united states district court central district of...

US District Court Civil Docket as of July 28, 2017 Retrieved from the court on July 28, 2017

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana)

CIVIL DOCKET FOR CASE #: 8:10-cv-00252-DOC-KES

Dalton Petrie v. Electronic Game Card Inc et al Assigned to: Judge David O. Carter Referred to: Magistrate Judge Karen E. Scott Related Case: 2:14-cv-02067-DOC-KES

Case in other court: 9th CCA, 12-55620 Cause: 28:1331 Fed. Question

Date Filed: 03/02/2010 Date Terminated: 07/28/2017 Jury Demand: Both Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question

Plaintiff

Dalton Petrie individually and on behalf of all others similarly situated

represented by Francis A Bottini , Jr Bottini and Bottini Inc 7817 Ivanhoe Avenue Suite 102 La Jolla, CA 92037 858-914-2001 Fax: 858-914-2002 Email: [email protected] ATTORNEY TO BE NOTICED Jonathan Stern The Rosen Law Firm PA 275 Madison Avenue 34th Floor New York, NY 10016 212-686-1060 Fax: 212-202-3827 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Laurence M Rosen The Rosen Law Firm PA 355 South Grand Avenue Suite 2450 Los Angeles, CA 90071 213-785-2610 Fax: 213-226-4684 Email: [email protected] ATTORNEY TO BE NOTICED Phillip Kim The Rosen Law Firm PA 275 Madison Avenue 34th Floor New York, NY 10016 212-686-1060 Fax: 212-202-3827

Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Defendant

Electronic Game Card Inc TERMINATED: 09/12/2016

represented by Stephen D Hibbard Shearman and Sterling LLP 4 Embarcadero Center Suite 3800 San Francisco, CA 94111 415-616-1100 Fax: 415-616-1199 Email: [email protected] TERMINATED: 07/01/2016

Defendant

Lee J Cole represented by Lee J Cole Greenfield Capital International Ltd. Rivington House, 82 Great Eastern St London EC2A3JF UK 44-20-7692-0940 Email: [email protected] PRO SE Alan R Pearlson Sills Cummis and Gross PC One Riverfront Plaza Newark, NJ 07102 973-643-7000 Fax: 973-643-6500 Email: [email protected] TERMINATED: 07/20/2011 PRO HAC VICE Herve Gouraige Sills Cummis and Gross PC One Riverfront Plaza Newark, NJ 07102 973-634-5989 Fax: 973-643-6500 Email: [email protected] TERMINATED: 10/02/2014 PRO HAC VICE Jeffrey J Greenbaum Sills Cummis and Gross PC 1 Riverfront Plaza Newark, NJ 07102-5400

973-643-5430 Fax: 973-643-6500 Email: [email protected] TERMINATED: 10/02/2014 PRO HAC VICE ATTORNEY TO BE NOTICED Jessica R Brand Sills Cummis & Gross PC 30 Rockefeller Plaza New York, NY 10012 212-643-7000 Fax: 212-643-6500 Email: [email protected] TERMINATED: 10/02/2014 PRO HAC VICE Kenneth R Schachter Sills Cummis and Gross PC 101 Park Avenue 28th Floor New York, NY 10178 212-643-7000 Fax: 212-643-6500 Email: [email protected] TERMINATED: 10/02/2014 PRO HAC VICE Lawrence B Steinberg Buchalter APC 1000 Wilshire Blvd Suite 1500 Los Angeles, CA 90017-1730 213-891-0700 Fax: 213-896-0400 Email: [email protected] TERMINATED: 10/02/2014

Defendant

Linden Boyne represented by Linden Boyne c/o Greenfield Capital International Ltd. Moorgate House 5-8 Dysart Street London EC2A2BX UK Email: [email protected] PRO SE Daniel M Glassman Crowell and Moring LLP 3 Park Plaza 20th Floor Irvine, CA 92614-8505

949-263-8400 Fax: 949-263-8414 Email: [email protected] TERMINATED: 11/13/2014 ATTORNEY TO BE NOTICED Julia Roberson Crowell and Moring LLP 515 South Flower Street 40th Floor Los Angeles, CA 90071 213-662-4750 Fax: 213-662-2690 TERMINATED: 09/29/2011 Michael Lee Cypers Glaser Weil Fink Howard Avchen and Shapiro LLP 10250 Constellation Boulevard 19th Floor Los Angeles, CA 90067 310-556-7885 Fax: 310-843-2685 Email: [email protected] TERMINATED: 10/01/2014 Thy B Bui Sanchez and Amador LLP 811 Wilshire Boulevard Suite 2000 Los Angeles, CA 90017 213-955-7200 Email: [email protected] TERMINATED: 09/08/2014

Defendant

Kevin Donovan represented by Emily V Griffen Shearman and Sterling LLP 535 Mission Street, 25th Floor San Francisco, CA 94105 415-616-1100 Fax: 415-616-1199 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jerome S Fortinsky Shearman and Sterling LLP 599 Lexington Avenue New York, NY 10022 212-848-4000 Fax: 212-848-7179 Email: [email protected]

PRO HAC VICE ATTORNEY TO BE NOTICED Ross M Kamhi Shearman and Sterling LLP 599 Lexington Avenue New York, NY 10022 212-848-4000 Fax: 212-848-7179 Email: [email protected] TERMINATED: 09/25/2014 PRO HAC VICE Stephen D Hibbard (See above for address) TERMINATED: 07/01/2016

Defendant

Paul Farrell represented by Alexander H Cote Scheper Kim and Harris LLP 601 West Fifth Street 12th Floor Los Angeles, CA 90071-2025 213-613-4655 Fax: 213-613-4656 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew M Meehan Kobre and Kim LLP 800 Third Avenue New York, NY 10022 212-488-1200 Fax: 212-488-1220 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Christopher Kim Lim Ruger and Kim LLP 1055 West Seventh Street Suite 2800 Los Angeles, CA 90017 213-955-9500 Fax: 213-955-9511 Email: [email protected] ATTORNEY TO BE NOTICED Jonathan D Cogan Kobre and Kim LLP 800 Third Avenue 6th Floor

New York, NY 10022 212-488-1200 Fax: 212-488-1220 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Leif T Simonson Kobre and Kim LLP 800 Third Avenue New York, NY 10022 212-488-1248 Fax: 212-488-1220 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Lisa J Yang LimNexus LLP 1055 West 7th Street Suite 2800 Los Angeles, CA 90017 213-955-9500 Fax: 213-955-9511 Email: [email protected] ATTORNEY TO BE NOTICED Margaret E Dayton Scheper Kim and Harris LLP 601 West Fifth Street 12th Floor Los Angeles, CA 90071 213-613-4655 Fax: 213-613-4656 Email: [email protected] ATTORNEY TO BE NOTICED Norma Nava Franklin Garcia Hernandez Sawhney LLP 801 N. Brand Blvd. Suite 620 Glendale, CA 91203 213-347-0210 Fax: 213347-0216 Email: [email protected] TERMINATED: 07/01/2016 ATTORNEY TO BE NOTICED Steven G Kobre Kobre and Kim LLP 800 Third Avenue New York, NY 10022 212-488-1202

Fax: 212-488-1222 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

Eugene Christiansen represented by Emily V Griffen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jerome S Fortinsky (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Ross M Kamhi (See above for address) TERMINATED: 09/25/2014 PRO HAC VICE Stephen D Hibbard (See above for address) TERMINATED: 07/01/2016

Defendant

Anna Houssels TERMINATED: 08/08/2016

represented by Seth A Aronson O'Melveny and Myers LLP 400 South Hope Street 18th Floor Los Angeles, CA 90071-2899 213-430-6000 Fax: 213-430-6407 Email: [email protected] TERMINATED: 08/08/2016 LEAD ATTORNEY Meredith N Landy O'Melveny & Myers LLP 2765 Sand Hill Road Menlo Park, CA 94025 650-473-2600 Fax: 650-473-2601 Email: [email protected] TERMINATED: 02/02/2012 Sara May Folchi O'Melveny and Myers LLP 2765 Sand Hill Road Menlo Park, CA 94025 650-473-2600

Fax: 650-473-2601 Email: [email protected] TERMINATED: 02/27/2015

Defendant

Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg TERMINATED: 09/01/2011

represented by Jeffrey S Boxer Carter Ledyard & Milburn LLP 2 Wall Street New York, NY 10005 212-238-8626 Fax: 212-732-3232 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Anthony J Ellrod Manning and Kass Ellrod Ramirez Trester LLP 801 South Figueroa Street 15th Floor Los Angeles, CA 90017 213-624-6900 Fax: 213-624-6999 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Dominic Burke as Executors/Trustees/Representatives of the Estate of Lord Steinberg TERMINATED: 09/01/2011

Defendant

Lynne Rochelle Attias as Executor of the Estate of Lord Leonard Steinberg TERMINATED: 11/21/2011

represented by Anthony J Ellrod (See above for address) ATTORNEY TO BE NOTICED

Defendant

Jonathan Steinberg as Executor of the Estate of Lord Leonard Steinberg


Defendant

The Estate of Lord Leonard Steinberg and Lynne Rochelle Attias


Date Filed # Docket Text

03/02/2010 1 COMPLAINT against Defendants Linden Boyne, Lee J Cole, Kevin Donovan and

Electronic Game Card Inc. Case assigned to Judge David O. Carter for all further proceedings. Discovery referred to Magistrate Judge Robert N. Block.(Filing fee $ 350 Paid) Jury Demanded. Filed by Plaintiff Dalton Petrie.(lwag) (lwag). (Entered: 03/04/2010)

03/02/2010 21 DAY Summons Issued re Complaint - (Discovery), Complaint - (Discovery) 1 as to Defendants Linden Boyne, Lee J Cole, Kevin Donovan and Electronic Game Card Inc. (lwag) (Entered: 03/04/2010)

03/02/2010 2 CERTIFICATE of Interested Parties filed by Plaintiff Dalton Petrie. (lwag) (lwag). (Entered: 03/04/2010)

04/28/2010 3 PROOF OF SERVICE Executed by Plaintiff Dalton Petrie, upon Defendant Electronic Game Card Inc served on 4/23/2010, answer due 5/14/2010. Service of the Summons and Complaint were executed upon Substituted Service, Roya Pahmoyesi, ("Person i Charge") and by Mail to Electronic Game Card, Inc. in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons NOT returned. (Rosen, Laurence) (Entered: 04/28/2010)

05/03/2010 4 NOTICE OF MOTION AND First MOTION to Consolidate Cases, as to 10-0258,, First MOTION for Appointment of Counsel Johnson Bottini, LLP filed by plaintiff Dalton Petrie. Motion set for hearing on 6/7/2010 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Bottini, Francis) (Entered: 05/03/2010)

05/03/2010 5 NOTICE OF MOTION AND MOTION for Appointment of Counsel the Rosen Law Firm, Appointment of Lead Plaintiff ( Motion set for hearing on 6/7/2010 at 08:30 AM before Judge David O. Carter.), MOTION to Consolidate Cases, as to 8:10-CV-258, filed by Plaintiff Dalton Petrie. (Attachments: # 1 Memorandum, # 2 Declaration of Laurence Rosen, # 3 Exhibit 1 to Rosen Decl., # 4 Exhibit 2 to Rosen Decl., # 5 Exhibit 3 to Rosen Decl., # 6 Exhibit 4 to Rosen Decl., # 7 Proposed Order)(Rosen, Laurence) (Entered: 05/03/2010)

05/17/2010 6 OPPOSITION to First MOTION to Consolidate Cases, as to 10-0258,First MOTION for Appointment of Counsel Johnson Bottini, LLP 4 Lee Group's Opposition to Competing Lead Plaintiff Motion filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 05/17/2010)

05/24/2010 7 PROOF OF SERVICE Executed by Plaintiff Dalton Petrie, upon Defendant Electronic Game Card Inc served on 4/18/2010, answer due 5/14/2010. Service of the Summons and Complaint were executed upon Registered Agent, ISL, Inc., Vicke Joy, Owner in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons returned. (Rosen, Laurence) (Entered: 05/24/2010)

05/24/2010 8 REPLY further support MOTION for Appointment of Counsel the Rosen Law Firm, Appointment of Lead Plaintiff MOTION to Consolidate Cases, as to 8:10-CV-258, 5 filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 05/24/2010)

05/28/2010 9 MINUTES (IN CHAMBERS) ORDER by Judge David O. Carter re Continuing Motion Hearings. MOTION to Consolidate Cases, MOTION for Appointment of Counsel Johnson Bottini, LLP 4 , and MOTION for Lead Appointment of Counsel The Rosen Law Firm 5 are continued to 6/14/2010 at 08:30 AM before Judge David O. Carter. (jba)

(Entered: 05/28/2010)

06/01/2010 10 APPLICATION for attorney Phillip Kim to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff Dalton Petrie. (Attachments: # 1 Proposed Order)(Rosen, Laurence) (Entered: 06/01/2010)

06/04/2010 11 ORDER GRANTING MOTION TO CONSOLIDATE; GRANTING LEE GROUPS MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF CHOICE OF COUNSEL; DENYING GAIL ASHS MOTION FOR APPOINTMENT AS LEAD PLAINTIFF by Judge David O. Carter. (smi) (Entered: 06/08/2010)

06/08/2010 12 NOTICE Notice of Withdrawal of Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Plaintiff Dalton Petrie. On Behalf of Movant Gail Ash (Weaver, Brett) (Entered: 06/08/2010)

06/10/2010 13 ORDER by Judge David O. Carter granting Application to Appear Pro Hac Vice 10 by Attorney Phillip Kim on behalf of Plaintiff Dalton Petrie, designating Laurence Rosen as local counsel. (dro) (Entered: 06/11/2010)

06/11/2010 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) 12 . The following error(s) was found: Incorrect category selected. The correct category is: Withdrawal (Document or Motion). 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. (wr) (Entered: 06/11/2010)

07/26/2010 15 STIPULATION for Extension of Time to File Answer to October 22, 2010 re Complaint - (Discovery), Complaint - (Discovery) 1 , STIPULATION for Extension of Time to File Response filed by Lead Plaintiff Dalton Petrie. (Attachments: # 1 Proposed Order Order Approving Extension and Briefing Schedule)(Rosen, Laurence) (Entered: 07/26/2010)

07/30/2010 16 ORDER by Judge David O. Carter DENYING Stipulation to Extend Time to Respond to Complaint. (db) (Entered: 08/02/2010)

08/23/2010 17 STIPULATION for Extension of Time to File Response filed by defendant Kevin Donovan, Electronic Game Card Inc. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 08/23/2010)

08/26/2010 18 MINUTE ORDER IN CHAMBERS by Judge David O. Carter Granting in Part and Denying in Part Stipulation Extending Time to Respond to Complaint. The Court is in receipt of the parties Stipulation Extending Time to Respond to Complaint (Stipulation) filed August 23, 2010 (Docket 17). After reviewing the Stipulation, the Court GRANTS the parties request in Paragraph 1 of the Stipulation and DENIES the remainder of the Stipulation.In accordance with the above, Lead Plaintiffs shall by September 8, 2010 file a consolidated amended complaint that will supersede all previous complaints filed in the above-captioned case. All subsequent filings shall be made in accordance with the deadlines imposed by the Local Rules. (db) (Entered: 08/27/2010)

09/10/2010 19 STIPULATION for Extension of Time to File Response filed by defendant Kevin Donovan, Electronic Game Card Inc. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 09/10/2010)

09/13/2010 20 ORDER EXTENDING TIME TO RESPOND TO CONSOLIDATED AMENDED COMPLAINT by Judge David O. Carter: GRANTING Stipulation 19 . IT IS HEREBY

ORDERED THAT: 1. Defendants Electronic Game Card, Inc. and Kevin Donovan (Defendants) shall move, answer, or otherwise respond to the Consolidated Amended Complaint by October 8, 2010. 2. If Defendants move to dismiss the Consolidated Amended Complaint, Lead Plaintiffs shall have 30 days thereafter to serve and file their papers in opposition to the motion to dismiss; Defendants shall thereafter have 15 days to serve and file their reply brief in further support of their motion to dismiss. (rla) (Entered: 09/14/2010)

09/13/2010 21 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge David O. Carter ORDERING consolidated amended complaint submitted by Plaintiff Dalton Petrie received on 9/13/10 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (twdb) (Entered: 09/17/2010)

09/13/2010 22 CONSOLIDATED AMENDED COMPLAINT against defendants Linden Boyne, Lee J Cole, Kevin Donovan, Electronic Game Card Inc amending Complaint - (Discovery), Complaint - (Discovery) 1 ,filed by plaintiffs Dalton Petrie (Attachments: # 1 part 2, # 2 part 3, # 3 summons)(twdb) (Additional attachment(s) added on 9/17/2010: # 4 part 3 of complaint) (twdb). (Entered: 09/17/2010)

09/15/2010 23 21 DAY Summons Issued re Consolidated Amended Complaint, 22 as to defendants Linden Boyne, Lee J Cole, Kevin Donovan, Electronic Game Card Inc, Paul Farrell, Eugene Christiansen, Anna Houssels, Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg. (twdb) (Entered: 09/17/2010)

09/17/2010 24 NOTICE OF CLERICAL ERROR: Due to clerical error the summons was given a docket number. Re: Summons Issued, 23 (twdb) (Entered: 09/17/2010)

09/20/2010 25 PROOF OF SERVICE Executed by Plaintiff Dalton Petrie, upon Defendant Eugene Christiansen served on 9/20/2010, answer due 10/12/2010. Service of the Summons and Complaint were executed upon Eugene Christiansen in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (Rosen, Laurence) (Entered: 09/20/2010)

09/29/2010 26 DISCLOSURE SUGGESTION OF BANKRUPTCY filed by Defendant Electronic Game Card Inc (Hibbard, Stephen) (Entered: 09/29/2010)

09/29/2010 27 NOTICE of Interested Parties filed by Defendant Electronic Game Card Inc, (Hibbard, Stephen) (Entered: 09/29/2010)

10/06/2010 28 STIPULATION for Extension of Time to File Response filed by defendant Eugene Christiansen. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 10/06/2010)

10/07/2010 29 ORDER granting Stipulation for Extension of Time to File Response/Reply 28 to Consolidated Amended Complaint; defendant Eugene Christiansen answer due 10/20/2010 by Judge David O. Carter. (rla) (Entered: 10/07/2010)

10/07/2010 30 NOTICE OF DISCREPANCY AND ORDER: by Judge David O. Carter, ORDERING Request for Service Abroad submitted by Plaintiff Dalton Petrie received on 10/01/10 is not to be filed but instead rejected. Denial based on: Rule 4(I)(1)(c). (nbo) (Entered: 10/08/2010)

10/08/2010 31 NOTICE OF MOTION AND MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint filed by

defendant Kevin Donovan. Motion set for hearing on 1/10/2011 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 10/08/2010)

10/08/2010 32 MEMORANDUM in Support of MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 filed by Defendant Kevin Donovan. (Hibbard, Stephen) (Entered: 10/08/2010)

10/08/2010 33 DECLARATION of Stephen D. Hibbard in support of MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 filed by Defendant Kevin Donovan. (Attachments: # 1 Exhibit A - C)(Hibbard, Stephen) (Entered: 10/08/2010)

10/08/2010 34 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 filed by defendant Kevin Donovan. (Hibbard, Stephen) (Entered: 10/08/2010)

10/18/2010 35 PROOF OF SERVICE Executed by Plaintiff Dalton Petrie, upon Defendant Anna Houssels served on 10/12/2010, answer due 11/2/2010. Service of the Summons and Complaint were executed upon John Doe, person-in-charge in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons returned. (Rosen, Laurence) (Entered: 10/18/2010)

10/20/2010 36 NOTICE OF MOTION AND MOTION to Dismiss Case Notice of Motion and Motion of Defendant Eugene Christiansen to Dismiss the Consolidated Amended Complaint filed by defendant Eugene Christiansen. Motion set for hearing on 1/10/2011 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 10/20/2010)

10/20/2010 37 MEMORANDUM in Support of MOTION to Dismiss Case Notice of Motion and Motion of Defendant Eugene Christiansen to Dismiss the Consolidated Amended Complaint 36 filed by Defendant Eugene Christiansen. (Hibbard, Stephen) (Entered: 10/20/2010)

10/20/2010 38 DECLARATION of Stephen D. Hibbard in support of MOTION to Dismiss Case Notice of Motion and Motion of Defendant Eugene Christiansen to Dismiss the Consolidated Amended Complaint 36 filed by Defendant Eugene Christiansen. (Attachments: # 1 Exhibit A - C)(Hibbard, Stephen) (Entered: 10/20/2010)

10/20/2010 39 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case Notice of Motion and Motion of Defendant Eugene Christiansen to Dismiss the Consolidated Amended Complaint 36 filed by defendant Eugene Christiansen. (Hibbard, Stephen) (Entered: 10/20/2010)

10/26/2010 40 NOTICE of Change of Attorney Information for attorney Christopher Kim counsel for Defendant Paul Farrell. Adding Christopher Kim as attorney as counsel of record for Paul Farrell for the reason indicated in the G-06 Notice. Filed by Defendant Paul Farrell (Kim, Christopher) (Entered: 10/26/2010)

10/26/2010 41 NOTICE of Change of Attorney Information for attorney Norma Nava counsel for Defendant Paul Farrell. Adding Norma Nava as attorney as counsel of record for Paul Farrell for the reason indicated in the G-06 Notice. Filed by Defendant Paul Farrell (Nava, Norma) (Entered: 10/26/2010)

10/26/2010 42 NOTICE of Change of Attorney Information for attorney Norma Nava counsel for Defendant Paul Farrell. Adding Norma Nava as attorney as counsel of record for Paul Farrell for the reason indicated in the G-06 Notice. Filed by Defendant Paul Farrell (Nava, Norma) (Entered: 10/26/2010)

10/28/2010 43 NOTICE of Change of Attorney Information for attorney Seth A Aronson counsel for Defendant Anna Houssels. Adding Seth Aronson as attorney as counsel of record for Anna Houssels for the reason indicated in the G-06 Notice. Filed by Defendant Anna Houssels (Aronson, Seth) (Entered: 10/28/2010)

10/28/2010 44 NOTICE of Change of Attorney Information for attorney Seth A Aronson counsel for Defendant Anna Houssels. Adding Meredith N. Landy as attorney as counsel of record for Anna Houssels for the reason indicated in the G-06 Notice. Filed by Defendant Meredith N. Landy (Aronson, Seth) (Entered: 10/28/2010)

10/28/2010 45 NOTICE of Change of Attorney Information for attorney Sara May Folchi counsel for Defendant Anna Houssels. Filed by Defendant Anna Houssels (Folchi, Sara) (Entered: 10/28/2010)

10/29/2010 46 NOTICE filed by Plaintiff Dalton Petrie. Attorney Address Change for Phillip Kim (Rosen, Laurence) (Entered: 10/29/2010)

10/29/2010 47 STIPULATION for Order re Time For Defendants Paul Farrell and Anna Houssels to Respond to Consolidated Amended Complaint filed by Defendant Anna Houssels. (Attachments: # 1 Proposed Order)(Aronson, Seth) (Entered: 10/29/2010)

11/08/2010 48 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Paul Farrell. Motion set for hearing on 1/10/2011 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum Points and Authorities)(Kim, Christopher) (Entered: 11/08/2010)

11/08/2010 49 MEMORANDUM in Opposition to MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 11/08/2010)

11/08/2010 50 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 filed by Lead Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 11/08/2010)

11/08/2010 51 DECLARATION of Laurence Rosen In Opposition to Defendants' Motions to Dismiss MOTION to Dismiss Case 48 , MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 , MOTION to Dismiss Case Notice of Motion and Motion of Defendant Eugene Christiansen to Dismiss the Consolidated Amended Complaint 36 filed by Plaintiff Dalton Petrie. (Attachments: # 1 Exhibit Ex. 1, # 2 Exhibit Ex. 2, # 3 Exhibit Ex. 3, # 4 Exhibit Ex. 4, # 5 Exhibit Ex. 5, # 6 Exhibit Ex. 6, # 7 Exhibit Ex. 7, # 8 Exhibit Ex. 8, # 9 Exhibit Ex. 9, # 10 Exhibit Ex. 10, # 11 Exhibit Ex. 11, # 12 Exhibit Ex. 12, # 13 Exhibit Ex. 13, # 14 Exhibit Ex. 14, # 15 Exhibit Ex. 15, # 16 Exhibit Ex. 16, # 17 Exhibit Ex. 17, # 18 Exhibit Ex. 18, # 19 Declaration Ex. 19)(Rosen, Laurence) (Entered: 11/08/2010)

11/19/2010 52 NOTICE OF MOTION AND MOTION to Dismiss Case / Dismiss the Consolidated Amended Complaint filed by defendant Anna Houssels. Motion set for hearing on 1/10/2010 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum,

# 2 Request for Judicial Notice, # 3 Proposed Order)(Aronson, Seth) (Entered: 11/19/2010)

11/19/2010 53 Certification of Interested Parties filed by Defendant Anna Houssels, identifying 1.Electronic Game Card 2. Lee J. Cole 3. Linden Boyne 4.Kevin Donovan 5. Paul Farell 6. Eugene Christiansen 7.Anna Houssels 8.Estate of Lord Leonard Steinberg 9.Beryl Steinberg as Administrator / Executor of Estate of Lord Steinberg. (Aronson, Seth) (Entered: 11/19/2010)

11/19/2010 54 DECLARATION of Sara M. Folchi in support of MOTION to Dismiss Case / Dismiss the Consolidated Amended Complaint 52 filed by Defendant Anna Houssels. (Folchi, Sara) (Entered: 11/19/2010)

11/19/2010 55 OF SERVICE filed by defendant Anna Houssels, re MOTION to Dismiss Case / Dismiss the Consolidated Amended Complaint 52 , Certificate/Notice of Interested Parties, 53 , Declaration (Motion related) 54 / Proof of Service served on 11/19/2010. (Folchi, Sara) (Entered: 11/19/2010)

11/19/2010 56 MEMORANDUM in Opposition to MOTION to Dismiss Case Notice of Motion and Motion of Defendant Eugene Christiansen to Dismiss the Consolidated Amended Complaint 36 filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 11/19/2010)

11/23/2010 57 REPLY IN SUPPORT OF MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 filed by Defendant Kevin Donovan. (Hibbard, Stephen) (Entered: 11/23/2010)

11/23/2010 58 DECLARATION of Stephen D. Hibbard IN FURTHER SUPPORT OF MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 filed by Defendant Kevin Donovan. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hibbard, Stephen) (Entered: 11/23/2010)

11/23/2010 59 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 and Opposition to Plaintiffs' Request for Judicial Notice 50 filed by defendant Kevin Donovan. (Hibbard, Stephen) (Entered: 11/23/2010)

12/06/2010 60 REPLY in Support MOTION to Dismiss Case Notice of Motion and Motion of Defendant Eugene Christiansen to Dismiss the Consolidated Amended Complaint 36 filed by Defendant Eugene Christiansen. (Hibbard, Stephen) (Entered: 12/06/2010)

12/13/2010 61 MEMORANDUM in Opposition to MOTION to Dismiss Case / Dismiss the Consolidated Amended Complaint 52 , MOTION to Dismiss Case 48 filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 12/13/2010)

12/13/2010 62 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case / Dismiss the Consolidated Amended Complaint 52 , MOTION to Dismiss Case 48 filed by Plaintiff Dalton Petrie. (Attachments: # 1 Declaration, # 2 Exhibit 20, # 3 Exhibit 21, # 4 Exhibit 22, # 5 Exhibit 23, # 6 Exhibit 24, # 7 Exhibit 25, # 8 Exhibit 26, # 9 Exhibit 27)(Rosen, Laurence) (Entered: 12/13/2010)

12/15/2010 63 RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: mailed to RECEIPT FOR FOREIGN SERVICE FROM UNITED STATES POST OFFICE RE COMPLAINT, Senior Master of the Supreme Court Queens Bench Division, Roy Courts of Justice, Strand London, WC2A 2LL, England, U.K.; on 12/14/10. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3) (rla) (Entered: 12/16/2010)

12/16/2010 64 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MEMORANDUM in Opposition to Motion 61 . The following error(s) was found: Local Rule 11-6 Memorandum brief exceeds 25 pages. 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. (rrp) (Entered: 12/16/2010)

12/27/2010 65 JOINT OPPOSITION OF DEFENDANTS KEVIN DONOVAN AND EUGENE CHRISTIANSEN TO PLAINTIFFS' SECOND REQUEST FOR JUDICAL NOTICE re MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 , MOTION to Dismiss Case Notice of Motion and Motion of Defendant Eugene Christiansen to Dismiss the Consolidated Amended Complaint 36 filed by Defendants Eugene Christiansen, Kevin Donovan. (Hibbard, Stephen) (Entered: 12/27/2010)

12/27/2010 66 REPLY in Support of MOTION to Dismiss Case / Dismiss the Consolidated Amended Complaint 52 filed by Defendant Anna Houssels. (Aronson, Seth) (Entered: 12/27/2010)

12/27/2010 67 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case / Dismiss the Consolidated Amended Complaint 52 / Supplemental Request for Judicial Notice in Support of Motion to Dismiss the Consolidated Amended Complaint filed by defendant Anna Houssels. (Aronson, Seth) (Entered: 12/27/2010)

12/27/2010 68 DECLARATION of Sara M. Folchi in support of MOTION to Dismiss Case / Dismiss the Consolidated Amended Complaint 52 filed by Defendant Anna Houssels. (Folchi, Sara) (Entered: 12/27/2010)

12/27/2010 69 REPLY Reply in Support of Motion to Dismiss MOTION to Dismiss Case 48 filed by Defendant Paul Farrell. (Yang, Lisa) (Entered: 12/27/2010)

12/29/2010 70 APPLICATION for attorney Steven G. Kobre to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Paul Farrell. (Attachments: # 1 Order on application of non-resident attorney to appear)(Kim, Christopher) (Entered: 12/29/2010)

12/29/2010 71 APPLICATION for attorney Jonathan D. Cogan to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Paul Farrell. (Attachments: # 1 Order on application of non-resident attorney to appear)(Kim, Christopher) (Entered: 12/29/2010)

12/29/2010 72 APPLICATION for attorney Andrew M. Meehan to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Paul Farrell. (Attachments: # 1 Order on application of non-resident attorney to appear)(Kim, Christopher) (Entered: 12/29/2010)

12/30/2010 73 NOTICE OF MOTION AND MOTION for attorney Jerome S. Fortinsky to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by defendants Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Hibbard, Stephen) (Entered: 12/30/2010)

01/04/2011 74 ORDER by Judge David O. Carter: granting 70 Application to Appear Pro Hac Vice by Attorney Steven G Kobre on behalf of Defendant Paul Farrell, designating Christopher Kim as local counsel. (vh) (Entered: 01/05/2011)

01/04/2011 75 ORDER by Judge David O. Carter: granting 71 Application to Appear Pro Hac Vice by Attorney Jonathan D Cogan on behalf of Defendant Paul Farrell, designating Christopher Kim as local counsel. (vh) (Entered: 01/05/2011)

01/04/2011 76 ORDER by Judge David O. Carter: granting 72 Application to Appear Pro Hac Vice by Attorney Andrew M Meehan on behalf of Defendant Paul Farrell, designating Christopher Kim as local counsel. (vh) (Entered: 01/05/2011)

01/04/2011 77 MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: TAKING MATTER UNDER SUBMISSION re Defendant Kevin Donovan's Motion to Dismiss the Consolidated Amended Complaint (Docket 31); Defendant Eugene Christiansen's Motion to Dismiss the Consolidated Amended Complaint (Docket 36); Defendant Paul Farrell's Motion to Dismiss the Consolidated Amended Complaint (Docket 48); and Defendant Anna Houssels's Motion to Dismiss the Consolidated Amended Complaint (Docket 52). Accordingly, the hearing set for January 10, 2011 at 8:30 a.m. is removed from the calendar. Parties will be served with the Court's ruling. (rla) (Entered: 01/05/2011)

01/05/2011 78 ORDER by Judge David O. Carter: granting 73 Motion to Appear Pro Hac Vice by Attorney Jerome S Fortinsky on behalf of Defendant Kevin Donovan and Eugene Christiansen, designating Stephen D Hibbard as local counsel. (vh) (Entered: 01/06/2011)

01/10/2011 79 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case / Dismiss the Consolidated Amended Complaint 52 , MOTION to Dismiss Case Notice of Motion and Motion of Defendant Kevin Donovan to Dismiss the Consolidated Amended Complaint 31 , MOTION to Dismiss Case Notice of Motion and Motion of Defendant Eugene Christiansen to Dismiss the Consolidated Amended Complaint 36 , MOTION to Dismiss Case 48 THIRD REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Dalton Petrie. (Attachments: # 1 Declaration & Exhibit 28)(Rosen, Laurence) (Entered: 01/10/2011)

01/12/2011 80 MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: The Court hereby GRANTS in part and DENIES in part the Motions to Dismiss, re 31 Motion to Dismiss Case; 36 Motion to Dismiss Case; 48 Motion to Dismiss Case; and 52 Motion to Dismiss. Moving Defendants' Motions to Dismiss are GRANTED with respect to Plaintiffs' claims under Section 10(b) of the Securities and Exchanges Act of 1934 and SEC Rule 10b-5. The Court hereby orders that these claims be DISMISSED WITH LEAVE TO AMEND. Moving Defendants' Motions to Dismiss are DENIED with respect to Plaintiffs' claims under Section 20(a) of the Securities and Exchanges Act of 1934.'Plaintiffs' shall file any amended complaint no later than February 16, 2011. (rla) (Entered: 01/13/2011)

01/25/2011 81 FIRST STIPULATION Extending Time to Answer the complaint as to Paul Farrell answer now due 2/7/2011, filed by Defendant Paul Farrell.(Kim, Christopher) (Entered: 01/25/2011)

01/25/2011 82 NOTICE of Change of Attorney Information for attorney Christopher Kim counsel for Defendant Paul Farrell. Adding Lisa J. Yang as attorney as counsel of record for Defendant, Paul Farrell for the reason indicated in the G-06 Notice. Filed by Defendant Lisa J. Yang (Kim, Christopher) (Entered: 01/25/2011)

02/11/2011 83 CONSOLIDATED SECOND AMENDED COMPLAINT related to: Complaint 1 ; filed by plaintiff Dalton Petrie (Attachments: # 1 PART 2, # 2 PART 3)(rla) (Additional attachment(s) added on 2/14/2011: # 3 SUMMONS ISSUED) (rla). (Entered: 02/14/2011)

02/11/2011 21 DAY Summons Issued re second amended Consolidated Complaint 83 as to defendants Linden Boyne, Eugene Christiansen, Lee J Cole, Kevin Donovan, Electronic

Game Card Inc, Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg, Paul Farrell, Anna Houssels. (rla) (Entered: 02/14/2011)

02/17/2011 84 AMENDED PROOF OF SERVICE BY MAIL OF SERVICE filed by Plaintiff Dalton Petrie, re Consolidated Complaint 83 served on February 11, 2011. (Rosen, Laurence) (Entered: 02/17/2011)

02/17/2011 85 NOTICE OF ERRATA filed by Plaintiff Dalton Petrie. correcting Consolidated Complaint 83 (Rosen, Laurence) (Entered: 02/17/2011)

02/22/2011 86 PROOF OF SERVICE Executed by Plaintiff Dalton Petrie, upon Defendant Lee J Cole served on 10/13/2010, answer due 11/3/2010. Service of the Summons and Complaint were executed upon Lee J. Cole in compliance with statute not specified by method of service not specified. Original Summons returned. (Rosen, Laurence) (Entered: 02/22/2011)

02/22/2011 87 PROOF OF SERVICE Executed by Plaintiff Dalton Petrie, upon Defendant Linden Boyne served on 10/13/2010, answer due 11/3/2010. Service of the Summons and Complaint were executed upon Linden Boyne in compliance with statute not specified by method of service not specified. Original Summons returned. (Rosen, Laurence) (Entered: 02/22/2011)

02/22/2011 88 STIPULATION for Extension of Time to File as to Consolidated Complaint 83 filed by defendant Eugene Christiansen, Kevin Donovan, Paul Farrell, Anna Houssels, Dalton Petrie. (Attachments: # 1 Proposed Order Extending Time to Respond to Consolidated Second Amended Complaint)(Hibbard, Stephen) (Entered: 02/22/2011)

02/23/2011 89 ORDER by Judge David O. Carter: granting Stipulation for Extension of Time to File Response/Reply 88 . IT IS HEREBY ORDERED THAT:1. Defendant Kevin Donovan shall have up until and including March 14, 2011 to answer or move in response to the Consolidated Second Amended Complaint. 2. If defendant Donovan moves to dismiss the Consolidated Second Amended Complaint, lead plaintiffs shall have 30 days thereafter to serve and file their papers in opposition to the motion; defendant Donovan shall thereafter have 15 days to serve and file a reply brief in further support of the motion to dismiss. 3. Defendants Eugene Christiansen, Anna Houssels and Paul Farrell shall have up until and including March 14, 2011 to answer the Consolidated Second Amended Complaint. (rla) (Entered: 02/23/2011)

02/24/2011 90 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents) 84 . The following error(s) was found: Title page is missing. 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. (dg) (Entered: 02/24/2011)

03/14/2011 91 ANSWER to Consolidated Complaint 83 (Consolidated Second Amended Complaint) filed by Defendant Paul Farrell.(Kim, Christopher) (Entered: 03/14/2011)

03/14/2011 92 ANSWER to Consolidated Complaint 83 with JURY DEMAND filed by defendant Anna Houssels.(Aronson, Seth) (Entered: 03/14/2011)

03/14/2011 93 ANSWER to Consolidated Complaint 83 filed by Defendant Eugene Christiansen.(Hibbard, Stephen) (Entered: 03/14/2011)

03/14/2011 94 NOTICE OF MOTION AND MOTION to Dismiss Case the Consolidated Second Amended Complaint filed by Defendant Kevin Donovan. Motion set for hearing on 5/16/2011 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 03/14/2011)

03/14/2011 95 MEMORANDUM in Support of MOTION to Dismiss Case the Consolidated Second Amended Complaint 94 filed by Defendant Kevin Donovan. (Hibbard, Stephen) (Entered: 03/14/2011)

03/14/2011 96 DECLARATION of Jerome S. Fortinsky In Support of MOTION to Dismiss Case the Consolidated Second Amended Complaint 94 filed by Defendant Kevin Donovan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hibbard, Stephen) (Entered: 03/14/2011)

03/14/2011 97 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case the Consolidated Second Amended Complaint 94 filed by Defendant Kevin Donovan. (Hibbard, Stephen) (Entered: 03/14/2011)

03/16/2011 98 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss Case the Consolidated Second Amended Complaint 94 , Answer to Complaint (Discovery) 93 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. 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. (db) (Entered: 03/16/2011)

03/23/2011 100 NOTICE OF ERRATA filed by Plaintiff Dalton Petrie. correcting Consolidated Complaint 83 (Rosen, Laurence) (Entered: 03/23/2011)

04/13/2011 101 MEMORANDUM in Opposition to MOTION to Dismiss Case the Consolidated Second Amended Complaint 94 filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 04/13/2011)

04/15/2011 102 ORDER by Judge David O. Carter, SETTING SCHEDULING CONFERENCE FOR 6/6/2011 08:30 AM before Judge David O. Carter. READ IMMEDIATELY. (See document for details.) IT IS SO ORDERED. (rla) (Entered: 04/18/2011)

04/20/2011 103 PROOF OF SERVICE Executed by Plaintiff Dalton Petrie, upon Defendant Linden Boyne served on 4/3/2011, answer due 4/24/2011. Service of the Summons and Complaint were executed upon Mr. Linden Boyne in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (Attachments: # 1 Exhibit JG1)(Rosen, Laurence) (Entered: 04/20/2011)

04/28/2011 104 REPLY IN SUPPORT OF MOTION to Dismiss Case the Consolidated Second Amended Complaint 94 filed by Defendant Kevin Donovan. (Hibbard, Stephen) (Entered: 04/28/2011)

04/29/2011 105 REQUEST for Clerk to Enter Default against Defendant Linden Boyne filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 04/29/2011)

04/29/2011 106 REQUEST for Clerk to Enter Default against Defendant Lee J Cole filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 04/29/2011)

04/29/2011 107 DECLARATION re REQUEST for Clerk to Enter Default against Defendant Lee J Cole

106 , REQUEST for Clerk to Enter Default against Defendant Linden Boyne 105 filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 04/29/2011)

05/04/2011 108 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Lee J Cole 106 , and REQUEST for Clerk to Enter Default against Defendant Linden Boyne 105 . The Clerk cannot enter the requested relief as the clerk cannot determine proper foreign service due to the complexities in the service of summons and complaint of persons in foreign countries; and request forwarded to the assigned Judge for consideration. (rla) (Entered: 05/04/2011)

05/09/2011 109 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: TAKING MATTER UNDER SUBMISSION RE: MOTION to Dismiss 94 : Accordingly, the hearing set for May 16, 2011 at 8:30 a.m. is removed from the calendar. Parties will be served with the Court's ruling. (rla) (Entered: 05/09/2011)

05/09/2011 110 MINUTES (IN CHAMBERS) by Judge David O. Carter: Taking Defendant Kevin Donovan's Motion to Dismiss Consolidated Amended Complaint 94 Under Submission. The hearing set for May 16, 2011 at 8:30 a.m. is removed from the calendar. Parties will be served with the Court's ruling. (mt) (Entered: 05/09/2011)

05/09/2011 111 NOTICE OF CLERICAL ERROR: Due to clerical error Re: MINUTES (IN CHAMBERS) 110 . Document number 110 is a duplicate of 109 and was docketed in error. (mt) (Entered: 05/09/2011)

05/13/2011 112 PROOF OF SERVICE Executed by Plaintiff Dalton Petrie, upon Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg served on 5/6/2011, answer due 5/27/2011. Service of the Summons and Complaint were executed upon Jonathan Steinberg as Executor/Trustee/ or Representative of Estate of Lord Leonard Steinberg in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (Rosen, Laurence) (Entered: 05/13/2011)

05/23/2011 113 STIPULATION Extending Time to Answer the complaint as to Lee J Cole answer now due 6/10/2011, re Consolidated Complaint 83 filed by DEFENDANT Lee J Cole.(Steinberg, Lawrence) (Entered: 05/23/2011)

05/23/2011 114 STIPULATION to Withdraw Motion REQUEST for Clerk to Enter Default against Defendant Lee J Cole 106 filed by Defendant Lee J Cole. (Attachments: # 1 Proposed Order Withdrawing Plainitff's Request For Entry of Default With Respect to Defendant Lee Cole)(Steinberg, Lawrence) (Entered: 05/23/2011)

05/23/2011 115 JOINT REPORT of Rule 26F filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 05/23/2011)

05/23/2011 117 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Report 115 . The following error(s) was found: Incorrect event selected. The correct event is: Joint Rule 26(f) Report. 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. (db) (Entered: 05/27/2011)

05/26/2011 116 ORDER by Judge David O. Carter: WITHDRAWING PLAINTIFF'S REQUEST FOR ENTRY OF DEFAULT WITH RESPECT TO DEFENDANT LEE COLE 106 . (See document for details.) (rla) (Entered: 05/26/2011)

05/26/2011 121 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: re: MOTION to Dismiss Plaintiffs' Consolidated Second Amended Complaint 94 . The Court hereby GRANTS the Motion to Dismiss. Plaintiffs' Section 10(b) claim against Donovan is DISMISSED WITH LEAVE TO AMEND. Plaintiffs shall file any amended complaint no later than June 17, 2011. (See document for detail.) (jba) (Entered: 06/03/2011)

05/27/2011 118 APPLICATION for attorney Kenneth R. Schachter to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8714535 paid.) filed by defendant Lee J Cole. (Attachments: # 1 Proposed Order)(Steinberg, Lawrence) (Entered: 05/27/2011)

05/27/2011 119 First STIPULATION Extending Time to Answer the complaint as to Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg answer now due 6/20/2011, re Consolidated Complaint 83 filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg. (Attachments: # 1 Proposed Order [Proposed] Order Extending Time to Respond to Second Amended Complaint)(Ellrod, Anthony) (Entered: 05/27/2011)

05/31/2011 120 ORDER by Judge David O. Carter: granting 118 Application to Appear Pro Hac Vice by Attorney Kenneth R. Schachter on behalf of Lee J. Cole, designating Lawrence B. Steinberg as local counsel. (lt) (Entered: 06/01/2011)

05/31/2011 122 ORDER Extending Time to Respond to Second Amended Complaint re Stipulation Extending Time to Answer (30 days or less) 119 , by Judge David O. Carter. Defendant Beryl Steinberg as Administrator/Executor of the Estate of Lord Steinberg shall move, answer or otherwise respond to the Second Amended Complaint by June 20, 2011.(see document for further details) (nca) (Entered: 06/06/2011)

06/06/2011 123 APPLICATION for attorney Alan Ross Pearlson to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8750403 paid.) filed by Defendant Lee J Cole. (Attachments: # 1 Proposed Order)(Steinberg, Lawrence) (Entered: 06/06/2011)

06/06/2011 127 SCHEDULING ORDER by Judge David O. Carter. See order for more information. ( Discovery cut-off 8/31/2012., Motions due by 4/15/2013., Final Pretrial Conference set for 5/20/2013 08:30 AM before Judge David O. Carter., Jury Trial set for 5/28/2013 08:30 AM before Judge David O. Carter.) (twdb) (Entered: 06/13/2011)

06/06/2011 128 MINUTES OF Scheduling Conference held before Judge David O. Carter. The case is called. Counsel state their appearances. The Court conducts the Scheduling Conference. The Court sets the following case management dates: See minute order for more information. Court Reporter: Debbie Gale. (twdb) (Entered: 06/13/2011)

06/07/2011 124 ORDER by Judge David O. Carter: granting 123 Application to Appear Pro Hac Vice by Attorney Alan Ross Pearlson on behalf of Defendant Lee J. Cole, designating Lawrence B. Steinberg as local counsel. (vh) (Entered: 06/07/2011)

06/10/2011 125 ANSWER to Consolidated Complaint 83 (Demand for Jury Trial) filed by defendant Lee J Cole.(Steinberg, Lawrence) (Entered: 06/10/2011)

06/10/2011 126 NOTICE of Interested Parties filed by Defendant Lee J Cole, (Steinberg, Lawrence) (Entered: 06/10/2011)

06/15/2011 129 APPLICATION for attorney Jessica R. Brand to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8800711 paid.) filed by defendant Lee J Cole. (Attachments: # 1 Proposed Order)(Steinberg, Lawrence) (Entered: 06/15/2011)

06/17/2011 135 ORDER by Judge David O. Carter: granting 129 Application to Appear Pro Hac Vice by Attorney Jessica R. Brand on behalf of Defendant Lee J. Cole, designating Lawrence B. Steinberg as local counsel. (lt) (Entered: 06/24/2011)

06/20/2011 130 ANSWER to Consolidated Complaint 83 SECOND AMENDED COMPLAINT filed by Defendants Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg.(Ellrod, Anthony) (Entered: 06/20/2011)

06/20/2011 131 Certification and Notice of Interested Parties filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg, (Ellrod, Anthony) (Entered: 06/20/2011)

06/20/2011 132 STIPULATION to CORRECT Summons Issued, Consolidated Complaint 83 filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg.(Ellrod, Anthony) (Entered: 06/20/2011)

06/20/2011 133 MEMORANDUM in Support of REQUEST for Clerk to Enter Default against Defendant Linden Boyne 105 Supplementary Briefing ISO Request to Enter Default against Defendant Linden Boyne filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 06/20/2011)

06/23/2011 134 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation to Amend/Correct 132 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): No (proposed) order. 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. (db) (Entered: 06/23/2011)

07/07/2011 136 NOTICE of Change of Attorney Information for attorney Stephen D Hibbard counsel for Defendants Eugene Christiansen, Kevin Donovan, Electronic Game Card Inc. Changing address to 4 Embarcadero Center, Suite 3800, San Francisco, CA 94111. Filed by defendants Electronic Game Card, Inc., Eugene Christiansen and Kevin Donovan (Hibbard, Stephen) (Entered: 07/07/2011)

07/18/2011 137 APPLICATION for attorney Jeffrey S. Boxer to Appear Pro Hac Vice. (PHV FEE PAID.) filed by defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg. (nca) (Entered: 07/20/2011)

07/20/2011 138 NOTICE of Change of Attorney Information for attorney Lawrence B Steinberg counsel for Defendant Lee J Cole. Alan Ross Pearlson is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by defendant Lee J. Cole (Steinberg, Lawrence) (Entered: 07/20/2011)

07/20/2011 139 APPLICATION for attorney Herve Gouraige to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8964091 paid.) filed by defendant Lee J Cole. (Attachments: # 1 Proposed Order)(Steinberg, Lawrence) (Entered: 07/20/2011)

07/20/2011 140 APPLICATION for attorney Jeffrey J. Greenbaum to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8964157 paid.) filed by defendant Lee J Cole. (Attachments: # 1 Proposed Order)(Steinberg, Lawrence) (Entered: 07/20/2011)

07/20/2011 145 ORDER by Judge David O. Carter: granting 137 Application to Appear Pro Hac Vice by

Attorney Jeffrey S. Boxer on behalf of Defendant Estate of Lord Leonard Steinberg, designating Anthony J. Ellrod as local counsel. (vh) (Entered: 07/22/2011)

07/21/2011 142 ORDER by Judge David O. Carter: granting 139 Application to Appear Pro Hac Vice by Attorney Herve Gouraige on behalf of Defendant Lee J. Cole, designating Lawrence B. Steinberg as local counsel. (vh) (Entered: 07/22/2011)

07/21/2011 143 ORDER by Judge David O. Carter: granting 140 Application to Appear Pro Hac Vice by Attorney Jeffrey J. Greenbaum on behalf of Defendant Lee J. Cole, designating Lawrence B. Steinberg as local counsel. (vh) (Entered: 07/22/2011)

07/22/2011 141 NOTICE of Appearance filed by attorney Michael Lee Cypers on behalf of Defendant Linden Boyne (Cypers, Michael) (Entered: 07/22/2011)

07/22/2011 144 PROOF OF SERVICE filed by Defendant Linden Boyne, re Notice of Appearance 141 served on July 22, 2011. (Cypers, Michael) (Entered: 07/22/2011)

07/25/2011 146 NOTICE of Change of Attorney Information for attorney Lawrence B Steinberg counsel for Defendant Lee J Cole. Filed by defendant Lee J. Cole (Steinberg, Lawrence) (Entered: 07/25/2011)

07/25/2011 147 NOTICE of Change of Attorney Information for attorney Lawrence B Steinberg counsel for Defendant Lee J Cole. Filed by defendant Lee J. Cole (Steinberg, Lawrence) (Entered: 07/25/2011)

07/29/2011 148 NOTICE of Appearance filed by attorney Michael Lee Cypers on behalf of Defendant Linden Boyne (Cypers, Michael) (Entered: 07/29/2011)

08/01/2011 149 PROOF OF SERVICE filed by Defendant Linden Boyne, re Notice of Appearance 148 served on August 1, 2011. (Cypers, Michael) (Entered: 08/01/2011)

08/03/2011 150 NOTICE of Change of Attorney Information for attorney Laurence M Rosen counsel for Plaintiff Dalton Petrie. Changing Address to 355 South Grand Avenue, Suite 2450, Los Angeles, California 90071. Filed by Plaintiff Dalton Petrie (Rosen, Laurence) (Entered: 08/03/2011)

08/03/2011 151 STIPULATION to Withdraw Motion REQUEST for Clerk to Enter Default against Defendant Linden Boyne 105 filed by Defendant Linden Boyne. (Attachments: # 1 Proposed Order)(Cypers, Michael) (Entered: 08/03/2011)

08/03/2011 152 PROOF OF SERVICE filed by Defendant Linden Boyne, re Stipulation to Withdraw Motion/Application/Request/Ex Parte Application 151 served on August 3, 2011. (Cypers, Michael) (Entered: 08/03/2011)

08/11/2011 153 STIPULATION for Order Extending Time for Mediation filed by Defendants Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 08/11/2011)

08/12/2011 154 TRANSCRIPT for proceedings held on 6/6/2011 Scheduling Conference. Court Reporter/Electronic Court Recorder: DEBBIE GALE, phone number 714-558-8141 or [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/2/2011. Redacted Transcript Deadline set for 9/12/2011. Release of Transcript Restriction set for 11/10/2011. (Gale, Debbie) (Entered: 08/12/2011)

08/12/2011 155 NOTICE OF FILING TRANSCRIPT filed for proceedings 6/6/2011 Scheduling Conference (Gale, Debbie) (Entered: 08/12/2011)

08/12/2011 158 ORDER Extending time for mediation by Judge David O. Carter, re Stipulation for Order 153 . IT IS HEREBY ORDERED THAT the parties shall have up to and includingOctober 5, 2011 to conduct a mediation of this action. (twdb) (Entered: 08/17/2011)

08/15/2011 157 INITIAL DISCLOSURE of Pursuant to Rule 26(a)(1) of the FRCP filed by Defendant Paul Farrell (Nava, Norma) (Entered: 08/15/2011)

08/18/2011 159 First STIPULATION to AMEND Stipulation to Amend/Correct 132 filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg. (Attachments: # 1 Proposed Order)(Ellrod, Anthony) (Entered: 08/18/2011)

08/18/2011 160 ORDER by Judge David O. Carter: DEFENDANT LINDEN BOYNE to Answer the Complaint and Withdrawing Plaintiff's request for entry of Default with Respect to defendant Linden Boyne. (rla) (Entered: 08/25/2011)

08/29/2011 161 NOTICE OF MOTION AND MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) filed by defendant Lee J Cole. Motion set for hearing on 9/26/2011 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Declaration of Jeffrey Greenbaum, # 2 Proposed Order)(Steinberg, Lawrence) (Entered: 08/29/2011)

08/29/2011 162 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to all claims against Lee J. Cole in all actions that have been consolidated in this proceeding filed by defendant Lee J Cole. Motion set for hearing on 9/26/2011 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Declaration of Lee Cole, # 2 Declaration of Jeffrey Greenbaum, # 3 Exhibit "A" to Greenbaum Declaration, # 4 Exhibit "B" to Greenbaum Declaration, # 5 Exhibit "C" to Greenbaum Declaration, # 6 Exhibit "D" through "P" to Greenbaum Declaration, # 7 Proposed Order)(Steinberg, Lawrence) (Entered: 08/29/2011)

08/29/2011 163 NOTICE OF ERRATA filed by Defendant Lee J Cole. correcting MOTION for Judgment on the Pleadings as to all claims against Lee J. Cole in all actions that have been consolidated in this proceeding 162 (Attachments: # 1 Supplement Table of Contents and Table of Authorities to Motion for Judgment on the Pleadings)(Steinberg, Lawrence) (Entered: 08/29/2011)

08/29/2011 164 REQUEST FOR JUDICIAL NOTICE re MOTION for Judgment on the Pleadings as to all claims against Lee J. Cole in all actions that have been consolidated in this proceeding 162 filed by defendant Lee J Cole. (Steinberg, Lawrence) (Entered: 08/29/2011)

08/29/2011 165 NOTICE OF MOTION AND MOTION to Dismiss Case -Consolidated Second Amended Complaint for Violations of the Federal Securities Laws Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Defendant Linden Boyne. Motion set for hearing on 9/26/2011 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum In Support of Motion to Dismiss, # 2 Declaration In Support of Motion to Dismiss, # 3 Declaration In Support of Motion to Dismiss, # 4 Declaration In Support of Motion to Dismiss, # 5 Request for Judicial Notice In Support of Motion to Dismiss, # 6 Proposed Order re Motion to Dismiss)(Cypers, Michael) (Entered: 08/29/2011)

08/30/2011 166 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) 161 filed by Defendant Linden Boyne. Motion set for hearing on 9/26/2011 at 08:30 AM before Judge David O. Carter. (Cypers, Michael) (Entered: 08/30/2011)

09/01/2011 173 ORDER ON STIPULATION TO DISMISS CLAIM AND REVISE CAPTION by Judge David O. Carter, re Stipulation 159 : Lead Plaintiffs' First Cause of Action for Violation of Section 10(b) of the Exchange Act and Rule 10b-5 Promulgated Thereunder, including the allegations in paragraphs 160-171 of the Second Amended Complaint, is hereby dismissed without prejudice as against the Estate, without costs to any party. The Estate shall answer, and shall not move to dismiss, the Lead Plaintiffs' Second Cause of Action for Violation of Section 20(a) of the Exchange Act. The caption shall be revised to identify the Estate as follows: "Lynne Rochelle Attias and Jonathan Steinberg as Executors of the Estate of Lord Leonard Steinberg", and hereinafter the caption shall be as follows: (see document for further details.) (rla) (Entered: 09/09/2011)

09/02/2011 167 ANSWER to Consolidated Complaint 83 filed by Defendant Linden Boyne.(Cypers, Michael) (Entered: 09/02/2011)

09/02/2011 168 Certification of Interested Parties filed by Defendant Linden Boyne, (Cypers, Michael) (Entered: 09/02/2011)

09/02/2011 169 MEMORANDUM in Opposition to MOTION for Joinder in MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pe MOTION for Joinder in MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pe MOTION for Joinder in MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pe 166 , MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) 161 filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 09/02/2011)

09/02/2011 170 DECLARATION of Laurence Rosen In opposition to MOTION for Joinder in MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pe MOTION for Joinder in MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pe MOTION for Joinder in MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pe 166 , MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the

Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) 161 filed by Plaintiff Dalton Petrie. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Rosen, Laurence) (Entered: 09/02/2011)

09/02/2011 171 MEMORANDUM in Opposition to MOTION for Judgment on the Pleadings as to all claims against Lee J. Cole in all actions that have been consolidated in this proceeding 162 , MOTION to Dismiss Case -Consolidated Second Amended Complaint for Violations of the Federal Securities Laws Pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss Case -Consolidated Second Amended Complaint for Violations of the Federal Securities Laws Pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss Case -Consolidated Second Amended Complaint for Violations of the Federal Securities Laws Pursuant to Fed. R. Civ. P. 12(b)(6) 165 filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 09/02/2011)

09/02/2011 172 Opposition Opposition to Requests for Judicial Notice re: MOTION for Judgment on the Pleadings as to all claims against Lee J. Cole in all actions that have been consolidated in this proceeding 162 , MOTION to Dismiss Case -Consolidated Second Amended Complaint for Violations of the Federal Securities Laws Pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss Case -Consolidated Second Amended Complaint for Violations of the Federal Securities Laws Pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss Case -Consolidated Second Amended Complaint for Violations of the Federal Securities Laws Pursuant to Fed. R. Civ. P. 12(b)(6) 165 filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 09/02/2011)

09/12/2011 174 REPLY in support of motion to dismiss MOTION to Dismiss Case -Consolidated Second Amended Complaint for Violations of the Federal Securities Laws Pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss Case -Consolidated Second Amended Complaint for Violations of the Federal Securities Laws Pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss Case -Consolidated Second Amended Complaint for Violations of the Federal Securities Laws Pursuant to Fed. R. Civ. P. 12(b)(6) 165 filed by Defendant Linden Boyne. (Cypers, Michael) (Entered: 09/12/2011)

09/12/2011 175 REPLY MOTION for Joinder in MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pe MOTION for Joinder in MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pe MOTION for Joinder in MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pe 166 , MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) 161 filed by Defendant Linden Boyne. (Cypers, Michael) (Entered: 09/12/2011)

09/12/2011 176 REPLY in support of MOTION for Judgment on the Pleadings as to all claims against Lee J. Cole in all actions that have been consolidated in this proceeding 162 filed by Defendant Lee J Cole. (Steinberg, Lawrence) (Entered: 09/12/2011)

09/12/2011 177 REPLY in support of MOTION for Judgment on the Pleadings as to all claims against

Lee J. Cole in all actions that have been consolidated in this proceeding 162 REPLY in support of REQUEST FOR JUDICIAL NOTICE 164 filed by Defendant Lee J Cole. (Steinberg, Lawrence) (Entered: 09/12/2011)

09/12/2011 178 REPLY in support of MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) MOTION to Stay pending (stay discovery under the PSLRA) pending Determination of Cole's Motion for Judgment on the Pleadings pursuant to FED. R. Civ. P. 12(c) 161 filed by Defendant Lee J Cole. (Steinberg, Lawrence) (Entered: 09/12/2011)

09/19/2011 180 MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: TAKING MATTERS UNDER SUBMISSION re: 161 Motion to Confirm the Existence of a Stay of Discovery Under the PSLRA Pending Determination of Cole's Motion for Judgment on the Pleadings Pursuant to FRCP 12(c); 162 Motion for Judgment on the Pleadings; and 165 Motion to Dismiss the Consolidated Second Amended Complaint. Accordingly, the hearing set for September 26, 2011 at 8:30 a.m. is removed from the calendar. Parties will be served with the Court's ruling. (rla) (Entered: 09/19/2011)

09/19/2011 181 ANSWER to Consolidated Complaint 83 filed by Defendant Kevin Donovan.(Hibbard, Stephen) (Entered: 09/19/2011)

09/28/2011 182 NOTICE of Change of Attorney Information for attorney Thy B Bui counsel for Defendant Linden Boyne. Adding Thy B. Bui as attorney as counsel of record for Linden Boyne for the reason indicated in the G-06 Notice. Filed by Defendant Linden Boyne (Bui, Thy) (Entered: 09/28/2011)

09/29/2011 183 NOTICE of Change of Attorney Information for attorney Thy B Bui counsel for Defendant Linden Boyne.Julia H. Roberson is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Linden Boyne (Bui, Thy) (Entered: 09/29/2011)

10/19/2011 184 MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: GRANTING DEFENDANT LEE J. COLES MOTION FOR JUDGMENT ON THE PLEADINGS AND DEFENDANT LINDEN BOYNES MOTION TO DISMISS THE SECOND AMENDED COMPLAINT; granting 162 Motion for Judgment on the Pleadings.; granting 165 Motion to Dismiss Case. Plaintiffs shall file any amended complaint no later than November 21, 2011. (twdb) (Entered: 10/19/2011)

10/27/2011 185 NOTICE of Change of Attorney Information for attorney Laurence M Rosen counsel for Plaintiff Dalton Petrie. Changing Address to 275 Madison Avenue, 34th Floor, New York NY 10016. Filed by Plaintiff Dalton Petrie (Rosen, Laurence) (Entered: 10/27/2011)

11/17/2011 187 STIPULATION for Extension of Time to File Response filed by defendants Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 11/17/2011)

11/18/2011 188 ORDER by Judge David O. Carter. The Court having received and reviewed the parties' November 17, 2011 stipulation 187 , and good cause appearing; IT IS HEREBY ORDERED: 1. The defendants shall answer or move in response to any amended complaint by December 21, 2011. (see document for details). (dro) (Entered: 11/18/2011)

11/21/2011 189 CONSOLIDATED THIRD AMENDED COMPLAINT related to: Consolidated

Complaint 83 ,filed by plaintiff Dalton Petrie (Attachments: # 1 part 2, # 2 part 3, # 3 part 4, # 4 part 5)(twdb) (Entered: 11/28/2011)

12/14/2011 190 NOTICE OF ERRATA filed by Plaintiff Dalton Petrie. correcting Consolidated Complaint 189 (Attachments: # 1 Exhibit 5 to Consolidated Third Amended Complaint)(Rosen, Laurence) (Entered: 12/14/2011)

12/21/2011 191 NOTICE OF MOTION AND MOTION to Dismiss Consolidated Third Amended Complaint filed by Defendant Paul Farrell. Motion set for hearing on 2/27/2012 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Proposed Order)(Kim, Christopher) (Entered: 12/21/2011)

12/21/2011 192 NOTICE OF MOTION AND MOTION to Dismiss Third Amended Complaint filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg. Motion set for hearing on 2/27/2012 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Ellrod, Anthony) (Entered: 12/21/2011)

12/21/2011 193 NOTICE OF MOTION AND MOTION to Dismiss the Consolidated Third Amended Complaint filed by defendant Anna Houssels. Motion set for hearing on 2/27/2012 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum of Points and Authorities In Support Of, # 2 Proposed Order Granting Houssels's Motion to Dismiss, # 3 Request for Judicial Notice In Support Of)(Aronson, Seth) (Entered: 12/21/2011)

12/21/2011 194 DECLARATION of Sara M. Folchi in support of MOTION to Dismiss the Consolidated Third Amended Complaint 193 filed by Defendant Anna Houssels. (Attachments: # 1 Exhibit A to Declaration of Sara M. Folchi)(Folchi, Sara) (Entered: 12/21/2011)

12/21/2011 195 NOTICE OF MOTION AND MOTION to Dismiss Case The Consolidated Third Amended Complaint For Violations Of The Federal Securities Laws Pursuant To Fed. R. Civ. P. 12(b)(6), with Proof of Service filed by Defendant Linden Boyne. Motion set for hearing on 2/27/2012 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum of Points and Authorities in Support of Defendant Linden Boyne's Motion to Dismiss the Consolidated Third Amended Complaint, # 2 Declaration of Linden Boyne in Support of Defendant Linden Boyne's Motion to Dismiss the Consolidated Third Amended Complaint, # 3 Declaration of Michael L. Cypers in Support of Defendant Linden Boyne's Motion to Dismiss the Consolidated Third Amended Complaint, # 4 Proposed Order)(Cypers, Michael) (Entered: 12/21/2011)

12/21/2011 196 NOTICE OF MOTION AND MOTION to Dismiss Case - Third Amended Complaint with Prejudice, filed by defendant Lee J Cole. Motion set for hearing on 2/27/2012 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Jeffrey Greenbaum, # 3 Appendix (Request for Judicial Notice), # 4 Proposed Order)(Steinberg, Lawrence) (Entered: 12/21/2011)

12/21/2011 197 NOTICE OF MOTION AND MOTION to Dismiss Consolidated Third Amended Complaint Eugene Christiansen, Kevin Donovan. Motion set for hearing on 2/27/2012 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 12/21/2011)

12/21/2011 198 MEMORANDUM in Support of MOTION to Dismiss Consolidated Third Amended Complaint 197 filed by Defendants Eugene Christiansen, Kevin Donovan. (Hibbard, Stephen) (Entered: 12/21/2011)

12/21/2011 199 NOTICE OF MOTION AND MOTION to Strike Certain Exhibits and Allegations of

Plaintiffs' Third Amended Complaint filed by defendant Lee J Cole. Motion set for hearing on 2/27/2012 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Jeffrey Greenbaum, # 3 Proposed Order)(Steinberg, Lawrence) (Entered: 12/21/2011)

01/13/2012 200 First STIPULATION to Exceed Page Limitation as to Memorandum of Law In Opposition To Defendant Boyne's And Defendant Cole's Two Motions to Dismiss filed by Plaintiff Dalton Petrie. (Attachments: # 1 Proposed Order)(Rosen, Laurence) (Entered: 01/13/2012)

01/20/2012 201 MEMORANDUM in Opposition to MOTION to Dismiss Consolidated Third Amended Complaint 191 , MOTION to Dismiss Consolidated Third Amended Complaint 197 , MOTION to Dismiss Third Amended Complaint 192 , MOTION to Dismiss the Consolidated Third Amended Complaint 193 filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 01/20/2012)

01/20/2012 202 MEMORANDUM in Opposition to MOTION to Dismiss Case - Third Amended Complaint with Prejudice, 196 , MOTION to Dismiss Case The Consolidated Third Amended Complaint For Violations Of The Federal Securities Laws Pursuant To Fed. R. Civ. P. 12(b)(6), with Proof of Service MOTION to Dismiss Case The Consolidated Third Amended Complaint For Violations Of The Federal Securities Laws Pursuant To Fed. R. Civ. P. 12(b)(6), with Proof of Service MOTION to Dismiss Case The Consolidated Third Amended Complaint For Violations Of The Federal Securities Laws Pursuant To Fed. R. Civ. P. 12(b)(6), with Proof of Service MOTION to Dismiss Case The Consolidated Third Amended Complaint For Violations Of The Federal Securities Laws Pursuant To Fed. R. Civ. P. 12(b)(6), with Proof of Service 195 Ps'. MOL in Opp. to Cole's & Boyne's motions to dismiss filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 01/20/2012)

01/20/2012 203 MEMORANDUM in Opposition to MOTION to Dismiss Case - Third Amended Complaint with Prejudice, 196 MOL in Opp. to Cole's RJN with one attachment--Brown Declaration filed by Plaintiff Dalton Petrie. (Attachments: # 1 Declaration Brown Declaration and 6 Exhibits)(Rosen, Laurence) (Entered: 01/20/2012)

01/20/2012 204 MEMORANDUM in Opposition to MOTION to Strike Certain Exhibits and Allegations of Plaintiffs' Third Amended Complaint 199 Memorandum of Points and Authorities in Opposition to Lee Cole's Motion to Strike filed by Plaintiff Dalton Petrie. (Rosen, Laurence) (Entered: 01/20/2012)

01/20/2012 205 DECLARATION of Laurence Rosen In Opposition to MOTION to Strike Certain Exhibits and Allegations of Plaintiffs' Third Amended Complaint 199 Declaration of Laurence Rosen In Opposition To Defendant Lee Cole's Motion to Strike filed by Plaintiff Dalton Petrie. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Rosen, Laurence) (Entered: 01/20/2012)

01/25/2012 206 NOTICE filed by Plaintiff Dalton Petrie. NOTICE OF ERRATA RE PLAINTIFFS' OPPOSITION TO DEFENDANT COLE'S REQUEST FOR JUDICIAL NOTICE (Rosen, Laurence) (Entered: 01/25/2012)

02/02/2012 207 NOTICE of Change of Attorney Information for attorney Sara May Folchi counsel for Defendant Anna Houssels. Meredith Landy is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by defendant Anna Houssels (Folchi, Sara) (Entered: 02/02/2012)

02/10/2012 208 REPLY IN SUPPORT MOTION to Dismiss Third Amended Complaint 192 filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg. (Ellrod, Anthony) (Entered: 02/10/2012)

02/10/2012 209 REPLY in support MOTION to Dismiss Consolidated Third Amended Complaint 191 filed by Defendant Paul Farrell. (Kim, Christopher) (Entered: 02/10/2012)

02/10/2012 210 REPLY in support of MOTION to Strike Certain Exhibits and Allegations of Plaintiffs' Third Amended Complaint 199 filed by Defendant Lee J Cole. (Attachments: # 1 Declaration of Jeffrey J. Greenbaum)(Steinberg, Lawrence) (Entered: 02/10/2012)

02/10/2012 211 REPLY in support of MOTION to Dismiss Case - Third Amended Complaint with Prejudice, 196 filed by Defendant Lee J Cole. (Attachments: # 1 Declaration of Jeffrey J. Greenbaum, # 2 Supplement Reply to Objections to Request for Judicial Notice)(Steinberg, Lawrence) (Entered: 02/10/2012)

02/10/2012 212 MEMORANDUM in Support of MOTION to Dismiss Consolidated Third Amended Complaint 197 Reply Memorandum of Points and Authorities In Support of Kevin Donovan and Eugene Christiansen's Motion to Dismiss the Consolidated Third Amended Complaint filed by Defendants Eugene Christiansen, Kevin Donovan. (Hibbard, Stephen) (Entered: 02/10/2012)

02/10/2012 213 REPLY in Support of MOTION to Dismiss Case The Consolidated Third Amended Complaint For Violations Of The Federal Securities Laws Pursuant To Fed. R. Civ. P. 12(b)(6), with Proof of Service MOTION to Dismiss Case The Consolidated Third Amended Complaint For Violations Of The Federal Securities Laws Pursuant To Fed. R. Civ. P. 12(b)(6), with Proof of Service MOTION to Dismiss Case The Consolidated Third Amended Complaint For Violations Of The Federal Securities Laws Pursuant To Fed. R. Civ. P. 12(b)(6), with Proof of Service MOTION to Dismiss Case The Consolidated Third Amended Complaint For Violations Of The Federal Securities Laws Pursuant To Fed. R. Civ. P. 12(b)(6), with Proof of Service 195 filed by Defendant Linden Boyne. (Attachments: # 1 Declaration of Michael L. Cypers)(Cypers, Michael) (Entered: 02/10/2012)

02/10/2012 214 REPLY IN SUPPORT OF MOTION to Dismiss the Consolidated Third Amended Complaint 193 filed by Defendant Anna Houssels. (Aronson, Seth) (Entered: 02/10/2012)

02/21/2012 215 MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter, TAKING MATTER UNDER SUBMISSION: Before the Court are six Motions to Dismiss filed by Defendant Paul Farrell (Docket 191); Defendant Linden Boyne (Docket 195); Defendant Estate of Lord Steinberg (Docket 192); Defendant Anna Houssels (Docket 193); Defendant Lee J. Cole (Docket 196); and Defendants Eugene Christiansen and Kevin Donovan (Docket 197), as well as a Motion to Strike filed by Defendant Lee J. Cole (Docket 199). The Court finds these matters appropriate for decision without oral argument. Fed.R.Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for February 27, 2012 at 8:30 a.m. is removed from the calendar. Parties will be served with the Court's ruling. (rla) (Entered: 02/21/2012)

03/06/2012 216 MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: GRANTING MOTION TO STRIKE AND MOTIONS TO DISMISS: GRANTING 191 Motion to Dismiss; Motion to Dismiss; 193 Motion to Dismiss; 195 Motion to Dismis; 196 Motion to Dismiss; 197 Motion to Dismiss; 199 Motion to Strike and document is stricken. (See

document for details.) (rla) (Entered: 03/08/2012)

03/26/2012 217 NOTICE OF LODGING filed Proposed Final Judgment re Order on Motion to Dismiss,,, Order on Motion to Dismiss Case,,, Order on Motion to Strike,,,,,,, 216 (Attachments: # 1 Proposed Order - Proposed Final Judgment)(Steinberg, Lawrence) (Entered: 03/26/2012)

03/27/2012 218 JUDGMENT by Judge David O. Carter, in favor of Electronic Game Card Inc, The Estate of Lord Leonard Steinberg and Lynne Rochelle Attias, Anna Houssels, Eugene Christiansen, Jonathan Steinberg, Kevin Donovan, Lee J Cole, Linden Boyne, Paul Farrell against Dalton Petrie Related to: Order on Motion to Dismiss, Order on Motion to Strike 216 . JUDGMENT No. SACV-10-00252-DOC(RNBx) It appearing that by Opinion and Order entered on March 6, 2012 [Docket Entry no. 216], the Court granted the motions of defendants LEE J. COLE, LINDEN BOYNE, PAUL FARRELL, THE ESTATE OF LORD LEONARD STEINBERG, ANNA HOUSSELS, KEVIN DONOVAN and EUGENE CHRISTIANSEN; It is ORDERED, ADJUDGED and DECREED that JUDGMENT be and hereby is entered in favor of defendants and against Plaintiffs, dismissing the Third Amended Complaint with prejudice. The Clerk of the Court is hereby directed to close this case. (MD JS-6, Case Terminated). (rla) (Entered: 03/29/2012)

04/04/2012 219 NOTICE OF APPEAL to the 9th CCA filed by Plaintiff Dalton Petrie. Appeal of Judgment,,, 218 (Appeal fee of $455 receipt number 0973-10179327 paid.) (Rosen, Laurence) (Entered: 04/04/2012)

04/04/2012 220 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals 219 . (Rosen, Laurence) (Entered: 04/04/2012)

04/05/2012 221 NOTIFICATION by Circuit Court of Appellate Docket Number 12-55620, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 219 as to Plaintiff Dalton Petrie. (car) (Entered: 04/06/2012)

05/02/2012 222 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 6/6/2011; Court Reporter: Debbie Gale; Court of Appeals Case Number: 12-55620; Re: 219 (Rosen, Laurence) (Entered: 05/02/2012)

03/13/2013 223 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 219 filed by Dalton Petrie CCA # 12-55620. Appellees J. Cole and Linden Boyne's joint motion for leave to file an oversized answering brief is granted. The Clerk shall file the answering brief received March 4, 2013. The reply brief remains due April 22, 2013. Order received in this district on 3/13/2013. (dmap) (Entered: 03/13/2013)

04/02/2013 224 ORDER Deeming Motion Withdrawn by JPML. (lwag) (Entered: 04/02/2013)

07/24/2014 225 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 219 filed by Dalton Petrie, CCA # 12-55620. Appellants' motion for judicial notice is DENIED as moot. Order received in this district on 7/24/2014. (dmap) (Entered: 07/25/2014)

08/25/2014 226 MANDATE of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 219 , CCA # 12-55620. The decision of the district court is reversed and remanded. Mandate received in this district on 8/25/2014. (dmap) Modified on 2/20/2015 (dgo). (Entered: 08/26/2014)

08/28/2014 227 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER Setting Status

Conference. ( Status Conference set for 9/29/2014 08:30 AM before Judge David O. Carter.) (twdb) (Entered: 08/29/2014)

09/05/2014 228 STIPULATION RE: BRIEFING SCHEDULE FOR RENEWED MOTIONS TO DISMISS THE CONSOLIDATED THIRD AMENDED COMPLAINT AND FOR JUDGMENT ON THE PLEADINGS (Attachments: # 1 Proposed Order)(Kim, Christopher) (Entered: 09/05/2014)

09/08/2014 229 APPLICATION for attorney Jonathan Stern to Appear Pro Hac Vice (PHV FEE PAID.) filed by plaintiff Dalton Petrie. (Attachments: # 1 Proposed Order)(Rosen, Laurence) Modified on 9/15/2014 (lt). Receipt appears on PAY.Gov report. Receipt No. 0973-14411719 (Entered: 09/08/2014)

09/08/2014 230 NOTICE OF MOTION AND MOTION to Dismiss The Consolidated Third Amended Complaint Against Defendant Paul Farrell filed by defendant Paul Farrell. Motion set for hearing on 11/24/2014 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum of Points and Authorities in Support of Defendant Paul Farrell's Renewed Motion to Dismiss the Consolidated Third Amended Complaint, # 2 Proposed Order Dismissing with Prejudice the Third Amended Complaint Against Defendant Paul Farrell)(Kim, Christopher) (Entered: 09/08/2014)

09/08/2014 231 ANSWER to Consolidated Complaint 189 filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg.(Ellrod, Anthony) (Entered: 09/08/2014)

09/08/2014 232 NOTICE OF MOTION AND MOTION to Dismiss The Consolidated Third Amended Complaint / Notice of Renewed Motion and Renewed Motion to Dismiss the Consolidated Third Amended Complaint filed by Defendant Anna Houssels. Motion set for hearing on 11/24/2014 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum of Points and Authorites, # 2 Proposed Order)(Aronson, Seth) (Entered: 09/08/2014)

09/08/2014 233 Notice of Appearance or Withdrawal of Counsel: for attorney Thy B Bui counsel for Defendant Linden Boyne. Thy Bich Bui is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Linden Boyne. (Attachments: # 1 Notice of Change of Attorney Business or Contact Information (G-06))(Bui, Thy) (Entered: 09/08/2014)

09/08/2014 234 DECLARATION of Sara M. Folchi in support of MOTION to Dismiss The Consolidated Third Amended Complaint / Notice of Renewed Motion and Renewed Motion to Dismiss the Consolidated Third Amended Complaint 232 filed by Defendant Anna Houssels. (Attachments: # 1 Exhibit A)(Folchi, Sara) (Entered: 09/08/2014)

09/08/2014 235 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss The Consolidated Third Amended Complaint / Notice of Renewed Motion and Renewed Motion to Dismiss the Consolidated Third Amended Complaint 232 filed by Defendant Anna Houssels. (Aronson, Seth) (Entered: 09/08/2014)

09/08/2014 236 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Eugene Christiansen, Kevin Donovan. Motion set for hearing on 11/24/2014 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum of Points and Authorities in Support of Kevin Donovan's and Eugene Christiansen's Renewed Motion to Dismiss the Consolidated Third Amended Complaint, # 2 Proposed Order)(Hibbard, Stephen) (Entered: 09/08/2014)

09/09/2014 237 ORDER ON STIPULATION RE: BRIEFING SCHEDULE FOR RENEWED MOTIONS TO DISMISS THE CONSOLIDATED THIRD AMENDED COMPLAINT AND FOR JUDGMENT ON THE PLEADINGS by Judge David O. Carter, 228 . (twdb) (Entered: 09/09/2014)

09/15/2014 238 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Jonathan Stern to Appear Pro Hac Vice (PHV FEE NOT PAID.) 229 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Fee not paid. See LR 83-2.1.3.3(c). Attorney will be removed from the docket for failure to comply with LR 83-2.1.3.3. 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. (lt) (Entered: 09/15/2014)

09/15/2014 239 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of Deficiency in Electronically Filed Documents (G-112),, 238 Clerk issued Deficiency Notice stating that local counsel did not pay, but attorney inadvertently used back button and payment was made but did not appear on the docket. Clerk confirmed payment through PAY.GOV. Added Jonathan Sern back onto the docket. (lt) (Entered: 09/15/2014)

09/15/2014 240 ORDER by Judge David O. Carter: granting 229 Application to Appear Pro Hac Vice by Attorney Jonathan Stern on behalf of Plaintiffs, designating Laurence M. Rosen as local counsel. (lt) (Entered: 09/15/2014)

09/15/2014 241 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to on The Pleadings Pursuant to Fed. R. Civ. P. 12(c) filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg. Motion set for hearing on 11/24/2014 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum of Points and Authorities in Support of Defendant The Estate of Lord Steinberg's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P.12(c), # 2 Proposed Order Dismissing With Prejudice the Consolidated Third Amended Complaint Against Defendant The Estate of Lord Steinberg)(Ellrod, Anthony) (Entered: 09/15/2014)

09/18/2014 242 NOTICE of Non Appearance filed by Glaser Weil Fink Howard Avchen & Shapiro LLP, Not Representing Any Party, Including Linden Boyne. (Cypers, Michael) (Entered: 09/18/2014)

09/24/2014 243 NOTICE OF MOTION AND MOTION for attorney Ross M. Kamhi to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14509550 paid.) filed by Defendants Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Hibbard, Stephen) (Entered: 09/24/2014)

09/25/2014 244 REQUEST to Substitute attorney Lee J. Cole (pro se) in place of attorney Jeffrey J. Greenbaum (PHV); Herve Gouraige (PHV); Jessica R. Brand (PHV); Kenneth R. Schachter (PHV) filed by defendant Lee J Cole. (Attachments: # 1 Proposed Order)(Steinberg, Lawrence) (Entered: 09/25/2014)

09/25/2014 245 REQUEST to Substitute attorney Lee J. Cole (pro se) in place of attorney Lawrence B. Steinberg (101966) filed by defendant Lee J Cole. (Attachments: # 1 Proposed Order)(Steinberg, Lawrence) (Entered: 09/25/2014)

09/25/2014 246 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:

MOTION for attorney Ross M. Kamhi to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14509550 paid.) 243 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Application to Appear Pro Hac Vice (G-64), Good Standing certificate and Proposed Order should be submitted as a separate document.. 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. (lt) (Entered: 09/25/2014)

09/25/2014 247 ORDER by Judge David O. Carter: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: MOTION for attorney Ross M. Kamhi to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14509550 paid.) 243 , for the following reasons: Local counsel must maintain an office in the Central District of California pursuant to Local Rule 83-2.1.3.4; (twdb) (Entered: 09/26/2014)

09/29/2014 248 SCHEDULING ORDER by Judge David O. Carter. (See Order for additional information). (dgo) (Entered: 09/30/2014)

09/29/2014 249 MINUTES OF Status Conference held before Judge David O. Carter: See minute order for more information. Discovery cut-off 4/25/2016. Motions due by 6/13/2016. Final Pretrial Conference set for 7/25/2016 08:30 AM before Judge David O. Carter. Jury Trial set for 9/27/2016 08:30 AM before Judge David O. Carter. Court Reporter: C/S 9/29/14. (twdb) (Entered: 09/30/2014)

09/30/2014 250 NOTICE OF LODGING filed re Scheduling Order 248 (Attachments: # 1 Proposed Order)(Stern, Jonathan) (Entered: 09/30/2014)

10/01/2014 251 Notice of Appearance or Withdrawal of Counsel: for attorney Daniel M Glassman counsel for Defendant Linden Boyne. Adding Daniel M. Glassman as attorney as counsel of record for Linden Boyne for the reason indicated in the G-123 Notice. Filed by defendant Linden Boyne. (Attorney Daniel M Glassman added to party Linden Boyne(pty:dft))(Glassman, Daniel) (Entered: 10/01/2014)

10/01/2014 256 ORDER RE: Hearing Schedule on Defendants' Motions to Dismiss and for Judgment on the Pleadings and Hearing and Briefing Schedule for Plaintiffs' Motion for Class Certification by Judge David O. Carter. Unless otherwise directed by the Court, the Parties shall appear before the Court on January 12, 2015 at 8:30 a.m. for oral argument on all motions; ( set for 1/12/2015 08:30 AM before Judge David O. Carter. Unless otherwise directed by the Court, the Parties shall appear before the Court on June 29, 2015 at 8:30 a.m. for oral argument on Plaintiffs motion for class certification; set for 6/29/2015 08:30 AM before Judge David O. Carter.) See minute order for more information. (twdb) (Entered: 10/06/2014)

10/02/2014 252 REQUEST to Substitute Withdraw Counsel Daniel M. Glassman filed by defendant Linden Boyne. (Glassman, Daniel) (Entered: 10/02/2014)

10/02/2014 253 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Lee Cypers counsel for Defendant Linden Boyne. Michael Lee Cypers is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendant Linden Boyne. (Cypers, Michael) (Entered: 10/02/2014)

10/02/2014 254 ORDER by Judge David O. Carter, granting REQUEST to Substitute attorney Lee J. Cole (pro se) in place of attorney Jeffrey J. Greenbaum (PHV); Herve Gouraige (PHV);

Jessica R. Brand (PHV); Kenneth R. Schachter (PHV) 244 , Attorney Jeffrey J Greenbaum; Kenneth R Schachter; Jessica R Brand and Herve Gouraige terminated. (twdb) (Entered: 10/03/2014)

10/02/2014 255 ORDER by Judge David O. Carter, granting REQUEST to Substitute attorney Lee J. Cole (pro se) in place of attorney Lawrence B. Steinberg (101966) 245 , Attorney Lawrence B Steinberg terminated. (twdb) (Entered: 10/03/2014)

10/06/2014 257 NOTICE OF LODGING filed PROPOSED AMENDED ORDER CORRECTING TYPOGRAPHICAL ERROR IN CLIENT E-MAIL ADDRESS ON REQUEST FOR SUBSTITUTION OF ATTORNEY re REQUEST to Substitute attorney Lee J. Cole (pro se) in place of attorney Lawrence B. Steinberg (101966) 245 (Attachments: # 1 Proposed Order)(Steinberg, Lawrence) (Entered: 10/06/2014)

10/06/2014 258 NOTICE OF LODGING filed PROPOSED AMENDED ORDER CORRECTING TYPOGRAPHICAL ERROR IN CLIENT E-MAIL ADDRESS ON REQUEST FOR SUBSTITUTION OF ATTORNEY re REQUEST to Substitute attorney Lee J. Cole (pro se) in place of attorney Jeffrey J. Greenbaum (PHV); Herve Gouraige (PHV); Jessica R. Brand (PHV); Kenneth R. Schachter (PHV) 244 (Attachments: # 1 Proposed Order)(Steinberg, Lawrence) (Entered: 10/06/2014)

10/09/2014 259 AMENDED ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge David O. Carter, re Order 255 (twdb) (Entered: 10/09/2014)

10/09/2014 260 AMENDED ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge David O. Carter, re Order 254 . (twdb) (Entered: 10/09/2014)

10/30/2014 261 MEMORANDUM in Opposition to MOTION to Dismiss Case 236 , MOTION to Dismiss The Consolidated Third Amended Complaint Against Defendant Paul Farrell 230 , MOTION for Judgment on the Pleadings as to on The Pleadings Pursuant to Fed. R. Civ. P. 12(c) 241 , MOTION to Dismiss The Consolidated Third Amended Complaint / Notice of Renewed Motion and Renewed Motion to Dismiss the Consolidated Third Amended Complaint 232 filed by Plaintiff Dalton Petrie. (Stern, Jonathan) (Entered: 10/30/2014)

11/13/2014 262 REPLY Memorandum of Points and Authorities In Further Support of MOTION for Judgment on the Pleadings as to on The Pleadings Pursuant to Fed. R. Civ. P. 12(c) 241 filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg. (Ellrod, Anthony) (Entered: 11/13/2014)

11/13/2014 263 REPLY in support MOTION to Dismiss The Consolidated Third Amended Complaint Against Defendant Paul Farrell 230 filed by Defendant Paul Farrell. (Kim, Christopher) (Entered: 11/13/2014)

11/13/2014 264 REPLY In Support Of MOTION to Dismiss The Consolidated Third Amended Complaint / Notice of Renewed Motion and Renewed Motion to Dismiss the Consolidated Third Amended Complaint 232 filed by Defendant Anna Houssels. (Aronson, Seth) (Entered: 11/13/2014)

11/13/2014 265 REPLY In Support Of MOTION to Dismiss The Consolidated Third Amended Complaint / Notice of Renewed Motion and Renewed Motion to Dismiss the Consolidated Third Amended Complaint 232 filed by Defendants Eugene Christiansen, Kevin Donovan. (Hibbard, Stephen) (Entered: 11/13/2014)

11/13/2014 266 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY 252 by Judge David O. Carter: The Court hereby orders that the request is hereby GRANTED. Attorney Daniel M Glassman terminated (mu) (Entered: 11/14/2014)

01/02/2015 267 SCHEDULING NOTICE by Judge David O. Carter re: MOTION to Dismiss Case 236 , MOTION to Dismiss The Consolidated Third Amended Complaint Against Defendant Paul Farrell 230 , MOTION for Judgment on the Pleadings as to on The Pleadings Pursuant to Fed. R. Civ. P. 12(c) 241 , MOTION to Dismiss The Consolidated Third Amended Complaint / Notice of Renewed Motion and Renewed Motion to Dismiss the Consolidated Third Amended Complaint 232 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 1/12/2015 is removed from the calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY (Entered: 01/02/2015)

02/05/2015 268 MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: denying 230 Motion to Dismiss Consolidated Third Amended Complaint 232 ; 236 and 241 Motion for Judgment on the Pleadings. (twdb) (Entered: 02/05/2015)

02/19/2015 269 ANSWER to Consolidated Complaint 189 (Consolidated Third Amended Complaint) filed by Defendant Paul Farrell.(Kim, Christopher) (Entered: 02/19/2015)

02/19/2015 270 STIPULATION for Extension of Time to File Answer to March 23, 2015 re Consolidated Complaint 189 filed by Defendants Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 02/19/2015)

02/19/2015 271 ANSWER to Consolidated Complaint 189 filed by Defendant Anna Houssels.(Aronson, Seth) (Entered: 02/19/2015)

02/20/2015 272 ORDER Extending Defendants Donovan and Christiansen's Time to Answer the Consolidated Third Amended Complaint by Judge David O. Carter. The Court having received and reviewed the parties' February 19, 2015 Stipulation Extending the Time for Defendants Donovan and Christian to Answer the Consolidated Third Amended Complaint; IT IS HEREBY ORDERED THAT the Defendants Kevin Donovan and Eugene Christ iansen shall have up to and including March 23, 2015 to answer the Third Amended Complaint. (dro) (Entered: 02/20/2015)

02/27/2015 273 Notice of Appearance or Withdrawal of Counsel: for attorney Sara May Folchi counsel for Defendant Anna Houssels. Sara M. Folchi is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Defendant Anna Houssels. (Folchi, Sara) (Entered: 02/27/2015)

03/02/2015 274 NOTICE OF MOTION AND MOTION to Certify Class filed by Plaintiff Dalton Petrie. Motion set for hearing on 6/29/2015 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Proposed Order, # 2 Memorandum, # 3 Declaration, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5)(Stern, Jonathan) (Entered: 03/02/2015)

03/23/2015 275 STIPULATION for Extension of Time to File Answer to April 22, 2015 re Consolidated Complaint 189 filed by Defendants Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 03/23/2015)

03/23/2015 276 ORDER by Judge David O. Carter: Granting Stipulation Further Extending Defendants Donovan and Christiansen's Time to Answer the Consolidated Third Amended

Complaint 275 , Defendants Eugene Christiansen answer due 4/22/2015; Kevin Donovan answer due 4/22/2015 (mt) (Entered: 03/23/2015)

03/25/2015 277 REQUEST for Clerk to Enter Default against Defendants Linden Boyne, Lee J Cole filed by Plaintiff Dalton Petrie. (Attachments: # 1 Declaration, # 2 Exhibit)(Stern, Jonathan) (Entered: 03/25/2015)

03/26/2015 278 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Linden Boyne and Lee J. Cole (lwag) (Entered: 03/26/2015)

03/30/2015 279 NOTICE OF MOTION AND MOTION for Order for Briefing Schedule for Motion for Class Certification filed by plaintiff Dalton Petrie. Motion set for hearing on 4/27/2015 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Declaration, # 2 Memorandum, # 3 Proposed Order)(Stern, Jonathan) (Entered: 03/30/2015)

04/06/2015 280 OPPOSITION re: MOTION for Order for Briefing Schedule for Motion for Class Certification 279 filed by Defendant Paul Farrell. (Kim, Christopher) (Entered: 04/06/2015)

04/06/2015 281 OPPOSITION to MOTION for Order for Briefing Schedule for Motion for Class Certification 279 filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg. (Ellrod, Anthony) (Entered: 04/06/2015)

04/07/2015 282 ORDER Setting Briefing Schedule 279 by Judge David O. Carter: The Motion of Plaintiffs in the above-entitled action, for an Order Setting a Briefing Schedule and requiring Defendants to file any Opposition to the pending Motion for Class Certification (Docket No. 274), as well as any declaration in support thereof, on or before May 18, 2015, came on for hearing before me on April 27, 2015. Defendants shall file any Opposition to the pending Motion for Class Certification, and any expert declaration in support thereof, on or before June 1, 2015; Plaintiffs shall file any Reply on or before June 22, 2015; The hearing on the Motion shall be held on July 6, 2015 at 8:30 a.m. and the parties shall lodge a proposed order in the related case Pace v. Quintanilla, CV 14-2067-DOC (RNBx), such that these dates will also be adopted in that matter. See document for further details. (lwag) (Entered: 04/08/2015)

04/22/2015 283 Second STIPULATION for Extension of Time to File Answer to May 22, 2015 re Consolidated Complaint 189 filed by Defendant Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 04/22/2015)

04/22/2015 284 ORDER Granting Stipulation to Extend Time 283 by Judge David O. Carter: The Court having received and reviewed the parties' April 22, 2015 Second Stipulation Further Extending the Time for Defendants Donovan and Christiansen to Answer the Consolidated Third Amended Complaint: IT IS HEREBY ORDERED THAT the Defendants Kevin Donovan and Eugene Christiansen shall have up to and including May 22, 2015 to answer the Third Amended Complaint. (lwag) (Entered: 04/22/2015)

05/20/2015 285 Third STIPULATION for Extension of Time to File Answer to June 22, 2015 re Consolidated Complaint 189 filed by Defendant Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 05/20/2015)

05/21/2015 286 ORDER Further Extending Time to Answer the Consolidated Third Amended Complaint 285 by Judge David O. Carter: The Court having received and reviewed the parties' May 20, 2015 Third Stipulation Further Extending the Time for Defendants Donovan and Christiansen to Answer the Consolidated Third Amended Complaint; IT IS HEREBY

ORDERED THAT the Defendants Kevin Donovan and Eugene Christiansen shall have up to and including June 22, 2015 to answer the Third Amended Complaint. (lwag) (Entered: 05/21/2015)

05/28/2015 287 APPLICATION for attorney Leif T. Simonson to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15796182 paid.) filed by Defendant Paul Farrell. (Attachments: # 1 Supplement Certificate of Good Standing, # 2 Proposed Order)(Kim, Christopher) (Entered: 05/28/2015)

05/28/2015 288 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge David O. Carter: granting 287 Application to Appear Pro Hac Vice by Attorney Leif T. Simonson on behalf of Defendant Paul Farrell, designating Christopher Kim as local counsel. (lt) (Entered: 05/29/2015)

06/01/2015 289 OPPOSITION re: MOTION to Certify Class 274 filed by Defendant Paul Farrell. (Kim, Christopher) (Entered: 06/01/2015)

06/01/2015 290 DECLARATION of Leif T. Simonson in Opposition MOTION to Certify Class 274 filed by Defendant Paul Farrell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Kim, Christopher) (Entered: 06/01/2015)

06/01/2015 291 OPPOSITION re: MOTION to Certify Class 274 filed by Defendant Estate of Lord Leonard Steinberg and Beryl Steinberg as Administrator/Executor of Estate of Lord Steinberg. (Attachments: # 1 Declaration of Jeffrey S. Boxer in Opposition to Plaintiffs' Motion for Class Certification, # 2 Exhibit 1 to Declaration of Jeffrey S. Boxer, # 3 Exhibit 2 to Declaration of Jeffrey S. Boxer)(Ellrod, Anthony) (Entered: 06/01/2015)

06/01/2015 292 JOINDER in MOTION to Certify Class 274 / Defendant Anna Houssels's Joinder in Defendant Paul Farrell's Opposition to Motion for Class Certification 289 filed by Defendant Anna Houssels. (Aronson, Seth) (Entered: 06/01/2015)

06/01/2015 293 JOINDER in MOTION to Certify Class 274 / Defendant Anna Houssels's Joinder in Defendant The Estate of Lord Steinberg's Opposition to Motion for Class Certification 291 filed by Defendant Anna Houssels. (Aronson, Seth) (Entered: 06/01/2015)

06/15/2015 294 Fourth STIPULATION for Extension of Time to File Answer to September 21, 2015 re Consolidated Complaint 189 filed by Defendants Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 06/15/2015)

06/16/2015 295 ORDER Further Extending Defendants Donovan and Christiansen's Time to Answer the Consolidated Third Amended Complaint 294 by Judge David O. Carter: The Court having received and reviewed the parties' June 15, 2015 Fourth Stipulation Further Extending the Time for Defendants Donovan and Christiansen to Answer the Consolidated Third Amended Complaint, IT IS HEREBY ORDERED THAT Defendants Kevin Donovan and Eugene Christiansen shall have up to and including September 21, 2015 to answer the Third Amended Complaint. (lwag) (Entered: 06/17/2015)

06/22/2015 296 REPLY in support of MOTION to Certify Class 274 filed by Plaintiff Dalton Petrie. (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6)(Stern, Jonathan) (Entered: 06/22/2015)

06/29/2015 297 SCHEDULING NOTICE by Judge David O. Carter re: MOTION to Certify Class 274 . The Motion Hearing previously scheduled for 7/6/2015 @ 8:30 AM has been

rescheduled. Motion Hearing RESCHEDULED to 7/21/2015 @ 8:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY (Entered: 06/29/2015)

07/09/2015 298 EX PARTE APPLICATION for Hearing / Ex Parte Application of Defendants Eugene Christiansen and Kevin Donovan to be Excused From Appearing at Class Certification Hearing filed by Defendant Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order) (Hibbard, Stephen) (Entered: 07/09/2015)

07/09/2015 299 DECLARATION of Jerome S. Fortinsky in Support of EX PARTE APPLICATION for Hearing / Ex Parte Application of Defendants Eugene Christiansen and Kevin Donovan to be Excused From Appearing at Class Certification Hearing 298 filed by Defendants Eugene Christiansen, Kevin Donovan. (Hibbard, Stephen) (Entered: 07/09/2015)

07/10/2015 300 ORDER Granting Ex Parte Application to Be Excused From Hearing 298 by Judge David O. Carter: The Court having received and reviewed the ex parte application of defendants to be excused from appearing (through counsel or otherwise) at the July 21, 2015, class certification hearing, and the plaintiffs having said that they do not oppose this application, IT IS HEREBY ORDERED THAT defendants Eugene Christiansen and Kevin Donovan are excused from appearing (through counsel or otherwise) at the July 21, 2015, class certification hearing. (lwag) (Entered: 07/10/2015)

07/13/2015 301 MINUTES (IN CHAMBERS) by Judge David O. Carter Re: Questions for Oral Argument on Motion for Class Certification. Oral argument on Plaintiffs motions for class certification (10-0252, Dkt. 274 ; 14-2067, Dkt. 76) is scheduled for Tuesday, July 21, 2015, at 8:30 a.m. The parties should be prepared to address the following questions at oral argument. Additional briefing should NOT be filed at this time. (see document for details). (dro) Modified on 7/13/2015 (dro). (Entered: 07/13/2015)

07/21/2015 302 MINUTES OF Motion Hearing held before Judge David O. Carter: Motion to Certify Class. Court to issue a final order. Court Reporter: CourtSmart. (twdb) (Entered: 07/22/2015)

07/31/2015 303 ORDER Granting Motion for Class Certification 274 by Judge David O. Carter: Before the Court is Plaintiffs' Motion for Class Certification ("Mot.")(Dkt. 274).For the reasons discussed above, the Court GRANTS Plaintiffs' Motion for Class Certification. See document for further details. (lwag) (Entered: 07/31/2015)

09/21/2015 304 Fifth STIPULATION for Extension of Time to File Answer to December 21, 2015 re Consolidated Complaint 189 filed by Defendant Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 09/21/2015)

09/22/2015 305 ORDER Further Extending Defendants Donovan and Christiansen's Time to Answer the Consolidated Third Amended Complaint 304 by Judge David O. Carter: The Court having received and reviewed the parties' September 21, 2015 Fifth Stipulation Further Extending the Time for Defendants Donovan and Christiansen to Answer the Consolidated Third Amended Complaint; IT IS HEREBY ORDERED THAT Defendants Kevin Donovan and Eugene Christiansen shall have up to and including December 21, 2015 to answer the Third Amended Complaint. (lwag) (Entered: 09/22/2015)

10/30/2015 306 STIPULATION for Protective Order filed by Plaintiff Dalton Petrie. (Attachments: # 1 Proposed Order)(Stern, Jonathan) (Entered: 10/30/2015)

11/02/2015 307 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer

filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Karen E. Scott for any discovery and/or post-judgment matters that may be referred. Case number will now read as SACV10-00252 DOC (KESx). (mg) (Entered: 11/02/2015)

11/04/2015 308 MINUTE (IN CHAMBERS) ORDER re Proposed Confidentiality Order [Dkt. 306] by Magistrate Judge Karen E. Scott: The parties' stipulation for a protective order has been referred to the Magistrate Judge as a discovery matter. Upon review, the Court requests that the parties remedy the issues listed and then re-submit their stipulation and proposed order. See document for further information. (lwag) (Entered: 11/04/2015)

12/18/2015 309 Sixth STIPULATION for Extension of Time to File Answer to January 21, 2016 re Consolidated Complaint 189 filed by Defendant Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 12/18/2015)

12/21/2015 310 ORDER by Judge David O. Carter, Further Extending Defendants Donovan and Christiansen's Time to Answer the Consolidated Third Amended Complaint re 309 (mba) (Entered: 12/21/2015)

01/21/2016 311 Seventh STIPULATION for Extension of Time to File Answer to February 22, 2016 re Consolidated Complaint 189 filed by Defendant Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order)(Hibbard, Stephen) (Entered: 01/21/2016)

01/21/2016 312 ORDER Further Extending Time to Answer the Consolidated Third Amended Complaint 311 by Judge David O. Carter: The Court having received and reviewed the parties' January 21, 2016 Seventh Stipulation Further Extending the Time for Defendants Donovan and Christiansen to Answer the Consolidated Third Amended Complaint, IT IS HEREBY ORDERED THAT Defendants Kevin Donovan and Eugene Christiansen shall have up to and including February 22, 2016 to answer the Third Amended Complaint. (lwag) (Entered: 01/21/2016)

02/03/2016 313 NOTICE of Appearance filed by attorney Alexander H Cote on behalf of Defendant Paul Farrell (Attorney Alexander H Cote added to party Paul Farrell(pty:dft))(Cote, Alexander) (Entered: 02/03/2016)

02/03/2016 314 NOTICE of Appearance filed by attorney Margaret E Dayton on behalf of Defendant Paul Farrell (Attorney Margaret E Dayton added to party Paul Farrell(pty:dft))(Dayton, Margaret) (Entered: 02/03/2016)

02/09/2016 315 STIPULATION for Protective Order filed by Plaintiff Dalton Petrie. (Attachments: # 1 Proposed Order)(Stern, Jonathan) (Entered: 02/09/2016)

02/11/2016 316 **NOTE CHANGES MADE BY THE COURT** CONFIDENTIALITY ORDER by Magistrate Judge Karen E. Scott: See document for further information. (lwag) (Entered: 02/11/2016)

02/19/2016 317 Eighth STIPULATION Extending Time to Answer the complaint as to Eugene Christiansen answer now due 3/23/2016; Kevin Donovan answer now due 3/23/2016, re Consolidated Complaint 189 filed by Plaintiffs Dalton Petrie. (Attachments: # 1 Proposed Order)(Stern, Jonathan) (Entered: 02/19/2016)

02/19/2016 318 ORDER by Judge David O. Carter: Granting Stipulation Further Extending Defendants Donovan and Christiansen's Time to Answer the Consolidated Third Amended

Complaint 317 . (mt) (Entered: 02/20/2016)

03/22/2016 319 Ninth STIPULATION for Extension of Time to File Answer to 4/22/2016 re Consolidated Complaint 189 filed by Lead Plaintiffs Dalton Petrie. (Attachments: # 1 Proposed Order)(Stern, Jonathan) (Entered: 03/22/2016)

03/23/2016 320 ORDER Further Extending Defendants Donovan and Christiansen's Time to Answer the Consolidated Third Amended Complaint by Judge David O. Carter. The Court having received and reviewed the parties' March 22, 2016 Ninth Stipulation 319 Further Extending the Time for Defendants Donovan and Christiansen to Answer the Consolidated Third Amended Complaint; IT IS HEREBY ORDERED THAT Defendants Kevin Donovan and Eugene Christiansen shall have up to and including April 22, 2016 to answer the Third Amended Complaint. (dro) (Entered: 03/23/2016)

04/13/2016 321 NOTICE of Partial Settlement Pending Court Approval filed by Plaintiff Dalton Petrie. (Stern, Jonathan) (Entered: 04/13/2016)

04/22/2016 322 Tenth STIPULATION for Extension of Time to File Answer to June 22, 2016 re Consolidated Complaint 189 filed by Plaintiff Dalton Petrie. (Attachments: # 1 Proposed Order)(Stern, Jonathan) (Entered: 04/22/2016)

04/22/2016 323 ORDER Further Extending Defendants Donovan and Christiansen's Time to Answer the Consolidated Third Amended Complaint 322 by Judge David O. Carter: The Court having received and reviewed the parties' April 22, 2016 Tenth Stipulation Further Extending the Time for Defendants Donovan and Christiansen to Answer the Consolidated Third Amended Complaint; IT IS HEREBY ORDERED THAT Defendants Kevin Donovan and Eugene Christiansen shall have up to and including June 22, 2016 to answer the Third Amended Complaint. (lwag) (Entered: 04/22/2016)

06/21/2016 324 Eleventh STIPULATION for Extension of Time to File Answer to July 22, 2016 re Consolidated Complaint 189 filed by Plaintiff Dalton Petrie. (Attachments: # 1 Proposed Order)(Stern, Jonathan) (Entered: 06/21/2016)

06/22/2016 325 ORDER Further Extending Time to Answer the Consolidated Third Amended Complaint 324 by Judge David O. Carter: The Court having received and reviewed the parties June 21, 2016 Eleventh Stipulation Further Extending the Time for Defendants Donovan and Christiansen to Answer the Consolidated Third Amended Complaint; IT IS HEREBY ORDERED THAT Defendants Kevin Donovan and Eugene Christiansen shall have up to and including July 22, 2016 to answer the ThirdAmended Complaint. (lwag) (Entered: 06/22/2016)

07/01/2016 326 NOTICE of Change of firm name and address by Norma Nava attorney for Defendant Paul Farrell. Changing firm name to Garcia Hernandez Sawhney LLP and address to 801 N. Brand Blvd. Suite 620, Glendale, CA 91203. Filed by Defendant Paul Farrell. (Nava, Norma) (Entered: 07/01/2016)

07/01/2016 327 Notice of Appearance or Withdrawal of Counsel: for attorney Norma Nava counsel for Defendant Paul Farrell. Norma Nava is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Paul Farrell. (Nava, Norma) (Entered: 07/01/2016)

07/01/2016 328 Notice of Appearance or Withdrawal of Counsel: for attorney Emily V Griffen counsel for Defendants Eugene Christiansen, Kevin Donovan. Adding Emily V. Griffen as counsel of record for Kevin Donovan and Eugene Christiansen for the reason indicated in the G-123 Notice. Filed by Defendant Kevin Donovan and Eugene Christiansen.

(Attorney Emily V Griffen added to party Eugene Christiansen(pty:dft), Attorney Emily V Griffen added to party Kevin Donovan(pty:dft))(Griffen, Emily) (Entered: 07/01/2016)

07/01/2016 329 Notice of Appearance or Withdrawal of Counsel: for attorney Emily V Griffen counsel for Defendants Eugene Christiansen, Kevin Donovan. Stephen D. Hibbard is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Electronic Game Card, Inc., Kevin Donovan and Eugene Christiansen. (Griffen, Emily) (Entered: 07/01/2016)

07/13/2016 330 SCHEDULING NOTICE by Judge David O. Carter: The Final Pretrial Conference scheduled for 7/25/2016 @ 8:30 AM has been CANCELLED. **CASE SETTLED** THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY (Entered: 07/13/2016)

08/01/2016 331 NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement filed by Class Representatives Dalton Petrie. Motion set for hearing on 8/29/2016 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum, # 2 Stipulation, # 3 Exhibit A, # 4 Exhibit A-1, # 5 Exhibit A-2, # 6 Exhibit B) (Stern, Jonathan) (Entered: 08/01/2016)

08/01/2016 332 NOTICE OF ERRATA filed by Plaintiff Dalton Petrie. correcting NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement 331 (Stern, Jonathan) (Entered: 08/01/2016)

08/01/2016 333 NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement filed by Class Representatives Dalton Petrie. Motion set for hearing on 8/29/2016 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum, # 2 Stipulation, # 3 Exhibit A, # 4 Exhibit A-1, # 5 Exhibit A-2, # 6 Exhibit B) (Stern, Jonathan) (Entered: 08/01/2016)

08/02/2016 334 SCHEDULING NOTICE by Judge David O. Carter: The Jury Trial scheduled for 9/27/2016 @ 8:30 AM is CANCELLED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY (Entered: 08/02/2016)

08/02/2016 335 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement 333 . The Motion Hearing previously scheduled for 8/29/2016 @ 8:30 AM has been rescheduled. Motion Hearing RESCHEDULED to 9/6/2016 @ 8:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY (Entered: 08/02/2016)

08/02/2016 336 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement 333 . The following error(s) was found: Proposed Document was not submitted as separate attachment. 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. (dv) (Entered: 08/02/2016)

08/04/2016 337 STIPULATION to Dismiss defendant Anna Houssels filed by plaintiffs Dalton Petrie. (Attachments: # 1 Proposed Order)(Stern, Jonathan) (Entered: 08/04/2016)

08/08/2016 338 ORDER Dismissing Action as to Anna Houssels 337 by Judge David O. Carter: IT IS

HEREBY ORDERED THAT Plaintiffs Margaret Yu, Scott Lovell, and Dalton Petrie, (Plaintiffs) claims against Anna Houssels are dismissed with prejudice. Each party is to bear their own costs, expenses and legal fees. All parties and all counsel proceeded in this litigation in good faith and in compliance withRule 11 of the Federal Rules of Civil Procedure. Anna Houssels terminated. (lwag) (Entered: 08/08/2016)

08/10/2016 339 EX PARTE APPLICATION for Hearing Ex Parte Application of Defendants Eugene Christiansen and Kevin Donovan to be Excused from Appearing at Preliminary Settlement Approval Hearing filed by defendants Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Declaration of Jerome S. Fortinsky, # 2 Proposed Order) (Griffen, Emily) (Entered: 08/10/2016)

08/10/2016 340 ORDER by Judge David O. Carter: Granting EX PARTE APPLICATION of Defendants Eugene Christiansen and Kevin Donovan to be Excused from Appearing at Preliminary Settlement Approval Hearing 339 . (mt) (Entered: 08/10/2016)

09/06/2016 341 MINUTES OF Motion for Settlement Approval of Partial Class Action Settlement 333 , 93 held before Judge David O. Carter: The parties to file a voluntary dismissal as to defendant Electronic Game Card, Inc. by September 9, 2016.Upon the filing of the voluntary dismissal, the Court will approve the Motion for Settlement Approval. Court Recorder: CourtSmart. (lwag) (Entered: 09/06/2016)

09/08/2016 342 STIPULATION to Dismiss Defendant Electronic Game Card Inc filed by Plaintiffs Dalton Petrie. (Attachments: # 1 Proposed Order)(Stern, Jonathan) (Entered: 09/08/2016)

09/12/2016 343 ORDER Dismissing Electronic Game Card Inc from the Action 342 by Judge David O. Carter: The Court having received and reviewed the parties Stipulation Voluntarily Dismissing Electronic Game Card, Inc. from the Action; IT IS HEREBY ORDERED THAT Plaintiffs Margaret Yu, Scott Lovell, and Dalton Petrie (Plaintiffs)s claims against Electronic Game Card, Inc. are dismissedwith prejudice. (lwag) (Entered: 09/12/2016)

09/13/2016 344 ORDER Preliminarily Approving Settlement and Providing For Notice by Judge David O. Carter. (see document for details). (dro) (Entered: 09/13/2016)

09/15/2016 345 SCHEDULING NOTICE by Judge David O. Carter: The Jury Trial previously scheduled for 9/27/2016 @ 8:30 AM has been CANCELLED. **CASE SETTLED** THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY (Entered: 09/15/2016)

09/16/2016 346 NOTICE OF ERRATA filed by Plaintiff Dalton Petrie. correcting NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement 333 (Attachments: # 1 Exhibit)(Stern, Jonathan) (Entered: 09/16/2016)

12/09/2016 347 NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation filed by Class Representatives Dalton Petrie. Motion set for hearing on 1/9/2017 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Proposed Order) (Stern, Jonathan) (Entered: 12/09/2016)

12/09/2016 348 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation 347 filed by Plaintiff Dalton Petrie. (Stern, Jonathan) (Entered: 12/09/2016)

12/09/2016 349 NOTICE OF MOTION AND MOTION for Attorney Fees and Reimbursement of

Expenses and Award to Class Representatives filed by Class Representatives Dalton Petrie. Motion set for hearing on 1/9/2017 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Proposed Order) (Stern, Jonathan) (Entered: 12/09/2016)

12/09/2016 350 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Attorney Fees and Reimbursement of Expenses and Award to Class Representatives 349 filed by Plaintiff Dalton Petrie. (Stern, Jonathan) (Entered: 12/09/2016)

12/09/2016 351 DECLARATION of Jonathan Stern In Support Of NOTICE OF MOTION AND MOTION for Attorney Fees and Reimbursement of Expenses and Award to Class Representatives 349 , NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation 347 filed by Plaintiff Dalton Petrie. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Stern, Jonathan) (Entered: 12/09/2016)

12/23/2016 352 REPLY Support NOTICE OF MOTION AND MOTION for Attorney Fees and Reimbursement of Expenses and Award to Class Representatives 349 , NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation 347 filed by Plaintiff Dalton Petrie. (Attachments: # 1 Declaration of Jonathan Stern, # 2 Exhibit 1)(Stern, Jonathan) (Entered: 12/23/2016)

12/28/2016 353 EX PARTE APPLICATION for Hearing Ex Parte Application of Defendants Eugene Christiansen and Kevin Donovan to be Excused from Appearing at Final Settlement Approval Hearing filed by Defendant Eugene Christiansen, Kevin Donovan. (Attachments: # 1 Proposed Order, # 2 Declaration of Jerome S. Fortinsky) (Griffen, Emily) (Entered: 12/28/2016)

12/29/2016 354 ORDER by Judge David O. Carter: Granting Ex Parte Application of Defendants Eugene Christiansen and Kevin Donovan to be Excused from Appearing at Final Settlement Approval Hearing 353 . (mba) (Entered: 12/29/2016)

12/29/2016 355 MINUTE IN CHAMBERS by Judge David O. Carter: Order Re: Notice Under 28 U.S.C. § 1715. The Court directs the parties update the Court on the status of notice under §1715 on or before, January 4, 2017. (mt) (Entered: 12/29/2016)

01/04/2017 356 STIPULATION to Clarify Status of Notice Under §1715, Re: Minutes of In Chambers Order/Directive - no proceeding held 355 , filed by Plaintiffs Dalton Petrie.(Stern, Jonathan) (Entered: 01/04/2017)

01/05/2017 357 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation to Clarify 356 . The following error(s) was found: Proposed Document was not submitted as separate attachment. 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. (dro) (Entered: 01/05/2017)

01/06/2017 358 MINUTES (IN CHAMBERS) ORDER CONTINUING HEARING ON MOTION FOR FINAL APPROVAL 347 , 101] AND MOTION FOR ATTORNEY FEES 349 , [103 ] by Judge David O. Carter: The Court continues the hearings on these Motions currently set for January 9, 2017 at 8:30 a.m. until April 10, 2017 at 8:30 a.m. The Petrie Defendants will notify the Court on or before January 13, 2017 as to whether they given the proper notice under CAFA. (Refer to Order for details.) (es) (Entered: 01/06/2017)

01/13/2017 359 NOTICE Of Providing Class Action Settlement Notice Under The Class Action Fairness Act filed by Defendant Paul Farrell. (Cote, Alexander) (Entered: 01/13/2017)

04/07/2017 360 SCHEDULING NOTICE by Judge David O. Carter re: MOTION for Attorney Fees and Reimbursement of Expenses and Award to Class Representatives 349 previously scheduled for 04/10/2017 8:30 a.m. has been rescheduled. Motion rescheduled for hearing on 4/10/2017 at 11:00 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dro) TEXT ONLY ENTRY (Entered: 04/07/2017)

04/07/2017 361 SCHEDULING NOTICE by Judge David O. Carter re: MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation 347 previously scheduled for 04/10/2017 8:30 a.m. has been rescheduled. Motion rescheduled for hearing on 4/10/2017 at 11:00 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dro) TEXT ONLY ENTRY (Entered: 04/07/2017)

04/10/2017 362 MINUTES OF Motion Hearing held before Judge David O. Carter: Hearing held. Court to issue an order. Court Reporter: CourtSmart; Courtroom Deputy: Deborah Goltz; Plaintiff Attorney: Laurence M. Rosen; Defendant Attorney: Alexander H. Cote, Susan E. Lewis, Paul Harzshaw; Time in Court: 07. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo) (Entered: 04/10/2017)

04/11/2017 363 MINUTES (IN CHAMBERS) by Judge David O. Carter: granting [347,101] MOTIONS for Final Approval; granting [349 -103]] MOTIONS for Attorney Fees; and Setting Deadline to Seek Default Judgment. The Plaintiffs in the Petrie action are ORDERED to move for default judgment against the remaining defendants, Lee J. Cole and Linden Boyne, on or before July 10, 2017. (twdb) (Entered: 04/11/2017)

07/10/2017 364 NOTICE OF MOTION AND MOTION for Settlement Approval of Distribution of Settlement Funds filed by Plaintiffs Dalton Petrie. Motion set for hearing on 8/7/2017 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum, # 2 Declaration of Jonathan Stern, # 3 Declaration of Josephine Bravata) (Stern, Jonathan) (Entered: 07/10/2017)

07/10/2017 365 NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Lee Cole and Linden Boyne filed by Plaintiffs Dalton Petrie. Motion set for hearing on 8/7/2017 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Memorandum, # 2 Declaration of Jonathan Stern, # 3 Declaration of Josephine Bravata, # 4 Proposed Order) (Stern, Jonathan) (Entered: 07/10/2017)

07/28/2017 366 ORDER Granting Plaintiff's Motion for Distribution of Settlement Funds 364 by Judge David O. Carter: IT IS HEREBY ORDERED THAT: The funds that are currently in the Net Settlement Fund (less any necessary amounts to be withheld for payment of potential tax liabilities and related fees and expenses) shall be distributed on a pro rata basis to the Authorized Claimants identified in Exhibit B-1 to the Declaration of Josephine Bravata Concerning Administrative Procedures Performed to Process Claims and the Results Thereof (Bravata Declaration), at the direction of Lead Plaintiffs Counsel, The Rosen Law Firm P.A., pursuant to the Stipulation and Agreement of Settlement dated August 1, 2016 (the Stipulation) and the Plan of Allocation of the Net Settlement Fund set forth in the Notice of Pendency and Settlement of Class Action that was distributed pursuant to this Courts prior Order. See document for further information. (lwag) (Entered: 07/28/2017)

07/28/2017 367 MINUTES (IN CHAMBERS) Order Granting Plaintiffs' Motion for Default Judgment

365 by Judge David O. Carter: For the foregoing reasons, the Court GRANTS Plaintiffs' Motion for Default Judgment. The Court ORDERS that Defendants Boyne and Cole shall pay Plainitffs a total of $6,635,748.38 plus post-judgment interest. See document for further information. (lwag) (Entered: 07/28/2017)

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