u.s. district court northern district of texas...

US District Court Civil Docket as of 10/10/2006 Retrieved from the court on Tuesday, June 12, 2007

U.S. District Court Northern District of Texas (Dallas)

CIVIL DOCKET FOR CASE #: 3:01-cv-00418

Scheiner v. i2 Technologies Inc, et al Assigned to: Judge Barefoot Sanders Demand: $0 Cause: 28:1331 Fed. Question: Securities Violation

Date Filed: 03/02/2001 Date Terminated: 05/26/2005 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff Allen V Scheiner on behalf of himself and all others similarly situated

represented by Marc R Stanley Stanley Mandel & Iola 3100 Monticello Ave Suite 750 Dallas, TX 75205 214/443-4301 Fax: 214/443-0358 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis J Johnson Johnson & Perkinson 1690 Williston Rd South Burlington, VT 05403 802/862-0030 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Dan Kucera represented by Roger F Claxton Claxton & Hill 3131 McKinney Ave Suite 700 LB 103 Dallas, TX 75204-2471 214/969-9029 Fax: 214/953-0583 FAX Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

The Kansas Public Employees Retirement System

represented by Daniel C Girard Girard Gibbs 601 California St Suite 1400 San Francisco, CA 94108 415/981-4800 Fax: 415/981-4846 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey W Chambers Ware Jackson Lee Chambers 2929 Allen Parkway 42nd Floor Houston, TX 77019 713/659-6400 Fax: 713/659-6262 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED Aaron M Sheanin Girard Gibbs 601 California St Suite 1400 San Francisco, CA 94108 415/981-4800 Email: [email protected]

Plaintiff

Dennis Pasparage represented by Thomas E Bilek Hoeffner & Bilek 1000 Louisiana St Suite 1302 Houston, TX 77002 713/227-7720 Fax: 713/227-9404 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Ron Way represented by Jeffrey W Chambers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Valerie Meyer represented by Roger F Claxton (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Greg Bennett represented by Brian M Felgoise Law Offices of Brian M Felgoise PO Box 706 261 Old York Rd Suite 423 Jenkintown, PA 19046 215/886-1900 LEAD ATTORNEY

Plaintiff

Hafiz Gantous represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Prena Smajlaj represented by John G Emerson, Jr Emerson Poynter 830 Apollo Ln Houston, TX 77058 281/488-8854 Fax: 281/488-8867 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason B Stephens Stephens & Anderson 4200 W Vickery Blvd Fort Worth, TX 76107 817/920-9000 Fax: 817/920-9016 FAX Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Brenda Flick represented by William B Federman Federman & Sherwood 10205 N Pennsylvania Ave Oklahoma City, OK 73120

405/235-1560 Fax: 405/239-2112 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Melvin Desilva represented by Kenneth S Marks Susman Godfrey - Houston 1000 Louisiana St Suite 5100 Houston, TX 77002-5096 713/651-9366 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Bruce B Belodoff represented by William O Holston, Jr Sullivan & Holston 4131 N Central Expwy Suite 980 Dallas, TX 75204 214/528-9560 Fax: 214/528-9581 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Michael Vezmar on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman Milberg Weiss & Bershad 1 Pennsylvania Plaza 49th Floor New York, NY 10119 212/594-5300 Fax: 212/868-1229 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED

Salvatore J Graziano Milberg Weiss Bershad Hynes & Lerach One Pennsylvania Plaza 49th Floor New York, NY 10019 212/594-5300 Email: [email protected] Samuel H Rudman Lerach Coughlin Stoia Geller Rudman & Robbins - Melville 58 South Service Rd Suite 200 Melville, NY 11747 631/367-7100 Fax: 631/367-1173 ATTORNEY TO BE NOTICED

Consol Plaintiff

Brian Jacobelli on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Samuel H Rudman (See above for address)

Consol Plaintiff

Steve Chaney on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address)

Theodore Carl Anderson, III Kilgore & Kilgore 3109 Carlisle Suite 200 Dallas, TX 75204 214/969-9099 Fax: 214/292-8758 FAX Email: [email protected]

Consol Plaintiff

Pinchus Menashe Oratz on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address) Theodore W Anderson Leydig Voit & Mayer Two Prudential Plaza 180 N Stetson Suite 4900 Chicago, IL 60601-6780 312/616-5600

Consol Plaintiff

Brian Majkowski on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles J Piven Law Office of Charles J Piven World Trade Center Baltimore 401 E Pratt St Suite 2525 Baltimore, MD 21202 410/332-0030 Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED

Fred T Isquith Wolf Haldenstein Adler Freeman & Herz 270 Madison Ave Ninth Floor New York, NY 10016 212/545-4600 Email: [email protected] Salvatore J Graziano (See above for address) Thomas E Bilek (See above for address)

Consol Plaintiff

Leon Goldstein on behalf of himself and all others similarly situated on behalf of Donna Goldstein

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address)

Consol Plaintiff

Larry NMN Thomas on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Roger L Mandel Stanley Mandel & Iola 3100 Monticello Ave Suite 750 Dallas, TX 75205 214/443-4302 Email: [email protected] Salvatore J Graziano (See above for address)

Stuart W Emmons Federman & Sherwood 10205 N Pennsylvania Ave Oklahoma City, OK 73120 405/235-1560 Fax: 405/239-2112 Email: [email protected] William B Federman (See above for address)

Consol Plaintiff

Thomas H Meyer on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David E Sharp Gunderson Sharp & Walker LLP 700 Louisiana Suite 2300 Houston, TX 77002 713/221-2337 Fax: 713/583-5448 FAX Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Marc I Gross Pomerantz Haudek Block Grossman & Gross 100 Park Avenue 26th Floor New York, NY 10017-5516 212/661-1100 Patrick V Dahlstrom Pomerantz Haudek Block Grossman & Gross One N LaSalle St Suite 2225 Chicago, IL 60602-3908 312/377-1181 Richard J Vita Law Office of Richard J Vita 77 Franklin St

Suite 300 Boston, MA 02110 617/426-6566 Roger B Greenberg Schwartz Junell Greenberg & Oathout Two Houston Center 909 Fannin Suite 2700 Houston, TX 77010 713/752-0017 Fax: 713/752-0327 FAX Email: [email protected] Salvatore J Graziano (See above for address) Stanley M Grossman Pomerantz Haudek Block Grossman & Gross 100 Park Avenue 26th Floor New York, NY 10017-5516 212/661-1100 Fax: 212/661-8665 FAX

Consol Plaintiff

Andrea O'Brien on behalf of herself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY David A Rosenfeld Lerach Coughlin Stoia Geller Rudman & Robbins - Melville 58 South Service Rd Suite 200 Melville, NY 11747 631/367-7100 Fax: 631/367-1173 Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED

Samuel H Rudman (See above for address)

Consol Plaintiff

Frank Garaffa on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Joseph D Demarco on behalf of themselves and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address) Thomas E Bilek (See above for address)

Consol Plaintiff

Irene K Demarco on behalf of themselves and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address) Thomas E Bilek (See above for address)

Consol Plaintiff

Raymond J Garry individually and on behalf of all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven G Schulman (See above for address) LEAD ATTORNEY David A Rosenfeld (See above for address) Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Samuel H Rudman (See above for address)

Consol Plaintiff

Barry Plotkin on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph H Weiss Weiss & Lurie 551 Fifth Ave Suite 1600 New York, NY 10176 212/682-3025 Fax: 212/682-3010 FAX Jules Brody Stull Stull & Brody 6 East 45th St New York, NY 10017 212/687-7230 Fax: 212/490-2022 Email: [email protected] Kevin J Yourman Weiss & Yourman 10940 Wilshire Blvd 24th Floor Los Angeles, CA 90024 310/208-2800 Roger L Mandel (See above for address)

Consol Plaintiff

Kenneth G Johnson on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address) Theodore Carl Anderson, III (See above for address)

Consol Plaintiff

Darryl Caulton represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY David A Rosenfeld (See above for address) Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Roger L Mandel (See above for address) Samuel H Rudman (See above for address)

Consol Plaintiff

G O Morphew on behalf of himself and all others similarly situated

represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis J Johnson (See above for address) Patrick Q Crow

Clay & Crow 12222 Merit Dr Suite 1710 Dallas, TX 75251 972/980-4081 Fax: 972/980-4099 FAX Email: [email protected] Peter J McDougall Johnson & Perkinson 1690 Williston Rd South Burlington, VT 5403 802/862-0030 Email: [email protected] Salvatore J Graziano (See above for address)

V.

Defendant

i2 Technologies Inc represented by Joel E Geary Brown McCarroll Trammell Crow Center 2001 Ross Ave Suite 2000 Dallas, TX 75201-2997 214/999-6100 Fax: 214/999-6170 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Aimee Williams Moore Baker Botts 2001 Ross Ave Suite 600 Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4695 FAX Email: [email protected] TERMINATED: 02/06/2003 Bruce G Vanyo Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300 Dale M Edmondson

Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300 Fax: 650/493-6811 FAX John P Stigi, III Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300 Fax: 650/565-5100 FAX Email: [email protected] Joshua D Baker Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300 Fax: 650/565-5100 FAX Email: [email protected] Keith E Eggleton Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300 Nina F Locker Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 650/493-9300 Robert W Coleman Brown McCarroll Trammell Crow Center 2001 Ross Ave Suite 2000 Dallas, TX 75201-2995 214/999-6100 Fax: 214/999-6170 FAX Email: [email protected] ATTORNEY TO BE NOTICED Robert W Jordan Baker Botts 2001 Ross Ave Suite 600 Dallas, TX 75201-2980

214/953-6500 Fax: 214/661-4518 FAX TERMINATED: 10/18/2001 Timothy S Durst Baker Botts - Dallas 2001 Ross Ave Suite 600 Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4816 FAX Email: [email protected] TERMINATED: 12/13/2001 Timothy W Mountz Baker Botts - Dallas 2001 Ross Ave Suite 600 Dallas, TX 75201-2980 214/953-6500 Fax: 214/661-4423 FAX Email: [email protected] TERMINATED: 12/13/2001 Tracy W Berry Brown McCarroll Trammell Crow Center 2001 Ross Ave Suite 2000 Dallas, TX 75201-2997 214/999-6100 Fax: 214/999-6170 FAX

Defendant

Sanjiv Sidhu represented by Aimee P Fagan Fulbright & Jaworski 2200 Ross Ave Suite 2800 Dallas, TX 75201-2784 214/855-7149 Fax: 214/855-8200 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael A Swartzendruber Fulbright & Jaworski 2200 Ross Ave Suite 2800

Dallas, TX 75201-2784 214/855-8067 Fax: 214/855-8200 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Aimee Williams Moore (See above for address) TERMINATED: 02/06/2003 Bruce G Vanyo (See above for address) TERMINATED: 12/03/2003 Dale M Edmondson (See above for address) TERMINATED: 12/03/2003 Joel E Geary (See above for address) TERMINATED: 12/03/2003 ATTORNEY TO BE NOTICED John P Stigi, III (See above for address) Joshua D Baker (See above for address) TERMINATED: 12/03/2003 Keith E Eggleton (See above for address) TERMINATED: 12/03/2003 Nina F Locker (See above for address) TERMINATED: 12/03/2003 Robert W Jordan (See above for address) TERMINATED: 10/18/2001 Timothy S Durst (See above for address) TERMINATED: 12/13/2001 Timothy W Mountz (See above for address) TERMINATED: 12/13/2001

Tracy W Berry (See above for address) TERMINATED: 12/03/2003

Defendant

William M Beecher represented by Michael P Lynn Lynn Tillotson & Pinker 750 N St Paul St Suite 1400 Dallas, TX 75201 214/981-3800 Fax: 214/981-3839 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Warren Lewis Dennis Proskauer Rose Lion Building 1233 20th St NW Suite 800 Washington, DC 20036 202/416-6800 LEAD ATTORNEY ATTORNEY TO BE NOTICED Aimee Williams Moore (See above for address) TERMINATED: 02/06/2003 Bruce G Vanyo (See above for address) TERMINATED: 12/01/2003 Dale M Edmondson (See above for address) TERMINATED: 12/01/2003 Joel E Geary (See above for address) TERMINATED: 12/01/2003 ATTORNEY TO BE NOTICED John P Stigi, III (See above for address) Joshua D Baker (See above for address)

TERMINATED: 12/01/2003 Keith E Eggleton (See above for address) TERMINATED: 12/01/2003 Nina F Locker (See above for address) TERMINATED: 12/01/2003 Robert W Jordan (See above for address) TERMINATED: 10/18/2001 Timothy S Durst (See above for address) TERMINATED: 12/13/2001 Timothy W Mountz (See above for address) TERMINATED: 12/13/2001 Tracy W Berry (See above for address) TERMINATED: 12/01/2003

Defendant

David C Becker

Defendant

Nancy F Brigham represented by Alec W Farr Bryan Cave - Washington 700 Thirteenth St NW Suite 700 Washington, DC 20005 202/508-6053 Fax: 202/508-6200 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED Bruce C Oetter Bryan Cave - St Louis 211 N Broadway Suite 3600 St Louis, MO 63102-2750 314/259-2336 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Arthur Andersen LLP represented by T Ray Guy Weil Gotshal & Manges - Dallas 200 Crescent Court Suite 300 Dallas, TX 75201 214/746-7872 Fax: 214/746-7777 FAX Email: [email protected] ATTORNEY TO BE NOTICED

V.

Movant

Kim H Janzen represented by David E Sharp (See above for address) Roger B Greenberg (See above for address) Salvatore J Graziano (See above for address)

Movant

Marshall Berger represented by David E Sharp (See above for address) Roger B Greenberg (See above for address) Salvatore J Graziano (See above for address)

Movant

Philip Anthony represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY Dennis J Johnson (See above for address)

ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address) Samuel H Rudman (See above for address)

Movant

Milson Lopes dos Reis represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Samuel H Rudman (See above for address)

Movant

Jack Chehebar represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address) Samuel H Rudman (See above for address)

Movant

G O Morphew represented by Marc R Stanley

TERMINATED: 07/14/2003 (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY Dennis J Johnson (See above for address) Salvatore J Graziano (See above for address) Samuel H Rudman (See above for address)

Movant

Frederick W Bradley represented by Marc R Stanley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G Schulman (See above for address) LEAD ATTORNEY Dennis J Johnson (See above for address) ATTORNEY TO BE NOTICED Salvatore J Graziano (See above for address) Samuel H Rudman (See above for address)

Movant

Ardsley Partners LP represented by Robert J Hill Claxton & Hill 3131 McKinney Ave Suite 700 LB 103 Dallas, TX 75204-2471 214/969-9029 Fax: 214/953-0583 FAX Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Greek Orthodox Archdiocese Foundation

represented by Andrew W Yung Scott Yung 208 N Market St Suite 200 Dallas, TX 75202 214/220-0422 Fax: 214/220-9932 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

George Keritsis represented by Andrew M Schatz Schatz & Nobel 1 Corporate Center Suite 1700 Hartford, CT 06109-3202 860/493-6292 LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew W Yung (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger F Claxton (See above for address) ATTORNEY TO BE NOTICED

Movant

Gregory Kriser represented by Andrew W Yung (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Environmental Consulting & Technology Inc

represented by William B Federman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Asa Moore represented by Thomas E Bilek

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J Aranoff Bernstein Liebhart & Lifshitz 10 East 40th Street New York, NY 10016 212/779-1414 ATTORNEY TO BE NOTICED Sandy A Liebhard Bernstein Liebhart & Lifshitz 10 East 40th Street New York, NY 10016 212/779-1414 ATTORNEY TO BE NOTICED

Movant

Thelma Moore represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J Aranoff (See above for address) ATTORNEY TO BE NOTICED Sandy A Liebhard (See above for address) ATTORNEY TO BE NOTICED

Movant

Chan B Patel represented by Barry C Barnett Susman Godfrey - Dallas 901 Main St Suite 5100 Dallas, TX 75202-3775 214/754-1900 Fax: 214/754-1933 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Lauren S Antonino Chitwood Harley Harnes 1230 Peachtree St NE 2300 Promenade II

Atlanta, GA 30309 404/873-3900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Martin D Chitwood Chitwood Harley Harnes 1230 Peachtree St NE 2300 Promenade II Atlanta, GA 30309 404/873-3900 Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Katherine Pierce represented by William B Federman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

SCC/Dunhill Trust represented by Andrew W Yung (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Teachers' Retirement System of Louisiana

represented by Robert J Hill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Pond Equities represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

ASA represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Virgil M Adkins represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

George Papas represented by Thomas E Bilek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Alan Spector represented by John G Emerson, Jr (See above for address) ATTORNEY TO BE NOTICED William B Federman (See above for address) ATTORNEY TO BE NOTICED

Movant

Ronald W Howard represented by Ronald W Howard 1604 Dowling Drive Irving, TX 75038 972/252-0710 PRO SE

Movant

Vic Mahadevan

Movant

Helena Gossen represented by Royal B Lea, III Bingham & Lea 319 Maverick St San Antonio, TX 78212 210/224-2894 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Steven A Gossen represented by Royal B Lea, III

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Provider

ADR Provider represented by Hesha Abrams Abrams Mediation & Negotiation Inc 7616 Burns Run Suite 180 Dallas, TX 75248 972/702-9066 Fax: 972/702-0656 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Objector

John E Van Amburgh represented by Dennis D Gibson Gibson McClure Wallace & Daniels 8080 N Central Expwy Suite 1300 LB 50 Dallas, TX 75206-1838 214/891-8001 Fax: 214/891-8010 FAX Email: [email protected] ATTORNEY TO BE NOTICED

Objector

Jay M Wallace represented by Dennis D Gibson (See above for address) ATTORNEY TO BE NOTICED

Objector

William D Saunders represented by Dennis D Gibson (See above for address) ATTORNEY TO BE NOTICED

Objector

Roger Evans represented by Roger Evans Mathis & Donheiser 4600 Trammell Crow Center 2001 Ross Ave

Dallas, TX 75201 214/303-1919 Fax: 214/303-0399 FAX Email: [email protected] ATTORNEY TO BE NOTICED

Objector

Anne Marie McKeough represented by Roger Evans (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Objector

James M Sarr represented by Roger Evans (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Gregory A Brady represented by Edward S Koppman Akin Gump Strauss Hauer & Feld - Dallas 1700 Pacific Ave Suite 4100 Dallas, TX 75201-4618 214/969-2846 Fax: 214/969-4343 FAX Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Bruce G Vanyo (See above for address) TERMINATED: 07/14/2003 John P Stigi, III (See above for address)

Date Filed # Docket Text

03/02/2001 1 COMPLAINT filed (15+); Filing Fee $ 150.00 Receipt # 137031 (djd) (Entered: 03/05/2001)

03/02/2001 PRELIMINARY ASSIGNMENT TO Magistrate Judge Jane J Boyle (djd) (Entered: 03/05/2001)

03/02/2001 1 DEMAND for jury trial by plaintiff Allen V Scheiner (djd) (Entered: 03/05/2001)

03/02/2001 2 SUMMONS(ES) issued for defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant William M Beecher (issued 3) (djd) (Entered: 03/05/2001)

03/05/2001 3 CERTIFICATE OF INTERESTED PERSONS by plaintiff Allen V Scheiner (2) (djd) (Entered: 03/06/2001)

03/22/2001 4 AMENDED CLASS ACTION COMPLAINT for violations of federal securities laws by plaintiff Allen V Scheiner , amending [1-1] complaint (15+) (djd) (Entered: 03/23/2001)

04/04/2001 5 WAIVER OF SERVICE Returned Executed as to William M Beecher 3/7/01 Answer due on 5/7/01 for William M Beecher (2) (djd) (Entered: 04/05/2001)

04/04/2001 6 WAIVER OF SERVICE Returned Executed as to Sanjiv Sidhu 3/7/01 Answer due on 5/7/01 for Sanjiv Sidhu (2) (djd) (Entered: 04/05/2001)

04/04/2001 7 WAIVER OF SERVICE Returned Executed as to i2 Technologies Inc 3/7/01 Answer due on 5/7/01 for i2 Technologies Inc (2) (djd) (Entered: 04/05/2001)

04/23/2001 8 ORDER...party may file an objection to consolidation no later than noon 5/7/01 ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/24/01 Page(s) 2 (jyg) (Entered: 04/24/2001)

04/25/2001 9 Letter to Judge Sanders by counsel for plaintiffs re: agreement to consolidate into Scheiner for all pretrial purposes (2) (djd) (Entered: 04/26/2001)

05/01/2001 10 MOTION by movant Kim H Janzen, movant Marshall Berger to be appointed as lead plaintiffs & for approval of lead counsel & liaison counsel (2) (djd) (Entered: 05/02/2001)

05/01/2001 11 MEMORANDUM by movant Kim H Janzen, movant Marshall Berger in support of [10-1] motion to be appointed as lead plaintiffs & for approval of lead counsel & liaison counsel (15+) (djd) (Entered: 05/02/2001)

05/01/2001 12 Movants' MOTION by plaintiff Allen V Scheiner for appointment as lead plaintiffs & for approval of their selection of lead & liaison counsel (4) (djd) (Entered: 05/02/2001)

05/01/2001 13 Movants' MEMORANDUM by plaintiff Allen V Scheiner in support of [12-1] motion for appointment as lead plaintiffs & for approval of their selection of lead & liaison counsel (11) (djd) (Entered: 05/02/2001)

05/01/2001 14 APPENDIX by plaintiff Allen V Scheiner in support of [12-1] motion for appointment as lead plaintiffs & for approval of their selection of lead & liaison counsel (15+) (djd) (Entered: 05/02/2001)

05/16/2001 15 ORDER that pursuant to this Court's Order of 4/23/01 & no objection having been filed, these cases are consolidated under Civil Action No. 3:01-cv-418-H for all pretrial purposes. Any discovery matters will be referred to US Magistrate Judge Jane J Boyle, assigned in the first-filed case. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 5/17/01 Page(s) 5 (djd) (Entered: 05/17/2001)

05/24/2001 16 Withdrawal of their motion to be appointed as lead plaintiffs & for approval of lead counsel & liaison counsel by movant Kim H Janzen, movant Marshall Berger (2) (djd) (Entered: 05/25/2001)

05/24/2001 WITHDRAWAL of (Motion termed: [10-1] motion to be appointed as lead plaintiffs & for approval of lead counsel & liaison counsel ) (djd) (Entered: 06/05/2001)

06/01/2001 17 Application & ORDER for Nina F Locker to appear pro hac vice <see order for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5/01 Page(s) 8 (djd) (Entered: 06/05/2001)

06/01/2001 18 Application & ORDER for Joshua D Baker to appear pro hac vice <see order for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5/01 Page(s) 8 (djd) (Entered: 06/05/2001)

06/01/2001 19 Application & ORDER for Keith E Eggleton to appear pro hac vice <see order for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5/01 Page(s) 8 (djd) (Entered: 06/05/2001)

06/01/2001 20 Application & ORDER for Dale M Edmondson to appear pro hac vice <see order for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/5/0 Page(s) 8 (djd) (Entered: 06/05/2001)

06/01/2001 21 ORDER granting [12-1] motion for appointment as lead plaintiffs & for approval of their selection of lead & liaison counsel. Philip Anthony, Milson Lopes Dos Reis, Jack Chehebar, G.O. Morphew & Frederick W. Bradley are hereby appointed Lead Plaintiffs for the Class...The law firms of Milberg Weiss Bershad Hynes & Lerach LLP and Johnson & Perkinson are hereby appointed Lead Counsel. The law firm of Stanley Mandel & Iola, LLP is hereby appointed as Liaison Counsel. <see order for specifics> ( Signed by Senior Judge Barefoot Sanders Copies to counsel: 6/5/01 Page(s) 10 (djd) (Entered: 06/05/2001)

06/01/2001 22 Stipulation and Scheduling ORDER...Lead plaintiff shall file a consolidated complaint within 45 days after the filing of the order designating the Lead Plaintiff; Defendants shall respond to the consolidated complaint within 45 days after service <see order for specifics> (Signed by Senior Judge Barefoot Sanders) Copies to counsel: 6/5/01 Page(s) 10 (djd) (Entered: 06/05/2001)

06/06/2001 23 Copy of 6/6/01 letter to CRD by defendants' local counsel requesting addition of the following attorneys to fax service list: Timothy W. Mountz, Robert Jordan and Timothy S Durst (1) (djd) Modified on 06/08/2001 (Entered: 06/07/2001)

06/07/2001 24 APPLICATION & ORDER for Bruce G Vanyo to appear pro hac vice <see order for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/7/01 Page(s) 8 (djd) Modified on 06/08/2001 (Entered: 06/07/2001)

06/12/2001 25 ORDER...Cause number 3:01-cv-742 having been transferred to this Court's docket, it is hereby consolidated under Civil Action No 3:01-cv-418-H for all pretrial purposes. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 6/13/01 Page(s) 5 (djd) Modified on 06/15/2001 (Entered: 06/13/2001)

07/13/2001 26 STIPULATION & SCHEDULING ORDER setting Amending of Pleadings on 8/3/01 ; Deadline for filing of dispositive motions 9/17/01 ; <see order for specifics> ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 7/16/01 Page(s): 7 (djd) (Entered: 07/16/2001)

07/16/2001 27 NOTICE of withdrawal of appearance of counsel (as to Michael Vezmar's counsel,

Schiffrin & Barroway, LLP) filed by Plaintiffs' Liaison Counsel, Marc R Stanley (2) (djd) (Entered: 07/17/2001)

07/27/2001 28 NOTICE of ADDRESS CHANGE by plaintiff Allen V Scheiner New address is by counsel: Patrick V. Dahlstrom, One North LaSalle Street, Suite 2225, Chicago, Illinois, 60602, Telephone (312) 377-377-1181, Telecopier: (312) 377-1184. (tem) (Entered: 07/30/2001)

08/03/2001 29 AMENDED COMPLAINT by plaintiff Allen V Scheiner , amending [4-1] amended complaint against Gregory A Brady (15+) (exhibit not imaged) (dgt) (Entered: 08/06/2001)

08/10/2001 30 NOTICE OF CHANGE OF FIRM NAME by Michael D. Donovan. Effective 4/16/01, the firm name of Donovan Miller LLC has changed to Donovan Searles LLC. The firm's address, telephone and telecopier numbers remain the same. (3) (mlh) (Entered: 08/13/2001)

09/11/2001 31 SCHEDULING STIPULATION AND ORDER set motion filing deadline for 10/1/01 for motion to dismiss the amended and consolidated class action complaint , Response to such motion due 11/21/01 , Reply to Response to such Motion due 12/20/01 ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 09.12.01 Page(s) 2 (dgt) (Entered: 09/12/2001)

10/01/2001 32 MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc to dismiss amended and consolidate class action complaint (3) (jyg) (Entered: 10/02/2001)

10/01/2001 33 MEMORANDUM by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc in support of [32-1] motion to dismiss amended and consolidate class action complaint (15+) (jyg) (Entered: 10/02/2001)

10/01/2001 34 CERTIFICATE OF INTERESTED PERSONS by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc (3) (jyg) (Entered: 10/02/2001)

10/01/2001 35 APPENDIX by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc in support of [32-1] motion to dismiss amended and consolidate class action complaint (15+)(USC)(not imaged) Volume I of II (jyg) (Entered: 10/02/2001)

10/01/2001 36 APPENDIX by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc in support of [32-1] motion to dismiss amended and consolidate class action complaint (15+)(USC)(not imaged) Volume II of II (jyg) (Entered: 10/02/2001)

10/17/2001 37 MOTION for Robert Jordan to withdraw as attorney (2) (nmc) (Entered: 10/18/2001)

10/18/2001 38 ORDER granting [37-1] motion for Robert Jordan to withdraw as attorney for defendants. (Terminated attorney Robert W Jordan for Sanjiv Sidhu, attorney Robert W Jordan for William M Beecher.) (Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 10.19.01 Page(s) 1 (mlh) (Entered: 10/19/2001)

11/13/2001 39 Agreed Scheduling Stipulation and ORDER Response to motion reset to 12/20/01 for [32-1] motion to dismiss amended and consolidate class action complaint , Reply to Response to Motion reset to 1/31/02 for [32-1] motion to dismiss amended and consolidate class action complaint ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 11/14/01 Page(s) 2 (jyg) (Entered: 11/14/2001)

11/16/2001 40 NOTICE OF ADDRESS CHANGE by Roger B. Greenberg. New address is: Schwartz, Junell, Campbell & Oathout, L.L.P. Two Houston Center 909 Fannin, Suite 2000 Houston, TX 77010. (3) (aat) Modified on 11/19/2001 (Entered: 11/16/2001)

12/10/2001 41 NOTICE of ADDRESS CHANGE for counsel for Andrea O'Brien New address is: Paul J. Scarlato, 1845 Walnut Street, Suite 1100, Philadelphia, PA 19103 (telephone and telecopier numbers remain the same.) (4) (djd) (Entered: 12/12/2001)

12/12/2001 42 UNOPPOSED MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc for Timothy W. Mountz, Timothy S. Durst, Aimee Williams Moore to withdraw as attorneys (3) (mlh) (Entered: 12/13/2001)

12/13/2001 43 ORDER granting [42-1] motion for Timothy W. Mountz, Timothy S. Durst, Aimee Williams Moore to withdraw as attorneys...the Court grants the motion and orders that Baker Botts is withdrawn as attorney for the individual defendants. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 12/14/01 Page(s) 1 (djd) (Entered: 12/14/2001)

12/14/2001 44 REQUEST/MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu for leave to proceed without local counsel .(3) (lmr) (Entered: 12/19/2001)

12/17/2001 45 ORDER GRANTING REQUEST TO PROCEED WITHOUT LOCAL COUNSEL...Orders that the individual defendants may proceed without local counsel. Granting [44-1] motion for leave to proceed without local counsel ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 12/19/01 Page(s) 1 (tem) (Entered: 12/19/2001)

12/20/2001 46 MEMORANDUM by plaintiff Allen V Scheiner in opposition to [32-1] motion to dismiss amended and consolidate class action complaint (15+) (tem) (Entered: 12/21/2001)

12/20/2001 47 APPENDIX by plaintiff Allen V Scheiner in support of [46-1] memorandum in opposition to defendant's motion to dismiss. (15+) (not imaged) (tem) (Entered: 12/21/2001)

01/25/2002 48 Unopposed MOTION by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc for leave to exceed page limit (2) (jyg) (Entered: 01/28/2002)

01/28/2002 49 ORDER granting [48-1] motion for leave to exceed page limit not exceeding fourteen pages. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/28/02 Page(s) 1 (jyg) (Entered: 01/28/2002)

01/31/2002 50 UNOPPOSED MOTION by defendant i2 Technologies Inc, defendant Sanjiv

Sidhu, defendant Gregory A Brady, defendant William M Beecher for oral argument (4) (aat) (Entered: 02/01/2002)

01/31/2002 51 REPLY BRIEF by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant Gregory A Brady, defendant William M Beecher to response to [32-1] motion to dismiss amended and consolidate class action complaint (15+) (aat) (Entered: 02/01/2002)

01/31/2002 52 SUPPLEMENTAL APPENDIX to defendants' [35-1] appendix in support of motion to dismiss amended and consolidated class action complaint Volume I and [36-1] Volume II of appendix by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant Gregory A Brady, defendant William M Beecher (15+) (Not imaged) (aat) (Entered: 02/01/2002)

03/06/2002 53 ORDER granting [50-1] motion for oral argument Motion hearing set for 2:00 3/28/02 for [32-1] motion to dismiss amended and consolidate class action complaint ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 3/6/02 Page(s) 1 (jyg) (Entered: 03/06/2002)

03/12/2002 54 Letter MOTION to extend time of oral argument on dfts' motoin to dismiss by defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc (2) (jyg) (Entered: 03/13/2002)

03/12/2002 55 ORDER granting [54-1] motion to extend time of oral argument on dfts' motion to dismiss Motion hearing set for 3:00 4/11/02 for [32-1] motion to dismiss amended and consolidate class action complaint ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 3/13/02 Page(s) 1 (jyg) (Entered: 03/13/2002)

03/20/2002 56 APLICATION AND ORDER granting permission for Salvatore J. Graziano to appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 3/21/02 Page(s) 3 (cxb) (Entered: 03/21/2002)

04/02/2002 57 APPLICATION AND ORDER granting permission for Dennis J Johnson to appear pro hac vice ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/4/02 Page(s) 6 (cxb) (Entered: 04/04/2002)

04/11/2002 58 SUPPLEMENTAL AUTHORITY/DOCUMENT to [32-1] motion to dismiss amended and consolidate class action complaint by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant Gregory A Brady, defendant William M Beecher. (15+) (Exhibits not imaged.) (cxb) (Entered: 04/12/2002)

04/11/2002 59 ORDER denying [32-1] motion to dismiss amended and consolidate class action complaint ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/12/02 Page(s) 1 (cxb) (Entered: 04/12/2002)

04/11/2002 Motion hearing re: [32-1] motion to dismiss amended and consolidate class action complaint. Oral argument heard. Order to follow. (cxb) (Entered: 04/15/2002)

04/11/2002 60 Minute order: Oral argument held before Senior Judge Barefoot Sanders, Court Reporter: Linda Robbins. Re: Defendant's motion to dismiss. (cxb) (Entered: 04/15/2002)

04/12/2002 61 STATUS REPORT ORDER. The report shall be filed w/i 21 days of the date of this order. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/15/02

Page(s): 2 (cxb) (Entered: 04/15/2002)

04/25/2002 62 SCHEDULING STIPULATION AND AGREED ORDER reset answer due for 5/10/02 for i2 Technologies Inc, for Sanjiv Sidhu, for William M Beecher, for Gregory A Brady . ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 4/26/02 Page(s) 3 (cxb) (Entered: 04/26/2002)

05/02/2002 63 JOINT STATUS REPORT by plaintiff Allen V Scheiner, defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc. (9/exhibits not imaged) (cxb) (Entered: 05/03/2002)

05/10/2002 64 ANSWER by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc (Attorney Bruce G Vanyo) to consolidated amended complaint (15+) (jyg) Modified on 05/13/2002 (Entered: 05/13/2002)

05/10/2002 65 TRANSCRIPT filed Court Reporter: Linda Robbins Date(s): April 11, 2002 Volume(s): 1 Type of proceeding: Hearing held on Motion to Dismiss before Judge Barefoot Sanders (15+)(USC)(not imaged) (jyg) (Entered: 05/13/2002)

05/20/2002 66 ORDER...plas shall file a motion for class certification ninety days from the entry of this joint status report...dfts shall have sixty days from the filing of the motion to complete any necessary discovery and to respond. See order for details. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 5/20/02 Page(s) 1 (jyg) (Entered: 05/20/2002)

06/25/2002 67 RETURN OF SERVICE executed 6/20/02 upon SWS Group Inc to appear on 7/10/02 at 10am at the Office of Stanley, Mandel and Iola LLP (11) (jyg) (Entered: 06/26/2002)

06/25/2002 68 RETURN OF SERVICE executed 6/20/02 upon Arthur Anderson to appear on 7/22/02 at 9:30am at the Office of Stanley, Mandel and Iola LLP (8) (jyg) Modified on 06/26/2002 (Entered: 06/26/2002)

08/07/2002 69 Unopposed MOTION by movant Frederick W Bradley, movant G O Morphew, movant Jack Chehebar, movant Milson Lopes dos Reis, movant Philip Anthony, movant Marshall Berger, movant Kim H Janzen, plaintiff Allen V Scheiner to extend time to file motion for class certification (4) (jyg) (Entered: 08/07/2002)

08/08/2002 70 Agreed ORDER granting [69-1] motion to extend time to file motion for class certification on or before 8/19/02 and response due on or before 10/18/02 and reply on or before 12/2/02. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 8/8/02 Page(s) 2 (jyg) (Entered: 08/08/2002)

08/16/2002 71 MOTION with memorandum in support by lead plaintiffs Allen V Scheiner, et al to certify class action (15+) (jyg) Additional attachment(s) added on 9/29/2004 (jyg, ). (Entered: 08/16/2002)

09/24/2002 72 NOTICE of Change of Firm Name for pla Steve Chaney. The firm of Wechsler Harwood Halebian & Feffer LLP has changed to Wechsler Harwood LLP. (3) (jyg) (Entered: 09/25/2002)

10/17/2002 73 JOINT MOTION for modification of briefing schedule on plas' motion for class certification by defendant, plaintiff (4) (jyg) (Entered: 10/18/2002)

10/24/2002 74 ORDER granting [73-1] joint motion for modification of briefing schedule on plas' motion for class certification vacating [70-1] order Response to motion reset to 12/10/02 for [71-1] motion to certify class action , Reply to Response to Motion reset to 1/7/03 for [71-1] motion to certify class action ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 10/24/02 Page(s) 1 (jyg) (Entered: 10/24/2002)

01/09/2003 75 STIPULATION AND ORDER granting [71-1] motion to certify class action. See order for details. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/10/03 Page(s) 5 (jyg) (Entered: 01/10/2003)

01/10/2003 76 STATUS REPORT ORDER. Counsel are directed to meet for the purpose of preparing a joint status report in this case within 21 days of the date of this order. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/10/03 Page(s): 2 (jyg) (Entered: 01/10/2003)

01/13/2003 77 AGREED MOTION for entry of protective order by defendant i2 Technologies Inc, defendant Sanjiv Sidhu, defendant William M Beecher, defendant Gregory A Brady (3) (djd) (Entered: 01/13/2003)

01/13/2003 78 PROTECTIVE ORDER, granting [77-1] joint motion for entry of protective order ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 1/14/03 Page(s) 15 (djd) (Entered: 01/14/2003)

01/30/2003 79 JOINT STATUS REPORT by defendant Gregory A Brady, defendant William M Beecher, defendant Sanjiv Sidhu, defendant i2 Technologies Inc, plaintiff Allen V Scheiner (6) (djd) (Entered: 01/31/2003)

02/04/2003 80 ORDER re: Stipulation and Order for Class Certification filed 1/9/03 in 3:01-cv-418-H. Pleadings filed henceforth will be filed under 3:01-cv-418-H (consolidated). There appears to be no further reason at this time to maintain any files other than Civil Action No. 3:01-cv-418-H (consolidated) as open for statistical purposes. The clerk is therefore instructed to submit the JS-6 forms to the Administrative Office, thereby removing the above numbered cases from the statistical records. See order for specifics. ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 2/5/03 Page(s) 3 (djd) (Entered: 02/05/2003)

02/04/2003 Consolidated Lead Case (djd) (Entered: 02/05/2003)

02/05/2003 81 SCHEDULING ORDER setting Jury trial set for weeks of 5/2/05, 5/9/05 and 5/16/05 ; Amending of Pleadings on 12:00 2/2/04 ; Deadline for filing of dispositive motions 12/13/04 ; Discovery cutoff 8/3/04 ; Proposed pretrial order due 12:00 4/11/05 ; Pretrial materials due on 12:00 4/18/05 ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 2/6/03 Page(s): 4 (djd) (Entered: 02/06/2003)

02/05/2003 81 STATUS REPORT ORDER. Status report due on 12:00 8/4/03 ( Signed by Senior Judge Barefoot Sanders ) Copies to counsel: 2/6/03 Page(s): 4 (djd) (Entered: 02/06/2003)

02/27/2003 82 STIPULATION AND PROTECTIVE ORDER. (Signed by Judge Barefoot Sanders on 2/27/03) (djd, ) (Entered: 02/28/2003)

03/11/2003 83 NOTICE of Firm Name and Address Change by Corey D Holzer. New address is:

Holzer Holzer & Cannon, LLC, 1117 Perimeter Center West, Suite E-107, Atlanta, Georgia 30338; Telephone: 770/392-0090; Fax: 770/392-0029.(djd, ) (Entered: 03/13/2003)

03/11/2003 84 AGREED ORDER APPROVING NOTICE OF PENDENCY OF CLASS ACTION. See order for specifics. (Signed by Judge Barefoot Sanders on 3/11/03) (djd, ) (Entered: 03/13/2003)

05/07/2003 85 MOTION for Leave to file a Second Amended 1 Complaint by Andrea O'Brien, Pinchus Menashe Oratz, Barry Plotkin, Allen V Scheiner (15+)(exhibit not imaged) O&C to Judge (jyg, ) (Entered: 05/08/2003)

05/19/2003 86 Order: To Motion for entry of pretrial order no. 1 filed in 3:03cv841-H. Plas and dfts in the class action lawsuit, 3:01cv418-H, and in the ones listed may file a response to the motion. See case 3:03cv841-H for motion. The Clerk is instructed to fax order to all counsel in this case and in all the case mentioned immediately. Faxed 5/20/03. (Signed by Judge Barefoot Sanders on May 19, 2003) (jyg, ) (Entered: 05/21/2003)

05/21/2003 87 STATEMENT OF NON-OPPOSITION to Motion re 85 MOTION FOR LEAVE to Amend/Correct 1 Complaint filed by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (jyg, ) (Entered: 05/23/2003)

05/23/2003 88 Sealed Document. (svc, ) (Entered: 05/27/2003)

05/23/2003 89 ORDER granting 85 Motion for Leave to File a Second Amended Complaint. (Signed by Judge Barefoot Sanders on May 23, 2003) (jyg, ) (Entered: 05/27/2003)

05/23/2003 90 ORDER Directing Clerk to Submit Plaintiffs' Second Amended Complaint Under Seal. It is ordered that the complete and unredacted copy of plas' second amended complaint, contained within the seal envelope submitted, be, and is hereby, filed UNDER SEAL pursuant to the Protective Order dated 1/13/03. (Signed by Judge Barefoot Sanders on May 23, 2003) (jyg, ) (Entered: 05/27/2003)

05/23/2003 91 SECOND AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc , filed by Darryl Caulton, Steve Chaney, Irene K Demarco, Joseph D Demarco, Frank Garaffa, Raymond J Garry, Leon Goldstein, Brian Jacobelli, Kenneth G Johnson, Brian Majkowski, Thomas H Meyer, G O Morphew, Andrea O'Brien, Pinchus Menashe Oratz, Barry Plotkin, Allen V Scheiner, Larry NMN Thomas, Michael Vezmar. (15+) (jyg, ) (Entered: 05/28/2003)

05/27/2003 92 Memorandum in Support regarding lead pla applications in connection with the recently filed actions 77 Motion for Protective Order filed by Darryl Caulton, Steve Chaney, Irene K Demarco, Joseph D Demarco, Frank Garaffa, Raymond J Garry, Leon Goldstein, Brian Jacobelli, Kenneth G Johnson, Brian Majkowski, Thomas H Meyer, G O Morphew, Andrea O'Brien, Pinchus Menashe Oratz, Barry Plotkin, Allen V Scheiner, Larry NMN Thomas, Michael Vezmar. (15+) (jyg, ) (Entered: 05/28/2003)

06/11/2003 93 AFFIDAVIT of Service for Subpoena in a Civil Case served on Deloitte & Touche, Legal Department on 6/6/03. (jyg, ) (Entered: 06/11/2003)

06/11/2003 94 ORDER: The Court is considering consolidating the listed cases into one action under Federal Rule of Civil Procedure 23(b)(3), to carry the number 3:01-CV-418-H. Any party objecting to the proposed consolidation must file its objections not later than noon, 6/18/03. (Signed by Judge Barefoot Sanders on June 11, 2003) (jyg, ) (Entered: 06/11/2003)

06/16/2003 95 Memorandum of Law of the Keritsis Group in Opposition to Competing Motions for Appointment as Lead Plaintiff in cases 3:03cv632-H to 3:03cv1008-H. (jyg, ) (Entered: 06/18/2003)

06/16/2003 96 Memorandum of Lead Plaintiffs and Certified Clas Representatives in Opposition to New Lead Plaintiff Applications Filed in the Related Actions (3:03cv632-H to 3:03cv1008-H) filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew. (jyg, ) (Entered: 06/18/2003)

06/18/2003 97 Memorandum in Support of Consolidation of Actions Pursuant to Rule 42(a) re 94 Order, filed by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (jyg, ) (Entered: 06/19/2003)

06/18/2003 98 Memorandum of Law in Opposition to Conslidation of the Accounting Cases with Scheiner V I2 Technologies, Inc et al 3:01cv418-H re 94 Order, . (jyg, ) (Entered: 06/19/2003)

06/18/2003 99 AFFIDAVIT of Robert J Hill in Support of the Ardsley Group's Memorandum of Law re 98 Response in Opposition. (jyg, ) (Entered: 06/19/2003)

06/18/2003 100 RESPONSE of the Keritsis Group to the Court's Order re 94 Order filed by George Keritsis, Trustee of the Greek Orthodox Archdiocese Foundation and the SCC/Dunhill Trust. (jyg, ) (Entered: 06/23/2003)

06/23/2003 101 NOTICE of Withdrawal as counsel, William B. Federman, for plaintiff Larry NMN Thomas (jyg, ) (Entered: 06/25/2003)

06/27/2003 102 MOTION for Leave to File Supplemental Authority in Opposition to Consolidation of the Accounting Cases with the Scheiner Case and Brief in Support by movants Ardsley Partners LP and George Krise (jyg, ) (Entered: 06/30/2003)

06/27/2003 103 Unopposed MOTION to Withdraw as Attorney the law firm of Wilson Sonsini Goodrich & Rosati by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 06/30/2003)

06/30/2003 104 NOTICE of New Lead Counsel/Attorney Appearance by Edward S Koppman on behalf of Gregory A Brady (jyg, ) Additional attachment(s) added on 7/1/2003 (jyg, ). (Entered: 07/01/2003)

07/01/2003 105 ORDER granting 102 Motion for Leave to File Supplemental Authority. (Signed by Judge Barefoot Sanders on July 1, 2003) (jyg, ) (Entered: 07/01/2003)

07/01/2003 106 Supplemental Authority/Document by Ardsley Partners LP as to 98 Response in Opposition to Consolidation of the Accounting Cases with the Scheiner Case. (jyg, ) (Entered: 07/01/2003)

07/01/2003 107 Memorandum/RESPONSE of Lead Plaintiffs and Certified Class Representatives in Further Opposition to New Lead Plaintiff Applications Filed in the Related

Actions filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew. (jyg, ) (Entered: 07/03/2003)

07/03/2003 108 RESPONSE in Opposition re 94 Order,, 97 Response in Support of Motion, 98 Response in Opposition, 100 Response to Order filed by i2 Technologies Inc. (jyg, ) (Entered: 07/07/2003)

07/14/2003 109 ORDER granting 103 Motion to Withdraw as Attorney. It is ordered that Edward S Koppman and Akin Gump Strauss Hauer & Feld LLP are substituted as counsel for Gregory A Brady. Attorney Nina F Locker, Keith E Eggleton, John P Stigi, Dale M Edmondson, Joshua D Baker, Bruce G Vanyo and the firm of Wilson Sonsini Goodrich & Rosati terminated as to Defendant Gregory A. Brady. (Signed by Judge Barefoot Sanders on 7/14/03) (djd) (Entered: 07/15/2003)

07/14/2003 110 ORDER: Pursuant to the Court's Order of 6/11/03, and for the purposes of pretrial efficiency and judicial economy and to eliminate unnecessary repetition and confusion, the 2003 cases are consolidated under Rule 42(a) with Civil Action No. 3:01-cv-418-H (Scheiner) for all pretrial purposes. Any discovery matters will be referred to U.S. Magistrate Judge Irma C. Ramirez. (Signed by Judge Barefoot Sanders on 7/14/03) (djd) (Entered: 07/16/2003)

07/15/2003 111 ORDER: Counsel for Scheiner, counsel for the plaintiffs in the 2003 cases and counsel for Asa and Thelma Moore, for the Kansas Public Employees Retirement System, for the Ardsley Partners and Gregory Kiser, for the Keritsis Group, for the Adkins Group, and for Chan B. Patel are directed to confer regarding designation of Lead Plaintiff for the cases consolidated under Scheiner (3:01-cv-418-H) by the Court's order of 7/14/03 and to file a joint recommendation with the Court no later than noon, 8/4/03. Lead counsel in Scheiner will be responsible for initiating the conference, and for filing the joint recommendation. (Signed by Judge Barefoot Sanders on 7/15/03) (djd) (Entered: 07/16/2003)

07/15/2003 112 MOTION for withdrawal and substitution of counsel by i2 Technologies Inc. (aat, ) (Entered: 07/16/2003)

07/16/2003 113 Application and Order for appearance pro hac vice by Peter J McDougall for G O Morphew (Signed by Judge Barefoot Sanders on July 16, 2003) (jyg, ) (Entered: 07/19/2003)

07/16/2003 114 STIPULATION/ORDER to Enlarge Time for Defendants to Respond to Second Amended and Consolidated Class Action Complaint. (Signed by Judge Barefoot Sanders on July 16, 2003) (jyg, ) (Entered: 07/19/2003)

07/16/2003 115 ORDER granting 112 Motion for Withdrawal and to Substitute Attorney. It is hereby ordered that Mountz, Durst, Moore, Baker Botts LLP and any individual lawyers thereof are withdrawn as cnsl for i2 Tech...it is ordered that Coleman, Berry, Geary of Brown McCarroll LLP are substituted as local counsel for i2 Tech and Individual Dfts Sidhu and Beecher. (Signed by Judge Barefoot Sanders on July 16, 2003) (jyg, ) (Entered: 07/19/2003)

08/04/2003 116 JOINT STATUS REPORT by William M Beecher, Bruce B Belodoff, Greg Bennett, Gregory A Brady, Nancy F Brigham, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Sanjiv Sidhu, Prena Smajlaj, Ron Way, i2 Technologies Inc. (jaw) (Entered: 08/04/2003)

08/06/2003 117 Application and Order for Admission Pro Hac Vice by Alec W Farr for Nancy F Brigham (Signed by Judge Barefoot Sanders on 8/6/03) (djd) (Entered: 08/07/2003)

08/07/2003 118 JOINT RECOMMENDATION STIPULATION AND PRETRIAL ORDER APPOINTING ADDITIONAL LEAD PLAINTIFF AND LEAD COUNSEL. KPERS is appointed to serve as lead plaintiff in addition to, and in cooperation with, the previously appointed Scheiner plaintiffs. The law firm of Girard Gibbs & De Bartolomeo LLP is approved and appointed as co-lead counsel to serve in addition to, and in cooperation with, the previously appointed co-lead counsel for the class. See order for specifics. (Signed by Judge Barefoot Sanders on 8/7/03) (aat, ) (Entered: 08/08/2003)

08/18/2003 119 ORDER: The Court requests that lead cnsl and dfts' cnsl confer and file with the Court by noon, 9/8/03, a pleading addressing the listed matters. Order faxed to co-lead cnsl and liaison cnsl. See order. (Signed by Judge Barefoot Sanders on August 18, 2003) (jyg, ) (Entered: 08/19/2003)

08/19/2003 120 Proof of Service for Subpoena to Produce served on Deloitte & Touche, Legal Department on 8/13/03 to appear on 9/12/03 at 10am at the law offices of Stanley Mandel & Iola. (jyg, ) (Entered: 08/20/2003)

08/26/2003 121 Application and Order for Admission Pro Hac Vice by Daniel C Girard for The Kansas Public Employees Retirement System (Signed by Judge Barefoot Sanders on August 25, 2003) (jyg, ) (Entered: 08/26/2003)

08/26/2003 122 Application and Order for Admission Pro Hac Vice by Aaron M Sheanin for The Kansas Public Employees Retirement System (Signed by Judge Barefoot Sanders on August 25, 2003) (jyg, ) (Entered: 08/26/2003)

09/08/2003 123 Joint RESPONSE to Order re 119 Order, filed by plaintiffs and dfts.(jyg, ) (Entered: 09/09/2003)

09/10/2003 124 ORDER:Third Amended Consolidated Complaint/Pleadings due by noon, 9/30/2003. Responsive pleadings must be filed by noon 12/1/03. (dkt'd asap) (Signed by Judge Barefoot Sanders on Sept 10, 2003) (jyg, ) (Entered: 09/10/2003)

09/30/2003 125 THIRD AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT FOR THE VIOLATION OF THE FEDERAL SECURITIES LAWS against Arthur Andersen LLP, David C Becker, William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc , filed by Allen V Scheiner, The Kansas Public Employees Retirement System, Ron Way, and other plaintiffs. (redacted copy)(jyg, ) (Entered: 10/02/2003)

09/30/2003 127 ORDER directing Clerk to Submit Plas' Third Amended and Consolidated Class Action Complaint Under Seal...it is ordered that the complete and unredacted copy be, and is hereby, filed UNDER SEAL pursuant to Protective Order dated 1/13/03. (Signed by Judge Barefoot Sanders on Sept 30, 2003) (jyg, ) (Entered: 10/02/2003)

09/30/2003 128 Sealed Document. (jyg, ) (Entered: 10/02/2003)

10/01/2003 126 Summons Issued as to Arthur Andersen LLP. (jyg, ) (Entered: 10/02/2003)

10/20/2003 129 SUMMONS Returned Executed as to Arthur Andersen LLP served on 10/10/2003 upon Rhonda Starnes, Executive Assistance and Authorized agent, answer due

10/30/2003. (jyg, ) (Entered: 10/22/2003)

10/22/2003 130 MOTION to Intervene to Unseal Documents Filed with Court by Alan Spector with Brief in Support. O&C to Judge(jyg, ) (Entered: 10/23/2003)

10/22/2003 131 Appendix in Support re 130 MOTION to Intervene filed by Alan Spector. (not imaged) (jyg, ) (Entered: 10/23/2003)

10/23/2003 132 ORDER:, Set/Reset Deadlines as to 130 Motion to Intervene. Responses due by noon on 11/5/2003 for Plaintiff and Defendants. (Signed by Judge Barefoot Sanders on Oct 22, 2003) (jyg, ) (Entered: 10/23/2003)

10/29/2003 133 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Arthur Andersen LLP. (jyg, ) (Entered: 10/30/2003)

10/29/2003 134 Agreed Motion for Extension of Time to File Answer, Move, or Otherwise Plead in Response to Plas' Third Amended and Consolidated Class Action Complaint by Arthur Andersen LLP (jyg, ) (Entered: 10/30/2003)

10/30/2003 135 ORDER granting 134 Motion for Extension of Time to File Answer to Third Amended and Consolidated Class Action Complaint until 12/22/03. (Signed by Judge Barefoot Sanders on Oct 30, 2003) (jyg, ) (Entered: 10/30/2003)

11/05/2003 136 Memorandum/RESPONSE of Lead Plaintiffs in Opposition re 130 MOTION by Alan Spector to Intervene in this Action filed by Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, G O Morphew, Andrea O'Brien, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Ron Way. (jyg, ) (Entered: 11/05/2003)

11/05/2003 137 Brief/RESPONSE in Opposition re 130 MOTION by Alan Spector to Intervene in this Action filed by i2 Technologies Inc. (jyg, ) (Entered: 11/05/2003)

11/12/2003 138 REPLY to Opposition/Response to Motion re 130 MOTION to Intervene to Unseal Documents Filed with Court filed by Alan Spector. (jyg, ) (Entered: 11/14/2003)

11/24/2003 139 Memorandum Opinion and Order denying 130 Motion to Intervene to Unseal Documents Filed with the Court filed by Alan Spector (Signed by Judge Barefoot Sanders on Nov 24, 2003) (jyg, ) (Entered: 11/24/2003)

11/26/2003 140 Unopposed MOTION to Substitute Attorney. Added attorney Warren Lewis Dennis for William M Beecher, Michael P Lynn for William M Beecher. Motion Filed, MOTION to Withdraw as Attorney the firms of Wilson Sonsini Goodrich & Rosait and Brown McCarroll LLP for this dft only by William M Beecher (jyg, ) (Entered: 12/01/2003)

11/26/2003 141 Unopposed Motion to Extend Time to Answer, Move or Otherwise Plead in Response to Plas' Third Amended and Consolidated Class Action Complaint by William M Beecher, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 12/01/2003)

12/01/2003 142 ORDER granting 140 Motion to Substitute Attorneys Warren Dennis and Mike Lynn., granting 140 Motion to Withdraw as Attorney. Attorney Dale M Edmondson; Keith E Eggleton; Joel E Geary; Nina F Locker; Bruce G Vanyo;

Joshua D Baker and Tracy W Berry terminated (Signed by Judge Barefoot Sanders on Dec 1, 2003) (jyg, ) (Entered: 12/01/2003)

12/01/2003 143 ORDER granting 141 Motion for Extension of Time to File Answer to Third Amended and Consolidated Class Action Complaint is hereby extended to on or before Monday, 12/8/03. (Signed by Judge Barefoot Sanders on Dec 1, 2003) (jyg, ) (Entered: 12/01/2003)

12/01/2003 Answer due from William M Beecher on 12/8/2003; Sanjiv Sidhu on 12/8/2003; i2 Technologies Inc on 12/8/2003. (jyg, ) (Entered: 12/01/2003)

12/02/2003 144 Application and Order for Admission Pro Hac Vice by Dennis Warren for Dft William Beecher. (Signed by Judge Barefoot Sanders on Dec 2, 2003) (jyg, ) (Entered: 12/03/2003)

12/02/2003 145 ORDER: Answer due from Gregory A Brady on 12/8/2003 to the Plas' Third Amended and Consolidated Class Action Complaint. (Signed by Judge Barefoot Sanders on Dec 2, 2003) (jyg, ) (Entered: 12/03/2003)

12/02/2003 146 Unopposed MOTION to Substitute Attorney...Added attorney Michael A Swartzendruber and Michael Trager for Sanjiv Sidhu. MOTION to Withdraw as Attorney by Sanjiv Sidhu (jyg, ) (Entered: 12/03/2003)

12/03/2003 147 ORDER granting 146 Motion to Substitute Attorney., granting 146 Motion to Withdraw as Attorney. Attorney Dale M Edmondson; Keith E Eggleton; Joel E Geary; Nina F Locker; John P Stigi; Bruce G Vanyo; Joshua D Baker and Tracy W Berry terminated (Signed by Judge Barefoot Sanders on Dec 3, 2003) (jyg, ) (Entered: 12/03/2003)

12/05/2003 148 Unopposed Motion for Extension of Time to Answer, Move, or Otherwise Plead in Response to Plas' Third Amended and Consolidated Class Action Complaint by William M Beecher (jyg, ) (Entered: 12/08/2003)

12/08/2003 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 12/09/2003)

12/08/2003 150 Memorandum in Support re 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (jyg, ) (Entered: 12/09/2003)

12/08/2003 151 Appendix in Support re 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc. (USC - not imaged) (jyg, ) (Entered: 12/09/2003)

12/08/2003 152 Request/MOTION for Judicial Notice of Dfts in Support re 149 MOTION to Dismiss Plaintiffs' Third Amended Complaint by Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 12/09/2003)

12/08/2003 153 ORDER granting 148 Motion for Extension of Time to File Answer to Pla's Complaint. (Signed by Judge Barefoot Sanders on Dec 8, 2003) (jyg, ) (Entered: 12/09/2003)

12/08/2003 Answer due from William M Beecher on 1/7/2004. (jyg, ) (Entered: 12/09/2003)

12/17/2003 154 ORDER: The Court will wait until all dfts have responded to Pla's Third Amended

Complaint to set deadlines for Pla to respond to any such motions. (Signed by Judge Barefoot Sanders on Dec 17, 2003) (jyg, ) (Entered: 12/17/2003)

12/22/2003 155 MOTION to Dismiss the Third Amended Complaint by Arthur Andersen LLP (jyg, ) (Entered: 12/23/2003)

12/22/2003 156 Memorandum in Support re 155 MOTION to Dismiss filed by Arthur Andersen LLP. (jyg, ) (Entered: 12/23/2003)

12/22/2003 157 Appendix in Support re 156 Brief/Response in Support of Motion, 155 MOTION to Dismiss the Third Amended Complaint filed by Arthur Andersen LLP. (USC)(not imaged) (jyg, ) (Entered: 12/23/2003)

01/07/2004 158 Dft Joins i2 Technologies Inc's MOTION to Dismiss Plas' Third Amended Complaint by William M Beecher (jyg, ) (Entered: 01/08/2004)

01/07/2004 159 ORDER:, Set/Reset Deadlines as to 149 Motion to Dismiss Third Amended Complaint, 155 Motion to Dismiss, 158 Motion to Dismiss. Responses due by 2/9/2004 Replies due by 3/1/2004. (Signed by Judge Barefoot Sanders on Jan 7, 2004) (jyg, ) (Entered: 01/08/2004)

01/23/2004 160 Application and Order for Admission Pro Hac Vice by Andrew M Schatz for George Keritsis (Signed by Judge Barefoot Sanders on Jan 23, 2004) (jyg, ) Additional attachment(s) added on 1/26/2004 (jyg, ). (Entered: 01/23/2004)

02/06/2004 161 ORDER: Reset Deadlines as to 155 Motion to Dismiss. Responses due by 3/10/2004 Replies due by 3/31/2004. (Signed by Judge Barefoot Sanders on Feb 6, 2004) (jyg, ) (Entered: 02/06/2004)

02/09/2004 162 Agreed SCHEDULING Stipulation and Order. It is ordered that lead plas shall file and serve their opposition to the Motions to Dismiss the Third Amended Complaint on or before 3/10/04, and dfts shall file and serve their reply to the opposition on or before noon on 3/31/04. (Signed by Judge Barefoot Sanders on Feb 9, 2004) (jyg, ) (Entered: 02/10/2004)



03/10/2004 165 Memorandum of Law in Opposition re 155 Defendant Arthur Andersen LLP's MOTION to Dismiss filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew, The Kansas Public Employees Retirement System. (exhibits not imaged) (USC) (klm, ) (Entered: 03/11/2004)

03/10/2004 166 AFFIDAVIT re 165 of Marc R. Stanley in Opposition to Defendant Arthur Andersen LLP's Motion to Dismiss, by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew, The Kansas Public Employees Retirement System. (klm, ) (Entered: 03/11/2004)

03/10/2004 167 AGREED SCHEDULING STIPULATION AND ORDER...the Court approves the parties' scheduling stipulation. Lead Plaintiffs shall file and serve their oppositions to the Motions to Dismiss the Third Amended Complaint by 4/9/04 and Defendants shall file and serve their reply to the opposition by 4/30/04. (Signed by Judge Barefoot Sanders on 3/10/04) (klm, ) (Entered: 03/11/2004)

03/10/2004 Set/Reset Deadlines: Replies due by 4/30/2004. Responses due by 4/9/2004 (see image 167) (klm, ) (Entered: 03/11/2004)

03/10/2004 168 ORDER DIRECTING CLERK TO SUBMIT LEAD PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT ARTHUR ANDERSEN LLP'S MOTION TO DISMISS UNDER SEAL...(see order for specifics) (Signed by Judge Barefoot Sanders on 3/10/04) (klm, ) (Entered: 03/11/2004)

03/19/2004 169 Agreed MOTION for Extension of Deadline in Which to File Reply as to 125 Third Amended Complaint, by Arthur Andersen LLP, Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Ron Way (jyg, ) (Entered: 03/22/2004)

03/22/2004 170 ORDER granting 169 Motion to Extend Time to File Reply to Motion to Dismiss Third Amended Complaint. Replies due by 4/30/2004. (Signed by Judge Barefoot Sanders on March 22, 2004) (jyg, ) (Entered: 03/22/2004)

04/07/2004 Mail Returned as Undeliverable. 170 Order on Motion to Extend Time to File Response/Reply received back from Brian M. Felogoise as Forward Time Expired/RTS. (klm, ) (Entered: 04/08/2004)

04/12/2004 171 Agreed Scheduling Stipulation and ORDER. Reset Deadlines as to 149 Motion to Dismiss. Responses due by 5/10/2004 Replies due by 6/1/2004. (Signed by Judge Barefoot Sanders on April 12, 2004) (jyg, ) (Entered: 04/13/2004)

04/20/2004 172 Application and Order for Admission Pro Hac Vice by Lionel E Pashkoff on behalf of Dft William M Beecher. (Signed by Judge Barefoot Sanders on April 20, 2004) (jyg, ) (Entered: 04/22/2004)

04/20/2004 Mail Returned as Undeliverable. 171 Order, Set Motion and F&R Deadlines received back from Brian M Felgoise as Insufficient Address. (jyg, ) (Entered: 04/22/2004)

04/28/2004 Mail Returned as Undeliverable. 171 Order, Set Motion and F&R Deadlines received back from Salvatore J Graziano as Insufficient Address. (jyg, ) (Entered: 04/29/2004)

04/30/2004 173 REPLY to Response to Motion re 155 MOTION to Dismiss filed by Arthur Andersen LLP. (jyg, ) (Entered: 05/03/2004)

04/30/2004 174 Appendix in Support re 173 ReplyBrief to Response to Motion to Dismiss the Third Amended Complaint and Brief in Support Thereof filed by Arthur Andersen LLP. (jyg, ) (Entered: 05/03/2004)

05/10/2004 175 NOTICE of Firm Name Change from Milberg Weiss Bershad Hynes & Lerach LLP to Milberg WEiss Bershad & Schulman LLP by Bruce B Belodoff, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Brian Majkowski, Thomas H Meyer, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Larry NMN Thomas, Michael Vezmar, Ron Way (jyg, ) (Entered: 05/11/2004)

05/13/2004 176 Agreed Scheduling Stipulation and ORDER: Reset Deadlines as to 155 Motion to

Dismiss, 158 Motion to Dismiss. Responses due by 6/10/2004 Replies due by 7/1/2004. (Signed by Judge Barefoot Sanders on May 13, 2004) (jyg, ) (Entered: 05/13/2004)

05/25/2004 177 ORDER: Lead counsel in all cases pending before Judge Barefoot Sanders are strongly encouraged to register for electronic transmission of notice. The District Clerk's Office has discontinued fax noticing of docket activity, and notices are being sent through U.S. mail to those attorneys who have not registered for electronic noticing. For more information about how to register for electronic noticing, counsel should visit the Northern District of Texas website at http://www.txnd.uscourts.gov/records/ens.html. (Signed by Judge Barefoot Sanders on May 25, 2004) (jyg, ) (Entered: 05/26/2004)

06/10/2004 178 Application/MOTION for Preliminary Approval of Partial Class Action Settlement by Allen V Scheiner with Memorandum of Law in Support. (jyg, ) (Entered: 06/15/2004)

06/10/2004 179 Appendix in Support re 178 MOTION and Memorandum of Law in Support of Lead Plaintiffs' Application for Preliminary Approval of Partial Class Action Settlement filed by Allen V Scheiner. (jyg, ) (Entered: 06/15/2004)

06/10/2004 180 STIPULATION AND AGREEMENT OF SETTLEMENT WITH CERTAIN DEFENDANTS filed by William M Beecher, Gregory A Brady, Sanjiv Sidhu, i2 Technologies Inc (jyg, ) (Entered: 06/15/2004)

06/16/2004 181 ORDER: Set Deadlines as to 178 Motion/Application for Preliminary Approval of Partial Class Action Settlement. Conference on Application and the related pleadings set for 6/24/2004 02:00 PM before Judge Barefoot Sanders. (Signed by Judge Barefoot Sanders on June 16, 2004) (jyg, ) (Entered: 06/16/2004)

06/22/2004 184 NOTICE of Attorney Appearance of Michael D Braun on behalf of Dennis Pasparage (jyg, ) (Entered: 06/23/2004)

06/24/2004 185 Minute Entry for proceedings held before Judge Barefoot Sanders : Settlement Conference held on June 24, 2004. (Court Reporter Shawn McRoberts.) (jyg, ) (Entered: 06/24/2004)

06/25/2004 186 ORDER...the Court will hear oral argument on Arthur Andersen LLP's Motion to Dismiss, filed 12/22/03, and related pleadings at 2:00 p.m., July 15, 2004. Each side will be allotted not more than 15 minutes. The moving party will open and close the argument. (Signed by Judge Barefoot Sanders on 6/25/04) (klm, ) (Entered: 06/25/2004)

06/25/2004 Set/Reset Deadlines as to Motion Hearing set for 7/15/2004 02:00 PM before Judge Barefoot Sanders. (see image 186) (klm, ) (Entered: 06/25/2004)

06/25/2004 187 PRELIMINARY ORDER In Connection with Settlement Proceedings. See order for specifics. (Signed by Judge Barefoot Sanders on 6/25/04) (svc, ) (Entered: 06/28/2004)

06/25/2004 Set Hearing: Settlement Fairness Hearing is set for 10/1/2004 10:00 AM before Judge Barefoot Sanders. See Order Doc. No. 186, setting hearing.(rrj, ) (Entered: 08/16/2004)

06/30/2004 188 ORDER: Motion Hearing set for 7/22/2004 02:00 PM before Judge Barefoot Sanders re: 155 MOTION to Dismiss the Third Amended Complaint (Signed by Judge Barefoot Sanders on 6/30/04) (svc, ) (Entered: 06/30/2004)

07/02/2004 Mail Returned as Undeliverable. 177 Order, Set Motion and F&R Deadlines, 187 Order received back from Brian M Felgoise as Not deliverable as addressee unable to forward. (jyg, ) (Entered: 07/12/2004)

07/12/2004 Mail Returned as Undeliverable. 188 Order, Set Hearings received back from Brian M Felgoise as Attempted Not Known. (jyg, ) (Entered: 07/13/2004)

07/22/2004 189 ORDER: Reset Deadlines as to 155 Motion to Dismiss. Oral Argument/Motion Hearing reset from 7/22/04 to 8/5/2004 02:00 PM before Judge Barefoot Sanders. The parties are requested to file a joint Report with the Court detailing the status of their discussions no later than noon, 8/2/04. (Signed by Judge Barefoot Sanders on July 22, 2004) (jyg, ) (Entered: 07/22/2004)

08/02/2004 190 Joint STATUS REPORT of Settlement Negotiations with Arthur Andersen by Arthur Andersen LLP, Darryl Caulton, Steve Chaney, Irene K Demarco, Melvin Desilva, Brenda Flick, Hafiz Gantous, Frank Garaffa, Raymond J Garry, Leon Goldstein, Brian Jacobelli, Kenneth G Johnson, Dan Kucera, Brian Majkowski, Thomas H Meyer, Valerie Meyer, G O Morphew, Andrea O'Brien, Pinchus Menashe Oratz, Dennis Pasparage, Barry Plotkin, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Larry NMN Thomas, Michael Vezmar, Ron Way, et al. (jyg, ) (Entered: 08/02/2004)

08/02/2004 191 ***VACATED PER ORDER, DOCUMENT #192*** ORDER: The oral argument scheduled for 2pm on 8/5/04 is vacated and rescheduled for 2pm, 8/16/04. (Signed by Judge Barefoot Sanders on August 2, 2004) (jyg, ) (Entered: 08/03/2004)

08/13/2004 192 ORDER. Being informed that the parties are continuing to work on finalizing settlement and that the filing of settlement papers is imminent, the Court hereby VACATES the order of 8/2/04 and CANCELS the Oral Argument scheduled for 8/16/04 at 2:00 p.m. (Signed by Judge Barefoot Sanders on 8/13/04) (nap, ) (Entered: 08/13/2004)

08/30/2004 193 Notice to the Court of Request for Exclusion from Settlement Class in the i2 Securities Litigation by Greek Orthodox Archdiocese Foundation, George Keritsis, SCC/Dunhill Trust (jyg, ) (Entered: 08/31/2004)

09/02/2004 194 REQUEST/NOTICE for Exclusion from the Class by Ronald W Howard (jyg, ) (Entered: 09/03/2004)

09/07/2004 195 NOTICE of Change of Address by John G Emerson Jr For Emmerson Poynter LLP's. New address is: Emerson Poynter LLP, 2228 Cottondale Lane, Suite 100, Little Rock, Arkansas 72202-2037. (jyg, ) (Entered: 09/08/2004)

09/08/2004 206 Exclusion Letters filed by Vic Mahadevan and William Baldridge, asking that they be excluded from the Settlement Class in this case. (jyg, ) (Entered: 09/13/2004)

09/09/2004 196 RESPONSE in Opposition re 187 Order/Proposed Settlement of Class Action filed by Objectors John E Van Amburgh, Jay M Wallace, William D Saunders. (jyg, ) (Entered: 09/10/2004)

09/09/2004 197 RESPONSE in Opposition re 187 Order/Class Action Settlement and Notice of Intention to Appear filed by Roger Evans. (jyg, ) (Entered: 09/10/2004)

09/10/2004 198 RESPONSE in Opposition re 187 Order/Class Action Settlement and Notice of Intention to Appear filed by Anne Marie McKeough, James M Sarr, Co-Trustees of the James M Sarr and Anne Marie McKeough Revocable Living Trust. (jyg, ) (Entered: 09/10/2004)

09/10/2004 199 Memorandum in Support of Lead Plaintiffs' re 178 Application/MOTION for Preliminary Approval of Partial Class Action Settlement and Plan of Allocation filed by Philip Anthony, Frederick W Bradley, Milson Lopes dos Reis, G O Morphew, The Kansas Public Employees Retirement System. (jyg, ) (Entered: 09/13/2004)

09/10/2004 200 Joint Declaration of Co-Lead Counsel in Support of Proposed Class Action Settlements and Petition/MOTION for an Award of Attorneys' Fees and Reimbursement of Expenses by Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Ron Way . (jyg, ) (Entered: 09/13/2004)

09/10/2004 201 Plaintiffs' Memorandum in Support re 200 MOTION for an Award of Attorneys' Fees and Reimbursement of Expenses. (jyg, ) (Entered: 09/13/2004)

09/10/2004 202 AFFIDAVIT of Carole Sylvester Re: (A) Mailing of the Notice of Proposed Settlement by Class Action with Certain Defendants, Motion for Attorneys' Fees and Settlement Fairness Hearing, the Proof of Claim and Release Form (B) Publication of the Summary Notice; and (C) Report on Exclusion Requests Received. (attached exhibits not imaged) (jyg, ) (Entered: 09/13/2004)

09/10/2004 203 Appendix "A" of Authorities Filed in Support re 201 Memorandum/Response in Support of an Award of Attys' Fees and Reimbursement of Expenses (USC-not imaged). (jyg, ) (Entered: 09/13/2004)

09/10/2004 204 Appendix "B" of Authorities Filed in Support re 201 Response in Support of Motion of an Award of Attys' Fees and Reimbursement of Expenses (USC-not imaged) . (jyg, ) (Entered: 09/13/2004)

09/10/2004 205 Appendix "C" Filed in Support re 201 Response in Support of Motion of an Award of Attys' Fees and Reimbursement of Expenses (USC-not imaged) . (jyg, ) (Entered: 09/13/2004)

09/10/2004 207 AFFIDAVIT/Declaration of Laurie McKinnon in Support re 187 Order/Final Approval of Proposed Class Action Settlement and in Support of 200 MOTION for Attorney Fees by The Kansas Public Employees Retirement System. (jyg, ) (Entered: 09/14/2004)

09/13/2004 208 NOTICE of Change of Address by Thomas E Bilek for plas. New address is: Hoeffner & Bilek, LLP, 1000 Louisiana St, Suite 1302, Houston, TX 77002. (jyg, ) (Entered: 09/14/2004)

09/24/2004 209 RESPONSE re 196 Response in Opposition filed by Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public

Employees Retirement System, Ron Way. (jyg, ) (Entered: 09/27/2004)

09/24/2004 210 Response to the Objections to re 200 Application/MOTION for an Award of Attorneys' Fees amd Reimbursement of Expesnes filed by Bruce B Belodoff, Greg Bennett, Melvin Desilva, Brenda Flick, Hafiz Gantous, Dan Kucera, Valerie Meyer, Dennis Pasparage, Allen V Scheiner, Prena Smajlaj, The Kansas Public Employees Retirement System, Ron Way. (jyg, ) (Entered: 09/27/2004)

09/30/2004 213 Reply to Lead Plaintiffs's Response to their Objection filed by William D Saunders, John E Van Amburgh, Jay M Wallace. (jyg, ) (Entered: 10/01/2004)

10/01/2004 211 ORDER of CONSOLIDATION. The listed cases (3:03cv632-H; 3:03cv683-H; 3:03cv709-H; 3:03cv732-H; 3:03cv752-H; 3:03cv758-H; 3:03cv759-H; 3:03cv800-H; 3:03cv882-H; 3:03cv934-H; 3:03cv1008-H) are consolidated under Civil Action No 3:01cv418-H. (Signed by Judge Barefoot Sanders on Oct 1, 2004) (jyg, ) (Entered: 10/01/2004)

10/01/2004 212 Minute Entry for proceedings held before Judge Barefoot Sanders : Settlement Hearing held on Oct 1, 2004. Court ruled from the bench. (Court Reporter Shawn McRoberts.) (jyg, ) (Entered: 10/01/2004)

10/01/2004 214 Order and Final JUDGMENT in favor of Plas against Dft. See jgmt for details. (Signed by Judge Barefoot Sanders on Oct 1, 2004) (jyg, ) (Entered: 10/01/2004)

10/05/2004 215 MOTION/Request for Exclusion from Class by Helena Gossen, Steven A Gossen (jyg, ) (Entered: 10/06/2004)

10/29/2004 216 NOTICE OF APPEAL as to 214 Judgment by Anne Marie McKeough, James M Sarr. NO FEE PAID. TO/Mailed. (jmr) (Entered: 11/02/2004)

11/02/2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 216 Notice of Appeal. (jmr) (Entered: 11/02/2004)

11/22/2004 217 MOTION to Withdraw Appeal 216 Notice of Appeal by Anne Marie McKeough, James M Sarr. (jmr) (Entered: 11/24/2004)

11/29/2004 218 ORDER granting 217 Motion to Withdraw 216 Notice of Appeal. The Notice of Appeal is withdrawn with prejudice. (Signed by Judge Barefoot Sanders on Nov 29, 2004) (jyg, ) (Entered: 11/29/2004)

11/30/2004 219 RESPONSE to Request/Motion re 215 MOTION for Exclusion from Class filed by i2 Technologies Inc. (jyg, ) (Entered: 12/01/2004)

01/04/2005 220 REPLY to Response of i2 Technologies Opposing to Motion re 215 MOTION for Exclusion from Class filed by Helena Gossen, Steven A Gossen. (jyg, ) (Entered: 01/06/2005)

01/05/2005 221 Sur-reply in Further Opposition/Response to 215 MOTION for Exclusion from Class filed by i2 Technologies Inc. (jyg, ) (Entered: 01/06/2005)

01/10/2005 222 ORDER denying 215 Motion for Exclusion from Class. See order for details. (Signed by Judge Barefoot Sanders on Jan 10, 2005) (jyg, ) (Entered: 01/11/2005)

01/20/2005 223 ORDER: The court orders the parties to prepare and file with the Court final settlement papers no later than noon, 2/4/05. (Signed by Judge Barefoot Sanders on

Jan 20, 2005) (jyg, ) (Entered: 01/20/2005)

01/20/2005 224 NOTICE of Change of Address by Marc A Topaz. New firm address as of 1/31/05: Schiffrin & Barroway LLP, 280 King of Prussia Road, Radnor, PA 19087. (jyg, ) (Entered: 01/25/2005)

01/27/2005 225 NOTICE of Attorney Appearance by Aimee P Fagan on behalf of Sanjiv Sidhu (jyg, ) (Entered: 01/28/2005)

02/04/2005 226 Application/MOTION for Preliminary Approval of Class Action Settlement with Sole Remaining Dft Arthur Andersen LLP by Arthur Andersen LLPwith Memorandum of Law in Support of Lead Plas'. (jyg, ) (Entered: 02/07/2005)

02/04/2005 227 STIPULATION And Agreement of Settlement with Arthur Anderson LLP by Allen V Scheiner, Dan Kucera, The Kansas Public Employees Retirement System, Dennis Pasparage, Ron Way, Valerie Meyer, Greg Bennett, Hafiz Gantous, Prena Smajlaj, Brenda Flick, Melvin Desilva, Bruce B Belodoff, Arthur Andersen LLP. (jyg, ) (Entered: 02/07/2005)

02/04/2005 228 AFFIDAVIT of Service re 227 Stipulation and Agreement of Settlement with Arthur Andersen by Arthur Andersen LLP and Lead Plas (jyg, ) (Entered: 02/07/2005)

02/10/2005 229 ORDER: a hearing (the "Settlement Fairness Hearing") is hereby scheduled on 5/26/2005 at 02:00 PM before Judge Barefoot Sanders. The Court vacates any current scheduling order and stays all proceedings other than settlement proceedings scheduled by this Order. [see order for specifics] (Signed by Judge Barefoot Sanders on 2/10/05) (cxb, ) (Entered: 02/10/2005)

03/14/2005 230 ORDER REGARDING MANDATORY ENROLLMENT IN THE ELECTRONIC CASE FILING SYSTEM IN CIVIL CASES PENDING BEFORE JUDGE SANDERS - In an effort to increase the efficiency and convenience of case administration for litigants and the court, Judge Sanders has initiated a project in which ALL civil cases pending in his court (except those involving prisoner and pro se litigants) will be required to enroll in the Electronic Case Filing (CM/ECF) System by March 31st, 2005. SEE ORDER FOR SPECIFICS. (Signed by Judge Barefoot Sanders on 3/14/05) (rrj, ) (Entered: 03/14/2005)

04/01/2005 231 Application and Order for Admission Pro Hac Vice by Lauren S Antonino for Chan B Patel (Signed by Judge Barefoot Sanders on 4/1/2005) (vdf) (Entered: 04/05/2005)

04/01/2005 232 Application and Order for Admission Pro Hac Vice by Martin D Chitwood for Chan B Patel (Signed by Judge Barefoot Sanders on 4/1/2005) (vdf) (Entered: 04/05/2005)

04/06/2005 233 Order Designating Case for ECF - see order for specifics. (Signed by Judge Barefoot Sanders on 4/6/05) (rrj, ) (Entered: 04/06/2005)

04/08/2005 234 Application and Order for Admission Pro Hac Vice by Sandy A Liebhard for Asa Moore and Thelma Moore. (Signed by Judge Barefoot Sanders on 4/8/2005) (kdc, ) (Entered: 04/08/2005)

04/08/2005 235 Application and Order for Admission Pro Hac Vice by Ronald J Aranoff for Asa

Moore and Thelma Moore (Signed by Judge Barefoot Sanders on 4/8/2005) (kdc, ) (Entered: 04/08/2005)

04/08/2005 236 ***UNFILED PER 4/8/05 ORDER*** NOTICE by Chan B Patel of Change of Firm Name (Antonino, Lauren) Modified on 4/8/2005 (skt, ). (Entered: 04/08/2005)

04/08/2005 237 NOTICE by Chan B Patel of Change of Firm Name (Corrected) (Antonino, Lauren) (Entered: 04/08/2005)

04/08/2005 238 Order Unfiling 236 Notice (Other) filed by Chan B Patel, due to the following deficiency: Document was filed electronically and an Electronic File Stamp was affixed. Parties DO NOT have the authority to apply electronic File Stamp (Signed by Judge Barefoot Sanders on 4/8/2005) (skt, ) (Entered: 04/08/2005)

05/12/2005 239 MOTION for Judgment by The Kansas Public Employees Retirement System with Memorandum of Law in Support of Lead Plaintiffs' Application for Final Approval of Class Action Settlement with Arthur Andersen LLP and Plan of Allocation. (Attachments: # 1 Exhibit A)(Sheanin, Aaron) (Entered: 05/12/2005)

05/12/2005 240 Appendix in Support re 239 MOTION for Judgment Appendix "A" filed by The Kansas Public Employees Retirement System. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Sheanin, Aaron) (Entered: 05/12/2005)

05/12/2005 241 Appendix in Support re 239 MOTION for Judgment Appendix "B" filed by The Kansas Public Employees Retirement System. (Attachments: # 1 Exhibit A# 2 Exhibit B _1 of 4# 3 Exhibit B_2 of 4# 4 Exhibit B_3 of 4# 5 Exhibit B_4 of 4# 6 Exhibit C# 7 Exhibit D# 8 Exhibit E)(Sheanin, Aaron) (Entered: 05/12/2005)

05/12/2005 242 MOTION for Attorney Fees by The Kansas Public Employees Retirement System with Plaintiffs' Memorandum in Support of an Award of Attorneys' Fees and Reimbursement of Expenses. (Attachments: # 1 Supplement Vol. 2 of Plaintiffs' Memorandum in Support)(Sheanin, Aaron) (Entered: 05/12/2005)

05/12/2005 243 AFFIDAVIT re 239 MOTION for Judgment, 242 MOTION for Attorney Fees Joint Declaration of Co-Lead Counsel in Support of Proposed Class Action Settlement With Arthur Andersen LLP and Petition for An Award of Attorneys' Fees and Reimbursement of Expenses by The Kansas Public Employees Retirement System. (Sheanin, Aaron) (Entered: 05/12/2005)

05/23/2005 244 ORDER: At the request of liaison counsel, Stanley, Mandel & Iola, LLP, the Court will schedule a conference to discuss the fee dispute between liaison counsel and co-lead counsel after the conclusion of the fairness hearing regarding the Anderson settlement on May 26, 2005. Liason counsel and Co-lead counsel Milberg Weiss Bershad and Schulman LLP, Johnson & Perkinson, and Girard Gibbs & De Bartolomeo LLP, should attend the conference; no other attorneys need to be present at the conference. (Signed by Judge Barefoot Sanders on 5/23/05) (rrj, ) Modified on 5/25/2005 (rrj, ). (Entered: 05/23/2005)

05/26/2005 245 ORDER AND FINAL JUDGMENT. See order for details. (Signed by Judge Barefoot Sanders on May 26, 2005) (jyg, ) (Entered: 05/26/2005)

05/26/2005 247 Minute Entry for proceedings held before Judge Barefoot Sanders : Settlement Hearing held on 5/26/2005 in chambers. (Court Reporter Shawnie Archuleta.) (jyg, ) (Entered: 05/31/2005)

05/27/2005 246 ORDER: Pursuant to the Court's Order issued in conference on May 26, 2005, lead counsel and liaisoncounsel are DIRECTED to submit to the Court no later than noon, June 9, 2005, their respectivepositions concerning the manner in which the fee dispute should be resolved, be it arbitration,mediation, letter briefing to the Court, or another method. (Signed by Judge Barefoot Sanders on May 27, 2005) (jyg, ) (Entered: 05/27/2005)

06/09/2005 Mail Returned as Undeliverable. 246 Order, received back from Andrew M Schatz as Forwarding Order Expired. (jyg, ) (Entered: 06/15/2005)

06/10/2005 248 ORDER: At the request of the parties, the Court extends the deadline for the parties to provide the Court with their respective positions concerning the manner in which the fee dispute should be resolved, be it arbitration, mediation, letter briefing to the Court, or another method, to no later than noon, July 11, 2005. (Signed by Judge Barefoot Sanders on 6/10/05) (rrj, ) (Entered: 06/10/2005)

06/16/2005 249 Mail Returned as Undeliverable. 248 Order,, 244 Order,, received back from Andrew M Schatz as Forward Time Expired - Resent to Schatz & Nobel PC, 1 Corporate Ctr Ste 1700, Hartford, CT 06103-3202 (jyg, ) (Entered: 06/17/2005)

07/12/2005 250 ORDER: The Court extends the deadline for the parties to provide the Court with their respective positions concerning the manner in which the fee dispute should be resolved...no later than noon, 8/8/05. (Signed by Judge Barefoot Sanders on July 12, 2005) (jyg, ) (Entered: 07/13/2005)

09/02/2005 251 ORDER: Mr. Stanley is DIRECTED to file by noon, September 15, 2005, a motion setting forth the legal and factual basis for his position in the current fee dispute. The motion should be accompanied by a short brief. The motion should also include the names and addresses of those whom Mr. Stanley proposes to depose and provide a brief narrative summary of the information to be soughtfrom each deponent. Mr. Graziano should file a response to the motion by noon, September 29, 2005, setting forth the legal and factual basis for his position in this fee dispute. The response should be accompanied by a short supporting brief. Mr. Graziano should also set forth in his response the names and addresses of those whom he proposes to depose and provide a brief narrative summary of the information to be sought from each deponent.The Court notes the Stanley position that this dispute is governed by principles of contract law and that he is entitled to a jury trial. The Court reserves decision on these assertions. After review of these filings the Court will set a discovery deadline and will issue a scheduling order. (Signed by Judge Barefoot Sanders on 9/2/05) (rrj, ) (Entered: 09/02/2005)

02/16/2006 252 ORDER: Before the Court is the most recent correspondence from counsel, dated December 21, 2005, and December 28, 2005, respectively. It is ORDERED that the attorney's fee dispute in this case be, and it is hereby, REFERRED to United States Magistrate Judge Irma C. Ramirez, for hearing, if necessary, and recommendation. (Signed by Judge Barefoot Sanders on 2/16/06) (rrj, ) (Entered: 02/16/2006)

02/22/2006 253 ORDER: TheCourt has scheduled a telephonic status conference on the attorney?s fee dispute for Thursday,March 9, 2006, at 9:00 a.m. before Magistrate Judge Irma C Ramirez. It shall be the responsibility of Counsel Marc Stanley to confirm thetelephone conference call with the Court and to place the conference call with the other parties andthe Court. (Signed by Judge Irma C Ramirez on February 22,

2006) (jyg, ) (Entered: 02/22/2006)

03/09/2006 254 Minute Entry for proceedings held before Judge Irma C Ramirez : Telephone Conference. (Court Reporter Not Recorded.) (klm, ) (Entered: 03/10/2006)

03/09/2006 255 ORDER: Pursuant to the District Court's Order, filed February 16, 2006, the attorney's fee dispute in this case has been referred to this Court for hearing, if necessary, and recommendation. The Court conducted a telephonic status conference on March 9, 2006, during which the parties agreed to participate in a settlement conference with the Court. This Order will control all proceedingsrelating to the settlement conference in this case. Settlement Conference set for 4/10/2006 02:00 PM before Magistrate Judge Irma C Ramirez. (Signed by Judge Irma C Ramirez on 3/9/06) (klm, ) (Entered: 03/10/2006)

04/13/2006 256 Minute Entry for proceedings held before Judge Irma C Ramirez : Settlement Conference held on 4/13/2006. Break for a telephone conference. Parties did not settle. (Court Reporter not recorded.) (jyg, ) (Entered: 04/13/2006)

05/22/2006 257 NOTICE by The Kansas Public Employees Retirement System Of Change Of Firm Name (Sheanin, Aaron) (Entered: 05/22/2006)

07/13/2006 258 MOTION For Distribution Of Class Settlement Funds And SEC Disgorgement Funds by The Kansas Public Employees Retirement System (Attachments: # 1 Text of Proposed Order Exhibit A)(Sheanin, Aaron) (Entered: 07/13/2006)

07/13/2006 259 Brief/Memorandum in Support filed by The Kansas Public Employees Retirement System re 258 MOTION For Distribution Of Class Settlement Funds And SEC Disgorgement Funds (Sheanin, Aaron) (Entered: 07/13/2006)

07/13/2006 260 AFFIDAVIT re 258 MOTION For Distribution Of Class Settlement Funds And SEC Disgorgement Funds of Daniel J. Marotto by The Kansas Public Employees Retirement System. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit Exhibit C, Part 1 of 14# 4 Exhibit Exhibit C, Part 2 of 14# 5 Exhibit Exhibit C, Part 3 of 14# 6 Exhibit Exhibit C, Part 4 of 14# 7 Exhibit Exhibit C, Part 5 of 14# 8 Exhibit Exhibit C, Part 6 of 14# 9 Exhibit Exhibit C, Part 7 of 14# 10 Exhibit Exhibit C, Part 8 of 14# 11 Exhibit Exhibit C, Part 9 of 14# 12 Exhibit Exhibit C, Part 10 of 14# 13 Exhibit Exhibit C, Part 11 of 14# 14 Exhibit Exhibit C, Part 12 of 14# 15 Exhibit Exhibit C, Part 13 of 14# 16 Exhibit Exhibit C, Part 14 of 14# 17 Exhibit Exhibit D, Part 1 of 5# 18 Exhibit Exhibit D, Part 2 of 5# 19 Exhibit Exhibit D, Part 3 of 5# 20 Exhibit Exhibit D, Part 4 of 5# 21 Exhibit Exhibit D, Part 5 of 5)(Sheanin, Aaron) (Entered: 07/13/2006)

07/13/2006 261 CERTIFICATE OF SERVICE by The Kansas Public Employees Retirement System re 258 MOTION For Distribution Of Class Settlement Funds And SEC Disgorgement Funds, 260 Affidavit,,,, 259 Brief/Memorandum in Support of Motion (Sheanin, Aaron) (Entered: 07/13/2006)

08/10/2006 262 ORDER granting 258 Motion Distribution of Class Settlement Funds and SEC Disgorgement Funds. (Signed by Judge Barefoot Sanders on 8/10/06) (rrj, ) (Entered: 08/10/2006)

08/10/2006 263 ORDER RE: DISTRIBUTION OF CLASS SETTLEMENT FUNDS AND SEC DISGORGEMENT FUNDS - See Order for specifics. (Signed by Judge Barefoot

Sanders on 8/10/06) (rrj, ) (Entered: 08/10/2006)

08/23/2006 264 ORDER. The attorneys in this case will be contacted by Hesha Abrams, a qualified mediator who will provide further information and will arrange scheduling of the medation session within the next 30 days. To the extent that this attorney fee dispute is not resolved through mediation, then liaison counsel may file a motion or application for attorney's fees and brief containing citations to relevant authorities no later than 20 days after the mediator has concluded the mediation. Co-lead counsel may file a response and brief containing citations to relevant authorities no later than twenty days after the filing of liaison counsel's motion or application. Liaison counsel may file a reply, but introduce no new evidence, no later than ten days after the filing of co-lead counsel's response. (Signed by Judge Irma C Ramirez on 8/23/06) (jrb, ) Modified on 8/24/2006 (jrb, ). Modified on 8/25/2006 (jrb, ). (Entered: 08/24/2006)

09/21/2006 265 ORDER: On May 26, 2005, final judgment was entered in this case. On August 10, 2006, the Court approved distribution of class settlement funds and SEC disgorgement funds. The Clerk of the Court has been contacted directly by a number of party plaintiffs inquiring as to the whereabouts of the funds awarded to them. Plaintiffs' co-lead counsel are DIRECTED to file by noon, October 11, 2006, a report on the status of distribution of those funds. (Signed by Judge Barefoot Sanders on 9/21/06) (rrj, ) (Entered: 09/21/2006)

10/09/2006 266 STATUS REPORT re Distribution Of Class Settlement Funds And SEC Disgorgement Funds by The Kansas Public Employees Retirement System. (Sheanin, Aaron) (Entered: 10/09/2006)

10/10/2006 267 ORDER: The Court's Order of Reference, filed February 16, 2006, referring this matter to Magistrate Judge Ramirez for a recommendation is VACATED in light of the Agreed Stipulation of Dismissal with prejudice filed October 6, 2006, in Civil Action 3:06-CV-1442-H. (Signed by Judge Barefoot Sanders on 10/10/06) (rrj, ) (Entered: 10/10/2006)

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