U. S. District Court Western District of Arkansas ...securities.stanford.edu/.../2014224_r02k_12CV05162.pdf · Sullivan Ward Asher Patton PC 25800 Northwestern Highway Suite 1000

US District Court Civil Docket as of April 8, 2019 Retrieved from the court on April 8, 2019

U. S. District Court Western District of Arkansas (Fayetteville)

CIVIL DOCKET FOR CASE #: 5:12-cv-05162-SOH

City of Pontiac General Employees' Retirement System v. Wal-Mart Stores, Inc. et al Assigned to: Honorable Susan O. Hickey Case in other court: Tennessee Middle, 3:12-cv-00457Cause: 28:1331 Fed. Question: Securities Violation

Date Filed: 07/26/2012 Date Terminated: 04/08/2019 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff

City of Pontiac General Employees' Retirement System Individually and on Behalf of All Others Similarly Situated

represented by Austin P. Brane Robbins Geller Rudman Dowd LLP 655 W. Broadway Ste. 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Danielle Myers Robbins Geller Rudman & Dowd LLP (San Diego) 655 W Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Darren J. Robbins Robbins Geller Rudman Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 Email: [email protected] LEAD ATTORNEY

PRO HAC VICE ATTORNEY TO BE NOTICED David C. Walton Robbins Geller Rudman & Dowd LLP 655 W Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 TERMINATED: 11/07/2014 LEAD ATTORNEY ATTORNEY TO BE NOTICED Debra J. Wyman Robbins Geller Rudman Dowd LLP 655 W. Broadway Ste. 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Ellen Gusikoff Stewart Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason A. Forge Robbins Geller Rudman Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Michael Albert Robbins Geller Rudman Dowd LLP 655 West Broadway

Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Scott H. Saham Robbins Geller Rudman Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Cynthia J. Billings Sullivan Ward Asher Patton PC 25800 Northwestern Highway Suite 1000 Southfield, MI 48075 (248) 746-0700 Fax: (248) 746-2809 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Douglas S. Johnston , Jr. Barrett Johnston Martin & Garrison, LLC 414 Union Street Suite 900 Bank of America Plaza Nashville, TN 37219 615-244-2202 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Geoffrey P. Culbertson Patton Tidwell & Culbertson, LLP 2800 Texas Blvd. Texarkana, TX 75503 (903) 792-7080 Fax: (903) 792-8233 Email: [email protected] ATTORNEY TO BE NOTICED

George Edward Barrett Barrett Johnston Martin & Garrison, LLC 414 Union Street Suite 900 Bank of America Plaza Nashville, TN 37219 (615) 244-2202 Fax: (615) 252-3798 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Jerry E. Martin Barrett Johnston Martin Garrison LLC 414 Union Street Suite 900 Nashville, TN 37219 (615) 244-2202 Fax: (615) 252-3798 Email: [email protected] ATTORNEY TO BE NOTICED Nicholas H. Patton Patton, Tidwell & Schroeder, L.L.P. 4605 Texas Boulevard P.O. Box 5398 Texarkana, TX 75505-5398 (903) 792-7080 Fax: (903) 792-8233 Email: [email protected] TERMINATED: 04/27/2016 ATTORNEY TO BE NOTICED Timothy L. Miles BARRETT JOHNSTON MARTIN & GARRISON, LLC Suite 900 414 Union Street Nashville, TN 37219 (615) 244-2202 Fax: (615) 252-3798 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Defendant

Wal-Mart Stores, Inc. represented by Andrew R. Gray Latham Watkins LLP

650 Town Center Drive 20th Floor Costa Mesa, CA 92626 (714) 540-1235 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian T. Glennon Latham Watkins LLP 355 South Grand Avenue Los Angeles, CA 90071 (213) 485-1234 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian H. Ratcliff PPGMR Law, PLLC P.O. Box 1718 El Dorado, AR 71731-1718 (870) 862-5523 Fax: (870) 862-9443 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Colleen C. Smith Latham Watkins LLP 12670 High Bluff Drive San Diego, CA 92130 (858) 523-5400 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jess L. Askew , III KUTAK ROCK LLP 124 West Capitol Suite 2000 Little Rock, AR 72201 (501) 975-3000 Fax: (501) 975-3001 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Marcy C. Priedeman Latham Watkins LLP 505 Montgomery Street

Suite 2000 San Francisco, CA 94111 (415) 391-0600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicholas J. Siciliano Latham Watkins LLP 330 North Wabash Avenue Suite 2800 Chicago, IL 60611 (312) 876-7700 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter A. Wald Latham Watkins LLP 505 Montgomery Street Suite 2000 San Francisco, CA 94111 (415) 391-0600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Sarah A. Tomkowiak Latham Watkins LLP 555 Eleventh Street NW Suite 1000 Washington, DC 20004 (202) 637-2200 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Sean M. Berkowitz Latham & Watkins LLP 330 North Wabash Avenue Suite 2800 Chicago, IL 60611 (312) 876-7700 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Teresa M. Wineland

Kutak Rock LLP 124 W Capitol Ave Suite 2000 Little Rock, AR 72201 501-975-3000 Fax: 501-975-3001 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander Mircheff Gibson Dunn Crutcher LLP 333 South Grand Avenue Los Angeles, CA 90071 (213) 229-7000 Fax: (213) 229-7520 Email: [email protected] TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Aubrey B. Harwell , Jr. Neal & Harwell 150 Fourth Avenue, N 2000 First Union Tower Nashville, TN 37219-2498 (615) 244-1713 Fax: (615) 726-0573 TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Brian M. Lutz Gibson Dunn Crutcher LLP 555 Mission Street Suite 3000 San Francisco, CA 94105 415-393-8379 Fax: 415-393-8306 Email: [email protected] TERMINATED: 11/12/2015 PRO HAC VICE ATTORNEY TO BE NOTICED George H. Brown Gibson Dunn Crutcher LLP 1881 Page Mill Road Palo Alto, CA 94304 (650) 849-5339 Fax: (650) 849-5333 Email: [email protected] TERMINATED: 11/12/2015

ATTORNEY TO BE NOTICED Gerald David Neenan Neal & Harwell 150 Fourth Avenue, N 2000 First Union Tower Nashville, TN 37219-2498 (615) 244-1713 TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Jamie Fugitt PPGMR Law PLC 101 Morgan Keegan Dr. Ste. A Little Rock, AR 72202 501-603-9000 Email: [email protected] TERMINATED: 01/14/2014 Jonathan C. Dickey Gibson Dunn Crutcher LLP 200 Park Avenue 47th Floor New York, NY 10166 (212) 351-4000 Fax: (212) 351-4035 Email: [email protected] TERMINATED: 11/12/2015 PRO HAC VICE Marie-Bernarde Miller Williams & Anderson PLC 111 Center St. Suite 2200 Little Rock, AR 72201 501-372-0800 Fax: 501-896-8554 Email: [email protected] TERMINATED: 01/14/2014 Mark Andrew Perry Gibson Dunn 14902 Running Horse Place Washington, DC 20036 (202) 887-3667 Email: [email protected] TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED

Meghan C. Dougherty Neal & Harwell 150 Fourth Avenue, N Suite 2000 Nashville, TN 37219 (615) 244-1713 Fax: (615) 726-0753 TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Theodore J. Boutrous , Jr. Gibson, Dunn & Crutcher, LLP 333 South Grand Avenue 47th Floor Los Angeles, CA 90071 (213) 229-7804 Fax: (213) 229-6804 Email: [email protected] TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED

Defendant

Michael T. Duke represented by Andrew R. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian T. Glennon (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Colleen C. Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jess L. Askew , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marcy C. Priedeman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicholas J. Siciliano (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED Peter A. Wald (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sarah A. Tomkowiak (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Sean M. Berkowitz (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Teresa M. Wineland (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander Mircheff (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Aubrey B. Harwell , Jr. (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Brian M. Lutz (See above for address) TERMINATED: 11/12/2015 PRO HAC VICE ATTORNEY TO BE NOTICED George H. Brown (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Gerald David Neenan (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED

Jamie Fugitt (See above for address) TERMINATED: 01/14/2014 Jonathan C. Dickey (See above for address) TERMINATED: 11/12/2015 PRO HAC VICE Marie-Bernarde Miller (See above for address) TERMINATED: 01/14/2014 Mark Andrew Perry (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Meghan C. Dougherty (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Theodore J. Boutrous , Jr. (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED

Defendant

Charles M. Holley, Jr. TERMINATED: 02/14/2013

represented by Jess L. Askew , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Teresa M. Wineland (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander Mircheff (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Aubrey B. Harwell , Jr. (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Brian M. Lutz

(See above for address) TERMINATED: 11/12/2015 PRO HAC VICE ATTORNEY TO BE NOTICED George H. Brown (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Gerald David Neenan (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Jamie Fugitt (See above for address) TERMINATED: 01/14/2014 Jonathan C. Dickey (See above for address) TERMINATED: 11/12/2015 PRO HAC VICE Marie-Bernarde Miller (See above for address) TERMINATED: 01/14/2014 Mark Andrew Perry (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Meghan C. Dougherty (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Theodore J. Boutrous , Jr. (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED

Defendant

H. Lee Scott, Jr. TERMINATED: 02/14/2013

represented by Jess L. Askew , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Teresa M. Wineland

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander Mircheff (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Aubrey B. Harwell , Jr. (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Brian M. Lutz (See above for address) TERMINATED: 11/12/2015 PRO HAC VICE ATTORNEY TO BE NOTICED George H. Brown (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Gerald David Neenan (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Jamie Fugitt (See above for address) TERMINATED: 01/14/2014 Jonathan C. Dickey (See above for address) TERMINATED: 11/12/2015 PRO HAC VICE Marie-Bernarde Miller (See above for address) TERMINATED: 01/14/2014 Mark Andrew Perry (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Meghan C. Dougherty (See above for address)

TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Theodore J. Boutrous , Jr. (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED

Defendant

Eduardo Solorzano Morales TERMINATED: 01/24/2013

represented by H. William Allen Williams & Anderston PLC 111 Center Street Suite 2200 Little Rock, AR 72201 501.372.0800 Fax: 501.372.6453 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Willie S. Haley Williams & Anderson PLC 111 Center Street Suite 2200 Little Rock, AR 72201 501-372-0800 Fax: 501-372-6453 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Eduardo Castro-Wright TERMINATED: 02/14/2013

represented by Jess L. Askew , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Teresa M. Wineland (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander Mircheff (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Aubrey B. Harwell , Jr. (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED

Brian M. Lutz (See above for address) TERMINATED: 11/12/2015 PRO HAC VICE ATTORNEY TO BE NOTICED George H. Brown (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Gerald David Neenan (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Jamie Fugitt (See above for address) TERMINATED: 01/14/2014 Jonathan C. Dickey (See above for address) TERMINATED: 11/12/2015 PRO HAC VICE Marie-Bernarde Miller (See above for address) TERMINATED: 01/14/2014 Mark Andrew Perry (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED Meghan C. Dougherty (See above for address) TERMINATED: 08/15/2012 ATTORNEY TO BE NOTICED Theodore J. Boutrous , Jr. (See above for address) TERMINATED: 11/12/2015 ATTORNEY TO BE NOTICED

Date Filed # Docket Text

05/07/2012 1 COMPLAINT against Wal-Mart Stores, Inc., Michael T. Duke, Charles M. Holley, Eduardo Solorzano Morales, H. Lee Scott, Jr, Eduardo Castro-Wright (Filing fee $ 350), filed by City of Pontiac General Employees' Retirement System. (Attachments:

# 1 Certification of Named Plaintiff, # 2 Civil Cover Sheet, # 3 Summons)(tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 05/08/2012)

05/07/2012 2 NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirement. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 05/08/2012)

05/07/2012 3 NOTICE of Initial Case Management Conference set for 7/9/2012, at 10:30 AM in Courtroom 661 before Magistrate Judge E. Clifton Knowles. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 05/08/2012)

05/08/2012 Bar status of Attys George Edward Barrett, Douglas S. Jonston, Jr. and Timothy L. Miles of TN; Attys Darren J. Robbins, David C. Walton and Jason A. Forge of CA, and Atty Cynthia J. Billings of MI verified as active this date. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 05/08/2012)

05/08/2012 NOTICE TO COUNSEL (***Darren J. Robbins, David C. Walton, Jason A. Forge and Cynthia J. Billings***): WITHIN 20 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 05/08/2012)

05/08/2012 4 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. Signed by Chief Judge Todd J. Campbell on 5/8/12. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 05/08/2012)

05/21/2012 5 SUMMONS returned executed by City of Pontiac General Employees' Retirement System. Charles M. Holley, Jr served on 5/16/2012. (Attachments: # 1 Attachment Return Receipt)(Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 05/21/2012)

05/21/2012 6 SUMMONS returned executed by City of Pontiac General Employees' Retirement System. Eduardo Solorzano Morales served on 5/16/2012. (Attachments: # 1 Attachment Return Receipt)(Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 05/21/2012)

05/21/2012 7 SUMMONS returned executed by City of Pontiac General Employees' Retirement System. Wal-Mart Stores, Inc. served on 5/16/2012. (Attachments: # 1 Attachment Return Receipt)(Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 05/21/2012)

05/21/2012 8 SUMMONS returned executed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Attachment Return Receipt)(Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 05/21/2012)

05/23/2012 9 SUMMONS returned executed by City of Pontiac General Employees' Retirement System. Michael T. Duke served on 5/17/2012. (Attachments: # 1 Attachment Return Receipt)(Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 05/23/2012)

06/07/2012 10 Summons Returned Unexecuted by City of Pontiac General Employees' Retirement System as to H. Lee Scott, Jr. (Attachments: # 1 Attachment Return from USPS)(Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 06/07/2012)

06/12/2012 11 MOTION for attorney(s) DARREN J. ROBBINS, DAVID C. WALTON AND JASON A. FORGE to Appear Pro Hac Vice (paid $225 PHV fee; receipt number 0650-1310751) by City of Pontiac General Employees' Retirement System. (Miles, Timothy) [Transferred from tnmd on 7/26/2012.] (Entered: 06/12/2012)

06/12/2012 12 CERTIFICATE OF GOOD STANDING of Attorney DARREN J. ROBBINS from the United States District Court for the Southern District of California filed by City of Pontiac General Employees' Retirement System. (Miles, Timothy) [Transferred from tnmd on 7/26/2012.] (Entered: 06/12/2012)

06/12/2012 13 CERTIFICATE OF GOOD STANDING of Attorney DAVID C. WALTON from the United States District Court for the Southern District of California filed by City of Pontiac General Employees' Retirement System. (Miles, Timothy) [Transferred from tnmd on 7/26/2012.] (Entered: 06/12/2012)

06/12/2012 14 CERTIFICATE OF GOOD STANDING of Attorney JASON A. FORGE from the United States District Court for the Southern District of California filed by City of Pontiac General Employees' Retirement System. (Miles, Timothy) [Transferred from tnmd on 7/26/2012.] (Entered: 06/12/2012)

06/15/2012 Bar status of Attys Darren J. Robbins, David C. Walton and Jason A. Forge of CA verified as active this date. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 06/15/2012)

06/18/2012 15 ORDER granting 11 Motion for Attys Darren J. Robbins, David C. Walton and Jason A. Forge to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 6/18/12. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 06/18/2012)

06/22/2012 16 NOTICE of Appearance by Gerald David Neenan on behalf of Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc. (Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 06/22/2012)

06/22/2012 17 MOTION for attorney(s) Brian M. Lutz, Jonathon C. Dickey and Theodore J. Boutrous, Jr. to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 06/22/2012)

06/22/2012 18 CERTIFICATE OF GOOD STANDING of Attorney Theodore J. Boutrous, Jr. from the United States District Court for the Central of California filed by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 06/22/2012)

06/22/2012 19 CERTIFICATE OF GOOD STANDING of Attorney Brian M. Lutz from the United States District Court for the Southern of New York filed by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 06/22/2012)

06/22/2012 20 CERTIFICATE OF GOOD STANDING of Attorney Jonathon C. Dickey from the United States District Court for the Southern of New York filed by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 06/22/2012)

06/22/2012 21 RECEIPT #34675022138, PHV fees for Attys Lutz, Dickey and Boutrous, in the amount of $225 re 17 Motion to Appear Pro Hac Vice. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 06/25/2012)

06/25/2012 22 ORDER granting 17 Motion for Brian M. Lutz, Jonathan C. Dickey, and Theodore J. Boutrous, Jr. to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 6/25/12. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 06/25/2012)

06/25/2012 Bar status of Attys Aubrey B. Harwell, Jr., Gerald D. Neenan, and Meghan C. Dougherty of TN, Brian M. Lutz and Jonathan C. Dickey of NY, and Theodore J. Boutrous, Jr. of CA verified as active this date. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 06/25/2012)

06/26/2012 23 Joint MOTION for Entry of Stipulation and Order by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Attachments: # 1 Attachment Stipulation and Order)(Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 06/26/2012)

06/27/2012 24 ORDER: Pending before the Court is a Joint Motion for Entry of Stipulation and Order 23 . The Joint Motion is DENIED. The Court will not cancel the Initial Case Management Conference set for July 9, 2012. The Magistrate Judge shall set all appropriate deadlines at that conference. IT IS SO ORDERED. Signed by Chief Judge Todd J. Campbell on 6/27/12. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 06/27/2012)

06/27/2012 25 *VACATED per Order 26 * ORDER: Initial Case Management Conference reset for 8/9/2012 at 10:30 AM before Magistrate Judge E. Clifton Knowles. Prior to the hearing, counsel for the parties are directed to confer on a Proposed Case Management Order for the progression of this case, which shall be submitted prior to the Case Management Conference. Counsel for the Plaintiff shall serve a copy of this Order on any Defendants who have not yet entered an appearance. Signed by Magistrate Judge E. Clifton Knowles on 6/27/12. (dt) Modified text on 6/28/2012 (tmw). [Transferred from tnmd on 7/26/2012.] (Entered: 06/27/2012)

06/28/2012 26 ORDER: In view of Judge Campbell's Order entered June 27, 2012 24 , the undersigned's Order entered later that same date 25 is VACATED. Signed by Magistrate Judge E. Clifton Knowles on 6/28/12. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 06/28/2012)

06/28/2012 Minute Entry for proceedings held before Magistrate Judge E. Clifton Knowles: Telephone Conference held on 6/28/2012. (hv) [Transferred from tnmd on 7/26/2012.] (Entered: 07/09/2012)

07/03/2012 27 MOTION to Change Venue To The Western District of Arkansas by Wal-Mart Stores, Inc.. (Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 07/03/2012)

07/03/2012 28 MEMORANDUM in Support of 27 MOTION to Change Venue To The Western District of Arkansas filed by Wal-Mart Stores, Inc.. (Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 07/03/2012)

07/03/2012 29 DECLARATION of Elizabeth Branigan Evans filed by Wal-Mart Stores, Inc. re: 27 MOTION to Change Venue To The Western District of Arkansas. (Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 07/03/2012)

07/03/2012 30 APPENDIX filed by Wal-Mart Stores, Inc. re 27 Motion to Change Venue. (Attachments: # 1 Exhibit A Aredia and Zometa Products, # 2 Exhibit B Cole v. Tennessee Department of Correction, # 3 Exhibit C Heldman v. King

Pharmaceuticals, # 4 Exhibit D Oakley v. Remy International, # 5 Exhibit E Proffitt v. Abbott Laboratories, # 6 Exhibit F Sony/ATV v. KTS Karaoke, # 7 Exhibit G Sovik v. Ducks Unlimited)(Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 07/03/2012)

07/03/2012 31 PROPOSED CASE MANAGEMENT ORDER filed by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 07/03/2012)

07/09/2012 Minute Entry for proceedings held before Magistrate Judge E. Clifton Knowles: Initial Case Management Conference held on 7/9/2012. Order to enter. (Tape #2012-21 MK.) (hv) [Transferred from tnmd on 7/26/2012.] (Entered: 07/09/2012)

07/09/2012 32 NOTICE by City of Pontiac General Employees' Retirement System [PROPOSED] ORDER APPOINTING THE CITY OF PONTIAC GENERAL EMPLOYEES RETIREMENT SYSTEM AS LEAD PLAINTIFF AND APPROVING ITS SELECTION OF COUNSEL (Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 07/09/2012)

07/09/2012 33 JOINT INITIAL CASE MANAGEMENT PLAN AND ORDER: The parties agree to the following schedule once a Lead Plaintiff(s) and Lead Counsel have been appointed by the appropriate court (See Order). This action has not been set for trial, and all of the undersigned parties agree that it should not be set for trial until after a ruling on defendants' Motion to Dismiss. Signed by Magistrate Judge E. Clifton Knowles on 7/9/12. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 07/09/2012)

07/10/2012 34 MOTION for attorney(s) DANIELLE S. MYERS to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1328355) by City of Pontiac General Employees' Retirement System. (Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 07/10/2012)

07/10/2012 35 CERTIFICATE OF GOOD STANDING of Attorney DANIELLE S. MYERS from the United States District Court for the Southern District of California filed by City of Pontiac General Employees' Retirement System. (Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 07/10/2012)

07/10/2012 36 RESPONSE filed by Wal-Mart Stores, Inc. re 32 Notice (Other) filed by City of Pontiac General Employees' Retirement System Walmart's Opposition To Entry Of Plaintiff's Proposed Order Appointing The City Of Pontiac General Employees' Retirement System As Lead Plaintiff And Approving Its Selection Of Counsel. (Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 07/10/2012)

07/11/2012 37 ORDER granting 34 Motion for Danielle S. Myers to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 7/11/12. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 07/11/2012)

07/11/2012 38 REPLY filed by City of Pontiac General Employees' Retirement System re 32 Notice (Other) filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Attachment Unreported Case Law)(Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 07/11/2012)

07/17/2012 39 RESPONSE in Opposition re 27 MOTION to Change Venue To The Western District of Arkansas filed by City of Pontiac General Employees' Retirement System. (Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 07/17/2012)

07/17/2012 40 DECLARATION of Jason A. Forge filed by City of Pontiac General Employees' Retirement System re: 39 Response in Opposition to Motion. (Attachments: # 1 Exhibit 1 - NY Times article dated 4/21/12, # 2 Exhibit 2 - Bloomberg article dated 7/3/12, # 3 Exhibit 3 - email dated 10/15/05, # 4 Exhibit 4 - Thomas Mars coporate bio, # 5 Exhibit 5 - Michael Duke corporate bio, # 6 Exhibit 6 - email dated 11/1/05, # 7 Exhibit 7 - Walmex Management List, # 8 Exhibit 8 - email dated 11/205, # 9 Exhibit 9 - attorney bios and profile, # 10 Exhibit 10 - email dated 11/14/05, # 11 Exhibit 11 - Rob Halter LinkedIn profile, # 12 Exhibit 12 - email dated 11/18/05, # 13 Exhibit 13 - email dated 1/18/06, # 14 Exhibit 14 - Carribean article dated 5/3/12, # 15 Exhibit 15 - email dated 2/8/06, # 16 Exhibit 16 - email dated 3/22/06, # 17 Exhibit 17 - email dated 3/25/06, # 18 Exhibit 18 - email dated 5/10/06, # 19 Exhibit 19 - congressional letter dated 5/17/12, # 20 Exhibit 20 - World's Biggest Companies, # 21 Exhibit 21 - Walmart 2010 Annual Report excerpt, # 22 Exhibit 22 - article dated 6/5/06, # 23 Exhibit 23 - page from WD Ark website, # 24 Exhibit 24 - Google Maps printouts, # 25 Exhibit 25 - Google Maps printouts, # 26 Exhibit 26 - Memo ISO Mtn to Stay, # 27 Exhibit 27 - Index of airline route maps, # 28 Exhibit 28 - Judicial Business excerpt, # 29 Exhibit 29 - Judicial Business excerpt, # 30 Exhibit 30 - Lifestyle Statistics: number of Walmart stores)(Barrett, George) [Transferred from tnmd on 7/26/2012.] Modified on 3/10/2014 to set document restriction to "private" per Order #127. Attachment #12 and #17 are STRICKEN. (jn). (Entered: 07/17/2012)

07/17/2012 41 APPENDIX filed by City of Pontiac General Employees' Retirement System re 39 Response in Opposition to Motion. (Attachments: # 1 Attachment Tab 1 - Heldman v. King Pharms., # 2 Attachment Tab 2 - In re Aredia, # 3 Attachment Tab 3 - New World Sys. v. Jones, # 4 Attachment Tab 4 - Performance Contracting v. DynaSteel, # 5 Attachment Tab 5 - Word Music v. Lynns Corp.)(Barrett, George) [Transferred from tnmd on 7/26/2012.] (Entered: 07/17/2012)

07/20/2012 42 MOTION for Leave to To File Reply Memorandum In Support of Motion to Transfer Venue To the Western District of Arkansas by Wal-Mart Stores, Inc.. (Attachments: # 1 Attachment Memorandum of Law)(Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 07/20/2012)

07/20/2012 43 APPENDIX filed by Wal-Mart Stores, Inc. re 42 Motion for Leave. (Attachments: # 1 Exhibit A Digital Vending Services, # 2 Exhibit B David Heldman, # 3 Exhibit C Tommy Lynn Morris, # 4 Exhibit DTotal Quality Logistics)(Neenan, Gerald) [Transferred from tnmd on 7/26/2012.] (Entered: 07/20/2012)

07/23/2012 44 ORDER granting 42 Motion for Leave to Reply. Signed by Chief Judge Todd J. Campbell on 7/23/12. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 07/23/2012)

07/23/2012 45 REPLY to Response to Motion re 27 MOTION to Change Venue To The Western District of Arkansas, filed by Wal-Mart Stores, Inc. (tmw) [Transferred from tnmd on 7/26/2012.] (Entered: 07/23/2012)

07/25/2012 46 MEMORANDUM OF THE COURT. Signed by Chief Judge Todd J. Campbell on 7/25/12. (rd) [Transferred from tnmd on 7/26/2012.] (Entered: 07/25/2012)

07/25/2012 47 ORDER: For the reasons stated in the accompanying Memorandum, deft's 27 Motion to Transfer Venue to the Western District of Arkansas is GRANTED. Signed by Chief Judge Todd J. Campbell on 7/25/12. (rd) [Transferred from tnmd on 7/26/2012.] (Entered: 07/25/2012)

07/25/2012 Case file electronically transferred to USDC/WDAR this date. (rd) [Transferred from tnmd on 7/26/2012.] (Entered: 07/25/2012)

07/26/2012 48 Case transferred in from District of Tennessee Middle; Case Number 3:12-cv-00457. certified copy of transfer order and docket sheet received. (Entered: 07/26/2012)

07/27/2012 49 MOTION for Theodore J. Boutrous, Jr.;Jonathan C. Dickey; Brian M. Lutz; Mark A. Perry; George H. Brown; Alexander K. Mircheff to Appear Pro Hac Vice by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 07/27/2012)

07/30/2012 50 ORDER granting 49 Motion to Appear Pro Hac Vice. Theodore J. Boutrous, Jr., Jonathan C. Dickey, Brian M. Lutz, Mark A. Perry, George H. Brown and Alexander K. Mircheff are directed to immediately register as a CM/ECF users if he/she has not already done so and enter his/her appearance in this matter. Signed by Honorable Robert T. Dawson on July 30, 2012. (tg) (Entered: 07/30/2012)

07/31/2012 51 NOTICE of Appearance by Nicholas H. Patton on behalf of City of Pontiac General Employees' Retirement System. (Patton, Nicholas) (Entered: 07/31/2012)

07/31/2012 52 MOTION for George E. Barrett, Douglas S. Johnston, Jr., Timothy L. Miles, Jason A. Forge and Danielle S. Myers to Appear Pro Hac Vice by City of Pontiac General Employees' Retirement System. (Patton, Nicholas) (Entered: 07/31/2012)

08/01/2012 TEXT ONLY ORDER granting 52 Motion to Appear Pro Hac Vice. George E. Barrett, Douglas S. Johnston, Jr., Timothy L. Miles, Jason A. Forge and Danielle S. Myers are directed to immediately register as CM/ECF users if they have not already done so and enter their appearances in this matter. Signed by Honorable Robert T. Dawson on August 1, 2012. (ms) (Entered: 08/01/2012)

08/02/2012 53 NOTICE of Appearance by Jason A. Forge on behalf of City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 08/02/2012)

08/02/2012 54 NOTICE of Appearance by Danielle Myers on behalf of City of Pontiac General Employees' Retirement System. (Myers, Danielle) (Entered: 08/02/2012)

08/06/2012 55 NOTICE of Appearance by Alexander Mircheff on behalf of Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Mircheff, Alexander) (Entered: 08/06/2012)

08/06/2012 56 NOTICE of Appearance by George H. Brown on behalf of Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Brown, George) (Entered: 08/06/2012)

08/06/2012 57 NOTICE of Appearance by Theodore J. Boutrous, Jr on behalf of Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Boutrous, Theodore) (Entered: 08/06/2012)

08/06/2012 58 NOTICE of Appearance by Mark Andrew Perry on behalf of Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Perry, Mark) (Entered: 08/06/2012)

08/13/2012 59 MOTION of Gerald D. Neenan, Aubrey B. Harwell, Jr., Meghan C. Dougherty to Withdraw as Attorney by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 08/13/2012)

08/13/2012 60 NOTICE of Appearance by Jess L. Askew, III on behalf of Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 08/13/2012)

08/13/2012 61 NOTICE of Appearance by Jamie Fugitt on behalf of Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Fugitt, Jamie) (Entered: 08/13/2012)

08/13/2012 62 NOTICE of Appearance by Marie-Bernarde Miller on behalf of Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Miller, Marie-Bernarde) (Entered: 08/13/2012)

08/15/2012 63 ORDER granting 59 Motion to Withdraw as Attorney. Attorney Gerald David Neenan; Meghan C. Dougherty and Aubrey B. Harwell withdrawn. Signed by Honorable Robert T. Dawson on August 15, 2012. (src) (Entered: 08/15/2012)

08/16/2012 64 NOTICE of Appearance by Brian M. Lutz on behalf of Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Lutz, Brian) (Entered: 08/16/2012)

08/16/2012 65 NOTICE of Appearance by Jonathan C. Dickey on behalf of Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Dickey, Jonathan) (Entered: 08/16/2012)

08/27/2012 TEXT ONLY MEMO OF REASSIGNMENT. Case reassigned to Honorable Susan O. Hickey. Honorable Robert T. Dawson no longer assigned to the case. (jrs) (Entered: 08/27/2012)

08/29/2012 66 MOTION for Hearing on the Appointment of Lead Plaintiff and Lead Counsel Pursuant to The Private Securities Litigation Reform Act of 1995 by City of Pontiac General Employees' Retirement System. (Patton, Nicholas) (Entered: 08/29/2012)

08/30/2012 67 RESPONSE to Motion re 66 MOTION for Hearing on the Appointment of Lead Plaintiff and Lead Counsel Pursuant to The Private Securities Litigation Reform Act of 1995 filed by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A)(Askew, Jess) (Entered: 08/30/2012)

09/25/2012 CLERK'S FIRST NOTICE re No Service of Process directed to Plaintiff City of Pontiac General Employees' Retirement System. No answer or other responsive pleading has been filed by defendant(s) EDUARDO CASTRO-WRIGHT & H. LEE SCOTT. The file does not reflect a proof of service of the complaint upon these defendants. Federal Rules of Civil Procedure 4(l) requires proof of service to be filed with the court. If service is not perfected on a defendant within 120 days after filing the complaint, a show cause order will issue and the complaint against that defendant is subject to dismissal pursuant to Federal Rules of Civil Procedure 4(m). TEXT ONLY ENTRY, NO DOCUMENT ATTACHED (jn) (Entered: 09/25/2012)

10/04/2012 68 SUPPLEMENT by Plaintiff City of Pontiac General Employees' Retirement System to 66 MOTION for Hearing on the Appointment of Lead Plaintiff and Lead Counsel Pursuant to The Private Securities Litigation Reform Act of 1995. (Patton, Nicholas) (Entered: 10/04/2012)

11/05/2012 CLERK'S SECOND NOTICE re No Service of Process directed to Plaintiff City of Pontiac General Employees' Retirement System. No answer or other responsive pleading has been filed by the defendant(s). The file does not reflect a proof of

service of the complaint upon the defendant EDUARDO CASTRO-WRIGHT & H. LEE SCOTT. Federal Rules of Civil Procedure 4(l) requires proof of service to be filed with the court. Plaintiff is directed to file, within 14 days, the proof of service as required by the rule, or file a statement as to why process has not been served and when you expect it to be served. TEXT ONLY ENTRY, NO DOCUMENT ATTACHED (jn) (Entered: 11/05/2012)

11/09/2012 69 AFFIDAVIT of Service for Summons & Complaint, filed by City of Pontiac General Employees' Retirement System. Eduardo Castro-Wright served on 7/9/2012, answer due 7/30/2012; H. Lee Scott, Jr served on 7/9/2012, answer due 7/30/2012. (Forge, Jason) (Entered: 11/09/2012)

11/26/2012 TEXT ONLY ORDER Setting Hearing on 66 MOTION for Hearing on the Appointment of Lead Plaintiff and Lead Counsel Pursuant to The Private Securities Litigation Reform Act of 1995 : Motion Hearing set for 12/10/2012 @ 10:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on November 26, 2012. (cc: U.S. Marshals Service).(rwg) (Entered: 11/26/2012)

11/29/2012 70 NOTICE by City of Pontiac General Employees' Retirement System re 66 MOTION for Hearing on the Appointment of Lead Plaintiff and Lead Counsel Pursuant to The Private Securities Litigation Reform Act of 1995 (Attachments: # 1 Ex A - Firm Resume of Robbins Geller Rudman & Dowd, # 2 Ex B - CV of Nicholas H. Patton, # 3 Firm resume of Barrett Johnston, LLC)(Patton, Nicholas) (Entered: 11/29/2012)

12/06/2012 71 SUPPLEMENT by Plaintiff City of Pontiac General Employees' Retirement System to 66 MOTION for Hearing on the Appointment of Lead Plaintiff and Lead Counsel Pursuant to The Private Securities Litigation Reform Act of 1995 Second Supplemental Memorandum Re Hearing on the Appointment of Lead Plaintiff and Lead Counsel Pursuant to the Private Securities Litigation Reford Act of 1995. (Attachments: # 1 Affidavit Declaration of Jason A. Forge, # 2 Exhibit 1 to Declaration of Jason A. Forge (Amended Certification))(Patton, Nicholas) (Entered: 12/06/2012)

12/09/2012 72 NOTICE of Appearance by Timothy L. Miles on behalf of City of Pontiac General Employees' Retirement System. (Miles, Timothy) (Entered: 12/09/2012)

12/10/2012 73 Minute Entry for proceedings held before Honorable Susan O. Hickey: Motion Hearing held on 12/10/2012. (Donna McKinney-Court Reporter)(Proceedings held in El Dorado-2nd Flr) (rwg) (Entered: 12/10/2012)

12/11/2012 74 ORDER that City of Pontiac General Employee's Retirement System is hereby appointed as Lead Plaintiff and Robbin Geller Rudman & Dowd, LLP as Lead Counsel. Signed by Honorable Susan O. Hickey on December 11, 2012. (tg) (Entered: 12/11/2012)

12/13/2012 Court Recording of Motion Hearing held on 12/10/12, by Court Reporter Donna McKinney, Tape No. DM 12-68, Location of Tape: El Dorado. (cnn) (Entered: 12/13/2012)

01/21/2013 75 NOTICE of Appearance by H. William Allen on behalf of Eduardo Solorzano Morales. (Allen, H.) (Entered: 01/21/2013)

01/21/2013 76 NOTICE of Appearance by Willie S. Haley on behalf of Eduardo Solorzano Morales. (Haley, Willie) (Entered: 01/21/2013)

01/21/2013 77 MOTION for David J. Schindler to Appear Pro Hac Vice by Eduardo Solorzano Morales. (Attachments: # 1 Exhibit Declaration)(Allen, H.) (Entered: 01/21/2013)

01/21/2013 78 MOTION for Miles N. Ruthberg to Appear Pro Hac Vice by Eduardo Solorzano Morales. (Attachments: # 1 Exhibit Declaration)(Allen, H.) (Entered: 01/21/2013)

01/21/2013 79 MOTION for Brian T. Glennon to Appear Pro Hac Vice by Eduardo Solorzano Morales. (Attachments: # 1 Exhibit Declaration)(Allen, H.) (Entered: 01/21/2013)

01/21/2013 80 MOTION for Andrew M. Farthing to Appear Pro Hac Vice by Eduardo Solorzano Morales. (Attachments: # 1 Exhibit Declaration)(Allen, H.) (Entered: 01/21/2013)

01/22/2013 81 NOTICE of Voluntary Dismissal of Eduardo Solorzano Morales by City of Pontiac General Employees' Retirement System Notice of Voluntary Dismissal of Eduardo Solorzano Morales Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) (Forge, Jason) (Entered: 01/22/2013)

01/23/2013 TEXT ONLY ORDER granting 77 Motion to Appear Pro Hac Vice. David J. Schindler is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on January 23, 2013. (rp) (Entered: 01/23/2013)

01/23/2013 TEXT ONLY ORDER granting 78 Motion to Appear Pro Hac Vice. Miles N. Ruthberg is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on January 23, 2013. (rp) (Entered: 01/23/2013)

01/23/2013 TEXT ONLY ORDER granting 79 Motion to Appear Pro Hac Vice. Brian T. Glennon is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on January 23, 2013. (rp) (Entered: 01/23/2013)

01/23/2013 TEXT ONLY ORDER granting 80 Motion to Appear Pro Hac Vice. Andrew M. Farthing is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on January 23, 2013. (rp) (Entered: 01/23/2013)

01/24/2013 82 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Askew, Jess) (Entered: 01/24/2013)

01/24/2013 83 MEMORANDUM BRIEF in Support of 82 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Eduardo Castro-Wright, Michael T. Duke, Charles M. Holley, Jr, H. Lee Scott, Jr, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 01/24/2013)

01/24/2013 84 CLERK'S ORDER Dismissing Party: re 81 Notice of Voluntary Dismissal of Party filed by City of Pontiac General Employees' Retirement System. Party Eduardo Solorzano Morales is dismissed without prejudice. (tg) (Entered: 01/24/2013)

02/05/2013 85 NOTICE OF FILING OFFICIAL TRANSCRIPT of Hearing on Appointment of Lead Plaintiff/Counsel held on 12/10/12, before Judge Susan O. Hickey. Court Reporter/Transcriber: Donna McKinney, Telephone number 870-862-1303. Envelope Number: DM12-68. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber. After the Release of Transcript

Restriction deadline, it, or a redacted transcript, may be obtained through the Court Reporter/Transcriber or PACER A Notice of Intent to Request Redaction of the Transcript MUST be filed within 7 calendar days of the filing of the transcript and served manually on the court reporter/transcriber. Redaction Request due 3/1/2013. Redacted Transcript Deadline set for 3/11/2013. Release of Transcript Restriction set for 5/9/2013. (jn) (Entered: 02/05/2013)

02/14/2013 86 AMENDED COMPLAINT with Jury Demand as to 1 Complaint, against Michael T. Duke, Wal-Mart Stores, Inc., filed by City of Pontiac General Employees' Retirement System. Related document: 1 Complaint, filed by City of Pontiac General Employees' Retirement System.(Forge, Jason) (Entered: 02/14/2013)

02/14/2013 87 NOTICE of Voluntary Dismissal of Party, Charles M. Holley, Jr., H. Lee Scott, Jr. Eduardo Castro-Wright, by City of Pontiac General Employees' Retirement System Notice of Voluntary Dismissal of Charles M. Holley, Jr., H. Lee Scott, Jr. and Eduardo Castro-Wright Pursuant to Federal Rules of Civil Procedure 41(a)(1)(A)(i). (Forge, Jason) (Entered: 02/14/2013)

02/20/2013 88 ORDER re 87 Notice of Voluntary Dismissal of Party, filed by City of Pontiac General Employees' Retirement System. Defendants Holley, Scott and Castro-Wright are dismissed without prejudice. Signed by Honorable Susan O. Hickey on February 20, 2013. (jn) (Entered: 02/20/2013)

03/04/2013 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IN PLAINTIFF'S AMENDED COMPLAINT WITH PREJUDICE by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Wineland, Teresa) (Entered: 03/04/2013)

03/04/2013 90 MEMORANDUM BRIEF in Support of 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IN PLAINTIFF'S AMENDED COMPLAINT WITH PREJUDICE by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 03/04/2013)

03/07/2013 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD by Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Askew, Jess) (Entered: 03/07/2013)

03/07/2013 92 MEMORANDUM BRIEF in Support of 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD by Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 03/07/2013)

03/19/2013 93 MOTION for Darren J. Robbins to Appear Pro Hac Vice by City of Pontiac General Employees' Retirement System. (Patton, Nicholas) (Entered: 03/19/2013)

03/19/2013 TEXT ONLY ORDER granting 93 Motion to Appear Pro Hac Vice. Darren J. Robbins is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on March 19, 2013. (rp) (Entered: 03/19/2013)

03/21/2013 94 RESPONSE in Opposition re 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IN PLAINTIFF'S AMENDED COMPLAINT WITH PREJUDICE Plaintiff's Opposition to Defendants' Motion to Dismiss Plaintiff's Amended Complaint with Prejudice filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 03/21/2013)

03/22/2013 95 MOTION to Expedite Hearing on Motion to Strike by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 03/22/2013)

03/25/2013 96 NOTICE of Appearance by Darren J. Robbins on behalf of City of Pontiac General Employees' Retirement System. (Robbins, Darren) (Entered: 03/25/2013)

03/25/2013 97 RESPONSE in Opposition re 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion to Strike the Amended Complaint and Privileged Materials from the Record filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Affidavit Declaration of Jason A. Forge, # 2 Exhibit 1 to Forge Declaration (Letter), # 3 Exhibit 2 to Forge Declaration (Hearing Transcript), # 4 Exhibit 3 to Forge Declaration (Statement), # 5 Exhibit 4 to Forge Declaration (Various Letters), # 6 Exhibit 5 to Forge Declaration (Statement), # 7 Exhibit 6 to Forge Declaration (Statement))(Forge, Jason) (Entered: 03/25/2013)

04/01/2013 98 REPLY to Response to Motion re 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IN PLAINTIFF'S AMENDED COMPLAINT WITH PREJUDICE filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 04/01/2013)

04/01/2013 99 REPLY to Response to Motion re 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD filed by Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 04/01/2013)

04/02/2013 100 SUPPLEMENT by Plaintiff City of Pontiac General Employees' Retirement System to 97 Response in Opposition to Motion,, Supplemental Memorandum In Further Support of Plaintiff's Opposition to Defendant's Motion to Strike. (Forge, Jason) (Entered: 04/02/2013)

04/04/2013 101 NOTICE of Appearance by Geoffrey P. Culbertson on behalf of City of Pontiac General Employees' Retirement System. (Culbertson, Geoffrey) (Entered: 04/04/2013)

04/17/2013 102 NOTICE by City of Pontiac General Employees' Retirement System re 94 Response in Opposition to Motion, Notice of Errata (Forge, Jason) (Entered: 04/17/2013)

05/20/2013 103 SUPPLEMENT by Plaintiff City of Pontiac General Employees' Retirement System to 97 Response in Opposition to Motion,, Supplemental Memorandum in Further Support of Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion to Strike the Amended Complaint and Privileged Materials from the Record. (Attachments: # 1 Declaration of Geoff Culbertson, # 2 Exhibit 1)(Culbertson, Geoffrey) (Entered: 05/20/2013)

05/24/2013 104 RESPONSE in Support re 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD DEFENDANT'S RESPONSE TO PLAINTIFF'S SUPPLEMENTAL MEMORANDUM IN FURTHER SUPPORT OF OPPOSITION TO MOTION TO STRIKE THEM IN THE COMPLAINT AND PRIVILEGED MATERIALS FROM THE RECORD filed by Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 05/24/2013)

06/03/2013 105 RESPONSE to Motion re 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD DEFENDANT WALMART STORES' ADDITIONAL RESPONSE TO PLAINTIFF'S SUPPLEMENTAL MEMORANDUM IN FURTHER SUPPORT OF OPPOSITION TO MOTION TO

STRIKE THE AMENDED COMPLAINT AND PRIVILEGED MATERIALS FROM THE RECORD filed by Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A)(Askew, Jess) (Entered: 06/03/2013)

06/05/2013 106 ADDITIONAL RESPONSE to Motion re 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD DEFENDANT WALMART STORES' UPDATE ON JUNE 4TH HEARING IN DELAWARE CHANCERY COURT IN RESPONSE TO PLAINTIFF'S SUPPLEMENTAL MEMORANDUM IN FURTHER SUPPORT OF OPPOSITION TO MOTION TO STRIKE THE AMENDED COMPLAINT AND PRIVILEGED MATERIALS FROM THE RECORD filed by Wal-Mart Stores, Inc. (Askew, Jess) Modified to add "additional" to text on 6/6/2013 (adw). (Entered: 06/05/2013)

06/20/2013 107 RESPONSE to Motion re 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD Defendant Wal-Mart Stores' Update on Status of Delaware Chancery Court Proceedings in Response to Plaintiff's Supplemental Memorandum in Further Support of Opposition to Motion to Strike the Amended Complaint and Privileged Materials from the Record filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 06/20/2013)

09/17/2013 108 ORDER denying 82 Motion to Dismiss for Failure to State a Claim. Signed by Honorable Susan O. Hickey on September 17, 2013. (adw) (Entered: 09/17/2013)

10/18/2013 109 RESPONSE in Support re 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD Defendant Wal-Mart Stores' Update on Status of Delaware Chancery Court Proceedings in Response to Plaintiff's Supplemental Memorandum in Further Support of Opposition to Motion to Strike the Amended Complaint and Privileged Materials from the Record filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit Final Order and Judgment)(Askew, Jess) (Entered: 10/18/2013)

10/21/2013 110 DISREGARD - INCOMPLETE DOCUMENT FILED. PLAINTIFF WILL REFILE. MEMORANDUM BRIEF in Support of 97 Response in Opposition to Motion,, (Supplemental Memorandum) by City of Pontiac General Employees' Retirement System. (Culbertson, Geoffrey) mll) (Entered: 10/21/2013)

10/21/2013 111 MEMORANDUM BRIEF in Support of 97 Response in Opposition to Motion,, (Supplemental Memorandum) by City of Pontiac General Employees' Retirement System. (Culbertson, Geoffrey) (Entered: 10/21/2013)

10/28/2013 112 RESPONSE to Motion re 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/28/2013)

11/06/2013 113 ***PLEASE DISREGARD***DOCUMENT FILED IN ERROR***ADDENDUM by Michael T. Duke, Wal-Mart Stores, Inc. to 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD Update Concerning Status of Delaware Chancery Court Section 220 Litigation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Askew, Jess) Modified on 11/6/2013 (jrs). (Entered: 11/06/2013)

11/06/2013 114 ADDENDUM by Michael T. Duke, Wal-Mart Stores, Inc. to 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD Update Concerning Status of Delaware Chancery Court Section 220 Litigation.

(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Askew, Jess) (Entered: 11/06/2013)

11/22/2013 115 STATUS REPORT Defendants' Update Concerning Status of Delaware Chancery Court Section 220 Litigation by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit Notice of Cross-Appeal, # 2 Exhibit Proposed Order on Wal-Mart's Motion to Stay Pending Appeal)(Askew, Jess) (Entered: 11/22/2013)

12/24/2013 116 SUPPLEMENT by Plaintiff City of Pontiac General Employees' Retirement System to 97 Response in Opposition to Motion,, Supplemental Memorandum in Further Support of Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion to Strike the Amended Complaint and Privileged Materials from the Record. (Attachments: # 1 Exhibit 1 (Appellant's Opening Brief), # 2 Exhibit 2 (Court Letter and Final Order and Judgment))(Forge, Jason) (Entered: 12/24/2013)

12/30/2013 117 RESPONSE by Michael T. Duke, Wal-Mart Stores, Inc. re 116 Supplement, on Motion to Strike. (Attachments: # 1 Brief)(Askew, Jess) (Entered: 12/30/2013)

12/31/2013 118 SUPPLEMENT by Plaintiff City of Pontiac General Employees' Retirement System to 97 Response in Opposition to Motion,, Supplemental Memorandum in Further Support of Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion to Strike the Amended Complaint and Privileged Materials from the Record. (Forge, Jason) (Entered: 12/31/2013)

01/03/2014 119 RESPONSE by Michael T. Duke, Wal-Mart Stores, Inc. re 118 Supplement, on Motion to Strike. (Askew, Jess) (Entered: 01/03/2014)

01/06/2014 120 SUPPLEMENT by Plaintiff City of Pontiac General Employees' Retirement System to 97 Response in Opposition to Motion,, Supplemental Memorandum in Further Support of Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion to Strike the Amended Complaint and Privileged Materials from the Record. (Forge, Jason) (Entered: 01/06/2014)

01/09/2014 121 MOTION of Marie-Bernarde Miller to Withdraw as Attorney for Defendants by Wal-Mart Stores, Inc.. (Miller, Marie-Bernarde) (Entered: 01/09/2014)

01/09/2014 122 MOTION of Jamie K. Fugitt to Withdraw as Attorney for Defendants by Wal-Mart Stores, Inc.. (Fugitt, Jamie) (Entered: 01/09/2014)

01/14/2014 TEXT ONLY ORDER granting 121 Motion to Withdraw as Attorney. Attorney Marie-Bernarde Miller withdrawn, and the Clerk of Court is directed to remove his/her name from the list of attorneys who receive Notices of Electronic Filing in this case. Signed by Honorable Susan O. Hickey on January 14, 2014. (ljl) (Entered: 01/14/2014)

01/14/2014 TEXT ONLY ORDER granting 122 Motion to Withdraw as Attorney. Attorney Jamie Fugitt withdrawn, and the Clerk of Court is directed to remove his/her name from the list of attorneys who receive Notices of Electronic Filing in this case. Signed by Honorable Susan O. Hickey on January 14, 2014. (ljl) (Entered: 01/14/2014)

02/24/2014 123 ORDER denying 91 Motion to Strike 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD. Signed by Honorable Susan O. Hickey on February 24, 2014. (tg) (Entered: 02/24/2014)

03/03/2014 124 MEMORANDUM BRIEF in Support OF 91 MOTION TO STRIKE by Michael T. Duke, Wal-Mart Stores, Inc. (Askew, Jess) Modified on 3/4/2014 to add link (tg). (Entered: 03/03/2014)

03/03/2014 125 SUPPLEMENT by Plaintiff City of Pontiac General Employees' Retirement System to 123 Order on Motion to Strike Supplemental Memorandum Regarding Collateral Estoppel Effect of Delaware Chancery Court's Ruling on Defendant Wal-Mart Stores, Inc.'s Motion to Strike the Amended Complaint and Privileged Materials From the Record. (Attachments: # 1 Declaration of Jason A. Forge, # 2 Exhibit 1 to Decl. of Jason A. Forge (Motion to Strike), # 3 Exhibit 2 to Decl. of Jason A. Forge (Answering Brief))(Forge, Jason) (Entered: 03/03/2014)

03/04/2014 126 SUPPLEMENT by Defendants Michael T. Duke, Wal-Mart Stores, Inc. to 124 Memorandum Brief in Support TO ATTACH CORRECT EXHIBIT A. (Askew, Jess) (Entered: 03/04/2014)

03/10/2014 127 ORDER granting in part and denying in part 91 MOTION to Strike PRIVILEGED MATERIAL FROM THE RECORD filed by Wal-Mart Stores, Inc. Documents 40-12 and 40-17 have been modified to private restriction. Signed by Honorable Susan O. Hickey on March 10, 2014. (tg) (Entered: 03/10/2014)

03/10/2014 TEXT ONLY ORDER finding as moot 95 Motion to Expedite Hearing on Motion to Strike. Signed by Honorable Susan O. Hickey on March 10, 2014. (ljl) (Entered: 03/10/2014)

03/13/2014 TEXT ONLY MEMO OF REASSIGNMENT. Case reassigned to Honorable Timothy L. Brooks. Honorable Susan O. Hickey no longer assigned to the case. (rwg) (Entered: 03/13/2014)

04/15/2014 TEXT ONLY ORDER OF RECUSAL. Honorable Timothy L. Brooks recused. Case reassigned to Honorable Susan O. Hickey for all further proceedings. Signed by Honorable Timothy L. Brooks on April 15, 2014. (gg) (Entered: 04/23/2014)

04/23/2014 128 MOTION for Hearing and/or Ruling on Defendants' Motion to Dismiss the Amended Complaint by City of Pontiac General Employees' Retirement System. (Culbertson, Geoffrey) (Entered: 04/23/2014)

04/24/2014 TEXT ONLY ORDER REFERRING 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IN PLAINTIFF'S AMENDED COMPLAINT WITH PREJUDICE filed by Michael T. Duke, Wal-Mart Stores, Inc. and 128 MOTION for Hearing and/or Ruling on Defendants' Motion to Dismiss the Amended Complaint filed by City of Pontiac General Employees' Retirement System to Honorable Erin L. Setser, U.S. Magistrate Judge pursuant to 28 U.S.C. § 636(b)(1)(A) and Local Rule 72.1. Signed by Honorable Susan O. Hickey on April 24, 2014. Motions referred to Erin L. Setser.(rwg) (Entered: 04/24/2014)

04/30/2014 129 SUPPLEMENT by Defendants Michael T. Duke, Wal-Mart Stores, Inc. to 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IN PLAINTIFF'S AMENDED COMPLAINT WITH PREJUDICE . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Askew, Jess) (Entered: 04/30/2014)

05/01/2014 130 RESPONSE by City of Pontiac General Employees' Retirement System re 129 Supplement, Plaintiff's Response to Defendants' Supplemental Authorities in Support of Their Motion to Dismiss Plaintiff's Amended Complaint. (Culbertson, Geoffrey) (Entered: 05/01/2014)

05/06/2014 131 RESPONSE to Motion re 128 MOTION for Hearing and/or Ruling on Defendants' Motion to Dismiss the Amended Complaint filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 05/06/2014)

05/06/2014 132 ORDER denying 128 MOTION for Hearing. The merits of the motion to dismiss are currently being reviewed and a recommended disposition will be issued as soon as possible. Signed by Honorable Erin L. Setser on May 6, 2014. (tg) (Entered: 05/06/2014)

05/08/2014 133 REPORT AND RECOMMENDATIONS re 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IN PLAINTIFF'S AMENDED COMPLAINT WITH PREJUDICE filed by Michael T. Duke, Wal-Mart Stores, Inc. Objections to R&R due by 5/27/2014. Signed by Honorable Erin L. Setser on May 8, 2014. (tg) (Entered: 05/08/2014)

05/27/2014 134 OBJECTION(S) by Michael T. Duke, Wal-Mart Stores, Inc. re 133 REPORT AND RECOMMENDATIONS re 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IN PLAINTIFF'S AMENDED COMPLAINT WITH PREJUDICE filed by Michael T. Duke, Wal-Mart Stores, Inc.. . (Attachments: # 1 Exhibit Form 10-Q)(Wineland, Teresa) (Entered: 05/27/2014)

05/28/2014 135 Supplement to 92 Memorandum Brief in Support Defendants' Supplement to Motion to Strike Amended Complaint and Privileged Material from the Record by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit Notice of oral argument)(Askew, Jess) Modified on 6/4/2014 (src). (Entered: 05/28/2014)

06/11/2014 136 SUPPLEMENT by Defendant Wal-Mart Stores, Inc. Defendant's Second Supplement to 91 Motion to Strike Amended Complaint and Privileged Material from the Record. (Attachments: # 1 Exhibit A - Order Granting Motion for Expedited Oral Argument and Decision)(Wineland, Teresa) Modified on 6/12/2014 to add link(tg). (Entered: 06/11/2014)

06/13/2014 137 RESPONSE by City of Pontiac General Employees' Retirement System re 134 Objection(s). (Culbertson, Geoffrey) Modified to create link on 6/18/2014. (mll) (Entered: 06/13/2014)

06/20/2014 138 RESPONSE in Support re 133 REPORT AND RECOMMENDATIONS re 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IN PLAINTIFF'S AMENDED COMPLAINT WITH PREJUDICE filed by Michael T. Duke, Wal-Mart Stores, Inc.. Defendants' Reply in Support of Their Objections to Report and Recommendation on Motion to Dismiss the Amended Complaint filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 06/20/2014)

07/04/2014 139 NOTICE of Change of Address by Timothy L. Miles.. (Miles, Timothy) (Entered: 07/04/2014)

08/07/2014 140 MOTION Return of Privileged and Stolen Documents re 92 Memorandum Brief in Support, 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD , MOTION for Return of Property by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A - Order Dated July 23, 2014)(Askew, Jess) (Entered: 08/07/2014)

08/12/2014 141 RESPONSE to Motion re 140 MOTION Return of Privileged and Stolen Documents re 92 Memorandum Brief in Support, 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD MOTION for Return of

Property filed by City of Pontiac General Employees' Retirement System. (Culbertson, Geoffrey) (Entered: 08/12/2014)

08/20/2014 142 REPLY to Response to Motion re 140 MOTION Return of Privileged and Stolen Documents re 92 Memorandum Brief in Support, 91 MOTION to Strike 86 Amended Complaint, AND PRIVILEGED MATERIAL FROM THE RECORD MOTION for Return of Property filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 08/20/2014)

09/13/2014 143 NOTICE of Appearance by Timothy L. Miles on behalf of City of Pontiac General Employees' Retirement System. (Miles, Timothy) (Entered: 09/13/2014)

09/22/2014 144 MOTION for Attorney Jerry E. Martin to Appear Pro Hac Vice (. PHV Application fee paid $ 100; receipt number 5004463) by City of Pontiac General Employees' Retirement System. (tg) (Entered: 09/22/2014)

09/23/2014 TEXT ONLY ORDER granting 144 Motion to Appear Pro Hac Vice. Jerry E. Martin is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on September 23, 2014. (ljl) (Entered: 09/23/2014)

09/26/2014 145 NOTICE of Appearance by Jerry E. Martin on behalf of City of Pontiac General Employees' Retirement System. (Martin, Jerry) (Entered: 09/26/2014)

09/26/2014 146 ORDER ADOPTING 133 REPORT AND RECOMMENDATIONS and denying 89 Motion to Dismiss for Failure to State a Claim. Signed by Honorable Susan O. Hickey on September 26, 2014. (tg) (Entered: 09/26/2014)

10/09/2014 147 NOTICE by City of Pontiac General Employees' Retirement System re 146 Order on Motion to Dismiss for Failure to State a Claim, Order on Report and Recommendations, Order Adopting Report and Recommendations Notice of Scrivener's Error (Culbertson, Geoffrey) (Entered: 10/09/2014)

10/10/2014 148 ANSWER to 86 Amended Complaint, by Michael T. Duke, Wal-Mart Stores, Inc..(Askew, Jess) (Entered: 10/10/2014)

10/10/2014 149 ADDENDUM by Michael T. Duke, Wal-Mart Stores, Inc. to 148 Answer to Amended Complaint with Certificate of Service.. (Askew, Jess) (Entered: 10/10/2014)

10/10/2014 150 MOTION for Discovery TO SEQUENCE CLASS AND MERITS DISCOVERY by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Declaration of Jonathan Dickey, # 2 Affidavit Declaration of Andrew Carron, # 3 Affidavit Declaration of Steven Johnson, # 4 Exhibit A - Declaration of Steven Johnson, # 5 Exhibit B - Declaration of Steven Johnson, # 6 Exhibit C- Declaration of Steven Johnson, # 7 Exhibit D- Declaration of Steven Johnson, # 8 Exhibit E- Declaration of Steven Johnson, # 9 Exhibit F- Declaration of Steven Johnson, # 10 Exhibit G- Declaration of Steven Johnson, # 11 Exhibit H- Declaration of Steven Johnson, # 12 Exhibit I- Declaration of Steven Johnson, # 13 Exhibit J- Declaration of Steven Johnson, # 14 Exhibit K- Declaration of Steven Johnson, # 15 Exhibit L- Declaration of Steven Johnson, # 16 Exhibit M- Declaration of Steven Johnson, # 17 Exhibit N- Declaration of Steven Johnson, # 18 Exhibit O- Declaration of Steven Johnson, # 19 Exhibit P- Declaration of Steven Johnson, # 20 Exhibit Q- Declaration of Steven Johnson, # 21 Exhibit R- Declaration of Steven Johnson, # 22 Exhibit S- Declaration

of Steven Johnson, # 23 Exhibit T- Declaration of Steven Johnson, # 24 Exhibit U- Declaration of Steven Johnson)(Askew, Jess) (Entered: 10/10/2014)

10/10/2014 151 MEMORANDUM BRIEF in Support of 150 MOTION for Discovery TO SEQUENCE CLASS AND MERITS DISCOVERY by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A)(Askew, Jess) (Entered: 10/10/2014)

10/17/2014 152 NOTICE by Michael T. Duke, Wal-Mart Stores, Inc. re 147 Notice (Other), Defendants' Response to Plaintiff's "Notice of Scrivener's Error" (Askew, Jess) (Entered: 10/17/2014)

10/27/2014 153 RESPONSE in Opposition re 150 MOTION for Discovery TO SEQUENCE CLASS AND MERITS DISCOVERY filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Affidavit of Jason A. Forge)(Forge, Jason) (Entered: 10/27/2014)

10/31/2014 154 MOTION for Attorney Debra Wyman to Appear Pro Hac Vice ( PHV Application fee paid $ 100; receipt number 5004529) by City of Pontiac General Employees' Retirement System. (jn) (Entered: 10/31/2014)

11/03/2014 TEXT ONLY ORDER granting 154 Motion to Appear Pro Hac Vice. Debra J. Wyman is directed to immediately register as a CM/ECF user if she has not already done so and enter her appearance in this matter. Signed by Honorable Susan O. Hickey on November 3, 2014. (ljl) (Entered: 11/03/2014)

11/05/2014 155 NOTICE of Appearance by Debra J. Wyman on behalf of City of Pontiac General Employees' Retirement System. (Wyman, Debra) (Entered: 11/05/2014)

11/06/2014 156 MOTION of David C. Walton to Withdraw as Attorney Motion to Withdraw David C. Walton by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 11/06/2014)

11/07/2014 TEXT ONLY ORDER granting 156 Motion to Withdraw as Attorney. Attorney David C. Walton withdrawn. Signed by Honorable Susan O. Hickey on November 7, 2014. (ljl) (Entered: 11/07/2014)

11/07/2014 157 RESPONSE in Support re 150 MOTION for Discovery TO SEQUENCE CLASS AND MERITS DISCOVERY filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 11/07/2014)

11/14/2014 158 NOTICE by Michael T. Duke, Wal-Mart Stores, Inc. Letter to Court (Wineland, Teresa) (Entered: 11/14/2014)

12/15/2014 159 NOTICE by Michael T. Duke, Wal-Mart Stores, Inc. Of Case Update (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Askew, Jess) (Entered: 12/15/2014)

01/30/2015 160 MOTION for Attorney Michael Albert to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1105507) by City of Pontiac General Employees' Retirement System. (Culbertson, Geoffrey) (Entered: 01/30/2015)

01/30/2015 TEXT ONLY ORDER granting 160 Motion to Appear Pro Hac Vice. Michael Albert is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on January 30, 2015. (ljl) (Entered: 01/30/2015)

01/30/2015 161 ORDER granting 140 Motion for Return of Property. See Order for Specifics. Signed by Honorable Susan O. Hickey on January 30, 2015. (tg) (Entered: 01/30/2015)

01/30/2015 162 AFFIDAVIT of Jason A. Forge filed by City of Pontiac General Employees' Retirement System re 161 Order on Motion for Miscellaneous Relief, Order on Motion for Return of Property Declaration of Jason A. Forge. (Forge, Jason) (Entered: 01/30/2015)

02/22/2015 163 NOTICE by Michael T. Duke, Wal-Mart Stores, Inc. re 159 Notice (Other) of Case Update (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wineland, Teresa) (Entered: 02/22/2015)

03/09/2015 164 NOTICE by Michael T. Duke, Wal-Mart Stores, Inc. re 150 MOTION for Discovery TO SEQUENCE CLASS AND MERITS DISCOVERY (Notice of Case Update) (Attachments: # 1 Exhibit A - Brief)(Askew, Jess) (Entered: 03/09/2015)

06/18/2015 165 ORDER denying 150 Motion for Discovery. Signed by Honorable Susan O. Hickey on June 18, 2015. (tg) (Entered: 06/18/2015)

06/22/2015 166 INITIAL SCHEDULING ORDER: Rule 26(f) Conference to be held by 8/6/2015. Joint Rule 26(f) Meeting Report due by 8/31/2015. Jury Trial set for the week of 7/11/2016 in Fayetteville - 2nd flr (Rm 210) before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on June 22, 2015. (rwg) (Entered: 06/22/2015)

08/28/2015 167 MOTION to Strike by Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 08/28/2015)

08/28/2015 168 MEMORANDUM BRIEF in Support of Motion to Strike by Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 08/28/2015)

08/28/2015 169 AFFIDAVIT filed by Michael T. Duke, Wal-Mart Stores, Inc. re 167 MOTION to Strike . (Wineland, Teresa) (Entered: 08/28/2015)

08/31/2015 170 NOTICE of Appearance by Michael Albert on behalf of City of Pontiac General Employees' Retirement System. (Albert, Michael) (Entered: 08/31/2015)

08/31/2015 171 JOINT REPORT of Rule 26(f) Planning Meeting by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 08/31/2015)

09/01/2015 172 FINAL SCHEDULING ORDER: Jury Trial set for the week of 7/11/2016 @ 09:00 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Susan O. Hickey. See Order for specifics. Signed by Honorable Susan O. Hickey on September 1, 2015. (rwg) (Entered: 09/01/2015)

09/03/2015 173 MOTION for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 09/03/2015)

09/03/2015 174 MEMORANDUM BRIEF in Support of 173 MOTION for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 09/03/2015)

09/03/2015 175 AFFIDAVIT filed by Michael T. Duke, Wal-Mart Stores, Inc. re 173 MOTION for Protective Order . (Wineland, Teresa) (Entered: 09/03/2015)

09/09/2015 176 **WITHDRAWN PER ORDER 276 **Amended MOTION to Strike by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) Modified on 5/25/2016 to add text(rg). (Entered: 09/09/2015)

09/09/2015 177 MEMORANDUM BRIEF in Support of 176 Amended MOTION to Strike by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 09/09/2015)

09/09/2015 178 AFFIDAVIT filed by Michael T. Duke, Wal-Mart Stores, Inc. . (Askew, Jess) (Entered: 09/09/2015)

09/17/2015 179 Second MOTION for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 09/17/2015)

09/17/2015 180 MEMORANDUM BRIEF in Support of 179 Second MOTION for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 09/17/2015)

09/17/2015 181 AFFIDAVIT filed by Michael T. Duke, Wal-Mart Stores, Inc. re 179 Second MOTION for Protective Order Declaration of Jess Askew III in Support of Second Motion for Protective Order. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Wineland, Teresa) (Entered: 09/17/2015)

09/17/2015 182 MOTION to Expedite Motions for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 09/17/2015)

09/17/2015 183 MEMORANDUM BRIEF in Support of 182 MOTION to Expedite Motions for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 09/17/2015)

09/21/2015 184 RESPONSE in Opposition re 173 MOTION for Protective Order Lead Plaintiff's Opposition to Defendants' Motion for Protective Order filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 09/21/2015)

09/21/2015 185 AFFIDAVIT filed by City of Pontiac General Employees' Retirement System re 184 Response in Opposition to Motion Declaration of Jason A. Forge. (Attachments: # 1 Exhibit 1 - Subpoena to SEC, # 2 Exhibit 2 - Motion to Compel Compliance with Subpoena to SEC filed in D.D.C.)(Forge, Jason) (Entered: 09/21/2015)

09/23/2015 186 MOTION for Attorney Austin P. Brane to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1214828) by City of Pontiac General Employees' Retirement System. (Culbertson, Geoffrey) (Entered: 09/23/2015)

09/24/2015 TEXT ONLY ORDER granting 186 Motion to Appear Pro Hac Vice. Austin P. Brane is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on September 24, 2015. (ljl) (Entered: 09/24/2015)

09/24/2015 187 NOTICE of Appearance by Austin P. Brane on behalf of City of Pontiac General Employees' Retirement System. (Brane, Austin) (Entered: 09/24/2015)

09/25/2015 188 MOTION for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A - Defendants' Proposed Protective Order, # 2 Exhibit B - Plaintiff's Proposed Protective Order, # 3 Exhibit C - Judge Brooks' Protective Order)(Wineland, Teresa) (Entered: 09/25/2015)


09/28/2015 190 REPLY to Response to Motion re 173 MOTION for Protective Order filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 09/28/2015)

09/28/2015 191 AFFIDAVIT filed by Michael T. Duke, Wal-Mart Stores, Inc. re 190 Reply to Response to Motion . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Wineland, Teresa) (Entered: 09/28/2015)

09/28/2015 192 RESPONSE in Opposition re 176 Amended MOTION to Strike filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 09/28/2015)

09/28/2015 193 AFFIDAVIT filed by City of Pontiac General Employees' Retirement System re 192 Response in Opposition to Motion Declaration of Jason A. Forge. (Attachments: # 1 Exhibit 1 - Excerpt from Lead Plaintiff's Initial Disclosures)(Forge, Jason) (Entered: 09/28/2015)

10/05/2015 194 REPLY MEMORANDUM in Support re 176 Amended MOTION to Strike filed by Michael T. Duke, Wal-Mart Stores, Inc. (Attachments: # 1 Exhibit Declaration of Jonathan Dickey)(Askew, Jess) Modified on 10/5/2015 to edit docket text (jrs). (Entered: 10/05/2015)

10/05/2015 195 RESPONSE in Opposition re 179 Second MOTION for Protective Order filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 10/05/2015)

10/05/2015 196 AFFIDAVIT filed by City of Pontiac General Employees' Retirement System re 195 Response in Opposition to Motion Declaration of Jason A. Forge. (Attachments: # 1 Exhibit 1 - Final Order, # 2 Exhibit 2 - 9-15-15 email, # 3 Exhibit 3 - Subpoenas, # 4 Exhibit 4 - 9-16-15 Subpoena response, # 5 Exhibit 5 - Confidentiality Agreement)(Forge, Jason) (Entered: 10/05/2015)

10/05/2015 197 RESPONSE to Motion re 182 MOTION to Expedite Motions for Protective Order filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 10/05/2015)

10/13/2015 198 MEMORANDUM BRIEF in Support of 179 Second MOTION for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/13/2015)

10/13/2015 199 AFFIDAVIT/DECLARATION filed by Michael T. Duke, Wal-Mart Stores, Inc. re 198 Memorandum Brief in Support, 179 Second MOTION for Protective Order . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Askew, Jess) Modified on 10/14/2015 to add text (jn). (Entered: 10/13/2015)

10/13/2015 200 RESPONSE in Opposition re 188 MOTION for Protective Order filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 10/13/2015)

10/13/2015 201 AFFIDAVIT of Jason A. Forge filed by City of Pontiac General Employees' Retirement System re 200 Response in Opposition to Motion . (Attachments: # 1 Exhibit 1 - [Proposed] Protective Order, # 2 Exhibit 2 - Memorandum in Wal-Mart Stores v. Cuker Interactive, # 3 Exhibit 3 - Order in Wal-Mart Stores v. Cuker Interactive)(Forge, Jason) (Entered: 10/13/2015)

10/14/2015 202 MOTION for Order Establishing Protocol for Production of Documents by City of Pontiac General Employees' Retirement System. (Brane, Austin) (Entered: 10/14/2015)

10/14/2015 203 MEMORANDUM BRIEF in Support of 202 MOTION for Order Establishing Protocol for Production of Documents by City of Pontiac General Employees' Retirement System. (Brane, Austin) (Entered: 10/14/2015)

10/14/2015 204 AFFIDAVIT of Jason A. Forge filed by City of Pontiac General Employees' Retirement System re 203 Memorandum Brief in Support, 202 MOTION for Order

Establishing Protocol for Production of Documents . (Attachments: # 1 Exhibit 1 - Final Order and Judgment in Ind. Elec. v. Wal-Mart Stores, # 2 Exhibit 2-Affidavit of Norman in Ind. Elec. v. Wal-Mart Stores)(Brane, Austin) (Entered: 10/14/2015)

10/16/2015 205 MOTION for Protective Order Prohibiting Deposition and Document Discovery From Wal-Mart's Former International Division General Counsel Maritza Munich by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Askew, Jess) (Entered: 10/16/2015)

10/16/2015 206 MEMORANDUM BRIEF in Support of 205 MOTION for Protective Order Prohibiting Deposition and Document Discovery From Wal-Mart's Former International Division General Counsel Maritza Munich by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/16/2015)

10/16/2015 207 MOTION for Attorney Sarah A. Greenfield to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1226348) by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/16/2015)

10/16/2015 208 MOTION for Attorney Andrew R. Gray to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1226371) by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/16/2015)

10/16/2015 209 MOTION for Attorney Nicholas J. Siciliano to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1226375) by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/16/2015)

10/16/2015 210 MOTION for Attorney Marcy C. Priedeman to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1226377) by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/16/2015)

10/16/2015 211 MOTION for Attorney Colleen C. Smith to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1226378) by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/16/2015)

10/16/2015 212 MOTION for Attorney Brian T. Glennon to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1226379) by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/16/2015)

10/16/2015 213 MOTION for Attorney Peter A. Wald to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1226380) by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/16/2015)

10/19/2015 214 REQUEST FOR REFUND OF FEES PAID ELECTRONICALLY with Pay.gov Tracking ID 25NUILMQ and Agency Tracking ID 0861-1226340 by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/19/2015)

10/21/2015 TEXT ONLY ORDER granting 207 Motion to Appear Pro Hac Vice. Sarah A. Greenfield is directed to immediately register as a CM/ECF user if she has not already done so and enter her appearance in this matter. Signed by Honorable Susan O. Hickey on October 21, 2015. (ljl) (Entered: 10/21/2015)

10/21/2015 TEXT ONLY ORDER granting 208 Motion to Appear Pro Hac Vice. Andrew R. Gray is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on October 21, 2015. (ljl) (Entered: 10/21/2015)

10/21/2015 TEXT ONLY ORDER granting 209 Motion to Appear Pro Hac Vice. Nicholas J. Siciliano is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on October 21, 2015. (ljl) (Entered: 10/21/2015)

10/23/2015 TEXT ONLY FINANCIAL ENTRY denying refund of Pay.gov payment to Jess Askew for the following reason: Transaction voided re 214 Request for Refund of Fees Paid Electronically. (mfr) (Entered: 10/23/2015)

10/26/2015 215 NOTICE of Appearance by Sarah A. Greenfield on behalf of Michael T. Duke, Wal-Mart Stores, Inc.. (Greenfield, Sarah) (Entered: 10/26/2015)

10/26/2015 216 NOTICE of Appearance by Andrew Gray on behalf of Michael T. Duke, Wal-Mart Stores, Inc.. (Gray, Andrew) (Entered: 10/26/2015)

10/26/2015 217 NOTICE of Appearance by Nicholas J. Siciliano on behalf of Michael T. Duke, Wal-Mart Stores, Inc.. (Siciliano, Nicholas) (Entered: 10/26/2015)

10/27/2015 TEXT ONLY ORDER granting 210 Motion to Appear Pro Hac Vice. Marcy C. Priedeman is directed to immediately register as a CM/ECF user if she has not already done so and enter her appearance in this matter. Signed by Honorable Susan O. Hickey on October 27, 2015. (ljl) (Entered: 10/27/2015)

10/27/2015 TEXT ONLY ORDER granting 211 Motion to Appear Pro Hac Vice. Colleen C. Smith is directed to immediately register as a CM/ECF user if she has not already done so and enter her appearance in this matter. Signed by Honorable Susan O. Hickey on October 27, 2015. (ljl) (Entered: 10/27/2015)

10/27/2015 TEXT ONLY ORDER granting 212 Motion to Appear Pro Hac Vice. Brian T. Glennon is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on October 27, 2015. (ljl) (Entered: 10/27/2015)

10/27/2015 TEXT ONLY ORDER granting 213 Motion to Appear Pro Hac Vice. Peter A. Wald is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on October 27, 2015. (ljl) (Entered: 10/27/2015)

10/28/2015 218 NOTICE of Appearance by Peter A. Wald on behalf of Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 10/28/2015)

10/28/2015 219 NOTICE of Appearance by Colleen C. Smith on behalf of Michael T. Duke, Wal-Mart Stores, Inc.. (Smith, Colleen) (Entered: 10/28/2015)

10/28/2015 220 NOTICE of Appearance by Brian T. Glennon on behalf of Michael T. Duke, Wal-Mart Stores, Inc.. (Glennon, Brian) (Entered: 10/28/2015)

10/28/2015 221 NOTICE of Appearance by Marcy C. Priedeman on behalf of Michael T. Duke, Wal-Mart Stores, Inc.. (Priedeman, Marcy) (Entered: 10/28/2015)

10/30/2015 222 MOTION to Withdraw , MOTION of Theodore J. Boutrous, Jr., Jonathan C. Dickey, Mark A. Perry, George H. Brown, Brian M. Lutz, and Alexander K. Mircheff to Withdraw as Attorney by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 10/30/2015)

11/02/2015 223 MOTION for Extension of Time to File Response/Reply as to 202 MOTION for Order Establishing Protocol for Production of Documents by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 11/02/2015)

11/02/2015 224 RESPONSE in Opposition re 205 MOTION for Protective Order Prohibiting Deposition and Document Discovery From Wal-Mart's Former International Division General Counsel Maritza Munich filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 11/02/2015)

11/02/2015 225 AFFIDAVIT of Jason A. Forge filed by City of Pontiac General Employees' Retirement System re 224 Response in Opposition to Motion, . (Attachments: # 1 Exhibit 1 - Times article)(Forge, Jason) (Entered: 11/02/2015)

11/02/2015 226 RESPONSE to Motion re 223 MOTION for Extension of Time to File Response/Reply as to 202 MOTION for Order Establishing Protocol for Production of Documents filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 11/02/2015)

11/03/2015 227 Joint MOTION for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Stipulated Protective Order)(Wineland, Teresa) (Entered: 11/03/2015)

11/03/2015 228 MOTION to Withdraw 188 MOTION for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 11/03/2015)

11/03/2015 229 MOTION to Certify Class Lead Plaintiff's Motion for Class Certification by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 11/03/2015)

11/03/2015 230 MEMORANDUM BRIEF in Support of 229 MOTION to Certify Class Lead Plaintiff's Motion for Class Certification by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 11/03/2015)

11/03/2015 231 AFFIDAVIT filed by City of Pontiac General Employees' Retirement System re 229 MOTION to Certify Class Lead Plaintiff's Motion for Class Certification Declaration of Cecelia Carter in Support of Plaintiff's Motion for Class Certification. (Forge, Jason) (Entered: 11/03/2015)

11/03/2015 232 AFFIDAVIT of Jonathan M. Karpoff filed by City of Pontiac General Employees' Retirement System re 229 MOTION to Certify Class Lead Plaintiff's Motion for Class Certification . (Forge, Jason) (Entered: 11/03/2015)

11/03/2015 233 REPLY to Response to Motion re 223 MOTION for Extension of Time to File Response/Reply as to 202 MOTION for Order Establishing Protocol for Production of Documents filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 11/03/2015)

11/03/2015 234 AFFIDAVIT of Bjorn I. Steinholt, CFA filed by City of Pontiac General Employees' Retirement System re 229 MOTION to Certify Class Lead Plaintiff's Motion for Class Certification . (Attachments: # 1 Exhibit A - Steinholt Resume, # 2 Exhibit B - Chart of Walmart daily trading volume, # 3 Exhibit C - Chart of Walmart weekly share turnover, # 4 Exhibit D - Selected press headlines, # 5 Exhibit E - Walmart quarterly ownership by reporting institutions, # 6 Exhibit F - statistical results of analyses)(Forge, Jason) (Entered: 11/03/2015)

11/09/2015 235 RESPONSE in Opposition re 202 MOTION for Order Establishing Protocol for Production of Documents filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit Comparison of ESI protocols, # 2 Exhibit Responses to requests for production)(Wineland, Teresa) (Entered: 11/09/2015)

11/09/2015 236 REPLY to Response to Motion re 205 MOTION for Protective Order Prohibiting Deposition and Document Discovery From Wal-Mart's Former International Division General Counsel Maritza Munich filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit 12 - Declaration of Maritza Munich, # 2 Exhibit 13- PGERS memorandum in opposition to Munich's motion to quash or modify subpoenas, # 3 Exhibit 14 - letter from D.P.R. transferring motion, # 4 Exhibit 15 - D.P.R. civil docket)(Wineland, Teresa) (Entered: 11/09/2015)

11/09/2015 237 AFFIDAVIT of Teresa Wineland filed by Michael T. Duke, Wal-Mart Stores, Inc. re 236 Reply to Response to Motion,, . (Wineland, Teresa) (Entered: 11/09/2015)

11/12/2015 TEXT ONLY ORDER finding as moot 223 Motion for Extension of Time to File Response/Reply. Signed by Honorable Susan O. Hickey on November 12, 2015. (ljl) (Entered: 11/12/2015)

11/12/2015 TEXT ONLY ORDER granting 222 Motion to Withdraw; granting 222 Motion to Withdraw as Attorney. Attorney Jonathan C. Dickey; Brian M. Lutz; Alexander Mircheff; Mark Andrew Perry; Theodore J. Boutrous, Jr; and George H. Brown withdrawn. Signed by Honorable Susan O. Hickey on November 12, 2015. (ljl) (Entered: 11/12/2015)

11/16/2015 238 Joint MOTION for Extension of Time to File Response/Reply Joint Motion for Entry of Stipulated Briefing Schedule for Class Certification by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Stipulation and Proposed Order)(Wald, Peter) (Entered: 11/16/2015)

11/17/2015 239 Joint MOTION for Discovery Joint Motion for Entry of Stipulated Order Establishing Protocol for Production of Documents by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Exhibit - Stipulated Order Establishing Protocol for Production of Documents)(Brane, Austin) (Entered: 11/17/2015)

11/17/2015 240 NOTICE by City of Pontiac General Employees' Retirement System re 202 MOTION for Order Establishing Protocol for Production of Documents - Notice of Withdrawal of Motion for Entry of Order Establishing Protocol for Production of Documents (Brane, Austin) (Entered: 11/17/2015)

11/20/2015 241 First MOTION to Continue Trial and Amend Scheduling Order by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 11/20/2015)

11/21/2015 242 CERTIFICATE by City of Pontiac General Employees' Retirement System of Service By Electronic Means re First Motion to Continue Trial and Amend Scheduling Order. (Forge, Jason) (Entered: 11/21/2015)

11/24/2015 243 MOTION to Seal to file Certain Exhibits to Defendants' Response to Plaintiff's Motion for Class Certification under Seal by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 11/24/2015)

11/24/2015 244 RESPONSE in Opposition re 229 MOTION to Certify Class Lead Plaintiff's Motion for Class Certification filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald,

Peter) (Additional attachment(s) added on 6/6/2016: # 1 Sealed Exhibits) (rg). (Entered: 11/24/2015)

11/24/2015 245 AFFIDAVIT of Colleen S. Smith filed by Michael T. Duke, Wal-Mart Stores, Inc. re 244 Response in Opposition to Motion Declaration of Colleen S. Smith. (Attachments: # 1 Exhibit 1 - Filed Under Seal, # 2 Exhibit 2 - Lead Plaintiff's Initial Disclosures, # 3 Exhibit 3-8 FILED UNDER SEAL, # 4 Exhibit 9 - Deposition of Bjorn Steinholt, # 5 Exhibit 10 - Deposition of Jonathan Karpoff, # 6 Exhibit 11 - Expert Report of Paul A. Gompers)(Smith, Colleen) (Entered: 11/24/2015)

11/25/2015 246 MOTION to Compel by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 11/25/2015)

11/25/2015 247 MEMORANDUM BRIEF in Support of 246 MOTION to Compel by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 11/25/2015)

11/25/2015 248 AFFIDAVIT filed by City of Pontiac General Employees' Retirement System re 247 Memorandum Brief in Support, 246 MOTION to Compel . (Attachments: # 1 Exhibit 1 - Redacted Version of Affidavit of Stephen C. Norman, # 2 Exhibit 2 - Excerpt of Form 10-Q, # 3 Exhibit 3 - N.Y. Times Article, # 4 Exhibit 4 - First Set of Requests for Production of Documents)(Forge, Jason) (Entered: 11/25/2015)

12/07/2015 249 RESPONSE to Motion re 241 First MOTION to Continue Trial and Amend Scheduling Order filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 12/07/2015)

12/14/2015 250 RESPONSE in Opposition re 246 MOTION to Compel Production of Documents Provided to the Securities and Exchange Commission and the Department of Justice filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 12/14/2015)

12/14/2015 251 AFFIDAVIT of Brian T. Glennon filed by Michael T. Duke, Wal-Mart Stores, Inc. re 250 Response in Opposition to Motion to Compel Production of Documents Produced to the Securities and Exchange Commission and the Department of Justice. (Attachments: # 1 Exhibit 1 - Defendants MSJ re FOIA Exemption (RGRD v. SEC), # 2 Exhibit 2 - Wal-Mart 10-Q, # 3 Exhibit 3 - SEC Opposition to Motion to Compel (PGERS v. SEC), # 4 Exhibit 4 - Subpoena to the SEC, # 5 Exhibit 5 - email between Forge and Solonsky, # 6 Exhibit 6 - Forge Declaration (PGERS v. SEC), # 7 Exhibit 7 - Docket (PGERS v. SEC), # 8 Exhibit 8 - Subpoena to IBEW, # 9 Exhibit 9 - Docket (Munich v. PGERS), # 10 Exhibit 10 - Plaintiff's First Set of RFP, # 11 Exhibit 11 - Defendants' Response to to RFPs, # 12 Exhibit 12 - Wal-Mart Motion to Intervene)(Glennon, Brian) (Entered: 12/14/2015)

12/18/2015 252 REPLY to Response to Motion re 229 MOTION to Certify Class Lead Plaintiff's Motion for Class Certification filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 12/18/2015)

12/18/2015 253 AFFIDAVIT filed by City of Pontiac General Employees' Retirement System re 252 Reply to Response to Motion Declaration of Jason A. Forge in Support of Lead Plaintiff's Reply Memorandum of Law in Support of Lead Plaintiff's Motion for Class Certification. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Forge, Jason) (Entered: 12/18/2015)

12/18/2015 254 AFFIDAVIT filed by City of Pontiac General Employees' Retirement System Reply Report by Jonathon Karpoff. (Attachments: # 1 Exhibit A)(Forge, Jason) (Entered: 12/18/2015)

12/29/2015 255 MOTION for Leave to File Surreply to Plaintiff's Motion for Class Certification by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Surreply, # 2 Declaration in support of surreply)(Wineland, Teresa) (Entered: 12/29/2015)

01/15/2016 256 RESPONSE in Opposition re 255 MOTION for Leave to File Surreply to Plaintiff's Motion for Class Certification filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 01/15/2016)

01/28/2016 257 MOTION for Leave to File Amended Sur-Reply in Opposition to Plaintiff's Motion for Class Certification by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Amended Sur-Reply in Opposition to Plaintiff's Motion for Class Certification)(Wald, Peter) (Entered: 01/28/2016)

02/16/2016 258 RESPONSE in Opposition re 257 MOTION for Leave to File Amended Sur-Reply in Opposition to Plaintiff's Motion for Class Certification Plaintiff's Response to Defendants' Motion for Leave to File Amended Sur-Reply in Opposition to Plaintiff's Motion for Class Certification filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 02/16/2016)

02/22/2016 259 REPLY to Response to Motion re 257 MOTION for Leave to File Amended Sur-Reply in Opposition to Plaintiff's Motion for Class Certification Defendants' Reply in Support of Motion for Leave to File Amended Sur-Reply in Opposition to Plaintiff's Motion for Class Certification filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 02/22/2016)

03/22/2016 TEXT ONLY ORDER finding as moot 167 Motion to Strike. An amended Motion to Strike 176 has been filed. Signed by Honorable Susan O. Hickey on March 22, 2016. (ljl) (Entered: 03/22/2016)

04/15/2016 260 MOTION for Leave to File Amended Answer by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 04/15/2016)

04/21/2016 261 MOTION of Nicholas H. Patton to Withdraw as Attorney by City of Pontiac General Employees' Retirement System. (Culbertson, Geoffrey) (Entered: 04/21/2016)

04/27/2016 TEXT ONLY ORDER granting 261 Motion to Withdraw as Attorney. Attorney Nicholas H. Patton withdrawn. Signed by Honorable Susan O. Hickey on April 27, 2016. (ljl) (Entered: 04/27/2016)

04/27/2016 TEXT ONLY ORDER Setting Hearing: Status Conference set for 5/19/2016 @ 10:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on April 27, 2016. (rwg) (Entered: 04/27/2016)

05/02/2016 262 RESPONSE to Motion re 260 MOTION for Leave to File Amended Answer Plaintiff City of Pontiac General Employees' Retirement System's Response to Defendants' Motion for Leave to File Amended Answer to Plaintiff's Amended Complaint filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 05/02/2016)

05/09/2016 263 REPLY to Response to Motion re 260 MOTION for Leave to File Amended Answer filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Declaration of Andrew Gray, # 2 Exhibit Ex. 1 to Gray Declaration, # 3 Exhibit Ex. 2 to Gray Declaration)(Wineland, Teresa) (Entered: 05/09/2016)

05/13/2016 264 STATUS REPORT Status Conference Memorandum by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Exhibit 1 (Revised Proposed Amendments to Final Scheduling Order))(Forge, Jason) (Entered: 05/13/2016)

05/16/2016 265 STATUS REPORT Defendants' Status Conference Report in Connection with the May 19, 2016 Status Conference by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Appendix Appendix A: Proposed Priority of Outstanding Motions, # 2 Appendix Appendix B: Scheduling Proposals)(Wald, Peter) (Entered: 05/16/2016)

05/19/2016 TEXT ONLY Minute Entry for proceedings held before Honorable Susan O. Hickey: Status Conference held on 5/19/2016. (Felisha Burson-Court Reporter)(Proceedings held in El Dorado-2nd Flr) (rwg) (Entered: 05/19/2016)

05/19/2016 TEXT ONLY ORDER granting 227 Joint Motion for Protective Order. The Court will enter the proposed Stipulated Protective Order. Signed by Honorable Susan O. Hickey on May 19, 2016. (ljl) (Entered: 05/19/2016)

05/19/2016 TEXT ONLY ORDER granting 239 Joint Motion for Entry of Stipulated Order Establishing Protocol for Production of Documents. The Court will enter the proposed Stipulated Order. Signed by Honorable Susan O. Hickey on May 19, 2016. (ljl) (Entered: 05/19/2016)

05/19/2016 266 STIPULATED ORDER establishing protocol for production of documents. Signed by Honorable Susan O. Hickey on May 19, 2016. (tg) (Entered: 05/19/2016)

05/19/2016 267 STIPULATED PROTECTIVE ORDER. Signed by Honorable Susan O. Hickey on May 19, 2016. (tg) (Entered: 05/19/2016)

05/19/2016 TEXT ONLY ORDER finding as moot 202 Motion for Order Establishing Protocol for Production of Documents. Signed by Honorable Susan O. Hickey on May 19, 2016. (ljl) (Entered: 05/19/2016)

05/19/2016 TEXT ONLY ORDER finding as moot 238 Joint Motion for Extension of Time to File Response/Reply. Signed by Honorable Susan O. Hickey on May 19, 2016. (ljl) (Entered: 05/19/2016)

05/19/2016 268 ORDER granting 260 Motion for Leave to File. Separate Defendant shall file the amended answer within five (5) days of the entry of this order. Signed by Honorable Susan O. Hickey on May 19, 2016. (rg) (Entered: 05/19/2016)

05/19/2016 TEXT ONLY ORDER finding as moot 255 Motion for Leave to File Surreply. Signed by Honorable Susan O. Hickey on May 19, 2016. (ljl) (Entered: 05/19/2016)

05/19/2016 269 AMENDED ANSWER to 86 Amended Complaint, by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 05/19/2016)

05/20/2016 270 ORDER granting 257 Motion for Leave to File Amended Sur-Reply. Signed by Honorable Susan O. Hickey on May 20, 2016. (tg) (Entered: 05/20/2016)

05/20/2016 271 ORDER granting 228 Motion to Withdraw Motion and withdrawing 188 Motion for Protective Order. Signed by Honorable Susan O. Hickey on May 20, 2016. (tg) (Entered: 05/20/2016)

05/20/2016 272 ORDER granting 243 Motion to Seal. Signed by Honorable Susan O. Hickey on May 20, 2016. (tg) (Entered: 05/20/2016)

05/20/2016 273 MOTION to Withdraw 176 Amended MOTION to Strike by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 05/20/2016)

05/20/2016 274 REPLY to Response to Motion re 229 MOTION to Certify Class Lead Plaintiff's Motion for Class Certification (Amended Sur-Reply) filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 05/20/2016)

05/24/2016 275 ORDER granting 241 Motion to Continue Trial and Amend Scheduling Order. Jury Trial is reset for 9/18/2017 @ 09:00 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Susan O. Hickey. See Order for specifics. Signed by Honorable Susan O. Hickey on May 24, 2016. (rwg) (Entered: 05/24/2016)

05/24/2016 276 ORDER granting 273 Motion to Withdraw Motion and withdrawing 176 Amended Motion to Strike. Signed by Honorable Susan O. Hickey on May 24, 2016. (src) (Entered: 05/24/2016)

06/01/2016 277 RESPONSE to Motion re 229 MOTION to Certify Class Lead Plaintiff's Motion for Class Certification Plaintiff's Response to Defendants' Amended Sur-Reply to Plaintiff's Motion for Class Certification filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Exhibit 1 (Docket No. 192))(Forge, Jason) (Entered: 06/01/2016)

06/06/2016 TEXT ONLY NOTICE OF RECEIPT OF SEALED PLEADINGS: The following document(s) were received and placed under seal: Sealed Exhibits filed by Michael T. Duke, Wal-Mart Stores, Inc. and relates to 244 Response in Opposition to Motion. Copy of sealed pleadings available to judge via ECF restriction. (rg) (Entered: 06/06/2016)

06/15/2016 278 NOTICE OF FILING OFFICIAL TRANSCRIPT of Status Hearing held on 5/19/16, before Judge Susan O. Hickey. Court Reporter/Transcriber: Felisha Burson, Telephone number 870-862-1303. Tape Number: FB-2016-16. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber. After the Release of Transcript Restriction deadline, it, or a redacted transcript, may be obtained through the Court Reporter/Transcriber or PACER A Notice of Intent to Request Redaction of the Transcript MUST be filed within 7 calendar days of the filing of the transcript and served manually on the court reporter/transcriber. Redaction Request due 7/11/2016. Redacted Transcript Deadline set for 7/21/2016. Release of Transcript Restriction set for 9/16/2016. (jn) (Entered: 06/15/2016)

07/11/2016 279 NOTICE by Michael T. Duke, Wal-Mart Stores, Inc. re 229 MOTION to Certify Class Lead Plaintiff's Motion for Class Certification Letter re Availability of Parties for Hearing on Class Certification Motion (Wald, Peter) (Entered: 07/11/2016)

08/17/2016 280 MOTION for Protective Order by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Declaration of Colleen Smith, # 2 Subpoena, # 3 Subpoena, # 4 Subpoena, # 5 Subpoena, # 6 Email)(Wineland, Teresa) (Entered: 08/17/2016)


09/06/2016 282 RESPONSE in Opposition re 280 MOTION for Protective Order Plaintiff's Response to Defendants' Motion for Protective Order to Postpone Depositions Pending Disposition of Plaintiff's Motion for Class Certification filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Affidavit Declaration of

Jason A. Forge, # 2 Exhibit A (May 19, 2016 Status Conference Transcript), # 3 Exhibit B (9-2-16 Email from Smith to Forge))(Forge, Jason) (Entered: 09/06/2016)

09/12/2016 283 ORDER denying 280 Motion for Protective Order. Signed by Honorable Susan O. Hickey on September 12, 2016. (tg) (Entered: 09/12/2016)

09/20/2016 284 ORDER granting 229 Motion to Certify Class Certification. Signed by Honorable Susan O. Hickey on September 20, 2016. (tg) (Entered: 09/20/2016)

09/26/2016 285 MOTION for Attorney Scott H. Saham to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1395410) by City of Pontiac General Employees' Retirement System. (Culbertson, Geoffrey) (Entered: 09/26/2016)

09/28/2016 TEXT ONLY ORDER granting 285 Motion to Appear Pro Hac Vice. Scott H. Saham is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on September 28, 2016. (ljl) (Entered: 09/28/2016)


09/28/2016 287 ORDER granting in part and denying in part 173 Motion for Protective Order; granting in part and denying in part 246 Motion to Compel. Signed by Honorable Susan O. Hickey on September 28, 2016. (tg) (Entered: 09/28/2016)

09/28/2016 TEXT ONLY ORDER granting 182 Motion to Expedite. Signed by Honorable Susan O. Hickey on September 28, 2016. (ljl) (Entered: 09/28/2016)


10/05/2016 289 NOTICE of Appearance by Scott H. Saham on behalf of City of Pontiac General Employees' Retirement System. (Saham, Scott) (Entered: 10/05/2016)

10/06/2016 290 NOTICE of filing Petition for Permission to Appeal with Eighth Circuit Court of Appeals by Michael T. Duke, Wal-Mart Stores, Inc. re 284 Order on Motion to Certify Class (Attachments: # 1 USCA Letter)(jn) (Entered: 10/06/2016)

10/26/2016 291 MOTION to Seal Lead Plaintiff's Memorandum in Support of Motion to Compel Testimony and Documents by City of Pontiac General Employees' Retirement System. (Saham, Scott) (Entered: 10/26/2016)

10/26/2016 292 MOTION to Compel Testimony and Documents by City of Pontiac General Employees' Retirement System. (Saham, Scott) (Entered: 10/26/2016)

10/31/2016 293 ORDER granting 291 Motion to Seal. Signed by Honorable Susan O. Hickey on October 31, 2016. (tg) (Entered: 10/31/2016)

10/31/2016 294 MEMORANDUM BRIEF (UNDER SEAL) in Support of 292 MOTION to Compel Testimony and Documents by City of Pontiac General Employees' Retirement System. (jn) (Additional attachment(s) added on 10/31/2016: # 1 Exh Index, # 2 Exh A, # 3 Exh B, # 4 Exh C, # 5 Exh D, # 6 Exh E, # 7 Exh F, # 8 Exh G, # 9 Exh H, # 10 Exh I, # 11 Exh J) (jn). Modified on 10/31/2016 to add documents, restrict to case participants per Order #293 and resend NEF (jn). (Entered: 10/31/2016)

11/08/2016 295 PETITION FOR PERMISSION to APPEAL (filed with 8th Circuit Court of Appeals 10/4/16) as to 284 Order on Motion to Certify Class by Michael T. Duke, Wal-Mart Stores, Inc.. (jn) (Entered: 11/08/2016)

11/08/2016 296 MANDATE of USCA denying 295 Petition for Permission to Appeal filed by Michael T. Duke, Wal-Mart Stores, Inc. (Attachments: # 1 USCA Judgment, # 2 USCA Letter)(jn) (Entered: 11/08/2016)

11/11/2016 297 MOTION to Seal Document Defendants' Opposition to Lead Plaintiff's Motion to Compel Testimony and Documents by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 11/11/2016)

11/14/2016 298 RESPONSE in Opposition (UNDER SEAL) re 292 MOTION to Compel Testimony and Documents filed by Michael T. Duke, Wal-Mart Stores, Inc.. (jn) (Additional attachment(s) added on 11/14/2016: # 1 Exh A, # 2 Exh B) (jn). (Entered: 11/14/2016)

11/30/2016 299 MOTION to Seal Lead Plaintiff's Motion to File Under Seal by City of Pontiac General Employees' Retirement System. (Saham, Scott) (Entered: 11/30/2016)

12/01/2016 300 REPLY (UNDER SEAL) to Response to Motion re 292 MOTION to Compel Testimony and Documents filed by City of Pontiac General Employees' Retirement System. (jn) (Additional attachment(s) added on 12/1/2016: # 1 Exhibit List, # 2 Exhibit K, # 3 Exhibit L, # 4 Exhibit M, # 5 Exhibit N, # 6 Exhibit O, # 7 Exhibit P, # 8 Exhibit Q) (jn). (Entered: 12/01/2016)

12/06/2016 301 Joint MOTION to Continue Trial and Amend Scheduling Order Joint Stipulated Motion to Continue Trial and Amend Scheduling Order by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 12/06/2016)

12/12/2016 302 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion to Compel Under Seal by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 12/12/2016)

01/04/2017 303 MOTION to Dismiss Plaintiff's Claim for Losses Sustained by the Company, Pursuant to Rule 12(b)(1) and 12(h)(3), or Alternatively, Rule 12(c) by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 01/04/2017)

01/04/2017 304 MEMORANDUM BRIEF in Support of 303 MOTION to Dismiss Plaintiff's Claim for Losses Sustained by the Company, Pursuant to Rule 12(b)(1) and 12(h)(3), or Alternatively, Rule 12(c) by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 01/04/2017)

01/18/2017 305 RESPONSE in Opposition re 303 MOTION to Dismiss Plaintiff's Claim for Losses Sustained by the Company, Pursuant to Rule 12(b)(1) and 12(h)(3), or Alternatively, Rule 12(c) Plaintiff's Opposition to Defendants' Motion to Dismiss Plaintiff's Claim for Losses Sustained by the Company, Pursuant to Rule 12(b)(1) and 12(h)(3), or Alternatively, Rule 12(c) filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 01/18/2017)

01/24/2017 306 MOTION for Protective Order Concerning the Deposition of C. Douglas McMillon by Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit 1 - Declaration of Sarah Greenfield, # 2 Exhibit 2 - Wal-Mart Annual Report, # 3 Exhibit 3 - Unit Account, # 4 Exhibit 4 - Article Excerpt, # 5 Exhibit 5 - Biography, # 6 Exhibit 6 - Subpoena, # 7 Exhibit 7 - Notice of Deposition, # 8 Exhibit 8 - Letter, # 9 Exhibit 9 - Email)(Wald, Peter) (Entered: 01/24/2017)

01/24/2017 307 MEMORANDUM BRIEF in Support of 306 MOTION for Protective Order Concerning the Deposition of C. Douglas McMillon by Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 01/24/2017)

01/25/2017 308 NOTICE OF DEFICIENCY re 306 Motion for Protective Order, filed by Wal-Mart Stores, Inc. See attached document for specifics. (rg) (Entered: 01/25/2017)

01/25/2017 309 SUPPLEMENT by Defendant Wal-Mart Stores, Inc. to 306 MOTION for Protective Order Concerning the Deposition of C. Douglas McMillon Notice of Re-Filing Exhibit 2 to the Declaration of Sarah A. Greenfield. (Attachments: # 1 Exhibit 2 - Part 1, # 2 Exhibit 2 - Part 2)(Wald, Peter) (Entered: 01/25/2017)

01/26/2017 310 MOTION for Order to Show Cause by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 01/26/2017)

01/30/2017 311 ORDER granting 301 Motion to Continue. The case is moved from the previous trial setting of 9/18/2017. Jury Trial is reset for 4/23/2018 @ 09:00 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Susan O. Hickey. See Order for Specifics. Signed by Honorable Susan O. Hickey on January 30, 2017. (rwg) (Entered: 01/30/2017)

01/30/2017 312 REPLY to Response to Motion re 303 MOTION to Dismiss Plaintiff's Claim for Losses Sustained by the Company, Pursuant to Rule 12(b)(1) and 12(h)(3), or Alternatively, Rule 12(c) filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 01/30/2017)

02/07/2017 313 ***WITHDRAWN PER 323 ORDER*** MOTION to Seal Plaintiff's Motion to File Under Seal the Confidential Declaration of Michael Albert in Support of Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion for Protective Order Concerning the Deposition of C. Doug McMillon by City of Pontiac General Employees' Retirement System. (Albert, Michael) (Entered: 02/07/2017)

02/07/2017 314 RESPONSE in Opposition re 306 MOTION for Protective Order Concerning the Deposition of C. Douglas McMillon Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion for Protective Order Concerning the Deposition of C. Douglas McMillon filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Affidavit Declaration of Michael Albert, # 2 Exhibit 1 (2-1-17 Letter), # 3 Exhibit 2 (January Email Chain), # 4 Exhibit 3 (12-8-15 Email), # 5 Exhibit 4 (8-2-16 Email), # 6 Exhibit 5 (9-19-16 Email), # 7 Exhibit 6 (9-21-16 Email), # 8 Exhibit 7 (Defs Second Amended ROG Responses), # 9 Exhibit 8 (Defs Amended ROG Response (8)), # 10 Exhibit 9 (1-13-17 Email), # 11 Exhibit 10 (Docket Sheet))(Forge, Jason) (Additional attachment(s) added on 3/8/2017: # 12 UNDER SEAL Declaration of Michael Albert with Exhibits A to E) (tg). Modified on 3/27/2018 to remove restricted-access status to Exhibits 4, 7, and 8 to the Albert Declaration. ECF Nos. 314-5, 314-8, 314-9, per order 418 (rg). (Entered: 02/07/2017)

02/09/2017 315 RESPONSE in Opposition re 310 MOTION for Order to Show Cause filed by Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Declaration of Sarah Greenfield)(Wald, Peter) (Entered: 02/09/2017)

02/14/2017 316 RESPONSE in Support re 306 MOTION for Protective Order Concerning the Deposition of C. Douglas McMillon filed by Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Declaration of Sarah A. Greenfield)(Wald, Peter) (Entered: 02/14/2017)

02/16/2017 317 REPLY to Response to Motion re 310 MOTION for Order to Show Cause Plaintiff's Reply In Further Support of Plaintiff's Motion for Order to Show Cause filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Affidavit Declaration of Jason A. Forge, # 2 Exhibit A (2/10/17 Email), # 3 Exhibit B (Excerpt from Holley Depo))(Forge, Jason) (Entered: 02/16/2017)

02/28/2017 318 MOTION for Leave to File Second Amended Answer to Plaintiff's Amended Complaint (with attached [Proposed] Second Amended Answer to Plaintiff's Amended Complaint by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Declaration of Andrew R. Gray, # 2 Exhibit 1 to the Declaration of Andrew R. Gray)(Wald, Peter) (Entered: 02/28/2017)

03/07/2017 319 ORDER granting 299 Motion to Seal. Signed by Honorable Susan O. Hickey on March 7, 2017. (tg) (Entered: 03/07/2017)

03/07/2017 320 ORDER granting 297 Motion to Seal Document. Signed by Honorable Susan O. Hickey on March 7, 2017. (tg) (Entered: 03/07/2017)

03/07/2017 321 Amended MOTION to Seal Plaintiff's Amended Motion to File Under Seal by City of Pontiac General Employees' Retirement System. (Albert, Michael) (Entered: 03/07/2017)

03/07/2017 322 MOTION to Withdraw 313 MOTION to Seal Plaintiff's Motion to File Under Seal the Confidential Declaration of Michael Albert in Support of Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion for Protective Order Concerning the Deposition of C. Notice of Withdrawal of Plaintiff's Motion to File Under Seal by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 03/07/2017)

03/08/2017 323 ORDER granting 322 Motion to Withdraw Motion. Plaintiff's Motion 313 is WITHDRAWN. Signed by Honorable Susan O. Hickey on March 8, 2017. (tg) (Entered: 03/08/2017)

03/08/2017 324 ORDER granting 321 Motion to Seal. Signed by Honorable Susan O. Hickey on March 8, 2017. (tg) (Entered: 03/08/2017)

03/09/2017 325 MOTION to Unseal Document 291 MOTION to Seal Lead Plaintiff's Memorandum in Support of Motion to Compel Testimony and Documents filed by City of Pontiac General Employees' Retirement System, 297 MOTION to Seal Document Defendants' Opposition to Lead Plaintiff's Motion to Compel Testimony and Documents filed by Michael T. Duke, Wal-Mart Stores, Inc., 299 MOTION to Seal Lead Plaintiff's Motion to File Under Seal filed by City of Pontiac General Employees' Retirement System, 302 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion to Compel Under Seal filed by Michael T. Duke, Wal-Mart Stores, Inc. Lead Plaintiff's Motion to Unseal Documents by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 03/09/2017)

03/10/2017 326 MOTION for Order to Show Cause by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Affidavit Declaration of Jason A. Forge, # 2 Exhibit 1 (Affidavit of Andrew R. Gray))(Forge, Jason) (Entered: 03/10/2017)

03/22/2017 327 MOTION for Leave to File Under Seal by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 03/22/2017)

03/22/2017 328 RESPONSE in Opposition re 325 MOTION to Unseal Document 291 MOTION to Seal Lead Plaintiff's Memorandum in Support of Motion to Compel Testimony and Documents filed by City of Pontiac General Employees' Retirement System, 297 MOTION to Seal Document and Motion to Maintain Documents Under Seal filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Appendix Appendix A (filed under seal) and Exhibits 1-8 (redacted))(Wineland, Teresa) (Additional

attachment(s) added on 5/18/2017: # 2 UNDER SEAL Appendix) (tg). (Entered: 03/22/2017)

03/23/2017 329 MOTION to Seal Document Memorandum in Support of Motion to Maintain Documents Under Seal by Wal-Mart Stores, Inc.. (Wineland, Teresa) (Entered: 03/23/2017)

03/23/2017 330 MOTION to Seal Maintain Documents Under Seal by Wal-Mart Stores, Inc.. (Wineland, Teresa) Modified on 3/28/2018 to remove restricted-access status per Order 420 (tg). (Entered: 03/23/2017)

03/23/2017 331 MEMORANDUM BRIEF in Support of 330 Motion to Maintain Documents Under Seal (redacted) by Wal-Mart Stores, Inc. (Wineland, Teresa) Modified on 3/24/2017 to add link(tg). (Additional attachment(s) added on 5/18/2017: # 1 UNREDACTED Memorandum) (tg). (Entered: 03/23/2017)

03/24/2017 332 MOTION to Seal Wal-Mart Stores, Inc.'s Opposition to Plaintiff's Motion for Order to Show Cause and the Declaration of Andrew R. Gray in Support Thereof by Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 03/24/2017)

03/24/2017 333 RESPONSE in Opposition re 326 MOTION for Order to Show Cause REDACTED filed by Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Declaratio of Andrew R. Gray REDACTED, # 2 Exhibit 1-6 to the Declaration of Andrew R. Gray)(Wald, Peter) (Additional attachment(s) added on 5/18/2017: # 3 UNREDACTED Opposition to Plaintiff's Motion For Order To Show Cause, # 4 UNREDACTED Declaration of Andrew R. Gray) (tg). (Entered: 03/24/2017)

03/27/2017 334 MOTION for Attorney Sean M. Berkowitz to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1490411) by Michael T. Duke, Wal-Mart Stores, Inc.. (Askew, Jess) (Entered: 03/27/2017)

03/27/2017 335 NOTICE of Appearance by Brian H. Ratcliff on behalf of Wal-Mart Stores, Inc.. (Ratcliff, Brian) (Entered: 03/27/2017)

03/28/2017 336 ORDER directing Clerk to restrict access to case participants only to Exhibit 4, 7 and 8 of 314 Response in Opposition to Motion, filed by City of Pontiac General Employees' Retirement System. Signed by Honorable Susan O. Hickey on March 28, 2017. (tg) (Entered: 03/28/2017)

03/30/2017 337 Joint MOTION to Continue Trial , Joint MOTION to Amend/Correct Scheduling Order by Wal-Mart Stores, Inc.. (Ratcliff, Brian) (Entered: 03/30/2017)

03/30/2017 338 MOTION to Compel Documents Withheld as Privileged or Work Product or in the Alternative to Preclude Defendants from Arguing Truthfulness, Completeness, or Innocent Intent by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 03/30/2017)

03/30/2017 339 MOTION to Seal Plaintiff's Motion to File Under Seal by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 03/30/2017)

03/31/2017 340 MEMORANDUM BRIEF in Support of 338 MOTION to Compel Documents Withheld as Privileged or Work Product or in the Alternative to Preclude Defendants from Arguing Truthfulness, Completeness, or Innocent Intent by City of Pontiac General Employees' Retirement System. (tg) (tg). Modified on 3/28/2018 to remove restricted-access status per Order 420 (tg). (Entered: 03/31/2017)

03/31/2017 341 AFFIDAVIT of Jason A. Forge filed by City of Pontiac General Employees' Retirement System re 338 MOTION to Compel Documents Withheld as Privileged or Work Product or in the Alternative to Preclude Defendants from Arguing Truthfulness, Completeness, or Innocent Intent. (tg) (Additional attachment(s) added on 3/31/2017: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (tg). Modified on 3/28/2018 to remove restricted-access status to 341 and 341-3 per Order 420 (tg). (Entered: 03/31/2017)

03/31/2017 TEXT ONLY NOTICE OF RECEIPT OF SEALED PLEADINGS: The following document(s) were received and placed under seal: Memorandum and Affidavit filed by City of Pontiac General Employees' Retirement System and relates to 338 Motion to Compel. Copy of sealed pleading(s) provided to Judge's Chambers via ECF restriction. (tg) (Entered: 03/31/2017)

03/31/2017 342 MOTION to Compel Responses to Interrogatories and Production of Documents by Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Declaration of Colleen C. Smith, # 2 Exhibit 1 to the Declaration of Colleen C. Smith, # 3 Exhibit 2 to the Declaration of Colleen C. Smith, # 4 Exhibit 3 to the Declaration of Colleen C. Smith, # 5 Exhibit 4 to the Declaration of Colleen C. Smith, # 6 Exhibit 5 to the Declaration of Colleen C. Smith, # 7 Exhibit 6 to the Declaration of Colleen C. Smith, # 8 Exhibit 7 to the Declaration of Colleen C. Smith, # 9 Exhibit 8 to the Declaration of Colleen C. Smith, # 10 Exhibit 9 to the Declaration of Colleen C. Smith, # 11 Exhibit 10 to the Declaration of Colleen C. Smith, # 12 Exhibit 11 to the Declaration of Colleen C. Smith)(Wald, Peter) (Entered: 03/31/2017)

03/31/2017 343 MEMORANDUM BRIEF in Support of 342 MOTION to Compel Responses to Interrogatories and Production of Documents by Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 03/31/2017)

04/05/2017 344 REPLY to Response to Motion re 325 MOTION to Unseal Document 291 MOTION to Seal Lead Plaintiff's Memorandum in Support of Motion to Compel Testimony and Documents filed by City of Pontiac General Employees' Retirement System, 297 MOTION to Seal Document Plaintiff's Reply in Further Support of Plaintiff's Motion to Unseal and Opposition to Defendants' Motion to Maintain Additional Information Under Seal filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Affidavit Declaration of Michael Albert, # 2 Exhibit 1 (Cuker Order), # 3 Exhibit 2 (Cuker Letter), # 4 Exhibit 3 (Excerpts from 5/20/13 Hearing Transcript), # 5 Exhibit 4 (Excerpts from Leavengood Depo), # 6 Exhibit 5 (Excerpts from Edwards Depo), # 7 Exhibit 6 (Privilege Logs), # 8 Exhibit 7 (11/15/05 Email), # 9 Exhibit 8 (10/15/05 Email), # 10 Exhibit 9 (11/1/05 Email), # 11 Exhibit 10 (11/14/05 Email), # 12 Exhibit 11 (Voluntary Disclosures), # 13 Exhibit 12 (5-16-13 Hearing Transcript), # 14 Exhibit 13 (Roundup Pretrial Order))(Albert, Michael) (Entered: 04/05/2017)

04/06/2017 345 RESPONSE in Opposition re 330 MOTION to Seal Maintain Documents Under Seal Plaintiff's Opposition to Defendants' Motion to Maintain Documents Under Seal filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Affidavit Declaration of Michael Albert, # 2 Exhibit 1 (Uber Transcript), # 3 Exhibit 2 (Meeting Agenda))(Albert, Michael) (Entered: 04/06/2017)

04/10/2017 346 REPLY to Response to Motion re 326 MOTION for Order to Show Cause Plaintiff's Reply in Support of Motion for Order to Show Cause filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Affidavit Declaration of Jason A.

Forge, # 2 Exhibit 1 (Cuker Order), # 3 Exhibit 2 (Stedeford Order), # 4 Exhibit 3 (Third Set RFA Responses))(Forge, Jason) (Entered: 04/10/2017)

04/12/2017 347 ORDER granting 318 Motion for Leave to File.Separate Defendant shall file the amended answer within five (5) days of the entry of this order; see order for specifics. Signed by Honorable Susan O. Hickey on April 12, 2017. (rg) (Entered: 04/12/2017)

04/12/2017 TEXT ONLY ORDER granting 334 Motion to Appear Pro Hac Vice. Sean M. Berkowitz is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on April 12, 2017. (ljl) (Entered: 04/12/2017)

04/12/2017 348 RESPONSE to Motion re 325 MOTION to Unseal Document 291 MOTION to Seal Lead Plaintiff's Memorandum in Support of Motion to Compel Testimony and Documents filed by City of Pontiac General Employees' Retirement System, 297 MOTION to Seal Document Defendants' Reply in Support of Motion to Maintain Additional Documents under Seal and Sur-Reply to Plaintiff's Motion to Unseal filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 04/12/2017)

04/12/2017 349 MOTION to Seal Memorandum in Support of its Motion to Maintain Exhibits 4, 7 and 8 to the Albert Declaration Under Seal (Dkt Nos. 314-5, 314-8, 314-9) by Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit 1 - Slip Sheet for Under Seal Memorandum)(Wald, Peter) (Additional attachment(s) added on 4/13/2017: # 2 UNDER SEAL Exhibit 1) (tg). (Entered: 04/12/2017)

04/12/2017 350 MOTION to Maintain Exhibits 4, 7 and 8 to the Albert Declaration Under Seal (Dkt Nos. 314-5, 314-8, 314-9) re 336 Order, by Wal-Mart Stores, Inc.. (Attachments: # 1 Redacted Exhibits 4, 7 and 8 to the Albert Declaration (Dkt. Nos. 314-5, 314-8, 314-9), # 2 Affidavit Declaration of Colleen C. Smith, # 3 Exhibit Smith Declaration Ex. 1 - Stipulated Protective Order, # 4 Exhibit Smith Declaration Ex. 2 - May 22, 2017 email, # 5 Exhibit Smith Declaration Ex. 3 - May 23, 2017 letter, # 6 Exhibit Smith Declaration Ex. 4 - May 24, 2017 email, # 7 Exhibit Smith Declaration Ex. 5 - April 12, 2017 email)(Wald, Peter) (Entered: 04/12/2017)

04/12/2017 351 MEMORANDUM BRIEF in Support of 350 MOTION to Maintain Exhibits 4, 7 and 8 to the Albert Declaration Under Seal (Dkt Nos. 314-5, 314-8, 314-9) re 336 Order, [REDACTED] by Wal-Mart Stores, Inc.. (Wald, Peter) (Additional attachment(s) added on 5/18/2017: # 1 UNREDACTED Memorandum) (tg). (Entered: 04/12/2017)

04/13/2017 352 NOTICE of Appearance by Sean M. Berkowitz on behalf of Michael T. Duke, Wal-Mart Stores, Inc.. (Berkowitz, Sean) (Entered: 04/13/2017)

04/13/2017 353 REPLY to Response to Motion re 330 MOTION to Seal Maintain Documents Under Seal filed by Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 04/13/2017)

04/13/2017 354 MOTION to Seal Opposition to Plaintiff's Motion to Compel Documents Withheld as Privileged or Work Product or in the Alternative to Preclude Defendants from Arguing Truthfulness, Completeness or Innocent Intent, and Exhbits 1, 2 and 7 to the Declaration of Colleen C. Smith in Support Thereof by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A - FILED UNDER SEAL - Slip Sheet Opposition, # 2 Exhibit B - FILED UNDER SEAL - Slip Sheet Smith Dec. Ex. 1, # 3 Exhibit C - FILED UNDER SEAL - Slip Sheet Smith Dec. Ex. 2, # 4 Exhibit D - FILED UNDER SEAL - Slip Sheet Smith Dec. Ex 7)(Wald, Peter) (Additional attachment(s) added on 4/14/2017: # 5 UNDER SEAL Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D) (tg). (Entered: 04/13/2017)

04/13/2017 355 RESPONSE in Opposition re 338 MOTION to Compel Documents Withheld as Privileged or Work Product or in the Alternative to Preclude Defendants from Arguing Truthfulness, Completeness, or Innocent Intent [REDACTED] filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Declaration of Colleen C. Smith, # 2 Exhibit 1 [REDACTED] Holley Deposition, # 3 Exhibit 2 [REDACTED] Smith Declaration (PGERS v. Holley), # 4 Exhibit 3 - PAR TECHNOLOGY CORP Form 8-K 3 13 2017, # 5 Exhibit 4 - ExterranCorp 20170310 10-K, # 6 Exhibit 5 - Vantage Drilling International 20170310 10-K., # 7 Exhibit 6 - Franks International Nv 20170224 10-K, # 8 Exhibit 7 - [FILED UNDER SEAL] PGERS Privilege Log, # 9 Exhibit 8 - Carter Testimony)(Wald, Peter) (Additional attachment(s) added on 5/18/2017: # 10 UNREDACTED Opposition, # 11 UNREDACTED Exhibit 1, # 12 UNREDACTED Exhibit 2, # 13 UNDER SEAL Exhibit 7) (tg). Modified on 3/28/2018 to remove restricted-access status as to Exhibits 10, 11 and 12 per Order 420 (tg). (Entered: 04/13/2017)

04/14/2017 356 RESPONSE in Opposition re 342 MOTION to Compel Responses to Interrogatories and Production of Documents Plaintiff's Opposition to Wal-Mart Stores, Inc.'s Motion to Compel Responses to Interrogatories and Production of Documents filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Affidavit Declaration of Jason A. Forge (REDACTED), # 2 Exhibit 1 (Defs Responses to 1st ROGS - REDACTED))(Forge, Jason) (Additional attachment(s) added on 4/17/2017: # 3 UNREDACTED Exhibit 1) (tg). Modified on 4/17/2018 to remove the restricted-access status per order 429 (rg). (Entered: 04/14/2017)


04/14/2017 358 AFFIDAVIT of Jason A. Forge filed by City of Pontiac General Employees' Retirement System re 338 MOTION to Compel Documents Withheld as Privileged or Work Product or in the Alternative to Preclude Defendants from Arguing Truthfulness, Completeness, or Innocent Intent Declaration of Jason A. Forge Attaching Redacted Version of Sealed Plaintiff's Memorandum in Support of Plaintiff's Motion to Compel Documents Withheld as Privileged or Work Product or in the Alternative to Preclude Defendants from Arguing Truthfulness, Completeness, or Innocent Intent. (Attachments: # 1 Exhibit 1 (Redacted Version of Sealed Memorandum))(Forge, Jason) (Entered: 04/14/2017)

04/17/2017 359 AMENDED ANSWER to Defendants' Second Amended Answer to 86 Amended Complaint, by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 04/17/2017)

04/17/2017 360 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Order to Show Cause by Wal-Mart Stores, Inc.. (Attachments: # 1 Wal-Mart Sur-Reply in Oppositon to Plaintiff's Motion for Order to Show Cause)(Wald, Peter) (Entered: 04/17/2017)

04/21/2017 361 RESPONSE in Support re 342 MOTION to Compel Responses to Interrogatories and Production of Documents filed by Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 04/21/2017)

04/26/2017 362 RESPONSE in Opposition re 350 MOTION to Maintain Exhibits 4, 7 and 8 to the Albert Declaration Under Seal (Dkt Nos. 314-5, 314-8, 314-9) re 336 Order, Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion to Maintain Exhibits 4, 7, and 8 to the Albert Declaration Under Seal filed by City of Pontiac

General Employees' Retirement System. (Attachments: # 1 Affidavit of Michael Albert, # 2 Exhibit 1 (WM_SCA_00006352), # 3 Exhibit 2 (WM_SCA_00006291-92))(Albert, Michael) (Entered: 04/26/2017)

05/01/2017 363 RESPONSE in Opposition re 360 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Order to Show Cause Plaintiff's Response to Wal-Mart Stores, Inc.'s Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Order to Show Cause filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 05/01/2017)

05/05/2017 364 ***VACATED PER 424 ORDER*** ORDER granting 292 Motion to Compel. See order for specifics. Signed by Honorable Susan O. Hickey on May 5, 2017. (tg) Modified on 3/29/2018 (tg). (Entered: 05/05/2017)

05/05/2017 365 MOTION to Seal Plaintiff's Opposiiton, Wal-Mart's Reply, and Smith Declaration by Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A. Redacted - PGERS Opposition, # 2 Exhibit B - Cover Sheet to Wal-Mart's Reply, # 3 Exhibit C - Cover sheet to Smith Declaration)(Wald, Peter) (Additional attachment(s) added on 5/8/2017: # 4 Exhibit A UNDER SEAL, # 5 Exhibit B UNDER SEAL, # 6 Exhibit C UNDER SEAL) (src). (Attachment 4 replaced on 5/10/2017) (src). (Entered: 05/05/2017)

05/05/2017 366 RESPONSE in Support re 350 MOTION to Maintain Exhibits 4, 7 and 8 to the Albert Declaration Under Seal (Dkt Nos. 314-5, 314-8, 314-9) re 336 Order, [REDACTED] filed by Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit REDACTED - Declaration of Colleen C. Smith, # 2 Exhibit 6 to the Declaration of Colleen C. Smith (email), # 3 Exhibit 7 to the Declaration of Colleen C. Smith (email), # 4 Exhibit 8 to the Declaration of Colleen C. Smith (Joint Motion to Seal), # 5 Exhibit 9 to the Declaration of Colleen C. Smith (email), # 6 Exhibit 10 to the Declaration of Colleen C. Smith (email))(Wald, Peter) (Entered: 05/05/2017)

05/08/2017 367 REPLY to Response to Motion re 360 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Order to Show Cause Wal-Mart Stores, Inc.'s Reply in Support of its Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Order to Show Cause filed by Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 05/08/2017)

05/09/2017 TEXT ONLY ORDER finding as moot 302 Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Motion to Compel Under Seal. Signed by Honorable Susan O. Hickey on May 9, 2017. (ljl) (Entered: 05/09/2017)

05/11/2017 368 ORDER denying 306 Motion for Protective Order. Signed by Honorable Susan O. Hickey on May 11, 2017. (src) (Entered: 05/11/2017)


05/11/2017 370 REPLY to Response to Motion re 338 MOTION to Compel Documents Withheld as Privileged or Work Product or in the Alternative to Preclude Defendants from Arguing Truthfulness, Completeness, or Innocent Intent Plaintiff's Reply In Support of Plaintiff's Motion to Compel Documents Withheld as Privileged or Work Product or in the Alternative to Preclude Defendants from Arguing Truthfulness, Completeness, or Innocent Intent (REDACTED VERSION) filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Additional attachment(s) added on 5/18/2017: # 1 UNREDACTED Reply In Support to Motion) (tg). Modified

on 3/28/2018 to remove restricted-access status to Exhibit 1 per Order 420 (tg). (Entered: 05/11/2017)

05/11/2017 371 ORDER granting 337 Motion to Continue and Amend Scheduling Order. The trial scheduled for the week of April 23, 2018, is postponed. Signed by Honorable Susan O. Hickey on May 11, 2017. (tg) (Entered: 05/11/2017)

05/16/2017 372 ORDER denying 310 Motion for Order to Show Cause. Signed by Honorable Susan O. Hickey on May 16, 2017. (tg) (Entered: 05/16/2017)

05/16/2017 373 ORDER granting 329 Motion to Seal Document. Signed by Honorable Susan O. Hickey on May 16, 2017. (tg) (Entered: 05/16/2017)

05/16/2017 374 ORDER granting 327 Motion for Leave to File Under Seal. Signed by Honorable Susan O. Hickey on May 16, 2017. (tg) (Entered: 05/16/2017)







05/17/2017 381 RESPONSE in Opposition re 365 MOTION to Seal Plaintiff's Opposiiton, Wal-Mart's Reply, and Smith Declaration Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion for Leave to File Plaintiff's Opposition, Wal-Mart's Reply, and Smith Declaration Under Seal filed by City of Pontiac General Employees' Retirement System. (Albert, Michael) (Entered: 05/17/2017)

05/18/2017 382 ORDER denying 365 Motion to Seal. Signed by Honorable Susan O. Hickey on May 18, 2017. (tg) (Entered: 05/18/2017)

05/19/2017 383 MOTION to Seal Defendants' Memorandum in Support of Defendants' Expedited Motion for Reconsideration and Stay by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit 1 - Slip Sheet Memorandum in Support of Motion fo Reconsideration)(Wald, Peter) (Additional attachment(s) added on 5/22/2017: # 2 Exhibit 1 UNDER SEAL Memorandum) (tg). (Entered: 05/19/2017)

05/19/2017 384 MOTION for Reconsideration re 364 Order on Motion to Compel by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Smith Declaration, # 2 Exhibit 1 - Subpoena to Halter and Lewis)(Wald, Peter) (Entered: 05/19/2017)

05/19/2017 385 MEMORANDUM BRIEF in Support of 384 MOTION for Reconsideration re 364 Order on Motion to Compel {REDACTED] by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Additional attachment(s) added on 5/22/2017: # 1 UNREDACTED Memorandum) (tg). (Entered: 05/19/2017)

05/22/2017 386 MOTION for Protective Order to Stay Enforcement of Subpoenas Issued to Non-Parties Ronald L. Halter and Joseph R. Lewis by Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Declaration of Sarah A. Greenfield, # 2 Exhibit 1 - Notice of Subpoena to R. Halter and J. Lewis)(Wald, Peter) (Entered: 05/22/2017)

05/22/2017 387 MEMORANDUM BRIEF in Support of 386 MOTION for Protective Order to Stay Enforcement of Subpoenas Issued to Non-Parties Ronald L. Halter and Joseph R. Lewis by Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 05/22/2017)

05/23/2017 388 RESPONSE in Opposition re 386 MOTION for Protective Order to Stay Enforcement of Subpoenas Issued to Non-Parties Ronald L. Halter and Joseph R. Lewis, 384 MOTION for Reconsideration re 364 Order on Motion to Compel filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Declaration of Jason Forge)(Forge, Jason) (Entered: 05/23/2017)

05/24/2017 389 RESPONSE in Opposition re 383 MOTION to Seal Defendants' Memorandum in Support of Defendants' Expedited Motion for Reconsideration and Stay Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion for Leave to File Under Seal Defendants' Memorandum in Support of Defendants' Expedited Motion for Reconsideration and Stay filed by City of Pontiac General Employees' Retirement System. (Albert, Michael) (Entered: 05/24/2017)

05/25/2017 390 REPLY to Response to Motion re 383 MOTION to Seal Defendants' Memorandum in Support of Defendants' Expedited Motion for Reconsideration and Stay filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 05/25/2017)

05/26/2017 391 MOTION to Seal Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338) and Supporting Declarations by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A - Defendants' Sur Reply - SLIP SHEET, # 2 Exhibit B - Allison Declaration - SLIP SHEET, # 3 Exhibit C - Balfe Declaration SLIP SHEET, # 4 Exhibit D - Smith Declaration Ex. 1 - SLIP SHEET, # 5 Exhibit E - Smith Delcaration - SLIP SHEET)(Wald, Peter) (Entered: 05/26/2017)

05/26/2017 392 MOTION for Leave to File Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338) by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 [REDACTED] Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338), # 2 Declaration of Colleen C. Smith, # 3 Exhibit Smith Declaration Ex. 1 - SLIP SHEET, # 4 Exhibit Smith Declaration Ex. 2 - SLIP SHEET, # 5 Exhibit Smith Declaration Ex. 3 - 12-21-2011 Letter)(Wald, Peter) (Entered: 05/26/2017)

05/26/2017 393 RESPONSE in Support re 386 MOTION for Protective Order to Stay Enforcement of Subpoenas Issued to Non-Parties Ronald L. Halter and Joseph R. Lewis, 384 MOTION for Reconsideration re 364 Order on Motion to Compel filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 05/26/2017)

05/31/2017 394 MOTION to Seal Defendants Wal-Mart Stores, Inc. and Michael T. Duke's Omnibus Motion to Maintain Confidential Information Under Seal by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Affidavit Declaration of Colleen C. Smith, # 2 Exhibit 1 - May 31, 2017 email)(Wald, Peter) (Entered: 05/31/2017)

05/31/2017 395 MEMORANDUM BRIEF in Support of 394 MOTION to Seal Defendants Wal-Mart Stores, Inc. and Michael T. Duke's Omnibus Motion to Maintain Confidential

Information Under Seal by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 05/31/2017)

06/01/2017 396 ORDER staying order 364 pending the resolution of Defendants Motion for Reconsideration; see order for specifics. Signed by Honorable Susan O. Hickey on June 1, 2017. (rg) (Entered: 06/01/2017)

06/09/2017 397 RESPONSE in Opposition re 392 MOTION for Leave to File Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338) Plaintiff's Response in Opposition to Wal-Mart Stores, Inc.'s Motion for Leave to File Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel or in the Alternative to Preclude Argument filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 06/09/2017)

06/09/2017 398 RESPONSE in Opposition re 391 MOTION to Seal Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338) and Supporting Declarations Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s Motion for Leave to File Under Seal Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338) and Supporting Declarations and Exhibits filed by City of Pontiac General Employees' Retirement System. (Albert, Michael) (Entered: 06/09/2017)

06/13/2017 399 SUPPLEMENT by Defendants Michael T. Duke, Wal-Mart Stores, Inc. to 303 MOTION to Dismiss Plaintiff's Claim for Losses Sustained by the Company, Pursuant to Rule 12(b)(1) and 12(h)(3), or Alternatively, Rule 12(c) Defendants' Notice of Supplemental Authority. (Attachments: # 1 Supplement Town of Chester v. Laroe Estates Opinion)(Wald, Peter) (Entered: 06/13/2017)

06/14/2017 400 RESPONSE in Support re 392 MOTION for Leave to File Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338) filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 06/14/2017)

06/14/2017 401 RESPONSE in Opposition re 394 MOTION to Seal Defendants Wal-Mart Stores, Inc. and Michael T. Duke's Omnibus Motion to Maintain Confidential Information Under Seal Plaintiff's Opposition to Defendant Wal-Mart Stores, Inc.'s and Michael T. Duke's Omnibus Motion to Maintain Confidential Information Under Seal filed by City of Pontiac General Employees' Retirement System. (Albert, Michael) (Entered: 06/14/2017)

06/15/2017 402 RESPONSE in Support re 391 MOTION to Seal Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338) and Supporting Declarations filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 06/15/2017)

06/21/2017 403 RESPONSE in Support re 394 MOTION to Seal Defendants Wal-Mart Stores, Inc. and Michael T. Duke's Omnibus Motion to Maintain Confidential Information Under Seal filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 06/21/2017)

09/29/2017 404 ORDER denying 303 Motion to Dismiss. Signed by Honorable Susan O. Hickey on September 29, 2017. (src) (Entered: 09/29/2017)

10/20/2017 405 MOTION to Certify Order for Interlocutory Appeal by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 10/20/2017)

10/20/2017 406 MEMORANDUM BRIEF in Support of 405 MOTION to Certify Order for Interlocutory Appeal by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 10/20/2017)

11/03/2017 407 RESPONSE in Opposition re 405 MOTION to Certify Order for Interlocutory Appeal Plaintiff's Opposition to Defendants Wal-Mart Stores, Inc. and Michael T. Duke's Motion to Certify Order for Interlocutory Appeal filed by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 11/03/2017)

11/10/2017 408 REPLY to Response to Motion re 405 MOTION to Certify Order for Interlocutory Appeal filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 11/10/2017)

03/09/2018 409 TEXT ONLY ORDER granting 392 Motion for Leave to File Defendants' Sur-reply in Opposition to Plaintiff's Motion to Compel (DKT. NO. 338). Defendants shall file their sur-reply on or before March 16, 2018. Signed by Honorable Susan O. Hickey on March 9, 2018. (jsd) (Entered: 03/09/2018)

03/14/2018 410 RESPONSE IN OPPOSITION TO Motion re 338 MOTION to Compel Documents Withheld as Privileged or Work Product or in the Alternative to Preclude Defendants from Arguing Truthfulness, Completeness, or Innocent Intent, 391 MOTION to Seal Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338) and Supporting Declarations [REDACTED] Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338) filed by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Declaration of Colleen C. Smith, # 2 Exhibit Smith Declaration Ex. 1 - Slip Sheet, # 3 Exhibit Smith Declaration Ex. 2 - Slip Sheet, # 4 Exhibit Smith Declaration Ex. 3)(Wald, Peter) (Entered: 03/14/2018)

03/14/2018 411 SUPPLEMENT by Defendants Michael T. Duke, Wal-Mart Stores, Inc. to 410 Response to Motion,,, DECLARATION OF GORDON Y. ALLISON - FILED UNDER SEAL. (Wald, Peter) (Entered: 03/14/2018)

03/14/2018 412 SUPPLEMENT by Defendants Michael T. Duke, Wal-Mart Stores, Inc. to 410 Response to Motion,,, DECLARATION OF ROBERT BALFE - FILED UNDER SEAL. (Wald, Peter) (Entered: 03/14/2018)

03/26/2018 413 TEXT ONLY ORDER granting 360 Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Order to Show Cause (ECF No. 326). Defendants shall file their sur-reply on or before March 28, 2018. Signed by Honorable Susan O. Hickey on March 26, 2018. (ljl) (Entered: 03/26/2018)

03/26/2018 414 ORDER granting 342 Motion to Compel. Signed by Honorable Susan O. Hickey on March 26, 2018. (rg) (Entered: 03/26/2018)

03/26/2018 415 ORDER denying 325 Motion to Unseal Document. Signed by Honorable Susan O. Hickey on March 26, 2018. (rg) (Entered: 03/26/2018)

03/26/2018 416 ORDER granting in part and denying in part 330 Motion to Seal.Plaintiff is hereby DIRECTED to file a supplement to Plaintiffs Opposition to Defendant Wal-Mart Stores, Inc.s Motion for Protective Order Concerning the Deposition of C. Douglas McMillon (ECF No. 314) with Exhibits A, B, C, D, and E attached as separate exhibits. Exhibits A, B, C, and D shall not be sealed, but Exhibit E shall be filed under seal. Signed by Honorable Susan O. Hickey on March 26, 2018. (rg) (Entered: 03/26/2018)

03/26/2018 417 ORDER granting in part and denying in part 391 Motion to Seal. Signed by Honorable Susan O. Hickey on March 26, 2018. (rg) (Entered: 03/26/2018)

03/27/2018 418 ORDER denying 350 Motion and directing the Clerk of Court to remove the restricted-access status of Exhibits 4, and 8 to the Albert Declaration ECF Nos. 314 -5, 314 -8, 314 -9. Signed by Honorable Susan O. Hickey on March 27, 2018. (rg) (Entered: 03/27/2018)

03/27/2018 419 ORDER granting 383 Motion to Seal. The Court notes that Defendants have already filed under seal an unredacted copy of the memorandum brief. ECF No. 385 -1. Thus, the Court finds that Defendants need not take any further action regarding the memorandum brief. Signed by Honorable Susan O. Hickey on March 27, 2018. (rg) (Entered: 03/27/2018)

03/28/2018 420 ORDER denying 394 Motion to Seal. The Clerk of Court is directed to remove the restricted-access status of the following documents: ECF Nos. 330, 331-1, 340, 341, 341-3, 355-10, 355-11, 355-12, 356-2, 370-1. Signed by Honorable Susan O. Hickey on March 28, 2018. (tg) (Entered: 03/28/2018)

03/28/2018 421 RESPONSE IN OPPOSITION TO Motion re 326 MOTION for Order to Show Cause filed by Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 03/28/2018)

03/28/2018 422 MOTION for Reconsideration re 417 Order on Motion to Seal, 420 Order on Motion to Seal, by Michael T. Duke, Wal-Mart Stores, Inc.. (Wald, Peter) (Entered: 03/28/2018)

03/29/2018 423 ORDER denying 338 Motion to Compel. Signed by Honorable Susan O. Hickey on March 28, 2018. (tg) (Entered: 03/29/2018)

03/29/2018 424 ORDER GRANTING 384 Motion for Reconsideration, VACATING 364 Order on 292 Motion to Compel and GRANTING IN PART AND DENIED IN PART 292 MOTION to Compel. SEE ORDER FOR SPECIFICS. Signed by Honorable Susan O. Hickey on March 28, 2018. (tg) (Entered: 03/29/2018)

03/29/2018 425 ORDER denying 326 Motion for Order to Show Cause. See Order for Specifics. Signed by Honorable Susan O. Hickey on March 29, 2018. (tg) (Entered: 03/29/2018)

03/29/2018 426 ORDER denying 386 Motion for Protective Order. See Order for Specifics. Signed by Honorable Susan O. Hickey on March 29, 2018. (tg) (Entered: 03/29/2018)

04/11/2018 427 RESPONSE IN OPPOSITION TO Motion re 422 MOTION for Reconsideration re 417 Order on Motion to Seal, 420 Order on Motion to Seal, Plaintiff's Opposition to Defendants' Motion for Reconsideration Regarding ECF Nos. 417 & 420 filed by City of Pontiac General Employees' Retirement System. (Albert, Michael) (Entered: 04/11/2018)

04/17/2018 428 ORDER granting in part and denying in part 422 Motion to Reconsider. The Clerk of Court is DIRECTED to remove the restricted-access status of ECF Nos. 333-3 and 333-4, and to maintain the restricted-access status of ECF No. 333-1 at this time. See Order for specifics. Signed by Honorable Susan O. Hickey on April 17, 2018. (tg) (Entered: 04/17/2018)

04/17/2018 429 AMENDED ORDER denying Motion 394 and directing the clerk to remove the restricted-access status of the following documents: ECF Nos. 340, 341, 341-3, 355-10, 355-11, 355-12, 356-3, 370-1. Signed by Honorable Susan O. Hickey on April 17, 2018. (rg) . (Entered: 04/17/2018)

04/20/2018 430 SUPPLEMENT by Defendants Michael T. Duke, Wal-Mart Stores, Inc. to 410 Response to Motion,,, Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Compel (Dkt. No. 338) - REDACTED - Re-Filed per Court Order (Dkt. No 428). (Attachments: # 1 Appendix Declaration of Colleen C. Smith, # 2 Exhibit Smith Declaration Ex. 1 - Filed Under Seal, # 3 Exhibit Smith Declaration Ex. 2, # 4 Exhibit Smith Declaration Ex. 3, # 5 Affidavit Declaration of Robert Balfe, # 6 Affidavit Declaration of Gordon Y. Allison)(Wald, Peter) (Entered: 04/20/2018)

09/26/2018 431 Joint MOTION to Stay Ruling by Wal-Mart Stores, Inc.. (Ratcliff, Brian) (Entered: 09/26/2018)

09/27/2018 432 ORDER granting 431 Motion to Stay; the parties are directed to file a status report on or before 10/27/18. Signed by Honorable Susan O. Hickey on September 27, 2018. (cnn) (Entered: 09/27/2018)

10/26/2018 433 STIPULATION of SETTLEMENT by Michael T. Duke, Wal-Mart Stores, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit B)(Wineland, Teresa) (Entered: 10/26/2018)

10/26/2018 434 Unopposed MOTION for Preliminary Approval of Settlement by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 10/26/2018)

10/26/2018 435 MEMORANDUM BRIEF in Support of 434 Unopposed MOTION for Preliminary Approval of Settlement by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 10/26/2018)

10/30/2018 436 MOTION for Attorney Ellen Gusikoff Stewart to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number AARWDC-1809260) by City of Pontiac General Employees' Retirement System. (Culbertson, Geoffrey) (Entered: 10/30/2018)

10/31/2018 437 TEXT ONLY ORDER granting 436 Motion to Appear Pro Hac Vice. Ellen Gusikoff Stewart is directed to immediately register for Pro Hac Vice filer access through PACER if she has not already done so and enter her appearance in this matter. Signed by Honorable Susan O. Hickey on October 31, 2018. (ljl) (Entered: 10/31/2018)

11/05/2018 438 TEXT ONLY ORDER Setting Hearing on 434 Unopposed MOTION for Preliminary Approval of Settlement: Motion Hearing set for 12/4/2018 @ 10:00 AM in Hot Springs -- 3rd flr (Rm 360) before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on November 5, 2018. (rwg) (Entered: 11/05/2018)

11/08/2018 439 ORDER LIFTING STAY. Signed by Honorable Susan O. Hickey on November 8, 2018. (tg) (Entered: 11/08/2018)

12/03/2018 440 NOTICE of Appearance by Ellen Gusikoff Stewart on behalf of City of Pontiac General Employees' Retirement System. (Gusikoff Stewart, Ellen) (Entered: 12/03/2018)

12/04/2018 441 Minute Entry for proceedings held before Honorable Susan O. Hickey: Motion Hearing held on 12/4/2018 re 434 Unopposed MOTION for Preliminary Approval of Settlement filed by City of Pontiac General Employees' Retirement System. (Felisha Burson-Court Reporter)(Proceedings held in Hot Springs-Room 360) (rwg) (Entered: 12/04/2018)

12/06/2018 442 ORDER granting 434 Motion for Preliminary Approval of Settlement ; ( In Court Settlement Hearing set for 4/4/2019 10:00 AM in Hot Springs -- 3rd flr (Rm 360)

before Honorable Susan O. Hickey.) See order for specifics. Signed by Honorable Susan O. Hickey on December 6, 2018. (src) (Entered: 12/06/2018)

12/27/2018 443 NOTICE OF FILING OFFICIAL TRANSCRIPT of Motion Hearing held on 12/4/2018, before Judge Susan O. Hickey. Court Reporter/Transcriber: Felisha Burson, Telephone number 870-677-6075. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber. After the Release of Transcript Restriction deadline, it, or a redacted transcript, may be obtained through the Court Reporter/Transcriber or PACER A Notice of Intent to Request Redaction of the Transcript MUST be filed within 7 calendar days of the filing of the transcript and served manually on the court reporter/transcriber. Redaction Request due 1/17/2019. Redacted Transcript Deadline set for 1/28/2019. Release of Transcript Restriction set for 3/27/2019. (lw) (Entered: 12/27/2018)

02/04/2019 444 ORDER DENYING AS MOOT 405 Motion to Certify Collective Action. (See Order for specifics) Signed by Honorable Susan O. Hickey on February 4, 2019. (lgd) (Entered: 02/04/2019)

02/28/2019 445 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation , MOTION for Attorney Fees and Expenses and an Award to Lead Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 02/28/2019)

02/28/2019 446 MEMORANDUM BRIEF in Support of 445 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and an Award to Lead Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) by City of Pontiac General Employees' Retirement System. (Forge, Jason) (Entered: 02/28/2019)

02/28/2019 447 AFFIDAVIT of Jason Forge filed by City of Pontiac General Employees' Retirement System re 445 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and an Award to Lead Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) . (Attachments: # 1 Exhibit 1 - NERA Study)(Forge, Jason) (Entered: 02/28/2019)

02/28/2019 448 AFFIDAVIT of Walter Moore filed by City of Pontiac General Employees' Retirement System re 445 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and an Award to Lead Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) . (Forge, Jason) (Entered: 02/28/2019)

02/28/2019 449 AFFIDAVIT of Carole K. Sylvester, on Behalf of Gilardi & Co. LLC filed by City of Pontiac General Employees' Retirement System re 445 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and an Award to Lead Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) . (Attachments: # 1 Exhibit A - Notice Package, # 2 Exhibit B - Nominee Letter, # 3 Exhibit C - Confirmation of Publication, # 4 Exhibit D - Requests for Exclusion)(Forge, Jason) (Entered: 02/28/2019)

02/28/2019 450 AFFIDAVIT of Jason Forge, Filed on Behalf of Robbins Geller Rudman & Dowd LLP filed by City of Pontiac General Employees' Retirement System re 445 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and an Award to Lead Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) . (Attachments: # 1 Exhibit A - Expense Chart, #

2 Exhibit B - Filing Fees, # 3 Exhibit C - Travel Report, # 4 Exhibit D - Court Hearing Expenses, # 5 Exhibit E - Photocopy Expenses, # 6 Exhibit F - Firm Resume)(Forge, Jason) (Entered: 02/28/2019)

02/28/2019 451 AFFIDAVIT of Jerry E. Martin, Filed on Behalf of Barrett Johnston Martin & Garrison, LLC filed by City of Pontiac General Employees' Retirement System re 445 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and an Award to Lead Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) . (Attachments: # 1 Exhibit A - Expense Chart, # 2 Exhibit B - Filing Fees, # 3 Exhibit C - Travel Report, # 4 Exhibit D - Photocopy Expenses, # 5 Exhibit E - Firm Resume)(Forge, Jason) (Entered: 02/28/2019)

02/28/2019 452 AFFIDAVIT of Geoff Culbertson, Filed on Behalf of Patton Tidwell & Culbertson, LLP filed by City of Pontiac General Employees' Retirement System re 445 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and an Award to Lead Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) . (Attachments: # 1 Exhibit A - Expense Chart, # 2 Exhibit B - Travel Report, # 3 Exhibit C - Firm Resume)(Forge, Jason) (Entered: 02/28/2019)

03/28/2019 453 REPLY to Response to Motion re 445 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and an Award to Lead Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4) filed by City of Pontiac General Employees' Retirement System. (Attachments: # 1 Expert Report of Professor Charles Silver, # 2 Declaration of Layn R. Phillips, # 3 Supplemental Declaration of Carole K. Sylvester)(Forge, Jason) (Entered: 03/28/2019)

04/04/2019 454 Minute Entry for proceedings held before Honorable Susan O. Hickey. In Court Hearing re: Final Approval of Class Action Settlement held on 4/4/2019. (Felisha Burson-Court Reporter)(Proceedings held in Hot Springs-Room 360) (rwg) (Entered: 04/04/2019)

04/08/2019 455 OBJECTION(S) re 445 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation MOTION for Attorney Fees and Expenses and an Award to Lead Plaintiff Pursuant to 15 U.S.C. §78u-4(a)(4). (cnn) (Entered: 04/08/2019)

04/08/2019 456 ORDER APPROVING PLAN OF ALLOCATION and granting 445 Motion for Approval of the Plan of Allocation. Signed by Honorable Susan O. Hickey on April 8, 2019. (src) (Entered: 04/08/2019)

04/08/2019 457 ORDER and FINAL JUDGMENT. Signed by Honorable Susan O. Hickey on April 8, 2019. (src) (Entered: 04/08/2019)

04/08/2019 458 ORDER AWARDING ATTORNEYS' FEES AND EXPENSES AND AWARD TO LEAD PLAINTIFF PURSUANT TO 15 U.S.C. 78u-4(a)(4). Signed by Honorable Susan O. Hickey on April 8, 2019. (src) (Entered: 04/08/2019)

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