US District Court Civil Docket as of February 21, 2013 Retrieved from the court on February 22, 2013

U.S. District Court Southern District of Indiana (Indianapolis)

CIVIL DOCKET FOR CASE #: 1:12-cv-01016-TWP-DKL

COLLIER v. BRIGHTPOINT, INC. et al Date Filed: 07/24/2012 Assigned to: Judge Tanya Walton Pratt Jury Demand: Plaintiff Referred to: Magistrate Judge Denise K. LaRue Nature of Suit: 850 Cause: 28:1331 Fed. Question Securities/Commodities

Jurisdiction: Federal Question

Plaintiff

ROBERT COLLIER

represented by Carol Nemeth Joven On Behalf of Himself and All Others

PRICE WAICUKAUSKI & RILEY

Similarly Situated

301 Massachusetts Avenue Indianapolis, IN 46204 (317) 633-8787 Fax: (317) 633-8797 Email: cnemeth@price-law.com ATTORNEY TO BE NOTICED

Henry J. Price PRICE WAICUKAUSKI & RILEY 301 Massachusetts Avenue Indianapolis, IN 46204 (317) 633-8787 Fax: (317) 633-8797 Email: hprice@price-law.com ATTORNEY TO BE NOTICED

James Piatt PRICE WAICUKAUSKI & RILEY 301 Massachusetts Avenue Indianapolis, IN 46204 317-633-8787 Fax: 317-633-8797 Email: jpiatt@price-law.com ATTORNEY TO BE NOTICED

Juan E. Monteverde ATTORNEY AT LAW 369 Lexington Ave., 10th Floor New York, NY 10017 212-983-9330 Fax: 212-983-9331 Email: jmonteverde@faruqilaw.com

PRO HAC VICE ATTORNEY TO BE NOTICED

Shane T. Rowley FARUQI & FARUQI 369 Lexington Ave. 10th Floor New York, NY 10017 212-983-9330 Fax: 212-983-9331 Email: srowley@faruqilaw.com PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Defendant

BRIGHTPOINT, INC. represented by Abram B. Gregory TAFT STETTINIUS & HOLLISTER LLP One Indiana Square Suite 3500 Indianapolis, IN 46204 317-713-3577 Fax: 317-713-3699 Email: agregory@taftlaw.com ATTORNEY TO BE NOTICED

Bradley R. Hansen DAVIS POLK & WARDWELL, LLP 1600 El Camino Real Menlo Park, CA 94025 650-752-2000 Fax: 650-752-2111 Email: bradley.hansen@davispolk.com PRO HAC VICE ATTORNEY TO BE NOTICED

Edward Wesley Harris , III TAFT STETTINIUS & HOLLISTER LLP One Indiana Square Suite 3500 Indianapolis, IN 46204 (317)713-3500 Fax: (317) 713-3699 Email: eharris@taftlaw.com ATTORNEY TO BE NOTICED

Gordon L. Pittenger TAFT STETTINIUS & HOLLISTER LLP One Indiana Square

Suite 3500 Indianapolis, IN 46204 (317) 713-3469 Fax: (317) 713-3699 Email: gpittenger@taftlaw.com ATTORNEY TO BE NOTICED

James V. Masella , III BLANK ROME, LLP The Chrysler Building 405 Lexington Ave. New York, NY 10174-0208 212-885-5562 Fax: 917-332-3011 Email: jmasella@blankrome.com PRO HAC VICE ATTORNEY TO BE NOTICED

Michelle Gitlitz Courtney BLANK ROME, LLP The Chrysler Building 405 Lexington Ave. New York, NY 10174-0208 212-885-5068 Fax: 917-332-3723 Email: mcourtney@blankrome.com PRO HAC VICE ATTORNEY TO BE NOTICED

Neal A. Potischman DAVIS POLK & WARDWELL, LLP 1600 El Camino Real Menlo Park, CA 94025 650-752-2000 Fax: 650-752-2111 Email: neal.potischman@davispolk.com PRO HAC VICE ATTORNEY TO BE NOTICED

Paul D. Vink BOSE MCKINNEY & EVANS, LLP 111 Monument Circle Suite 2700 Indianapolis, IN 46204 (317) 684-5422 Fax: (317) 223-0422 Email: pvink@boselaw.com ATTORNEY TO BE NOTICED

Richard A. Kempf

TAFT STETTINIUS & HOLLISTER LLP One Indiana Square Suite 3500 Indianapolis, IN 46204 (317) 713-3500 Fax: (317) 713-3699 Email: rkempf@taftlaw.com ATTORNEY TO BE NOTICED

Stephen E. Gross BLANK ROME, LLP One Logan Square Philadelphia, PA 19103 215-569-5538 Fax: 215-832-5538 Email: gross-s@blankrome.com PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

JERRE L. STEAD

Defendant

ELIZA HERMANN

Defendant

ROBERT J. LAIKIN

Defendant

JOHN F. LEVY

Defendant

CYNTHIA L. LUCCHESE

Defendant

RICHARD W. ROEDEL

Defendant

MICHAEL L. SMITH

Defendant

KARI-PEKKA WILKSA

V.

Intervenor Plaintiff

SAMUEL LEE represented by J. Gregory Joyner NABER & JOYNER 462 South Fourth Avenue Suite 1730

Louisville, KY 40202 (502) 583-3081 Fax: (502) 583-2418 Email: faline@naberlaw.com ATTORNEY TO BE NOTICED

W. Scott Holleman LEVI & KORSINSKY LLP 30 Broad Street, 24th Floor New York, NY 10004 212-363-7500 Fax: 212-363-7171 PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Consol Plaintiff

ARMAND RIJKEN represented by David T. Wissbroecker 1:12-cv-1072-TWP-TAB Case

ROBBINS GELLER RUDMAN &

Consolidation

DOWD LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 Email: dwissbroecker@rgrdlaw.com ATTORNEY TO BE NOTICED

James A.L. Buddenbaum PARR RICHEY OBREMSKEY FRANDSEN & PATTERSON LLP-Lebanon 225 West Main Street PO Box 668 Lebanon, IN 46052 (317) 269-2500 Fax: (317) 269-2514 Email: jbuddenbaum@parrlaw.com ATTORNEY TO BE NOTICED

Michael L. Schultz PARR RICHEY OBREMSKEY FRANDSEN & PATTERSON LLP 201 North Illinois Street, Suite 300 Indianapolis, IN 46204 (317) 269-2500 Fax: (317) 269-2514 Email: mschultz@parrlaw.com ATTORNEY TO BE NOTICED

Travis W. Montgomery PARR RICHEY OBREMSKEY FRANDSEN & PATTERSON LLP 201 North Illinois Street, Suite 300 Indianapolis, IN 46204 (317) 269-2500 Fax: (317) 269-2514 Email: tmontgomery@parrlaw.com ATTORNEY TO BE NOTICED

Consol Plaintiff

MARK RIFKIN

represented by David T. Wissbroecker 1:12-cv-1072-TWP-TAB Case

(See above for address)

Consolidation

ATTORNEY TO BE NOTICED

James A.L. Buddenbaum (See above for address) ATTORNEY TO BE NOTICED

Michael L. Schultz (See above for address) ATTORNEY TO BE NOTICED

Travis W. Montgomery (See above for address) ATTORNEY TO BE NOTICED

V.

Consol Defendant

THOMAS J. RIDGE 1:12-cv-1072-TWP-TAB Case Consolidation

Interested Party

ARMAND RIJKEN

Interested Party

MARK RIFKIN

represented by David T. Wissbroecker (See above for address) ATTORNEY TO BE NOTICED

represented by David T. Wissbroecker (See above for address) ATTORNEY TO BE NOTICED

Date Filed # Docket Text

07/24/2012 1 CLASS ACTION COMPLAINT against BEACON SUB, INC., BRIGHTPOINT,

07/24/2012

07/24/2012

07/25/2012

INC., ELIZA HERMANN, INGRAM MICRO INC., ROBERT J. LAIKIN, JOHN F. LEVY, CYNTHIA L. LUCCHESE, RICHARD W. ROEDEL, MICHAEL L. SMITH, JERRE L. STEAD, KARI-PEKKA WILKSA, filed by ROBERT COLLIER. (Attachments: # 1 Certification of Robert Collier in Support of Class Action Complaint, # 2 Civil Cover Sheet, # 3 Receipt IP030918 Filing Fee $350.00)(MSD) (Entered: 07/25/2012)

2 NOTICE of Appearance by Carol Nemeth Joven on behalf of Plaintiff ROBERT COLLIER. (MSD) (Entered: 07/25/2012)

3 NOTICE of Appearance by Henry J. Price on behalf of Plaintiff ROBERT COLLIER. - (MSD) (Entered: 07/25/2012)

4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MSD) (Entered: 07/25/2012)

07/27/2012 5 *WITHDRAWN PER DKT. NO. 51 * MOTION for Expedited Discovery and to Set Schedule for Plaintiff's Motion for Preliminary Injunction , filed by Plaintiff ROBERT COLLIER. (Attachments: # 1 Text of Proposed Order)(Price, Henry) Modified on 9/17/2012 (JD). (Entered: 07/27/2012)

07/27/2012 6 BRIEF/MEMORANDUM in Support re 5 MOTION for Expedited Discovery and to Set Schedule for Plaintiff's Motion for Preliminary Injunction , filed by Plaintiff ROBERT COLLIER. (Price, Henry) (Entered: 07/27/2012)

07/30/2012 7 MOTION for Attorney(s) Juan E. Monteverde to Appear pro hac vice. Filing fee $ 30, receipt number 0756-2389961., filed by Plaintiff ROBERT COLLIER. (Attachments: # 1 Exhibit Affidavit of Juan E. Monteverde, # 2 Text of Proposed Order)(Price, Henry) (Entered: 07/30/2012)

07/30/2012 8 MOTION for Attorney(s) Shane T. Rowley to Appear pro hac vice. Filing fee $ 30, receipt number 0756-2390007., filed by Plaintiff ROBERT COLLIER. (Attachments: # 1 Exhibit Affidavit of Shane T. Rowley, # 2 Text of Proposed Order)(Price, Henry) (Entered: 07/30/2012)

07/31/2012 9 *WITHDRAWN PER DKT. NO. 51 * MOTION for Status Conference and Telephone Argument , filed by Plaintiff ROBERT COLLIER. (Attachments: # 1 Text of Proposed Order)(Price, Henry) Modified on 9/17/2012 (JD). (Entered: 07/31/2012)

07/31/2012 10 NOTICE of Appearance by Richard A. Kempf on behalf of Defendant BRIGHTPOINT, INC.. (Kempf, Richard) (Entered: 07/31/2012)

07/31/2012 11 NOTICE of Appearance by Edward Wesley Harris, III on behalf of Defendant BRIGHTPOINT, INC.. (Harris, Edward) (Entered: 07/31/2012)

07/31/2012 12 NOTICE of Appearance by Gordon L. Pittenger on behalf of Defendant BRIGHTPOINT, INC.. (Pittenger, Gordon) (Entered: 07/31/2012)

07/31/2012 13 NOTICE of Appearance by Abram B. Gregory on behalf of Defendant BRIGHTPOINT, INC.. (Gregory, Abram) (Entered: 07/31/2012)

07/31/2012 14 Corporate Disclosure Statement by BRIGHTPOINT, INC.. (Kempf, Richard) (Entered: 07/31/2012)

07/31/2012 15 MOTION for Attorney(s) James V. Masella, III to Appear pro hac vice. , filed by

Defendant BRIGHTPOINT, INC.. (Attachments: # 1 Text of Proposed Order Order Granting James V. Masella, III Leave to Appear Pro Hac Vice)(Kempf, Richard) (Entered: 07/31/2012)

07/31/2012 16 MOTION for Attorney(s) Michelle Gitlitz Courtney to Appear pro hac vice. , filed by Defendant BRIGHTPOINT, INC.. (Attachments: # 1 Text of Proposed Order Order Granting Michelle Gitlitz Courtney Leave to Appear Pro Hac Vice)(Kempf, Richard) (Entered: 07/31/2012)

07/31/2012 17 RESPONSE in Opposition re 9 MOTION for Status Conference and Telephone Argument , filed by Defendant BRIGHTPOINT, INC.. (Attachments: # 1 Exhibit A - Class Action Complaint, # 2 Exhibit B -Blank Rome Letter - 7-16-12, # 3 Exhibit C - Plaintiff's Rule 41(A)(1) Notice of Voluntary Dismissal)(Kempf, Richard) (Entered: 07/31/2012)

07/31/2012 18 ORDER granting 8 Motion to Appear pro hac vice. Attorney Shane T. Rowley for ROBERT COLLIER added. Signed by Magistrate Judge Denise K. LaRue on 7/31/2012. c/m (TMA) (Entered: 08/01/2012)

07/31/2012 19 ORDER granting 7 Motion to Appear pro hac vice. Attorney Juan E. Monteverde for ROBERT COLLIER added. Signed by Magistrate Judge Denise K. LaRue on

I 7/31/2012. c/m (TMA) (Entered: 08/01/2012)

08/01/2012 20 RECEIPT #IP031036 in the amount of $ 60.00, re Motions to Appear pro hac vice (dkt. no. 15 and 16 ). (JD) (Entered: 08/01/2012)

08/02/2012 21 Amended MOTION for Attorney(s) James V. Masella III to Appear pro hac vice. , filed by Defendant BRIGHTPOINT, INC.. (Attachments: # 1 Text of Proposed Order)(Gregory, Abram) (Entered: 08/02/2012)

08/02/2012 22 Amended MOTION for Attorney(s) Michelle Gitlitz Courtney to Appear pro hac vice. , filed by Defendant BRIGHTPOINT, INC.. (Attachments: # 1 Text of Proposed Order)(Gregory, Abram) (Entered: 08/02/2012)

08/02/2012 23 Summons Issued as to ELIZA HERMANN, ROBERT J. LAIKIN, JOHN F. LEVY, CYNTHIA L. LUCCHESE, RICHARD W. ROEDEL, MICHAEL L. SMITH, JERRE L. STEAD, KARI-PEKKA WILKSA. (JD) (Entered: 08/03/2012)

08/03/2012 24 REPLY in Support of Motion re 9 MOTION for Status Conference and Telephone Argument and in Response to Defendants' Opposition to Plaintiff's Motion for a Telephonic Status Conference and Oral Argument 17 , filed by Plaintiff ROBERT COLLIER. (Price, Henry) (Entered: 08/03/2012)

08/06/2012 25 ORDER granting 21 Motion to Appear pro hac vice. Attorney James V. Masella, III for BRIGHTPOINT, INC. added. Order denies as moot 15 Motion to Appear pro hac vice. Signed by Magistrate Judge Denise K. LaRue on 8/3/2012. (TMA) (Entered: 08/06/2012)

08/06/2012 26 ORDER granting 22 Motion to Appear pro hac vice. Attorney Michelle Gitlitz Courtney for BRIGHTPOINT, INC. added. ORDER denies as moot 16 Motion to Appear pro hac vice. Signed by Magistrate Judge Denise K. LaRue on 8/3/2012. c/m (TMA) (Entered: 08/06/2012)

08/09/2012 27 MOTION to Consolidate Cases , filed by Plaintiff ROBERT COLLIER.

(Attachments: # 1 Text of Proposed Order Proposed Order Granting Consolidation of Cases)(Joven, Carol) (Entered: 08/09/2012)

08/10/2012 28 NOTICE of Joinder, filed by Interested Parties ARMAND RIJKEN, MARK RIFKIN, re 5 MOTION for Expedited Discovery and to Set Schedule for Plaintiff's Motion for Preliminary Injunction, 27 MOTION to Consolidate Cases , 6 Brief/Memorandum in Support of Motion. (Montgomery, Travis) (Entered: 08/10/2012)

08/10/2012 29 *WITHDRAWN PER DKT. NO. 51 * MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant BRIGHTPOINT, INC.. (Kempf, Richard) Modified on 9/17/2012 (JD). (Entered: 08/10/2012)

08/10/2012 30 BRIEF/MEMORANDUM in Support re 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant BRIGHTPOINT, INC.. (Attachments: # 1 Exhibit A - Proxy Statement, # 2 Exhibit B - State Court Complaint, # 3 Exhibit C - Counsel Letter, # 4 Exhibit D - Voluntary Dismissal)(Kempf, Richard) (Entered: 08/10/2012)

08/14/2012 31 MOTION for Attorney(s) Stephen E. Gross to Appear pro hac vice. , filed by Defendant BRIGHTPOINT, INC.. (Attachments: # 1 Text of Proposed Order)(Gregory, Abram) (Entered: 08/14/2012)

08/14/2012 32 STIPULATION concerning service date and briefing deadlines, re 5 MOTION for Expedited Discovery and to Set Schedule for Plaintiff's Motion for Preliminary Injunction, filed by Defendant BRIGHTPOINT, INC., Plaintiff ROBERT COLLIER. (Gregory, Abram) (Entered: 08/14/2012)

08/15/2012 33 RECEIPT #IP031276 in the amount of $ 30.00 for Pro Hac Fees by Stephen R. Gross. (CKM) (Entered: 08/15/2012)

08/15/2012 34 Unopposed MOTION for Extension of Time to October 15, 2012 to file response to 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiff ROBERT COLLIER. (Attachments: # 1 Text of Proposed Order)(Joven, Carol) (Entered: 08/15/2012)

08/15/2012 35 ORDER granting 31 Motion to Appear pro hac vice. Attorney Stephen E. Gross for BRIGHTPOINT, INC. added. Signed by Magistrate Judge Denise K. LaRue on 8/15/2012. c/m (TMA) (Entered: 08/16/2012)

08/15/2012 36 ORDER APPROVES 32 Stipulation filed by ROBERT COLLIER, BRIGHTPOINT, INC. Signed by Magistrate Judge Denise K. LaRue on 8/15/2012. (TMA) (Entered: 08/16/2012)

08/17/2012 37 RESPONSE in Opposition re 5 MOTION for Expedited Discovery and to Set Schedule for Plaintiff's Motion for Preliminary Injunction , filed by Defendant BRIGHTPOINT, INC.. (Attachments: # 1 Exhibit A - 10-18-11 Delaware District Court Order)(Kempf, Richard) (Entered: 08/17/2012)

08/17/2012 38 AFFIDAVIT of Service for Summons and Calss Action Complaint served on Robert J. Laikin on August 6, 2012, filed by ROBERT COLLIER. (Price, Henry) (Entered: 08/17/2012)

08/20/2012 39 ORDER granting 34 Motion for Extension of Time to File Response to 10/15/2012 re 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Signed by Judge

Tanya Walton Pratt on 8/20/2012. (JD) (Entered: 08/20/2012)

08/22/2012 40 AMENDED COMPLAINT -- CLASS ACTION against BRIGHTPOINT, INC., ELIZA HERMANN, ROBERT J. LAIKIN, JOHN F. LEVY, CYNTHIA L. LUCCHESE, RICHARD W. ROEDEL, MICHAEL L. SMITH, JERRE L. STEAD, KARI-PEKKA WILKSA, filed by ROBERT COLLIER.(Price, Henry) (Entered: 08/22/2012)

08/24/2012 41 REPLY in Support of Motion re 5 MOTION for Expedited Discovery and to Set Schedule for Plaintiff's Motion for Preliminary Injunction , filed by Plaintiff ROBERT COLLIER. (Attachments: # 1 Exhibit A - PSLRA Notice, # 2 Exhibit B - Order, # 3 Exhibit C - Memo of Law)(Price, Henry) (Entered: 08/24/2012)

08/24/2012 42 *WITHDRAWN PER DKT. NO. 51 * MOTION for Preliminary Injunction , filed by Plaintiff ROBERT COLLIER. (Attachments: # 1 Text of Proposed Order Granting Motion for Prelim Injunction)(Price, Henry) Modified on 9/17/2012 (JD). (Entered: 08/24/2012)

08/24/2012 43 BRIEF/MEMORANDUM in Support re 42 MOTION for Preliminary Injunction , filed by Plaintiff ROBERT COLLIER. (Attachments: # 1 Exhibit Declaration of Henry Price, # 2 Exhibit A to Declaration, Part 1, # 3 Exhibit A to Declaration, Part 2, # 4 Exhibit B to Declaration)(Price, Henry) (Entered: 08/24/2012)

08/29/2012 44 SCHEDULING ENTRY: This matter is scheduled for a telephone status conference on THURSDAY, SEPTEMBER 6, 2012, at 10:00 A.M. (EST). The purpose of this conference is to discuss the various pending motions. Counsel will receive call-in information for the conference via separate NEF. Signed by Magistrate Judge Denise K. LaRue on 8/29/2012.(DW) (Entered: 08/29/2012)

08/30/2012 46 ORDER - Defendant shall file an expedited response to Dkt. 42 no later than September 5, 2012. During the telephone status conference scheduled for Thursday Sept 6, 2012, the parties should be prepared to address issues regarding the pending Motion for Preliminary Injunction (Dkt. 42 ). Signed by Judge Tanya Walton Pratt on 8/30/2012.(JD) (Entered: 08/30/2012)

09/05/2012 47 ORDER - The parties having notified the Court that they have executed a Memorandum of Understanding, the Court hereby suspends any and all pending deadlines at this time. The telephonic status conference set for Thursday, September 6, 2012, at 10:00 a.m., EST, remains set and the parties should be prepared to discuss further disposition of this matter. Signed by Magistrate Judge Denise K. LaRue on 9/5/2012. (TMA) (Entered: 09/05/2012)

09/06/2012 48 CONSENT to Plaintiffs' Motion to Consolidate by BRIGHTPOINT, INC.. (Pittenger, Gordon) (Entered: 09/06/2012)

09/12/2012 49 STIPULATION of Withdrawal of Pending Motions , filed by Defendants BEACON SUB, INC., BRIGHTPOINT, INC., ELIZA HERMANN, INGRAM MICRO INC., ROBERT J. LAIKIN, JOHN F. LEVY, CYNTHIA L. LUCCHESE, RICHARD W. ROEDEL, MICHAEL L. SMITH, JERRE L. STEAD, KARI-PEKKA WILKSA, Plaintiff ROBERT COLLIER, Interested Parties MARK RIFKIN, ARMAND RIJKEN. (Price, Henry) (Entered: 09/12/2012)

09/12/2012 50 MINUTE ENTRY for proceedings held before Magistrate Judge Denise K. LaRue:

Telephonic Status Conference held on 9/6/2012. (See Entry for details.) Telephonic Status Conference set for 10/10/2012 04:00 PM before Magistrate Judge Denise K. LaRue. Signed by Magistrate Judge Denise K. LaRue. (TMA) (Entered: 09/13/2012)

09/17/2012

09/17/2012

51

MARGINAL NOTATION OF APPROVAL re 49 STIPULATION of Withdrawal of Pending Motions. Signed by Judge Tanya Walton Pratt on 9/17/2012.(JD) (Entered: 09/17/2012)

52 ORDER granting 27 Motion to Consolidate Cases - The Clerk is hereby ordered to consolidate 1:12-cv-1072-TWP-TAB with and under 1:12-cv-1016-TWP-DKL. The Clerk shall also administratively close 1:12-cv-1072-TWP-TAB. All future filings shall be made in 1:12-cv-1016-TWP-DKL only. Signed by Judge Tanya Walton Pratt on 9/17/2012. (JD) (Entered: 09/18/2012)

10/15/2012 54 NOTICE of Appearance , filed by Defendants BEACON SUB, INC., INGRAM MICRO INC. (Vink, Paul) (Entered: 10/15/2012)

10/18/2012

10/19/2012

55 Joint MOTION FOR THE ENTRY OF [PROPOSED] SCHEDULING ORDER AND ORDER PRELIMINARILY APPROVING PROPOSED SETTLEMENT , filed by Defendants BEACON SUB, INC., BRIGHTPOINT, INC., ELIZA HERMANN, INGRAM MICRO INC., ROBERT J. LAIKIN, JOHN F. LEVY, CYNTHIA L. LUCCHESE, RICHARD W. ROEDEL, MICHAEL L. SMITH, JERRE L. STEAD, KARI-PEKKA WILKSA, Plaintiff ROBERT COLLIER, Consol Defendant THOMAS J. RIDGE, Interested Parties MARK RIFKIN, ARMAND RIJKEN, Consol Plaintiffs MARK RIFKIN, ARMAND RIJKEN. (Attachments: # 1 Exhibit 1 - Stipulation and Agreement of Compromise, Settlement, and Release, # 2 Exhibit A to Stipulation, # 3 Exhibit B to Stipulation, # 4 Exhibit C to Stipulation, # 5 Exhibit D to Stipulation, # 6 Exhibit E to Stipulation)(Kempf, Richard) (Entered: 10/18/2012)

56 Submission of Proposed Order , re 55 Joint MOTION FOR THE ENTRY OF [PROPOSED] SCHEDULING ORDER AND ORDER PRELIMINARILY APPROVING PROPOSED SETTLEMENT , filed by Defendants BEACON SUB, INC., BRIGHTPOINT, INC., ELIZA HERMANN, INGRAM MICRO INC., ROBERT J. LAIKIN, JOHN F. LEVY, CYNTHIA L. LUCCHESE, RICHARD W. ROEDEL, MICHAEL L. SMITH, JERRE L. STEAD, KARI-PEKKA WILKSA, Plaintiff ROBERT COLLIER, Consol Defendant THOMAS J. RIDGE, Interested Parties MARK RIFKIN, ARMAND RIJKEN, Consol Plaintiffs MARK RIFKIN, ARMAND RIJKEN. (Attachments: # 1 Text of Proposed Order Exhibit E - Order and Final Judgment)(Kempf, Richard) (Entered: 10/19/2012)

10/22/2012 57 ORDER granting 55 Joint Motion For The Entry of Scheduling Order and Order Preliminarily Approving Proposed Settlement - This matter is set for fairness hearing on January 30, 2013 at 2:00 p.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana. Signed by Judge Tanya Walton Pratt on 10/22/2012.(JD) (Entered: 10/22/2012)

10/23/2012 58 MOTION for Attorney(s) David T. Wissbroecker to Appear pro hac vice. Filing fee $ 30, receipt number 0756-2477196., filed by Consol Plaintiffs MARK RIFKIN, ARMAND RIJKEN. (Attachments: # 1 Text of Proposed Order)(Montgomery, Travis) (Entered: 10/23/2012)

10/24/2012 59 *PLEASE DISREGARD, SEE DKT. NO. 61 FOR AMENDED MOTION* MOTION for Attorney(s) Neal A. Potischman to Appear pro hac vice. Filing fee $ 30,

receipt number 0756-2478797., filed by Defendants BEACON SUB, INC., INGRAM MICRO INC.. (Attachments: # 1 Exhibit Potischman Affidavit, # 2 Text of Proposed Order)(Vink, Paul) Modified on 10/24/2012 (JD). (Entered: 10/24/2012)

10/24/2012 60 MOTION for Attorney(s) Bradley R. Hansen to Appear pro hac vice. Filing fee $ 30, receipt number 0756-2478827., filed by Defendants BEACON SUB, INC., INGRAM MICRO INC.. (Attachments: # 1 Exhibit A - Hansen Affidavit, # 2 Text of Proposed Order)(Vink, Paul) (Entered: 10/24/2012)

10/24/2012 61 Amended MOTION for Attorney(s) Neal A. Potischman to Appear pro hac vice. , filed by Defendants BEACON SUB, INC., INGRAM MICRO INC.. (Attachments: # 1 Exhibit A - Potischman Affidavit, # 2 Text of Proposed Order)(Vink, Paul) *Payment received in dkt. no. 59 * Modified on 10/24/2012 (JD). (Entered: 10/24/2012)

10/26/2012 62 Amended Motion for Attorney(s) David T. Wissbroecker to Appear pro hac vice. Filing fee $ 30, receipt number 0756-2477196. , filed by Consol Plaintiffs MARK RIFKIN, ARMAND RIJKEN. (Montgomery, Travis) Modified event type on 10/29/2012 (JD). (Entered: 10/26/2012)

10/26/2012 63 NOTICE of Corrected Certificate of Service , filed by Consol Plaintiffs MARK RIFKIN, ARMAND RIJKEN, re 62 MOTION to Amend/Correct 58 MOTION for Attorney(s) David T. Wissbroecker to Appear pro hac vice. Filing fee $ 30, receipt number 0756-2477196. . (Montgomery, Travis) (Entered: 10/26/2012)

10/26/2012 64 ORDER granting 60 Motion to Appear pro hac vice. Attorney Bradley R. Hansen for BEACON SUB, INC. and INGRAM MICRO INC. added. Signed by Magistrate Judge Denise K. LaRue on 10/26/2012. c/m (TMA) (Entered: 10/26/2012)

10/26/2012 65 ORDER granting 61 Motion to Appear pro hac vice. Attorney Neal A. Potischman for BEACON SUB, INC. and INGRAM MICRO INC. added. Signed by Magistrate Judge Denise K. LaRue on 10/26/2012. (TMA) c/m (Entered: 10/26/2012)

10/30/2012 66 ORDER granting 62 Motion to Appear pro hac vice. Attorney David T. Wissbroecker for MARK RIFKIN, and ARMAND RIJKEN added. Signed by Magistrate Judge Denise K. LaRue on 10/30/2012. (TMA) (Entered: 10/31/2012)

10/30/2012 67 MINUTE ENTRY for proceedings held before Magistrate Judge Denise K. LaRue: Telephonic Status Conference held on 10/10/2012. Parties discussed case status and progress toward resolution. The conference concluded without further order. Signed by Magistrate Judge Denise K. LaRue. (TMA) Modified on 10/31/2012 (TMA). c/m (Entered: 10/31/2012)

12/04/2012 68 MOTION to Set Deadline for Filing Briefs in Support of Final Approval of Settlement , filed by Plaintiff ROBERT COLLIER. (Attachments: # 1 Text of Proposed

I Order)(Price, Henry) (Entered: 12/04/2012)

12/05/2012 69 ORDER granting 68 Motion to Set Deadline for Filing Briefs in Support of Final Approval of Settlement - The deadline for filing any briefs in support of final approval of settlement is January 16, 2013. Signed by Judge Tanya Walton Pratt on 12/5/2012. (JD) (Entered: 12/05/2012)

01/16/2013 70 MOTION for (1) Final Approval of Settlement; (2) Certification of Settlement Class; and (3) Award of Attorneys' Fees and Expenses , filed by Plaintiff ROBERT

COLLIER. (Attachments: # 1 Text of Proposed Order Proposed Order)(Price, Henry) (Entered: 01/16/2013)

01/16/2013 71 BRIEF/MEMORANDUM in Support re 70 MOTION for (1) Final Approval of Settlement; (2) Certification of Settlement Class; and (3) Award of Attorneys' Fees and Expenses , filed by Plaintiff ROBERT COLLIER. (Attachments: # 1 Exhibit Ex. - Monteverde Declaration, # 2 Exhibit Ex. A Part 1 - Prelim Proxy, # 3 Exhibit Ex. A Part 2 - Prelim Proxy, # 4 Exhibit Ex. B Part 1 - Proxy Statement, # 5 Exhibit Ex. B Part 2 - Proxy Statement, # 6 Exhibit Ex. C - Form 8-K, # 7 Exhibit Ex. D - Stip of Settlement, # 8 Exhibit Ex. E - Declaration of Monteverde ISO, # 9 Exhibit Ex. F - Wissbroecker Declaration, # 10 Exhibit Ex. G - Richey Declaration, # 11 Exhibit Ex. H - Joven Declaration, # 12 Exhibit Ex. I - ICXT, # 13 Exhibit Ex. J - DPL, # 14 Exhibit Ex. K - Schering- Plough, # 15 Exhibit Ex. L - Merrill Lynch, # 16 Exhibit Ex. M - Gemstar, # 17 Exhibit Ex. N - Trizetto)(Price, Henry) (Entered: 01/16/2013)

01/17/2013 72 CERTIFICATE OF SERVICE by All Plaintiffs re 70 MOTION for (1) Final Approval of Settlement; (2) Certification of Settlement Class; and (3) Award of

I Attorneys' Fees and Expenses (Price, Henry) (Entered: 01/17/2013)

01/17/2013 73 CERTIFICATE OF SERVICE by All Plaintiffs re 71 Brief/Memorandum in Support of Motion Motion for Final Approval of Settlement, Certification of Settlement Class and Award of Attorneys Fees (Price, Henry) (Entered: 01/17/2013)

01/18/2013

01/18/2013

01/18/2013

74 ORDER - Counsel shall file a report to the Court three days prior to the fairness hearing regarding whether or not any objections have been received. This matter remains set for a fairness hearing on January 30, 2013 at 2:00 p.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana. Signed by Judge Tanya Walton Pratt on 1/18/2013.(JD) (Entered: 01/18/2013)

75 NOTICE of Proof of Mailing of Class Notice and Proof of Mailing of CAFA Notice As Required by Court's Order Preliminarily Approving Proposed Settlement, filed by Defendant BRIGHTPOINT, INC. (Attachments: # 1 Attachment 1 -- Thelen Declaration Regarding Notice Campaign, # 2 Attachment 2 -- CAFA Affidavit of Service) (Gregory, Abram) (Entered: 01/18/2013)

76 MOTION to Intervene , Objection to Class Action Settlement and Application for Attorney Fee Award , filed by Intervenor Plaintiff Samuel Lee. (Attachments: # 1 Affidavit Attorney Holleman's Declaration in Support of Motion to Intervene, # 2 Exhibit Samuel Lee's Intervening Complaint, # 3 Exhibit Samuel Lee's Account statement substantiating ownership of Brightpoint Shares, # 4 Exhibit Preliminary Proxy, # 5 Exhibit Lee's attorney's 8/3/12 demand letter to Brightpoint for disclosures, # 6 Exhibit Brightpoint's Definitive Proxy of 8/20/2012, # 7 Exhibit Defendant's 9/6/2012 Form 8-K)(Joyner, J.) (Entered: 01/18/2013)

01/18/2013 77 BRIEF/MEMORANDUM in Support re 76 MOTION to Intervene , Objection to Class Action Settlement and Application for Attorney Fee Award , filed by Intervenor Plaintiff Samuel Lee. (Joyner, J.) (Entered: 01/18/2013)

01/23/2013 78 ORDER - This matter is before the Court regarding Samuel Lee's Motion to Intervene, Objection to Class Action Settlement, and Application for an Award of Attorneys' Fees and Expenses (Dkt. 76 ). Due to the upcoming fairness hearing, any responses shall be filed no later than Friday, January 25, 2013. Signed by Judge Tanya Walton Pratt on 1/23/2013. (JD) (Entered: 01/23/2013)

01/25/2013 79 NOTICE Of Withdrawal of Objection and Supplemental Brief in Support of Samuel Lee's Application for an Award of Attorney's Fees and Expenses , filed by Intervenor Plaintiff SAMUEL LEE (Joyner, J.) (Entered: 01/25/2013)

01/25/2013 80 REPORT to the Court regarding Objections by ROBERT COLLIER and Consol Plaintiffs ARMAND RIJKEN, MARK RIFKIN . (Price, Henry) Added Consol Plaintiffs as filers on 1/28/2013 (JD). (Entered: 01/25/2013)

01/29/2013 81 NOTICE Supplemental Report to the Court Pursuant to Order Dated January 18, 2013 , filed by Plaintiff ROBERT COLLIER and Consol Plaintiffs ARMAND RIJKEN, MARK RIFKIN , re 80 Report. (Price, Henry) Added Consol Plaintiffs as filers on 1/30/2013 (JD). (Entered: 01/29/2013)

01/29/2013 82 NOTICE of Appearance by James Piatt on behalf of Plaintiff ROBERT COLLIER. (Piatt, James) (Entered: 01/29/2013)

01/29/2013 83 RESPONSE (Terminated Defendant Ingram Micro Inc.'s Response to Samuel Lee's Application for an Award of Attorneys' Fees and Expenses) , re 79 Notice (Other), filed by Defendant INGRAM MICRO INC.. (Attachments: # 1 Exhibit A)(Potischman, Neal) (Entered: 01/29/2013)

01/29/2013 84 CERTIFICATE OF SERVICE by SAMUEL LEE re 79 Notice (Other) (Joyner, J.) (Entered: 01/29/2013)

01/29/2013 85 MOTION for Attorney(s) W. Scott Holleman to Appear pro hac vice. Filing fee $ 30, receipt number 0756-2570404., filed by Intervenor Plaintiff SAMUEL LEE. (Attachments: # 1 Affidavit Sworn Statement, Application for Admission to USDC, So. District of IN)(Joyner, J.) (Entered: 01/29/2013)

01/30/2013 86 NOTICE of Appearance by J. Gregory Joyner on behalf of Intervenor Plaintiff SAMUEL LEE. (Joyner, J.) (Entered: 01/30/2013)

01/30/2013 87 ORDER denying 85 Motion to Appear pro hac vice. Signed by Judge Tanya Walton Pratt on 1/30/2013. (JD) (Entered: 01/30/2013)

01/30/2013 88 Second MOTION for Attorney(s) W. Scott Holleman to Appear pro hac vice. , filed by Intervenor Plaintiff SAMUEL LEE. (Attachments: # 1 Text of Proposed Order Order to Appear Pro Hac Vice)(Joyner, J.) (Entered: 01/30/2013)

01/30/2013 89 MINUTE ENTRY for Fairness Hearing held before Judge Tanya Walton Pratt on 1/30/2013 - Plaintiffs appeared by counsel, James Piatt and David T. Wissbroecker. Defendant Brightpoint appeared by counsel, Richard A. Kempf. Defendant Ingram Micro appeared by counsel Paul D. Venk. J. Gregory Joyner appeared on behalf of proposed Intervenor, Samuel Lee. Arguments were presented. The Court found that the settlement is fair and reasonable and entered into in good faith. The Court found that appropriate notice has been provided and that there were no objections to the proposed settlement. The Court approved the terms of the settlement and will issue a separate order regarding final approval. Samuel Lee's Motion to Intervene and Application for an Award of Attorney's Fees and Expenses (Dkt. 76) was taken under advisement by the Court. Plaintiffs and Defendants may file a response to the motion within thirty days. The proposed Intervenor may file a reply seven days after the filing of the responses. Signed by Judge Tanya Walton Pratt. (Court Reporter David Moxley.)(JD) (Entered: 01/30/2013)

01/31/2013 90 ORDER granting 88 Motion to Appear pro hac vice for Attorney W. Scott Holleman for SAMUEL LEE. Signed by Judge Tanya Walton Pratt on 1/31/2013. Copy Mailed. (JD) (Entered: 01/31/2013)

02/05/2013 91 TRANSCRIPT of Fairness Hearing held on 01/30/2013 before Judge Tanya Walton Pratt. (42 pages.) Court Reporter/Transcriber: David Moxley (Telephone: (317) 916- 8209). Please review Local Rule 80-2 for more information on redaction procedures. Redaction Statement due 2/26/2013. Release of Transcript Restriction set for 5/6/2013. (Moxley, David) (Entered: 02/05/2013)

02/05/2013 92 NOTICE of FILING of OFFICIAL TRANSCRIPT of Fairness Hearing held before Judge Tanya Walton Pratt on 01/30/2013 (Moxley, David) (Entered: 02/05/2013)

02/14/2013 93 MINUTE ORDER for proceedings held before Magistrate Judge Denise K. LaRue - Telephonic Status Conference held on 2/13/2013. Plaintiffs participated in the conference by counsel Henry Price and David Wissbroecker; Defendants by counsel James Masella, Richard Kempf, and Bradley Hansen; and Mr. Holleman and J. Gregory Joyner appeared on behalf of Mr. Lee. This Cause is before the Court on a dispute concerning deposition notices served by Plaintiffs Robert Collier, Armand Rijken, and Mark Rifkin (collectively referred to as "Plaintiffs") on proposed Intervenor Plaintiff Samuel Lee ("Mr. Lee") and Mr. Lee's counsel, W. Scott Holleman ("Mr. Holleman"). ***SEE ENTRY*** Signed by Magistrate Judge Denise K. LaRue. (JKS) (Entered: 02/15/2013)

02/15/2013 94 MOTION for Protective Order , filed by Intervenor Plaintiff SAMUEL LEE. (Attachments: # 1 Affidavit Declaration/Certification of W. Scott Holleman in support of Motion for Protective Order with exhibits)(Joyner, J.) (Entered: 02/15/2013)

02/15/2013 95 Emergency MOTION to Stay Discovery pending Adjudication of Protective Order , filed by Intervenor Plaintiff SAMUEL LEE. (Attachments: # 1 Text of Proposed Order)(Joyner, J.) Removed duplicate wording on 2/19/2013 (JD). (Entered: 02/15/2013)

02/15/2013 96 MOTION for Attorney(s) Neal A. Potischman to Appear pro hac vice. Filing fee $ 30, receipt number 0756-2589170., filed by Defendant BRIGHTPOINT, INC. (Attachments: # 1 Text of Proposed Order)(Potischman, Neal) Removed duplicate wording on 2/19/2013 (JD). (Entered: 02/15/2013)

02/15/2013 97 MOTION for Attorney(s) Bradley R. Hansen to Appear pro hac vice. Filing fee $ 30, receipt number 0756-2589195., filed by Defendant BRIGHTPOINT, INC. (Attachments: # 1 Text of Proposed Order)(Hansen, Bradley) Removed duplicate

I wording on 2/19/2013 (JD). (Entered: 02/15/2013)

02/15/2013 99 ORDER granting 95 Motion to Stay. The Court orders expedited briefing on the Motion for Protective Order (Dkt. 94 ). Plaintiff has until February 19, 2013 to file a response. Signed by Judge Tanya Walton Pratt on 2/15/2013. (TRG) (Entered: 02/18/2013)

02/18/2013 98 NOTICE of Appearance by Paul D. Vink on behalf of Defendant BRIGHTPOINT, INC.. (Vink, Paul) (Entered: 02/18/2013)

02/19/2013 100 RESPONSE in Opposition re 94 MOTION for Protective Order Plaintiffs' Response to Proposed Intervenor Samuel Lee's Motion for a Protective Order, filed by Plaintiff

02/21 /2013 101

ROBERT COLLIER, Consol Plaintiffs MARK RIFKIN, ARMAND RIJKEN. (Wissbroecker, David) (Entered: 02/19/2013)

ENTRY on Proposed Intervenor Samuel Lee's Motion for a Protective Order - Mr. Lee's 94 motion for protective order is DENIED. Plaintiffs are directed to confer with Mr. Lee's counsel in good faith, and to schedule depositions in Florida, forthwith, at a location convenient for Mr. Lee. The depositions for Mr. Lee and Mr. Holleman shall last no more than two hours for each deponent. The Court on its own will extend the deadline for the parties to file their responses to the Mr. Lee's Motion to Intervene and Application for an Award of Attorney's Fees and Expenses (Dkt. 76 ) to March 15, 2013. Mr. Lee may file a reply seven days after the filing of the responses. Signed by Judge Tanya Walton Pratt on 2/21/2013. (TRG) (Entered: 02/21/2013)

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