Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_16-cv-05541/USCOURTS-cand-4_16-cv-05541-6/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:78m(a) Securities Exchange Act

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1 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

CASE NO. 3:16-CV-05541-JST

Richard M. Heimann (063607)

rheimann@lchb.com 

Joy A. Kruse (142799) 

jakruse@lchb.com 

Katherine C. Lubin (259826) 

kbenson@lchb.com 

LIEFF CABRASER HEIMANN & 

BERNSTEIN, LLP 

275 Battery Street, 29th Floor 

San Francisco, CA 94111-3339 

Telephone: (415) 956-1000 

Facsimile: (415) 956-1008 

Attorneys for Plaintiff Fire & Police 

Pension Association of Colorado and CoLead Counsel

Maya Saxena (pro hac vice) 

msaxena@saxenawhite.com 

Joseph E. White, III (pro hac vice) 

jwhite@saxenawhite.com 

Lester R. Hooker (241590) 

lhooker@saxenawhite.com 

Jorge A. Amador (237800) 

jamador@saxenawhite.com 

SAXENA WHITE P.A. 

5200 Town Center Circle, Suite 601 

Boca Raton, FL 33486 

Telephone: (561) 394-3399 

Facsimile: (561) 394-3382 

[Additional Counsel on Signature Page] 

Attorneys for Plaintiff The City of 

Birmingham Retirement and Relief System 

and Co-Lead Counsel

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

IN RE WELLS FARGO & COMPANY 

SHAREHOLDER DERIVATIVE 

LITIGATION 

Lead Case No. 3:16-cv-05541-JST

STIPULATION AND [PROPOSED] 

ORDER SETTING BRIEFING 

SCHEDULE 

The Honorable Jon S. Tigar 

WHEREAS, on February 8, 2017, the Court entered an order setting the briefing schedule 

on Defendants’ motion to dismiss the Consolidated Complaint on the threshold issue of demand 

futility [Dkt. 81]; 

Case 4:16-cv-05541-JST Document 135 Filed 05/30/17 Page 1 of 9
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2 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

CASE NO. 3:16-CV-05541-JST

Whereas, the February 8, 2017 order preserved Defendants’ right to assert other defenses, 

including by motion or otherwise, after the Court’s consideration of Defendants’ demand futility 

motion to dismiss; 

WHEREAS, on February 24, 2017, Lead Plaintiffs Fire and Police Pension Association of 

Colorado and The City of Birmingham Retirement and Relief System filed their Consolidated 

Amended Verified Stockholder Derivative Complaint [Dkt. 83]; 

WHEREAS, on March 17, 2017, Defendants filed their motion to dismiss for failure to 

adequately plead demand futility [Dkt. 99], which Plaintiffs opposed on April 3, 2017 [Dkt. 115] 

and Defendants replied to on April 14, 2017 [Dkt. 116]; 

WHEREAS, on May 4, 2017, the Court held argument on Defendants’ motion to dismiss 

on demand futility grounds; 

WHEREAS, on May 4, 2017, the Court denied in part and granted in part Defendants’ 

motion to dismiss [Dkt. 129], holding that Plaintiffs had adequately pled demand futility; 

WHEREAS, the parties have conferred and agreed on a schedule for briefing any 

remaining motions to dismiss pursuant to Federal Rule of Civil Procedure 12 that Defendants 

intend to make; 

NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED, between Lead 

Plaintiffs, by and through their counsel, and Defendants, by and through their counsel, that the 

following schedule shall be in effect for the filing of Defendants’ motions to dismiss pursuant to 

Rule 12: 

Last Day to File Motion to Dismiss or Otherwise Respond 

to the Amended Complaint: June 5, 2017 

 Last Day to File Response to Motion to Dismiss: July 5, 2017 

Last Day to File Reply to Responses: 21 days from filing of Response to 

Motion to Dismiss 

 Hearing on Motion to Dismiss: At the Court’s convenience 

Case 4:16-cv-05541-JST Document 135 Filed 05/30/17 Page 2 of 9
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3 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

CASE NO. 3:16-CV-05541-JST

Dated: May 23, 2017 LIEFF CABRASER HEIMANN & BERNSTEIN, LLP 

By: /s/ Richard M. Heimann 

Richard M. Heimann (063607) 

rheimann@lchb.com 

Joy A. Kruse (142799) 

jakruse@lchb.com 

Katherine C. Lubin (259826) 

kbenson@lchb.com 

LIEFF CABRASER HEIMANN & BERNSTEIN, LLP 

275 Battery Street, 29th Floor 

San Francisco, CA 94111-3339 

Telephone: (415) 956-1000 

Facsimile: (415) 956-1008 

 Steven E. Fineman (140335)

sfineman@lchb.com 

Daniel P. Chiplock (pro hac vice application to be filed) 

dchiplock@lchb.com 

Nicholas Diamand (pro hac vice) 

ndiamand@lchb.com 

Michael J. Miarmi (pro hac vice) 

mmiarmi@lchb.com 

Lieff Cabraser Heimann & Bernstein, LLP 

250 Hudson Street, 8th Floor 

New York, NY 10013-1413 

Telephone: (212) 355-9500 

Facsimile: (212) 355-9592 

Attorneys for Plaintiff Fire & Police Pension Association 

of Colorado and Co-Lead Counsel

Case 4:16-cv-05541-JST Document 135 Filed 05/30/17 Page 3 of 9
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4 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

CASE NO. 3:16-CV-05541-JST

 Maya Saxena (pro hac vice)

msaxena@saxenawhite.com 

Joseph E. White, III (pro hac vice) 

jwhite@saxenawhite.com 

Lester R. Hooker (241590) 

lhooker@saxenawhite.com 

Jorge A. Amador (237800) 

jamador@saxenawhite.com 

Adam D. Warden (Pro hac vice application to be filed) 

awarden@saxenawhite.com 

Dianne M. Anderson (CA Bar No. 103670) 

danderson@saxenawhite.com 

SAXENA WHITE P.A. 

5200 Town Center Circle, Suite 601 

Boca Raton, FL 33486 

Telephone: (561) 394-3399 

Facsimile: (561) 394-3382 

Steven B. Singer (Pro hac vice application to be filed)

4 West Red Oak Lane, Suite 312 

White Plains, NY 10604 

Telephone: (914) 437-8551 

Facsimile: (888) 631-3611 

ssinger@saxenawhite.com 

Attorneys for Plaintiff The City of Birmingham 

Retirement and Relief System and Co-Lead Counsel 

SULLIVAN & CROMWELL LLP 

By: /s/ Brendan P. Cullen

Richard H. Klapper (pro hac vice) 

(klapperr@sullcrom.com) 

SULLIVAN & CROMWELL LLP 

125 Broad Street 

New York, New York 10004-2498 

Telephone: (212) 558-3555 

Facsimile: (212) 291-9083

Case 4:16-cv-05541-JST Document 135 Filed 05/30/17 Page 4 of 9
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5 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

CASE NO. 3:16-CV-05541-JST

Brendan P. Cullen (SBN 194057) 

(cullenb@sullcrom.com) 

SULLIVAN & CROMWELL LLP 

1870 Embarcadero Road 

Palo Alto, California 94303-3308 

Telephone: (650) 461-5600 

Facsimile: (650) 461-5700 

Christopher M. Viapiano (pro hac vice) 

(viapianoc@sullcrom.com) 

SULLIVAN & CROMWELL LLP 

1700 New York Avenue, N.W., Suite 700 

Washington, D.C. 20006 

Telephone: (202) 956-6985 

Facsimile: (202) 956-7056 

Gilbert R. Serota (SBN 75305) 

(gilbert.serota@apks.com) 

ARNOLD & PORTER KAYE SCHOLER LLP 

Three Embarcadero Center 

San Francisco, California 94111 

Telephone: (415) 471-3170 

Facsimile: (415) 471-3400 

Attorneys for Nominal Defendant Wells Fargo & Co.

GOODWIN PROCTER LLP 

By: /s/ Grant P. Fondo 

Richard M. Strassberg (pro hac vice forthcoming)

(rstrassberg@goodwinlaw.com) 

GOODWIN PROCTER LLP 

620 8th Avenue 

New York, NY 10018 

Telephone: (212) 813-8800 

Facsimile: (212) 355-3333 

Grant P. Fondo 

(gfondo@goodwinlaw.com) 

GOODWIN PROCTER LLP 

135 Commonwealth Drive 

Menlo Park, CA 94025 

Telephone: (650) 752-3100 

Facsimile: (650) 853-1038 

Attorneys for Defendant John G. Stumpf

Case 4:16-cv-05541-JST Document 135 Filed 05/30/17 Page 5 of 9
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6 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

CASE NO. 3:16-CV-05541-JST

CLARENCE DYER & COHEN LLP 

By: /s/ Nanci L. Clarence 

Nanci L. Clarence

(nclarence@clarencedyer.com) 

Josh A. Cohen 

(jcohen@clarencedyer.com) 

CLARENCE DYER & COHEN LLP 

899 Ellis Street 

San Francisco, CA 94109 

Telephone: (415) 749-1800 

Facsimile: (415) 749-1694 

Attorneys for Defendant Timothy J. Sloan

ARGUEDAS, CASSMAN & HEADLEY, LLP

By: /s/ Ted W. Cassman 

Cristina C. Arguedas 

(arguedas@achlaw.com) 

Laurel L. Headley 

(headley@achlaw.com) 

Ted W. Cassman 

(cassman@achlaw.com) 

ARGUEDAS, CASSMAN & HEADLEY, LLP 

803 Hearst Avenue 

Berkeley, California 94710 

Telephone: (510) 845-3000 

Facsimile: (510) 845-3003 

Attorneys for Defendant Michael J. Loughlin

WILLIAMS & CONNOLLY LLP 

By: /s/ Enu A. Mainigi 

Enu A. Mainigi (pro hac vice forthcoming)

(emainigi@wc.com) 

WILLIAMS & CONNOLLY LLP 

725 Twelfth Street, N.W. 

Washington D.C. 20005 

Telephone: (202) 434-5000 

Facsimile: (202) 434-5029 

Attorneys for Defendant Carrie Tolstedt

Case 4:16-cv-05541-JST Document 135 Filed 05/30/17 Page 6 of 9
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7 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

CASE NO. 3:16-CV-05541-JST

SHEARMAN & STERLING LLP 

By: /s/ Jaculin Aaron 

Jaculin Aaron

(jaaron@shearman.com) 

SHEARMAN & STERLING LLP 

599 Lexington Avenue 

New York, NY 10022 

Telephone: (212) 848-4000 

Facsimile: (212) 848-7179 

Attorneys for Defendants John D. Baker II, Elaine L. 

Chao, John S. Chen, Lloyd H. Dean, Elizabeth A. Duke, 

Susan E. Engel, Enrique Hernandez, Jr., Donald M. 

James, Cynthia H. Milligan, Federico F. Peña, James H. 

Quigley, Stephen W. Sanger, Susan G. Swenson and 

Suzanne M. Vautrinot

RAMSEY & EHRLICH LLP 

By: /s/ Ismail Ramsey 

Miles Ehrlich

(miles@ramsey-ehrlich.com) 

Ismail Ramsey 

(izzy@ramsey-ehrlich.com) 

RAMSEY & EHRLICH LLP 

803 Hearst Avenue 

Berkeley, CA 94710 

Telephone: (510) 548-3600 

Facsimile: (510) 291-3060 

Attorneys for Defendant John R. Shrewsberry

Case 4:16-cv-05541-JST Document 135 Filed 05/30/17 Page 7 of 9
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8 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

CASE NO. 3:16-CV-05541-JST

ATTESTATION PURSUANT TO GENERAL ORDER 45

I, Richard M. Heimann, in compliance with General Order 45, Section X(B), 

hereby attest that I obtained the concurrence of all of the above-listed counsel in filing this 

document. 

DATED: May 23, 2017 /s/ Richard M. Heimann 

 Richard M. Heimann 

Case 4:16-cv-05541-JST Document 135 Filed 05/30/17 Page 8 of 9
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9 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

CASE NO. 3:16-CV-05541-JST

ORDER 

THE FOREGOING STIPULATION IS APPROVED AND IT IS SO ORDERED. 

Dated: 

 THE HONORABLE JON S. TIGAR 

UNITED STATES DISTRICT JUDGE 

May 30, 2017

Case 4:16-cv-05541-JST Document 135 Filed 05/30/17 Page 9 of 9