Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_16-cv-05541/USCOURTS-cand-4_16-cv-05541-3/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 

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 (admitted pro hac vice) 

msaxena@saxenawhite.com 

Joseph E. White, III (admitted 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 January 12, 2017, the Court appointed Fire and Police Pension 

Association of Colorado and The City of Birmingham Retirement and Relief System as Lead 

Plaintiffs, and appointed Lieff Cabraser Heimann & Bernstein LLP and Saxena White P.A. as CoLead Counsel [Dkt. 70]; 

Case 4:16-cv-05541-JST Document 81 Filed 02/08/17 Page 1 of 8
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2 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

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

WHEREAS, pursuant to the Court’s December 12, 2016 Order, Lead Plaintiffs’ 

Consolidated Complaint shall be filed March 13, 2017, Defendants’ responses to the 

Consolidated Complaint shall be filed sixty days following the filing of the Consolidated 

Complaint, oppositions to any motions filed by Defendants shall be filed sixty days after the 

filing of the motions, and reply briefs shall be filed within thirty days thereafter [Dkt. 39]; 

WHEREAS, the parties have conferred and agree that the interests of expediting 

consideration of the threshold demand futility issue in this matter, while preserving the 

Defendants’ right to assert other defenses if necessary (including by motion or otherwise), would 

be best served by modifying the deadlines previously set in the December 12, 2016 Order; 

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 the Consolidated Complaint and briefing on 

the question of whether Lead Plaintiffs’ Consolidated Complaint adequately pleads demand 

futility: 

 Last Day to File Consolidated Complaint: February 24, 2017 

 Last Day to File Motion to Dismiss on Demand Futility: March 21, 2017 

 Last Day to File Response to Motion to Dismiss: April 7, 2017 

 Last Day to File Reply to Responses: April 21, 2017 

 Hearing on Motion to Dismiss: May 4, 2017, 2 pm 

Dated: February 8, 2017 LIEFF CABRASER HEIMANN & BERNSTEIN, LLP 

By: /s/ Richard M. Heimann 

Richard M. Heimann (063607) 

rheimann@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 

April 14, 2017

Case 4:16-cv-05541-JST Document 81 Filed 02/08/17 Page 2 of 8
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3 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

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

 Steven E. Fineman (CA Bar No. 140335) 

sfineman@lchb.com 

Joy A. Kruse (CA Bar No. 142799) 

jakruse@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 application to be filed) 

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

 Maya Saxena (admitted pro hac vice) 

msaxena@saxenawhite.com 

Joseph E. White, III (admitted 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 

Attorneys for Plaintiff The City of Birmingham 

Retirement and Relief System and Co-Lead Counsel 

Case 4:16-cv-05541-JST Document 81 Filed 02/08/17 Page 3 of 8
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4 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

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

SULLIVAN & CROMWELL LLP 

By: /s/ Brendan P. Cullen 

Brendan P. Cullen (SBN 194057) 

(cullenb@sullcrom.com) 

Sverker K. Hogberg (SBN 244640) 

(hogbergs@sullcrom.com) 

Ryan J. McCauley (SBN 264913) 

(mccauleyr@sullcrom.com) 

SULLIVAN & CROMWELL LLP 

1870 Embarcadero Road 

Palo Alto, California 94303 

Telephone: (650) 461-5600 

Facsimile: (650) 461-5700 

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 81 Filed 02/08/17 Page 4 of 8
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5 STIPULATION AND PROPOSED ORDER 

SETTING BRIEFING SCHEDULE

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

CLARENCE DYER & COHEN LLP 

By: /s/ Nancy 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

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

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 81 Filed 02/08/17 Page 5 of 8
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6 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

Case 4:16-cv-05541-JST Document 81 Filed 02/08/17 Page 6 of 8
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7 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: February 8, 2017 /s/ Richard M. Heimann 

 Richard M. Heimann 

Case 4:16-cv-05541-JST Document 81 Filed 02/08/17 Page 7 of 8
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8 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 

February 8, 2017

Case 4:16-cv-05541-JST Document 81 Filed 02/08/17 Page 8 of 8