UNITED STATES DISTRICT COURT for the CENTRAL...

US District Court Civil Docket as of 07/12/2012 Retrieved from the court on July 13, 2012

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)

CIVIL DOCKET FOR CASE #: 2:11-cv-02559-MMM -PLA

Larry Brown v. China Integrated Energy, Inc. et al Assigned to: Judge Margaret M. Morrow Referred to: Magistrate Judge Paul L. Abrams Member case: (View Member Case) Related Cases: 2:11-cv-04502-MMM -PLA

2:11-cv-02717-MMM -PLA 2:11-cv-04093-MMM -PLA 2:11-cv-03675-MMM -PLA 2:11-cv-03675-MMM -PLA

Cause: 15:78m(a) Securities Exchange Act

Plaintiff

Date Filed: 03/25/2011 Jury Demand: Both Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question

Larry Brown Individually and on behalf of all others similarly situated

represented by Mark John Geragos Geragos & Geragos 644 South Figeuroa Street Los Angeles, CA 90017 213-625-3900 Fax: 213-625-1600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ian D Berg Abraham Fruchter & Twersky LLP 12526 High Bluff Drive San Diego, CA 92130 858-792-3448 Fax: 858-792-3449 Email: [email protected] ATTORNEY TO BE NOTICED

Jeff S Westerman Milberg LLP One California Plaza 300 South Grand Avenue Suite 3900 Los Angeles, CA 90071 213-617-1200 Fax: 213-617-1975

Email: [email protected] ATTORNEY TO BE NOTICED

Laurence M Rosen Rosen Law Firm 355 South Grand Avenue Suite 2450 Los Angeles, CA 90071 213-785-2610 Fax: 213-226-4684 Email: [email protected] ATTORNEY TO BE NOTICED

Thomas C Bright Gold Bennett Cera & Sidener 595 Market St, Ste 2300 San Francisco, CA 94105-2835 415-777-2230 Email: [email protected] ATTORNEY TO BE NOTICED

represented by Lionel Zevi Glancy Glancy Binkow and Goldberg LLP 1925 Century Park East Suite 2100 Los Angeles, CA 90067 310-201-9150

Plaintiff

Jacob Levy Individually and on behalfof all other similarly situated

Fax: 310-201-9160 Email: [email protected] ATTORNEY TO BE NOTICED

Michael M Goldberg Glancy Binkow and Goldberg LLP 1925 Century Park East Suite 2100 Los Angeles, CA 90067 310-201-9150 Fax: 310-201-9160 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Noel X Negroni represented by Lionel Zevi Glancy Individully and on behalf of all other

(See above for address)

similarly situated

ATTORNEY TO BE NOTICED

Michael M Goldberg (See above for address) ATTORNEY TO BE NOTICED

Peter A Binkow Glancy Binkow & Goldberg LLP 1925 Century Park East Suite 2100 Los Angeles, CA 90067 310-201-9150 Fax: 310-201-9160 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Aaron Grunfeld on behlaf of himself and all others similarly situated

represented by Justin B Farar Kaplan Fox and Kilsheimer LLP 1801 Century Park East Suite 1095 Los Angeles, CA 90067 310-785-0800 Fax: 310-785-0897 Email: [email protected] ATTORNEY TO BE NOTICED

Laurence D King Kaplan Fox & Kilsheimer LLP 350 Sansome Street Suite 400 San Francisco, CA 94104 415-772-4700 Fax: 415-772-4707 Email: [email protected] ATTORNEY TO BE NOTICED

Linda M Fong Kaplan Fox & Kilsheimer LLP 350 Sansome Street Suite 400 San Francisco, CA 94104 415-772-4700 Fax: 415-772-4707 Email: [email protected] ATTORNEY TO BE NOTICED

V.

Movant

Kim Van Langen represented by Laurence D King (See above for address) ATTORNEY TO BE NOTICED

Linda M Fong (See above for address) ATTORNEY TO BE NOTICED

Movant

Waterford Township Police and Fire represented by Lionel Zevi Glancy Retirement System

(See above for address) ATTORNEY TO BE NOTICED

Michael M Goldberg (See above for address) ATTORNEY TO BE NOTICED

V.

Intervenor Plaintiff

Puerto Rico Teachers Retirement System

represented by Ian D Berg Abraham Fruchter & Twersky LLP Ste 300 12526 High Bluff Drive San Diego, CA 92130 858-792-3448 Fax: 858-792-3449 Email: [email protected] ATTORNEY TO BE NOTICED

Takeo A Kellar Abraham, Fruchter & Twersky, LLP 12526 High Bluff Drive Suite 300 San Diego, CA 92130 858-792-3448 Fax: 858-792-3449 Email: [email protected] ATTORNEY TO BE NOTICED


Bert Berkhout


Willem Berkhout

represented by Laurence M Rosen (See above for address) ATTORNEY TO BE NOTICED

represented by Laurence M Rosen (See above for address) ATTORNEY TO BE NOTICED


The Shackleton Family Revocable Trust represented by Solomon B Cera Gold Bennett Cera & Sidener

595 Market St, Ste 2300 San Francisco, CA 94105-2835 415-777-2230 Fax: 415-777-5189 Email: [email protected] ATTORNEY TO BE NOTICED

Thomas C Bright (See above for address) ATTORNEY TO BE NOTICED


City of Lansing represented by Jeff S Westerman (See above for address) ATTORNEY TO BE NOTICED


Bristol Investment Fund, Ltd

represented by Mark John Geragos (See above for address) ATTORNEY TO BE NOTICED

Shelley Kaufman Geragos & Geragos APC 644 South Figueroa Street Los Angeles, CA 90017 213-625-3900 Fax: 213-625-1600 Email: [email protected] ATTORNEY TO BE NOTICED

Tamar G Arminak Geragos and Geragos 644 South Figueroa Street Los Angeles, CA 90017 213-625-3900 Fax: 213-625-1600 Email: [email protected] ATTORNEY TO BE NOTICED

William B Federman Federman and Sherwood 10205 North Pennsylvania Avenue Oklahoma City, OK 73102 405-235-1560 Fax: 405-239-2112 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED


William Corvriendt represented by Mark John Geragos (See above for address) ATTORNEY TO BE NOTICED

Shelley Kaufman (See above for address) ATTORNEY TO BE NOTICED

Tamar G Arminak (See above for address) ATTORNEY TO BE NOTICED

V.

Defendant

China Integrated Energy, Inc. represented by Amanda J Sherman Loeb and Loeb LLP 10100 Santa Monica Boulevard 22nd Floor Century City, CA 90067 310-282-2261 Fax: 310-919-3760 Email: [email protected] ATTORNEY TO BE NOTICED

Eugene R Licker Loeb and Loeb LLP 345 Park Avenue 18th Floor New York, NY 10154 212-407-4000 Fax: 212-219-7454 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

John Piskora Loeb and Loeb LLP 345 Park Avenue New York, NY 10154 212-407-4082 Fax: 212-656-1379 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Laura M Vasey

Loeb and Loeb LLP 345 Park Avenue 18th Floor New York, NY 10154 212-407-4117 TERMINATED: 04/09/2012 ATTORNEY TO BE NOTICED

Walter Allan Edmiston Loeb and Loeb LLP 10100 Santa Monica Boulevard Suite 2200 Los Angeles, CA 90067-4164 310-282-2000 Fax: 310-282-2200 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Gao Xincheng

Defendant

Albert C. Pu

Defendant

Li Gaihong

Defendant

Larry Goldman represented by Jeffrey Stephen Kravitz Fox Rothschild LLP 1800 Century Park East Suite 300 Los Angeles, CA 90067-3005 310-598-4150 Fax: 310-556-9828 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jaysen Samuel Chung Fox Rothschild LLP 1800 Century Park East Suite 300 Los Angeles, CA 90067 310-598-4150 Fax: 310-556-9828 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Christopher Wenbing Wang

Defendant

Junrong Guo

Defendant

Sherb and Co represented by Jon P Kardassakis Lewis Brisbois Bisgaard & Smith LLP 221 North Figueroa Street Suite 1200 Los Angeles, CA 90012 213-580-3908 Fax: 213-250-7900 Email: [email protected] ATTORNEY TO BE NOTICED

William John Rea , Jr Lewis Brisbois Bisgaard & Smith 221 N Figueroa St, Ste 1200 Los Angeles, CA 90012-2601 213-250-1800 Fax: 213-250-7900 Email: [email protected] ATTORNEY TO BE NOTICED

Interested Party

Lukas Pick

represented by George C Aguilar Robbins Umeda LLP 600 B Street Suite 1900 San Diego, CA 92101 619-525-3990 Fax: 619-525-3991 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher L Walters Robbins Umeda LLP 600 B Street Suite 1900 San Diego, CA 92101-3538 619-525-3990 Fax: 619-525-3991 Email: [email protected] ATTORNEY TO BE NOTICED

Interested Party

Judith Bjornson represented by Eric L Zagar Kessler Topaz Meltzer and Check LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 267-948-2512 Email: [email protected] ATTORNEY TO BE NOTICED

# Docket Text

1 COMPLAINT against Defendants China Integrated Energy, Inc., Li Gaihong, Albert C. Pu, Gao Xincheng.Case assigned to Judge Margaret M. Morrow for all further proceedings. Discovery referred to Magistrate Judge Paul L Abrams.(Filing fee $ 350 PAID) Jury Demanded, filed by plaintiff Larry Brown.(car) (mg). (Entered: 04/04/2011)

21 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants China Integrated Energy, Inc., Li Gaihong, Albert C. Pu, Gao Xincheng. (car) (Entered: 04/04/2011)

2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Larry Brown

Date Filed

03/25/2011

03/25/2011

03/25/2011 (car) (mg). (Entered: 04/04/2011)

05/06/2011 3 FIRST AMENDED COMPLAINT against defendants China Integrated Energy, Inc., I

Li Gaihong, Albert C. Pu, Gao Xincheng amending Complaint - (Discovery) 1 filed by plaintiff Larry Brown (rrey) (Entered: 05/11/2011)

05/24/2011 4 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff on behalf of Movant Puerto Rico Teachers Retirement System filed by Plaintiff Larry Brown. Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Proposed Order Appointing Puerto Rico Teachers Retirement System)(Berg, Ian) (Entered: 05/24/2011)

05/24/2011 5 DECLARATION of Ian D. Berg In Support Of MOTION for Appointment of Counsel and Appointment of Lead Plaintiff on behalf of Movant Puerto Rico Teachers Retirement System 4 filed by Plaintiff Larry Brown. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Berg, Ian) (Entered: 05/24/2011)

05/24/2011 6 NOTICE OF MOTION AND MOTION for Appointment of Counsel of the Rosen Law Firm, P.A., and Appointment of Lead Plaintiff ( Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Margaret M. Morrow.), MOTION to Consolidate Cases filed by Movant Larry Brown. (Attachments: # 1 Proposed Order Proposed Order)(Rosen, Laurence) (Entered: 05/24/2011)

05/24/2011 7

MEMORANDUM in Support of MOTION for Appointment of Counsel of the Rosen Law Firm, P.A., and Appointment of Lead Plaintiff MOTION to Consolidate Cases 6 filed by Plaintiff Larry Brown. (Rosen, Laurence) (Entered: 05/24/2011)

05/24/2011

8 DECLARATION of Laurence Rosen in support of MOTION for Appointment of

Counsel of the Rosen Law Firm, P.A., and Appointment of Lead Plaintiff MOTION to Consolidate Cases 6 filed by Plaintiff Larry Brown. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Rosen, Laurence) (Entered: 05/24/2011)

05/24/2011 9 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of the Shackleton Family Revocable Trust as Lead Plaintiff filed by plaintiff Larry Brown. Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Proposed Order)(Bright, Thomas) (Entered: 05/24/2011)

05/24/2011 10 MEMORANDUM in Support of MOTION for Appointment of Counsel and Appointment of the Shackleton Family Revocable Trust as Lead Plaintiff 9 filed by Plaintiff Larry Brown. (Bright, Thomas) (Entered: 05/24/2011)

05/24/2011 11 NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Lead Plaintiff and Consolidation filed by Movant City of Lansing Larry Brown. Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Westerman, Jeff) (Entered: 05/24/2011)

05/24/2011 12 DECLARATION of Thomas C. Bright in support of MOTION for Appointment of Counsel and Appointment of the Shackleton Family Revocable Trust as Lead Plaintiff 9 filed by Plaintiff Larry Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bright, Thomas) (Entered: 05/24/2011)

05/24/2011 13 Certificate of Interested Parties filed by City of Lansing Larry Brown, identifying City of Lansing Employees Retirement System and the City of Lansing Police and Fire Retirement System. (Westerman, Jeff) (Entered: 05/24/2011)

05/24/2011

05/24/2011

05/24/2011

05/24/2011

14 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff and Consolidation filed by Movant Bristol Investment Fund, Ltd. and William Cortvriendt Larry Brown. Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Declaration of Mark J. Geragos, # 2 Exhibit "1" to Declaration, # 3 Proposed Order)(Geragos, Mark) (Entered: 05/24/2011)

15 [STRICKEN] NOTICE OF MOTION AND MOTION for Appointment of Counsel and Movant Kim Van Langen as Lead Plaintiff ( Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Margaret M. Morrow.), MOTION to Consolidate Cases, as to 11-cv-2559; 11-cv-2717; 11-cv-3675; 11-cv-4093, filed by plaintiff Larry Brown. (Attachments: # 1 Proposed Order)(Fong, Linda) Modified on 5/25/2011 (ah). (Entered: 05/24/2011)

16 [STRICKEN] MEMORANDUM in Support of MOTION for Appointment of Counsel and Movant Kim Van Langen as Lead Plaintiff MOTION to Consolidate Cases, as to 11-cv-2559; 11-cv-2717; 11-cv-3675; 11-cv-4093, 15 filed by Plaintiff Larry Brown. (Fong, Linda) Modified on 5/25/2011 (ah). (Entered: 05/24/2011)

17 [STRICKEN] DECLARATION of Linda M. Fong in support of MOTION for Appointment of Counsel and Movant Kim Van Langen as Lead Plaintiff MOTION to Consolidate Cases, as to 11-cv-2559; 11-cv-2717; 11-cv-3675; 11-cv-4093, 15 filed by Plaintiff Larry Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Fong, Linda) Modified on 5/25/2011 (ah). (Entered: 05/24/2011)

05/24/2011 18 NOTICE OF MOTION AND MOTION for Consolidation of Cases as to 11-cv-2559; 11-cv-2717; 11-cv-3675; 11-cv-4093, for appointment as lead plaintiff, for Appointment of Lead Counsel. Motion hearing set for 8/29/11 at 10:00 am before Judge Margaret M. Morrow. filed by lead plaintiff movant Kim Van Langen. Lodged proposed order. (rrey) Modified on 5/25/2011 (rrey). (Entered: 05/25/2011)

05/24/2011 19 MEMORANDUM OF LAW in Support of MOTION to Consolidate, MOTION for appointment as lead plaintiff, MOTION for Appointment of Lead Counsel 18 filed by Movant Kim Van Langen. (rrey) (Entered: 05/25/2011)

05/24/2011 20 DECLARATION of Linda M. Fong in support of MOTION to Consolidate, MOTION for appointment as lead plaintiff, MOTION for Appointment of Lead Counsel 18 filed by Movant Kim Van Langen. (rrey) (Entered: 05/25/2011)

05/24/2011 22 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:11-cv-02717; 2:11-cv-03675; 2:11-cv-04093, for Appointment as Lead Plaintiff, for Appointment of Lead Counsel and Approval of Co-Lead Counsel. Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Margaret M. Morrow. Filed by movant Waterford Township Police and Fire Retirement System. Lodged proposed order. (rrey) Modified on 5/25/2011 (rrey). (Entered: 05/25/2011)

05/24/2011 23 MEMORANDUM OF POINTS AND AUTHORITIES in Support of MOTION to Consolidate Cases, as to 2:11-cv-02717; 2:11-cv-03675; 2:11-cv-04093, MOTION for Appointment as Lead Plaintiff MOTION for Appointment of Lead Counsel and Approval of Co-Lead Counsel 22 filed by Movant Waterford Township Police and Fire Retirement System. (rrey) (Entered: 05/25/2011)

05/24/2011 24 DECLARATION of Michael Goldberg in support of MOTION to Consolidate Cases as to 2:11-cv-02717; 2:11-cv-03675; 2:11-cv-04093, MOTION for Appointment as Lead Plaintiff MOTION for Appointment of Lead Counsel and Approval of Co-Lead Counsel 22 filed by Movant Waterford Township Police and Fire Retirement System. (rrey) (Entered: 05/25/2011)

05/25/2011 21 ORDER STRIKING MOTION FOR APPOINTMENT AND RELATED DOCUMENTS 15 16 17 by Judge Margaret M. Morrow: the following document(s) be STRICKEN for for the following reasons: SEE ORDER. (ah) (Entered: 05/25/2011)

05/26/2011 25 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to CV 11-2717- MMM, CV 11-3675-GW-PJW, CV 11-4093-JAK-SH, filed by Plaintiff Puerto Rico Teachers Retirement System. Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Proposed Order)(Berg, Ian) (Entered: 05/26/2011)

06/29/2011 26 Order Advancing Briefing Schedule by Judge Margaret M. Morrow: All motions are currently on calendar for hearing on August 29, 2011 at 10:00 a.m. The court hereby advances the briefing schedule on all of these motions as follows: any opposition briefs must be filed on or before July 18, 2011. Any replies must be filed on or before August 1, 2011. (rrey) (Entered: 06/29/2011)

07/18/2011 27 NOTICE OF NON-OPPOSITION to MOTION for Appointment of Counsel and Appointment of the Shackleton Family Revocable Trust as Lead Plaintiff 9 , MOTION to Consolidate Cases, as to 2:11-cv-02717; 2:11-cv-03675; 2:11-cv-04093, MOTION

for Appointment as Lead Plaintiff MOTION for Appointment of Lead Counsel and Approval of Co-Lead Counsel 22 , MOTION for Appointment of Counsel , Appointment of Lead Plaintiff and Consolidation 11 , MOTION to Consolidate Cases, as to CV 11-2717-MMM, CV 11-3675-GW-PJW, CV 11-4093-JAK-SH, 25 , MOTION for Appointment of Counsel and Appointment of Lead Plaintiff on behalf of Movant Puerto Rico Teachers Retirement System 4 , MOTION for Appointment of Counsel and Appointment of Lead Plaintiff and Consolidation 14 , MOTION for Appointment of Counsel of the Rosen Law Firm, P.A., and Appointment ofLead Plaintiff MOTION to Consolidate Cases 6 filed by Movant Kim Van Langen. (Fong, Linda) (Entered: 07/18/2011)

07/18/2011 28 MEMORANDUM in Opposition to MOTION for Appointment of Counsel and Appointment of the Shackleton Family Revocable Trust as Lead Plaintiff 9 , MOTION to Consolidate Cases as to 11-cv-2559; 11-cv-2717; 11-cv-3675; 11-cv-4093 MOTION for appointment as lead plaintiff MOTION for Appointment of Lead Counsel 18 , MOTION to Consolidate Cases, as to 2:11-cv-02717; 2:11-cv-03675; 2:11-cv-04093, MOTION for Appointment as Lead Plaintiff MOTION for Appointment of Lead Counsel and Approval of Co-Lead Counsel 22 , MOTION for Appointment of Counsel , Appointment of Lead Plaintiff and Consolidation 11 , MOTION for Appointment of Counsel and Appointment of Lead Plaintiff on behalf of Movant Puerto Rico Teachers Retirement System 4 , MOTION for Appointment of Counsel and Appointment of Lead Plaintiff and Consolidation 14 filed by Intervenor Plaintiffs Bert Berkhout, Willem Berkhout. (Rosen, Laurence) (Entered: 07/18/2011)

07/18/2011 29 OPPOSITION to MOTION for Appointment of Counsel and Appointment of the Shackleton Family Revocable Trust as Lead Plaintiff 9 , MOTION to Consolidate Cases as to 11-cv-2559; 11-cv-2717; 11-cv-3675; 11-cv-4093 MOTION for appointment as lead plaintiff MOTION for Appointment of Lead Counsel 18 , MOTION to Consolidate Cases, as to 2:11-cv-02717; 2:11-cv-03675; 2:11-cv-04093, MOTION for Appointment as Lead Plaintiff MOTION for Appointment of Lead Counsel and Approval of Co-Lead Counsel 22 , MOTION for Appointment of Counsel , Appointment of Lead Plaintiff and Consolidation 11 , MOTION for Appointment of Counsel and Appointment of Lead Plaintiff and Consolidation 14 , MOTION for Appointment of Counsel of the Rosen Law Firm, P.A., and Appointment of Lead Plaintiff MOTION to Consolidate Cases 6 And in Support to Motion For Appointment of Puerto Rico Teachers Retirement System 4 , filed by Intervenor Plaintiff Puerto Rico Teachers Retirement System. (Berg, Ian) (Entered: 07/18/2011)

07/18/2011 30 NOTICE OF NON-OPPOSITION to MOTION for Appointment of Counsel and I Appointment of the Shackleton Family Revocable Trust as Lead Plaintiff 9 filed by

Intervenor Plaintiff The Shackleton Family Revocable Trust. (Bright, Thomas) (Entered: 07/18/2011)

07/18/2011 31 DECLARATION of Ian D. Berg In Support of MOTION for Appointment of Counsel and Appointment of Lead Plaintiff on behalf of Movant Puerto Rico Teachers Retirement System 4 and Response in Opposition to Competing Movants 29 filed by Intervenor Plaintiff Puerto Rico Teachers Retirement System. (Attachments: # 1 Exhibit)(Berg, Ian) (Entered: 07/18/2011)

07/18/2011 32 NOTICE OF NON_OPPOSITION filed by Movant Bristol Investment Fund, Ltd, William Corvriendt. to Motion to appoint Lead Counsel (Kaufman, Shelley) (Entered: 07/18/2011)

07/18/2011 33 NOTICE filed by Plaintiff/Movant City of Lansing. NOTICE OF WITHDRAWAL OF THE MOTION OF CITY OF LANSING FOR CONSOLIDATION APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL SELECTION (Westerman, Jeff) (Entered: 07/18/2011)

08/01/2011 34 REPLY in further support of MOTION for Appointment of Counsel of the Rosen Law I Firm, P.A., and Appointment of Lead Plaintiff MOTION to Consolidate Cases 6 filed

by Intervenor Plaintiffs Bert Berkhout, Willem Berkhout. (Rosen, Laurence) (Entered: 08/01/2011)

08/01/2011 35 REPLY of Movant Kim Van Langen to Competing Motions for Appointment as Lead Plaintiff filed by Movant Kim Van Langen. (Fong, Linda) (Entered: 08/01/2011)

08/01/2011 36 REPLY In Support Of MOTION for Appointment of Counsel and Appointment of Lead Plaintiff on behalf of Movant Puerto Rico Teachers Retirement System 4 And In Opposition To Competing Motions, filed by Intervenor Plaintiff Puerto Rico Teachers Retirement System. (Berg, Ian) (Entered: 08/01/2011)

08/01/2011 37 DECLARATION of Ian D. Berg MOTION for Appointment of Counsel and Appointment of Lead Plaintiff on behalf of Movant Puerto Rico Teachers Retirement System 4 Reply 36 filed by Intervenor Plaintiff Puerto Rico Teachers Retirement System. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Berg, Ian) (Entered: 08/01/2011)

08/01/2011 38 NOTICE of Change of Attorney Information for attorney Laurence M Rosen counsel for Plaintiff Larry Brown. Changing Address to 355 South Grand Avenue, Suite 2450, Los Angeles, California 90071. Filed by Plaintiff Larry Brown (Rosen, Laurence) (Entered: 08/01/2011)

08/18/2011 39 NOTICE OF DISCREPANCY AND ORDER: Document entitled Letter the document is NOT to be filed, but instead REJECTED, and is ORDERED returned to counsel by Judge Margaret M. Morrow, (bp) (Entered: 08/19/2011)

08/24/2011 40 Notice of Withdrawal of Motion for Appointment of Counsel, Motion to Consolidate Cases,, 6 filed by Movant Bert Berkhout, Willem Berkhout. (Rosen, Laurence) (Entered: 08/24/2011)

08/25/2011 41 NOTICE OF INTERVENOR PLAINTIFF BRISTOL GROUP REGARDING HEARING FOR CONSOLIDATION,APPOINTMENT OF LEAD PLAINTIFF, AND APPOINTMENT OF LEAD COUNSEL filed by Intervenor Plaintiff Bristol Investment Fund, Ltd. (Kaufman, Shelley) (Entered: 08/25/2011)

08/26/2011 42 IN CHAMBERS ORDER TAKING HEARING OFF CALENDAR by Judge Margaret M. Morrow: Plaintiffs motions for appointment of counsel and appointment of lead plaintiff, as well as for consolidation of each action with the other related actions, are currently on calendar for August 29, 2011 at 10:00 a.m. In light of recent filings, and pursuant to Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7-15, the court finds that this matter is appropriate for decision without oral argument. The hearing calendared for August 29, 2011, is hereby vacated, and the matter is taken offcalendar. (ah) (Entered: 08/26/2011)

08/29/2011 43 ORDER GRANTING MOTION OF PUERTO RICO TEACHERS RETIREMENT SYSTEM FOR CONSOLIDATION OF RELATED CASES AND FOR

APPOINTMENT AS LEAD PALINTIFF AND LEAD COUNSEL 4 25 by Judge Margaret M. Morrow: The court consolidates Larry Brown v. China Integrated Energy, Inc. et al., No. CV 11-02559 MMM (PLA); Jacob Levy v. China Integrated Energy, Inc., et al., No. CV 11-02717 MMM (PLA); Novel X. Negroni et al v. China Integrated Energy, Inc., No. CV 11-03675 MMM (PLA); Aaron Grunfield v. China Integrated Energy et al., No. CV11-04093 MMM (PLA); and Bristol Investment Fund Ltd. and William Cortvriendt v. China Integrated Energy, Inc., et al., No. CV 11- 04502 MMM (PLA). Additionally, the court grants Puerto Rico TRSs motion for appointment as lead plaintiff and approves its selection of lead counsel. The court denies all other motions for appointment as lead plaintiff and for selection of lead counsel in the now-consolidated cases 6 9 14 18 22 . (ah) (Entered: 09/02/2011)

08/29/2011 44 MINUTE ORDER IN CHAMBERS by Judge Margaret M. Morrow: CONSOLIDATION OF CASE UNDER CASE NUMBER CV11-2559 AND TERMINATION OF CASE NUMBER 11-2717, 11-3675, 11-4093 AND 11-4502. The court orders the consolidation of Case Nos. 11-2717, 11-3675, 11-4093, and 11- 4502 with Case No. 11-2559 for all purposes and for trial. For ease of record keeping, the court orders that all further documents and proceedings occur under Case No. CV11-2559, and that Case Nos. 11-2717, 11-3675, 11-4093 and 11-4502 be closed. Counsel are directed to file all further documents under Case No. CV11-2559- MMM(PLAx) only. (bp) (Entered: 09/06/2011)

09/14/2011 45 PROOF OF SERVICE Executed by Plaintiff William Corvriendt, Bristol Investment I Fund, Ltd, upon Defendant China Integrated Energy, Inc. served on 9/9/2011, answer

due 9/30/2011. Service of the Summons and Complaint were executed upon Frances Burris, Process Agent, National Registered Agents, Inc. in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Federman, William) (Entered: 09/14/2011)

09/14/2011 46 PROOF OF SERVICE Executed by Plaintiff William Corvriendt, Bristol Investment Fund, Ltd, upon Defendant Sherb and Co served on 9/9/2011, answer due 9/30/2011. Service of the Summons and Complaint were executed upon Susana Gaston, Authorized Agent in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Federman, William) (Entered: 09/14/2011)

09/21/2011 47 PROOF OF SERVICE Executed by Plaintiff William Corvriendt, Bristol Investment I Fund, Ltd, upon Defendant Larry Goldman served on 9/19/2011, answer due

10/10/2011. Service of the Summons and Complaint were executed upon Larry Goldman, Defendant in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Federman, William) (Entered: 09/21/2011)

09/30/2011 48 NOTICE of Appearance filed by attorney Walter Allan Edmiston on behalf of Defendant China Integrated Energy, Inc. (Edmiston, Walter) (Entered: 09/30/2011)

09/30/2011 49 Joint STIPULATION for Extension of Time to File Consolidated Amended Complaint, Time To Respond, And Briefing Schedule filed by defendant China Integrated Energy, Inc.. (Attachments: # 1 Proposed Order)(Edmiston, Walter) (Entered: 09/30/2011)

11/09/2011 50 APPLICATION for attorney Laura M. Vasey to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9493163 paid.) filed by defendant China Integrated Energy, Inc.. (Attachments: # 1 Proposed Order)(Edmiston, Walter) (Entered: 11/09/2011)

11/09/2011 51 APPLICATION for attorney Eugene R. Licker to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9493430 paid.) filed by defendant China Integrated Energy, Inc.. (Attachments: # 1 Proposed Order)(Edmiston, Walter) (Entered: 11/09/2011)

11/10/2011 52 ORDER by Judge Margaret M. Morrow: granting 50 Application to Appear Pro Hac Vice by Attorney Laura M. Vasey on behalf of Defendant China Integrated Energy, Inc., designating W. Allan Edmiston as local counsel. (lt) (Entered: 11/14/2011)

11/10/2011 53 ORDER by Judge Margaret M. Morrow: granting 51 Application to Appear Pro Hac Vice by Attorney Eugene R. Licker on behalf of Defendant China Integrated Energy, Inc., designating W. Allan Edmiston as local counsel. (lt) (Entered: 11/14/2011)

11/29/2011 54 Joint STIPULATION for Extension of Time to File Consolidated Complaint filed by Plaintiff Puerto Rico Teachers Retirement System. (Attachments: # 1 Proposed Order)(Berg, Ian) (Entered: 11/29/2011)

12/02/2011 55 REQUEST to Substitute attorney Jon P. Kardassakis in place of attorney David Eisen filed by Defendant Sherb and Co. (Attachments: # 1 Proposed Order)(Kardassakis, Jon) (Entered: 12/02/2011)

12/05/2011 56 ORDER by Judge Margaret M. Morrow: granting 55 Request to Substitute Attorney Jon P. Kardassakis. (rrey) (Entered: 12/05/2011)

12/20/2011

12/22/2011

59 CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS related to: Amended Complaint 3 ,filed by lEAD Plaintff Puerto Rico Teachers Retirement System System (bp) (Entered: 12/22/2011)

57 ORDER by Judge Margaret M. Morrow, re Stipulation for Extension of Time to File ConsolidatedComplaint and Time to Respond 54 (rrey) (Entered: 12/22/2011)

12/22/2011 58 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Margaret M. Morrow ORDERING Consolidated Class Action Complaint submitted by Plaintiffs Larry Brown, Aaron Grunfeld, Jacob Levy, Noel X Negroni received on 12/20/11 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (rrey) (Entered: 12/22/2011)

01/12/2012

01/12/2012

01/12/2012

62 NOTICE OF MOTION AND MOTION to Dismiss Consolidated Class Action Complaint filed by defendant Sherb and Co. Motion set for hearing on 3/26/2012 at 10:00 AM before Judge Margaret M. Morrow. (Rea, William) (Entered: 01/12/2012)

63 MEMORANDUM in Support of MOTION to Dismiss Consolidated Class Action Complaint 62 filed by Defendant Sherb and Co. (Rea, William) (Entered: 01/12/2012)

64 NOTICE of Association of Counsel associating attorney William John Rea, Jr. on behalf of Defendant Sherb and Co. Filed by Defendant Sherb and Co (Rea, William) (Entered: 01/12/2012)

01/12/2012 65 Certification and Notice of Interested Parties filed by defendant Sherb and Co, identifying Larry Brown, China Integrated Energy, Inc., Puerto Rico Teachers Retirement System, Bristol Investment Fund, Ltd., Xingchen Gao, Albert C. Pu, Gaihong Li, Larry Goldman, Wenbing Christopher Wang, Junrong Guo, Sherb & Co., LLP, Lexington Insurance Company. (Rea, William) (Entered: 01/12/2012)

01/13/2012 66 EX PARTE APPLICATION for Extend Time to File Answer to 1/26/2012 filed by

01/19/2012

DEFENDANT China Integrated Energy, Inc.. (Attachments: # 1 Proposed Order)(Sherman, Amanda) (Entered: 01/13/2012)

67 ORDER SETTING TIME TO FILE CONSOLIDATED COMPLAINT, TIME TO RESPOND, AND BRIEFING SCHEDUL by Judge Margaret M. Morrow. (bp) (Entered: 01/19/2012)

01/25/2012 68 NOTICE OF MOTION AND MOTION to Stay Case pending RULINGS ON MOTIONS TO DISMISS FEDERAL ACTION filed by DEFENDANT China Integrated Energy, Inc.. Motion set for hearing on 4/2/2012 at 10:00 AM before Judge Margaret M. Morrow. (Sherman, Amanda) (Entered: 01/25/2012)

01/25/2012 69 MEMORANDUM in Support of MOTION to Stay Case pending RULINGS ON MOTIONS TO DISMISS FEDERAL ACTION 68 filed by Defendant China Integrated Energy, Inc.. (Sherman, Amanda) (Entered: 01/25/2012)

01/25/2012 70 [WITHDRAWN] DECLARATION IN SUPPORT OF MOTION to Stay Case pending RULINGS ON MOTIONS TO DISMISS FEDERAL ACTION 68 filed by Defendant China Integrated Energy, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sherman, Amanda) Modified on 2/1/2012 (ah). (Entered: 01/25/2012)

01/25/2012 71 DECLARATION of LAURA M. VASEY IN SUPPORT OF MOTION to Stay Case I pending RULINGS ON MOTIONS TO DISMISS FEDERAL ACTION 68 filed by

Defendant China Integrated Energy, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(Sherman, Amanda) (Entered: 01/25/2012)

01/25/2012 72 Notice of Withdrawal of Declaration (Motion related), Declaration (Motion related) 70 filed by DEFENDANT China Integrated Energy, Inc.. (Sherman, Amanda) (Entered: 01/25/2012)

02/21/2012 78 NOTICE OF INTERESTED PARTY AND INTENT TO FILE AN OPPOSITION filed by Interested party Lukas Pick. (bp) (Entered: 02/23/2012)

02/22/2012 73 NOTICE OF MOTION AND MOTION to Dismiss Case filed by DEFENDANT China Integrated Energy, Inc.. Motion set for hearing on 6/11/2012 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Proposed Order)(Sherman, Amanda) (Entered: 02/22/2012)

02/22/2012

02/22/2012

74 MEMORANDUM in Support of MOTION to Dismiss Case 73 filed by Defendant - China Integrated Energy, Inc.. (Sherman, Amanda) (Entered: 02/22/2012)

75 DECLARATION of Laura M. Vasey in support of MOTION to Dismiss Case 73 filed by Defendant China Integrated Energy, Inc.. (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, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Edmiston, Walter) (Entered: 02/22/2012)

02/22/2012 76 Notice of Interested Parties filed by DEFENDANT China Integrated Energy, Inc., (Sherman, Amanda) (Entered: 02/22/2012)

02/22/2012 77 NOTICE of Interested Parties filed by DEFENDANT China Integrated Energy, Inc.,

(Sherman, Amanda) (Entered: 02/22/2012)

03/05/2012

03/07/2012

03/12/2012

79 OPPOSITION to MOTION to Dismiss Consolidated Class Action Complaint 62 of Defendant Sherb & Co. filed by Intervenor Plaintiff Puerto Rico Teachers Retirement System. (Berg, Ian) (Entered: 03/05/2012)

NOTICE by Judge Margaret M. Morrow re MOTION to Dismiss Consolidated Class Action Complaint 62 . Motion reset for hearing on 4/2/2012 at 10:00 AM before Judge Margaret M. Morrow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(rrey) TEXT ONLY ENTRY (Entered: 03/07/2012)

80 MEMORANDUM in Opposition to MOTION to Stay Case pending RULINGS ON MOTIONS TO DISMISS FEDERAL ACTION 68 filed by Interested Party Lukas Pick. (Walters, Christopher) (Entered: 03/12/2012)

03/12/2012 81 DECLARATION of Christopher L. Walters re MEMORANDUM in Opposition to I

Motion 80 filed by Interested Party Lukas Pick. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Walters, Christopher) (Entered: 03/12/2012)

03/13/2012 82 REQUEST for Clerk to Enter Default against Defendant Larry Goldman filed by Lead Plaintiff Puerto Rico Teachers Retirement System. (Berg, Ian) (Entered: 03/13/2012)

03/13/2012 84 NON-PARTY JUDITH BJORNSON'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT'S MOTION to Stay Case pending RULINGS ON MOTIONS TO DISMISS FEDERAL ACTION 68 filed by Interested Party Judith Bjornson. (bp) (Entered: 03/15/2012)

03/13/2012 85 DECLARATION of ERIC L. ZAGAR IN SUPPORT OF ONON-PARTY JUDITH BJORNSON'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT'S MOTION to Stay Case pending RULINGS ON MOTIONS TO DISMISS FEDERAL ACTION 68 filed by Interested Party Judith Bjornson. (bp) (Entered: 03/15/2012)

03/13/2012 86 DECLARATION of JOSE MARROQUIN RE: MOTION to Stay Case pending I

RULINGS ON MOTIONS TO DISMISS FEDERAL ACTION 68 filed by Interested Party Judith Bjornson. (bp) (Entered: 03/15/2012)

03/13/2012 87 NOTICE of Appearance filed by attorney Eric L Zagar on behalf of Interested Party Judith Bjornson (lt) (Entered: 03/15/2012)

03/14/2012 83 DEFAULT BY CLERK ENTERED as to *Defendant Larry Goldman* (bp) (Entered: 03/14/2012)

03/16/2012 88 NOTICE of Appearance filed by attorney Jeffrey Stephen Kravitz on behalf of Defendant Larry Goldman (Kravitz, Jeffrey) (Entered: 03/16/2012)

03/16/2012 89 Certification and Notice of Interested Parties filed by Defendant Larry Goldman, (Kravitz, Jeffrey) (Entered: 03/16/2012)

03/19/2012 90 REPLY in support of MOTION to Dismiss Consolidated Class Action Complaint 62 filed by Defendant Sherb and Co. (Rea, William) (Entered: 03/19/2012)

03/19/2012 91 REPLY in support of motion MOTION to Stay Case pending RULINGS ON MOTIONS TO DISMISS FEDERAL ACTION 68 filed by Defendant China Integrated Energy, Inc.. (Edmiston, Walter) (Entered: 03/19/2012)

03/19/2012 Notice of Electronic Filing re Reply (Motion related) 91 , Notice of Appearance 88 , Reply (Motion related) 90 e-mailed to [email protected] bounced due to unknown address error. The primary e-mail address associated with the attorney record has been deleted. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY (Entered: 03/21/2012)

03/26/2012 92 NOTICE OF WITHDRAWAL OF LAURA M. VASEY AS COUNSEL OF RECORD FOR DEFENDANT CHINA INTEGRATED ENERGY, INC. filed by DEFENDANT China Integrated Energy, Inc.. (Sherman, Amanda) (Entered: 03/26/2012)

03/26/2012 93 NOTICE OF MOTION AND MOTION to Strike Default Clerks Entry of Default (CV-37) 83 filed by Defendant Larry Goldman. Motion set for hearing on 6/4/2012 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Proposed Order Granting Motion to Strike)(Kravitz, Jeffrey) (Entered: 03/26/2012)

03/27/2012

03/30/2012

04/02/2012

04/02/2012

94 NOTICE of Appearance filed by attorney Takeo A Kellar on behalf of Intervenor Plaintiff Puerto Rico Teachers Retirement System (Kellar, Takeo) (Entered: 03/27/2012)

95 NOTICE of Appearance filed by attorney George C Aguilar on behalf of Interested Party Lukas Pick (Aguilar, George) (Entered: 03/30/2012)

96 MINUTES OF Defendant Sherb and Co's Motion to Dismiss Consolidated Class Action for Failure to State a Claim Upon Which Relief can be Granted 62 ; Defendant China Intergrated Energy's Motion to Stay held before Judge Margaret M. Morrow: The court denies the motion to dismiss and the motion to stay.Court Reporter: Mark

- Schweitzer. (bp) (Entered: 04/02/2012)

97 ORDER DENYING MOTION TO DISMISS AND MOTION TO STAY by Judge Margaret M. Morrow. The court denies defendant Sherb's motion to dismiss and defendant China Integrated's motion to dismiss. (bp) (Entered: 04/02/2012)

04/06/2012 98 MEMORANDUM in Opposition to MOTION to Dismiss Case 73 filed by Intervenor I Plaintiff Puerto Rico Teachers Retirement System. (Berg, Ian) (Entered: 04/06/2012)

04/06/2012 99 APPLICATION for attorney Defendant to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10192729 paid.) filed by Defendant China Integrated Energy, Inc.. (Attachments: # 1 Proposed Order)(Sherman, Amanda) (Entered: 04/06/2012)

04/11/2012 100 ORDER by Judge Margaret M. Morrow: granting 99 Application to Appear Pro Hac Vice by Attorney John Piskora on behalf of Defendant, designating W. Allan Edmiston as local counsel. (lt) (Entered: 04/11/2012)

05/02/2012 101 ANSWER to Consolidated Complaint 59 with JURY DEMAND filed by defendant Sherb and Co.(Rea, William) (Entered: 05/02/2012)

05/09/2012 102 REPLY MOTION to Dismiss Consolidated Class Action Complaint 62 filed by Defendant China Integrated Energy, Inc.. (Sherman, Amanda) (Entered: 05/09/2012)

05/09/2012 103 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF REPLY IN FURTHER

SUPPORT OF DEFENDANT'S MOTION TO DISMISS 102 filed by DEFENDANT China Integrated Energy, Inc.. (Attachments: # 1 Exhibit A)(Sherman, Amanda) (Entered: 05/09/2012)

05/14/2012 104 MEMORANDUM in Opposition to MOTION to Strike Default Clerks Entry of Default (CV-37) 83 MOTION to Strike Default Clerks Entry of Default (CV-37) 83 93 . filed by Intervenor Plaintiff Puerto Rico Teachers Retirement System. (Berg, Ian) (Entered: 05/14/2012)

05/25/2012 105 REPLY In Support of MOTION to Strike Default Clerks Entry of Default (CV-37) 83 MOTION to Strike Default Clerks Entry of Default (CV-37) 83 93 filed by Defendant Larry Goldman. (Chung, Jaysen) (Entered: 05/25/2012)

06/01/2012 106 [STRICKEN] NOTICE OF MOTION AND MOTION TO EFFECT SERVICE ON THE FOREIGN INDIVIDUAL DEFENDANTS filed by Plaintiff Puerto Rico Teachers Retirement System. (Attachments: # 1 Declaration of Ian D. Berg, # 2 Declaration of Wei Chen, # 3 Proposed Order)(Berg, Ian) Modified on 6/3/2012 (ah). (Entered: 06/01/2012)

06/01/2012 107 [STRICKEN] NOTICE OF MOTION AND MOTION FOR A NUNC PRO TUNC ORDER EXTENDING TIME TO SERVE DEFENDANTS filed by Plaintiff Puerto Rico Teachers Retirement System. (Attachments: # 1 Proposed Order)(Berg, Ian) Modified on 6/3/2012 (ah). (Entered: 06/01/2012)

06/01/2012 SCHEDULING NOTICE CONTINUING MOTION TO STRIKE 93 by Judge Margaret M. Morrow re: MOTION to Strike Default Clerks Entry of Default (CV-37) 83 93 previously scheduled for 6/4/2012 10:00 AM has been rescheduled. Motion set for hearing on 6/11/2012 at 10:00 AM before Judge Margaret M. Morrow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ah) TEXT ONLY ENTRY (Entered: 06/01/2012)

06/04/2012 108 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Judge Margaret M. Morrow: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Notice (Other) 107 , Notice (Other), Notice (Other) 106 , for the following reasons: Incorrect event selected. (rrey) (Entered: 06/04/2012)

06/04/2012 109 NOTICE OF MOTION AND MOTION for Order for To Effect Service On The Foreign Individual Defendants By Serving The Company's Counsel Or Its Registered Agent filed by Lead Plaintiff Puerto Rico Teachers Retirement System. Motion set for hearing on 7/23/2012 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Declaration of Ian D. Berg, # 2 Declaration of Wei Chen, # 3 Proposed Order)(Berg, Ian) (Entered: 06/04/2012)

06/04/2012 110 NOTICE OF MOTION AND MOTION for Order for Extending Time To Serve Defendants Albert C. Pu and Wenbing Christopher Wang With The Summons And Complaint filed by Lead Plaintiff Puerto Rico Teachers Retirement System. Motion set for hearing on 7/23/2012 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: # 1 Proposed Order)(Berg, Ian) (Entered: 06/04/2012)

06/11/2012 111 MINUTES OF Defendant China IntergraedEnergys Motion to Dismiss Case 73 ;Defendants Motion to Strike Entry of Default by Clerk 93 held before Judge Margaret M. Morrow: The courtes motions under submission.Court Reporter: Mark Schweitzer.

(ah) (Entered: 06/11/2012)

06/18/2012 112 STATEMENT of Meritorious Defenses MOTION to Strike Default Clerks Entry of Default (CV-37) 83 MOTION to Strike Default Clerks Entry of Default (CV-37) 83 93 . filed by Defendant Larry Goldman. (Kravitz, Jeffrey) (Entered: 06/18/2012)

06/22/2012 113 STATEMENT of Plaintiffs In Response To Defendant Larry Goldman's Statement Of Meritorious Defenses In Support of MOTION to Strike Default Clerks Entry of Default (CV-37) 83 MOTION to Strike Default Clerks Entry of Default (CV-37) 83 93 filed by Intervenor Plaintiff Puerto Rico Teachers Retirement System. (Berg, Ian) (Entered: 06/22/2012)

07/02/2012 114 OPPOSITION to MOTION for Order for To Effect Service On The Foreign Individual Defendants By Serving The Company's Counsel Or Its Registered Agent 109 filed by

I Defendant China Integrated Energy, Inc.. (Sherman, Amanda) (Entered: 07/02/2012)

07/09/2012 115 REPLY IN SUPPORT OF MOTION for Order for To Effect Service On The Foreign Individual Defendants By Serving The Company's Counsel Or Its Registered Agent 109 filed by Intervenor Plaintiff Puerto Rico Teachers Retirement System. (Berg, Ian) (Entered: 07/09/2012)

07/09/2012 116 REPLY IN SUPPORT OF MOTION for Order for Extending Time To Serve Defendants Albert C. Pu and Wenbing Christopher Wang With The Summons And Complaint 110 filed by Intervenor Plaintiff Puerto Rico Teachers Retirement System. (Berg, Ian) (Entered: 07/09/2012)

07/12/2012 117 ORDER DENYING MOTION TO DISMISS 73 by Judge Margaret M. Morrow: Defendants motion to dismiss plaintiffs claims allegingviolation of § 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 and § 11 of theSecurities Act of 1933 is denied. See order for details. (ah) (Entered: 07/12/2012)

07/12/2012 118 ORDER GRANTING MOTION TO SET ASIDE DEFAULT 93 by Judge Margaret M. Morrow: Goldmans motion to set aside default is granted. Plaintiffs aredirected to serve Goldman with the consolidated complaint within ten days of the date of thisorder. Goldman is directed to file a response to the consolidated complaint within ten days ofservice. (ah) (Entered: 07/12/2012)

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