U.S. District Court California Northern District (San Jose ...securities.stanford.edu/.../1049/CPWM00_01/2013724_f01k_12CV02… · Proskauer Rose LLP 2049 Century Park East, 32nd

US District Court Civil Docket as of July 22, 2013 Retrieved from the court on July 24, 2013

U.S. District Court California Northern District (San Jose)

CIVIL DOCKET FOR CASE #: 5:12-cv-02721-LHK

Date Filed: 05/25/2012 Date Terminated: 06/26/2012 Jury Demand: None Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Dixon v. Cost Plus, Inc. et al Assigned to: Hon. Lucy H. Koh Referred to: Magistrate Judge Paul Singh Grewal Cause: 28:1332 Diversity-Securities & Exchange Commission Act

Plaintiff

represented by David Eldridge Bower Faruqi & Faruqi, LLP 10866 Wilshire Boulevard Suite 1470 Los Angeles, CA 90024 424-256-2884 Fax: 424-256-2885 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian T. Moon 369 Lexington Avenue 10th Floor New York, NY 10017 212-983-9330 PRO HAC VICE ATTORNEY TO BE NOTICED

Christopher B Hayes Faruqi and Faruqi LLP 10866 Wilshire Boulevard Suite #1470 Los Angeles, CA 90024 424-256-2884 Fax: 424-256-2885 Email: [email protected] ATTORNEY TO BE NOTICED

Vahn Alexander 17232 Palisades Circle Pacific Palisades, CA 90272 Email: [email protected] TERMINATED: 06/06/2012

Irene Dixon On Behalf of Herself and All Other Similarly Situated

ATTORNEY TO BE NOTICED

Defendant

John C. Pound

represented by Eric Steven Waxman Skadden Arps Slate Meagher & Flom LLP 300 South Grand Avenue Suite 3400 Los Angeles, CA 90071 213-687-5000 Fax: 213-687-5600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

represented by Eric Steven Waxman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED





represented by Eric Steven Waxman (See above for address)

V.

Defendant

Cost Plus, Inc.

Defendant

Joseph H. Coulombe

Defendant

Clifford J. Einstein

Defendant

Barry J. Feld

Defendant

Danny W. Gurr

Defendant

Kim D. Robbins

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Fredric M. Roberts represented by Eric Steven Waxman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Kenneth T. Stevens represented by Eric Steven Waxman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Bed Bath & Beyond Inc. represented by Michael Allen Firestein Proskauer Rose LLP 2049 Century Park East, 32nd Floor Los Angeles, CA 90067-3206 310-557-2900 Fax: 310-557-2193 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Blue Coral Acquisition Corp. represented by Michael Allen Firestein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Intervenor

Gary Ogurkiewicz represented by Todd Anthony Seaver Berman DeValerio One California Street Suite 900 San Francisco, CA 94111 415-433-3200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gustavo Bruckner Pomerantz Grossman Hufford Dahlstrom & Gross LLP 600 Third Avenue 20th Floor New York, NY 10016 212-661-1100

Fax: 212-661-8665 Email: [email protected] ATTORNEY TO BE NOTICED

Nicole Catherine Lavallee Berman DeValerio One California Street, Suite 900 San Francisco, CA 94111 415-433-3200 Fax: 415-433-6382 Email: [email protected] ATTORNEY TO BE NOTICED

Date Filed # Docket Text

05/25/2012 1 CLASS ACTION COMPLAINT against Bed Bath & Beyond Inc., Blue Coral Acquisition Corp., Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts ( Filing fee $ 350, receipt number 34611074534). Filed by Irene Dixon. (dhm, COURT STAFF) (Filed on 5/25/2012) (dhm, COURT STAFF). (Entered: 06/01/2012)

05/25/2012 2 Certification of Interested Entities or Persons by Irene Dixon (dhm, COURT STAFF) (Filed on 5/25/2012) (dhm, COURT STAFF). (Entered: 06/01/2012)

05/25/2012 3 Summons Issued as to Bed Bath & Beyond Inc., Blue Coral Acquisition Corp., Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (dhm, COURT STAFF) (Filed on 5/25/2012) (Entered: 06/01/2012)

05/25/2012 4 ADR SCHEDULING ORDER: Case Management Statement due by 8/29/2012. Case Management Conference set for 9/5/2012 02:00 PM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Standing Order)(dhm, COURT STAFF) (Filed on 5/25/2012) (Entered: 06/01/2012)

05/25/2012

05/30/2012

05/30/2012

CASE DESIGNATED for Electronic Filing. (dhm, COURT STAFF) (Filed on 5/25/2012) (Entered: 06/01/2012)

5 STIPULATION WITH PROPOSED CONFIDENTIALITY ORDER filed by Bed Bath & Beyond Inc., Blue Coral Acquisition Corp., Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (dhm, COURT STAFF) (Filed on 5/30/2012) (dhm, COURT STAFF). (Entered: 06/01/2012)

6 STIPULATION WITH PROPOSED ORDER of Class Certification and Case Management filed by Bed Bath & Beyond Inc., Blue Coral Acquisition Corp., Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (dhm, COURT STAFF) (Filed on 5/30/2012) (dhm, COURT STAFF). (Entered: 06/01/2012)

05/30/2012 7 CERTIFICATE OF SERVICE by Bed Bath & Beyond Inc., Blue Coral Acquisition Corp., Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens re 5

STIPULATION WITH PROPOSED ORDER, 6 STIPULATION WITH PROPOSED ORDER (dhm, COURT STAFF) (Filed on 5/30/2012) (dhm, COURT STAFF). (Entered: 06/01/2012)

06/01/2012

06/01/2012

8 ORDER RE: PRELIMINARY INJUNCTION BRIEFING SCHEDULE: Preliminary Injunction Hearing set for 6/14/2012 01:30 PM. Signed by Judge Lucy H. Koh on 6/1/12. (mpb, COURT STAFF) (Filed on 6/1/2012) (Entered: 06/01/2012)

9 STATUS REPORT Litigation Status Report by Irene Dixon. (Bower, David) (Filed on 6/1/2012) (Entered: 06/01/2012)

06/01/2012 10 NOTICE of Appearance by Eric Steven Waxman (Waxman, Eric) (Filed on 6/1/2012) (Entered: 06/01/2012)

06/01/2012 11 Certificate of Interested Entities by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens (Waxman, Eric) (Filed on 6/1/2012) (Entered: 06/01/2012)

06/01/2012 12 STIPULATION WITH PROPOSED ORDER REGARDING BRIEFING SCHEDULE filed by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Waxman, Eric) (Filed on 6/1/2012) (Entered: 06/01/2012)

06/01/2012 13 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971- 6864908.) filed by Irene Dixon. (Attachments: # 1 Proposed Order)(Bower, David) (Filed on 6/1/2012) (Entered: 06/01/2012)

06/01/2012 14 Order by Hon. Lucy H. Koh granting 12 Stipulation Re: Briefing Schedule.(lhklc3S, COURT STAFF) (Filed on 6/1/2012) (Entered: 06/01/2012)

06/01/2012 15 Order by Hon. Lucy H. Koh granting 13 Application for Admission of Attorney Brian T. Moon Pro Hac Vice.(lhklc3S, COURT STAFF) (Filed on 6/1/2012) (Entered: 06/01/2012)

06/04/2012 16 ORDER RE STIPULATION AND PROPOSED CONFIDENTIALITY ORDER by Judge Paul S. Grewal denying 5 Stipulation (psglc1, COURT STAFF) (Filed on 6/4/2012) (Entered: 06/04/2012)

06/04/2012

17 Proposed Order Granting Plaintiff Irene Dixon's Motion for a Preliminary Injunction by Irene Dixon. (Bower, David) (Filed on 6/4/2012) (Entered: 06/04/2012)

06/05/2012

18 CLERKS NOTICE re: Failure to E-File and/or Failure to Register as an E-Filer (dhm, COURT STAFF) (Filed on 6/5/2012) (Entered: 06/05/2012)

06/06/2012

19 NOTICE of Change In Counsel by Vahn Alexander and Notice of Appearance of David E. Bower (Alexander, Vahn) (Filed on 6/6/2012) (Entered: 06/06/2012)

06/07/2012 20 MOTION to Intervene filed by Gary Ogurkiewicz. Motion Hearing set for 7/12/2012 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 6/21/2012. Replies due by 6/28/2012. (Attachments: # 1 Proposed Order)(Seaver, Todd) (Filed on 6/7/2012) (Entered: 06/07/2012)

06/07/2012 21 Declaration of Todd A. Seaver in Support of 20 MOTION to Intervene filed byGary Ogurkiewicz. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 20 ) (Seaver, Todd) (Filed on 6/7/2012) (Entered: 06/07/2012)

06/07/2012 22 CERTIFICATE OF SERVICE by Gary Ogurkiewicz re 20 MOTION to Intervene , 21 Declaration in Support (Seaver, Todd) (Filed on 6/7/2012) (Entered: 06/07/2012)

06/07/2012 23 CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to 20 MOTION to Intervene . Motion Hearing set for 8/23/2012 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (mpb, COURT STAFF) (Filed on 6/7/2012) (Entered: 06/07/2012)

06/08/2012 24 Administrative Motion to File Under Seal Defendant's Opposition to Motion for Preliminary Injuction and Portions of Plaintiff's Motion for Preliminary Injuction filed by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Attachments: # 1 Declaration of Richard Horvath, Jr., # 2 Proposed Order)(Waxman, Eric) (Filed on 6/8/2012) (Entered: 06/08/2012)

OPPOSITION to ( 24 Administrative Motion to File Under Seal Defendant's Opposition to Motion for Preliminary Injuction and Portions of Plaintiff's Motion for Preliminary Injuction ) filed by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Waxman, Eric) (Filed on 6/8/2012) Modified text on 6/11/2012 (dhm, COURT STAFF). (Entered: 06/08/2012)

Declaration of Barry J. Feld in Support of 25 Opposition/Response to Motion,, DEFENDANTS' OPPOSITION TO MOTION FOR PRELIMINARY INJUNCTION filed byCost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 25 ) (Waxman, Eric) (Filed on 6/8/2012) (Entered: 06/08/2012)

Declaration of S. Sheryl Leung in Support of 25 Opposition/Response to Motion,, DEFENDANTS' OPPOSITION TO MOTION FOR PRELIMINARY INJUNCTION filed byCost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Related document(s) 25 ) (Waxman, Eric) (Filed on 6/8/2012) (Entered: 06/08/2012)

MOTION to Strike Declaration of David E. Bower in Support ofPlaintiff Dixon's Motion for Preliminary Injunction filed by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. Motion Hearing set for 6/14/2012 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 6/11/2012. Replies due by 6/12/2012. (Attachments: # 1 Proposed Order)(Waxman, Eric) (Filed on 6/8/2012) (Entered: 06/08/2012)

06/08/2012

25

06/08/2012

26

06/08/2012

27

06/08/2012

28

06/08/2012 29 OBJECTIONS to Declaration of David E. Bower in Support of Plaintiff Dixon's Motion for Preliminary Injunction by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Waxman, Eric) (Filed on 6/8/2012) (Entered: 06/08/2012)

06/08/2012 30 CERTIFICATE OF SERVICE by Cost Plus, Inc., Joseph H. Coulombe, Clifford J.

Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens re 29 Objection, 26 Declaration in Support, 24 Administrative Motion to File Under Seal Defendant's Opposition to Motion for Preliminary Injuction and Portions of Plaintiff's Motion for Preliminary Injuction, 25 Opposition/Response to Motion,, 28 MOTION to Strike Declaration of David E. Bower in Support of Plaintiff Dixon's Motion for Preliminary Injunction , 27 Declaration in Support,, (Waxman, Eric) (Filed on 6/8/2012) (Entered: 06/08/2012)

06/08/2012 31 NOTICE by Bed Bath & Beyond Inc., Blue Coral Acquisition Corp. re 25 Opposition/Response to Motion,, (Notice of Joinder) (Firestein, Michael) (Filed on 6/8/2012) (Entered: 06/08/2012)

06/11/2012 32 STIPULATION WITH PROPOSED ORDER Extending Page Limit for Reply Brief filed by Irene Dixon. (Bower, David) (Filed on 6/11/2012) (Entered: 06/11/2012)

06/11/2012 33 Proposed Order Allowing Electronic Equipment into Courtroom by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Waxman, Eric) (Filed on 6/11/2012) (Entered: 06/11/2012)

06/11/2012 34 Order by Hon. Lucy H. Koh granting 32 Stipulation.(lhklc1, COURT STAFF) (Filed on 6/11/2012) (Entered: 06/11/2012)

06/11/2012 35 ORDER re Preliminary Injunction Hearing. Preliminary Injunction Hearing set for 6/19/2012 02:00 PM.Signed by Judge Lucy H. Koh on 6/11/2012. (lhklc1, COURT STAFF) (Filed on 6/11/2012) (Entered: 06/11/2012)

06/11/2012 Set/Reset Deadlines as to 28 MOTION to Strike Declaration of David E. Bower in Support ofPlaintiff Dixon's Motion for Preliminary Injunction , 6 STIPULATION WITH PROPOSED ORDER. Motion Hearing set for 6/19/2012 02:00 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (mpb, COURT STAFF) (Filed on 6/11/2012) (Entered: 06/12/2012)

06/12/2012

06/13/2012

Set/Reset Hearing (mpb, COURT STAFF) (Filed on 6/11/2012) (Entered: 06/12/2012)

36 WAIVER OF SERVICE Returned Executed filed by Irene Dixon. Service waived by Cost Plus, Inc. waiver sent on 5/30/2012, answer due 7/30/2012; Joseph H. Coulombe waiver sent on 5/30/2012, answer due 7/30/2012; Clifford J. Einstein waiver sent on 5/30/2012, answer due 7/30/2012; Barry J. Feld waiver sent on 5/30/2012, answer due 7/30/2012; Danny W. Gurr waiver sent on 5/30/2012, answer due 7/30/2012; John C. Pound waiver sent on 5/30/2012, answer due 7/30/2012; Kim D. Robbins waiver sent on 5/30/2012, answer due 7/30/2012; Fredric M. Roberts waiver sent on 5/30/2012, answer due 7/30/2012; Kenneth T. Stevens waiver sent on 5/30/2012, answer due

- 7/30/2012. (Bower, David) (Filed on 6/12/2012) (Entered: 06/12/2012) - -

37 REPLY in Support of ( 28 MOTION to Strike Declaration of David E. Bower ) filed by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Waxman, Eric) (Filed on 6/12/2012) Modified text on 6/13/2012 (dhm, COURT

- STAFF). (Entered: 06/12/2012)

38 ORDER (as modified) re 33 Proposed Order, filed by Danny W. Gurr, Barry J. Feld, Kim D. Robbins, Cost Plus, Inc., John C. Pound, Clifford J. Einstein, Joseph H.

06/11/2012

06/12/2012

Coulombe, Kenneth T. Stevens, Fredric M. Roberts. Signed by Judge Lucy H. Koh on 6/13/12. (mpb, COURT STAFF) (Filed on 6/13/2012) (Entered: 06/13/2012)

06/13/2012 39 MOTION to Shorten Time for Motion to Intervene filed by Gary Ogurkiewicz. (Attachments: # 1 Proposed Order)(Seaver, Todd) (Filed on 6/13/2012) (Entered: 06/13/2012)

06/13/2012 40 Declaration of Todd A. Seaver in Support of 39 MOTION to Shorten Time for Motion to Intervene filed byGary Ogurkiewicz. (Related document(s) 39 ) (Seaver, Todd) (Filed on 6/13/2012) (Entered: 06/13/2012)

06/13/2012 41 CERTIFICATE OF SERVICE by Gary Ogurkiewicz re 39 MOTION to Shorten Time for Motion to Intervene , 40 Declaration in Support (Seaver, Todd) (Filed on 6/13/2012) (Entered: 06/13/2012)

06/13/2012 42 Letter from Todd A. Seaver re Motion to Shorten Time and Motion to Intervene . (Seaver, Todd) (Filed on 6/13/2012) (Entered: 06/13/2012)

06/14/2012 43 OPPOSITION to ( 39 MOTION to Shorten Time for Hearing on Motion for Intervention ) filed by Irene Dixon. (Bower, David) (Filed on 6/14/2012) Modified text on 6/15/2012 (dhm, COURT STAFF). (Entered: 06/14/2012)

06/14/2012 44 MOTION for leave to appear in Pro Hac Vice (Gustavo F. Bruckner) ( Filing fee $ 305, receipt number 0971-6895495.) filed by Gary Ogurkiewicz. (Attachments: # 1 Proposed Order)(Seaver, Todd) (Filed on 6/14/2012) (Entered: 06/14/2012)

06/14/2012 45 ORDER re Preliminary Injunction Hearing and Motion to Intervene. Signed by Judge Lucy H. Koh on 6/14/2012. (lhklc1, COURT STAFF) (Filed on 6/14/2012) (Entered: 06/14/2012)

06/14/2012 Set/Reset Deadlines as to 28 MOTION to Strike Declaration of David E. Bower in Support ofPlaintiff Dixon's Motion for Preliminary Injunction , 6 STIPULATION WITH PROPOSED ORDER, 20 MOTION to Intervene . Motion Hearing set for 6/25/2012 02:00 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (mpb, COURT STAFF) (Filed on 6/14/2012) (Entered: 06/15/2012)

06/15/2012 46 Proposed Order [PROPOSED] AMENDED ORDER ALLOWING ELECTRONIC EQUIPMENT INTO COURTROOM by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Waxman, Eric) (Filed on 6/15/2012) (Entered: 06/15/2012)

06/15/2012 47 Order by Hon. Lucy H. Koh granting 44 Motion for Pro Hac Vice.(lhklc1, COURT STAFF) (Filed on 6/15/2012) (Entered: 06/15/2012)

06/15/2012 48 Administrative Motion to File Under Seal DEFENDANTS' ADMINISTRATIVE MOTION FOR LEAVE TO FILE DEFENDANTS' OBJECTIONS TO DECLARATION OF IRENE DIXON IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AND IN OPPOSITION TO DEFENDANTS' MOTION TO STRIKE DECLARATION OF DAVID E. BOWER UNDER SEAL filed by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Waxman, Eric) (Filed on 6/15/2012) (Entered: 06/15/2012)

06/15/2012 50

06/15/2012 51

Declaration in Support of 48 Administrative Motion to File Under Seal DEFENDANTS' ADMINISTRATIVE MOTION FOR LEAVE TO FILE DEFENDANTS' OBJECTIONS TO DECLARATION OF IRENE DIXON IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AND IN OPPOSITION TO DEFEND DECLARATION OF S. SHERYL LEUNG IN SUPPORT OF DEFENDANTS' ADMINISTRATIVE MOTION FOR LEAVE TO FILE DEFENDANTS' OBJECTIONS TO DECLARATION OF IRENE DIXON IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AND IN OPPOSITION TO DEFENDANTS' MOTION TO STRIKE DECLARATION OF DAVID E. BOWER UNDER SEAL filed byCost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Related document(s) 48 ) (Waxman, Eric) (Filed on 6/15/2012) (Entered: 06/15/2012)

Proposed Order re 48 Administrative Motion to File Under Seal DEFENDANTS' ADMINISTRATIVE MOTION FOR LEAVE TO FILE DEFENDANTS' OBJECTIONS TO DECLARATION OF IRENE DIXON IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AND IN OPPOSITION TO DEFEND [PROPOSED] ORDER GRANTING DEFENDANTS' ADMINISTRATIVE MOTION FOR LEAVE TO FILE DEFENDANTS' OBJECTIONS TO DECLARATION OF IRENE DIXON IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AND IN OPPOSITION TO DEFENDANTS' MOTION TO STRIKE DECLARATION OF DAVID E. BOWER UNDER SEAL by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Waxman, Eric) (Filed on 6/15/2012) (Entered: 06/15/2012)

OBJECTIONS to DEFENDANTS' OBJECTIONS TO DECLARATION OF IRENE DIXON IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AND IN OPPOSITION TO DEFENDANTS' MOTION TO STRIKE DECLARATION OF DAVID E. BOWER by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Waxman, Eric) (Filed on 6/15/2012) (Entered: 06/15/2012)

CERTIFICATE OF SERVICE by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens re 49 Declaration in Support,,, 51 Objection, 48 Administrative Motion to File Under Seal DEFENDANTS' ADMINISTRATIVE MOTION FOR LEAVE TO FILE DEFENDANTS' OBJECTIONS TO DECLARATION OF IRENE DIXON IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AND IN OPPOSITION TO DEFEND, 50 Proposed Order,,, Proof of Service (Waxman, Eric) (Filed on 6/15/2012) (Entered: 06/15/2012)

06/15/2012 49

06/15/2012

52

06/18/2012 53 Declaration of David E. Bower Supplemental Declaration of David E. Bower in Support of Reply to Defendants' Opposition to Plaintiff Dixon's Motion for Preliminary Injunction filed byIrene Dixon. (Attachments: # 1 Exhibit Exhibit A)(Bower, David) (Filed on 6/18/2012) (Entered: 06/18/2012)

06/18/2012 54 *** FILED IN ERROR. DOCUMENT LOCKED. DOCUMENT TO BE REFILED LATER. *** Putative Intervenor's Brief in Support of Preliminary Injunction filed by Gary Ogurkiewicz. (Seaver, Todd) (Filed on 6/18/2012) Modified text on 6/19/2012 (dhm, COURT STAFF). Modified on 6/19/2012 (ewn, COURT STAFF). (Entered:

06/18/2012)

06/19/2012 55 MOTION to Remove Incorrectly Filed Document 54 filed by Gary Ogurkiewicz. (Attachments: # 1 Proposed Order)(Seaver, Todd) (Filed on 6/19/2012) (Entered: 06/19/2012)

06/19/2012 56 CERTIFICATE OF SERVICE by Gary Ogurkiewicz re 55 MOTION to Remove Incorrectly Filed Document 54 (Seaver, Todd) (Filed on 6/19/2012) (Entered: 06/19/2012)

06/19/2012 57 Administrative Motion to File Under Seal filed by Gary Ogurkiewicz. (Attachments: # 1 Declaration, # 2 Proposed Order)(Seaver, Todd) (Filed on 6/19/2012) (Entered: 06/19/2012)

06/19/2012 58 CERTIFICATE OF SERVICE by Gary Ogurkiewicz re 57 Administrative Motion to File Under Seal (Seaver, Todd) (Filed on 6/19/2012) (Entered: 06/19/2012)

06/20/2012 59 Administrative Motion to File Under Seal filed by Gary Ogurkiewicz. (Attachments: # 1 Declaration, # 2 Proposed Order)(Seaver, Todd) (Filed on 6/20/2012) (Entered: 06/20/2012)

06/20/2012 60 Declaration of Todd A. Seaver in Support of 20 MOTION to Intervene filed byGary Ogurkiewicz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 20 ) (Seaver, Todd) (Filed on 6/20/2012) (Entered: 06/20/2012)

06/20/2012 61 CERTIFICATE OF SERVICE by Gary Ogurkiewicz re 59 Administrative Motion to File Under Seal (Seaver, Todd) (Filed on 6/20/2012) (Entered: 06/20/2012)

06/20/2012

06/20/2012

62

63

Administrative Motion to File Under Seal ADMINISTRATIVE MOTION FOR LEAVE TO FILE PORTIONS OF DEFENDANTS' OPPOSITION TO PUTATIVE INTERVENOR'S BRIEF IN SUPPORT OF PRELIMINARY INJUNCTION UNDER SEAL filed by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Waxman, Eric) (Filed on 6/20/2012) (Entered: 06/20/2012)

Proposed Order re 62 Administrative Motion to File Under Seal ADMINISTRATIVE MOTION FOR LEAVE TO FILE PORTIONS OF DEFENDANTS' OPPOSITION TO PUTATIVE INTERVENOR'S BRIEF IN SUPPORT OF PRELIMINARY INJUNCTION UNDER SEAL [PROPOSED] ORDER GRANTING DEFENDANTS' ADMINISTRATIVE MOTION FOR LEAVE TO FILE DEFENDANT'S OPPOSITION TO PUTATIVE INTERVENOR'S BRIEF IN SUPPORT OF PRELIMINARY INJUNCTION UNDER SEAL by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Waxman, Eric) (Filed on 6/20/2012) (Entered: 06/20/2012)

06/20/2012 64 Declaration of S. SHERYL LEUNG in Support of 62 Administrative Motion to File Under Seal ADMINISTRATIVE MOTION FOR LEAVE TO FILE PORTIONS OF DEFENDANTS' OPPOSITION TO PUTATIVE INTERVENOR'S BRIEF IN SUPPORT OF PRELIMINARY INJUNCTION UNDER SEAL DECLARATION OF S. SHERYL LEUNG IN SUPPORT OF DEFENDANTS' ADMINISTRATIVE MOTION FOR LEAVE TO FILE PORTIONS OF DEFENDANTS' OPPOSITION TO PUTATIVE INTERVENOR'S BRIEF IN SUPPORT OF PRELIMINARY INJUNCTION UNDER

06/20/2012 65

06/20/2012 66

SEAL filed byCost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Related document(s) 62 ) (Waxman, Eric) (Filed on 6/20/2012) (Entered: 06/20/2012)

OPPOSITION to Putative Intervenor's Brief in support of Preliminary Injunction (re 62 Administrative Motion to File Under Seal ADMINISTRATIVE MOTION FOR LEAVE TO FILE PORTIONS OF DEFENDANTS' OPPOSITION TO PUTATIVE INTERVENOR'S BRIEF IN SUPPORT OF PRELIMINARY INJUNCTION UNDER SEAL ) DEFENDANTS' OPPOSITION TO PUTATIVE INTERVENOR'S BRIEF IN SUPPORT OF PRELIMINARY INJUNCTION filed byCost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Attachments: # 1 Exhibit A)(Waxman, Eric) (Filed on 6/20/2012) Modified text on 6/21/2012 (dhm, COURT STAFF). (Entered: 06/20/2012)

Declaration of JOHN C. POUND in Support of 65 Opposition/Response to Motion,, DECLARATION OF JOHN C. POUND filed byCost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Related document(s) 65 ) (Waxman, Eric) (Filed on 6/20/2012) (Entered: 06/20/2012)

06/20/2012 67 Declaration of RICHARD S. HORVATH, JR. in Support of 65 Opposition/Response to Motion,, DECLARATION OF RICHARD S. HORVATH, JR. filed byCost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Related document(s) 65 ) (Waxman, Eric) (Filed on 6/20/2012) (Entered: 06/20/2012)

06/20/2012 68 CERTIFICATE OF SERVICE by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens re 64 Declaration in Support,, 66 Declaration in Support, 65 Opposition/Response to Motion,, 62 Administrative Motion to File Under Seal ADMINISTRATIVE MOTION FOR LEAVE TO FILE PORTIONS OF DEFENDANTS' OPPOSITION TO PUTATIVE INTERVENOR'S BRIEF IN SUPPORT OF PRELIMINARY INJUNCTION UNDER SEAL , 67 Declaration in Support, 63 Proposed Order,, Proof of Service (Waxman, Eric) (Filed on 6/20/2012) (Entered: 06/20/2012) -

06/20/2012 69 NOTICE of Joinder and JOINDER in 65 Opposition to Putative Intervenor's Brief in Support of Preliminary Injunction by Bed Bath & Beyond Inc., Blue Coral Acquisition Corp. (Firestein, Michael) (Filed on 6/20/2012) Modified text on 6/21/2012 (dhm, COURT STAFF). (Entered: 06/20/2012)

06/21/2012 70 ORDER re 46 Proposed Order, filed by Danny W. Gurr, Barry J. Feld, Kim D. Robbins, Cost Plus, Inc., John C. Pound, Clifford J. Einstein, Joseph H. Coulombe, Kenneth T. Stevens, Fredric M. Roberts. Signed by Judge Lucy H. Koh on 6/21/12. (mpb, COURT STAFF) (Filed on 6/21/2012) (Entered: 06/21/2012)

06/21/2012 71 Administrative Motion to File Under Seal Administrative Motion Pursuant to Civ. L.R. 79-5(c) to File Portion of Document Under Seal filed by Gary Ogurkiewicz. (Attachments: # 1 Declaration, # 2 Proposed Order)(Seaver, Todd) (Filed on 6/21/2012)

Modified on 6/22/2012 pursuant to General Order No. 62, attachment #1 sealed (dhm, COURT STAFF). (Entered: 06/21/2012)

06/21/2012 72 CERTIFICATE OF SERVICE by Gary Ogurkiewicz re 71 Administrative Motion to File Under Seal Administrative Motion Pursuant to Civ. L.R. 79-5(c) to File Portion of Document Under Seal Proof of Service (Seaver, Todd) (Filed on 6/21/2012) (Entered: 06/21/2012)

06/21/2012 73 Declaration of Todd A. Seaver Declaration of Todd A. Seaver in Support of Putative Intervenor's Reply in Support of Preliminary Injunction filed byGary Ogurkiewicz. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Seaver, Todd) (Filed on 6/21/2012) (Entered: 06/21/2012)

06/21/2012 74 CERTIFICATE OF SERVICE by Gary Ogurkiewicz re 73 Declaration in Support, Proof of Service (Seaver, Todd) (Filed on 6/21/2012) (Entered: 06/21/2012)

06/22/2012 75 Administrative Motion to File Under Seal filed by Irene Dixon. (Attachments: # 1 Declaration, # 2 Proposed Order)(Bower, David) (Filed on 6/22/2012) (Entered: 06/22/2012)



06/22/2012 78 SUPPLEMENT to the Record on Motion for Preliminary Injunction (re 24 Administrative Motion to File Under Seal Defendant's Opposition to Motion for Preliminary Injuction and Portions of Plaintiff's Motion for Preliminary Injuction ) filed byIrene Dixon. (Attachments: # 1 Declaration, # 2 Exhibit)(Bower, David) (Filed on 6/22/2012) Modified text on 6/25/2012 (dhm, COURT STAFF). (Entered: 06/22/2012)

06/25/2012 79 Minute Entry: Motion Hearing held on 6/25/2012 before Judge Lucy H. Koh (Date Filed: 6/25/2012) re 20 MOTION to Intervene filed by Gary Ogurkiewicz, 28 MOTION to Strike Declaration of David E. Bower in Support of Plaintiff Dixon's Motion for Preliminary Injunction filed by Danny W. Gurr, Barry J. Feld, Kim D. Robbins, Cost Plus, Inc., John C. Pound, Clifford J. Einstein, Joseph H. Coulombe, Kenneth T. Stevens, Fredric M. Roberts, 6 STIPULATION WITH PROPOSED ORDER filed by Danny W. Gurr, Barry J. Feld, Kim D. Robbins, Cost Plus, Inc., John C. Pound, Blue Coral Acquisition Corp., Clifford J. Einstein, Joseph H. Coulombe, Bed Bath & Beyond Inc., Kenneth T. Stevens, Fredric M. Roberts. (Court Reporter Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed: 6/25/2012) (Entered: 06/26/2012)

06/26/2012 80 NOTICE of Voluntary Dismissal Without Prejudice Pursuant to Federal Rule of Civil Procedure 41(a)(1) by Irene Dixon (Bower, David) (Filed on 6/26/2012) (Entered: 06/26/2012)

06/27/2012 81 ORDER Denying Preliminary Injunction. Signed by Judge Lucy H. Koh on 6/27/2012. (lhklc2, COURT STAFF) (Filed on 6/27/2012) (Entered: 06/27/2012)

06/28/2012 82 ORDER Directing Parties to Respond. Signed by Judge Lucy H. Koh on 6/28/2012.

I (lhklc2, COURT STAFF) (Filed on 6/28/2012) (Entered: 06/28/2012)

06/29/2012 83 Joint Statement by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Kenneth T. Stevens. (gm, COURT STAFF) (Filed on 6/29/2012) (Entered: 07/02/2012)

06/29/2012 84 Declaration of Alissa Turnipseed in support of Manual Filing filed byCost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (gm, COURT STAFF) (Filed on 6/29/2012) (Entered: 07/02/2012)

06/29/2012 85 CERTIFICATE OF SERVICE by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens re 83 Statement (gm, COURT STAFF) (Filed on 6/29/2012) (Entered: 07/02/2012)

07/03/2012 86 Statement (Joint) of Defendants and Plaintiff Intervenor by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Attachments: # 1 Certificate/Proof of Service)(Waxman, Eric) (Filed on 7/3/2012) (Entered: 07/03/2012)

07/05/2012 87 Statement Joint Statement Of Defendants And Plaintiff-Intervenor by Cost Plus, Inc., Joseph H. Coulombe, Clifford J. Einstein, Barry J. Feld, Danny W. Gurr, John C. Pound, Kim D. Robbins, Fredric M. Roberts, Kenneth T. Stevens. (Attachments: # 1 Exhibit A)(Waxman, Eric) (Filed on 7/5/2012) (Entered: 07/05/2012)

08/30/2012 88 NOTICE of Change of Address by Gustavo Bruckner (Attachments: # 1 Affidavit proof of service)(Bruckner, Gustavo) (Filed on 8/30/2012) (Entered: 08/30/2012)

02/15/2013 89 NOTICE by Gary Ogurkiewicz OF STIPULATION OF SETTLEMENT (Attachments: # 1 Exhibit 1)(Lavallee, Nicole) (Filed on 2/15/2013) (Entered: 02/15/2013)

02/21/2013 90 MOTION for Settlement - Unopposed Motion For Preliminary Approval of Settlement filed by Gary Ogurkiewicz. Motion Hearing set for 7/18/2013 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 3/7/2013. Replies due by 3/14/2013. (Lavallee, Nicole) (Filed on 2/21/2013) (Entered: 02/21/2013)

02/21/2013 91 Declaration of Gustavo F. Bruckner in Support of 90 MOTION for Settlement - Unopposed Motion For Preliminary Approval of Settlement filed byGary Ogurkiewicz. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Related document(s) 90 ) (Lavallee, Nicole) (Filed on 2/21/2013) (Entered: 02/21/2013)

02/21/2013 92 Proposed Order re 90 MOTION for Settlement - Unopposed Motion For Preliminary Approval of Settlement by Gary Ogurkiewicz. (Lavallee, Nicole) (Filed on 2/21/2013) (Entered: 02/21/2013)

07/18/2013 93 Order by Hon. Lucy H. Koh granting 90 Motion for Preliminary Approval of Settlement and Modified Scheduling Order.(lhklc3, COURT STAFF) (Filed on 7/18/2013) (Entered: 07/18/2013)

07/18/2013 94 Minute Entry: Motion Hearing held on 7/18/2013 before Judge Lucy H. Koh (Date Filed: 7/18/2013) re 90 MOTION for Settlement - Unopposed Motion For Preliminary Approval of Settlement filed by Gary Ogurkiewicz. Final Approval Hearing set for

12/5/2013 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (Court Reporter Irene Rodriguez.) (mpb, COURT STAFF) (Date Filed: 7/18/2013) (Entered: 07/22/2013)

07/22/2013 95 TRANSCRIPT ORDER by Gary Ogurkiewicz for Court Reporter Irene Rodriguez. (Seaver, Todd) (Filed on 7/22/2013) (Entered: 07/22/2013)

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