Case: Graham v. University of Michigan

COMPLAINT filed by Josephine Graham against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8470719 - Fee: $ 402. County of 1st Plaintiff: Washtenaw County - County Where Action Arose: Washtenaw County - County of 1st Defendant: Washtenaw County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Index of Exhibits, # 2 Exhibit A- WilmerHale, Report of Independent Investigation: Allegations of Sexual Misconduct by Robert E. Anderson (May 11, 2021), # 3 Exhibit B- WilmerHale, Report of Independent Investigation: Allegations of Sexual Misconduct by Martin A. Philbert (July 31, 2020), # 4 Exhibit C- Past Students Say Professor of Rock n Roll Sexually Harassed Them, N.Y. TIMES, # 5 Exhibit D- What Happened After a U of M Music Professor was Arrested on Sex Abuse Charges, NPR, # 6 Exhibit E- Alum Says He Told UM Of Doctor's Sex Abuse In '68 But Never Got A Response, THE DETROIT NEWS, # 7 Exhibit F- Former U-M Wrestler: I blew whistle on U-M doctor in 1975, was dismissed from team, DETROIT FREE PRESS, # 8 Exhibit G- Fmr. U-M coach doesnt recall letter warning of Dr. Robert Andersons abuse, WXYZ, # 9 Exhibit H- UM Official Fired Doctor Accused Of Sex Abuse, But He Stayed On Another 24 Years, THE DETROIT NEWS, # 10 Exhibit I- Affidavit for Search Warrant by Detective Ryan A. Cavanaugh, dated November 15, 2018, # 11 Exhibit J- Officer Narrative Dated November 9, 2018, UM Division of Public Safety & Security, # 12 Exhibit K- Excerpts from Presidents Report of The University of Michigan, Vol. III, (19791980), # 13 Exhibit L- 2019 Association of American Universities National Campus Climate Survey on Sexual Assault and Misconduct, University of Michigan Table of Results) (Miller, E.) (Entered: 05/20/2021)

1 Index of Exhibits

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2 Exhibit A- WilmerHale, Report of Independent Investigation: Allegations of Sexua

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3 Exhibit B- WilmerHale, Report of Independent Investigation: Allegations of Sexua

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4 Exhibit C- Past Students Say Professor of Rock n Roll Sexually Harassed Them, N.

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5 Exhibit D- What Happened After a U of M Music Professor was Arrested on Sex Abus

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6 Exhibit E- Alum Says He Told UM Of Doctor's Sex Abuse In '68 But Never

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7 Exhibit F- Former U-M Wrestler: I blew whistle on U-M doctor in 1975, was dismis

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8 Exhibit G- Fmr. U-M coach doesnt recall letter warning of Dr. Robert Andersons a

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9 Exhibit H- UM Official Fired Doctor Accused Of Sex Abuse, But He Stayed On Anoth

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10 Exhibit I- Affidavit for Search Warrant by Detective Ryan A. Cavanaugh, dated No

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11 Exhibit J- Officer Narrative Dated November 9, 2018, UM Division of Public Safet

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12 Exhibit K- Excerpts from Presidents Report of The University of Michigan, Vol. I

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13 Exhibit L- 2019 Association of American Universities National Campus Climate Sur

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SUMMONS Issued for *The Regents Of The University Of Michigan* (NAhm) (Entered: 05/20/2021)

SUMMONS Issued for *University of Michigan* (NAhm) (Entered: 05/20/2021)

ORDER OF RECUSAL AND REASSIGNING CASE from Magistrate Judge Anthony P. Patti to Magistrate Judge Curtis Ivy, Jr. (NAhm) (Entered: 05/24/2021)

ORDER REASSIGNING CASE from District Judge Stephen J. Murphy, III and Magistrate Judge Curtis Ivy, Jr to District Judge Victoria A. Roberts and Magistrate Judge Elizabeth A. Stafford. (NAhm) (Entered: 05/24/2021)

NOTICE of Appearance by Stephen Joseph Cowen on behalf of The Regents Of The University Of Michigan, University of Michigan. (Cowen, Stephen) (Entered: 06/04/2021)

MOTION to Dismiss by The Regents Of The University Of Michigan, University of Michigan. (Cowen, Stephen) (Entered: 06/04/2021)

WAIVER OF SERVICE Returned Executed. The Regents Of The University Of Michigan waiver sent on 6/3/2021, answer due 8/2/2021. (Miller, E.) (Entered: 06/04/2021)

WAIVER OF SERVICE Returned Executed. University of Michigan waiver sent on 6/3/2021, answer due 8/2/2021. (Miller, E.) (Entered: 06/04/2021)

NOTICE of Appearance by Jack Williams, Jr on behalf of The Regents Of The University Of Michigan, University of Michigan. (Williams, Jack) (Entered: 06/04/2021)

NOTICE of Appearance by Matthew E. Papez on behalf of The Regents Of The University Of Michigan, University of Michigan. (Papez, Matthew) (Entered: 06/04/2021)

NOTICE of Appearance by Amanda K. Rice on behalf of The Regents Of The University Of Michigan, University of Michigan. (Rice, Amanda) (Entered: 06/04/2021)

NOTICE of Appearance by Jennifer Leigh Weizenecker on behalf of The Regents Of The University Of Michigan, University of Michigan. (Weizenecker, Jennifer) (Entered: 06/04/2021)

NOTICE of Appearance by Andrew John Clopton on behalf of The Regents Of The University Of Michigan, University of Michigan. (Clopton, Andrew) (Entered: 06/04/2021)

NOTICE of Appearance by Louis P. Gabel on behalf of The Regents Of The University Of Michigan, University of Michigan. (Gabel, Louis) (Entered: 06/04/2021)

STIPULATION AND ORDER Extending Briefing Schedule as to 7 MOTION to Dismiss: Response due by 7/26/2021, Reply due by 8/16/2021. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 06/21/2021)

ATTORNEY APPEARANCE: Jonathan D. Selbin appearing on behalf of Josephine Graham (Selbin, Jonathan) (Entered: 06/23/2021)

ATTORNEY APPEARANCE: Annika K. Martin appearing on behalf of Josephine Graham (Martin, Annika) (Entered: 06/23/2021)

RESPONSE to 7 MOTION to Dismiss filed by Josephine Graham. (Martin, Annika) (Entered: 07/26/2021)

NOTICE of Appearance by Sharon S. Almonrode on behalf of All Plaintiffs. (Almonrode, Sharon) (Entered: 07/27/2021)

NOTICE of Appearance by Joseph G. Sauder on behalf of All Plaintiffs. (Sauder, Joseph) (Entered: 07/27/2021)

NOTICE of Appearance by William Kalas on behalf of All Plaintiffs. (Kalas, William) (Entered: 07/27/2021)

STIPULATED ORDER for Extension of Page Limits for Motion to Dismiss Briefing. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 08/04/2021)

REPLY to Response re 7 MOTION to Dismiss filed by All Defendants. (Cowen, Stephen) (Entered: 08/16/2021)

Set Deadlines as to 7 MOTION to Dismiss. Motion Hearing set for 12/9/2021 at 2:30 PM before District Judge Victoria A. Roberts. (LVer)

STIPULATION AND ORDER Adjourning Oral Argument regarding 7 MOTION to Dismiss : Motion Hearing set for 1/24/2022 at 10:00 AM before District Judge Victoria A. Roberts. (adjourned from 12/9/2021) Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 11/16/2021)

STIPULATION AND ORDER Adjourning Oral Argument on 7 MOTION to Dismiss: Motion Hearing set for 3/2/2022 at 3:00 PM before District Judge Victoria A. Roberts. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 01/07/2022)

TEXT-ONLY ORDER: Motion hearing set for 3/2/2022 is CANCELLED. Signed by District Judge Victoria A. Roberts. (LVer)

Terminate Deadlines and Hearings AND Text-Only Order

MOTION Preliminary Approval of Settlement Agreement by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Settlement Agreement, # 3 Exhibit B - Proposed Order Granting Preliminary Approval of Class Action Settlement) (Miller, E.) (Entered: 03/24/2022)

1 Index of Exhibits

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2 Exhibit A - Settlement Agreement

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3 Exhibit B - Proposed Order Granting Preliminary Approval of Class Action Settlem

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DECLARATION by Jonathan D. Selbin re 27 MOTION Preliminary Approval of Settlement Agreement filed by Josephine Graham (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Lieff Cabraser Heimann & Bernstein, LLP Firm Resume, # 3 Exhibit B - Alum Says He Told UM Of Doctor's Sex Abuse In '68 But Never Got A Response, THE DETROIT NEWS, # 4 Exhibit C - WilmerHale, Report of Independent Investigation: Allegations of Sexual Misconduct by Robert E. Anderson (May 11, 2021), # 5 Exhibit D - WilmerHale, Report of Independent Investigation: Allegations of Sexual Misconduct by Martin A. Philbert (July 31, 2020), # 6 Exhibit E - Dr. Charol Shakeshaft Curriculum Vitae, # 7 Exhibit F - Sara Darehshori Curriculum Vitae, # 8 Exhibit G - Dr. Jennifer Joy Freyd Curriculum Vitae) (Miller, E.) (Entered: 03/24/2022)

DECLARATION by E. Powell Miller re 27 MOTION Preliminary Approval of Settlement Agreement filed by Josephine Graham (Attachments: # 1 Exhibit A - The Miller Law Firm, P.C. Resume) (Miller, E.) (Entered: 03/24/2022)

DECLARATION by Joseph G. Sauder re 27 MOTION Preliminary Approval of Settlement Agreement filed by Josephine Graham (Attachments: # 1 Exhibit A - Sauder Schelkopf Resume) (Miller, E.) (Entered: 03/24/2022)

DECLARATION by Jennifer M. Keough re 27 MOTION Preliminary Approval of Settlement Agreement filed by Josephine Graham (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Jennifer M. Keough Resume, # 3 Exhibit B - Class Notice, # 4 Exhibit C - Postcard Notice, # 5 Exhibit D - Email Notice, # 6 Exhibit E - Exemplar Digital Advertisements) (Miller, E.) (Entered: 03/24/2022)

DECLARATION by Josephine Graham re 27 MOTION Preliminary Approval of Settlement Agreement filed by Josephine Graham (Miller, E.) (Entered: 03/24/2022)

DECLARATION by Nancy Chi Cantalupo re 27 MOTION Preliminary Approval of Settlement Agreement filed by Josephine Graham (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Nancy Chi Cantalupo Curriculum Vitae, # 3 Exhibit B - Recommendations for Improving Campus Student Conduct Processes for Gender-Based Violence) (Miller, E.) (Entered: 03/24/2022)

DECLARATION by Robert F. Riley re 27 MOTION Preliminary Approval of Settlement Agreement filed by Josephine Graham (Miller, E.) (Entered: 03/24/2022)

STIPULATED ORDER for Extension of Page Limit. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 03/24/2022)

ORDER Granting Preliminary Approval of Class Action Settlement. Final Approval Hearing set for 7/26/2022 at 2:00 PM before District Judge Victoria A. Roberts. Signed by District Judge Victoria A. Roberts. (see image for details and dates) (LVer) (Entered: 03/29/2022)

MOTION Final Approval of Settlement by All Plaintiffs. (Miller, E.) (Entered: 05/26/2022)

MOTION Approval of Fees and Expenses by All Plaintiffs. (Miller, E.) (Entered: 05/26/2022)

DECLARATION by Jonathan D. Selbin re 38 MOTION Approval of Fees and Expenses, 37 MOTION Final Approval of Settlement filed by Josephine Graham (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Lieff Cabraser Firm Resume, # 3 Exhibit B - Lieff Cabraser Lodestar, # 4 Exhibit C- Lieff Cabraser Expenses, # 5 Exhibit D - Farella Lodestar and Expenses) (Miller, E.) (Entered: 05/26/2022)

DECLARATION by E. Powell Miller filed by Josephine Graham (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Miller Law Firm Resume, # 3 Exhibit B - Miller Law Firm Lodestar, # 4 Exhibit C - Miller Law Firm Expenses) (Miller, E.) (Entered: 05/26/2022)

DECLARATION by Joseph G. Sauder filed by Josephine Graham (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Sauder Schelkopf Firm Resume, # 3 Exhibit B - Sauder Schelkopf Lodestar, # 4 Exhibit C - Sauder Schelkopf Expenses) (Miller, E.) (Entered: 05/26/2022)

STIPULATED ORDER for Extension of Page Limit for Plaintiff's Motion for Final Approval of Settlement. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 06/22/2022)

STIPULATED ORDER for Extension of Page Limit for Plaintiff's Motion for An Award of Attorneys' Fees and Expenses and for a Class Representative Service Award. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 06/22/2022)

REPLY to Response re 37 MOTION Final Approval of Settlement, 38 MOTION Approval of Fees and Expenses and Response to Objection filed by All Plaintiffs. (Miller, E.) (Entered: 07/11/2022)

DECLARATION by Patrick I. Andrews re 44 Reply to Response to Motion filed by All Plaintiffs (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Taryn Leeneys Notice of Intent to Appear and Written Objection, # 3 Exhibit B - Email from T. Leeney to Class Counsel dated May 20, 2022, # 4 Exhibit C - Email from P. Andrews to T. Leeney dated June 2, 2022, # 5 Exhibit D - Email from R. Veidlinger to P. Andrews July 5, 2022, # 6 Exhibit E - Email from S. Levitzky to P. Andrews July 6, 2022, # 7 Exhibit F - Emails from P. Andrews to T. Leeney July 5 and 6, 2022) (Miller, E.) (Entered: 07/11/2022)

DECLARATION by Jennifer M. Keough re 44 Reply to Response to Motion filed by All Plaintiffs (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - CAFA Notice, # 3 Exhibit B - Email Notice, # 4 Exhibit C - Mail Notice, # 5 Exhibit D - Digital Media, # 6 Exhibit E - Daily Michigan Print, # 7 Exhibit F - Daily Michigan Digital, # 8 Exhibit G - Objection List) (Miller, E.) (Entered: 07/11/2022)

TEXT-ONLY ORDER Regarding 37 MOTION Final Approval of Settlement and 38 MOTION Approval of Fees and Expenses: FINAL APPROVAL HEARING RESET for 8/3/2022 AT 10:00 AM before District Judge Victoria A. Roberts. (Adjourned from 7/26/2022) Signed by District Judge Victoria A. Roberts. (LVer)

Terminate Scheduling Order Deadlines AND Text-Only Order

STIPULATION FOR CLARIFICATION REGARDING CLASS SETTLEMENT AGREEMENT AND PROPOSED FINAL ORDER by The Regents Of The University Of Michigan, University of Michigan (Attachments: # 1 Index of Exhibits, # 2 Exhibit Declaration of M. Papez, # 3 Exhibit A to Declaration, # 4 Exhibit B to Declaration) (Papez, Matthew) (Entered: 07/28/2022)

Minute Entry for in-person proceedings before District Judge Victoria A. Roberts: Motion Hearing held on 8/3/2022 re 37 MOTION Final Approval of Settlement filed by Josephine Graham, 38 MOTION Approval of Fees and Expenses filed by Josephine Graham Disposition: Motions granted. (Court Reporter: Shacara Mapp) (LVer)

ORDER AND FINAL JUDGMENT: (1) Granting Plaintiff's 37 Motion for Final Approval of Settlement ; (2) Granting Plaintiff's 38 Motion for an Award of Attorneys' Fees and Expenses and for a Class Representative Service Award; and (3) Certifying the Settlement Class. Signed by District Judge Victoria A. Roberts. (LVer)

ORDER Deeming Moot Defendants' 7 Motion to Dismiss. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 08/03/2022)

JUDGMENT. Signed by District Judge Victoria A. Roberts. (LVer)