Michael S. Smith (Attorney)
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Preti Flaherty Beliveau Pachios & Haley, LLP
Phone: +1 207 791 3000
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A
Airflow Catalyst Systems, Inc.
All European Auto Supply, Inc.
C
Christopher A Lee
D
DALC GEAR & BEARING SUPPLY CORP.
Direct Purchaser Plaintiffs
Direct Purchaser Plaintiffs
Direct Purchaser Plaintiffs, interested parties
J
Jerry A Anderson, Sr.
K
KMB/CT, Inc.
L
Laura L LaRue
M
Manaco International Forwarders, Inc
Mcguire Bearing Company
N
Nett Technologies Inc.
S
SHERMAN BEARINGS INC.
Sherman Bearings, Inc.
SLTNTRST LLC
T
Tiffin Motor Homes, Inc.
Trinity Industries, Inc.
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WAL, Inc.
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P.o. Box 9546
Portland, ME 04112-0586
Phone: +1 207 791 3000
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A
Albert B. Crush Company
All European Auto Supply, Inc.
B
Beam's Industries, Inc.
C
Cesar-scott Inc.
CRAFT-CO ENTERPRISES, INC.
D
Direct Purchaser Plaintiffs
Direct Purchaser Plaintiffs
Direct Purchaser Plaintiffs, interested parties
Direct Purchaser Plaintiffs, interested parties
E
Emerald Capital Advisors Corporation
F
Findlay Industries, Inc.
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Irving Levine Automotive Distributors Inc
K
KMB/CT, Inc.
M
Martinez Manufacturing, Inc.
Mcguire Bearing Company
Mexican Industries In Michigan, Inc.
N
NM Holdings Company, LLC
P
Paesano Connecting Systems, Inc.
Performance Internet Parts, LLC
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Saratoga Lane LLC
Saratoga Lane, LLC
SLTNTRST LLC
South Star Corporation
Starters - Direct Purchasers
T
Tiffin Motor Homes, Inc.
V
V.i.p Inc.
W
WAL, Inc.
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PRETI, FLAHERTY, BELIVEAU & PACHIOS, LLP
PATRICK, SCANLON, ESQ.
ONE CITY CENTER
PORTLAND, ME 04101
Phone: +1 207 791 3000
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B
Bremer Construction Management, Inc
P
Pro Slab Inc
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TRINITY INDUSTRIES LEASING COMPANY
Trinity Industries, Inc.
Trinity Rail Group, LLC
TRINITY RAIL LEASING 2012 LLC
Trinity Tank Car, Inc.
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ONE CITYCENTER, 850 TENTH STREET, N.W
Washington, DC 20001
Phone: +1 207 791 3000
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D
Direct Purchaser Plaintiffs, interested parties
V
Vitec, LLC
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Michael S. Smith has been involved in the following cases:
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12/6/2017 |
3:17-md-02801 |
In re Capacitors Antitrust Litigation (No.III) |
Direct Purchaser Plaintiffs |
Plaintiff |
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11/22/2017 |
2:17-cv-03185 |
Pro Slab Inc v. Argos North America Corp |
Pro Slab Inc |
Plaintiff |
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11/22/2017 |
2:17-cv-03185 |
Pro Slab Inc v. Argos North America Corp |
Bremer Construction Management, Inc |
Plaintiff |
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11/21/2017 |
2:17-cv-13785 |
Airflow Catalyst Systems, Inc. v. NGK Insulators, Ltd. |
Airflow Catalyst Systems, Inc. |
Plaintiff |
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11/21/2017 |
2:17-cv-13785 |
Airflow Catalyst Systems, Inc. v. NGK Insulators, Ltd. |
Nett Technologies Inc. |
Plaintiff |
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8/31/2017 |
2:15-cv-03301 |
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V.I.P., Inc. |
Plaintiff |
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8/31/2017 |
2:15-cv-03301 |
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Performance Internet Parts, LLC |
Plaintiff |
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8/31/2017 |
2:13-cv-00707 |
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Direct Purchaser Plaintiffs |
Interested Party |
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8/31/2017 |
2:13-cv-01107 |
Starters - Heavy Equipment Trucks |
Direct Purchaser Plaintiffs |
Interested Party |
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7/18/2017 |
2:17-cv-12338 |
Findlay Industries, Inc. v. Panasonic Corporation |
Findlay Industries, Inc. |
Plaintiff |
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7/18/2017 |
2:17-cv-12338 |
Findlay Industries, Inc. v. Panasonic Corporation |
Saratoga Lane LLC |
Plaintiff |
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3/17/2017 |
2:17-cv-10853 |
McGuire Bearing Company v. MINEBEA MITSUMI Inc. |
McGuire Bearing Company |
Plaintiff |
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12/5/2016 |
2:16-cv-14245 |
Emerald Capital Advisors Corporation v. Hitachi Metals, Ltd. |
Emerald Capital Advisors Corporation |
Plaintiff |
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11/23/2016 |
2:16-cv-04003 |
Automotive Steel Tube - End Payor Actions |
Direct Purchaser Plaintiffs |
Interested Party |
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10/17/2016 |
2:16-cv-04002 |
Automotive Steel Tube - Dealership Actions |
Direct Purchaser Plaintiffs |
Interested Party |
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6/21/2016 |
2:13-cv-01901 |
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Saratoga Lane, LLC |
Plaintiff |
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4/1/2016 |
2:15-cv-03300 |
Shock Absorbers |
Performance Internet Parts, LLC |
Plaintiff |
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4/1/2016 |
2:15-cv-03300 |
Shock Absorbers |
V.I.P., Inc. |
Plaintiff |
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3/31/2016 |
2:16-cv-03403 |
Body Sealing Products - End-Payor Actions |
Direct Purchaser Plaintiffs |
Interested Party |
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3/28/2016 |
2:15-cv-03303 |
Shock Absorbers - End-Payor Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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3/17/2016 |
2:15-cv-00707 |
Alternators - Heavy Equipment Trucks |
Direct Purchaser Plaintiffs |
Interested Party |
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1/15/2016 |
2:14-cv-00507 |
Bearings - Heavy Equipment Trucks |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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1/1/2016 |
2:16-cv-10001 |
VITEC, L.L.C. v. Toyoda Gosei Co., LTD. et al |
VITEC, L.L.C. |
Plaintiff |
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1/1/2016 |
2:16-cv-10002 |
Beams Industries, Inc. et al v. Takata Corporation et al |
Beams Industries, Inc. |
Plaintiff |
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1/1/2016 |
2:16-cv-10002 |
Beams Industries, Inc. et al v. Takata Corporation et al |
Findlay Industries, Inc. |
Plaintiff |
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1/1/2016 |
2:16-cv-10002 |
Beams Industries, Inc. et al v. Takata Corporation et al |
NM Holdings Company, LLC |
Plaintiff |
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11/2/2015 |
1:15-mc-00355 |
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD |
TRINITY INDUSTRIES INC |
Respondent |
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11/2/2015 |
1:15-mc-00355 |
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD |
TRINITY INDUSTRIES LEASING COMPANY |
Respondent |
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11/2/2015 |
1:15-mc-00355 |
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD |
TRINITY TANK CAR INC |
Respondent |
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11/2/2015 |
1:15-mc-00355 |
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD |
TRINITY RAIL GROUP LLC |
Respondent |
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11/2/2015 |
1:15-mc-00355 |
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD |
TRINITY RAIL LEASING 2012 LLC |
Respondent |
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10/15/2015 |
2:15-cv-13634 |
Irving Levine Automotive Distributors, Inc. v. Hitachi, Ltd.... |
Irving Levine Automotive Distributors, Inc. |
Plaintiff |
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9/29/2015 |
2:15-cv-13423 |
Irving Levine Automotive Distributors, Inc. v. Aisan Industr... |
Irving Levine Automotive Distributors, Inc. |
Plaintiff |
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9/2/2015 |
2:15-cv-03003 |
Spark Plugs - End-Payor Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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8/13/2015 |
2:15-cv-03000 |
Spark Plugs |
WAL, Inc. |
Plaintiff |
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8/13/2015 |
2:15-cv-03000 |
Spark Plugs |
KMB/CT, Inc. |
Plaintiff |
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8/13/2015 |
2:15-cv-03001 |
Spark Plugs - Direct Purchaser Actions |
WAL, Inc. |
Plaintiff |
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8/13/2015 |
2:15-cv-03001 |
Spark Plugs - Direct Purchaser Actions |
KMB/CT, Inc. |
Plaintiff |
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8/13/2015 |
2:15-cv-03001 |
Spark Plugs - Direct Purchaser Actions |
WAL, Inc. |
Plaintiff |
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8/12/2015 |
2:15-cv-03101 |
Oxygen Sensors - Direct Purchaser Actions |
WAL, Inc. |
Plaintiff |
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8/12/2015 |
2:15-cv-03101 |
Oxygen Sensors - Direct Purchaser Actions |
KMB/CT, Inc. |
Plaintiff |
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6/23/2015 |
2:13-cv-02201 |
Fuel Injection System - Direct Purchaser Actions |
All European Auto Supply, Inc. |
Plaintiff |
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6/23/2015 |
2:13-cv-02301 |
Power Window Motors - Direct Purchaser Actions |
All European Auto Supply, Inc. |
Plaintiff |
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6/23/2015 |
2:13-cv-02201 |
Fuel Injection System - Direct Purchaser Actions |
Irving Levine Automotive Distributors, Inc. |
Plaintiff |
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6/5/2015 |
2:15-cv-12068 |
DALC GEAR & BEARING SUPPLY CORP. v. KOYO FRANCE SA |
DALC GEAR & BEARING SUPPLY CORP. |
Plaintiff |
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6/5/2015 |
2:15-cv-12068 |
DALC GEAR & BEARING SUPPLY CORP. v. KOYO FRANCE SA |
McGuire Bearing Company |
Plaintiff |
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6/5/2015 |
2:15-cv-12068 |
DALC GEAR & BEARING SUPPLY CORP. v. KOYO FRANCE SA |
SHERMAN BEARINGS INC. |
Plaintiff |
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5/22/2015 |
2:15-cv-11868 |
Adams et al v. NGK Spark Plug Co., Ltd. et al |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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5/20/2015 |
2:15-cv-11827 |
All European Auto Supply, Inc. v. Aisan Industry Co., Ltd. |
All European Auto Supply, Inc. |
Plaintiff |
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5/20/2015 |
2:15-cv-11828 |
All European Auto Supply, Inc. v. Denso Corporation |
All European Auto Supply, Inc. |
Plaintiff |
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5/20/2015 |
2:15-cv-11831 |
All European Auto Supply, Inc. v. Denso Corporation |
All European Auto Supply, Inc. |
Plaintiff |
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5/20/2015 |
2:15-cv-11830 |
All European Auto Supply, Inc. v. Denso Corporation et al |
All European Auto Supply, Inc. |
Plaintiff |
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5/20/2015 |
2:15-cv-11829 |
All European Auto Supply, Inc. v. Denso Corporation et al |
All European Auto Supply, Inc. |
Plaintiff |
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5/18/2015 |
2:15-cv-11774 |
WAL, Inc. v. NGK Spark Plug Co., Ltd. |
WAL, Inc. |
Plaintiff |
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5/18/2015 |
2:15-cv-11774 |
WAL, Inc. v. NGK Spark Plug Co., Ltd. |
KMB/CT, Inc. |
Plaintiff |
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12/12/2014 |
2:14-cv-02902 |
Automotive Constant Velocity Joint Boot Products - Dealershi... |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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10/1/2014 |
2:14-cv-13773 |
Cesar-Scott, Inc. et al v. LEONI BORDNETZ-SYSTEME GMBH et al |
Cesar-Scott, Inc. |
Plaintiff |
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10/1/2014 |
2:14-cv-13773 |
Cesar-Scott, Inc. et al v. LEONI BORDNETZ-SYSTEME GMBH et al |
Paesano Connecting Systems, Inc. |
Plaintiff |
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10/1/2014 |
2:14-cv-13773 |
Cesar-Scott, Inc. et al v. LEONI BORDNETZ-SYSTEME GMBH et al |
Mexican Industries In Michigan, Incorporated |
Plaintiff |
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10/1/2014 |
2:14-cv-13773 |
Cesar-Scott, Inc. et al v. LEONI BORDNETZ-SYSTEME GMBH et al |
Martinez Manufacturing, Inc. |
Plaintiff |
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10/1/2014 |
2:14-cv-13773 |
Cesar-Scott, Inc. et al v. LEONI BORDNETZ-SYSTEME GMBH et al |
South Star Corporation |
Plaintiff |
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10/1/2014 |
2:14-cv-13773 |
Cesar-Scott, Inc. et al v. LEONI BORDNETZ-SYSTEME GMBH et al |
CRAFT-CO ENTERPRISES, INC. |
Plaintiff |
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10/1/2014 |
2:14-cv-13773 |
Cesar-Scott, Inc. et al v. LEONI BORDNETZ-SYSTEME GMBH et al |
Findlay Industries, Inc. |
Plaintiff |
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9/30/2014 |
2:13-cv-00505 |
Bearings - States Attorney General Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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8/29/2014 |
2:14-cv-13356 |
Rush Truck Centers of Arizona, Inc. et al v. JTEKT Corporati... |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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7/9/2014 |
2:14-cv-00106 |
Richmond, City of v. Delphi Automotive LLP |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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6/9/2014 |
2:13-cv-02402 |
Automatic Transmission Fluid Warmers - Dealership Actions et... |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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5/27/2014 |
2:14-cv-12095 |
Florida Attorney General v. NSK, Ltd. et al |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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5/1/2014 |
2:14-cv-02903 |
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Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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3/28/2014 |
1:14-cv-00124 |
BEGNOCHE v. WESTERN PETROLEUM COMPANY et al |
TRINITY INDUSTRIES INC |
Defendant |
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3/28/2014 |
1:14-cv-00129 |
COUTURE v. WESTERN PETROLEUM COMPANY et al |
TRINITY INDUSTRIES INC |
Defendant |
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3/28/2014 |
1:14-cv-00128 |
CHAREST v. WESTERN PETROLEUM COMPANY et al |
TRINITY INDUSTRIES INC |
Defendant |
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3/28/2014 |
1:14-cv-00130 |
CHAREST v. WESTERN PETROLEUM COMPANY et al |
TRINITY INDUSTRIES INC |
Defendant |
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3/28/2014 |
1:14-cv-00126 |
BOULANGER v. WESTERN PETROLEUM COMPANY et al |
TRINITY INDUSTRIES INC |
Defendant |
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3/28/2014 |
1:14-cv-00127 |
DUBOIS-COUTURE v. WESTERN PETROLEUM COMPANY et al |
TRINITY INDUSTRIES INC |
Defendant |
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3/28/2014 |
1:14-cv-00125 |
PROTEAU v. WESTERN PETROLEUM COMPANY et al |
TRINITY INDUSTRIES INC |
Defendant |
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3/7/2014 |
2:13-cv-02502 |
Valve Timing Control Devices - Dealership Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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3/7/2014 |
2:13-cv-01302 |
Switches - Dealership Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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3/7/2014 |
2:13-cv-02702 |
Air Conditioning Systems - Dealership Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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3/7/2014 |
2:13-cv-02102 |
Fan Motors - Dealership Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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3/7/2014 |
2:13-cv-02802 |
Windshield Washer Systems - Dealership Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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3/6/2014 |
2:13-cv-02801 |
Windshield Washer Systems - Direct Purchaser Actions |
SLTNTRST LLC |
Plaintiff |
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3/6/2014 |
2:13-cv-02801 |
Windshield Washer Systems - Direct Purchaser Actions |
TIFFIN MOTOR HOMES, INC. |
Plaintiff |
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2/20/2014 |
2:13-cv-01702 |
HIB Ballasts - Dealership Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-01800 |
Inverters |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-01902 |
Electric Powered Steering Assemblies - Dealership Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-01903 |
Electronic Powered Steering Assemblies - End-Payor Actions |
Direct Purchaser Plaintiffs |
Interested Party |
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2/20/2014 |
2:13-cv-01603 |
Steering Angle Sensors - End-Payor Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-01602 |
Steering Angle Sensors - Dealership Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-01700 |
HID Ballasts |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-02202 |
Fuel Injection Systems - Dealership Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-02203 |
Fuel Injection Systems - End-Payor Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-02200 |
Fuel Injection Systems |
All European Auto Supply, Inc. |
Plaintiff |
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2/20/2014 |
2:13-cv-02200 |
Fuel Injection Systems |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-01503 |
Motor Generator - End-Payor Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-01900 |
Electronic Powered Steering Assemblies |
Saratoga Lane, LLC |
Plaintiff |
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2/20/2014 |
2:13-cv-01900 |
Electronic Powered Steering Assemblies |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-01303 |
Switches - End-Payor Action |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-02403 |
Automatic Transmission Fluid Warmers - End-Payor Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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2/20/2014 |
2:13-cv-02603 |
Electronic Throttle Bodies - End-Payor Actions |
Direct Purchaser Plaintiffs, interested parties |
Interested Party |
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Date Filed
