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Summary
Parties (50)
Timeline (155)
Attributes (0)
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Apex Motor Company, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Archer-Perdue, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Beck Motors, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Bonneville and Son, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Cannon Nissan of Jackson, LLC, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Capitol Chevrolet Cadillac, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Capitol Dealerships, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Central Salt Lake Valley GMC Enterprises, LLC, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Charles Daher's Commonwealth Motors Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Commonwealth Nissan, Inc, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Commonwealth Volkswagen, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Dale Martens Nissan Subaru, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Dave Heather Corporation, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Desert European Motorcars Ltd, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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End-Payor Plaintiffs, Plaintiff |
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▼ Represented by Cotchett Pitre & McCarthy, LLP
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Name |
Phone |
Fax |
E-Mail |
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Steven N. Williams |
+1 650 697 6000 |
+1 650 697 0577 |
swilliams@cpmlegal.com |
▼ Represented by Susman Godfrey, LLP
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Green Team of Clay Center Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Hammett Motor Company, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Hartley Buick GMC Truck, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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HC Acquisition, LLC, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Herb Hallman Chevrolet, Inc, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Holzhauer Auto and Truck Sales, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Hudson Charleston Acquisition, LLC, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Hudson Gastonia Acquisition, LLC, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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John Greene Chrysler Dodge Jeep, LLC, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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John ONeil Johnson Toyota, LLC, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Landers Auto Group No. 1, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Landers of Hazelwood, LLC, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Lee Auto Malls-Topsham, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Lee Oldsmobile Cadillac, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Lee Pontiac-Oldsmobile-GMC Truck, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Martens Cars of Washington, Inc, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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McGrath Automotive Group, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Patsy Lou Chevrolet, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
 |
Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Pitre, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Ramey Motors, Inc, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Shearer Automotive Enterprises III, Inc., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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SLT Group II, Inc, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Stranger Investments, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Superstore Automotive, Inc, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
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Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Table Rock Automotive, Inc, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
 |
Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Thornhill Superstore, Inc, Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
 |
Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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V.I.P. Motor Cars Ltd., Plaintiff |
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▼ Represented by Barrett & Associates
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Name |
Phone |
Fax |
E-Mail |
|
 |
Charles F Barrett |
+1 615 244 1713 |
+1 615 726 0573 |
cbarrett@nealharwell.com |
▼ Represented by Case Lombardi & Pettit
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
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Denso Corp, Defendant |
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▼ Represented by Wilmer Hale, LLP
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Hitachi Automotive Systems, Ltd., Defendant |
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▼ Represented by Vinson & Elkins LLP
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Hitachi, Ltd., Defendant |
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▼ Represented by Vinson & Elkins LLP
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Mitsubishi Electric Corporation, Defendant |
|
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▼ Represented by Jenner & Block, LLP
▼ Represented by Law Offices of Debra Lee Bogo-Ernst
|
Name |
Phone |
Fax |
E-Mail |
|
 |
Daniel Fenske |
+1 312 840 7301 |
+1 212 909 0881 |
dfenske@mayerbrown.com |
▼ Represented by Zausmer, Kaufman, August, Caldwell & Tayler, PC
|
Name |
Phone |
Fax |
E-Mail |
|
 |
Gary K. August |
+1 248 851 4111 |
+1 248 851 0100 |
gaugust@steenford.com |
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| Other Parties |
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Alternators - Dealership Actions, In Re |
|
|
▼ Represented by Mantese and Rossman, PC
|
Name |
Phone |
Fax |
E-Mail |
|
 |
Brendan H. Frey |
+1 248 353 2700 |
+1 855 577 7902 |
bfrey@creditacceptance.com |
▼ Represented by Robins, Kaplan, Miller & Ciresi LLP
▼ Represented by srkattorneys.com Law Firm Placeholder
|
Name |
Phone |
Fax |
E-Mail |
|
 |
Jonathan M Jagher |
+1 215 496 0300 |
+1 215 496 6611 |
jjagher@srkattorneys.com |
▼ Represented by The Miller Law Firm
|
Name |
Phone |
Fax |
E-Mail |
|
 |
E. Powell Miller |
+1 248 841 2200 |
+1 248 652 2852 |
epm@miller.law |
 |
Adam T. Schnatz |
+1 248 373 3700 |
+1 248 373 3708 |
atschnatz@mcalpinepc.com |
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Direct Purchaser Plaintiffs, interested parties, Interested Party |
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▼ Represented by Preti Flaherty Beliveau Pachios & Haley, LLP
|
|
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Katherine Clemons, Interested Party |
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▼ Represented by Arnold & Porter, LLP
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162 |
Filed: 7/11/2022, Entered: None |
Order |
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161 |
Filed: 5/24/2022, Entered: None |
Withdrawal of Attorney |
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160 |
Filed: 4/19/2021, Entered: None |
Order |
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159 |
Filed: 3/26/2021, Entered: None |
Order on Motion to Withdraw as Attorney |
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158 |
Filed: 3/24/2021, Entered: None |
Withdrawal of Attorney |
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157 |
Filed: 1/14/2021, Entered: None |
Withdrawal of Attorney |
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156 |
Filed: 9/30/2020, Entered: None |
Order on Motion - Free |
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155 |
Filed: 8/31/2020, Entered: None |
Reply to Response to Motion |
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154 |
Filed: 8/24/2020, Entered: None |
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153 |
Filed: 8/12/2020, Entered: None |
Hearing on Motion* |
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152 |
Filed: 8/11/2020, Entered: None |
Motion - Free |
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151 |
Filed: 8/7/2020, Entered: None |
Order on Motion - Free |
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150 |
Filed: 7/27/2020, Entered: None |
Order |
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149 |
Filed: 6/18/2020, Entered: None |
Reassignment/Disqualification |
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148 |
Filed: 6/14/2020, Entered: None |
Order on Motion to Unseal |
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147 |
Filed: 6/8/2020, Entered: None |
Motion - Free |
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146 |
Filed: 5/31/2020, Entered: None |
Order on Motion to Withdraw as Attorney |
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145 |
Filed: 5/23/2019, Entered: None |
Withdrawal of Attorney |
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144 |
Filed: 2/7/2019, Entered: None |
Notice - Other |
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143 |
Filed: 1/28/2019, Entered: None |
Appearance |
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142 |
Filed: 12/21/2018, Entered: None |
Notice - Other |
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141 |
Filed: 12/17/2018, Entered: None |
Withdrawal of Attorney |
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Request |
 |
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140 |
Filed: 8/29/2018, Entered: None |
Unseal |
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Request |
 |
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139 |
Filed: 8/8/2018, Entered: None |
Appearance |
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Request |
 |
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138 |
Filed: 8/8/2018, Entered: None |
Appearance |
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Request |
 |
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137 |
Filed: 8/8/2018, Entered: None |
Appearance |
|
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Request |
 |
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136 |
Filed: 7/27/2018, Entered: None |
Order on Motion - Free |
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Request |
 |
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135 |
Filed: 7/13/2018, Entered: None |
Motion - Free |
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Request |
 |
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132 |
Filed: 11/15/2017, Entered: None |
Notice - Other |
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Request |
 |
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127 |
Filed: 7/20/2017, Entered: None |
Notice - Other |
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Request |
 |
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126 |
Filed: 7/14/2017, Entered: None |
Order on Motion - Free |
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Request |
 |
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125 |
Filed: 7/11/2017, Entered: None |
Appear* |
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Request |
 |
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124 |
Filed: 6/9/2017, Entered: None |
Notice - Other |
|
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Request |
 |
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123 |
Filed: 5/26/2017, Entered: None |
Motion - Free |
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Request |
 |
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122 |
Filed: 4/19/2017, Entered: None |
Reply to Response to Motion |
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Request |
 |
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121 |
Filed: 4/18/2017, Entered: None |
File Excess Pages |
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Request |
 |
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120 |
Filed: 4/12/2017, Entered: None |
Response to Motion |
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Request |
 |
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119 |
Filed: 3/8/2017, Entered: None |
Motion - Free |
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Request |
 |
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117 |
Filed: 12/16/2016, Entered: None |
Civil Case - Complaint, Amended |
|
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Request |
 |
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115 |
Filed: 12/7/2016, Entered: None |
Stipulation and Order |
|
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Request |
 |
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114 |
Filed: 11/29/2016, Entered: None |
Order on Motion - Free |
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Request |
 |
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112 |
Filed: 11/29/2016, Entered: None |
Order on Motion - Free |
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Request |
 |
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111 |
Filed: 11/29/2016, Entered: None |
Order |
|
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Request |
 |
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110 |
Filed: 11/28/2016, Entered: None |
Order on Motion - Free |
|
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Request |
 |
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109 |
Filed: 11/21/2016, Entered: None |
Order on Motion for Leave to File |
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Request |
 |
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108 |
Filed: 11/14/2016, Entered: None |
Motion - Free |
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Request |
 |
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107 |
Filed: 11/11/2016, Entered: None |
Response - Free |
|
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Request |
 |
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106 |
Filed: 11/8/2016, Entered: None |
Reply to Response to Motion |
|
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Request |
 |
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105 |
Filed: 11/2/2016, Entered: None |
Stipulation and Order |
|
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Request |
 |
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103 |
Filed: 10/31/2016, Entered: None |
Order on Motion - Free |
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Request |
 |
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102 |
Filed: 10/14/2016, Entered: None |
Motion - Free |
|
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Request |
 |
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101 |
Filed: 10/14/2016, Entered: None |
Motion - Free |
|
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Request |
 |
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100 |
Filed: 10/12/2016, Entered: None |
Leave to File |
|
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Request |
 |
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99 |
Filed: 10/12/2016, Entered: None |
Appearance |
|
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Request |
 |
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98 |
Filed: 9/15/2016, Entered: None |
Change of Address/Contact Information |
|
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Request |
 |
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97 |
Filed: 9/8/2016, Entered: None |
Motion - Free |
|
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Request |
 |
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96 |
Filed: 9/1/2016, Entered: None |
Order on Motion - Free |
|
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Request |
 |
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95 |
Filed: 8/25/2016, Entered: None |
Order on Motion - Free |
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Request |
 |
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94 |
Filed: 8/25/2016, Entered: None |
Motion - Free |
|
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Request |
 |
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93 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
|
MOTION for Preliminary Approval of Proposed Settlement by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Guilty Plea, # 3 Exhibit 2 - Settlement Agreement) (Mantese, Gerard) (Entered: 07/14/2016)
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Request |
 |
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92 |
Filed: 6/9/2016, Entered: None |
Unknown Document Type |
|
NOTICE by Dealership Plaintiffs (Cuneo, Jonathan) (Entered: 06/09/2016)
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Request |
 |
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91 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by David M. McMullan on behalf of John Greene Chrysler Dodge Jeep, LLC. (McMullan, David) (Entered: 06/02/2016)
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Request |
 |
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90 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
|
ORDER GRANTING AUTOMOBILE DEALER PLAINTIFFS 84 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH MITSUBISHI ELECTRIC DEFENDANTS AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 06/01/2016)
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Request |
 |
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89 |
Filed: 5/24/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Sarah S. Starns on behalf of Hammett Motor Company, Inc.. (Starns, Sarah) (Entered: 05/24/2016)
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Request |
 |
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88 |
Filed: 5/20/2016, Entered: None |
Unknown Document Type |
|
SUPPLEMENTAL BRIEF re 84 MOTION for Preliminary Approval of Proposed Settlement with Mitsubishi Electric Defendants and Provisional Certification of Settlement Classes filed by Dealership Plaintiffs. (Cuneo, Jonathan) (Entered: 05/20/2016)
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Request |
 |
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87 |
Filed: 5/18/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Omar Ochoa on behalf of End-Payor Plaintiffs. (Ochoa, Omar) (Entered: 05/18/2016)
|
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Request |
 |
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86 |
Filed: 5/12/2016, Entered: None |
Unknown Document Type |
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ATTORNEY APPEARANCE: Erin Lindsay Calkins appearing on behalf of End-Payor Plaintiffs (Calkins, Erin) (Entered: 05/12/2016)
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Request |
 |
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85 |
Filed: 4/20/2016, Entered: None |
Unknown Document Type |
|
STIPULATION AND ORDER REGARDING RESPONSES TO CONSOLIDATED AMENDED CLASS ACTION COMPLAINTS Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 04/20/2016)
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Request |
 |
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84 |
Filed: 4/15/2016, Entered: None |
Unknown Document Type |
|
MOTION for Preliminary Approval of Proposed Settlement with Mitsubishi Electric Defendants and Provisional Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Settlement Agreement, # 3 Exhibit 2-Mitsubishi Plea Deal Agreement, # 4 Exhibit 3-Cease and Desist Orders and Surcharge Payment Orders, # 5 Exhibit 4-Antitrust: Commission Fines Car Parts Producers 137 789 000 in Cartel Settlement) (Mantese, Gerard) (Entered: 04/15/2016)
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Request |
 |
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83 |
Filed: 4/13/2016, Entered: None |
Unknown Document Type |
|
OPINION AND ORDER DENYING END-PAYOR PLAINTIFFS MOTION TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS AND AUTO DEALER PLAINTIFFS 59 and 60 MOTION TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 04/13/2016)
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Request |
 |
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82 |
Filed: 3/25/2016, Entered: None |
Order on Motion to Extend |
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Request |
 |
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81 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
|
SEALED EXHIBIT re 80 Stipulation and Order. (KDoa) (Entered: 03/21/2016)
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|
 |
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80 |
Filed: 3/21/2016, Entered: None |
Stipulation and Order |
|
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Request |
 |
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79 |
Filed: 3/15/2016, Entered: None |
Appearance |
|
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Request |
 |
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78 |
Filed: 3/14/2016, Entered: None |
Motion - Free |
|
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Request |
 |
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77 |
Filed: 3/14/2016, Entered: None |
Order on Motion - Free |
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Request |
 |
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76 |
Filed: 3/10/2016, Entered: None |
Extend - free |
|
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Request |
 |
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75 |
Filed: 3/10/2016, Entered: None |
Motion - Free |
|
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Request |
 |
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|
74 |
Filed: 3/10/2016, Entered: None |
Unknown Document Type |
|
ERRATA Sheet by Dealership Plaintiffs (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Mantese, Gerard) (Entered: 03/10/2016)
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Request |
 |
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73 |
Filed: 2/24/2016, Entered: None |
Unknown Document Type |
|
ATTORNEY APPEARANCE: Theresamarie Mantese appearing on behalf of Dealership Plaintiffs (Mantese, Theresamarie) (Entered: 02/24/2016)
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Request |
 |
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72 |
Filed: 2/12/2016, Entered: None |
Joinder/Concurrence |
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Request |
 |
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71 |
Filed: 2/5/2016, Entered: None |
Stipulation and Order |
|
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Request |
 |
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70 |
Filed: 2/5/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE of Service/Summons Returned Executed. Mitsubishi Electric US Holdings, Inc. served on 1/25/2016, answer due 2/16/2016. (Mantese, Gerard) Modified on 2/5/2016 (DWor). [DATE OF SERVICE: 1/26/16] (Entered: 02/05/2016)
|
|
Request |
 |
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69 |
Filed: 2/4/2016, Entered: None |
Unknown Document Type |
|
ATTORNEY APPEARANCE: Krista M. Hosmer appearing on behalf of Dealership Plaintiffs (Hosmer, Krista) (Entered: 02/04/2016)
|
|
Request |
 |
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68 |
Filed: 2/3/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE of Service/Summons Returned Executed. Mitsubishi Electric Automotive America, Inc. served on 1/22/2016, answer due 2/12/2016. (Mantese, Gerard) (Entered: 02/03/2016)
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Request |
 |
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67 |
Filed: 2/3/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE of Service/Summons Returned Executed. American Mitsuba Corporation served on 1/22/2016, answer due 2/12/2016. (Mantese, Gerard) (Entered: 02/03/2016)
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|
Request |
 |
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66 |
Filed: 2/3/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE of Service/Summons Returned Executed. DENSO International America, Inc. served on 1/22/2016, answer due 2/12/2016. (Mantese, Gerard) (Entered: 02/03/2016)
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Request |
 |
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65 |
Filed: 1/27/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE of Service/Summons Returned Executed. Robert Bosch LLC served on 1/21/2016, answer due 2/11/2016. (Mantese, Gerard) (Entered: 01/27/2016)
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Request |
 |
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64 |
Filed: 1/26/2016, Entered: None |
Sealed Response to Motion |
|
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Request |
 |
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63 |
Filed: 1/25/2016, Entered: None |
Response to Motion |
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Request |
 |
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62 |
Filed: 1/19/2016, Entered: None |
Appearance |
|
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Request |
 |
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61 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
|
SUMMONS Issued for *American Mitsuba Corporation, DENSO International America, Inc., Denso Corp., Hitachi Automotive Systems Americas, Inc., Hitachi Automotive Systems, Ltd., Mitsuba Corporation, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.* (DWor) (Entered: 01/15/2016)
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Request |
 |
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60 |
Filed: 1/7/2016, Entered: None |
Motion - Free |
|
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|
Request |
 |
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59 |
Filed: 1/7/2016, Entered: None |
Sealed Motion |
|
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Request |
 |
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58 |
Filed: 12/7/2015, Entered: None |
Order on Motion for Attorney Fees |
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Request |
 |
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57 |
Filed: 12/7/2015, Entered: None |
Order |
|
|
|
Request |
 |
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56 |
Filed: 12/7/2015, Entered: None |
Order on Motion - Free |
|
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|
Request |
 |
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55 |
Filed: 11/16/2015, Entered: None |
Motion - Free |
|
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|
Request |
 |
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54 |
Filed: 10/27/2015, Entered: None |
Unknown Document Type |
|
SUMMONS Issued for *Bosch Electrical Drives Co., Ltd., Robert Bosch GmbH, Robert Bosch LLC* (DWor) (Entered: 10/27/2015)
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Request |
 |
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53 |
Filed: 10/15/2015, Entered: None |
Attorney Fees |
|
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|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
53 |
Filed: 10/14/2015, Entered: None |
Unknown Document Type |
|
MOTION for Attorney Fees , Reimbursement of Litigation Expenses, and Service Awards by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn M. Raiter, # 2 Declaration Don Barrett re Costs, # 3 Declaration of Gerard Mantese, # 4 Declaration of Don Barrett, # 5 Declaration of Shawn Raiter, # 6 Declaration of Jonathan Cuneo, # 7 Declaration of Dewitt Lovelace, # 8 Declaration of Pierce Gore, # 9 Declaration of John Kakinuki, # 10 Declaration of Thomas Thrash, # 11 Declaration of Charles Barrett) (Mantese, Gerard) (Entered: 10/14/2015)
|
|
Request |
 |
|
|
52 |
Filed: 9/26/2015, Entered: None |
Unknown Document Type |
|
SEALED Amended Complaint by Dealership Plaintiffs. (Mantese, Gerard) (Entered: 09/26/2015)
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|
|
 |
|
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51 |
Filed: 9/26/2015, Entered: None |
Civil Case - Complaint, Amended |
|
|
|
Request |
 |
|
|
51 |
Filed: 9/25/2015, Entered: None |
Unknown Document Type |
|
AMENDED COMPLAINT filed by Dealership Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Mantese, Gerard) (Entered: 09/25/2015)
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|
Request |
 |
|
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50 |
Filed: 9/26/2015, Entered: None |
Civil Case - Complaint, Amended |
|
|
|
Request |
 |
|
|
50 |
Filed: 9/25/2015, Entered: None |
Unknown Document Type |
|
[STRICKEN] AMENDED COMPLAINT filed by Dealership Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Mantese, Gerard) Modified on 9/29/2015 (KDoa). (Entered: 09/25/2015)
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|
Request |
 |
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49 |
Filed: 9/23/2015, Entered: None |
Order |
|
|
|
Request |
 |
|
|
48 |
Filed: 9/17/2015, Entered: None |
Unknown Document Type |
|
ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Dealership Plaintiffs (Blum, Alexander) (Entered: 09/17/2015)
|
|
Request |
 |
|
|
47 |
Filed: 8/25/2015, Entered: None |
Motion - Free |
|
|
|
Request |
 |
|
|
46 |
Filed: 8/25/2015, Entered: None |
Order on Motion - Free |
|
|
|
Request |
 |
|
|
45 |
Filed: 7/31/2015, Entered: None |
Unknown Document Type |
|
ATTORNEY APPEARANCE: Randall B. Weill appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Weill, Randall) (Entered: 07/31/2015)
|
|
Request |
 |
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44 |
Filed: 7/30/2015, Entered: None |
Unknown Document Type |
|
ATTORNEY APPEARANCE: Gregory P. Hansel appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Hansel, Gregory) (Entered: 07/30/2015)
|
|
Request |
 |
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43 |
Filed: 7/17/2015, Entered: None |
Motion - Free |
|
|
|
Request |
 |
|
|
42 |
Filed: 7/2/2015, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
41 |
Filed: 6/5/2015, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
40 |
Filed: 4/19/2015, Entered: None |
Order |
|
|
|
Request |
 |
|
|
39 |
Filed: 4/8/2015, Entered: None |
Stipulation and Order |
|
|
|
Request |
 |
|
|
38 |
Filed: 4/7/2015, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
37 |
Filed: 4/7/2015, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
36 |
Filed: 4/7/2015, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
35 |
Filed: 4/3/2015, Entered: None |
Notice - Other |
|
|
|
Request |
 |
|
|
34 |
Filed: 3/5/2015, Entered: None |
|
|
ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Apex Motor Company, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Charles Daher's Commonwealth Motors Inc., Commonwealth Nissan, Inc, Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motorcars, Ltd., Green Team of Clay Center Inc., HC Acquisition, LLC, Hammett Motor Company, Inc., Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc, Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John ONeil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Ramey Motors, Inc, SLT Group II, Inc, Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc, Table Rock Automotive, Inc, Thornhill Superstore, Inc, V.I.P. Motor Cars Ltd. (Lushnat, Joshua) (Entered: 03/05/2015)
|
|
Request |
 |
|
|
33 |
Filed: 2/24/2015, Entered: None |
|
|
ATTORNEY APPEARANCE: David F. Hansma appearing on behalf of Apex Motor Company, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Charles Daher's Commonwealth Motors Inc., Commonwealth Nissan, Inc, Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motorcars, Ltd., Green Team of Clay Center Inc., HC Acquisition, LLC, Hammett Motor Company, Inc., Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc, Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John ONeil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Ramey Motors, Inc, SLT Group II, Inc, Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc, Table Rock Automotive, Inc, Thornhill Superstore, Inc, V.I.P. Motor Cars Ltd. All Dealership Plaintiffs (Hansma, David) (Entered: 02/24/2015)
|
|
Request |
 |
|
|
32 |
Filed: 2/23/2015, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
31 |
Filed: 12/18/2014, Entered: None |
|
|
ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Smith, Michael) (Entered: 12/18/2014)
|
|
Request |
 |
|
|
30 |
Filed: 11/7/2014, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
29 |
Filed: 10/13/2014, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
28 |
Filed: 10/6/2014, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
27 |
Filed: 9/24/2014, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
26 |
Filed: 9/18/2014, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
25 |
Filed: 9/17/2014, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
24 |
Filed: 9/17/2014, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
23 |
Filed: 9/17/2014, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
22 |
Filed: 9/17/2014, Entered: None |
Appearance |
|
|
|
Request |
 |
|
|
21 |
Filed: 6/17/2014, Entered: None |
|
|
ATTORNEY APPEARANCE: Steven N. Williams appearing on behalf of End-Payor Plaintiffs (Williams, Steven) (Entered: 06/17/2014)
|
|
Request |
 |
|
|
20 |
Filed: 4/29/2014, Entered: None |
|
|
NOTICE of Appearance by Yifei Li on behalf of All Plaintiffs. (Li, Yifei) (Entered: 04/29/2014)
|
|
Request |
 |
|
|
19 |
Filed: 4/8/2014, Entered: None |
|
|
ATTORNEY APPEARANCE: Brendan H. Frey appearing on behalf of Alternators - Dealership Actions on behalf of dealership plaintiffs only (Frey, Brendan) (Entered: 04/08/2014)
|
|
Request |
 |
|
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18 |
Filed: 3/28/2014, Entered: None |
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NOTICE of Appearance by Joel Davidow on behalf of All Plaintiffs. (Davidow, Joel) (Entered: 03/28/2014)
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Request |
 |
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17 |
Filed: 3/28/2014, Entered: None |
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ATTORNEY APPEARANCE: Adam T. Schnatz appearing on behalf of Alternators - Dealership Actions (Schnatz, Adam) (Entered: 03/28/2014)
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Request |
 |
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16 |
Filed: 3/28/2014, Entered: None |
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NOTICE of Appearance by Jonathan W. Cuneo on behalf of All Plaintiffs. (Cuneo, Jonathan) (Entered: 03/28/2014)
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Request |
 |
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15 |
Filed: 3/27/2014, Entered: None |
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ATTORNEY APPEARANCE: E. Powell Miller appearing on behalf of Alternators - Dealership Actions (Miller, E.) (Entered: 03/27/2014)
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Request |
 |
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14 |
Filed: 3/21/2014, Entered: None |
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NOTICE of Appearance by Victoria Romanenko on behalf of All Plaintiffs. (Romanenko, Victoria) (Entered: 03/21/2014)
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Request |
 |
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13 |
Filed: 2/7/2014, Entered: None |
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NOTICE of Appearance by Kurt G. Kastorf on behalf of Denso Corp.. (Kastorf, Kurt) (Entered: 02/07/2014)
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Request |
 |
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12 |
Filed: 2/7/2014, Entered: None |
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NOTICE of Appearance by Brian C. Smith on behalf of Denso Corp.. (Smith, Brian) (Entered: 02/07/2014)
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Request |
 |
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11 |
Filed: 2/7/2014, Entered: None |
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NOTICE of Appearance by David S. Molot on behalf of Denso Corp.. (Molot, David) (Entered: 02/07/2014)
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Request |
 |
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10 |
Filed: 2/7/2014, Entered: None |
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NOTICE of Appearance by David P. Donovan on behalf of Denso Corp.. (Donovan, David) (Entered: 02/07/2014)
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Request |
 |
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9 |
Filed: 2/7/2014, Entered: None |
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NOTICE of Appearance by Steven F. Cherry on behalf of Denso Corp.. (Cherry, Steven) (Entered: 02/07/2014)
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Request |
 |
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8 |
Filed: 2/5/2014, Entered: None |
 |
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STIPULATION AND ORDER Regarding Accepting Service of Complaints and Extension of Time. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 02/05/2014)
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Request |
 |
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7 |
Filed: 11/1/2013, Entered: None |
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ATTORNEY APPEARANCE: Gary K. August appearing on behalf of Mitsubishi Electric Corporation (August, Gary) (Entered: 11/01/2013)
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Request |
 |
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6 |
Filed: 10/21/2013, Entered: None |
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NOTICE of Appearance by Charles F Barrett - MDL NOT ADMITTED on behalf of All Plaintiffs. (Barrett - MDL NOT ADMITTED, Charles) (Entered: 10/21/2013)
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Request |
 |
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5 |
Filed: 8/13/2013, Entered: None |
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NOTICE of Appearance by Katherine Clemons - MDL NOT ADMITTED on behalf of Katherine Clemons. (Clemons - MDL NOT ADMITTED, Katherine) (Entered: 08/13/2013)
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Request |
 |
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4 |
Filed: 4/18/2013, Entered: None |
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NOTICE of Appearance by Jonathan M Jagher on behalf of Alternators - Dealership Actions. (Jagher, Jonathan) (Entered: 04/18/2013)
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Request |
 |
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3 |
Filed: 4/3/2013, Entered: None |
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NOTICE of Appearance by Hollis L Salzman on behalf of Alternators - Dealership Actions. (Salzman, Hollis) (Entered: 04/03/2013)
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Request |
 |
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2 |
Filed: 4/3/2013, Entered: None |
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NOTICE of Appearance by Bernard Persky on behalf of Alternators - Dealership Actions. (Persky, Bernard) (Entered: 04/03/2013)
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|
Request |
 |
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1 |
Filed: 4/3/2013, Entered: None |
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NOTICE of Appearance by William Reiss on behalf of Alternators - Dealership Actions. (Reiss, William) (Entered: 04/03/2013)
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Request |
 |
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