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Summary
Parties (54)
Timeline (119)
Attributes (7)
Tools
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No one has written a summary of this case yet. Sign up or sign in to contribute one.
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Ancona Enterprise, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Anonymized Party [5F29F32], Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Name |
Phone |
Fax |
E-Mail |
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Alexander E. Blum |
+1 248 457 9200 |
+1 248 457 9201 |
alexblumlaw@outlook.com |
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Apex Motor Corporation, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Archer-Perdue, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Bill Pearce Honda, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Name |
Phone |
Fax |
E-Mail |
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Alexander E. Blum |
+1 248 457 9200 |
+1 248 457 9201 |
alexblumlaw@outlook.com |
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Cannon Nissan of Jackson, LLC, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Capitol Chevrolet Cadillac, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Capitol Dealerships, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Central Salt Lake Valley GMC Enterprises, LLC, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Charles Dahers Commonwealth Motors, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Class Plaintiffs, Plaintiff |
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▼ Represented by Class Plaintiffs
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Commonwealth Nissan, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Commonwealth Volkswagen, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
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Dave Heather Corporation, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Dealership Plaintiffs, Plaintiff |
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▼ Represented by Unknown Firm
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Case Lombardi & Pettit
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Name |
Phone |
Fax |
E-Mail |
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Yifei Li |
+1 571 319 6195 |
+1 202 789 1813 |
evelyn.li@cuneolaw.com |
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Kakinuki Law Office, Pc
▼ Represented by Mantese and Rossman, PC
▼ Represented by Susman Godfrey, LLP
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Name |
Phone |
Fax |
E-Mail |
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Marc M. Seltzer |
+1 310 789 3100 |
+1 310 789 3150 |
mseltzer@susmangodfrey.com |
▼ Represented by thrashlawfirmpa.com Law Firm Placeholder
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Name |
Phone |
Fax |
E-Mail |
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Marcus N. Bozeman |
+1 501 374 1058 |
+1 501 374 2222 |
mbozeman@thrashlawfirmpa.com |
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Empire Nissan of Santa Rosa, LLC, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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End-Payor Plaintiffs, Plaintiff |
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▼ Represented by Robins, Kaplan, Miller & Ciresi LLP
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Name |
Phone |
Fax |
E-Mail |
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Hollis Salzman |
+1 212 980 7400 |
+1 212 980 7499 |
hsalzman@robinskaplan.com |
▼ Represented by Susman Godfrey, LLP
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Green Team of Clay Center Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Hammett Motor Company, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Hartley Buick GMC Truck, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Herb Hallman Chevrolet, Inc, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
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Hodges Imported Cars, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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John Greene Chrysler Dodge Jeep, LLC, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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John ONeil Johnson Toyota, LLC, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Landers Auto Group No. 1, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
▼ Represented by The Blum Law Firm, PLLC
|
Name |
Phone |
Fax |
E-Mail |
|
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Alexander E. Blum |
+1 248 457 9200 |
+1 248 457 9201 |
alexblumlaw@outlook.com |
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Landers McLarty Fayetteville TN, LLC, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
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Landers McLarty Lees Summit Mo, LLC, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Lee Auto Malls-Topsham, Inc., Plaintiff |
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▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
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Lee Oldsmobile-Cadillac, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
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Lee Pontiac-Oldsmobile-GMC Truck, Inc., Plaintiff |
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▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
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McGrath Automotive Group, Inc., Plaintiff |
|
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▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
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Panama City Automotive Group, Inc., Plaintiff |
|
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▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Patsy Lou Chevrolet, Inc., Plaintiff |
|
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▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Pitre, Inc., Plaintiff |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Rainbow Chevrolet, Inc., Plaintiff |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Ramey Motors, Inc., Plaintiff |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Reno Dodge Sales, Inc., Plaintiff |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Shearer Automotive Enterprises III, Inc., Plaintiff |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Stoebner Holdings, Inc., Plaintiff |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Stranger Investments, Plaintiff |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Superstore Automotive, Inc., Plaintiff |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Table Rock Automotive, Inc., Plaintiff |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
|
|
|
Thornhill Superstore, Inc., Plaintiff |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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V.I.P. Motor Cars Ltd., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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Westfield Dodge City, Inc., Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Gerard Vito Mantese |
+1 248 457 9200 |
+1 248 457 9201 |
gmantese@manteselaw.com |
▼ Represented by Mantese and Rossman, PC
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American Showa, Inc., Defendant |
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▼ Represented by Unknown Firm
▼ Represented by Morgan, Lewis & Bockius, LLP
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Dealership Members Certain Automobile Dealership Settlement Class Members, Defendant |
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▼ Represented by Crowell & Moring LLP
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Hitachi Automotive Systems Americas Inc., Defendant |
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▼ Represented by Unknown Firm
▼ Represented by Vinson & Elkins LLP
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Name |
Phone |
Fax |
E-Mail |
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Craig P. Seebald |
+1 202 639 6500 |
+1 202 756 8087 |
cseebald@velaw.com |
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Hitachi Automotive Systems, Ltd., Defendant |
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▼ Represented by Vinson & Elkins LLP
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Kayaba Industry Co., Ltd., Defendant |
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▼ Represented by Dykema Gossett, PLLC
▼ Represented by INVALID ADDRESS - Barnes & Thornburg - Fort Wayne
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Name |
Phone |
Fax |
E-Mail |
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John Barnstead |
+1 317 231 7737 |
+1 317 231 7433 |
abarnstead@btlaw.com |
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Bradley R. Love |
+1 317 231 1313 |
+1 317 231 7433 |
blove@btlaw.com |
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Kyb Americas Corporation, Defendant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Howard Iwrey |
+1 248 203 0526 |
+1 248 203 0763 |
hiwrey@dykema.com |
|
Bradley R. Love |
+1 317 231 1313 |
+1 317 231 7433 |
blove@btlaw.com |
▼ Represented by Dykema Gossett, PLLC
|
Name |
Phone |
Fax |
E-Mail |
|
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Howard Iwrey |
+1 248 203 0526 |
+1 248 203 0763 |
hiwrey@dykema.com |
|
Cale A Johnson |
+1 248 203 0809 |
+1 248 203 0763 |
cjohnson@dykema.com |
▼ Represented by INVALID ADDRESS - Barnes & Thornburg - Fort Wayne
|
Name |
Phone |
Fax |
E-Mail |
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John Barnstead |
+1 317 231 7737 |
+1 317 231 7433 |
abarnstead@btlaw.com |
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Showa Corporation, Defendant |
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▼ Represented by Morgan, Lewis & Bockius, LLP
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| Other Parties |
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General Motors LLC, Interested party |
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▼ Represented by Quinn Emanuel Urquhart & Sullivan, LLP
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Shock Absorbers - Dealership Actions, In Re |
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| Save 25% on a pre-paid one year subscription. |
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 11 |
Filed: 11/11/2016, Entered: None |
Unknown Document Type |
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RESPONSE Joint Response to Courts Request for Technical Advisor with attached exhibits by Class Plaintiffs. (Seltzer, Marc) (Entered: 11/11/2016)
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 Request |
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| 109 |
Filed: 1/14/2021, Entered: 1/14/2021 |
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NOTICE of Withdrawal of Attorney John S. Gibson for on behalf of Certain Automobile Dealership Settlement Class Members. (Attachments: # 1 Proposed Order) (Gibson, John)
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Request |
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Filed: 11/6/2020, Entered: 11/6/2020 |
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TEXT-ONLY ORDER Withdrawing Attorney Hollis L Salzman re ECF No. 2095 in Case No. 12-md-02311. Signed by District Judge Sean F. Cox. (JMcC)
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| 108 |
Filed: 9/30/2020, Entered: 9/30/2020 |
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OPINION AND ORDER denying 103 Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility by Certain Automobile Dealership Settlement Class Members. Signed by District Judge Sean F. Cox. (JMcC)
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Filed: 9/22/2020, Entered: 9/22/2020 |
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Minute Entry for proceedings before District Judge Sean F. Cox: Motion Hearing held on 9/22/2020 re 103 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility filed by Certain Automobile Dealership Settlement Class Members. Disposition: Motion taken under advisement (Court Reporter: Marie Metcalf) (JMcC)
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| 107 |
Filed: 8/31/2020, Entered: 8/31/2020 |
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REPLY to Response re 103 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility filed by Certain Automobile Dealership Settlement Class Members. (Attachments: # 1 Index of Exhibits Appendix of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Levine, Jared)
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Request |
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| 106 |
Filed: 8/24/2020, Entered: 8/24/2020 |
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RESPONSE to 103 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility filed by Dealership Plaintiffs. (Attachments: # 1 DECLARATION OF SCOTT DICARLO) (Mantese, Gerard)
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Request |
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| 105 |
Filed: 8/14/2020, Entered: 8/14/2020 |
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ORDER re 99 Motion for Approval of Additional Allocation Plans for Round Four Settlements. Signed by District Judge Sean F. Cox. (JMcC)
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Request |
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| 104 |
Filed: 8/13/2020, Entered: 8/13/2020 |
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NOTICE OF HEARING BY VIDEO CONFERENCE on 103 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility. Response due by 8/24/2020 Reply due by 8/31/2020 Motion Hearing set for 9/22/2020 02:00 PM before District Judge Sean F. Cox |Zoom Webinar Information: https://zoom.us/j/97822178158?pwd=eGFFTjJGVTRhdVlBbjFCYXRhUGZaUT09 Passcode: 488178 Or iPhone one-tap : US: +13017158592,,97822178158#,,,,,,0#,,488178# or +13126266799,,97822178158#,,,,,,0#,,488178#| (JMcC)
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Request |
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| 103 |
Filed: 8/11/2020, Entered: 8/11/2020 |
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MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility by Certain Automobile Dealership Settlement Class Members. (Attachments: # 1 Document Continuation Declaration of Emma K. Burton In Support of Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility, # 2 Index of Exhibits to Declaration of Emma K. Burton In Support of Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility, # 3 Exhibit A, # 4 Exhibit B, # 5 Document Continuation Appendix of Exhibits In Support of Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility, # 6 Exhibit 1, # 7 Exhibit 2, # 8 Exhibit 3, # 9 Exhibit 4, # 10 Exhibit 5, # 11 Exhibit 6, # 12 Exhibit 7, # 13 Exhibit 8, # 14 Exhibit 9, # 15 Exhibit 10, # 16 Exhibit 11) (Levine, Jared)
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Request |
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| 102 |
Filed: 7/27/2020, Entered: 7/27/2020 |
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ORDER TO DELAY DISTRIBUTION OF RESERVE FUNDS PENDING RESOLUTION OF CLASS MEMBER ELIGIBILITY. Signed by District Judge Sean F. Cox. (MacKay, K)
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Request |
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| 101 |
Filed: 6/18/2020, Entered: 6/18/2020 |
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ORDER REASSIGNING CASE from District Judge Marianne O. Battani, Magistrate Judge Mona K. Majzoub to District Judge Sean F. Cox and Magistrate Judge R. Steven Whalen. (SSch)
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Request |
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| 100 |
Filed: 6/14/2020, Entered: 6/14/2020 |
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FINAL JUDGMENT Approving Settlement Agreement between Dealership plaintiffs and showa defendants - American Showa, Inc. and Showa Corporation terminated. Signed by District Judge Marianne O. Battani. (Attachments: # 1 Exhibit EXHIBIT A) (KDoa)
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Request |
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Filed: 6/13/2020, Entered: 6/13/2020 |
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TEXT-ONLY NOTICE: Hearing on 6/17/20 is Cancelled (KDoa)
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| 99 |
Filed: 5/19/2020, Entered: 5/19/2020 |
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MOTION for Approval of Additional Allocation Plans for Round Four Settlements by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn M. Raiter) (Mantese, Gerard)
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Request |
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| 98 |
Filed: 4/16/2020, Entered: 4/16/2020 |
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AMENDED NOTICE TO APPEAR: Final Approval Hearing ADJOURNED to 6/17/2020 03:30 PM before District Judge Marianne O. Battani (KDoa)
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Request |
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Filed: 3/17/2020, Entered: 3/17/2020 |
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TEXT-ONLY NOTICE CANCELLING HEARING : Final Approval Hearing scheduled for 3/18/20 is Cancelled re Notice to Appear. Date will be rescheduled to April 29, 2020 at 2:30 p.m. (KDoa)
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| 97 |
Filed: 12/29/2019, Entered: 12/29/2019 |
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FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN DEALERSHIP PLAINTIFFS AND KYB DEFENDANTS - KYB Americas Corporation and Kayaba Industry Co., Ltd. terminated. Signed by District Judge Marianne O. Battani. (Attachments: # 1 Exhibit) (KDoa)
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Request |
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| 96 |
Filed: 12/29/2019, Entered: 12/29/2019 |
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ORDER REGARDING AUTO DEALERS MOTION FOR AN AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES FROM ROUND FOUR SETTLEMENTS. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 95 |
Filed: 12/29/2019, Entered: 12/29/2019 |
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ORDER GRANTING FINAL APPROVAL TO AUTO DEALER SETTLEMENTS (ROUND FOUR) WITHCERTAIN DEFENDANTS AND CERTIFYING SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 94 |
Filed: 12/6/2019, Entered: 12/6/2019 |
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MOTION For Final Approval of Settlement with Certain Defendants and Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Declarations) (Mantese, Gerard)
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Request |
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| 93 |
Filed: 12/6/2019, Entered: 12/6/2019 |
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NOTICE TO APPEAR: Final Approval Hearing adjourned to 3/18/2020 02:00 PM before District Judge Marianne O. Battani (KDoa)
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Request |
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Filed: 12/6/2019, Entered: 12/6/2019 |
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TEXT-ONLY NOTICE CANCELLING HEARING: Final Approval Hearing scheduled for December 10, 2019 is Cancelled. Hearing adjourned to March 18, 2020 at 2:00 pm (KDoa)
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| 92 |
Filed: 11/8/2019, Entered: 11/8/2019 |
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MOTION FOR AN AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES FOR ROUND FOUR SETTLEMENTS by Dealership Plaintiffs. (Attachments: # 1 Declarations) (Mantese, Gerard)
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Request |
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| 91 |
Filed: 10/15/2019, Entered: 10/15/2019 |
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ORDER REGARDING AUTO DEALERS PLANS OF ALLOCATION. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 90 |
Filed: 9/29/2019, Entered: 9/29/2019 |
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ORDER AUTHORIZING DISSEMINATION OF CLASS NOTICE AND SCHEDULING HEARING FOR FINAL APPROVAL OF SETTLEMENTS AND APPLICATION FOR INTERIM EXPENSES, ATTORNEYS' FEES AND SERVICE AWARDS re 89 MOTION to Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys Fees, and Service Awards filed by Dealership Plaintiffs ( Final Approval Hearing set for 12/10/2019 10:00 AM before District Judge Marianne O. Battani) Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 89 |
Filed: 9/25/2019, Entered: 9/25/2019 |
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MOTION to Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys Fees, and Service Awards by Dealership Plaintiffs. (Attachments: # 1 Supplemental Declaration of Alan Vasquez Regarding Dissemination of Class Notice) (Mantese, Gerard)
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Request |
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| 88 |
Filed: 9/24/2019, Entered: 9/24/2019 |
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MOTION Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys Fees, and Service Awards by Dealership Plaintiffs. (Mantese, Gerard)
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Request |
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| 87 |
Filed: 9/24/2019, Entered: 9/24/2019 |
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ORDER GRANTING DEALERSHIP PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH SHOWA CORPORATION AND AMERICAN SHOWA, INC. AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES ORDER - granting 86 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 86 |
Filed: 8/23/2019, Entered: 8/23/2019 |
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MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH SHOWA DEFENDANTS AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1. Settlement Agreement, # 3 Exhibit 2. Plea Agreement) (Mantese, Gerard)
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Request |
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| 85 |
Filed: 6/10/2019, Entered: 6/10/2019 |
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MOTION for Approval of Additional Allocation Plans for Settlements Previously Approved by the Court by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn M. Raiter) (Mantese, Gerard)
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Request |
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| 84 |
Filed: 4/8/2019, Entered: 4/8/2019 |
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ORDER AND FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN AUTOMOBILE DEALERSHIP PLAINTIFFS AND DEFENDANT HIAMS AND ENTERING DISMISSAL WITH PREJUDICE AS TO DEFENDANT HIAMS AND HIAMS-US Hitachi Automotive Systems Americas, Inc. and Hitachi Automotive Systems, Ltd. terminated. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 83 |
Filed: 4/1/2019, Entered: 4/1/2019 |
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ORDER GRANTING DEALERSHIP PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH KYB CORPORATION (F/K/A KAYABA INDUSTRY CO., LTD.) AND KYB AMERICAS CORPORATION AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASS. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 82 |
Filed: 3/25/2019, Entered: 3/25/2019 |
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ORDER WITHDRAWING MOTIONS WITHOUT PREJUDICE: withdrawing 34 Sealed Motion; withdrawing 35 Motion for Summary Judgment; withdrawing 62 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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Filed: 12/3/2018, Entered: 12/3/2018 |
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Attorney Alexander E. Blum is discontinued from receiving Notices of Electronic Filing. Reason: withdrew. (Mantese, Gerard)
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| 81 |
Filed: 11/14/2018, Entered: 11/14/2018 |
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MOTION for Preliminary Approval of Proposed Settlement with KYB Defendants and Provisional Certification of Settlement Class by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 Settlement Agreement, # 3 Exhibit 2 Plea Agreement) (Mantese, Gerard)
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Request |
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| 80 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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ORDER GRANTING FINAL APPROVAL TO AUTO DEALER SETTLEMENTS (ROUND THREE) WITH CERTAIN DEFENDANTS AND CERTIFYING SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 79 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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ORDER REGARDING AUTO DEALERS MOTION FOR AN AWARD OF ATTORNEYS FEES, REIMBURSEMENT OF LITIGATION EXPENSES, AND A SET ASIDE FOR FUTURE LITIGATION EXPENSES FROM ROUND THREE SETTLEMENTS re 66 Motion for Attorney Fees. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 78 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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ORDER REGARDING AUTO DEALERS MOTION TO SET ASIDE FUNDS FROM ROUND THREE SETTLEMENTS FOR FUTURE REQUESTS FOR CLASS REPRESENTATIVE SERVICE AWARDS re 65 Motion to Set Aside. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 77 |
Filed: 10/12/2018, Entered: 10/12/2018 |
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REPLY to Response re 73 MOTION to Compel Substantive Responses from KYB Defendants to Automobile Dealer Plaintiffs' and End-Payor Plaintiffs' First Set of Interrogatories filed by End-Payor Plaintiffs. (Seltzer, Marc)
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Request |
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| 76 |
Filed: 10/5/2018, Entered: 10/5/2018 |
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RESPONSE to 73 MOTION to Compel Substantive Responses from KYB Defendants to Automobile Dealer Plaintiffs' and End-Payor Plaintiffs' First Set of Interrogatories filed by KYB Americas Corporation, Kayaba Industry Co., Ltd.. (Attachments: # 1 Declaration of Bradley Love, # 2 Index of Exhibits, # 3 Exhibit 1, # 4 Exhibit 2) (Barnstead, John)
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Request |
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| 75 |
Filed: 9/26/2018, Entered: 9/26/2018 |
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ORDER OF REFERENCE TO SPECIAL MASTER GENE J. ESSHAKI re 73 MOTION to Compel Substantive Responses from KYB Defendants to Automobile Dealer Plaintiffs' and End-Payor Plaintiffs' First Set of Interrogatories filed by End-Payor Plaintiffs. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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Filed: 9/25/2018, Entered: 9/25/2018 |
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Attorney Kenton P. Knop is discontinued from receiving Notices of Electronic Filing. Reason: Pending Proposed Order of Withdraw. (Knop, Kenton)
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| 74 |
Filed: 9/24/2018, Entered: 9/24/2018 |
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[KYB DEFENDANTS MOTION FOR SUMMARY JUDGMENT THAT END-PAYOR PLAINTIFFS AND AUTO DEALER PLAINTIFFS CANNOT PROVE INJURY UNDER STATE OR FEDERAL LAW] MOTION to Amend/Correct 35 MOTION for Summary Judgment That End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law Public Version by KYB Americas Corporation, Kayaba Industry Co., Ltd.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1. Chart Of Authority For Injury Requirement Under State Antitrust Laws, # 3 Exhibit 2. Chart Of Authority That State Antitrust Laws Require Proof Of Antitrust Standing Or Antitrust Injury, # 4 Exhibit 3. Feb. 17, 2016 Declaration Of Michael Novak (DaimlerChrysler), # 5 Exhibit 4. Feb. 18, 2016 Declaration Of Art Battaglia (Volvo), # 6 Exhibit 5. Feb. 18, 2016 Declaration Of Benjamin Weiner (Jaguar), # 7 Exhibit 6. May 5, 2016 Declaration Of Christopher Hatto (GM) UNDER SEAL, # 8 Exhibit 7. Feb. 18, 2016 Declaration Of Barron Umemoto (5F29F32), # 9 Exhibit 8. Feb. 18, 2016 Declaration Of Ryan Donnelly (Hyundai), # 10 Exhibit 9. Feb. 17, 2016 Declaration Of Michael DePaul (Hyundai), # 11 Exhibit 10. Feb. 17, 2016 Declaration Of Dave Oehmke (Nissan), # 12 Exhibit 11. Feb. 18, 2016 Declaration Of R. Curtis Allen (Subaru), # 13 Exhibit 12. Feb. 11, 2016 Affidavit Of Shayne Carter (Toyota), # 14 Exhibit 13. Feb. 18, 2016 Declaration Of Patrick Hannon (Volkswagen), # 15 Exhibit 14. May 20, 2015 Ford Response To Draft OEM Subpoena, # 16 Exhibit 15. Excerpts From Transcript Of Aug. 30, 2016 Deposition Of Michael Novak (DaimlerChrysler), # 17 Exhibit 16.Excerpts From Transcript Of August 25, 2016 Deposition of Christopher Hatto (GM) UNDER SEAL, # 18 Exhibit 17. Excerpts From Transcript Of Nov. 10, 2016 Deposition Of Barron Umemoto (5F29F32), # 19 Exhibit 18. Excerpts From Transcript Of Aug. 31, 2016 Deposition Of Dave Oehmke (Nissan), # 20 Exhibit 19. Excerpts From Transcript Of Aug. 18, 2016 Deposition Of Timothy P. Bright (Subaru), # 21 Exhibit 20.Excerpts From Transcript Of Sept. 22, 2016 Deposition Of Shayne Carter (Toyota), # 22 Exhibit 21. Chart Of Auto Dealer Plaintiffs Automobile Purchases, # 23 Exhibit 22. Chart Of End Payor Plaintiffs Automobile Purchases, # 24 Exhibit 23. Excerpts From Transcript of Sept. 30, 2016 Deposition of Dave Girvan (Toyota), # 25 Exhibit 24. Excerpts From Transcript of Sept. 1, 2016 Deposition of Randy Kleinsteck (Nissan), # 26 Exhibit 25. Excerpts From Transcript of Oct. 18, 2016 Deposition of Scott Ross (GM), # 27 Exhibit 26. Excerpts From Transcript of EPP Plaintiff Ifeona Adams, # 28 Exhibit 27. Excerpts From Transcript of EPP Plaintiff Halley Ascher, # 29 Exhibit 28. Excerpts From Transcript of EPP Plaintiff Gregory Asken, # 30 Exhibit 29. Excerpts From Transcript of EPP Plaintiff Kimberly Bennett, # 31 Exhibit 30. Excerpts From Transcript of EPP Plaintiff David Bernstein, # 32 Exhibit 31. Excerpts From Transcript of EPP Plaintiff Ron Blau, # 33 Exhibit 32. Excerpts From Transcript of EPP Plaintiff Tenisha Burgos, # 34 Exhibit 33. Excerpts From Transcript of EPP Plaintiff Kent Busek, # 35 Exhibit 34. Excerpts From Transcript of EPP Plaintiff Jennifer Lyn Chase, # 36 Exhibit 35. Excerpts From Transcript of EPP Plaintiff Rita Cornish, # 37 Exhibit 36. Excerpts From Transcript of EPP Plaintiff Lori Curtis, # 38 Exhibit 37. Excerpts From Transcript of EPP Plaintiff Jessica DeCastro, # 39 Exhibit 38. Excerpts From Transcript of EPP Plaintiff Alena Farrell, # 40 Exhibit 39. Excerpts From Transcript of EPP Plaintiff Jane M. Fitzgerald, # 41 Exhibit 40. Excerpts From Transcript of EPP Plaintiff Frances Gammell, # 42 Exhibit 41. Excerpts From Transcript of EPP Plaintiff Dori Gilels, # 43 Exhibit 42. Excerpts From Transcript of EPP Plaintiff Ian Groves, # 44 Exhibit 43. Excerpts From Transcript of EPP Plaintiff Tom Halverson, # 45 Exhibit 44. Excerpts From Transcript of EPP Plaintiff Curtis Harr, # 46 Exhibit 45. Excerpts From Transcript of EPP Plaintiff Gary Herr, # 47 Exhibit 46. Excerpts From Transcript of EPP Plaintiff Elizabeth Kaufman, # 48 Exhibit 47. Excerpts From Transcript of EPP Plaintiff James Marean, # 49 Exhibit 48. Excerpts From Transcript of EPP Plaintiff Michelle McGinn, # 50 Exhibit 49. Excerpts From Transcript of EPP Plaintiff Edward Muscara, # 51 Exhibit 50. Excerpts From Transcript of EPP Plaintiff Stacey Nickell, # 52 Exhibit 51. Excerpts From Transcript of EPP Plaintiff William Picotte, # 53 Exhibit 52. Excerpts From Transcript of EPP Plaintiff Janne Rice, # 54 Exhibit 53. Excerpts From Transcript of EPP Plaintiff Robert Rice, # 55 Exhibit 54. Excerpts From Transcript of EPP Plaintiff Darrel Senior, # 56 Exhibit 55. Excerpts From Transcript of EPP Plaintiff Meetesh Shah, # 57 Exhibit 56. Excerpts From Transcript of EPP Plaintiff Darcy Sherman, # 58 Exhibit 57. Excerpts From Transcript of EPP Plaintiff Arthur Stukey, # 59 Exhibit 58. Excerpts From Transcript of EPP Plaintiff Kathleen Tawney, # 60 Exhibit 59. Excerpts From Transcript of EPP Plaintiff Phillip Young, # 61 Exhibit 60. Excerpts From Transcript of ADP Plaintiff Apex Motor Corp., # 62 Exhibit 61. Excerpts From Transcript of ADP Plaintiff Cannon Nissan of Jackson, # 63 Exhibit 62. Excerpts From Transcript of ADP Plaintiff Central Salt Lake Valley Buick GMC, # 64 Exhibit 63. Excerpts From Transcript of ADP Plaintiff Dave Heather Corporation, # 65 Exhibit 64. Excerpts From Transcript of ADP Plaintiff Empire Nissan, # 66 Exhibit 65. Excerpts From Transcript of ADP Plaintiff Green Team of Clay Center, # 67 Exhibit 66. Excerpts From Transcript of ADP Plaintiff Hartley Buick, # 68 Exhibit 67. Excerpts From Transcript of ADP Plaintiff Herb Hallman Chevrolet, # 69 Exhibit 68. Excerpts From Transcript of ADP Plaintiff John ONeal Johnson II, # 70 Exhibit 69. Excerpts From Transcript of ADP Plaintiff John ONeil Johnson Toyota, # 71 Exhibit 70. Excerpts From Transcript of ADP Plaintiff Landers McCarty Lees Summit, # 72 Exhibit 71. Excerpts From Transcript of ADP Plaintiff Landers McCarty Toyota, # 73 Exhibit 72. Excerpts From Transcript of ADP Plaintiff Lee Pontiac Oldsmobile, # 74 Exhibit 73. Excerpts From Transcript of ADP Plaintiff Patsy Lou Chevrolet, # 75 Exhibit 74. Excerpts From Transcript of ADP Plaintiff Shearer Automotive Enterprises, # 76 Exhibit 75. Excerpts From Transcript of ADP Plaintiff Steve Landers Toyota, # 77 Exhibit 76. Excerpts From Transcript of ADP Plaintiff Stoebner Holdings, # 78 Exhibit 77. Excerpts From Transcript of ADP Plaintiff Table Rock Automotive, # 79 Exhibit 78. Excerpts From Transcript of ADP Plaintiff Westfield Dodge, # 80 Exhibit 79. Excerpts From Transcript of EPP Plaintiff Jason Grala, # 81 Exhibit 80. Excerpts From Transcript of EPP Plaintiff Curtis Virgil Gunnerson, # 82 Exhibit 81. Excerpts From Transcript of EPP Plaintiff Carol Kashishian, # 83 Exhibit 82. Excerpts From Transcript of EPP Plaintiff Kelly Klosterman, # 84 Exhibit 83. Excerpts from Transcript of EPP Plaintiff Whitney R. Porter, # 85 Exhibit 84. Excerpts from Transcript of ADP Plaintiff Hammett Motors, # 86 Exhibit 85. Excerpts from Transcript of EPP Plaintiff Leonard Julian, # 87 Exhibit 86. Excerpts from Transcript of EPP Plaintiff Robert Klingler, # 88 Exhibit 87. Excerpts from Transcript of ADP Plaintiff Rainbow Chevrolet, # 89 Exhibit 88. Excerpts from Transcript of ADP Plaintiff Panama City Automotive Group, # 90 Exhibit 89. Excerpts from Transcript of ADP Plaintiff Auto Malls-Topsham, # 91 Exhibit 90. Declaration of Bradley Love) (Iwrey, Howard) Modified on 9/24/2018 (LGra).
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Request |
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| 73 |
Filed: 9/21/2018, Entered: 9/21/2018 |
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MOTION to Compel Substantive Responses from KYB Defendants to Automobile Dealer Plaintiffs' and End-Payor Plaintiffs' First Set of Interrogatories by End-Payor Plaintiffs. (Attachments: # 1 Declaration of Jenna Farleigh, # 2 Index of Exhibits, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E) (Farleigh, Jenna)
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Request |
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| 72 |
Filed: 9/18/2018, Entered: 9/18/2018 |
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MOTION re 66 MOTION for Attorney Fees , REIMBURSEMENT OF LITIGATION EXPENSES, AND A SET ASIDE FOR FUTURE LITIGATION EXPENSES FROM ROUND THREE SETTLEMENTS for Final Approval of Settlements (Round Three) with Certain Defendants and for Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Document Continuation Declaration of Shawn M. Raiter, # 2 Document Continuation Declaration of Alan Vasquez) (Mantese, Gerard)
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Request |
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| 71 |
Filed: 8/30/2018, Entered: 8/30/2018 |
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ORDER DENYING AS MOOT KYB DEFENDANTS REQUEST FOR EXPEDITED DISPOSITION OF THEIR EMERGENCY MOTION AND DENYING KYB DEFENDANTS EMERGENCY 46 MOTION. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 70 |
Filed: 8/27/2018, Entered: 8/27/2018 |
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DECLARATION re 66 MOTION for Attorney Fees , REIMBURSEMENT OF LITIGATION EXPENSES, AND A SET ASIDE FOR FUTURE LITIGATION EXPENSES FROM ROUND THREE SETTLEMENTS DECLARATION OF JONATHAN W. CUNEO CONCERNING TIME AND EXPENSES INCURRED BY CUNEO GILBERT & LADUCA, LLP; DECLARATION OF CHARLES BARRETT CONCERNING TIME AND EXPENSES INCURRED BY NEAL & HARWELL, PLC; DECLARATION OF BRIAN HERRINGTON CONCERNING TIME AND EXPENSES INCURRED BY HERRINGTON LAW, P.A.; DECLARATION OF JOHN C. KAKINUKI CONCERNING TIME AND EXPENSES INCURRED BY KAKINUKI LAW OFFICE, PC; DECLARATION OF THOMAS P. THRASH CONCERNING TIME AND EXPENSES INCURRED BY THRASH LAW FIRM, P.A.; DECLARATION OF GERARD V. MANTESE CONCERNING TIME AND EXPENSES INCURRED BY MANTESE HONIGMAN, PC; DECLARATION OF DEWITT M. LOVELACE CONCERNING TIME AND EXPENSES INCURRED BY LOVELACE AND ASSOCIATES, P.A.; DECLARATION OF PIERCE GORE CONCERNING TIME AND EXPENSES INCURRED BY PRATT AND ASSOCIATES, P.A.; DECLARATION OF SHAWN M. RAITER CONCERNING TIME AND EXPENSES INCURRED BY LARSON KING, LLP. filed by Dealership Plaintiffs (Mantese, Gerard)
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Request |
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| 69 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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ORDER GRANTING Non-Party General Motors' Motion to Maintain Under Seal Certain Portions of the Defendants' Summary Judgment Materials Pursuant to L.R. 5.3. IT IS FURTHER ORDERED THAT THE MOVING PARTY OF THE ORIGINALLY FILED DOCUMENT IS HEREBY DIRECTED TO FILE REVISED REDACTED DOCUMENTS PURSUANT TO THE TERMS OF THIS ORDER. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 68 |
Filed: 8/13/2018, Entered: 8/13/2018 |
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REPLY to Response re 62 MOTION to modify Master Esshaki's July 5, 2018 Order Entering Rule 26(f) Discovery Plan re 55 Order on Motion to Compel filed by American Showa, Inc., KYB Americas Corporation, Kayaba Industry Co., Ltd., Showa Corporation. (Everett, J.)
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Request |
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| 67 |
Filed: 8/6/2018, Entered: 8/6/2018 |
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RESPONSE to 62 MOTION to modify Master Esshaki's July 5, 2018 Order Entering Rule 26(f) Discovery Plan re 55 Order on Motion to Compel filed by End-Payor Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Farleigh Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H) (Farleigh, Jenna)
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Request |
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| 66 |
Filed: 8/1/2018, Entered: 8/1/2018 |
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MOTION for Attorney Fees , REIMBURSEMENT OF LITIGATION EXPENSES, AND A SET ASIDE FOR FUTURE LITIGATION EXPENSES FROM ROUND THREE SETTLEMENTS by Dealership Plaintiffs. (Attachments: # 1 Exhibit Declaration of Shawn M. Raiter, # 2 Exhibit Declaration of Marie Thomas - Round 3 - General Litigation Fund, # 3 Exhibit Declaration of Marie Thomas - Round 3 - Court One, # 4 Exhibit Declaration of Marie Thomas - Round 3 - Court Two) (Mantese, Gerard)
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Request |
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| 65 |
Filed: 8/1/2018, Entered: 8/1/2018 |
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MOTION to Set Aside Funds from Round Three Settlements for Future Requests for Class Representative Service Awards by Dealership Plaintiffs. (Mantese, Gerard)
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Request |
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| 64 |
Filed: 7/31/2018, Entered: 7/31/2018 |
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NOTICE of Appearance by Marcus N. Bozeman on behalf of Dealership Plaintiffs. (Bozeman, Marcus)
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Request |
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| 63 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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NOTICE of Appearance by William T. McEnroe on behalf of American Showa, Inc., Showa Corporation. (McEnroe, William)
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Request |
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| 62 |
Filed: 7/21/2018, Entered: 7/21/2018 |
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MOTION to modify Master Esshaki's July 5, 2018 Order Entering Rule 26(f) Discovery Plan re 55 Order on Motion to Compel by American Showa, Inc., KYB Americas Corporation, Kayaba Industry Co., Ltd., Showa Corporation. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Redline between Plaintiffs' Proposal and Defendants' Proposal, # 3 Exhibit Defendants' Proposed Discovery Plan) (Everett, J.)
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Request |
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| 61 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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PROTECTIVE ORDER GOVERNING THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION Signed by Gene J. Esshaki,Special Master (KDoa)
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Request |
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| 60 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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ORDER REGARDING PRODUCTION OF ELECTRONICALLY STORED INFORMATION AND HARD COPY DOCUMENTS Signed by Gene J. Esshaki, Special Master. (KDoa)
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Request |
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| 59 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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ORDER REGARDING NON DISCOVERABILITY OF CERTAIN EXPERT MATERIALS AND COMMUNICATIONS Signed by Gene J. Esshaki, Special Master (KDoa)
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Request |
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| 58 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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SHOCK ABSORBERS DEPOSITION PROTOCOL ORDER Signed by Gene J. Esshaki, Special Master (KDoa)
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Request |
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| 57 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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ORDER REGARDING PRESERVATION OF DOCUMENTS, ELECTRONICALLY STORED INFORMATION, AND OTHER TANGIBLE ITEMS Signed by Gene J. Esshaki, Special Master (KDoa)
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Request |
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| 56 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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STIPULATION AND ORDER: STIPULATED SHOCK ABSORBERS DISCOVERY PLAN AND CLASS CERTIFICATION SCHEDULE Signed by Gene J. Esshaki, Special Master (KDoa)
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Request |
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| 55 |
Filed: 7/5/2018, Entered: 7/5/2018 |
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ORDER GRANTING AUTO DEALER AND END-PAYOR PLAINTIFFS 31 MOTION TO COMPEL ENTRY OF PLAINTIFFS PROPOSED RULE 26(f) DISCOVERY PLAN AND OTHER DOCUMENTS AND TO COMMENCE DISCOVERY Signed by Special Master Gene J. Esshaki (KDoa)
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Request |
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| 54 |
Filed: 6/25/2018, Entered: 6/25/2018 |
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REPLY to Response re 34 SEALED MOTION Summary Judgment that End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law by KYB Americas Corporation, Kayaba Industry Co., Ltd.., 35 MOTION for Summary Judgment That End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law filed by KYB Americas Corporation, Kayaba Industry Co., Ltd.. (Barnstead, John)
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Request |
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| 53 |
Filed: 6/22/2018, Entered: 6/22/2018 |
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ORDER Authorizing Dissemination of Class Notice and Scheduling Hearing for Final Approval of Settlements and Application For Interim Expenses,Attorneys Fees, and Service Awards. FINAL APPROVAL HEARING SET FOR SEPTEMBER 26, 2018 AT 2:00 P.M. BEFORE JUDGE BATTANI IN COURTROOM 737 (Judge Borman's Courtroom). Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 52 |
Filed: 6/13/2018, Entered: 6/13/2018 |
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REPLY to Response re 46 Emergency MOTION TO EXTEND Briefing Schedule re 34 SEALED MOTION Summary Judgment that End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law by KYB Americas Corporation, filed by KYB Americas Corporation, Kayaba Industry Co., Ltd.. (Love, Bradley)
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Request |
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| 51 |
Filed: 6/12/2018, Entered: 6/12/2018 |
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DECLARATION by Lucas Issacharoff re 49 Response to Motion, to Extend Briefing Schedule filed by End-Payor Plaintiffs (Attachments: # 1 Exhibit A) (Salzman, Hollis)
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Request |
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| 50 |
Filed: 6/12/2018, Entered: 6/12/2018 |
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DECLARATION by Jenna Farleigh re 49 Response to Motion, to Extend Briefing Schedule filed by End-Payor Plaintiffs (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H) (Salzman, Hollis)
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Request |
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| 49 |
Filed: 6/12/2018, Entered: 6/12/2018 |
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RESPONSE to 46 Emergency MOTION TO EXTEND Briefing Schedule re 34 SEALED MOTION Summary Judgment that End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law by KYB Americas Corporation, filed by End-Payor Plaintiffs. (Salzman, Hollis)
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Request |
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| 48 |
Filed: 6/8/2018, Entered: 6/8/2018 |
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REQUEST for Expedited Disposition re 46 KYB Defendants' Emergency Motion to Extend the Briefing Schedule for Their Motion for Summary Judgment by KYB Americas Corporation, Kayaba Industry Co., Ltd.. (Love, Bradley)
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Request |
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| 47 |
Filed: 6/8/2018, Entered: 6/8/2018 |
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DECLARATION by Bradley Love re 46 Emergency MOTION TO EXTEND Briefing Schedule re 34 SEALED MOTION Summary Judgment that End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law by KYB Americas Corporation, filed by KYB Americas Corporation, Kayaba Industry Co., Ltd. (Attachments: # 1 Exhibit 1 - Email Chain Ending 3-5-2018, # 2 Exhibit 2 - Email Chain Ending 4-24-2018, # 3 Exhibit 3 - Email Chain Ending 5-31-2018) (Love, Bradley)
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Request |
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| 46 |
Filed: 6/8/2018, Entered: 6/8/2018 |
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Emergency MOTION TO EXTEND Briefing Schedule re 34 SEALED MOTION Summary Judgment that End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law by KYB Americas Corporation, Kayaba Industry Co., Ltd.., 35 MOTION for Summary Judgment That End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law by KYB Americas Corporation, Kayaba Industry Co., Ltd.. (Love, Bradley)
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Request |
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| 45 |
Filed: 5/25/2018, Entered: 5/25/2018 |
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NOTICE by Dealership Plaintiffs, End-Payor Plaintiffs re 44 Sealed Response to Motion, for Summary Judgment by KYB Defendants (Farleigh, Jenna)
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Request |
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 44 |
Filed: 5/25/2018, Entered: 5/25/2018 |
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SEALED RESPONSE re 34 Sealed Motion,,,,,,,,,,,,,,,,,,,,,,,,,,,, 35 Motion for Summary Judgment,, by Dealership Plaintiffs, End-Payor Plaintiffs. (Attachments: # 1 Exhibit Netz Declaration, # 2 Exhibit Short Declaration, # 3 Exhibit O, # 4 Exhibit P, # 5 Exhibit U, # 6 Exhibit V, # 7 Exhibit Y, # 8 Exhibit Z, # 9 Exhibit AA, # 10 Exhibit BB, # 11 Exhibit CC, # 12 Exhibit DD) (Farleigh, Jenna)
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| 43 |
Filed: 5/24/2018, Entered: 5/24/2018 |
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RESPONSE to 35 MOTION for Summary Judgment That End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law, 34 SEALED MOTION Summary Judgment that End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law by KYB Americas Corporation, Kayaba Industry Co., Ltd.. filed by Dealership Plaintiffs, End-Payor Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Netz Declaration REDACTED, # 3 Exhibit A, # 4 Exhibit Farleigh Declaration, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit Short Declaration REDACTED, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M, # 18 Exhibit N, # 19 Exhibit O SEALED, # 20 Exhibit P SEALED, # 21 Exhibit Q, # 22 Exhibit R, # 23 Exhibit S, # 24 Exhibit T, # 25 Exhibit U SEALED, # 26 Exhibit V SEALED, # 27 Exhibit W, # 28 Exhibit X, # 29 Exhibit Y SEALED, # 30 Exhibit Z SEALED, # 31 Exhibit AA SEALED, # 32 Exhibit BB SEALED, # 33 Exhibit CC SEALED, # 34 Exhibit DD SEALED) (Farleigh, Jenna)
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Request |
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| 42 |
Filed: 5/22/2018, Entered: 5/22/2018 |
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MOTION to Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys Fees, and Service Award by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Postal Notice, # 3 Exhibit 2 - Email Notice) (Mantese, Gerard)
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Request |
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| |
Filed: 5/15/2018, Entered: 5/16/2018 |
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Minute Entry Motion Hearing held on 5/15/2018 before Special Master Esshaki re 31 MOTION to Compel Entry of Plaintiffs' Proposed Rule 26(f) Discovery Plan and Other Documents and to Commence Discovery filed by End-Payor Plaintiffs Disposition: Motion granted (Court Reporter: Rob Smith) (KDoa)
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| 41 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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MOTION to Seal / Non-Party General Motors' Motion to Maintain Under Seal Certain Portions of the Defendants' Summary Judgment Materials Pursuant to Local Rule 5.3 by General Motors LLC. (Attachments: # 1 Exhibit A - Excerpts from Transcript of August 25, 2016 Deposition of Christopher Hatto, # 2 Exhibit B - Proposed Order) (Worcester, Richard)
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Request |
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| 40 |
Filed: 5/2/2018, Entered: 5/2/2018 |
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STIPULATION AND ORDER SETTING EXTENDED BRIEFING SCHEDULE ON KYBS PENDING MOTION FOR SUMMARY JUDGMENT AND SETTING PAGE LIMITS Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 39 |
Filed: 4/27/2018, Entered: 4/27/2018 |
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REPLY to Response re 31 MOTION to Compel Entry of Plaintiffs' Proposed Rule 26(f) Discovery Plan and Other Documents and to Commence Discovery filed by Dealership Plaintiffs, End-Payor Plaintiffs. (Seltzer, Marc)
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Request |
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| 38 |
Filed: 4/23/2018, Entered: 4/23/2018 |
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AMENDED NOTICE OF HEARING on 31 MOTION to Compel Entry of Plaintiffs' Proposed Rule 26(f) Discovery Plan and Other Documents and to Commence Discovery. Motion Hearing set for 5/15/2018 02:30 PM (TIME CHANGE AND COURTROOM ASSIGNMENT CHANGED) before Special Master Gene J. Esshaki, Courtroom #737 (KDoa)
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Request |
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| 37 |
Filed: 4/23/2018, Entered: 4/23/2018 |
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NOTICE OF HEARING on 31 MOTION to Compel Entry of Plaintiffs' Proposed Rule 26(f) Discovery Plan and Other Documents and to Commence Discovery. Motion Hearing set for 5/15/2018 02:00 PM before Special Master Gene J. Esshaki (KDoa)
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Request |
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| 36 |
Filed: 4/13/2018, Entered: 4/13/2018 |
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RESPONSE to 31 MOTION to Compel Entry of Plaintiffs' Proposed Rule 26(f) Discovery Plan and Other Documents and to Commence Discovery filed by American Showa, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit) (Everett, J.)
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Request |
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| 35 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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MOTION for Summary Judgment That End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law by KYB Americas Corporation, Kayaba Industry Co., Ltd.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1. Chart Of Authority For Injury Requirement Under State Antitrust Laws, # 3 Exhibit 2. Chart Of Authority That State Antitrust Laws Require Proof Of Antitrust Standing Or Antitrust Injury, # 4 Exhibit 4. Feb. 18, 2016 Declaration Of Art Battaglia (Volvo), # 5 Exhibit 5. Feb. 18, 2016 Declaration Of Benjamin Weiner (Jaguar), # 6 Exhibit 14. May 20, 2015 Ford Response To Draft OEM Subpoena, # 7 Exhibit 90. Declaration of Bradley Love) (Iwrey, Howard)
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Request |
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| 34 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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SEALED MOTION Summary Judgment that End-Payor Plaintiffs and Auto Dealer Plaintiffs Cannot Prove Injury Under State or Federal Law by KYB Americas Corporation, Kayaba Industry Co., Ltd.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 3. Novak Declaration, # 3 Exhibit 6. May 5, 2016 Declaration Of Christopher Hatto (GM), # 4 Exhibit 7. Feb. 18, 2016 Declaration Of Barron Umemoto (5F29F32), # 5 Exhibit 8. Feb. 18, 2016 Declaration Of Ryan Donnelly (Hyundai), # 6 Exhibit 9. Feb. 17, 2016 Declaration Of Michael DePaul (Hyundai), # 7 Exhibit 10. Feb. 17, 2016 Declaration Of Dave Oehmke (Nissan), # 8 Exhibit 11. Feb. 18, 2016 Declaration Of R. Curtis Allen (Subaru), # 9 Exhibit 12. Feb. 11, 2016 Affidavit Of Shayne Carter (Toyota), # 10 Exhibit 13. Feb. 18, 2016 Declaration Of Patrick Hannon (Volkswagen), # 11 Exhibit 15. Excerpts From Transcript Of Aug. 30, 2016 Deposition Of Michael Novak (DaimlerChrysler), # 12 Exhibit 16. Excerpts From Transcript Of August 25, 2016 Deposition of Christopher Hatto (GM), # 13 Exhibit 17. Excerpts From Transcript Of Nov. 10, 2016 Deposition Of Barron Umemoto (5F29F32), # 14 Exhibit 18. Excerpts From Transcript Of Aug. 31, 2016 Deposition Of Dave Oehmke (Nissan), # 15 Exhibit 19. Excerpts From Transcript Of Aug. 18, 2016 Deposition Of Timothy P. Bright (Subaru), # 16 Exhibit 20. Excerpts From Transcript Of Sept. 22, 2016 Deposition Of Shayne Carter (Toyota), # 17 Exhibit 21. Chart Of Auto Dealer Plaintiffs Automobile Purchases, # 18 Exhibit 22. Chart Of End Payor Plaintiffs Automobile Purchases, # 19 Exhibit 23. Excerpts From Transcript of Sept. 30, 2016 Deposition of Dave Girvan (Toyota), # 20 Exhibit 24. Excerpts From Transcript of Sept. 1, 2016 Deposition of Randy Kleinsteck (Nissan), # 21 Exhibit 25. Excerpts From Transcript of Oct. 18, 2016 Deposition of Scott Ross (GM), # 22 Exhibit 26. Excerpts From Transcript of EPP Plaintiff Ifeona Adams, # 23 Exhibit 27. Excerpts From Transcript of EPP Plaintiff Halley Ascher, # 24 Exhibit 28. Excerpts From Transcript of EPP Plaintiff Gregory Asken, # 25 Exhibit 29. Excerpts From Transcript of EPP Plaintiff Kimberly Bennett, # 26 Exhibit 30. Excerpts From Transcript of EPP Plaintiff David Bernstein, # 27 Exhibit 31. Excerpts From Transcript of EPP Plaintiff Ron Blau, # 28 Exhibit 32. Excerpts From Transcript of EPP Plaintiff Tenisha Burgos, # 29 Exhibit 33. Excerpts From Transcript of EPP Plaintiff Kent Busek, # 30 Exhibit 34. Excerpts From Transcript of EPP Plaintiff Jennifer Lyn Chase, # 31 Exhibit 35. Excerpts From Transcript of EPP Plaintiff Rita Cornish, # 32 Exhibit 36. Excerpts From Transcript of EPP Plaintiff Lori Curtis, # 33 Exhibit 37. Excerpts From Transcript of EPP Plaintiff Jessica DeCastro, # 34 Exhibit 38. Excerpts From Transcript of EPP Plaintiff Alena Farrell, # 35 Exhibit 39. Excerpts From Transcript of EPP Plaintiff Jane M. Fitzgerald, # 36 Exhibit 40. Excerpts From Transcript of EPP Plaintiff Frances Gammell, # 37 Exhibit 41. Excerpts From Transcript of EPP Plaintiff Dori Gilels, # 38 Exhibit 42. Excerpts From Transcript of EPP Plaintiff Ian Groves, # 39 Exhibit 43. Excerpts From Transcript of EPP Plaintiff Tom Halverson, # 40 Exhibit 44. Excerpts From Transcript of EPP Plaintiff Curtis Harr, # 41 Exhibit 45. Excerpts From Transcript of EPP Plaintiff Gary Herr, # 42 Exhibit 46. Excerpts From Transcript of EPP Plaintiff Elizabeth Kaufman, # 43 Exhibit 47. Excerpts From Transcript of EPP Plaintiff James Marean, # 44 Exhibit 48. Excerpts From Transcript of EPP Plaintiff Michelle McGinn, # 45 Exhibit 49. Excerpts From Transcript of EPP Plaintiff Edward Muscara, # 46 Exhibit 50. Excerpts From Transcript of EPP Plaintiff Stacey Nickell, # 47 Exhibit 51. Excerpts From Transcript of EPP Plaintiff William Picotte, # 48 Exhibit 52. Excerpts From Transcript of EPP Plaintiff Janne Rice, # 49 Exhibit 53. Excerpts From Transcript of EPP Plaintiff Robert Rice, # 50 Exhibit 54. Excerpts From Transcript of EPP Plaintiff Darrel Senior, # 51 Exhibit 55. Excerpts From Transcript of EPP Plaintiff Meetesh Shah, # 52 Exhibit 56. Excerpts From Transcript of EPP Plaintiff Darcy Sherman, # 53 Exhibit 57. Excerpts From Transcript of EPP Plaintiff Arthur Stukey, # 54 Exhibit 58. Excerpts From Transcript of EPP Plaintiff Kathleen Tawney, # 55 Exhibit 59. Excerpts From Transcript of EPP Plaintiff Phillip Young, # 56 Exhibit 60. Excerpts From Transcript of ADP Plaintiff Apex Motor Corp., # 57 Exhibit 61. Excerpts From Transcript of ADP Plaintiff Cannon Nissan of Jackson, # 58 Exhibit 62. Excerpts From Transcript of ADP Plaintiff Central Salt Lake Valley Buick GMC, # 59 Exhibit 63. Excerpts From Transcript of ADP Plaintiff Dave Heather Corporation, # 60 Exhibit 64. Excerpts From Transcript of ADP Plaintiff Empire Nissan, # 61 Exhibit 65. Excerpts From Transcript of ADP Plaintiff Green Team of Clay Center, # 62 Exhibit 66. Excerpts From Transcript of ADP Plaintiff Hartley Buick, # 63 Exhibit 67. Excerpts From Transcript of ADP Plaintiff Herb Hallman Chevrolet, # 64 Exhibit 68. Excerpts From Transcript of ADP Plaintiff John ONeal Johnson II, # 65 Exhibit 69. Excerpts From Transcript of ADP Plaintiff John ONeil Johnson Toyota, # 66 Exhibit 70. Excerpts From Transcript of ADP Plaintiff Landers McCarty Lees Summit, # 67 Exhibit 71. Excerpts From Transcript of ADP Plaintiff Landers McCarty Toyota, # 68 Exhibit 72. Excerpts From Transcript of ADP Plaintiff Lee Pontiac Oldsmobile, # 69 Exhibit 73. Excerpts From Transcript of ADP Plaintiff Patsy Lou Chevrolet, # 70 Exhibit 74. Excerpts From Transcript of ADP Plaintiff Shearer Automotive Enterprises, # 71 Exhibit 75. Excerpts From Transcript of ADP Plaintiff Steve Landers Toyota, # 72 Exhibit 76. Excerpts From Transcript of ADP Plaintiff Stoebner Holdings, # 73 Exhibit 77. Excerpts From Transcript of ADP Plaintiff Table Rock Automotive, # 74 Exhibit 78. Excerpts From Transcript of ADP Plaintiff Westfield Dodge, # 75 Exhibit 79. Excerpts From Transcript of EPP Plaintiff Jason Grala, # 76 Exhibit 80. Excerpts From Transcript of EPP Plaintiff Curtis Virgil Gunnerson, # 77 Exhibit 81. Excerpts From Transcript of EPP Plaintiff Carol Kashishian, # 78 Exhibit 82. Excerpts From Transcript of EPP Plaintiff Kelly Klosterman, # 79 Exhibit 83. Excerpts from Transcript of EPP Plaintiff Whitney R. Porter, # 80 Exhibit 84. Excerpts from Transcript of ADP Plaintiff Hammett Motors, # 81 Exhibit 85. Excerpts from Transcript of EPP Plaintiff Leonard Julian, # 82 Exhibit 86. Excerpts from Transcript of EPP Plaintiff Robert Klingler, # 83 Exhibit 87. Excerpts from Transcript of ADP Plaintiff Rainbow Chevrolet, # 84 Exhibit 88. Excerpts from Transcript of ADP Plaintiff Panama City Automotive Group, # 85 Exhibit 89. Excerpts from Transcript of ADP Plaintiff Auto Malls-Topsham) (Iwrey, Howard)
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| 33 |
Filed: 3/30/2018, Entered: 3/30/2018 |
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NOTICE of Withdrawal of Attorney Kenton P. Knop for on behalf of Dealership Plaintiffs. (Knop, Kenton)
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Request |
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| 32 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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ORDER OF REFERENCE TO SPECIAL MASTER ESSHAKI re 31 MOTION to Compel Entry of Plaintiffs' Proposed Rule 26(f) Discovery Plan and Other Documents and to Commence Discovery filed by End-Payor Plaintiffs. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 31 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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MOTION to Compel Entry of Plaintiffs' Proposed Rule 26(f) Discovery Plan and Other Documents and to Commence Discovery by End-Payor Plaintiffs. (Attachments: # 1 Declaration of Jenna Farleigh, # 2 Index of Exhibits, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Proposed Order) (Seltzer, Marc)
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Request |
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| 30 |
Filed: 1/25/2018, Entered: 1/25/2018 |
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ORDER GRANTING AUTOMOBILE DEALERSHIP PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT HIAMS AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASS granting 29 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 29 |
Filed: 12/27/2017, Entered: 12/27/2017 |
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MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT HIAMS AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASS by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Settlement Agreement, # 3 Exhibit 2 - Plea Agreement, # 4 Exhibit 3 - Proposed Order and Final Judgment) (Mantese, Gerard)
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Request |
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| 28 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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NOTICE of Appearance by Lindsey R. Vaala on behalf of Hitachi Automotive Systems Americas, Inc., Hitachi Automotive Systems, Ltd.. (Vaala, Lindsey)
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Request |
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| 27 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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NOTICE of Appearance by Alden Lewis Atkins on behalf of Hitachi Automotive Systems Americas, Inc., Hitachi Automotive Systems, Ltd.. (Atkins, Alden)
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Request |
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| 26 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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NOTICE of Appearance by Craig P. Seebald on behalf of Hitachi Automotive Systems Americas, Inc., Hitachi Automotive Systems, Ltd.. (Seebald, Craig)
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Request |
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| 25 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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ATTORNEY APPEARANCE: Kenton P. Knop appearing on behalf of Dealership Plaintiffs (Knop, Kenton)
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Request |
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| 24 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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NOTICE of Appearance by John C. Kakinuki on behalf of Dealership Plaintiffs. (Kakinuki, John)
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Request |
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| 23 |
Filed: 8/7/2017, Entered: 8/7/2017 |
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ANSWER to Amended Complaint with Affirmative Defenses by Showa Corporation. (Everett, J.)
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Request |
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| 22 |
Filed: 8/7/2017, Entered: 8/7/2017 |
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ANSWER to Amended Complaint with Affirmative Defenses by American Showa, Inc.. (Everett, J.)
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Request |
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| 21 |
Filed: 7/19/2017, Entered: 7/19/2017 |
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STIPULATION AND ORDER CONCERNING AMENDING COMPLAINT, SERVICE OF PROCESS AND DEADLINE TO RESPOND TO AUTOMOBILE DEALER AND END-PAYOR PLAINTIFFS AMENDED COMPLAINT Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 20 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by KYB Americas Corporation, Kayaba Industry Co., Ltd.. (Johnson, Cale)
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Request |
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| 19 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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CERTIFICATE of Service/Summons Returned Executed. American Showa, Inc. served on 3/28/2017, answer due 4/18/2017. (Mantese, Gerard)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 18 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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CERTIFICATE of Service/Summons Returned Executed. Hitachi Automotive Systems Americas, Inc. served on 3/29/2017, answer due 4/19/2017. (Mantese, Gerard)
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Request |
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| 17 |
Filed: 3/23/2017, Entered: 3/23/2017 |
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SUMMONS Issued for *American Showa, Inc., Hitachi Automotive Systems Americas, Inc., Hitachi Automotive Systems, Ltd., Showa Corporation* (LGra)
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Request |
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| |
Filed: 3/23/2017, Entered: 3/23/2017 |
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REQUEST for SUMMONS for American Showa, Inc., Hitachi Automotive Systems Americas, Inc., Hitachi Automotive Systems, Ltd., Showa Corporation. (Mantese, Gerard)
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| 16 |
Filed: 3/23/2017, Entered: 3/23/2017 |
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AMENDED COMPLAINT with Jury Demand filed by Dealership Plaintiffs, Commonwealth Volkswagen, Inc., Herb Hallman Chevrolet, Inc. against All Defendants. NEW PARTIES ADDED. (Mantese, Gerard)
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Request |
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| 15 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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OPINION AND ORDER GRANTING IN PART AND DENYING IN PART 3 MOTION TO DISMISS THE END-PAYORS AND THE AUTO DEALERS CLASS ACTION COMPLAINTS. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 14 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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NOTICE of Appearance by Floyd G. Short on behalf of End-Payor Plaintiffs. (Short, Floyd)
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Request |
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| 13 |
Filed: 12/7/2016, Entered: 12/7/2016 |
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STIPULATION AND ORDER WITHDRAWING CERTAIN DEALERSHIP PLAINTIFFS Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 12 |
Filed: 12/7/2016, Entered: 12/7/2016 |
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ATTORNEY APPEARANCE: Erin Lindsay Calkins appearing on behalf of End-Payor Plaintiffs (Calkins, Erin)
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Request |
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| 11 |
Filed: 11/11/2016, Entered: 11/11/2016 |
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RESPONSE Joint Response to Courts Request for Technical Advisor with attached exhibits by Class Plaintiffs. (Seltzer, Marc)
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Request |
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| 10 |
Filed: 11/9/2016, Entered: 11/9/2016 |
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STIPULATION AND ORDER REGARDING DISMISSING CERTAIN STATE LAW CLAIMS IN PLAINTIFFS COMPLAINTS AND EXTENDING PLAINTIFFS TIME TO RESPOND TO DEFENDANTS MOTIONS TO DISMISS Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 9 |
Filed: 11/4/2016, Entered: 11/4/2016 |
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REPLY to Response re 3 MOTION to Dismiss filed by KYB Americas Corporation, Kayaba Industry Co., Ltd.. (Iwrey, Howard)
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Request |
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| 8 |
Filed: 11/2/2016, Entered: 11/2/2016 |
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STIPULATION AND ORDER REGARDING THE WITHDRAWAL OF CERTAIN DEALERSHIP PLAINTIFFS, Charles Dahers Commonwealth Motors, Inc. and Commonwealth Nissan, Inc. terminated. Signed by District Judge Marianne O. Battani. (KDoa)
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Request |
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| 7 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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RESPONSE to 3 MOTION to Dismiss filed by All Plaintiffs. (Williams, Steven)
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Request |
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| 6 |
Filed: 9/20/2016, Entered: 9/20/2016 |
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NOTICE of Appearance by Yifei Li on behalf of Dealership Plaintiffs. (Li, Yifei)
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Request |
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| 5 |
Filed: 9/20/2016, Entered: 9/20/2016 |
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NOTICE of Appearance by Victoria Romanenko on behalf of Dealership Plaintiffs. (Romanenko, Victoria)
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Request |
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| 4 |
Filed: 9/20/2016, Entered: 9/20/2016 |
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NOTICE of Appearance by Jonathan W. Cuneo on behalf of Dealership Plaintiffs. (Cuneo, Jonathan)
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Request |
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| 3 |
Filed: 9/9/2016, Entered: 9/9/2016 |
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MOTION to Dismiss by All Defendants. (Iwrey, Howard)
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Request |
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| 2 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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ATTORNEY APPEARANCE: Gerard V. Mantese appearing on behalf of Dealership Plaintiffs (Mantese, Gerard)
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Request |
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| 1 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Dealership Plaintiffs (Blum, Alexander)
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Request |
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Update
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