UNITED STATES OF AMERICA v. MITTAL STEEL COMPANY N.V.

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:06-cv-01360-ESH
District Judge Ellen Segal Huvelle, presiding
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District Judge Ellen Segal Huvelle
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Summary

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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Kerrie J. Freeborn +1 202 514 3203 +1 202 307 6283 kerrie.freeborn@usdoj.gov
Space Lowell Robert Stern +1 202 514 3676 lowell.stern@usdoj.gov
v.
No Logo MITTAL STEEL COMPANY N.V., Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Brian Byrne +1 202 974 1528 bbyrne@cgsh.com
Space Mark Leddy +1 202 974 1500 +1 202 974 1999 mleddy@cgsh.com
Other Parties
No Logo JOSEPH G. KRAUSS, Trustee

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
Space Jonathan Michael Grossman +1 202 637 3674 +1 202 637 5910 jmgrossman@hhlaw.com
Attributes
Office Washington, DC
Filed 8/1/2006
Jury Demand None
Demand
Nature of Suit 410 - Anti-Trust
Cause Section 15 U.S.C. § 25 Clayton Act
Jurisdiction U.S. Government Plaintiff
Disposition Judgment - Motion Before Trial
County 11001
Terminated 5/23/2007
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, TYPE-A
Timeline
  Entries (52) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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~Notice (other) 39 Filed: 5/21/2008, Entered: 5/21/2008 ~Notice (other)
NOTICE Notice of Filing Under Seal by JOSEPH G. KRAUSS re [38] Periodic Report (Grossman, Jonathan)
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Periodic Report 38 Filed: 5/21/2008, Entered: 5/21/2008 Periodic Report
Trustee's Final Report Pursuant to Final Judgment (Redacted) PERIODIC REPORT by USA by JOSEPH G. KRAUSS. (Grossman, Jonathan)
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Periodic Report 37 Filed: 4/29/2008, Entered: 4/29/2008 Periodic Report
Trustee's Sixth Report Pursuant to Final Judgment PERIODIC REPORT by USA by JOSEPH G. KRAUSS. (Grossman, Jonathan)
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Periodic Report 36 Filed: 3/24/2008, Entered: 3/24/2008 Periodic Report
Trustee's Fifth Report Pursuant to Final Judgment (Redacted) PERIODIC REPORT by USA by JOSEPH G. KRAUSS. (Attachments: # (1) Attachment)(Grossman, Jonathan)
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Blank -- Filed: 2/6/2008, Entered: 2/6/2008 Order on Motion for Extension of Time to
MINUTE ORDER granting [35] Motion of the United States to Extend Trustee's Term. The trust established by the Court's Order dated August 7, 2007 pursuant to Section V of the Final Judgment, and the term of Joseph G. Krauss as Trustee, is extended for five months from the date of this Order. Signed by Judge Ellen S. Huvelle on 2/6/2008. (VT)
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Motion for Extension of Time to with OCR 35 Filed: 2/5/2008, Entered: 2/6/2008 Motion for Extension of Time to
MOTION to Extend Trustee's Term by UNITED STATES OF AMERICA (Attachments: # (1) Text of Proposed Order, # (2) Exhibit 1)(nmw, )
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Status Report 34 Filed: 1/30/2008, Entered: 1/30/2008 Status Report
STATUS REPORT Trustee's Fourth Report Pursuant to Final Judgment (Redacted) by JOSEPH G. KRAUSS. (Grossman, Jonathan)
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Sealed Legal Document 33 Filed: 12/20/2007, Entered: 12/21/2007 ~Notice (other)
TRUSTEE'S Unredacted THIRD REPORT by JOSEPH G. KRAUSS (tg, ) (FILED UNDER SEAL)
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Blank -- Filed: 12/20/2007, Entered: 12/20/2007 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry [31] MOTION Trustees' Third Report Pursuant to Final Judgment was entered in error as a motion and has been refiled as Docket Entry [32]. (nmw, )
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Status Report 32 Filed: 12/19/2007, Entered: 12/20/2007 Status Report
TRUSTEE'S THIRD REPORT by JOSEPH G. KRAUSS. (REDACTED) (nmw, )
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Motion for Miscellaneous Relief 31 Filed: 12/19/2007, Entered: 12/19/2007, Terminated: 12/20/2007 Motion for Miscellaneous Relief
ENTERED IN ERROR..... MOTION Trustees' Third Report Pursuant to Final Judgment by JOSEPH G. KRAUSS (Grossman, Jonathan) Modified on 12/20/2007 (nmw, ).
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Motion for Miscellaneous Relief 30 Filed: 12/19/2007, Entered: 12/19/2007, Terminated: 12/19/2007 Motion for Miscellaneous Relief
Consent MOTION to File Under Seal by JOSEPH G. KRAUSS (Attachments: # (1) Exhibit)(Grossman, Jonathan)
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Blank -- Filed: 12/19/2007, Entered: 12/19/2007 Order on Motion for Miscellaneous Relief
MINUTE ORDER granting [30] the Trustee's Consent Motion to File Under Seal. The Clerk of Court shall file under seal the unredacted version of the Trustee's Third Report Pursuant to Final Judgment, which report shall be kept under seal until ninety days after the Trustee's Final Report Pursuant to Final Judgment is filed with the Court. Signed by Judge Ellen S. Huvelle on 12/19/2007. (KF)
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Blank -- Filed: 11/5/2007, Entered: 11/5/2007 Order on Motion to Seal Document
MINUTE ORDER granting [29] the Trustee's Consent Motion to File Under Seal. The Clerk of the Court shall file under seal the unredacted version of the Trustee's Second Report Pursuant to Final Judgment, which report shall be kept under seal until 90 days after the Trustee's Final Report Pursuant to Final Judgment is filed. Signed by Judge Ellen S. Huvelle on 11/5/2007. (KF)
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Blank -- Filed: 11/5/2007, Entered: 11/5/2007 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: Document No. re [27] Status Report was entered in error and will be refiled by the Clerk's Office under the correct category.(jf, )
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Legal Document (Payment Possibly Required) 29 Filed: 11/2/2007, Entered: 11/5/2007 ~Motion to Seal Document
MOTION to Seal Trustee's Second Report pursuant to Final Judgment by JOSEPH G. KRAUSS. (Attachments: # (1) Exhibit)(jf, )
Request RequestSpace LREF
Status Report 28 Filed: 11/2/2007, Entered: 11/2/2007 Status Report
STATUS REPORT Trustee's Second Report Pursuant to Final Judgment by JOSEPH G. KRAUSS. (Grossman, Jonathan)
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Status Report 27 Filed: 11/2/2007, Entered: 11/2/2007 Status Report
ENTERED IN ERROR.....STATUS REPORT Consent Motion to File Under Seal by JOSEPH G. KRAUSS. (Attachments: # (1) Exhibit Sealed Version filed with Clerk's Office)(Grossman, Jonathan) Modified on 11/5/2007 (jf, ).
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Sealed Legal Document 26 Filed: 9/20/2007, Entered: 9/24/2007 ~Notice (other)
TRUSTEE'S REPORT by JOSEPH G. KRAUSS (FILED UNDER SEAL) (jf, )
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Blank -- Filed: 9/20/2007, Entered: 9/20/2007 Order on Motion to Seal
MINUTE ORDER granting [24] Consent Motion to File Under Seal. Signed by Judge Ellen S. Huvelle on 9/20/2007. (lcesh2)
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Status Report 25 Filed: 9/19/2007, Entered: 9/20/2007 Status Report
STATUS REPORT (First) Pursuant to Final Judgment by JOSEPH G. KRAUSS. (REDACTED) (nmw, )
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Legal Document (Payment Possibly Required) 24 Filed: 9/19/2007, Entered: 9/20/2007 Motion to Seal
MOTION to Seal Unredacted Version of Trustee's First Report by JOSEPH G. KRAUSS (nmw, )
Request RequestSpace LREF
Order on Motion for Miscellaneous Relief with OCR 23 Filed: 8/8/2007, Entered: 8/8/2007 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting [22] Motion appointing Joseph G. Krauss as trustee. Signed by Judge Ellen S. Huvelle on 8/7/07. (gdf)
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Motion for Miscellaneous Relief 22 Filed: 8/7/2007, Entered: 8/7/2007, Terminated: 8/8/2007 Motion for Miscellaneous Relief
Unopposed MOTION To Appoint Trustee by UNITED STATES OF AMERICA (Attachments: # (1) Memorandum of Points and Authorities In Support of Motion To Appoint Trustee# (2) Declaration of Lowell Stern# (3) Exhibit Final Judgment# (4) Exhibit Joseph Krauss Professional Biography)(Stern, Lowell)
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Blank -- Filed: 8/7/2007, Entered: 8/7/2007 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: Docket Entries [19], [20] and [21] Notice (Other) were entered in error as separate notices and counsel was instructed to refile said pleading as one motion. (nmw, )
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~Notice (other) 21 Filed: 8/6/2007, Entered: 8/6/2007 ~Notice (other)
ENTERED IN ERROR.....NOTICE Declaration of Lowell R. Stern by UNITED STATES OF AMERICA re [19] Notice (Other) (Attachments: # (1) Exhibit Final Judgment# (2) Exhibit Joseph Krauss biography)(Stern, Lowell) Modified on 8/7/2007 (nmw, ).
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~Notice (other) 20 Filed: 8/6/2007, Entered: 8/6/2007 ~Notice (other)
ENTERED IN ERROR.....NOTICE Memorandum of Points and Authorities in Support of Motion to Appoint Trustee by UNITED STATES OF AMERICA re [19] Notice (Other) (Stern, Lowell) Modified on 8/7/2007 (nmw, ).
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~Notice (other) 19 Filed: 8/6/2007, Entered: 8/6/2007 ~Notice (other)
ENTERED IN ERROR.....NOTICE Motion To Appoint Trustee by UNITED STATES OF AMERICA (Stern, Lowell) Modified on 8/7/2007 (nmw, ).
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Motion for Extension of Time to with OCR 18 Filed: 7/20/2007, Entered: 7/20/2007, Terminated: 7/20/2007 Motion for Extension of Time to
Unopposed MOTION for Extension of Time to Accomplish Divestiture by MITTAL STEEL COMPANY N.V. (Attachments: # (1) Text of Proposed Order)(Leddy, Mark)
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Blank -- Filed: 7/20/2007, Entered: 7/20/2007 Order on Motion for Extension of Time to
MINUTE ORDER granting [18] Defendant Mittal Company N.V.'s Unopposed Motion for Extension of Time. The divestiture period provided under Paragraph IV(B) of the May 23, 2007 Final Judgment shall expire no earlier than August 6, 2007. Signed by Judge Ellen S. Huvelle on 7/20/2007. (KF)
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~Notice (other) 17 Filed: 7/5/2007, Entered: 7/5/2007 ~Notice (other)
NOTICE OF EXTENSION OF TIME by UNITED STATES OF AMERICA (Stern, Lowell)
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~Notice (other) 16 Filed: 6/20/2007, Entered: 6/20/2007 ~Notice (other)
NOTICE Of Extension by UNITED STATES OF AMERICA (Stern, Lowell)
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Judgment* 15 Filed: 5/23/2007, Entered: 5/24/2007 Judgment*Court Filing
FINAL JUDGMENT. Signed by Judge Ellen S. Huvelle on 5/23/07. (gdf)
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Blank -- Filed: 5/23/2007, Entered: 5/24/2007 Motion Hearing
Minute Entry. Proceedings held before Judge Ellen S. Huvelle : Motion Hearing held on 5/23/2007 re [11] MOTION for Entry of Final Judgment filed by UNITED STATES OF AMERICA. (Court Reporter Lisa Griffith.) (gdf)
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Blank -- Filed: 5/23/2007, Entered: 5/23/2007 Order on Motion for Entry of Final Judgment
MINUTE ORDER granting [11] Motion for Entry of Final Judgment. Based on the Court's oral findings, which are incorporated by reference herein, the Court concludes that there is an ample factual basis for the government's conclusion that the divestiture of Sparrows Point will effectively mitigate the alleged anticompetitive effects of the Mittal-Arcelor merger, and therefore it will approve the proposed Final Judgment as being "in the public interest." 15 U.S.C. § 16(e)(1) (2006). Signed by Judge Ellen S. Huvelle on May 23, 2007. (lcesh1)
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~Notice (other) with OCR 14 Filed: 5/18/2007, Entered: 5/18/2007 ~Notice (other)
NOTICE OF Extension Of Time (Amended) by UNITED STATES OF AMERICA (Stern, Lowell)
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~Notice (other) 13 Filed: 5/18/2007, Entered: 5/18/2007 ~Notice (other)
NOTICE Of Extension Of Time by UNITED STATES OF AMERICA (Stern, Lowell)
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Blank -- Filed: 5/7/2007, Entered: 5/7/2007 Set/Reset Hearings
Set/Reset Hearings: Final Judgment Hearing set for 5/23/2007 10:00 AM in Courtroom 14 before Judge Ellen S. Huvelle. (gdf)
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Blank -- Filed: 5/7/2007, Entered: 5/7/2007 Order
MINUTE ORDER: The Court will hold a hearing regarding the government's proposed Final Judgment on May 23, 2007, at 10:00 a.m. in Courtroom Fourteen. The three entities that previously submitted comments during the sixty-day public comment period shall be notified of the scheduled hearing by the government. Signed by Judge Ellen S. Huvelle on May 7, 2007. (lcesh1)
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Notice of Tunney Act Requirements 12 Filed: 4/20/2007, Entered: 4/20/2007 Notice of Tunney Act Requirements
NOTICE OF TUNNEY ACT REQUIREMENTS by UNITED STATES OF AMERICA. (Stern, Lowell)
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Motion for Entry of Final Judgment 11 Filed: 4/20/2007, Entered: 4/20/2007, Terminated: 5/23/2007 Motion for Entry of Final Judgment
MOTION for Entry of Final Judgment by UNITED STATES OF AMERICA (Attachments: # (1) Exhibit Proposed Final Judgment-Filed Aug. 1, 2006)(Stern, Lowell)
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~Notice (other) with OCR 10 Filed: 4/16/2007, Entered: 4/16/2007 ~Notice (other)
NOTICE OF DEFENDANT'S CERTIFICATION PURSUANT TO 15 U.S.C. § 16 (g) by MITTAL STEEL COMPANY N.V. (Leddy, Mark)
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Response to Order to Show Cause 9 Filed: 2/13/2007, Entered: 2/13/2007 Response to Order to Show Cause
RESPONSE TO PUBLIC COMMENTS in Antitrust Case by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit Exhibit 2-Public Comment-ThyssenKrupp A.G.# (2) Exhibit Exhibit 3-Public Comment By DaimlerChrysler Corp.)(Stern, Lowell)
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Response to Order to Show Cause with OCR 8 Filed: 2/13/2007, Entered: 2/13/2007 Response to Order to Show Cause
RESPONSE TO PUBLIC COMMENTS in Antitrust Case by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit Public Comment-Silgan Container Corp.)(Stern, Lowell)
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Notice of Appearance with OCR 7 Filed: 2/9/2007, Entered: 2/9/2007 Notice of Appearance
NOTICE of Appearance by Lowell Robert Stern on behalf of UNITED STATES OF AMERICA (Stern, Lowell)
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~Notice (other) 6 Filed: 11/29/2006, Entered: 11/29/2006 ~Notice (other)
NOTICE of Extension of Time by UNITED STATES OF AMERICA (Freeborn, Kerrie)
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Notice of Appearance 5 Filed: 9/27/2006, Entered: 9/27/2006 Notice of Appearance
NOTICE of Appearance by Brian Byrne on behalf of MITTAL STEEL COMPANY N.V. (Byrne, Brian)
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Notice of Appearance with OCR 4 Filed: 9/13/2006, Entered: 9/13/2006 Notice of Appearance
NOTICE of Appearance by Mark Leddy on behalf of MITTAL STEEL COMPANY N.V. (Leddy, Mark)
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Stipulation and Order with OCR 3 Filed: 8/2/2006, Entered: 8/3/2006 Stipulation and OrderCourt Filing
HOLD SEPARATE STIPULATION AND ORDER. Signed by Judge Ellen S. Huvelle on 08/02/06. (gdf)
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Competitive Impact Statement 2 Filed: 8/1/2006, Entered: 8/2/2006 Competitive Impact Statement
COMPETITIVE IMPACT STATEMENT by UNITED STATES OF AMERICA. (jf, )
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Complaint 1 Filed: 8/1/2006, Entered: 8/2/2006 Complaint
COMPLAINT against MITTAL STEEL COMPANY N.V. (Filing fee $ 0.00) filed by UNITED STATES OF AMERICA.(jf, )
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Blank -- Filed: 8/1/2006, Entered: 8/2/2006 Summons Not Issued
SUMMONS Not Issued as to MITTAL STEEL COMPANY N.V. (jf, )
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