Notice of E-mail Delivery Failure as to attorney Brian M. Akkashian. Bounced NEF for 192 Reply (Free),, 193 Sealed Document - Other,,. (SSch) (Entered: 09/14/2016)
SEALED Reply Brief in Support of Defendants' Objection to the Special Master's Order Denying the Production of Auto Dealer Plaintiffs' General Ledger DMS Data re 183 Sealed Document - Other,,,,,,, by JTEKT Corporation, JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., SKF USA Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Annotated Dealership Plaintiffs' Oppositions to Defendants' Motion to Compel and to Defendants' Motion to Set Aside) (Kessler, Jeffrey) (Entered: 09/02/2016)
SEALED Defendants' Objection To Special Master's Order Denying The Production Of Auto Dealer Plaintiffs' General Ledger DMS Data by JTEKT Corporation, JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., SKF USA Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A (confidential), # 3 Exhibit B (confidential), # 4 Exhibit C (confidential), # 5 Exhibit D- Email chain re Reply to Response to Motion in 2:13-cv-00802, # 6 Exhibit E - Email chain re Dealership Plaintiffs Sur-reply in Opposition to Defendants Motion to Compel Production, # 7 Exhibit F - (confidential), # 8 Exhibit G - Special Masters August 9, 2016 Order, # 9 Exhibit H - Order appointing Special Master, # 10 Exhibit I - Declaration by Dr. John H. Johnson, IV, # 11 Exhibit J (confidential), # 12 Exhibit K (confidential), # 13 Exhibit L (confidential), # 14 Exhibit M (confidential), # 15 Exhibit N (confidential), # 16 Exhibit O (confidential), # 17 Exhibit P (confidential), # 18 Exhibit Q (confidential), # 19 Exhibit R (confidential), # 20 Exhibit S (confidential), # 21 Exhibit T (confidential), # 22 Exhibit U (confidential), # 23 Exhibit V (confidential), # 24 Exhibit W (confidential), # 25 Exhibit X (confidential), # 26 Exhibit Y (confidential), # 27 Exhibit Z (confidential), # 28 Exhibit AA (confidential), # 29 Exhibit AB (confidential), # 30 Exhibit AC (confidential), # 31 Exhibit AD (confidential), # 32 Exhibit AE (confidential), # 33 Exhibit AF (confidential), # 34 Exhibit AG (confidential), # 35 Exhibit AH (confidential), # 36 Exhibit AI (confidential), # 37 Exhibit AJ (confidential), # 38 Exhibit AK - Automobile Dealers Consolidated Class Complaint, # 39 Exhibit AL (confidential), # 40 Exhibit AM (confidential), # 41 Exhibit AN - [Proposed] Order) (Kessler, Jeffrey) (Entered: 08/13/2016)
OBJECTION to Special Master's Order Denying The Production Of Auto Dealer Plaintiffs General Ledger DMS Data (Redacted), by JTEKT Corporation, JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., SKF USA Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A (Filed Under Seal), # 3 Exhibit B (Filed Under Seal), # 4 Exhibit C (Filed Under Seal), # 5 Exhibit D - Email chain re Reply to Response to Motion in 2:13-cv-00802, # 6 Exhibit E - Email chain re Dealership Plaintiffs Sur-reply in Opposition to Defendants Motion to Compel Production, # 7 Exhibit F - (Filed Under Seal), # 8 Exhibit G - Special Masters August 9, 2016 Order, # 9 Exhibit H - Order appointing Special Master, # 10 Exhibit I - Declaration by Dr. John H. Johnson, IV, # 11 Exhibit J (Filed Under Seal), # 12 Exhibit K (Filed Under Seal), # 13 Exhibit L (Filed Under Seal), # 14 Exhibit M (Filed Under Seal), # 15 Exhibit N (Filed Under Seal), # 16 Exhibit O (Filed Under Seal), # 17 Exhibit P (Filed Under Seal), # 18 Exhibit Q (Filed Under Seal), # 19 Exhibit R (Filed Under Seal), # 20 Exhibit S (Filed Under Seal), # 21 Exhibit T (Filed Under Seal), # 22 Exhibit U (Filed Under Seal), # 23 Exhibit V (Filed Under Seal), # 24 Exhibit W (Filed Under Seal), # 25 Exhibit X (Filed Under Seal), # 26 Exhibit Y (Filed Under Seal), # 27 Exhibit Z (Filed Under Seal), # 28 Exhibit AA (Filed Under Seal), # 29 Exhibit AB (Filed Under Seal), # 30 Exhibit AC (Filed Under Seal), # 31 Exhibit AD (Filed Under Seal), # 32 Exhibit AE (Filed Under Seal), # 33 Exhibit AF (Filed Under Seal), # 34 Exhibit AG (Filed Under Seal), # 35 Exhibit AH (Filed Under Seal), # 36 Exhibit AI (Filed Under Seal), # 37 Exhibit AJ (Filed Under Seal), # 38 Exhibit AK - Automobile Dealers Consolidated Class Complaint, # 39 Exhibit AL (Filed Under Seal), # 40 Exhibit AM (Filed Under Seal), # 41 Exhibit AN - [Proposed] Order) (Kessler, Jeffrey) (Entered: 08/12/2016)
SEALED Sur-Reply re 175 Sealed Reply to Response to Motion,, by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4) (Cuneo, Jonathan) (Entered: 07/07/2016)
175
Filed: 6/22/2016, Entered: None
Unknown Document Type
SEALED REPLY to Response re 163 Sealed Motion,,,, (Sealed) Reply Brief in Support of Defendants' Motion to Compel Production of Auto Dealer Plaintiffs' General Ledger DMS Data, by JTEKT Corporation, JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A., NSK Americas, Inc., NSK, Ltd., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., SKF USA Inc., Schaeffler Group USA Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Reply Declaration of Marilou C. Vroman, # 3 Exhibit B - Filed under seal, # 4 Exhibit C - Filed under seal) (Kessler, Jeffrey) (Entered: 06/22/2016)
174
Filed: 6/22/2016, Entered: None
Unknown Document Type
REPLY to Response re 162 MOTION to Compel -- Reply Brief in Support of Defendants' Motion to Compel Production of Auto Dealer Plaintiffs' General Ledger DMS Data, filed by JTEKT Corporation, JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A., NSK Americas, Inc., NSK, Ltd., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., SKF USA Inc., Schaeffler Group USA Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Reply Declaration of Marilou C. Vroman, # 3 Exhibit B - Filed under seal, # 4 Exhibit C - Filed under seal) (Kessler, Jeffrey) (Entered: 06/22/2016)
NOTICE of Appearance by Kyle M. Noonan on behalf of JTEKT Corporation, JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A.. (Noonan, Kyle) (Entered: 06/17/2016)
ORDER OF REFERENCE TO SPECIAL MASTER re 163 SEALED MOTION To Compel AND 162 MOTION to Compel Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 06/02/2016)
SEALED MOTION To Compel by JTEKT Corporation, JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A., NSK Americas, Inc., NSK, Ltd., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., SKF USA Inc., Schaeffler Group USA Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit C - January 20, 2016 Transcript excerpts, # 3 Exhibit G - Sumitomos First Set of Document Requests, # 4 Exhibit N - May 12, 2015 Stipulation & Order, # 5 Exhibit O - Affidavit of Brian Clements, # 6 Exhibit P - AVRP Defendants First Set of Document Requests, # 7 Exhibit Q - Bearings Defendants First Set of Document Requests, # 8 Exhibit U - April 20, 2016 deposition transcript, # 9 Exhibit V - April 14, 2016 deposition transcript, # 10 Exhibit W - May 5, 2016 deposition transcript, # 11 Exhibit X - April 13, 2016 deposition transcript, # 12 Exhibit Y - March 29, 2016 deposition transcript, # 13 Exhibit AB - May 11, 2016 Transcript of Motion Hearing, # 14 Exhibit AC - April 29, 2016 deposition transcript) (Kessler, Jeffrey) (Entered: 05/27/2016)
MOTION to Compel by JTEKT Corporation, JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A., NSK Americas, Inc., NSK, Ltd., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., SKF USA Inc., Schaeffler Group USA Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Declaration of Marilou C. Vroman, # 3 Exhibit B - Special Masters August 3, 2015 Order, # 4 Exhibit C - January 20, 2016 Transcript excerpts, # 5 Exhibit D - Declaration of Shawn M. Raiter, # 6 Exhibit E - April 17, 2014 letter, # 7 Exhibit F - December 5, 2014 subpoena, # 8 Exhibit G - Sumitomos First Set of Document Requests, # 9 Exhibit H - January 7, 2015 Stipulation & Order, # 10 Exhibit I - DMS Production email chain, # 11 Exhibit J - Initial Dealertrack DMS Data Production email chain, # 12 Exhibit K Ads Production of ESI email chain, # 13 Exhibit L - Dealership Actions-DMS Production email chain, # 14 Exhibit M - March 15, 2015 letter, # 15 Exhibit N - May 12, 2015 Stipulation & Order, # 16 Exhibit O - Affidavit of Brian Clements, # 17 Exhibit P - AVRP Defendants First Set of Document Requests, # 18 Exhibit Q - Bearings Defendants First Set of Document Requests, # 19 Exhibit R - April 27, 2016 letter, # 20 Exhibit S - May 6, 2016 letter, # 21 Exhibit T - October 16, 2014 Order, # 22 Exhibit U - April 20, 2016 deposition transcript, # 23 Exhibit V - April 14, 2016 deposition transcript, # 24 Exhibit W - May 5, 2016 deposition transcript, # 25 Exhibit X - April 13, 2016 deposition transcript, # 26 Exhibit Y - March 29, 2016 deposition transcript, # 27 Exhibit Z - August 23, 2014 Dealership Plaintiffs Opposition, # 28 Exhibit AA - Dealership Plaintiffs Motion For Sur-Reply, # 29 Exhibit AB - May 11, 2016 Transcript of Motion Hearing, # 30 Exhibit AC - April 29, 2016 deposition transcript, # 31 Exhibit AD - [Proposed] Order.) (Kessler, Jeffrey) (Entered: 05/27/2016)
RESPONSE to 158 Notice of Joinder/Concurrence -- Bearings Defendants' Response in Opposition to Plaintiffs' Motions for Extension of Class Certification Schedules, by JTEKT Corporation, JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A., NSK Americas, Inc., NSK, Ltd., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., SKF USA Inc., Schaeffler Group USA Inc.. (Kessler, Jeffrey) (Entered: 05/06/2016)
MOTION for Protective Order Relating to Deposition Topics of Absent Class Member Auto Dealer 30(b)(6) Depositions by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn Raiter, # 2 Exhibits to Declaration, # 3 Exhibits to Declaration) (Mantese, Gerard) (Entered: 12/31/2015)
MOTION for Order - Entry of a Scheduling Order by JTEKT Corporation, JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A., Koyo Corporation of U.S.A., NSK Americas, Inc., NSK, Ltd., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., SKF USA Inc., Schaeffler Group USA Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H) (Kessler, Jeffrey) (Entered: 07/06/2015)
ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet-Oldsmobile-Cadillac-Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Incorporated, Central Salt Lake Valley GMC Enterprises, LLC, Charles Daher's Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motor Cars LTD, Green Team of Clay Center, Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Incorporated, Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile-Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Lee's Summit Chrysler Jeep Dodge, Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Incorporated, Rainbow Chevrolet, Inc., Ramey Motors, Inc., SLT Group II, Incorporated, Shearer Automotive Enterprises III, Inc., Stoebner Holdings, Inc, Stranger Investments, Superstore Automotive, Inc., Table Rock Automotive, Inc., Thornhill Superstore, Incorporated, VIP Motor Cars LTD, Westfield Dodge City, Inc. (Lushnat, Joshua) (Entered: 03/05/2015)
STIPULATION AND ORDER REGARDING DEADLINE FOR FILING ANSWERS AND DISMISSING CERTAIN STATE LAW CLAIMS - Stipulating Defendants shall file answers or responsive motions to the Truck and Equipment Dealers Complaint consistent with the dates set forth in the Stipulation and Agreement dated September 12, 2014 (ECF No. 164 in 2:12-cv-500) as noted above. Plaintiffs antitrust claims brought under the laws of New Hampshire prior to January 1, 2008 (paragraph 224 of the Truck and Equipment Dealers Complaint) and Utah prior to May 1, 2006 (paragraph 232 of the Truck and Equipment Dealers Complaint), as well as the Plaintiffs consumer protection claim brought under the laws of South Carolina (paragraph 247 of the Truck and Equipment Dealers Complaint) are hereby dismissed with prejudice and Plaintiffs retain all rights of appeal with respect to these claims. Signed by District Judge Marianne O. Battani. (see order for details) (KDoa) (Entered: 02/03/2015)
NOTICE of Appearance by R. Scott Palmer - MDL NOT ADMITTED on behalf of Florida Attorney General. (Palmer - MDL NOT ADMITTED, R.) (Entered: 07/10/2014)
ORDER Granting End-Payor Plaintiffs and Auto-Dearlership Plaintiffs Request for Judicial Notice. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 05/29/2014)
REPLY to Response re 82 MOTION to Dismiss THE END PAYORS' CORRECTED CONSOLIDATED AMENDED CLASS ACTION COMPLAINT AND THE DEALERSHIP CONSOLIDATED CLASS ACTION COMPLAINT filed by AB SKF, JTEKT Corporation, NSK Americas, Inc., NSK, Ltd., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., SKF USA, Inc., Schaeffler AG, Schaeffler Group USA Inc., JTEKT North America Corp. (formerly d/b/a Koyo Corporation of U.S.A.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B) (Kafele, Heather) (Entered: 03/25/2014)
REPLY to Response re 81 MOTION to Dismiss SKF USA INC.'S MOTION TO DISMISS THE DEALERSHIP AND END-PAYOR COMPLAINTS filed by SKF USA, Inc.. (Moore, Brian) (Entered: 03/25/2014)
REQUEST for Judicial Notice in Support of Response to Defendant SKF USA, Inc.'s Motion to Dismiss by Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet-Oldsmobile-Cadillac-Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Incorporated, Central Salt Lake Valley GMC Enterprises, LLC, Charles Daher's Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motor Cars LTD, Green Team of Clay Center, Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Incorporated, Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile-Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Lee's Summit Chrysler Jeep Dodge, Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Incorporated, Ramey Motors, Inc., SLT Group II, Incorporated, Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc., Table Rock Automotive, Inc., Thornhill Superstore, Incorporated, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Mantese, Gerard) (Entered: 02/04/2014)
RESPONSE to 81 MOTION to Dismiss SKF USA INC.'S MOTION TO DISMISS THE DEALERSHIP AND END-PAYOR COMPLAINTS filed by Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet-Oldsmobile-Cadillac-Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Incorporated, Central Salt Lake Valley GMC Enterprises, LLC, Charles Daher's Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motor Cars LTD, Green Team of Clay Center, Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Incorporated, Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile-Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Lee's Summit Chrysler Jeep Dodge, Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Incorporated, Ramey Motors, Inc., SLT Group II, Incorporated, Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc., Table Rock Automotive, Inc., Thornhill Superstore, Incorporated, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I) (Mantese, Gerard) (Entered: 02/04/2014)
RESPONSE to 82 MOTION to Dismiss THE END PAYORS' CORRECTED CONSOLIDATED AMENDED CLASS ACTION COMPLAINT AND THE DEALERSHIP CONSOLIDATED CLASS ACTION COMPLAINT filed by Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet-Oldsmobile-Cadillac-Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Incorporated, Central Salt Lake Valley GMC Enterprises, LLC, Charles Daher's Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motor Cars LTD, Green Team of Clay Center, Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Incorporated, Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile-Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Lee's Summit Chrysler Jeep Dodge, Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Incorporated, Ramey Motors, Inc., SLT Group II, Incorporated, Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc., Table Rock Automotive, Inc., Thornhill Superstore, Incorporated, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (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, # 9 Exhibit I) (Mantese, Gerard) (Entered: 02/04/2014)
NOTICE of Joinder/Concurrence in 83 Exhibit,, filed by NTN USA Corporation, AB SKF, NTN Corporation, NSK Americas, Inc., Koyo Corporation of U.S.A., Nachi America Inc., JTEKT Corporation, Schaeffler Group USA Inc., NSK, Ltd., Nachi-Fujikoshi Corp., Schaeffler AG, 82 MOTION to Dismiss THE END PAYORS' CORRECTED CONSOLIDATED AMENDED CLASS ACTION COMPLAINT AND THE DEALERSHIP CONSOLIDATED CLASS ACTION COMPLAINT filed by NTN USA Corporation, AB SKF, NTN Corporation, NSK Americas, Inc., Koyo Corporation of U.S.A., Nachi America Inc., JTEKT Corporation, Schaeffler Group USA Inc., NSK, Ltd., Nachi-Fujikoshi Corp., Schaeffler AG by SKF USA, Inc. (Iwrey, Howard) Modified on 12/3/2013 (KKra). [DOCUMENT FILED ON BEHALF OF SKF USA, INC. ONLY] (Entered: 12/02/2013)
EXHIBIT J-34 to J-42 - Copies of Unpublished Authority Cited re 82 MOTION to Dismiss THE END PAYORS' CORRECTED CONSOLIDATED AMENDED CLASS ACTION COMPLAINT AND THE DEALERSHIP CONSOLIDATED CLASS ACTION COMPLAINT by AB SKF, JTEKT Corporation, Koyo Corporation of U.S.A., NSK Americas, Inc., NSK, Ltd., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., Schaeffler AG, Schaeffler Group USA Inc. (Attachments: # 1 Exhibit J-43 - Copies of Unpublished Authority Cited, # 2 Exhibit J-44 to J-49 - Copies of Unpublished Authority Cited, # 3 Exhibit J-50 to J-61 - Copies of Unpublished Authority Cited, # 4 Exhibit K - Copies of Court Documents Referenced) (Kafele, Heather) (Entered: 12/02/2013)
MOTION to Dismiss THE END PAYORS' CORRECTED CONSOLIDATED AMENDED CLASS ACTION COMPLAINT AND THE DEALERSHIP CONSOLIDATED CLASS ACTION COMPLAINT by AB SKF, JTEKT Corporation, Koyo Corporation of U.S.A., NSK Americas, Inc., NSK, Ltd., NTN Corporation, NTN USA Corporation, Nachi America Inc., Nachi-Fujikoshi Corp., Schaeffler AG, Schaeffler Group USA Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Arguments for Dismissal of IPPs' Individual State Law Claims, # 3 Exhibit B - Appendix of Authority re IPPs' State Law Antitrust Claims, # 4 Exhibit C - Appendix of Authority re Certain State Law Antitrust Laws' Intrastate Nexus Requirements, # 5 Exhibit D - Appendix of Authority re IPPs' State Law Consumer Protection Claims, # 6 Exhibit E - Appendix of Authority re IPPs' State Law Unjust Enrichment Claims, # 7 Exhibit F - Appendix of Authority re IPPs' Unjust Enrichment Claims Direct Benefit, # 8 Exhibit G - Appendix of Authority re IPPs' Unjust Enrichment Claims Benefit of the Bargain, # 9 Exhibit H - Appendix of Authority re IPPs' Unjust Enrichment Claims Consideration, # 10 Exhibit I - Appendix of Authority re Statute of Limitations, # 11 Exhibit J-1 to J-8 - Copies of Unpublished Authority Cited, # 12 Exhibit J-9 to J-14 - Copies of Unpublished Authority Cited, # 13 Exhibit J-15 to J-24 - Copies of Unpublished Authority Cited, # 14 Exhibit J-25 to J-33 - Copies of Unpublished Authority Cited) (Kafele, Heather) (Entered: 12/02/2013)
MOTION to Dismiss SKF USA INC.'S MOTION TO DISMISS THE DEALERSHIP AND END-PAYOR COMPLAINTS by SKF USA, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - In Re Auto. Parts Antitrust Litig - Indirect Purchaser Cases, # 3 Exhibit B - In re Auto. Parts Antitrust Litig. - Direct Purchaser Cases, # 4 Exhibit C - In re Refrigerant Compressors Antitrust Litig., # 5 Exhibit D - In re Travel Agent Comm'n Antitrust Litig., # 6 Exhibit E - NSK Ltd. Plea Agreement, # 7 Exhibit F - JTEKT Corporation Plea Agreement, # 8 Exhibit G - Rep. and Rec., Precision Associates, Inc. v Panalpina World Transport (Holding) Ltd., # 9 Exhibit H - Tran v Mich. Dep't of Human Servs., # 10 Exhibit I - Dang v Quicken Loans) (Moore, Brian) (Entered: 12/02/2013)
CERTIFICATE of Service/Summons Returned Executed. Schaeffler Group USA Inc. served on 8/30/2013, answer due 9/20/2013. (Mantese, Gerard) (Entered: 09/06/2013)
CERTIFICATE of Service/Summons Returned Executed. NSK Americas, Inc. served on 8/30/2013, answer due 9/20/2013. (Mantese, Gerard) (Entered: 09/06/2013)
CERTIFICATE of Service/Summons Returned Executed. Koyo Corporation of U.S.A. served on 8/30/2013, answer due 9/20/2013. (Mantese, Gerard) (Entered: 09/06/2013)
CERTIFICATE of Service/Summons Returned Executed. Nachi America Inc. served on 8/30/2013, answer due 9/20/2013. (Mantese, Gerard) (Entered: 09/04/2013)
SUMMONS Issued for *Koyo Corporation of U.S.A., NSK Americas, Inc., Nachi America Inc., SKF USA, Inc., Schaeffler Group USA Inc.* (DWor) (Entered: 08/22/2013)
AMENDED COMPLAINT with Jury Demand Dealership Consolidated Class Action Complaint filed by Patsy Lou Chevrolet, Inc., Bonneville and Son, Inc., SLT Group II, Incorporated, Dave Heather Corporation, Hammett Motor Company, Inc, Ramey Motors, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Pitre, Incorporated, Beck Motors, Inc., Green Team of Clay Center, Inc., Herb Hallman Chevrolet, Incorporated, Landers Auto Group No. 1, Inc., VIP Motor Cars LTD, Dale Martens Nissan Subaru, Inc., Thornhill Superstore, Incorporated, Capitol Chevrolet Cadillac, Inc., Holzhauer Auto and Truck Sales, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., John Greene Chrysler Dodge Jeep, LLC, Lee's Summit Chrysler Jeep Dodge, Westfield Dodge City, Inc., Capitol Dealerships, Incorporated, Desert European Motor Cars LTD, Landers McLarty Fayetteville TN, LLC, Martens Cars of Washington, Inc, Shearer Automotive Enterprises III, Inc., Cannon Chevrolet-Oldsmobile-Cadillac-Nissan, Inc., Archer-Perdue, Inc., John O'Neil Johnson Toyota, LLC, Apex Motor Corporation, Charles Daher's Commonwealth Motors, Inc., Superstore Automotive, Inc., McGrath Automotive Group, Inc., Hudson Charleston Acquisition, LLC, Cannon Nissan of Jackson, LLC, Lee Auto Malls-Topsham, Inc., Table Rock Automotive, Inc., Commonwealth Volkswagen, Inc., Lee Oldsmobile-Cadillac, Inc., Hartley Buick GMC Truck, Inc., Landers of Hazelwood, LLC, Stranger Investments, Commonwealth Nissan, Inc. against AB SKF, JTEKT Corporation, Koyo Corporation of U.S.A., NSK, Ltd., NTN Corporation, NTN USA Corporation, Nachi-Fujikoshi Corp., Schaeffler AG, Nachi America Inc., NSK Americas, Inc., Schaeffler Group USA Inc., SKF USA, Inc.. NEW PARTIES ADDED. (Mantese, Gerard) (Entered: 08/21/2013)
NOTICE of Appearance by Katherine Clemons - MDL NOT ADMITTED on behalf of Katherine Clemons. (Clemons - MDL NOT ADMITTED, Katherine) (Entered: 08/13/2013)
STIPULATION AND ORDER for Extension of Time for NSK LTD., to Respond to Complaint. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 02/06/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by NTN USA Corporation identifying Corporate Parent NTN Corporation for NTN USA Corporation. (Herrmann, Fred) (Entered: 12/21/2012)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by JTEKT Corporation identifying Corporate Parent Toyota Motor Corporation for JTEKT Corporation. (Akkashian, Brian) (Entered: 12/13/2012)
NOTICE of Appearance by Molly Donovan - NOT SWORN on behalf of NTN Corporation, NTN USA Corporation. (Donovan - NOT SWORN, Molly) (Entered: 10/23/2012)
NOTICE of Appearance by Jonathan W. Cuneo on behalf of Beck Motors, Inc., Bonneville and Son, Inc., Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Incorporated, Central Salt Lake Valley GMC Enterprises, LLC, Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motor Cars LTD, Green Team of Clay Center, Inc., Hammett Motor Company, Inc, Herb Hallman Chevrolet, Incorporated, Holzhauer Auto and Truck Sales, Inc., John Greene Chrysler Dodge Jeep, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Lee's Summit Chrysler Jeep Dodge, Martens Cars of Washington, Inc, Patsy Lou Chevrolet, Inc., Pitre, Incorporated, Ramey Motors, Inc., SLT Group II, Incorporated, Thornhill Superstore, Incorporated, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Cuneo, Jonathan) (Entered: 09/17/2012)
NOTICE of Appearance by Joel Davidow - MDL NOT ADMITTED on behalf of Beck Motors, Inc., Bonneville and Son, Inc., Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Incorporated, Central Salt Lake Valley GMC Enterprises, LLC, Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motor Cars LTD, Green Team of Clay Center, Inc., Hammett Motor Company, Inc, Herb Hallman Chevrolet, Incorporated, Holzhauer Auto and Truck Sales, Inc., John Greene Chrysler Dodge Jeep, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Lee's Summit Chrysler Jeep Dodge, Martens Cars of Washington, Inc, Patsy Lou Chevrolet, Inc., Pitre, Incorporated, Ramey Motors, Inc., SLT Group II, Incorporated, Thornhill Superstore, Incorporated, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Davidow - MDL NOT ADMITTED, Joel) (Entered: 09/17/2012)
NOTICE of Appearance by Victoria Romanenko - MDL NOT ADMITTED on behalf of Beck Motors, Inc., Bonneville and Son, Inc., Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Incorporated, Central Salt Lake Valley GMC Enterprises, LLC, Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motor Cars LTD, Green Team of Clay Center, Inc., Hammett Motor Company, Inc, Herb Hallman Chevrolet, Incorporated, Holzhauer Auto and Truck Sales, Inc., John Greene Chrysler Dodge Jeep, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Lee's Summit Chrysler Jeep Dodge, Martens Cars of Washington, Inc, Patsy Lou Chevrolet, Inc., Pitre, Incorporated, Ramey Motors, Inc., SLT Group II, Incorporated, Thornhill Superstore, Incorporated, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Romanenko - MDL NOT ADMITTED, Victoria) (Entered: 09/17/2012)
NOTICE of Appearance by William Reiss - MDL NOT ADMITTED on behalf of Bearings - Dealership Actions. (Reiss - MDL NOT ADMITTED, William) (Entered: 09/11/2012)
193
Update
Alerts
Jump