Heater Control Panels - Lead Case

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:12-cv-00400
District Judge Marianne O. Battani, presiding
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District Judge Marianne O. Battani
Last Updated October 13, 2022 at 3:34 PM EDT (2.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo AJ Jabonero, Plaintiff
No Logo Apex Motor Company, Plaintiff
No Logo Archer-Perdue, Inc., Plaintiff
No Logo Beck Motors, Inc., Plaintiff
No Logo Bonneville and Son, Inc., Plaintiff
No Logo Calvin Kendrick, Plaintiff
No Logo Cannon Chevrolet-Oldmobile-Cadillac-Nissan, Inc., Plaintiff
No Logo Cannon Nissan of Jackson, LLC, Plaintiff
No Logo Capitol Chevrolet Cadillac, Inc., Plaintiff
No Logo Capitol Dealerships, Inc., Plaintiff
No Logo Central Salt Lake Valley, GMC Enterprises, LLC, Plaintiff
No Logo Charles Daher's Commonwealth Motors Inc., Plaintiff
No Logo Commonwealth Nissan, Inc., Plaintiff
No Logo Curtis Gunnerson, Plaintiff
No Logo Dale Martens Nissan Subaru, Inc., Plaintiff
No Logo Darrel Senior, Plaintiff
No Logo Dave Heather Corporation, Plaintiff
No Logo Desert European Motorcars Ltd, Plaintiff
No Logo Erica Shoaf, Plaintiff
No Logo Eugene Friedman, Plaintiff
No Logo Green Team of Clay Center, Inc., Plaintiff
No Logo Hammett Motor Company, Inc., Plaintiff
No Logo Hartley Buick GMC Truck, Inc., Plaintiff
No Logo Herb Hallman Chevrolet, Inc, Plaintiff
No Logo Holzhauer Auto and Truck Sales, Inc., Plaintiff
No Logo Hudson Charleston Acquisition, LLC, Plaintiff
No Logo Ifeoma Adams, Plaintiff

Represented by Cafferty Clobes Meriwether & Sprengel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED PATRICK EDWARD CAFFERTY +1 734 769 2144 +1 734 769 1207 pcafferty@caffertyfaucher.com
No Logo Jackie McDaniel, Plaintiff
No Logo James Watts, Plaintiff
No Logo Jane M Taylor, Plaintiff
No Logo Jennifer Chase , Plaintiff

Represented by Zelle, Hofmann, Voelbel, Mason & Gette LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Christopher Micheletti - MDL NOT ADMITTED +1 415 693 0700 +1 415 693 0770 cmicheletti@zelle.com
ATTORNEY TO BE NOTICED Craig C. Corbitt +1 415 693 0700 +1 415 693 0770 ccorbitt@zelle.com
No Logo Jerry McDaniel, Plaintiff

Represented by GORDON BALL LAW OFFICE

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gordon Ball +1 865 525 7028 +1 865 525 4679 gball@gordonball.com
No Logo John Greene Chrysler Dodge Jeep, LLC, Plaintiff
No Logo John O'Neil Johnson Toyota, LLC, Plaintiff
No Logo Joseph Budriunas, Plaintiff

Represented by Strange & Carpenter

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian Russell Strange +1 310 207 5055 +1 310 826 3210 jhood@strangeandcarpenter.com
No Logo Kelly Klosterman, Plaintiff
No Logo Landers Auto Group No. 1, Inc., Plaintiff
No Logo Landers McLarty Fayetteville TN, LLC, Plaintiff
No Logo Landers McLarty Lee's Summit Missouri, LLC, Plaintiff
No Logo Landers of Hazelwood, LLC, Plaintiff
No Logo Lauren Vankirk, Plaintiff

Represented by Milberg LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul F. Novak +1 313 309 1760 +1 313 447 2038 pnovak@milberg.com
No Logo Lee Auto Malls-Topsham, Inc., Plaintiff
No Logo Lee Oldsmobile Cadillac, Inc., Plaintiff
No Logo Lee Pontiac-Oldsmobile-GMC Truck, Inc., Plaintiff
No Logo Luis Maldonado, Plaintiff

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com
No Logo Martens Cars of Washington, Inc, Plaintiff

Represented by Case Lombardi & Pettit

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joel Davidow - MDL NOT ADMITTED +1 202 789 3960 +1 202 789 1813 Joel@cuneolaw.com
ATTORNEY TO BE NOTICED Victoria Romanenko - MDL NOT ADMITTED +1 202 789 3960 +1 202 789 1813 Vicky@cuneolaw.com
ATTORNEY TO BE NOTICED Jonathan Watson Cuneo +1 202 789 3960 +1 202 789 1813 jonc@cuneolaw.com

Represented by Mantese and Rossman, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kathryn Eisenstein +1 248 457 9200 +1 248 457 9201 keisenstein@manteselaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joshua Paul Lushnat +1 248 457 9200 +1 248 457 9201 jlushnat@manteselaw.com
No Logo McGrath Automotive Group, Inc., Plaintiff
No Logo Meetesh Shah, Plaintiff

Represented by Cotchett Pitre & McCarthy, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Gene Kim - NOT SWORN +1 650 697 6000 +1 650 697 6340 gkim@cpmlegal.com
ATTORNEY TO BE NOTICED Joseph Winters Cotchett +1 650 697 6000 +1 650 697 0577 jcotchett@cpmlegal.com
ATTORNEY TO BE NOTICED Frank Cadmus Damrell, Jr. +1 650 697 6000 +1 650 697 0577 fdamrell@cpmlegal.com
ATTORNEY TO BE NOTICED Steven N. Williams +1 650 697 6000 +1 650 697 0577 swilliams@cpmlegal.com
ATTORNEY TO BE NOTICED Adam John Zapala +1 650 697 6000 +1 650 697 6340 azapala@cpmlegal.com
No Logo Melissa Barron, Plaintiff
No Logo Patsy Lou Chevrolet, Inc., Plaintiff
No Logo Peter Galliver, Plaintiff

Represented by Gustafson Gluek PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel Gustafson +1 612 333 8844 +1 612 339 6622 dgustafson@gustafsongluek.com
ATTORNEY TO BE NOTICED Jason S Kilene - MDL NOT ADMITTED +1 612 333 8844 +1 612 339 6622 jkilene@gustafsongluek.com

Represented by Oliver Law Group PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian Christopher Tomina +1 248 327 6556 +1 248 436 3385 notifications@oliverlg.com
No Logo Phillip G. Young, Plaintiff
No Logo Pitre, Inc., Plaintiff
No Logo Rainbow Chevrolet, Inc., Plaintiff
No Logo Ramey Motors, Inc, Plaintiff
No Logo Randi Dunsmore, Plaintiff
No Logo ROBERT KOCH, Plaintiff

Represented by Gurewitz & Raben, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harold Z. Gurewitz +1 313 628 4740 +1 313 628 4701 hgurewitz@grplc.com
No Logo Roger D. Olson, Plaintiff
No Logo Roseana Weatherwax, Plaintiff

Represented by Law Offices of Lingel H. Winters Professional Corporation

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lingel Hart Winters +1 415 398 2941 +1 415 393 9887 sawmill2@aol.com
No Logo Shearer Automotive Enterprises III, Inc., Plaintiff
No Logo SLT Group II, Inc, Plaintiff
No Logo SLTNTRST LLC, Plaintiff

Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Manuel J Dominguez - NOT SWORN +1 561 578 6850 +1 202 408 4699 jdominguez@cohenmilstein.com
No Logo Stoebner Holdings, Inc., Plaintiff
No Logo Stranger Investments, Plaintiff
No Logo Superstore Automotive, Inc, Plaintiff

Represented by Larson King LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Paul A Sand +1 651 312 6587 +1 651 312 6618 psand@larsonking.com
No Logo Susan B. Olson, Plaintiff
No Logo Susan Lacava, Plaintiff
No Logo Table Rock Automotive, Inc, Plaintiff
No Logo Ted Wedul, Plaintiff
No Logo Thornhill Superstore, Inc., Plaintiff
No Logo Tiffin Motor Homes, Inc., Plaintiff
Officially listed as "Tiffin Motor Homes, Incorporated"

Represented by Berger & Montague PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ruthanne Gordon - MDL NOT ADMITTED +1 215 875 3000 +1 215 875 4604 rgordon@bm.net
ATTORNEY TO BE NOTICED David A. Langer +1 215 875 4644 +1 215 875 5707 dlanger@bm.net

Represented by Fink Associates Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Darryl Bressack +1 248 971 2500 +1 248 971 2600 dbressack@finkbressack.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David H. Fink +1 248 971 2500 +1 248 971 2600 dfink@finkbressack.com

Represented by Freed Kanner London & Millen LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven A. Kanner +1 224 632 4500 +1 224 632 4521 skanner@fklmlaw.com
ATTORNEY TO BE NOTICED William H. London +1 224 632 4500 +1 224 632 4521 wlondon@fklmlaw.com
ATTORNEY TO BE NOTICED Michael E. Moskovitz +1 224 632 4500 +1 224 632 4521 mmoskovitz@fklmlaw.com
ATTORNEY TO BE NOTICED Michael Loren Silverman +1 224 632 4500 +1 224 632 4521 msilverman@fklmlaw.com

Represented by Glancy Binkow & Goldberg LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lee Albert +1 212 682 5340 +1 212 884 0988 lalbert@glancylaw.com

Represented by Kohn Swift & Graf PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Douglas A. Abrahams +1 215 238 1700 +1 215 238 1968 dabrahams@kohnswift.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William E. Hoese , +1 215 238 1700 +1 215 238 1968 whoese@kohnswift.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph C. Kohn +1 215 238 1700 +1 215 238 1968 jkohn@kohnswift.com

Represented by Larson King LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Shawn M. Raiter - NOT SWORN +1 651 312 6500 +1 651 312 6618 sraiter@larsonking.com

Represented by Lockridge Grindal Nauen, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Joseph Bruckner +1 612 339 6900 +1 612 339 0981 bruckwj@locklaw.com
ATTORNEY TO BE NOTICED Anna M. Horning Nygren +1 612 339 6900 +1 612 339 0981 amhorningnygren@locklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Julie A. Strother - NOT SWORN +1 612 339 6900 +1 612 339 0981 jastrother@locklaw.com

Represented by Miller & Law, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marvin Alan Miller +1 312 332 3400 +1 312 676 2676 mmiller@millerlawllc.com

Represented by Pomerantz LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jayne Arnold Goldstein +1 954 315 3454 +1 954 315 3455 jagoldstein@pomlaw.com

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
TERMINATED: 09/28/2012, ATTORNEY TO BE NOTICED Joshua R. Carver +1 207 791 3000 +1 207 791 3111 jcarver@preti.com
ATTORNEY TO BE NOTICED Gregory P. Hansel +1 207 791 3000 +1 207 791 3111 ghansel@preti.com
ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by Sommers, Schwartz, Silver & Schwartz, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jason John Thompson +1 248 355 0300 +1 248 436 8453 jthompson@sommerspc.cm
ATTORNEY TO BE NOTICED Lance C. Young +1 248 355 0300 lyoung@sommerspc.com

Represented by Spector Roseman Kodroff & Willis, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William Caldes - MDL NOT ADMITTED +1 215 496 0300 +1 215 496 6611 bcaldes@srkw-law.com
ATTORNEY TO BE NOTICED Jonathan Marc Jagher +1 215 496 0300 +1 215 496 6611 Jjagher@srkw-law.com
ATTORNEY TO BE NOTICED Eugene A. Spector +1 215 496 0300 +1 215 496 6611 espector@srkw-law.com
ATTORNEY TO BE NOTICED Jeffrey L. Spector - MDL NOT ADMITTED +1 215 496 0300 +1 215 496 6611 jspector@srkw-law.com

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Warren T Burns +1 214 754 1928 +1 214 665 0855 wburns@susmangodfrey.com
No Logo VIP Motor Cars LTD, Plaintiff
No Logo Westfield Dodge City, Inc., Plaintiff
v.
No Logo Denso Corporation, Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven F. Cherry +1 202 663 6000 +1 202 663 6363 Steven.Cherry@wilmerhale.com
ATTORNEY TO BE NOTICED David Patrick Donovan +1 703 251 9760 +1 202 663 6363 david.donovan@wilmer.com
ATTORNEY TO BE NOTICED Kurt G. Kastorf +1 202 663 6819 +1 202 663 6363 kurt.kastorf@wilmerhale.com
ATTORNEY TO BE NOTICED David Molot +1 202 663 6000 +1 202 663 6363 david.molot@wilmerhale.com
ATTORNEY TO BE NOTICED Brian C. Smith +1 202 663 6185 +1 202 663 6363 brian.smith@wilmerhale.com
TERMINATED: 08/06/2013, ATTORNEY TO BE NOTICED Stephanie K. Wood +1 202 663 6000 +1 202 663 6363 stephanie.wood@wilmerhale.com
No Logo Denso International America, Inc., Defendant
Officially listed as "Denso International America, Incorporated"

Represented by Denso International America, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven M. Zarowny +1 248 350 7500 steve_zarowny@denso-diam.com
No Logo K & S Wiring Systems, Inc., Defendant
No Logo Michael Tracy, Defendant

Represented by Levin Papantonio Thomas Mitchell Rafferty & Proctor, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Page Poerschke - MDL NOT ADMITTED +1 850 435 7000 +1 850 435 7020 ppoerschke@levinlaw.com
TERMINATED: 04/11/2014, ATTORNEY TO BE NOTICED James L. Kauffman +1 850 435 7146 +1 850 435 7020 jkauffman@levinlaw.com
ATTORNEY TO BE NOTICED PETER J MOUGEY +1 850 435 7000 +1 850 436 6068 pmougey@levinlaw.com
No Logo Sumitomo Electric Industries, Ltd., Defendant
No Logo Sumitomo Electric Wintec America, Inc., Defendant

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kelsey A. McPherson +1 202 637 2200 kelsey.mcpherson@lw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marguerite Mitchell Sullivan +1 703 456 1000 +1 202 637 2201 marguerite.sullivan@lw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Murray Wall +1 415 395 8240 +1 415 395 8095 dan.wall@lw.com
No Logo Sumitomo Electric Wiring Systems, Inc., Defendant
No Logo Sumitomo Wiring Systems (U.S.A) Inc., Defendant
No Logo Sumitomo Wiring Systems, Ltd., Defendant
No Logo Tokai Rika Denki Seisakusho Kabushiki Kaisha, Defendant
Officially listed as "Tokai Rika Co., Ltd."
No Logo Tram, Inc., Defendant

Represented by Baker & Miller PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED W. Todd Miller +1 202 663 7820 +1 202 663 7849 tmiller@bakerandmiller.com

Represented by Butzel Long, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED George B. Donnini +1 313 225 7000 +1 313 225 7080 donnini@butzel.com
ATTORNEY TO BE NOTICED David F. DuMouchel +1 313 225 7000 dumouchd@butzel.com
ATTORNEY TO BE NOTICED Sheldon H. Klein +1 248 258 1414 +1 248 258 1439 klein@butzel.com
Other Parties
No Logo American Furukawa, Inc., Interested Party
No Logo Furukawa Electric Company, Ltd., Interested Party
Officially listed as "Furukawa Electric Co. Ltd."

Represented by Lane Powell, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Craig D. Bachman +1 503 778 2120 +1 503 778 2200 bachmanc@lanepowell.com
ATTORNEY TO BE NOTICED Kenneth R. Davis, II +1 503 778 2121 +1 503 778 2200 davisk@lanepowell.com
ATTORNEY TO BE NOTICED Larry S. Gangnes +1 206 223 7000 +1 206 223 7107 gangnesl@lanepowell.com
No Logo Katherine Clemons, Interested Party

Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Katherine Clemons - MDL NOT ADMITTED +1 202 942 6004 +1 202 942 5999 katherine.clemons@aporter.com
No Logo Heater Control Panels - Lead Case, In Re:

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com

Represented by Fink Associates Law

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David H. Fink +1 248 971 2500 +1 248 971 2600 dfink@finkbressack.com

Represented by Law Offices of Bernard Feldman

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sheldon L. Miller +1 248 538 3400 +1 248 538 5280 ccole@sheldonmiller.com

Represented by Mantese and Rossman, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brendan H. Frey +1 248 457 9200 +1 248 457 9201 bfrey@manteselaw.com
ATTORNEY TO BE NOTICED David F. Hansma +1 248 457 9200 +1 248 457 9201 dhansma@manteselaw.com
ATTORNEY TO BE NOTICED Gerard V. Mantese +1 248 457 9200 +1 248 457 9201 gmantese@manteselaw.com

Represented by Robins, Kaplan, Miller & Ciresi LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bernard Persky +1 212 980 7400 +1 212 980 7499 BPersky@RobinsKaplan.com
ATTORNEY TO BE NOTICED William V. Reiss +1 212 980 7400 +1 212 980 7499 WReiss@RobinsKaplan.com
ATTORNEY TO BE NOTICED Hollis L. Salzman +1 212 980 7400 +1 212 980 7499 HSalzman@RobinsKaplan.com

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marc M. Seltzer +1 310 789 3100 +1 310 789 3150 mseltzer@susmangodfrey.com
ATTORNEY TO BE NOTICED Steven G Sklaver +1 310 789 3100 +1 310 789 3150 ssklaver@susmangodfrey.com

Represented by The Miller Law Firm, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED E. Powell Miller +1 248 841 2200 +1 248 652 2852 epm@millerlawpc.com
ATTORNEY TO BE NOTICED Adam T. Schnatz +1 248 841 2200 +1 248 652 2852 ats@millerlawpc.com
Attributes
Citation No cause code entered
Nature of Suit 410 - Anti-Trust
Timeline
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SCHEDULING ORDER: granting 135 MOTION for Entry of Scheduling Orders filed by Denso Corporation, Denso International America, Incorporated. Class Certification Motions due October 3, 2018. Signed by District Judge Marianne O. Battani. (Refer to image for additional dates) (KDoa) (Entered: 05/24/2016)
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ATTORNEY APPEARANCE: Krista M. Hosmer appearing on behalf of Dealership Plaintiffs (Hosmer, Krista) (Entered: 02/08/2016)
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STIPULATION Stipulation and Order Regarding End-Payor and Automobile Dealership Plaintiffs' Motion to Consolidate Claims and Amend Complaints by End-Payor Plaintiffs (Williams, Steven) (Entered: 12/17/2015)
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MEMORANDUM re 128 Memorandum,, PLAINTIFFS COLLECTIVE REPLY TO DEFENDANTS COLLECTIVE SUBMISSION OF GLOBAL AND DEFENDANT-SPECIFIC DEPOSITION PROTOCOL DISPUTES by Dealership Plaintiffs, Heater Control Panels - Lead Case (Miller, E.) (Entered: 12/14/2015)
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MEMORANDUM re 129 Memorandum Defendants' Reply In Support of Defendants' Collective Submission of Global Deposition Protocol Disputes by Denso Corporation, Denso International America, Incorporated (Cherry, Steven) (Entered: 12/14/2015)
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MEMORANDUM Plaintiffs' Collective Submission of Global Deposition Protocol Disputes by Dealership Plaintiffs (Miller, E.) (Entered: 12/04/2015)
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MEMORANDUM Defendants' Collective Submission of Global Deposition Protocol Disputes by Denso Corporation, Denso International America, Incorporated (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27) (Cherry, Steven) (Entered: 12/04/2015)
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MEMORANDUM Plaintiffs' Collective Submission of Defendant-Specific Deposition Protocol Disputes by Dealership Plaintiffs (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Hitachi Plea Agreement, # 3 Exhibit 2-Mitsuba Plea Agreement) (Miller, E.) (Entered: 12/04/2015)
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ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Dealership Plaintiffs (Blum, Alexander) (Entered: 10/02/2015)
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sumitomo Wiring Systems, Ltd identifying Corporate Parent Sumitomo Electric Industries, Ltd., Other Affiliate Motherson Sumi Systems, Ltd. for Sumitomo Wiring Systems, Ltd. (Sullivan, Marguerite) (Entered: 05/27/2015)
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Tokai Rika Co., Ltd. identifying Other Affiliate Toyota Motor Corporation, Ltd. for Tokai Rika Co., Ltd.. (Klein, Sheldon) Modified on 5/14/2015 (DTyl) [AMENDED STATEMENT OF DISCLOSURE] (Entered: 05/14/2015)
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Denso Corporation (Cherry, Steven) (Entered: 03/06/2015)
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Legal Document (Payment Possibly Required) 119 Filed: 3/6/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Apex Motor Company, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet-Oldmobile-Cadillac-Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley, GMC Enterprises, LLC, Charles Daher's Commonwealth Motors Inc., Commonwealth Nissan, Inc., 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, Inc, 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 McLarty Lee's Summit Missouri, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Rainbow Chevrolet, Inc., Ramey Motors, Inc, SLT Group II, Inc, STOEBNER HOLDINGS, INC., Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc, Table Rock Automotive, Inc, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc. (Lushnat, Joshua) (Entered: 03/06/2015)
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Legal Document (Payment Possibly Required) 116 Filed: 12/18/2014, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of SLTNTRST LLC, Tiffin Motor Homes, Incorporated (Smith, Michael) (Entered: 12/18/2014)
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NOTICE of Appearance by Seth Orkand on behalf of Denso Corporation, Denso International America, Incorporated. (Orkand, Seth) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 107 Filed: 5/27/2014, Entered: None Court Filing
STIPULATION AND AGREEMENT ORDER (Refer to Image for Details). Signed by District Judge Marianne O. Battani. (BThe) (Entered: 05/27/2014)
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NOTICE of Appearance by Manuel J Dominguez on behalf of SLTNTRST LLC. (Dominguez, Manuel) (Entered: 04/24/2014)
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ORDER granting 103 Motion to Withdraw as Attorney James L. Kauffman. ; granting 104 Motion to Withdraw as Attorney.. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 04/11/2014)
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MOTION for Withdrawal of Attorney James L. Kauffman James L. Kauffman by Michael Tracy. (Mougey - MDL NOT ADMITTED, Peter) (Entered: 04/09/2014)
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MOTION for Withdrawal of Attorney James L. Kauffman James L. Kauffman by Michael Tracy. (Mougey - MDL NOT ADMITTED, Peter) (Entered: 04/08/2014)
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NOTICE of Appearance by Page Poerschke - MDL NOT ADMITTED on behalf of Michael Tracy. (Poerschke - MDL NOT ADMITTED, Page) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 101 Filed: 4/7/2014, Entered: None
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Legal Document (Payment Possibly Required) 100 Filed: 2/6/2014, Entered: None
NOTICE of Appearance by Anna M. Horning Nygren on behalf of Tiffin Motor Homes, Incorporated. (Horning Nygren, Anna) (Entered: 02/06/2014)
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Legal Document (Payment Possibly Required) 99 Filed: 11/8/2013, Entered: None
NOTICE of Appearance by Kelsey A. McPherson on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Ltd., Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A) Inc., Sumitomo Wiring Systems, Ltd. (McPherson, Kelsey) (Entered: 11/08/2013)
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Legal Document (Payment Possibly Required) 98 Filed: 9/26/2013, Entered: None
NOTICE of Appearance by Marvin A. Miller on behalf of Tiffin Motor Homes, Incorporated. (Miller, Marvin) (Entered: 09/26/2013)
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Legal Document (Payment Possibly Required) 97 Filed: 8/15/2013, Entered: None
APPENDIX by All Plaintiffs Direct Purchaser, End-Payor and Automobile Dealer Plaintiffs' Joint Compendium of Unpublished Authorities (Attachments: # 1 Exhibit A - A&M Supply Co., # 2 Exhibit B - ADT Sec. Servs., Inc., # 3 Exhibit C - Beckler, # 4 Exhibit D - Burton, # 5 Exhibit E - Carioca Co., # 6 Exhibit F - Comprehensive Care Corp., # 7 Exhibit G - Cornelison, # 8 Exhibit H - Costco Wholesale Corp., # 9 Exhibit I - Dahlgren, # 10 Exhibit J - Eivaz, # 11 Exhibit K - Ferola, # 12 Exhibit L - Fond du Lac Bumper Exch., # 13 Exhibit M - Fucile, # 14 Exhibit N - Ho, # 15 Exhibit O - Holder, # 16 Exhibit P - Hyland, # 17 Exhibit Q - Filters, # 18 Exhibit R - Filters II, # 19 Exhibit S - Air Cargo, # 20 Exhibit T - Air Cargo II, # 21 Exhibit U - Wire Harness IPPs, # 22 Exhibit V - Wire Harness Directs, # 23 Exhibit W - Wire Harness Directs II, # 24 Exhibit X - Fixtures, # 25 Exhibit Y - Canon Cameras, # 26 Exhibit Z - Carbon Black, # 27 Exhibit AA - Carbon Black II, # 28 Exhibit BB - DDAVP IPs, # 29 Exhibit CC - Don's Making Money, # 30 Exhibit DD - DIPF, # 31 Exhibit EE - Fasteners, # 32 Exhibit FF - Flat Glass, # 33 Exhibit GG - Hypodermic Prods., # 34 Exhibit HH - Magnesium Oxide, # 35 Exhibit II - Microsoft, # 36 Exhibit JJ - Optical Disk Drive, # 37 Exhibit KK - Optical Disk Drive II, # 38 Exhibit LL - Packaged Ice, # 39 Exhibit MM - Pool Prods. Distribution Market, # 40 Exhibit NN - Compressors, # 41 Exhibit OO - Compressors II, # 42 Exhibit PP - Compressors III, # 43 Exhibit QQ - Skelaxin, # 44 Exhibit RR - SRAM, # 45 Exhibit SS - SRAM II, # 46 Exhibit TT - Flat Panel, # 47 Exhibit UU - Flat Panel II, # 48 Exhibit VV - Flat Panel III, # 49 Exhibit WW - Flat Panel IV, # 50 Exhibit XX - Transpacific, # 51 Exhibit YY - Vitamins, # 52 Exhibit ZZ - Vitamins II, # 53 Exhibit AAA - Vitamins III, # 54 Exhibit BBB - Isom, # 55 Exhibit CCC - Kaufman, # 56 Exhibit DDD - Knowles, # 57 Exhibit EEE - Lawrence, # 58 Exhibit FFF - Savitt, # 59 Exhibit GGG - Meyer, # 60 Exhibit HHH - Munson, # 61 Exhibit III - National ATM Council, Inc., # 62 Exhibit JJJ - Parker, # 63 Exhibit KKK - Peterson, # 64 Exhibit LLL - Romano, # 65 Exhibit MMM - Rosetta, # 66 Exhibit NNN - Sheet Metal Workers, # 67 Exhibit OOO - Sidibe, # 68 Exhibit PPP - Stark, # 69 Exhibit QQQ - Strang, # 70 Exhibit RRR - Wilder, # 71 Exhibit SSS - Williams) (Mantese, Gerard) (Entered: 08/15/2013)
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NOTICE of Appearance by Katherine Clemons - MDL NOT ADMITTED on behalf of Katherine Clemons. (Clemons - MDL NOT ADMITTED, Katherine) (Entered: 08/13/2013)
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Legal Document (Payment Possibly Required) 95 Filed: 8/2/2013, Entered: None
NOTICE of Withdrawal of Attorney Stephanie K. Wood for on behalf of Denso Corporation, Denso International America, Incorporated. (Wood, Stephanie) (Entered: 08/02/2013)
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NOTICE of Appearance by David A. Langer on behalf of Tiffin Motor Homes, Incorporated. (Langer, David) (Entered: 07/25/2013)
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NOTICE of Appearance by Ruthanne Gordon on behalf of Tiffin Motor Homes, Incorporated. (Gordon, Ruthanne) (Entered: 07/25/2013)
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NOTICE of Appearance by David S. Molot on behalf of Denso Corporation, Denso International America, Incorporated. (Molot, David) (Entered: 07/13/2013)
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NOTICE of Voluntary Dismissal by Peter Galliver as to Peter Galliver (12-403, 12-12235) (Attachments: # 1 Certificate of Service) (Oliver, Alyson) (Entered: 06/24/2013)
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NOTICE of Appearance by Jayne Goldstein - MDL NOT ADMITTED on behalf of Tiffin Motor Homes, Incorporated. (Goldstein - MDL NOT ADMITTED, Jayne) (Entered: 06/14/2013)
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NOTICE of Appearance by Craig D. Bachman on behalf of American Furukawa Inc., Furukawa Electric Co. Ltd.. (Bachman, Craig) (Entered: 06/12/2013)
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STIPULATION AND ORDER to Modify Amended Case Management Order No. 1 With Respect to Scheduling of Deadlines. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 06/04/2013)
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Legal Document (Payment Possibly Required) 87 Filed: 4/29/2013, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by K&S Wiring Systems, Inc. identifying Other Affiliate Sumitomo Electric Industries, Ltd. for K&S Wiring Systems, Inc.. (Sullivan, Marguerite) (Entered: 04/29/2013)
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sumitomo Electric Wintec America, Inc. identifying Corporate Parent Sumitomo Electric Wintec, Inc. for Sumitomo Electric Wintec America, Inc.. (Sullivan, Marguerite) (Entered: 04/29/2013)
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Legal Document (Payment Possibly Required) 85 Filed: 4/29/2013, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sumitomo Wiring Systems, Ltd identifying Corporate Parent Sumitomo Electric Industries, Ltd. for Sumitomo Wiring Systems, Ltd. (Sullivan, Marguerite) (Entered: 04/29/2013)
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Legal Document (Payment Possibly Required) 84 Filed: 4/29/2013, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sumitomo Electric Wiring Systems, Inc. identifying Other Affiliate Sumitomo Electric Industries, Ltd. for Sumitomo Electric Wiring Systems, Inc.. (Sullivan, Marguerite) (Entered: 04/29/2013)
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Legal Document (Payment Possibly Required) 83 Filed: 4/29/2013, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sumitomo Wiring Systems (U.S.A) Inc. identifying Corporate Parent Sumitomo Wiring Systems, Ltd. for Sumitomo Wiring Systems (U.S.A) Inc.. (Sullivan, Marguerite) (Entered: 04/29/2013)
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Legal Document (Payment Possibly Required) 82 Filed: 4/29/2013, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sumitomo Electric Industries, Ltd. (Sullivan, Marguerite) (Entered: 04/29/2013)
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Legal Document (Payment Possibly Required) 81 Filed: 4/29/2013, Entered: None
NOTICE of Appearance by Marguerite M. Sullivan on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Ltd., Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A) Inc., Sumitomo Wiring Systems, Ltd. (Sullivan, Marguerite) (Entered: 04/29/2013)
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NOTICE of Appearance by Daniel M. Wall on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Ltd., Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A) Inc., Sumitomo Wiring Systems, Ltd. (Wall, Daniel) (Entered: 04/29/2013)
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NOTICE of Appearance by Douglas A. Abrahams on behalf of Tiffin Motor Homes, Incorporated. (Abrahams, Douglas) (Entered: 04/04/2013)
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NOTICE of Appearance by Joseph C. Kohn on behalf of Tiffin Motor Homes, Incorporated. (Kohn, Joseph) (Entered: 04/04/2013)
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NOTICE of Appearance by William E. Hoese on behalf of Tiffin Motor Homes, Incorporated. (Hoese, William) (Entered: 04/04/2013)
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NOTICE of Appearance by Brian C. Smith on behalf of Denso Corporation, Denso International America, Incorporated. (Smith, Brian) (Entered: 04/02/2013)
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NOTICE of Appearance by Kurt G. Kastorf on behalf of Denso Corporation, Denso International America, Incorporated. (Kastorf, Kurt) (Entered: 04/02/2013)
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NOTICE of Appearance by Larry S. Gangnes on behalf of American Furukawa Inc., Furukawa Electric Co. Ltd.. (Gangnes, Larry) (Entered: 03/27/2013)
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NOTICE of Appearance by Kenneth R. Davis, II on behalf of Furukawa Electric Co. Ltd., American Furukawa Inc.. (Davis, Kenneth) (Entered: 03/27/2013)
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NOTICE of Appearance by Sheldon H. Klein on behalf of Tokai Rika Co., Ltd., Tram, Inc.. (Klein, Sheldon) (Entered: 03/13/2013)
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NOTICE of Appearance by W. Todd Miller on behalf of Tokai Rika Co., Ltd., Tram, Inc.. (Miller, W.) (Entered: 03/13/2013)
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Legal Document (Payment Possibly Required) 70 Filed: 3/13/2013, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Tokai Rika Co., Ltd. (Donnini, George) (Entered: 03/13/2013)
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Tram, Inc. identifying Corporate Parent Tokai Rika Co., Ltd. for Tram, Inc.. (Donnini, George) (Entered: 03/13/2013)
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ATTORNEY APPEARANCE: David F. DuMouchel appearing on behalf of Tokai Rika Co., Ltd., Tram, Inc. and Certificate of Service (DuMouchel, David) (Entered: 03/13/2013)
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ATTORNEY APPEARANCE: George B. Donnini appearing on behalf of Tram, Inc., Tokai Rika Co., Ltd. and Certificate of Service (Donnini, George) (Entered: 03/13/2013)
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NOTICE of Appearance by James L. Kauffman on behalf of Michael Tracy. (Kauffman, James) (Entered: 02/13/2013)
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NOTICE by Heater Control Panels - Lead Case of Change of Firm Affiliation (Salzman, Hollis) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 64 Filed: 2/6/2013, Entered: None
NOTICE by Heater Control Panels - Lead Case of Change of Firm Affiliation (Persky, Bernard) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 63 Filed: 2/6/2013, Entered: None
NOTICE by Heater Control Panels - Lead Case of Change of Firm Affiliation (Reiss, William) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 62 Filed: 2/5/2013, Entered: None
NOTICE of Appearance by Paul A. Sand - MDL NOT ADMITTED on behalf of Superstore Automotive, Inc. (Sand - MDL NOT ADMITTED, Paul) (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 61 Filed: 1/2/2013, Entered: None Court Filing
ORDER Setting Deadline, ( Consolidated Amended Complaint due by 2/28/2013. ) Signed by District Judge Marianne O. Battani. (BThe) (Entered: 01/02/2013)
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Legal Document (Payment Possibly Required) 60 Filed: 12/21/2012, Entered: None
NOTICE by Heater Control Panels - Lead Case of Presentment of Order in all Heater Control Panels Matters (Fink, David) (Entered: 12/21/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 11/28/2012, Entered: None Court Filing
STIPULATION AND ORDER Regarding Preservation of Documents, Electronically Stored Information, and other Tangible Items. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 11/28/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 10/29/2012, Entered: None
ATTORNEY APPEARANCE: Scott D. Gilchrist - NOT SWORN appearing on behalf of Heater Control Panels - Lead Case (Direct Purchaser Plaintiffs) (Gilchrist - NOT SWORN, Scott) (Entered: 10/29/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 10/24/2012, Entered: None
ATTORNEY APPEARANCE: Jason J. Thompson appearing on behalf of Tiffin Motor Homes, Incorporated (Thompson, Jason) (Entered: 10/24/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 10/24/2012, Entered: None
ATTORNEY APPEARANCE: Lance C. Young appearing on behalf of Tiffin Motor Homes, Incorporated (Young, Lance) (Entered: 10/24/2012)
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NOTICE of Appearance by Craig Corbitt - MDL NOT ADMITTED on behalf of Jennifer Chase, Curtis Gunnerson, Kelly Klosterman, Roger D. Olson, Susan B. Olson, Darrel Senior, Phillip G. Young. (Corbitt - MDL NOT ADMITTED, Craig) (Entered: 10/19/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 10/17/2012, Entered: None
CERTIFICATE OF SERVICE re 52 Notice of Appearance by Peter Galliver, AJ Jabonero, Ted Wedul (Kilene - NOT SWORN, Jason) (Entered: 10/17/2012)
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Legal Document (Payment Possibly Required) 53 Filed: 10/16/2012, Entered: None
NOTICE of Appearance by Christopher Micheletti - MDL NOT ADMITTED on behalf of Jennifer Chase, Curtis Gunnerson, Kelly Klosterman, Darrel Senior, Roger D. Olson, Susan B. Olson, Phillip G. Young. (Micheletti - MDL NOT ADMITTED, Christopher) (Entered: 10/16/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 10/16/2012, Entered: None
NOTICE of Appearance by Jason S Kilene - NOT SWORN on behalf of Peter Galliver, AJ Jabonero, Ted Wedul. (Kilene - NOT SWORN, Jason) (Entered: 10/16/2012)
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Legal Document (Payment Possibly Required) 51 Filed: 10/16/2012, Entered: None
NOTICE of Appearance by Daniel E. Gustafson on behalf of Peter Galliver, AJ Jabonero, Ted Wedul. (Gustafson, Daniel) (Entered: 10/16/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 10/12/2012, Entered: None
NOTICE by Tiffin Motor Homes, Incorporated Firm Change, NOTICE of Change of Address/Contact Information by Lee Albert - MDL NOT ADMITTED on behalf of Tiffin Motor Homes, Incorporated. (Albert - MDL NOT ADMITTED, Lee) (Entered: 10/12/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 10/8/2012, Entered: None
NOTICE of Appearance by Jeffrey L. Spector - MDL NOT ADMITTED on behalf of Tiffin Motor Homes, Incorporated. (Spector - MDL NOT ADMITTED, Jeffrey) (Entered: 10/08/2012)
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Legal Document (Payment Possibly Required) 48 Filed: 10/8/2012, Entered: None
NOTICE of Appearance by Jonathan M Jagher on behalf of Tiffin Motor Homes, Incorporated. (Jagher, Jonathan) (Entered: 10/08/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 10/8/2012, Entered: None
NOTICE of Appearance by William Caldes on behalf of Tiffin Motor Homes, Incorporated. (Caldes, William) (Entered: 10/08/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 10/8/2012, Entered: None
NOTICE of Appearance by Eugene A. Spector on behalf of Tiffin Motor Homes, Incorporated. (Spector, Eugene) (Entered: 10/08/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 10/3/2012, Entered: None
ATTORNEY APPEARANCE: Michael E. Moskovitz appearing on behalf of Tiffin Motor Homes, Incorporated (Moskovitz, Michael) (Entered: 10/03/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 10/3/2012, Entered: None
ATTORNEY APPEARANCE: Michael L. Silverman appearing on behalf of Tiffin Motor Homes, Incorporated (Silverman, Michael) (Entered: 10/03/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 10/3/2012, Entered: None
ATTORNEY APPEARANCE: William H. London appearing on behalf of Tiffin Motor Homes, Incorporated (London, William) (Entered: 10/03/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 10/3/2012, Entered: None
ATTORNEY APPEARANCE: Steven A. Kanner appearing on behalf of Tiffin Motor Homes, Incorporated (Kanner, Steven) (Entered: 10/03/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 9/28/2012, Entered: None
NOTICE of Withdrawal of Attorney by Tiffin Motor Homes, Incorporated. (Carver - NOT SWORN, Joshua) (Entered: 09/28/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 9/27/2012, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Denso Corporation (Attachments: # 1 Exhibit Proof of Service) (Cherry, Steven) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 9/27/2012, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Denso International America, Incorporated (Attachments: # 1 Exhibit Proof of Service) (Cherry, Steven) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 9/26/2012, Entered: None
NOTICE of Appearance by Steven M. Zarowny on behalf of Denso International America, Incorporated. (Zarowny, Steven) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 9/26/2012, Entered: None
NOTICE of Appearance by Stephanie K. Wood on behalf of Denso Corporation, Denso International America, Incorporated. (Wood, Stephanie) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 9/26/2012, Entered: None
NOTICE of Appearance by Julie A. Strother - NOT SWORN on behalf of Tiffin Motor Homes, Incorporated. (Strother - NOT SWORN, Julie) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 9/26/2012, Entered: None
NOTICE of Appearance by W. Joseph Bruckner on behalf of Tiffin Motor Homes, Incorporated. (Bruckner, W.) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 9/26/2012, Entered: None
NOTICE of Appearance by David P. Donovan on behalf of Denso Corporation, Denso International America, Incorporated. (Donovan, David) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 9/26/2012, Entered: None
NOTICE of Appearance by Steven F. Cherry on behalf of Denso Corporation, Denso International America, Incorporated. (Cherry, Steven) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 9/26/2012, Entered: None
NOTICE of Correction re 28 Stipulation and Order Regarding Non-Discoverability of Certain Expert Materials and Communication. (BThe) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 9/26/2012, Entered: None
NOTICE of Correction re 27 Stipulation and Protective Order Governing the Production and Exchange of Confidential Information. (BThe) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 9/26/2012, Entered: None
NOTICE of Correction re 26 Initial Discovery Plan. (BThe) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 9/25/2012, Entered: None Court Filing
STIPULATION AND ORDER Regarding Production of Electronically Stored Information and Hard Copy Documents. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 09/25/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 9/25/2012, Entered: None Court Filing
STIPULATION AND ORDER Regarding Non-Discoverability of Certain Expert Materials and Communications. Signed by District Judge Marianne O. Battani. (BThe) (Main Document 28 replaced on 9/26/2012) (BThe). (Entered: 09/25/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 9/25/2012, Entered: None Court Filing
STIPULATION AND PROTECTIVE ORDER Governing the Production and Exchange of Confidential Information. Signed by District Judge Marianne O. Battani. (BThe) (Main Document 27 replaced on 9/26/2012) (BThe). (Entered: 09/25/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 9/24/2012, Entered: None
INITIAL DISCOVERY PLAN. Signed by Marianne O. Battani. (BThe) (Main Document 26 replaced on 9/26/2012) (BThe). (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 9/24/2012, Entered: None Court Filing
CASE MANAGEMENT ORDER NO. 1: Status Conference set for 12/5/2012 09:00 AM before District Judge Marianne O. Battani (REFER TO IMAGE FOR FURTHER DETAILS). Signed by District Judge Marianne O. Battani. (Refer to image for additional dates) (BThe) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 9/21/2012, Entered: None
NOTICE of Appearance by Sheldon L. Miller on behalf of Heater Control Panels - Lead Case. (Miller, Sheldon) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 9/17/2012, Entered: None
NOTICE of Appearance by Steven G. Sklaver - NOT SWORN on behalf of Heater Control Panels - Lead Case. (Sklaver - NOT SWORN, Steven) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 9/17/2012, Entered: None
NOTICE of Appearance by Marc M. Seltzer - NOT SWORN on behalf of Heater Control Panels - Lead Case. (Seltzer - NOT SWORN, Marc) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 9/17/2012, Entered: None
NOTICE of Appearance by Jonathan W. Cuneo on behalf of Desert European Motor Cars LTD, Hammett Motor Company, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, Superstore Automotive, Inc, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Cuneo, Jonathan) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 9/17/2012, Entered: None
NOTICE of Appearance by Joel Davidow - MDL NOT ADMITTED on behalf of Desert European Motor Cars LTD, Hammett Motor Company, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, Superstore Automotive, Inc, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Davidow - MDL NOT ADMITTED, Joel) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 9/17/2012, Entered: None
NOTICE of Appearance by Victoria Romanenko - MDL NOT ADMITTED on behalf of Desert European Motor Cars LTD, Hammett Motor Company, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, Superstore Automotive, Inc, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Romanenko - MDL NOT ADMITTED, Victoria) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 9/14/2012, Entered: None
NOTICE of Appearance by David F. Hansma on behalf of Heater Control Panels - Lead Case. (Hansma, David) (Entered: 09/14/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 9/13/2012, Entered: None
NOTICE of Appearance by Brendan H. Frey on behalf of Heater Control Panels - Lead Case. (Frey, Brendan) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 9/13/2012, Entered: None
ATTORNEY APPEARANCE: Shawn M. Raiter appearing on behalf of All Plaintiffs (Automobile Dealer Plaintiffs) (Raiter, Shawn) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 9/13/2012, Entered: None
NOTICE of Appearance by Gregory P. Hansel on behalf of Tiffin Motor Homes, Incorporated. (Hansel, Gregory) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 9/13/2012, Entered: None
NOTICE of Appearance by Gerard V. Mantese on behalf of Heater Control Panels - Lead Case. (Mantese, Gerard) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 9/13/2012, Entered: None
NOTICE of Appearance by Randall B. Weill on behalf of Tiffin Motor Homes, Incorporated. (Weill, Randall) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 9/12/2012, Entered: None
NOTICE of Appearance by Alyson L. Oliver on behalf of Peter Galliver. (Oliver, Alyson) (Entered: 09/12/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 9/11/2012, Entered: None
NOTICE of Appearance by Warren T. Burns on behalf of All Plaintiffs. (Burns, Warren) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 9/11/2012, Entered: None
NOTICE of Appearance by Bernard Persky on behalf of Heater Control Panels - Lead Case. (Persky, Bernard) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 9/11/2012, Entered: None
NOTICE of Appearance by Hollis L Salzman - NOT SWORN on behalf of Heater Control Panels - Lead Case. (Salzman - NOT SWORN, Hollis) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 9/11/2012, Entered: None
NOTICE of Appearance by William Reiss - MDL NOT ADMITTED on behalf of Heater Control Panels - Lead Case. (Reiss - MDL NOT ADMITTED, William) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 9/10/2012, Entered: None
NOTICE of Appearance by Joseph W. Cotchett - NOT SWORN on behalf of Meetesh Shah. (Cotchett - NOT SWORN, Joseph) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 9/10/2012, Entered: None
NOTICE of Appearance by Frank C. Damrell on behalf of Meetesh Shah. (Damrell, Frank) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 9/10/2012, Entered: None
NOTICE of Appearance by Gene Kim - NOT SWORN on behalf of Meetesh Shah. (Kim - NOT SWORN, Gene) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 9/10/2012, Entered: None
NOTICE of Appearance by Adam J. Zapala - NOT SWORN on behalf of Meetesh Shah. (Zapala - NOT SWORN, Adam) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 9/10/2012, Entered: None
NOTICE of Appearance by Steven N. Williams on behalf of Meetesh Shah. (Williams, Steven) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 9/10/2012, Entered: None
NOTICE of Appearance by E. Powell Miller on behalf of Heater Control Panels - Lead Case. (Miller, E.) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 9/10/2012, Entered: None
NOTICE of Appearance by Adam T. Schnatz on behalf of Heater Control Panels - Lead Case. (Schnatz, Adam) (Entered: 09/10/2012)
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