:: Michigan Eastern District Court :: Federal Civil Lawsuit No. 2:14-cv-02903, Judge Marianne O. Battani presiding

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112	Filed: 1/15/2021, Entered: None	Order

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110	Filed: 9/29/2020, Entered: None	Judgment*

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109	Filed: 9/23/2020, Entered: None	Order on Motion for Attorney Fees

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108	Filed: 9/23/2020, Entered: None	Order on Motion for Order

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107	Filed: 9/9/2020, Entered: None	Hearing on Motion*

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106	Filed: 8/18/2020, Entered: None	Hearing on Motion*

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105	Filed: 6/2/2020, Entered: None	Notice - Other

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102	Filed: 12/20/2019, Entered: None	Order on Motion for Order

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101	Filed: 12/10/2019, Entered: None	For Order

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100	Filed: 12/5/2019, Entered: None	Appear*

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99	Filed: 12/4/2019, Entered: None	Notice - Other

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98	Filed: 11/19/2019, Entered: None	Objection - Free

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97	Filed: 10/31/2019, Entered: None	Attorney Fees

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96	Filed: 10/31/2019, Entered: None	File Excess Pages

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95	Filed: 10/30/2019, Entered: None	File Excess Pages

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94	Filed: 10/30/2019, Entered: None	For Order

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93	Filed: 10/30/2019, Entered: None	File Excess Pages

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92	Filed: 8/2/2019, Entered: None	Order on Motion - Free

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91	Filed: 7/30/2019, Entered: None	Motion - Free

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90	Filed: 6/25/2019, Entered: None	Motion - Free

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88	Filed: 6/3/2019, Entered: None	Motion - Free

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87	Filed: 12/6/2018, Entered: None	Order

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86	Filed: 11/8/2018, Entered: None	Order on Motion - Free

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85	Filed: 11/7/2018, Entered: None	Order on Motion for Attorney Fees

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84	Filed: 11/5/2018, Entered: None	Civil Case - Complaint, Amended

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83	Filed: 11/5/2018, Entered: None	Order on Motion to Amend/Correct

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82	Filed: 11/1/2018, Entered: None	Order on Motion to Intervene

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81	Filed: 10/18/2018, Entered: None	Order on Motion - Free

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80	Filed: 10/5/2018, Entered: None	Order on Motion for Order

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79	Filed: 9/18/2018, Entered: None	Motion - Free

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78	Filed: 9/18/2018, Entered: None	Amend/Correct

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77	Filed: 9/10/2018, Entered: None	Reply to Response to Motion

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76	Filed: 9/10/2018, Entered: None	File Excess Pages

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75	Filed: 9/4/2018, Entered: None	File Excess Pages

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74	Filed: 9/4/2018, Entered: None	Reply to Response to Motion

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73	Filed: 8/28/2018, Entered: None	Response to Motion

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72	Filed: 8/28/2018, Entered: None	File Excess Pages

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71	Filed: 8/28/2018, Entered: None	Response to Motion

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70	Filed: 8/28/2018, Entered: None	Supplemental Brief

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69	Filed: 8/27/2018, Entered: None	Response to Motion

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67	Filed: 8/15/2018, Entered: None	Intervene

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66	Filed: 8/13/2018, Entered: None	File Excess Pages

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65	Filed: 8/13/2018, Entered: None	For Order

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64	Filed: 7/31/2018, Entered: None	Notice - Other

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61	Filed: 6/15/2018, Entered: None	Motion - Free

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60	Filed: 6/14/2018, Entered: None	File Excess Pages

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59	Filed: 6/14/2018, Entered: None	Attorney Fees

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58	Filed: 6/14/2018, Entered: None	File Excess Pages

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57	Filed: 3/13/2018, Entered: None	Order on Motion - Free

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56	Filed: 2/23/2018, Entered: None	Motion - Free

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55	Filed: 10/11/2017, Entered: None	Unknown Document Type
	EXHIBIT 1 (Corrected) re 53 MOTION for Preliminary Approval of Proposed Settlement With the Toyo Defendants and Provisional Certification of the Settlement Classes by End-Payor Plaintiffs (Salzman, Hollis) (Entered: 10/11/2017)
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54	Filed: 9/29/2017, Entered: 9/29/2017	Unknown Document Type
	ORDER GRANTING END-PAYOR PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH THE TOYO DEFENDANTS AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES re 53 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
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53	Filed: 9/26/2017, Entered: 9/26/2017	Unknown Document Type
	MOTION for Preliminary Approval of Proposed Settlement With the Toyo Defendants and Provisional Certification of the Settlement Classes by End-Payor Plaintiffs. (Attachments: # 1 Exhibit 1 - Settlement Agreement, # 2 Exhibit 2 - Proposed Final Judgment) (Salzman, Hollis) Attachment 1 Exhibit 1 - Settlement Agreement Attachment 2 Exhibit 2 - Proposed Final Judgment
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52	Filed: 9/26/2017, Entered: 9/26/2017	Unknown Document Type
	Ex Parte MOTION for Leave to File Excess Pages Motion for Preliminary Approval of Proposed Settlement With the Toyo Defendants and Provisional Certification of the Settlement Classes by End-Payor Plaintiffs. (Salzman, Hollis)
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51	Filed: 5/5/2017, Entered: 5/5/2017	Unknown Document Type
	NOTICE of Appearance by Kevin F. O'Shea on behalf of End-Payor Plaintiffs. (O'Shea, Kevin)
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50	Filed: 3/29/2017, Entered: 3/29/2017	Unknown Document Type
	AMENDED COMPLAINT with Jury Demand Second Consolidated Amended Class Action Complaint filed by End-Payor Plaintiffs, Theresia Dillard against All Defendants. NEW PARTIES ADDED. (Miller, E.)
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49	Filed: 3/29/2017, Entered: None	Unknown Document Type
	STIPULATION Regarding Filing Amended Complaints to Add End-Payor Plaintiff Theresia Dillard by End-Payor Plaintiffs (Miller, E.) (Entered: 03/29/2017)
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48	Filed: 11/11/2016, Entered: 11/11/2016	Unknown Document Type
	RESPONSE Joint Response to Courts Request for Technical Advisor with attached exhibits by Class Plaintiffs. (Seltzer, Marc)
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47	Filed: 8/8/2016, Entered: 8/8/2016	Unknown Document Type
	STIPULATION AND ORDER REGARDING DISMISSAL OF END-PAYOR PLAINTIFF LEONARD JULIAN, Leonard Julian terminated. Signed by District Judge Marianne O. Battani. (KDoa)
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46	Filed: 8/3/2016, Entered: None	Unknown Document Type
	NOTICE by End-Payor Plaintiffs NOTICE OF WITHDRAWAL OF APPEARANCE OF FRANCES S. LEWIS (Seltzer, Marc) (Entered: 08/03/2016)
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45	Filed: 7/11/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Omar Ochoa on behalf of End-Payor Plaintiffs. (Ochoa, Omar) (Entered: 07/11/2016)
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44	Filed: 6/14/2016, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Erin Lindsay Calkins appearing on behalf of End-Payor Plaintiffs (Calkins, Erin) (Entered: 06/14/2016)
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43	Filed: 5/10/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Frances S Lewis on behalf of End-Payor Plaintiffs. (Lewis, Frances) (Entered: 05/10/2016)
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42	Filed: 4/7/2016, Entered: 4/7/2016	Unknown Document Type
	NOTICE of Appearance by Brandon W. Halter on behalf of American Mitsuba Corporation, Mitsuba Corporation. (Halter, Brandon)
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41	Filed: 4/1/2016, Entered: 4/1/2016	Unknown Document Type
	NOTICE of Appearance by Rachel S. Brass on behalf of Mitsuba Corporation, American Mitsuba Corporation. (Brass, Rachel)
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40	Filed: 3/25/2016, Entered: 3/25/2016	Unknown Document Type
	NOTICE of Withdrawal of Attorney Zachary A. Madonia for on behalf of Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd., Toyo Tire North America Manufacturing Inc., Toyo Tire North America OE Sales LLC. (Madonia, Zachary)
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39	Filed: 2/9/2016, Entered: 2/9/2016	Unknown Document Type
	NOTICE of Withdrawal of Attorney Adam Murad for on behalf of Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd., Toyo Tire North America Manufacturing Inc., Toyo Tire North America OE Sales LLC. (Murad, Adam)
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38	Filed: 1/6/2016, Entered: None	Unknown Document Type
	STIPULATION of Dismissal as to Thomas Wilson and Nilsa Mercado by End-Payor Plaintiffs (Miller, E.) (Entered: 01/06/2016)
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37	Filed: 10/12/2015, Entered: 10/12/2015	Unknown Document Type
	ANSWER to Amended Complaint with Affirmative Defenses by Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd.. (Giardina, David)
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36	Filed: 9/30/2015, Entered: 9/30/2015	Unknown Document Type
	STIPULATION AND ORDER REGARDING DEADLINE FOR FILING ANSWERS - on or before October 12, 2015 Signed by District Judge Marianne O. Battani. (KDoa)
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35	Filed: 9/23/2015, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Automotive Constant Velocity Joint Boot Products - End-Payors Action as an interested person (Blum, Alexander) (Entered: 09/23/2015)
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34	Filed: 9/18/2015, Entered: 9/18/2015	Unknown Document Type
	NOTICE of Appearance by Manfred P. Muecke - NOT SWORN on behalf of Rebecca Lynn Morrow, William Picotte, Erica Shoaf. (Muecke - NOT SWORN, Manfred)
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33	Filed: 8/26/2015, Entered: None	Unknown Document Type
	STIPULATION re 11 Amended Complaint,,,, by Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd. (Giardina, David) (Entered: 08/26/2015)
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32	Filed: 8/20/2015, Entered: 8/20/2015	Unknown Document Type
	AMENDED ORDER OF SPECIAL MASTER UPON PLAINTIFFS NOTICE OF MOTION AND MOTION FOR UNIFORM DEPOSITION PROTOCOL ORDER. Signed by Gene J. Esshaki, Special Master (KDoa)
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31	Filed: 8/12/2015, Entered: 8/12/2015	Unknown Document Type
	OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS COLLECTIVE 23 MOTION TO DISMISS END-PAYORS AND AUTO DEALERS CONSOLIDATED AMENDED CLASS ACTION COMPLAINTS. Signed by District Judge Marianne O. Battani. (KDoa)
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30	Filed: 6/5/2015, Entered: 6/5/2015	Unknown Document Type
	NOTICE of Appearance by Devon P. Allard on behalf of End-Payor Plaintiffs. (Allard, Devon)
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29	Filed: 3/20/2015, Entered: 3/20/2015	Unknown Document Type
	REPLY to Response re 23 MOTION to Dismiss End Payors' and Auto Dealers' Consolidated Amended Class Action Complaints filed by Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd.. (Attachments: # 1 Exhibit A) (Giardina, David)
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28	Filed: 3/9/2015, Entered: 3/9/2015	Unknown Document Type
	NOTICE of Appearance by Yifei Li on behalf of Dealership Plaintiffs. (Li, Yifei)
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27	Filed: 3/9/2015, Entered: 3/9/2015	Unknown Document Type
	NOTICE of Appearance by Victoria Romanenko on behalf of Dealership Plaintiffs. (Romanenko, Victoria)
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26	Filed: 3/9/2015, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Automotive Constant Velocity Joint Boot Products - End-Payors Action as an interested person (Lushnat, Joshua) (Entered: 03/09/2015)
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25	Filed: 3/7/2015, Entered: None	Response to Motion

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25	Filed: 3/6/2015, Entered: None	Unknown Document Type
	RESPONSE to 23 MOTION to Dismiss End Payors' and Auto Dealers' Consolidated Amended Class Action Complaints filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G) (Lushnat, Joshua) (Entered: 03/06/2015)
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24	Filed: 2/24/2015, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: David F. Hansma appearing on behalf of Automotive Constant Velocity Joint Boot Products - End-Payors Action as an interested person (Hansma, David) (Entered: 02/24/2015)
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23	Filed: 2/13/2015, Entered: 2/13/2015	Unknown Document Type
	MOTION to Dismiss End Payors' and Auto Dealers' Consolidated Amended Class Action Complaints by Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D) (Giardina, David)
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22	Filed: 1/28/2015, Entered: 1/28/2015	Unknown Document Type
	NOTICE of Appearance by Adam Murad on behalf of Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd., Toyo Tire North America Manufacturing Inc., Toyo Tire North America OE Sales LLC. (Murad, Adam)
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21	Filed: 1/13/2015, Entered: 1/13/2015	Unknown Document Type
	NOTICE of Appearance by Angelo J. Suozzi on behalf of Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd., Toyo Tire North America Manufacturing Inc., Toyo Tire North America OE Sales LLC. (Suozzi, Angelo)
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20	Filed: 1/13/2015, Entered: 1/13/2015	Unknown Document Type
	NOTICE of Appearance by Zachary A. Madonia on behalf of Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd., Toyo Tire North America Manufacturing Inc., Toyo Tire North America OE Sales LLC. (Madonia, Zachary)
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19	Filed: 1/13/2015, Entered: 1/13/2015	Unknown Document Type
	NOTICE of Appearance by Courtney Ann Rosen on behalf of Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd., Toyo Tire North America Manufacturing Inc., Toyo Tire North America OE Sales LLC. (Rosen, Courtney)
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18	Filed: 1/13/2015, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Toyo Tire & Rubber Co., Ltd. (Giardina, David) (Entered: 01/13/2015)
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17	Filed: 1/13/2015, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Toyo Tire North America OE Sales LLC identifying Corporate Parent Toyo Tire & Rubber Co., Ltd. for Toyo Tire North America OE Sales LLC. (Giardina, David) (Entered: 01/13/2015)
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16	Filed: 1/13/2015, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Toyo Tire North America Manufacturing Inc. identifying Corporate Parent Toyo Tire & Rubber Co., Ltd. for Toyo Tire North America Manufacturing Inc.. (Giardina, David) (Entered: 01/13/2015)
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15	Filed: 1/13/2015, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Toyo Automotive Parts (USA), Inc. identifying Corporate Parent Toyo Tire & Rubber Co., Ltd. for Toyo Automotive Parts (USA), Inc.. (Giardina, David) (Entered: 01/13/2015)
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14	Filed: 1/13/2015, Entered: 1/13/2015	Unknown Document Type
	NOTICE of Appearance by David C. Giardina on behalf of Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd., Toyo Tire North America Manufacturing Inc., Toyo Tire North America OE Sales LLC. (Giardina, David)
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13	Filed: 12/30/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Smith, Michael) (Entered: 12/30/2014)
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12	Filed: 12/22/2014, Entered: 12/22/2014	Unknown Document Type
	NOTICE of Appearance by Adam T. Schnatz on behalf of End-Payor Plaintiffs. (Schnatz, Adam)
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11	Filed: 12/19/2014, Entered: 12/19/2014	Unknown Document Type
	AMENDED COMPLAINT with Jury Demand End-Payor Plaintiffs' Consolidated Amended Class Action Complaint filed by William Picotte, Roger Olson, Gary Arthur Herr, Jennifer Chase, James Marean, Paul Gustafson, Melissa Barron, Gregory Asken, Tom Halverson, Stacey Nickell, Jason Grala, Kathleen Tawney, Nilsa Mercado, Leonard Julian, Rebecca Lynn Morrow, Meetesh Shah, Andrew Hedlund, Carroll Gibbs, Robert Klinger, Lori Curtis, Sophie O'Keefe-Zelman, Cindy Prince, Jessica Decastro, Phillip Young, Erica Shoaf, Carol Ann Kashishian, Michael Wick, Jane Fitzgerald, Elizabeth Kaufman, Edward Muscara, Kent Busek, Darrel Senior, Janne Rice, Kimberly Bennett, Melissa Croom, Darcy Sherman, Thomas Wilson, Dori Gilels, Frances Gammell-Roach, Rita Cornish, David Bernstein, Whitney Porter, Keith Uehara, Robert Rice, Jr., Arthur Stukey, Curtis Harr, Tenisha Burgos, Ron Blau, Alena Farrell against Toyo Automotive Parts (USA), Inc., Toyo Tire & Rubber Co., Ltd.. NEW PARTIES ADDED. (Miller, E.)
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10	Filed: 12/12/2014, Entered: 12/12/2014	Unknown Document Type
	NOTICE by All Plaintiffs Notice of Intent to File Consolidated Amended Class Action Complaints and Add New Defendants (Attachments: # 1 Exhibit A) (Miller, E.)
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9	Filed: 12/12/2014, Entered: 12/12/2014	Unknown Document Type
	NOTICE of Appearance by Brendan H. Frey on behalf of Dealership Plaintiffs. (Frey, Brendan)
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8	Filed: 11/25/2014, Entered: 11/25/2014	Unknown Document Type
	NOTICE of Appearance by Christopher Micheletti - MDL NOT ADMITTED on behalf of Jennifer Chase, Roger Olson, Darrel Senior, Phillip Young. (Micheletti - MDL NOT ADMITTED, Christopher)
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7	Filed: 10/15/2014, Entered: 10/15/2014	Unknown Document Type
	NOTICE of Appearance by Steven G. Sklaver - NOT SWORN on behalf of End-Payor Plaintiffs. (Sklaver - NOT SWORN, Steven)
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6	Filed: 10/9/2014, Entered: 10/9/2014	Unknown Document Type
	NOTICE of Appearance by Marc M. Seltzer on behalf of End-Payor Plaintiffs. (Seltzer, Marc)
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5	Filed: 10/3/2014, Entered: 10/3/2014	Unknown Document Type
	NOTICE of Appearance by Warren T. Burns on behalf of End-Payor Plaintiffs. (Burns, Warren)
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4	Filed: 6/19/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Steven N. Williams appearing on behalf of End-Payor Plaintiffs (Williams, Steven) (Entered: 06/19/2014)
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3	Filed: 6/10/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by William Reiss on behalf of All Plaintiffs. (Reiss, William) (Entered: 06/10/2014)
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2	Filed: 6/10/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Bernard Persky on behalf of All Plaintiffs. (Persky, Bernard) (Entered: 06/10/2014)
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1	Filed: 6/10/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Hollis L Salzman on behalf of All Plaintiffs. (Salzman, Hollis) (Entered: 06/10/2014)
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