ORDER ON AUTO DEALERS' 189 MOTION REGARDING CLAIM ALLOCATIONS FOR DEALERSHIPS OPERATING IN DIFFERENT STATES. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/21/2017)
FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN DEALERSHIP PLAINTIFFS AND DENSO CORPORATION, DENSO INTERNATIONAL AMERICA, INC., DENSO INTERNATIONAL KOREA CORPORATION, DENSO KOREA AUTOMOTIVE CORPORATION, DENSO AUTOMOTIVE DEUTSCHLAND GMBH, ASMO CO., LTD., ASMO NORTH AMERICA, LLC, ASMO GREENVILLE OF NORTH CAROLINA, INC., AND ASMO MANUFACTURING, INC.., Denso Corporation and Denso International, America Inc. terminated. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/21/2017)
SUPPLEMENTAL BRIEF re 193 Notice (Other) in Support of Auto Dealers Recommendation Regarding Claim Allocations for Dealerships Operating in Different States filed by Dealership Plaintiffs. (Mantese, Gerard) (Entered: 08/11/2017)
MEMORANDUM in Opposition to Law Offices of George A. Barton, P.C.'s Request for Leave to File a Petition for Fees by Dealership Plaintiffs (Mantese, Gerard) (Entered: 11/01/2016)
OPINION AND ORDER DENYING END-PAYOR PLAINTIFFS MOTION TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS AND AUTO DEALER PLAINTIFFS 144 and 145 MOTION TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 04/13/2016)
ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., COMMONWEALTH HONDA, COMMONWEALTH KIA, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia 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. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, STOEBNER HOLDINGS, INC., Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc. (Lushnat, Joshua) (Entered: 03/06/2015)
SEALED Answer and Affirmative Defenses of DENSO Corporation and DENSO International America, Inc. to Dealership Plaintiffs' Second Consolidated Class Complaint re 110 Notice (Other),,,,,,,, by Denso Corporation, Denso International, America Inc.. (Cherry, Steven) (Entered: 09/29/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Empire Nissan of Santa Rosa, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 09/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Panama City Automotive Group, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 09/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Reno Dodge Sales, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 09/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hodges Imported Cars, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 09/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hudson Gastonia Acquisition, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 09/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by STOEBNER HOLDINGS, INC. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 09/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Rainbow Chevrolet, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 09/02/2014)
SEALED Dealership Second Consolidated Class Complaint by Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., COMMONWEALTH HONDA, COMMONWEALTH KIA, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia 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. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, STOEBNER HOLDINGS, INC., Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Mantese, Gerard) (Entered: 08/27/2014)
OPINION AND ORDER GRANTING IN PART AND DENYING IN PART 88 and 89 DEFENDANTS COLLECTIVE MOTION TO DISMISS INDIRECT PURCHASER ACTIONS ORDER. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 07/03/2014)
NOTICE of Appearance by Tiffany Danielle Lipscomb-Jackson on behalf of Yazaki Corporation, Yazaki North America, Incorporated. (Lipscomb-Jackson, Tiffany) (Entered: 05/13/2014)
REPLY to Response re 89 MOTION to Dismiss Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated Class Complaint, 88 SEALED MOTION to Dismiss re 40 Sealed Document - Other,,,,,,, Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated filed by All Defendants. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Summary of Defendants' Arguments for Dismissal of Plaintiffs' Claims, # 3 Exhibit B - App. of Authority re Failure to Allege Intrastate Nexus under State Antitrust Laws, # 4 Exhibit C - App. of Authority re Failure to Allege Intrastate Nexus under State Consumer Protection Laws, # 5 Exhibit D - App. of Authority re Unjust Enrichment Claims - Benefit of the Bargain, # 6 Exhibit E - App. of Authority re Unjust Enrichment Claims - Direct Benefit, # 7 Exhibit F - App. of Authority re Unjust Enrichment Claims - Consideration, # 8 Exhibit G - App. of Authority re Unjust Enrichment Claims - Pleading Requirements, # 9 Exhibit H - Copies of Unpublished Authority Cited, # 10 Exhibit I - Copies of Court Documents Cited) (Majoras, John) (Entered: 12/05/2013)
SEALED REPLY to Response re 89 Motion to Dismiss,,,, 88 Sealed Motion, Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated Class Complaint by All Defendants. (Majoras, John) (Entered: 12/05/2013)
NOTICE by Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., COMMONWEALTH HONDA, COMMONWEALTH KIA, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, 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. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Ramey Motors, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc. re 93 Sealed Response to Motion,,,,,,,,, Notice of Filing Under Seal (Attachments: # 1 Redacted Memorandum of Law, # 2 Index of Exhibits, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15) (Mantese, Gerard) (Entered: 10/19/2013)
NOTICE of Appearance by Craig D. Bachman on behalf of American Furukawa, Inc., Furukawa Electric Co., Ltd., Furukawa Wiring Systems America, Inc.. (Bachman, Craig) (Entered: 09/09/2013)
NOTICE of Appearance by Kenneth R. Davis, II on behalf of American Furukawa, Inc., Furukawa Electric Co., Ltd., Furukawa Wiring Systems America, Inc.. (Davis, Kenneth) (Entered: 09/09/2013)
NOTICE of Appearance by Larry S. Gangnes on behalf of Furukawa Electric Co., Ltd., American Furukawa, Inc., Furukawa Wiring Systems America, Inc.. (Gangnes, Larry) (Entered: 09/09/2013)
MOTION to Dismiss Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated Class Complaint by All Defendants. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Summary of Defendants' Arguments for Dismissal of Plaintiffs' Claims, # 3 Exhibit B - Index of Authorities Cited in Appendices, # 4 Exhibit C - App. of Authority re Standing of Component Part Purchasers, # 5 Exhibit D - App. of Authority re Failure to Allege Intrastate Nexus under State Antitrust Laws, # 6 Exhibit E - App. of Authority re Failure to Allege Intrastate Nexus under State Consumer Protection Laws, # 7 Exhibit F - App. of Authority re Unjust Enrichment Claims - Benefit of the Bargain, # 8 Exhibit G - App. of Authority re Unjust Enrichment Claims - Direct Benefit, # 9 Exhibit H - App. of Authority re Unjust Enrichment Claims - Consideration, # 10 Exhibit I - App. of Authority re Unjust Enrichment Claims - Pleading Requirements, # 11 Exhibit J - Copies of Unpublished Authority Cited, # 12 Exhibit K - Copies of Court Documents Cited) (Majoras, John) (Entered: 08/16/2013)
SEALED MOTION to Dismiss re 40 Sealed Document - Other,,,,,,, Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated Class Complaint by All Defendants. (Majoras, John) (Entered: 08/16/2013)
NOTICE of Appearance by Katherine Clemons - MDL NOT ADMITTED on behalf of Katherine Clemons. (Clemons - MDL NOT ADMITTED, Katherine) (Entered: 08/13/2013)
NOTICE of Withdrawal of Attorney Stephanie K. Wood for on behalf of Denso Corporation, Denso International, America Inc.. (Wood, Stephanie) (Entered: 08/02/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Thornhill Superstore, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Stranger Investments d/b/a Stephen Wade Toyota (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Shearer Automotive Enterprises III, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ramey Motors, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Pitre, Inc. d/b/a Pitre Buick GMC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Patsy Lou Chevrolet, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by McGrath Automotive Group, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Landers of Hazelwood, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by John O'Neil Johnson Toyota, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by John Greene Chrysler Dodge Jeep, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hudson Charleston Acquisition, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Holzhauer Auto and Truck Sales, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hartley Buick GMC Truck, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Green Team of Clay Center Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dale Martens Nissan Subaru, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Commonwealth Volkswagen, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Commonwealth Nissan, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Capitol Dealerships, Inc. d/b/a Capitol Toyota (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Capitol Chevrolet Cadillac, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Cannon Nissan of Jackson, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bonneville and Son, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Beck Motors, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Apex Motor Corporation (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/18/2013)
SEALED Dealership Consolidated Class Complaint by Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, 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. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Ramey Motors, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Mantese, Gerard) (Entered: 04/15/2013)
NOTICE by Desert European Motor Cars LTD, Hammett Motor Company, Inc, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, Superstore Automotive, Inc, VIP Motor Cars LTD, Westfield Dodge City, Inc., Dale Martens Nissan Subaru, Inc., Green Team of Clay Center Inc., McGrath Automotive Group, Inc., Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Landers McLarty Lee's Summit Missouri, LLC, Bonneville and Son, Inc., Holzhauer Auto and Truck Sales, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Patsy Lou Chevrolet, Inc., John Greene Chrysler Dodge Jeep, LLC, SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Volkswagen, Inc., Commonwealth Nissan, Inc., Ramey Motors, Inc., Thornhill Superstore, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Beck Motors, Inc., Stranger Investments d/b/a Stephen Wade Toyota, John O'Neil Johnson Toyota, LLC, Hartley Buick GMC Truck, Inc., Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Landers of Hazelwood, LLC, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Hudson Charleston Acquisition, LLC, Shearer Automotive Enterprises III, Inc., Apex Motor Corporation of filing under seal (Attachments: # 1 Exhibit Redacted Dealership Consolidated Class Complaint) (Mantese, Gerard) (Entered: 04/15/2013)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Yazaki North America, Incorporated (Fischer, Michelle) (Entered: 12/06/2012)
NOTICE of Appearance by Steven G. Sklaver - NOT SWORN on behalf of Fuel Senders - Dealership Actions. (Sklaver - NOT SWORN, Steven) (Entered: 09/17/2012)
NOTICE of Appearance by Jonathan W. Cuneo on behalf of Desert European Motor Cars LTD, Hammett Motor Company, Inc, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, 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)
NOTICE of Appearance by Joel Davidow - MDL NOT ADMITTED on behalf of Desert European Motor Cars LTD, Hammett Motor Company, Inc, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, 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)
NOTICE of Appearance by Victoria Romanenko - MDL NOT ADMITTED on behalf of Desert European Motor Cars LTD, Hammett Motor Company, Inc, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, 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)
NOTICE of Appearance by Hollis L Salzman - NOT SWORN on behalf of Fuel Senders - Dealership Actions. (Salzman - NOT SWORN, Hollis) (Entered: 09/11/2012)
NOTICE of Appearance by William Reiss - MDL NOT ADMITTED on behalf of Fuel Senders - Dealership Actions. (Reiss - MDL NOT ADMITTED, William) (Entered: 09/11/2012)
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