Heater Control Panels - Direct Purchaser Actions

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:12-cv-00401
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Last Updated December 21, 2023 at 2:46 PM EST (1.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Class Plaintiffs, Plaintiff

Represented by Class Plaintiffs

Name Phone Fax E-Mail
Space Class Plaintiffs
No Logo End-Payor Plaintiffs, Plaintiff

Represented by Cotchett Pitre & McCarthy, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven N. Williams +1 650 697 6000 +1 650 697 0577 swilliams@cpmlegal.com

Represented by Miller Law Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Devon P. Allard +1 248 841 2200 +1 248 652 2852 dpa@millerlawpc.com

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Erin Lindsay Calkins +1 206 516 3883 lcalkins@susmangodfrey.com
ATTORNEY TO BE NOTICED Omar Ochoa +1 214 754 1900 +1 713 654 6666 oochoa@susmangodfrey.com
No Logo Meetesh Shah, Plaintiff

Represented by Cotchett Pitre & McCarthy, LLP

Name Phone Fax E-Mail
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 Gene Kim +1 650 697 6000 +1 650 697 6340
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

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 SLTNTRST LLC, Plaintiff

Represented by Cohen & Gresser LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Melissa Maxman +1 202 851 2071 mmaxman@cohengresser.com

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

Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas J. Ingalls +1 202 471 3411 +1 202 640 5993 tingalls@cozen.com
TERMINATED: 02/13/2017, ATTORNEY TO BE NOTICED Catherine Rosato Reilly +1 202 912 4836 +1 202 618 4845 creilly@cozen.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 Karon LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel R. Karon +1 216 622 1851 +1 216 241 8175 dkaron@karonllc.com

Represented by P.o. Box 9546

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael S. Smith +1 207 791 3000 msmith@preti.com

Represented by Shepherd Finkelman Miller Shah LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jayne A. Goldstein +1 954 515 0123 +1 954 515 0124 jgoldstein@sfmslaw.com
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
TERMINATED: 12/09/2014, 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 Grant & Eisenhofer, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert G. Eisler +1 302 622 7000 +1 302 622 7100 reisler@gelaw.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

Represented by Kohn, Swift,

Name Phone Fax E-Mail
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 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
ATTORNEY TO BE NOTICED Simeon A. Morbey +1 612 339 6900 +1 612 339 0981 samorbey@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 McElroy Deutsch Mulvaney & Carpenter, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lewis Harry Goldfarb +1 973 425 8689 +1 973 425 0161 lgoldfarb@mdmc-law.com

Represented by Miller LLC

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 NUSSBAUM LAW GROUP PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Linda P. Nussbaum +1 212 702 7053 +1 212 681 0300 lnussbaum@nussbaumpc.com

Represented by P.o. Box 9546

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael S. Smith +1 207 791 3000 msmith@preti.com

Represented by Preti Flaherty Beliveau & Pachios

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Randall B. Weill +1 207 791 3000 +1 207 791 3111 rweill@preti.com

Represented by PRETI, FLAHERTY, BELIVEAU & PACHIOS, 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

Represented by Shepherd Finkelman Miller Shah LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jayne A. Goldstein +1 954 515 0123 +1 954 515 0124 jgoldstein@sfmslaw.com

Represented by Sommers Schwartz, P.c.

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

Represented by Spector, Roseman & Kodroff Willis, P.C. (PA)

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William G. Caldes +1 215 496 0300 +1 215 496 6611 bcaldes@srkattorneys.com

Represented by Spector, Roseman & Kodroff, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan M Jagher +1 215 496 0300 +1 215 496 6611 jjagher@srkattorneys.com
ATTORNEY TO BE NOTICED Eugene A. Spector +1 215 496 0300 +1 215 496 6611 espector@srkattorneys.com

Represented by srkattorneys.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeffrey L Spector +1 215 496 0300 +1 215 496 6611 jspector@srkattorneys.com

Represented by Suite 1700

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lance C. Young +1 248 355 0300 lyoung@sommerspc.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
v.
No Logo Denso Corporation, Defendant

Represented by Office of the Attorney General

Name Phone Fax E-Mail
TERMINATED: 04/19/2017, ATTORNEY TO BE NOTICED Kevin Lownds +1 202 663 6399 +1 202 663 6363 kevin.lownds@wilmerhale.com

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Patrick Joseph Carome +1 202 663 6610 +1 202 663 6363 patrick.carome@wilmerhale.com
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
TERMINATED: 06/22/2017, 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
TERMINATED: 02/03/2015, ATTORNEY TO BE NOTICED Seth Orkand +1 617 526 6000 +1 617 526 5000 seth.orkand@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

Represented by Office of the Attorney General

Name Phone Fax E-Mail
TERMINATED: 04/19/2017, ATTORNEY TO BE NOTICED Kevin Lownds +1 202 663 6399 +1 202 663 6363 kevin.lownds@wilmerhale.com

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Patrick Joseph Carome +1 202 663 6610 +1 202 663 6363 patrick.carome@wilmerhale.com
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
TERMINATED: 06/22/2017, 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
TERMINATED: 02/03/2015, ATTORNEY TO BE NOTICED Seth Orkand +1 617 526 6000 +1 617 526 5000 seth.orkand@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 Sumitomo Electric Industries, Ltd., 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
ATTORNEY TO BE NOTICED Marguerite Mitchell Sullivan +1 703 456 1000 +1 202 637 2201 marguerite.sullivan@lw.com
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

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
ATTORNEY TO BE NOTICED Marguerite Mitchell Sullivan +1 703 456 1000 +1 202 637 2201 marguerite.sullivan@lw.com
ATTORNEY TO BE NOTICED Daniel Murray Wall +1 415 395 8240 +1 415 395 8095 dan.wall@lw.com
No Logo Sumitomo Wiring Systems, Ltd., 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
ATTORNEY TO BE NOTICED Marguerite Mitchell Sullivan +1 703 456 1000 +1 202 637 2201 marguerite.sullivan@lw.com
ATTORNEY TO BE NOTICED Daniel Murray Wall +1 415 395 8240 +1 415 395 8095 dan.wall@lw.com
No Logo Tokai Rika Co., Ltd., Defendant

Represented by Baker & Miller PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Erin A. Glavich +1 202 663 7820 +1 202 663 7849 eglavich@bakerandmiller.com
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
No Logo Tram, Inc., Defendant

Represented by Baker & Miller PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Erin A. Glavich +1 202 663 7820 +1 202 663 7849 eglavich@bakerandmiller.com
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

Represented by Tram, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kimberly N. Shaw - NOT SWORN +1 734 254 8559 kshaw@tramgroup.com
Other Parties
No Logo American Furukawa, Inc., Interested Party

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 American Mitsuba Corporation, Interested Party

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rachel S. Brass +1 415 393 8200 +1 415 986 5309 rbrass@gibsondunn.com
TERMINATED: 07/19/2016, ATTORNEY TO BE NOTICED Brandon W. Halter +1 415 393 8230 +4158 415 415 8471 bhalter@gibsondunn.com
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 Heater Control Panels-Dealership Plaintiffs, Interested Party

Represented by Cuneo Gilbert & LaDuca, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Victoria Romanenko - MDL NOT ADMITTED +1 202 789 3960 +1 202 789 1813 Vicky@cuneolaw.com
ATTORNEY TO BE NOTICED Yifei Li +1 571 319 6195 +1 202 789 1813 evelyn.li@cuneolaw.com

Represented by Kohn, Swift,

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert J. LaRocca +1 215 238 1700 +1 215 238 1968 rlarocca@kohnswift.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 Mitsuba Corporation, Interested Party

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rachel S. Brass +1 415 393 8200 +1 415 986 5309 rbrass@gibsondunn.com
TERMINATED: 07/19/2016, ATTORNEY TO BE NOTICED Brandon W. Halter +1 415 393 8230 +4158 415 415 8471 bhalter@gibsondunn.com
No Logo Yazaki North America, Inc., Interested Party

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michelle K. Fischer +1 216 586 7096 +1 216 579 0212 mfischer@jonesday.com
No Logo Heater Control Panels - Direct Purchaser Actions, In Re

Represented by Alyson L. Oliver

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brian Christopher Tomina +1 248 327 6556 +1 248 436 3385 notifications@oliverlg.com

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 creditacceptance.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brendan H. Frey +1 248 353 2700 +1 855 577 7902 bfrey@creditacceptance.com

Represented by Fink Associates Law

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

Represented by Mantese Honigman Rossman & Williamson, P.C.

Name Phone Fax E-Mail
TERMINATED: 09/03/2015, ATTORNEY TO BE NOTICED Joshua Paul Lushnat +1 248 457 9200 +1 248 457 9201 jlushnat@manteselaw.com

Represented by Mantese Honigman, P.C.

Name Phone Fax E-Mail
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 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 Seyburn Kahn

Name Phone Fax E-Mail
TERMINATED: 09/03/2015, ATTORNEY TO BE NOTICED David F. Hansma +1 248 457 9200 +1 248 457 9201 dhansma@seyburn.com

Represented by Sheldon L. Miller

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 Suite 100

Name Phone Fax E-Mail
TERMINATED: 03/14/2016, ATTORNEY TO BE NOTICED Adam T. Schnatz +1 248 373 3700 +1 248 373 3708 atschnatz@mcalpinepc.com

Represented by Suite 3400

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bernard Persky +1 212 980 7400 +1 212 980 7499 BPersky@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

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED E. Powell Miller +1 248 841 2200 +1 248 652 2852 epm@millerlawpc.com
Attributes
Citation No cause code entered
Nature of Suit 410 - Anti-Trust
Timeline
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Legal Document (Payment Possibly Required) 208 Filed: 9/10/2018, Entered: None Order on Motion to seal
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Legal Document (Payment Possibly Required) 207 Filed: 9/10/2018, Entered: None Order on Motion to seal
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Legal Document (Payment Possibly Required) 206 Filed: 9/10/2018, Entered: None Order on Motion to seal
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Legal Document (Payment Possibly Required) 205 Filed: 9/10/2018, Entered: None Order on Motion to seal
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Legal Document (Payment Possibly Required) 204 Filed: 9/10/2018, Entered: None Order on Motion to seal
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Legal Document (Payment Possibly Required) 203 Filed: 9/10/2018, Entered: None Order on Motion to seal
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Legal Document (Payment Possibly Required) 202 Filed: 9/10/2018, Entered: None Order on Motion to seal
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Legal Document (Payment Possibly Required) 201 Filed: 9/5/2018, Entered: None Stay
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Legal Document (Payment Possibly Required) 200 Filed: 9/5/2018, Entered: None ~~SEALED Motion
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Legal Document (Payment Possibly Required) 199 Filed: 8/29/2018, Entered: None Unseal
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Legal Document (Payment Possibly Required) 198 Filed: 8/20/2018, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 197 Filed: 7/27/2018, Entered: 7/27/2018 Order on Motion - FreeCourt Filing
ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH TOKAI RIKA DEFENDANTS AND AUTHORIZING DISSEMINATION OF NOTICE TO THE DIRECT PURCHASER ALPS,SUMITOMO, AND TOKAI RIKA SETTLEMENT CLASSES - FAIRNESS HEARING NOVEMBER 8, 2018 AT 12:00 P.M. BEFORE JUDGE BATTANI (COURTROOM TO BE ASSIGNED). Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 196 Filed: 7/25/2018, Entered: 7/25/2018 Appearance
NOTICE of Appearance by Craig W. Hillwig on behalf of Heater Control Panels - Direct Purchaser Actions. (Hillwig, Craig)
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Legal Document (Payment Possibly Required) 195 Filed: 7/23/2018, Entered: 7/23/2018 Seal
MOTION to Seal 180 Sealed Reply to Response to Motion, 181 Reply to Response to Motion, DPP's Motion to Maintain Seal Regarding DPP's Reply ISO Motion for Protective Order by Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 194 Filed: 7/23/2018, Entered: 7/23/2018 Seal
MOTION to Seal by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 193 Filed: 7/17/2018, Entered: 7/17/2018 File Excess Pages
Ex Parte MOTION for Leave to File Excess Pages in Support of Motion for Preliminary Approval of Proposed Settlement With Tokai Rika Defendants and Authorizing Dissemination of Notice to the Direct Purchaser Alps, Sumitomo, and Tokai Rika Settlement Classes by Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 192 Filed: 7/17/2018, Entered: 7/17/2018 Motion - Free
MOTION for Preliminary Approval of Proposed Settlement With Tokai Rika Defendants and for Authorization to Disseminate Notice to the Direct Purchaser Alps, Sumitomo and Tokai Rika Settlement Classes by Tiffin Motor Homes, Incorporated. (Attachments: # 1 Exhibit 1 - Settlement Agreement - Tokai Rika, # 2 Exhibit 2 - Notice and Claim Form, # 3 Exhibit 3 - Summary Notice) (Fink, David)
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Legal Document (Payment Possibly Required) 191 Filed: 7/11/2018, Entered: 7/11/2018 Seal
MOTION to Seal by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 190 Filed: 7/11/2018, Entered: 7/11/2018 Seal
MOTION to Seal 173 Sealed Response to Motion, 174 Response to Motion, DPP's Motion to Maintain Seal Regarding Denso's Opposition to DPPs' Motion for a Protective Order Regarding Deposition of Tim Tiffin by Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 189 Filed: 7/6/2018, Entered: 7/6/2018 Seal
MOTION to Seal 169 MOTION to Compel, 168 SEALED MOTION DENSO's Motion to Compel Discovery Responses From Tiffin Motor Homes, Inc. by Denso Corporation, Denso International America, Incorporated. DPPs' Motion to Maintain Seal Regarding Denso's Motion to Compel Discovery Responses from Tiffin Motor Homes, Inc. by Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 188 Filed: 7/6/2018, Entered: 7/6/2018 Seal
MOTION to Seal by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 187 Filed: 7/5/2018, Entered: 7/5/2018 Order on Sealed Motion +
OPINION AND ORDER GRANTING DENSOS [168 and 169] MOTION TO COMPEL DISCOVERY RESPONSES FROM TIFFIN MOTOR HOMES, INC. Signed by Special Master Gene J. Esshaki (KDoa)
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Legal Document (Payment Possibly Required) 186 Filed: 7/5/2018, Entered: 7/5/2018 Order on Motion for protective order
OPINION AND ORDER DENYING DIRECT PURCHASER PLAINTIFFS [160 and 161] MOTION FOR PROTECTIVE ORDER REGARDING DEPOSITION OF TIM TIFFIN Signed by Special Master Gene J. Esshaki (KDoa)
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Legal Document (Payment Possibly Required) 185 Filed: 7/5/2018, Entered: 7/5/2018 Appear
NOTICE TO HEARING: HEARING ON DPPS' MOTION TO DIRECT DEFENDANTS TO IDENTIFY CLASS MEMBERS WILL BE HELD BEFORE GENE J. ESSHAKI, SPECIAL MASTER, ON MONDAY, JULY 16, 2018 AT 10:00 A.M. AT THE OFFICES OF ABBOTT NICHOLSON, P.C. (refer to image for details) (KDoa)
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Legal Document (Payment Possibly Required) 184 Filed: 7/2/2018, Entered: 7/2/2018 Seal
MOTION to Seal 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED, 163 Sealed Document - Other, 161 SEALED MOTION for a Protective Order Regarding Deposition of Tim Tiffin re 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED by Tiffin Motor Homes, Incorporated., 162 Sealed Document - Other, DPP's Motion to Maintain Seal by Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 183 Filed: 6/22/2018, Entered: 6/22/2018 Reply to Response to motion
REPLY to Response re 169 MOTION to Compel filed by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Exhibit 1) (Cherry, Steven)
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Sealed Legal Document 182 Filed: 6/22/2018, Entered: 6/22/2018 Sealed Reply to Response to Motion
SEALED REPLY to Response re 168 Sealed Motion, by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Exhibit 1) (Cherry, Steven)
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Sealed Legal Document 181 Filed: 6/22/2018, Entered: 6/22/2018 Reply to Response to motion
REPLY to Response re 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED, 161 SEALED MOTION for a Protective Order Regarding Deposition of Tim Tiffin re 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED by Tiffin Motor Homes, Incorporated. REDACTED filed by Tiffin Motor Homes, Incorporated. (Attachments: # 1 Exhibit A - FILED UNDER SEAL) (Fink, David)
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Sealed Legal Document 180 Filed: 6/22/2018, Entered: 6/22/2018 Sealed Reply to Response to Motion
SEALED REPLY to Response re 160 Motion for Protective Order, 161 Sealed Motion, by Tiffin Motor Homes, Incorporated. (Attachments: # 1 Exhibit A) (Fink, David)
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Sealed Legal Document 179 Filed: 6/18/2018, Entered: 6/18/2018 Sealed Response to Motion
SEALED RESPONSE re 169 Motion to Compel, 168 Sealed Motion, DPP's Response to Motion to Compel Discovery Responses from Tiffin by Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 178 Filed: 6/18/2018, Entered: 6/18/2018 Response to motion
RESPONSE to 169 MOTION to Compel, 168 SEALED MOTION DENSO's Motion to Compel Discovery Responses From Tiffin Motor Homes, Inc. by Denso Corporation, Denso International America, Incorporated. REDACTED filed by Tiffin Motor Homes, Incorporated. (Attachments: # 1 Exhibit A - Declaration of Greg Thorn) (Fink, David)
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Legal Document (Payment Possibly Required) 177 Filed: 6/18/2018, Entered: 6/18/2018 OrderCourt Filing
ORDER OF REFERENCE TO SPECIAL MASTER GENE J. ESSHAKI re 158 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by Laura L LaRue, Jerry A Anderson, Sr., Christopher A Lee. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 176 Filed: 6/12/2018, Entered: 6/12/2018 Order on Motion to Expedite
ORDER GRANTING DENSOS 170 MOTION TO SET AN EXPEDITED BRIEFING ON ITS MOTION TO COMPEL DISCOVERY RESPONSES FROM TIFFIN MOTOR HOMES, INC. AND DPPS MOTION FOR A PROTECTIVE ORDER REGARDING DEPOSITIOIN OF TIM TIFFIN Signed by Special Master Gene J. Esshaki (KDoa)
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Legal Document (Payment Possibly Required) 175 Filed: 6/12/2018, Entered: 6/12/2018 OrderCourt Filing
ORDER REFERRING MOTIONS TO SPECIAL MASTER GENE J. ESSHAKI (3 motions) re 169 MOTION to Compel filed by Denso Corporation, Denso International America, Incorporated AND 170 MOTION to Expedite filed by Denso Corporation, Denso International America, Incorporated AND 168 SEALED MOTION DENSO's Motion to Compel Discovery Responses From Tiffin Motor Homes, Inc. by Denso Corporation, Denso International America, Incorporated. filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 174 Filed: 6/11/2018, Entered: 6/11/2018 Response to motion
RESPONSE to 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED filed by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4) (Cherry, Steven)
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Sealed Legal Document 173 Filed: 6/11/2018, Entered: 6/11/2018 Sealed Response to Motion
SEALED RESPONSE re 160 Motion for Protective Order by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4) (Cherry, Steven)
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Legal Document (Payment Possibly Required) 172 Filed: 6/11/2018, Entered: 6/11/2018 Reply to Response to motion
REPLY to Response re 158 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 171 Filed: 6/11/2018, Entered: 6/11/2018 Response to motion
RESPONSE to 170 MOTION to Expedite filed by Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 170 Filed: 6/8/2018, Entered: 6/8/2018 Expedite
MOTION to Expedite by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 169 Filed: 6/6/2018, Entered: 6/6/2018 Compel
MOTION to Compel 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) (Cherry, Steven)
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Sealed Legal Document 168 Filed: 6/6/2018, Entered: 6/6/2018 ~~SEALED Motion
SEALED MOTION DENSO's Motion to Compel Discovery Responses From Tiffin Motor Homes, Inc. 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) (Cherry, Steven)
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Legal Document (Payment Possibly Required) 167 Filed: 6/6/2018, Entered: 6/6/2018 Seal
MOTION to Seal 151 MOTION to Compel, 152 SEALED MOTION to Compel by Denso Corporation, Denso International America, Incorporated. DPP's Motion to Maintain Seal Regarding Denso's Memorandum of Law in Support of Denso's Motion to Compel Disclosure of Witness Contact Information from SLTNTRST LLC by SLTNTRST LLC, Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 166 Filed: 6/4/2018, Entered: 6/4/2018 Response to motion
RESPONSE to 158 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 165 Filed: 6/4/2018, Entered: 6/4/2018 OrderCourt Filing
ORDER OF REFERENCE TO SPECIAL MASTER ESSHAKI (1 motion) re 161 SEALED MOTION for a Protective Order Regarding Deposition of Tim Tiffin re 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED by Tiffin Motor Homes, Incorporated. filed by Tiffin Motor Homes, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 164 Filed: 6/4/2018, Entered: 6/4/2018 OrderCourt Filing
ORDER OF REFERENCE TO SPECIAL MASTER ESSHAKI (1 motion) re 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED filed by Tiffin Motor Homes, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
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Sealed Legal Document 163 Filed: 5/31/2018, Entered: None Unknown Document Type
SEALED Declaration of Tim Tiffin re 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED, 161 SEALED MOTION for a Protective Order Regarding Deposition of Tim Tiffin re 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED by Tiffin Motor Homes, Incorporated. by Tiffin Motor Homes, Incorporated. (Fink, David) (Entered: 05/31/2018)
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Sealed Legal Document 162 Filed: 5/31/2018, Entered: None Unknown Document Type
SEALED Declaration of Lee Albert re 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED, 161 SEALED MOTION for a Protective Order Regarding Deposition of Tim Tiffin re 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED by Tiffin Motor Homes, Incorporated. by Tiffin Motor Homes, Incorporated. (Fink, David) (Entered: 05/31/2018)
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Sealed Legal Document 161 Filed: 5/31/2018, Entered: 5/31/2018 ~~SEALED Motion
SEALED MOTION for a Protective Order Regarding Deposition of Tim Tiffin re 160 MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED by Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 160 Filed: 5/31/2018, Entered: 5/31/2018 protective order
MOTION for Protective Order Regarding Deposition of Tim Tiffin REDACTED by Tiffin Motor Homes, Incorporated. (Fink, David)
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Sealed Legal Document 159 Filed: 5/31/2018, Entered: 5/31/2018 OrderCourt Filing
ORDER UNSEALING CERTAIN DOCUMENTS PREVIOUSLY FILED UNDER SEAL (DOC. 46 AND 84). Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 158 Filed: 5/21/2018, Entered: 5/21/2018 Motion - Free
MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements by Tiffin Motor Homes, Incorporated. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2) (Fink, David)
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Legal Document (Payment Possibly Required) 157 Filed: 5/14/2018, Entered: 5/14/2018 Withdraw Motion
NOTICE by Denso Corporation, Denso International America, Incorporated of withdrawal of 151 MOTION to Compel, 154 MOTION to Expedite Briefing and Hearing Schedule on Motion to Compel, 152 SEALED MOTION to Compel by Denso Corporation, Denso International America, Incorporated. . (Cherry, Steven)
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Legal Document (Payment Possibly Required) 156 Filed: 5/11/2018, Entered: 5/11/2018 OrderCourt Filing
ORDER OF REFERENCE TO SPECIAL MASTER ESSHAKI (3 MOTIONS) re 154 MOTION to Expedite Briefing and Hearing Schedule on Motion to Compel filed by Denso Corporation, Denso International America, Incorporated, 151 MOTION to Compel filed by Denso Corporation, Denso International America, Incorporated, 152 SEALED MOTION to Compel by Denso Corporation, Denso International America, Incorporated. filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 155 Filed: 5/9/2018, Entered: 5/9/2018 Order on Motion - FreeCourt Filing
ORDER granting 153 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 154 Filed: 5/7/2018, Entered: 5/7/2018 Expedite
MOTION to Expedite Briefing and Hearing Schedule on Motion to Compel by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 153 Filed: 5/7/2018, Entered: 5/7/2018 Motion - Free
Emergency MOTION to Remove or Seal the Motion and Exhibits Filed at Docket No. 150 by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
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Sealed Legal Document 152 Filed: 5/7/2018, Entered: 5/7/2018 ~~SEALED Motion
SEALED MOTION to Compel by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Exhibit 4, # 2 Exhibit 8) (Cherry, Steven)
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Legal Document (Payment Possibly Required) 151 Filed: 5/7/2018, Entered: 5/7/2018 Compel
MOTION to Compel by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8) (Cherry, Steven)
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Legal Document (Payment Possibly Required) 150 Filed: 5/7/2018, Entered: 5/7/2018 Compel
MOTION to Compel by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8) (Cherry, Steven)
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Legal Document (Payment Possibly Required) 149 Filed: 4/5/2018, Entered: 4/5/2018 Unknown Document TypeCourt Filing
STIPULATION AND ORDER - Heater Control Panels Discovery Plan and Class Certification Schedule Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 148 Filed: 3/2/2018, Entered: 3/2/2018 Unknown Document Type
ORDER COMPELLING DISCOVERY RELEVANT TO NUMEROSITY ORDER - granting 141 Motion to Compel. Signed by Gene J. Esshaki, Special Master (KDoa)
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Legal Document (Payment Possibly Required) 147 Filed: 2/20/2018, Entered: 2/20/2018 Unknown Document Type
NOTICE by Denso Corporation, Denso International America, Incorporated re 141 MOTION to Compel Discovery Relevant to Numerosity (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Cherry, Steven)
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Legal Document (Payment Possibly Required) 146 Filed: 2/14/2018, Entered: 2/14/2018 Unknown Document TypeCourt Filing
NOTICE OF HEARING on 141 MOTION to Compel Discovery Relevant to Numerosity. Motion Hearing set for 2/27/2018 10:00 AM before Gene J. Esshaki, Special Master in Judge Battani's Courtroom (KDoa)
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Legal Document (Payment Possibly Required) 145 Filed: 1/30/2018, Entered: 1/30/2018 Unknown Document Type
REPLY to Response re 141 MOTION to Compel Discovery Relevant to Numerosity filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 144 Filed: 1/23/2018, Entered: 1/23/2018 Unknown Document Type
RESPONSE to 141 MOTION to Compel Discovery Relevant to Numerosity filed by SLTNTRST LLC, Tiffin Motor Homes, Incorporated. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E) (Fink, David)
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Legal Document (Payment Possibly Required) 143 Filed: 1/23/2018, Entered: 1/23/2018 Unknown Document TypeCourt Filing
ORDER GRANTING HEATER CONTROL PANELS DIRECT PURCHASER PLAINTIFFS MOTION TO SEAL granting 136 Motion to Seal; granting 138 Motion to Seal. Signed by District Judge Marianne O. Battani. (Original filing party of the underlying documents shall publicly file revised redacted versions) (KDoa)
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Legal Document (Payment Possibly Required) 142 Filed: 1/19/2018, Entered: 1/19/2018 Unknown Document TypeCourt Filing
ORDER REFERRING MOTION TO SPECIAL MASTER, GENE J. ESSHAKI re 141 MOTION to Compel Discovery Relevant to Numerosity filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 141 Filed: 1/9/2018, Entered: 1/9/2018 Unknown Document Type
MOTION to Compel Discovery Relevant to Numerosity 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) (Cherry, Steven)
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Legal Document (Payment Possibly Required) 140 Filed: 1/4/2018, Entered: 1/4/2018 Unknown Document Type
NOTICE of Appearance by Chanler Ashton Langham on behalf of End-Payor Plaintiffs. (Langham, Chanler)
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Legal Document (Payment Possibly Required) 139 Filed: 11/15/2017, Entered: 11/15/2017 Unknown Document Type
NOTICE by End-Payor Plaintiffs of Withdrawal of Omar Ochoa as Counsel for End-Payor Plaintiffs (Calkins, Erin)
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Legal Document (Payment Possibly Required) 138 Filed: 9/28/2017, Entered: 9/28/2017 Unknown Document Type
MOTION to Seal 133 Sealed Exhibit DPPs' Motion to Maintain Seal Regarding DPPs' Brief in Opposition to Denso's Motion to Compel by SLTNTRST LLC, Tiffin Motor Homes, Incorporated. (Fink, David)
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Legal Document (Payment Possibly Required) 137 Filed: 9/27/2017, Entered: 9/27/2017 Unknown Document Type
ORDER GRANTING DENSOS MOTION TO COMPEL DISCOVERY FROM DIRECT PURCHASER PLAINTIFFS[ regarding 126] Motion to Compel; granting 127 Sealed Motion. Signed by Gene J. Esshaki, Special Master (KDoa)
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Legal Document (Payment Possibly Required) 136 Filed: 9/14/2017, Entered: None Unknown Document Type
MOTION to Seal 127 SEALED MOTION To Compel by Denso Corporation, Denso International America, Incorporated. DPPs' Motion to Maintain Seal Regarding Denso's Motion to Compel by SLTNTRST LLC, Tiffin Motor Homes, Incorporated. (Fink, David) (Entered: 09/14/2017)
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Legal Document (Payment Possibly Required) 135 Filed: 9/5/2017, Entered: None Unknown Document Type
REPLY to Response re 126 MOTION to Compel filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven) (Entered: 09/05/2017)
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Legal Document (Payment Possibly Required) 134 Filed: 8/30/2017, Entered: None Unknown Document Type
AMENDED 132 Response to Motion, by SLTNTRST LLC, Tiffin Motor Homes, Incorporated (Fink, David) (Entered: 08/30/2017)
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Sealed Legal Document 133 Filed: 8/29/2017, Entered: None Unknown Document Type
SEALED EXHIBIT s 1-3 re 132 Response to Motion, by SLTNTRST LLC, Tiffin Motor Homes, Incorporated. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Fink, David) (Entered: 08/29/2017)
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Sealed Legal Document 132 Filed: 8/29/2017, Entered: None Unknown Document Type
RESPONSE to 126 MOTION to Compel , 127 SEALED MOTION To Compel by Denso Corporation, Denso International America, Incorporated. filed by SLTNTRST LLC, Tiffin Motor Homes, Incorporated. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - FILED UNDER SEAL, # 3 Exhibit 2 - FILED UNDER SEAL, # 4 Exhibit 3 - FILED UNDER SEAL) (Fink, David) (Entered: 08/29/2017)
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Legal Document (Payment Possibly Required) 131 Filed: 8/25/2017, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH ALPS DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/25/2017)
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Legal Document (Payment Possibly Required) 130 Filed: 8/22/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING on 126 MOTION to Compel , 127 SEALED MOTION To Compel by Denso Corporation, Denso International America, Incorporated.. Motion Hearing set for 9/12/2017 10:00 AM before Gene J. Esshaki, Master in Judge Battani's Courtroom (KDoa) (Entered: 08/22/2017)
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Legal Document (Payment Possibly Required) 129 Filed: 8/22/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Erin A. Glavich on behalf of Tokai Rika Co., Ltd., Tram, Inc.. (Glavich, Erin) (Entered: 08/22/2017)
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Legal Document (Payment Possibly Required) 128 Filed: 8/21/2017, Entered: None Unknown Document TypeCourt Filing
ORDER OF REFERENCE TO MASTER GENE J. ESSHAKI - 126 MOTION to Compel filed by Denso Corporation, Denso International America, Incorporated, 127 SEALED MOTION To Compel by Denso Corporation, Denso International America, Incorporated. filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/21/2017)
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Sealed Legal Document 127 Filed: 8/15/2017, Entered: None Unknown Document Type
SEALED MOTION To Compel 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) (Cherry, Steven) (Entered: 08/15/2017)
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Legal Document (Payment Possibly Required) 126 Filed: 8/15/2017, Entered: None Unknown Document Type
MOTION to Compel 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) (Cherry, Steven) (Entered: 08/15/2017)
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Legal Document (Payment Possibly Required) 125 Filed: 7/21/2017, Entered: 7/21/2017 Unknown Document Type
NOTICE of Appearance by Simeon A. Morbey on behalf of Tiffin Motor Homes, Incorporated. (Morbey, Simeon)
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Legal Document (Payment Possibly Required) 124 Filed: 6/13/2017, Entered: 6/13/2017 Unknown Document Type
NOTICE by Tiffin Motor Homes, Incorporated NOTICE OF FIRM NAME CHANGE (Spector, Eugene)
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Legal Document (Payment Possibly Required) 123 Filed: 5/30/2017, Entered: 5/30/2017 Unknown Document TypeCourt Filing
STIPULATION AND ORDER REGARDING DEADLINE FOR RESPONDING TO THE COMPLAINT AND OTHER CASE DEADLINES Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 122 Filed: 2/10/2017, Entered: 2/10/2017 Unknown Document TypeCourt Filing
ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH SUMITOMO DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS re Motion 119 . Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 118 Filed: 12/29/2016, Entered: 12/29/2016 Unknown Document Type
ORDER REGARDING PART-SPECIFIC UPSTREAM DISCOVERY FROM OEMS Signed by Special Master, Gene J. Esshaki (KDoa)
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Legal Document (Payment Possibly Required) 117 Filed: 12/2/2016, Entered: 12/2/2016 Unknown Document Type
REPLY to Response re 113 MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 116 Filed: 12/1/2016, Entered: 12/1/2016 Unknown Document TypeCourt Filing
NOTICE OF HEARING re 113 MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers filed by Denso Corporation, Denso International America, Incorporated on DECEMBER 9, 2016 AT 9:30 A.M. BEFORE SPECIAL MASTER, GENE J. ESSHAKI (Judge Battani Courtroom #272). (KDoa)
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Legal Document (Payment Possibly Required) 115 Filed: 11/14/2016, Entered: 11/14/2016 Unknown Document TypeCourt Filing
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Legal Document (Payment Possibly Required) 114 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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MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Proposed Order) (Cherry, Steven)
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NOTICE of Appearance by Thomas J. Ingalls on behalf of SLTNTRST LLC. (Ingalls, Thomas) (Entered: 05/23/2016)
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Tokai Rika Co., Ltd. identifying Other Affiliate Toyota Motor Corporation for Tokai Rika Co., Ltd.. (Klein, Sheldon) (Entered: 05/14/2015)
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ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Heater Control Panels - Direct Purchaser Actions as an interested person (Lushnat, Joshua) (Entered: 03/09/2015)
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Legal Document (Payment Possibly Required) 92 Filed: 8/5/2014, Entered: 8/5/2014 Unknown Document TypeCourt Filing
OPINION AND ORDER DENYING DEFENDANTS MOTION 83 TO AMEND COURTS APRIL 30, 2014 OPINION AND ORDER TO PERMIT INTERLOCUTORY APPEAL. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 90 Filed: 7/3/2014, Entered: None Unknown Document Type
REPLY to Response re 83 MOTION to Amend/Correct 78 Order on Motion to Dismiss and Order to Permit Interlocutory Appeal filed by Sumitomo Electric Industries, Ltd., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems, Ltd.. (Sullivan, Marguerite) (Entered: 07/03/2014)
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Legal Document (Payment Possibly Required) 89 Filed: 6/25/2014, Entered: None Unknown Document Type
NOTICE of Joinder/Concurrence in 88 Response to Motion, filed by SLTNTRST LLC, Tiffin Motor Homes, Incorporated by End-Payor Plaintiffs END-PAYOR PLAINTIFFS' JOINDER IN DIRECT PURCHASER PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION TO AMEND THE COURT'S APRIL 30, 2014 OPINION AND ORDER TO PERMIT INTERLOCUTORY APPEAL (Williams, Steven) (Entered: 06/25/2014)
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RESPONSE to 83 MOTION to Amend/Correct 78 Order on Motion to Dismiss and Order to Permit Interlocutory Appeal filed by SLTNTRST LLC, Tiffin Motor Homes, Incorporated. (Attachments: # 1 Exhibit Unpublished Opinions) (Fink, David) (Entered: 06/23/2014)
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Legal Document (Payment Possibly Required) 87 Filed: 6/6/2014, Entered: None Unknown Document Type
ANSWER to Amended Complaint with Affirmative Defenses by Sumitomo Electric Industries, Ltd., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems, Ltd.. (Sullivan, Marguerite) (Entered: 06/06/2014)
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Legal Document (Payment Possibly Required) 86 Filed: 6/6/2014, Entered: None Unknown Document Type
ANSWER to Amended Complaint with Affirmative Defenses by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven) (Entered: 06/06/2014)
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ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand - Redacted by Tokai Rika Co., Ltd., Tram, Inc.. (DuMouchel, David) (Entered: 06/06/2014)
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Sealed Legal Document 84 Filed: 6/6/2014, Entered: None Unknown Document Type
SEALED Defendants Tokai Rika Co., LTD and TRAM, Inc.'s Answer to Amended Class Action Complaint re 46 Sealed Document - Other by Tokai Rika Co., Ltd., Tram, Inc.. (DuMouchel, David) (Entered: 06/06/2014)
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Legal Document (Payment Possibly Required) 83 Filed: 6/4/2014, Entered: None Unknown Document Type
MOTION to Amend/Correct 78 Order on Motion to Dismiss and Order to Permit Interlocutory Appeal by Denso Corporation, Denso International America, Incorporated, Sumitomo Electric Industries, Ltd., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems, Ltd., Tokai Rika Co., Ltd., Tram, Inc.. (Sullivan, Marguerite) (Entered: 06/04/2014)
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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) 81 Filed: 5/16/2014, Entered: None Unknown Document Type
NOTICE by Tiffin Motor Homes, Incorporated of Filing of Stipulation and Agreement and Order (Attachments: # 1 Stipulation and Agreement and Proposed Order, # 2 Certificate of Service) (Hoese, William) (Entered: 05/16/2014)
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Legal Document (Payment Possibly Required) 80 Filed: 5/14/2014, Entered: None Unknown Document TypeCourt Filing
AMENDED STIPULATION AND ORDER Regarding Deadline for Filing Answers as to Defendants' DENSO Corporation, DENSO International America, Inc., Sumitomo Electric Industries, Ltd., Sumitomo Wiring Systems, Ltd., Sumitomo Electric Wiring Systems, Inc., Tokai Rika Co., Ltd., and TRAM, Inc., due on or before June 6, 2014. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 79 Filed: 5/14/2014, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER Regarding Deadline for Filing Answers as to Defendants' DENSO Corporation, DENSO International America, Inc., Sumitomo Electric Indusries, Ltd., Sumitomo Wiring Systems, Ltd, Sumitomo Electric Wiring Systems, Inc., Tokai Rika Co., Ltd., and TRAM, Inc., due on or before June 6, 2014. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 78 Filed: 4/30/2014, Entered: None Unknown Document TypeCourt Filing
OPINION AND ORDER Denying Defendants' Collective 59 Motion to Dismiss Direct Purchaser Actions. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 04/30/2014)
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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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Legal Document (Payment Possibly Required) 76 Filed: 3/21/2014, Entered: None Unknown Document Type
NOTICE of Appearance by Yifei Li on behalf of Heater Control Panels-Dealership Plaintiffs. (Li, Yifei) (Entered: 03/21/2014)
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Legal Document (Payment Possibly Required) 75 Filed: 3/13/2014, Entered: None Unknown Document Type
{ENTERED IN ERROR} NOTICE of Appearance by Yifei Li on behalf of Heater Control Panels - Direct Purchaser Actions. (Li, Yifei) Modified on 3/20/2014 (CMot). (Entered: 03/13/2014)
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Legal Document (Payment Possibly Required) 74 Filed: 3/12/2014, Entered: None Unknown Document Type
NOTICE of Appearance by Victoria Romanenko on behalf of Heater Control Panels-Dealership Plaintiffs. (Romanenko, Victoria) (Entered: 03/12/2014)
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Legal Document (Payment Possibly Required) 73 Filed: 2/6/2014, Entered: None Unknown Document Type
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) 72 Filed: 11/8/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Kelsey A. McPherson on behalf of Sumitomo Electric Industries, Ltd., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems, Ltd.. (McPherson, Kelsey) (Entered: 11/08/2013)
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Legal Document (Payment Possibly Required) 71 Filed: 10/2/2013, Entered: None Unknown Document Type
REPLY to Response re 59 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint filed by All Defendants. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - In re Automotive Parts Antitrust Litigation, # 3 Exhibit B - In re Ductile Iron Pipe Fittings (DIPF) Direct Purchaser Antitrust Litigation, # 4 Exhibit C - Universal Bearing Co. v. Baker Bearing Co.) (Cherry, Steven) (Entered: 10/02/2013)
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Legal Document (Payment Possibly Required) 70 Filed: 9/26/2013, Entered: None Unknown Document Type
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) 69 Filed: 9/12/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Jayne Goldstein on behalf of SLTNTRST LLC, Tiffin Motor Homes, Incorporated. (Goldstein, Jayne) (Entered: 09/12/2013)
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Legal Document (Payment Possibly Required) 68 Filed: 8/15/2013, Entered: None Unknown Document Type
RESPONSE to 59 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint filed by SLTNTRST LLC, Tiffin Motor Homes, Incorporated. (Fink, David) (Entered: 08/15/2013)
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Legal Document (Payment Possibly Required) 66 Filed: 8/2/2013, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 65 Filed: 7/25/2013, Entered: None Unknown Document Type
NOTICE of Appearance by David A. Langer on behalf of Tiffin Motor Homes, Incorporated. (Langer, David) (Entered: 07/25/2013)
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Legal Document (Payment Possibly Required) 64 Filed: 7/25/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Ruthanne Gordon on behalf of Tiffin Motor Homes, Incorporated. (Gordon, Ruthanne) (Entered: 07/25/2013)
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Legal Document (Payment Possibly Required) 63 Filed: 7/13/2013, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 62 Filed: 6/12/2013, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 61 Filed: 6/12/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Larry S. Gangnes on behalf of American Furukawa Inc., Furukawa Electric Co. Ltd.. (Gangnes, Larry) (Entered: 06/12/2013)
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Legal Document (Payment Possibly Required) 60 Filed: 6/12/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Kenneth R. Davis, II on behalf of American Furukawa Inc., Furukawa Electric Co. Ltd.. (Davis, Kenneth) (Entered: 06/12/2013)
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Legal Document (Payment Possibly Required) 59 Filed: 4/29/2013, Entered: None Unknown Document Type
MOTION to Dismiss Plaintiffs' Amended Class Action Complaint by All Defendants. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - US v. DENSO Plea, # 3 Exhibit B - US v. Hattori Plea, # 4 Exhibit C - US v. Imai Plea, # 5 Exhibit D - US v. Tokai Rika Plea, # 6 Exhibit E - Nokia v. AU Optronics, # 7 Exhibit F - In Re Refrigerant Compressors, # 8 Exhibit G - In Re Bath and Kitchen, # 9 Exhibit H - Milliken v. CNA, # 10 Exhibit I - National ATM Council v. Visa, # 11 Exhibit J - Universal Bearing v. Baker) (Cherry, Steven) (Entered: 04/29/2013)
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Legal Document (Payment Possibly Required) 58 Filed: 4/26/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Marguerite M. Sullivan on behalf of Sumitomo Electric Industries, Ltd., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems, Ltd.. (Sullivan, Marguerite) (Entered: 04/26/2013)
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Legal Document (Payment Possibly Required) 57 Filed: 4/26/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Daniel M. Wall on behalf of Sumitomo Electric Industries, Ltd., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems, Ltd.. (Wall, Daniel) (Entered: 04/26/2013)
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Legal Document (Payment Possibly Required) 56 Filed: 4/4/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Douglas A. Abrahams on behalf of Tiffin Motor Homes, Incorporated. (Abrahams, Douglas) (Entered: 04/04/2013)
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Legal Document (Payment Possibly Required) 55 Filed: 4/4/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Joseph C. Kohn on behalf of Tiffin Motor Homes, Incorporated. (Kohn, Joseph) (Entered: 04/04/2013)
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Legal Document (Payment Possibly Required) 54 Filed: 4/4/2013, Entered: None Unknown Document Type
NOTICE of Appearance by William E. Hoese on behalf of Tiffin Motor Homes, Incorporated. (Hoese, William) (Entered: 04/04/2013)
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Legal Document (Payment Possibly Required) 53 Filed: 4/2/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Brian C. Smith on behalf of Denso Corpoation, Denso International America, Incorporated. (Smith, Brian) (Entered: 04/02/2013)
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Legal Document (Payment Possibly Required) 52 Filed: 4/2/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Kurt G. Kastorf on behalf of Denso Corpoation, Denso International America, Incorporated. (Kastorf, Kurt) (Entered: 04/02/2013)
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Legal Document (Payment Possibly Required) 51 Filed: 3/13/2013, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 50 Filed: 3/13/2013, Entered: None Unknown Document Type
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) 49 Filed: 3/13/2013, Entered: None Unknown Document Type
NOTICE of Appearance by David F. DuMouchel on behalf of Tokai Rika Co., Ltd., Tram, Inc.. (DuMouchel, David) (Entered: 03/13/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 3/13/2013, Entered: None Unknown Document Type
NOTICE of Appearance by George B. Donnini on behalf of Tokai Rika Co., Ltd., Tram, Inc.. (Donnini, George) (Entered: 03/13/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 3/1/2013, Entered: None Unknown Document Type
SUMMONS Issued for *Sumitomo Electric Industries, Ltd., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems, Ltd., Tiffin Motor Homes, Incorporated, Tokai Rika Co., Ltd., Tram, Inc.* (TMcg) (Entered: 03/01/2013)
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Sealed Legal Document 46 Filed: 2/28/2013, Entered: None Unknown Document Type
SEALED Amended Complaint - Under Seal re 45 Amended Complaint by SLTNTRST LLC, Tiffin Motor Homes, Incorporated. (Fink, David) (Entered: 02/28/2013)
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Legal Document (Payment Possibly Required) 45 Filed: 2/28/2013, Entered: None Unknown Document Type
AMENDED COMPLAINT with Jury Demand filed by Tiffin Motor Homes, Incorporated, SLTNTRST LLC against All Defendants. NEW PARTIES ADDED. (Fink, David) (Entered: 02/28/2013)
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Legal Document (Payment Possibly Required) 44 Filed: 2/6/2013, Entered: None Unknown Document Type
NOTICE by Heater Control Panels - Direct Purchaser Actions of Change of Firm Affiliation (Salzman, Hollis) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 43 Filed: 2/6/2013, Entered: None Unknown Document Type
NOTICE by Heater Control Panels - Direct Purchaser Actions of Change of Firm Affiliation (Persky, Bernard) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 42 Filed: 2/6/2013, Entered: None Unknown Document Type
NOTICE by Heater Control Panels - Direct Purchaser Actions of Change of Firm Affiliation (Reiss, William) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 41 Filed: 10/29/2012, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Scott D. Gilchrist - NOT SWORN appearing on behalf of Heater Control Panels - Direct Purchaser Actions (Direct Purchaser Plaintiffs) (Gilchrist - NOT SWORN, Scott) (Entered: 10/29/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 10/24/2012, Entered: None Unknown Document Type
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) 39 Filed: 10/24/2012, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Lance C. Young appearing on behalf of Tiffin Motor Homes, Incorporated (Young, Lance) (Entered: 10/24/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 10/12/2012, Entered: None Unknown Document Type
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) 37 Filed: 10/8/2012, Entered: None Unknown Document Type
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) 36 Filed: 10/8/2012, Entered: None Unknown Document Type
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) 35 Filed: 10/8/2012, Entered: None Unknown Document Type
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) 34 Filed: 10/8/2012, Entered: None Unknown Document Type
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) 33 Filed: 10/3/2012, Entered: None Unknown Document Type
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) 32 Filed: 10/3/2012, Entered: None Unknown Document Type
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) 31 Filed: 10/3/2012, Entered: None Unknown Document Type
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) 30 Filed: 10/3/2012, Entered: None Unknown Document Type
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) 29 Filed: 9/28/2012, Entered: None Unknown Document Type
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) 28 Filed: 9/26/2012, Entered: None Unknown Document Type
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) 27 Filed: 9/26/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Stephanie K. Wood on behalf of Denso Corpoation, Denso International America, Incorporated. (Wood, Stephanie) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 9/26/2012, Entered: None Unknown Document Type
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) 25 Filed: 9/26/2012, Entered: None Unknown Document Type
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) 24 Filed: 9/26/2012, Entered: None Unknown Document Type
NOTICE of Appearance by David P. Donovan on behalf of Denso Corpoation, Denso International America, Incorporated. (Donovan, David) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 9/26/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Steven F. Cherry on behalf of Denso Corpoation, Denso International America, Incorporated. (Cherry, Steven) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 9/26/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Darryl Bressack on behalf of Heater Control Panels - Direct Purchaser Actions. (Bressack, Darryl) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 9/26/2012, Entered: None Unknown Document Type
NOTICE of Appearance by David H. Fink on behalf of Heater Control Panels - Direct Purchaser Actions. (Fink, David) (Entered: 09/26/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 9/21/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Sheldon L. Miller on behalf of Heater Control Panels - Direct Purchaser Actions. (Miller, Sheldon) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 9/19/2012, Entered: None Unknown Document Type
NOTICE of Appearance by David F. Hansma on behalf of Heater Control Panels - Direct Purchaser Actions. (Hansma, David) (Entered: 09/19/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 9/19/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Brendan H. Frey on behalf of Heater Control Panels - Direct Purchaser Actions. (Frey, Brendan) (Entered: 09/19/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 9/19/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Gerard V. Mantese on behalf of Heater Control Panels - Direct Purchaser Actions. (Mantese, Gerard) (Entered: 09/19/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 9/17/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Steven G. Sklaver - NOT SWORN on behalf of Heater Control Panels - Direct Purchaser Actions. (Sklaver - NOT SWORN, Steven) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 9/17/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Marc M. Seltzer - NOT SWORN on behalf of Heater Control Panels - Direct Purchaser Actions. (Seltzer - NOT SWORN, Marc) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 9/13/2012, Entered: None Unknown Document Type
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) 13 Filed: 9/13/2012, Entered: None Unknown Document Type
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 Unknown Document Type
NOTICE of Appearance by Alyson L. Oliver on behalf of Heater Control Panels - Direct Purchaser Actions. (Oliver, Alyson) (Entered: 09/12/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 9/11/2012, Entered: None Unknown Document Type
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 Unknown Document Type
NOTICE of Appearance by Bernard Persky on behalf of Heater Control Panels - Direct Purchaser Actions. (Persky, Bernard) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 9/11/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Hollis L Salzman - NOT SWORN on behalf of Heater Control Panels - Direct Purchaser Actions. (Salzman - NOT SWORN, Hollis) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 9/11/2012, Entered: None Unknown Document Type
NOTICE of Appearance by William Reiss - MDL NOT ADMITTED on behalf of Heater Control Panels - Direct Purchaser Actions. (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 Unknown Document Type
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 Unknown Document Type
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 Unknown Document Type
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 Unknown Document Type
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 Unknown Document Type
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 Unknown Document Type
NOTICE of Appearance by E. Powell Miller on behalf of Heater Control Panels - Direct Purchaser Actions. (Miller, E.) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 9/10/2012, Entered: None Unknown Document Type
NOTICE of Appearance by Adam T. Schnatz on behalf of Heater Control Panels - Direct Purchaser Actions. (Schnatz, Adam) (Entered: 09/10/2012)
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