Air Conditioning Systems - Direct Purchaser Actions

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:13-cv-02701
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Last Updated August 26, 2022 at 5:49 PM EDT (2.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Direct Purchaser Plaintiffs, Plaintiff

Represented by Cohen & Malad, LLP

Name Phone Fax E-Mail
Space Scott D Gilchrist +1 317 636 6481 +6362 636 636 2593 sgilchrist@cohenandmalad.com
No Logo End-Payor Plaintiffs, Plaintiff

Represented by Cotchett Pitre & McCarthy, LLP

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

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
Space Warren T Burns +1 214 754 1928 +1 214 665 0855 wburns@susmangodfrey.com
Space Marc M. Seltzer +1 310 789 3100 +1 310 789 3150 mseltzer@susmangodfrey.com
Space Steven G Sklaver +1 310 789 3100 +1 310 789 3150 ssklaver@susmangodfrey.com
No Logo SLTNTRST LLC, Plaintiff

Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
Space 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
Space Melissa Helen Maxman +1 202 912 4800 +1 202 478 1735 mmaxman@cozen.com
Space Ronald F. Wick +1 202 912 4874 +1 202 912 4830 rwick@cozen.com

Represented by Karon LLC

Name Phone Fax E-Mail
Space Daniel R. Karon +1 216 622 1851 +1 216 241 8175 dkaron@karonllc.com
No Logo Tiffin Motor Homes, Inc., Plaintiff

Represented by Fink Associates Law

Name Phone Fax E-Mail
Space Darryl Bressack +1 248 971 2500 +1 248 971 2600 dbressack@finkbressack.com
Space 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
Space Steven A. Kanner +1 224 632 4500 +1 224 632 4521 skanner@fklmlaw.com
Space William H. London +1 224 632 4500 +1 224 632 4521 wlondon@fklmlaw.com
Space Michael E. Moskovitz +1 224 632 4500 +1 224 632 4521 mmoskovitz@fklmlaw.com
Space 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
Space Lee Albert +1 212 682 5340 +1 212 884 0988 lalbert@glancylaw.com

Represented by Grant & Eisenhofer, PA

Name Phone Fax E-Mail
Space Linda P. Nussbaum +1 646 722 8500 +1 212 687 7714 lnussbaum@gelaw.com

Represented by Kohn Swift & Graf PC

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

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
Space Michael S. Smith +1 207 791 3000 msmith@preti.com

Represented by Spector Roseman Kodroff & Willis, PC

Name Phone Fax E-Mail
Space William Caldes - MDL NOT ADMITTED +1 215 496 0300 +1 215 496 6611 bcaldes@srkw-law.com
Space Jonathan Marc Jagher +1 215 496 0300 +1 215 496 6611 Jjagher@srkw-law.com
Space Eugene A. Spector +1 215 496 0300 +1 215 496 6611 espector@srkw-law.com
v.
No Logo Denso Corporation, Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Steven F. Cherry +1 202 663 6000 +1 202 663 6363 Steven.Cherry@wilmerhale.com
Space David Patrick Donovan +1 703 251 9760 +1 202 663 6363 david.donovan@wilmer.com
Space Kurt G. Kastorf +1 202 663 6819 +1 202 663 6363 kurt.kastorf@wilmerhale.com
Space David Molot +1 202 663 6000 +1 202 663 6363 david.molot@wilmerhale.com
Space Brian C. Smith +1 202 663 6185 +1 202 663 6363 brian.smith@wilmerhale.com
No Logo Denso International America, Inc., Defendant

Represented by Denso International America, Inc.

Name Phone Fax E-Mail
Space Steven M. Zarowny +1 248 350 7500 steve_zarowny@denso-diam.com
Mitsubishi Heavy Industries America, Inc. Mitsubishi Heavy Industries America, Inc., Defendant

Represented by Hogan Lovells US LLP

Name Phone Fax E-Mail
Space Corey W Roush +1 202 637 5731 +1 202 637 5910 corey.roush@hoganlovells.com
No Logo Mitsubishi Heavy Industries Climate Control, Inc., Defendant
Mitsubishi Heavy Industries, Ltd. Mitsubishi Heavy Industries, Ltd., Defendant
No Logo VALEO CLIMATE CONTROL CORP, Defendant
No Logo VALEO ELECTRICAL SYSTEMS, INC., Defendant
No Logo Valeo Inc., Defendant
No Logo Valeo Japan Co, Ltd, Defendant
No Logo Valeo , SA, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Brian Byrne +1 202 974 1528 bbyrne@cgsh.com
Space Ryan M. Davis +1 202 974 1688 +1 202 974 1999 rmdavis@cgsh.com

Represented by Dykema Gossett, PLLC

Name Phone Fax E-Mail
Space Howard B. Iwrey +1 248 203 0526 +1 248 203 0763 hiwrey@dykema.com
Other Parties
No Logo Air Conditioning Systems - Direct Purchaser Actions, In Re

Represented by Lockridge Grindal Nauen, LLP

Name Phone Fax E-Mail
Space W. Joseph Bruckner +1 612 339 6900 +1 612 339 0981 bruckwj@locklaw.com
Space Anna M. Horning Nygren +1 612 339 6900 +1 612 339 0981 amhorningnygren@locklaw.com

Represented by Mantese and Rossman, PC

Name Phone Fax E-Mail
Space Brendan H. Frey +1 248 457 9200 +1 248 457 9201 bfrey@manteselaw.com

Represented by Robins, Kaplan, Miller & Ciresi LLP

Name Phone Fax E-Mail
Space Bernard Persky +1 212 980 7400 +1 212 980 7499 BPersky@RobinsKaplan.com
Space William V. Reiss +1 212 980 7400 +1 212 980 7499 WReiss@RobinsKaplan.com
Space Hollis L. Salzman +1 212 980 7400 +1 212 980 7499 HSalzman@RobinsKaplan.com
Attributes
Citation No cause code entered
Nature of Suit 410 - Anti-Trust
Timeline
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Legal Document (Payment Possibly Required) 203 Filed: 8/26/2022, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 169 Filed: 7/19/2019, Entered: None Appear*
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Legal Document (Payment Possibly Required) 137 Filed: 2/11/2019, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 135 Filed: 1/28/2019, Entered: None Change of Address/Contact Information
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Legal Document (Payment Possibly Required) 134 Filed: 12/21/2018, Entered: 12/21/2018 Withdrawal of Attorney
NOTICE of Withdrawal of Attorney David P. Donovan for on behalf of Denso Corporation, Denso International America Inc.. (Donovan, David)
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Legal Document (Payment Possibly Required) 133 Filed: 12/18/2018, Entered: 12/18/2018 Change of Address/Contact Information
NOTICE of Change of Address/Contact Information by Jeremy J. Calsyn on behalf of Valeo Climate Control Corp., Valeo Electrical Systems, Inc., Valeo Inc., Valeo Japan Co., LTD.. (Calsyn, Jeremy)
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Legal Document (Payment Possibly Required) 132 Filed: 12/10/2018, Entered: 12/10/2018 Stipulation and OrderCourt Filing
THIRD STIPULATION AND ORDER REGARDING EXTENSION OF TIME TO RESPOND TO PLAINTIFFS COMPLAINT Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 131 Filed: 12/10/2018, Entered: 12/10/2018 Stipulation and OrderCourt Filing
CORRECTED STIPULATION AND ORDER REGARDING EXTENSION OF TIME TO RESPOND TO PLAINTIFFS COMPLAINT Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 130 Filed: 12/10/2018, Entered: 12/10/2018 Stipulation and OrderCourt Filing
STIPULATION AND ORDER REGARDING EXTENSION OF TIME TO RESPOND TO PLAINTIFFS COMPLAINT Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 129 Filed: 12/10/2018, Entered: 12/10/2018 Stipulation and OrderCourt Filing
STIPULATION AND ORDER REGARDING AN EXTENSION OF TIME TO RESPOND Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 128 Filed: 12/7/2018, Entered: 12/7/2018 Change of Address/Contact Information
NOTICE of Change of Address/Contact Information by Brian Byrne on behalf of Valeo Climate Control Corp., Valeo Electrical Systems, Inc., Valeo Inc., Valeo Japan Co., LTD., Valeo S.A.. (Byrne, Brian)
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Legal Document (Payment Possibly Required) 127 Filed: 11/21/2018, Entered: 11/21/2018 OrderCourt Filing
ORDER AND FINAL JUDGMENT re 116 MOTION for Final Approval of Proposed Settlement With Valeo Defendants filed by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.., Valeo Inc., Valeo Japan Co., LTD., Valeo Climate Control Corp. and Valeo Electrical Systems, Inc. terminated. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 126 Filed: 11/5/2018, Entered: 11/5/2018 Appearance
NOTICE of Appearance by Jeffrey L. Spector on behalf of TIFFIN MOTOR HOMES, INC.. (Spector, Jeffrey)
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Legal Document (Payment Possibly Required) 125 Filed: 11/5/2018, Entered: 11/5/2018 Order on Motion to stayCourt Filing
ORDER GRANTING JOINT MOTION TO STAY ALL PROCEEDINGS BETWEEN DIRECT PURCHASER PLAINTIFFS AND DENSO. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 124 Filed: 10/18/2018, Entered: 10/18/2018 Order on Motion for attorney feesCourt Filing
ORDER granting 117 Motion for Attorney Fees. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 123 Filed: 9/12/2018, Entered: 9/12/2018 Notice - Other
NOTICE by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC. Settlement Class Counsel's Report on Dissemination of Notice of Proposed Settlement With Valeo Defendants and Class Members' Response (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2) (Fink, David)
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Legal Document (Payment Possibly Required) 122 Filed: 9/10/2018, Entered: 9/10/2018 Stipulation and OrderCourt Filing
STIPULATION AND ORDER AMENDING TIME TO RESPOND TO COMPLAINT Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 121 Filed: 9/5/2018, Entered: 9/5/2018 Stay
MOTION to Stay all Proceedings Between DPPs and DENSO (JOINT) (REDACTED) by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Fink, David)
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Sealed Legal Document 120 Filed: 9/5/2018, Entered: 9/5/2018 ~~SEALED Motion
SEALED MOTION to Stay All Proceedings Between DPPs and DENSO (JOINT) by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Fink, David)
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Legal Document (Payment Possibly Required) 119 Filed: 8/20/2018, Entered: 8/20/2018 Order on Motion - Free
ORDER GRANTING DIRECT PURCHASER PLAINTIFFS 102 MOTION TO DIRECT DEFENDANTS TO IDENTIFY SETTLEMENT CLASS MEMBERS FOR MAILING NOTICE OF FUTURE SETTLEMENTS Signed by Special Master Gene J. Esshaki (KDoa)
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Legal Document (Payment Possibly Required) 118 Filed: 8/8/2018, Entered: 8/8/2018 Appearance
NOTICE of Appearance by Laura Kathleen Conley on behalf of Valeo Climate Control Corp., Valeo Electrical Systems, Inc., Valeo Inc., Valeo Japan Co., LTD.. (Conley, Laura)
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Legal Document (Payment Possibly Required) 117 Filed: 7/30/2018, Entered: 7/30/2018 Attorney Fees
MOTION for Attorney Fees DPPs' Motion for an Award of Attorneys' Fees and Litigation Expenses by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Attachments: # 1 Exhibit 1 - Firm Fee and Expense Declarations) (Fink, David)
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Legal Document (Payment Possibly Required) 116 Filed: 7/30/2018, Entered: 7/30/2018 Motion - Free
MOTION for Final Approval of Proposed Settlement With Valeo Defendants by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Attachments: # 1 Exhibit A - VALEO Notice) (Fink, David)
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Legal Document (Payment Possibly Required) 115 Filed: 7/30/2018, Entered: 7/30/2018 File Excess Pages
Ex Parte MOTION for Leave to File Excess Pages in Support of Motion for Final Approval of Proposed Settlement With Valeo Defendants by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Fink, David)
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Legal Document (Payment Possibly Required) 114 Filed: 7/27/2018, Entered: 7/27/2018 Withdrawal of Attorney
MOTION for Withdrawal of Attorney Ryan M. Davis by Valeo Climate Control Corp., Valeo Electrical Systems, Inc., Valeo Inc., Valeo Japan Co., LTD., Valeo S.A.. (Byrne, Brian)
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Legal Document (Payment Possibly Required) 113 Filed: 7/25/2018, Entered: 7/25/2018 Appearance
NOTICE of Appearance by Craig W. Hillwig on behalf of TIFFIN MOTOR HOMES, INC.. (Hillwig, Craig)
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Legal Document (Payment Possibly Required) 112 Filed: 7/3/2018, Entered: 7/3/2018 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) 111 Filed: 6/18/2018, Entered: 6/18/2018 OrderCourt Filing
ORDER OF REFERRENCE TO SPECIAL MASTER GENE J. ESSHAKI re 102 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 110 Filed: 6/14/2018, Entered: 6/14/2018 AppearCourt Filing
NOTICE TO APPEAR: Fairness Hearing set for 9/26/2018 02:45 PM before District Judge Marianne O. Battani (KDoa)
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Legal Document (Payment Possibly Required) 109 Filed: 6/14/2018, Entered: 6/14/2018 Order on Motion - FreeCourt Filing
ORDER DIRECTING DISSEMINATION OF NOTICE AND SCHEDULING HEARING ON FINAL APPROVAL OF SETTLEMENT WITH VALEO DEFENDANTS AND REQUESTS FOR ATTORNEYS FEES AND LITIGATION COSTS AND EXPENSES - FAIRNESS HEARING SEPTEMBER 26, 2018 AT 2:45 P.M.. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 108 Filed: 6/11/2018, Entered: 6/11/2018 Reply to Response to motion
REPLY to Response re 102 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Fink, David)
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Legal Document (Payment Possibly Required) 107 Filed: 6/4/2018, Entered: 6/4/2018 Response to motion
RESPONSE to 102 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by Denso Corporation, Denso International America Inc.. (Cherry, Steven)
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Sealed Legal Document 106 Filed: 5/23/2018, Entered: None Unknown Document Type
SEALED CORRECTED Second Consolidated Amended Class Action Complaint re 105 Amended Complaint,,, by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Fink, David) (Entered: 05/23/2018)
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Legal Document (Payment Possibly Required) 105 Filed: 5/23/2018, Entered: 5/23/2018 Civil Case - Complaint, Amended
AMENDED COMPLAINT with Jury Demand CORRECTED Second Consolidated Amended Class Action Complaint - REDACTED filed by TIFFIN MOTOR HOMES, INC., SLTNTRST LLC against Calsonic Kansei Corp., Calsonic Kansei North America, Inc., Denso Corporation, Denso International America Inc., MAHLE Behr GmbH & Co. KG, MAHLE Behr USA Inc., Mitsubishi Heavy Industries America, Inc., Mitsubishi Heavy Industries Climate Control, Inc., Mitsubishi Heavy Industries, Ltd., Panasonic Corp., Panasonic Corporation of North America, Sanden Automotive Climate Systems Corp., Sanden Automotive Components Corp., Sanden Corp., Sanden International (U.S.A.), Inc., Valeo Climate Control Corp., Valeo Electrical Systems, Inc., Valeo Inc., Valeo Japan Co., LTD.. NO NEW PARTIES ADDED. (Fink, David)
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Sealed Legal Document 104 Filed: 5/22/2018, Entered: None Unknown Document Type
SEALED Second Consolidated Amended Class Action Complaint re 103 Amended Complaint,,, by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Fink, David) (Entered: 05/22/2018)
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Legal Document (Payment Possibly Required) 103 Filed: 5/22/2018, Entered: 5/22/2018 Civil Case - Complaint, Amended
AMENDED COMPLAINT with Jury Demand Second Consolidated Amended Class Action Complaint filed by TIFFIN MOTOR HOMES, INC., SLTNTRST LLC against Calsonic Kansei Corp., Calsonic Kansei North America, Inc., Denso Corporation, Denso International America Inc., Mitsubishi Heavy Industries America, Inc., Mitsubishi Heavy Industries Climate Control, Inc., Mitsubishi Heavy Industries, Ltd., Panasonic Corp., Sanden Automotive Climate Systems Corp., Sanden Automotive Components Corp., Sanden Corp., Sanden International (U.S.A.), Inc., Valeo Climate Control Corp., Valeo Electrical Systems, Inc., Valeo Inc., Valeo Japan Co., LTD., Valeo S.A., MAHLE Behr GmbH & Co. KG, MAHLE Behr USA Inc., Panasonic Corporation of North America. NO NEW PARTIES ADDED. (Fink, David)
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Legal Document (Payment Possibly Required) 102 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 SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2) (Fink, David)
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Legal Document (Payment Possibly Required) 101 Filed: 5/17/2018, Entered: 5/17/2018 Motion - Free
MOTION for Authorization to Disseminate Notice to Direct Purchaser Settlement Class of Proposed Settlement With Valeo Defendants and Requests for Attorneys' Fees and Litigation Costs and Expenses by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Attachments: # 1 Exhibit 1 - Notice, # 2 Exhibit 2 - Summary Notice) (Fink, David)
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Legal Document (Payment Possibly Required) 100 Filed: 2/6/2018, Entered: 2/6/2018 Unknown Document TypeCourt Filing
STIPULATION AND ORDER REGARDING SERVICE OF COMPLAINT AND EXTENSION OF TIME TO RESPOND TO COMPLAINT regarding defendants Sanden Corp., Sanden Automotive Climate Systems Corporation, Sanden Automotive Components Corporation, Sanden International (U.S.A.) Inc., Calsonic Kansei Corporation, CalsonicKansei North America, Inc., MAHLE Behr GmbH & Co. KG, MAHLE Behr USA Inc., Panasonic Corporation, and Panasonic Corporation of North America (Stipulating Defendants), Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 99 Filed: 8/4/2017, Entered: 8/4/2017 Unknown Document TypeCourt Filing
ORDER GRANTING THE WITHDRAWAL OF DANILA V. ARTAEV AS COUNSEL FOR CALSONIC KANSEI CORP., AND CALSONIC KANSEI NORTH AMERICA, INC WITH NOTICE ATTACHED Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 98 Filed: 7/24/2017, Entered: 7/24/2017 Unknown Document Type
NOTICE of Appearance by Brett Asher on behalf of Calsonic Kansei Corp., Calsonic Kansei North America, Inc.. (Asher, Brett)
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Legal Document (Payment Possibly Required) 97 Filed: 6/9/2017, Entered: 6/9/2017 Unknown Document Type
NOTICE by Direct Purchaser Plaintiffs NOTICE OF CHANGE OF FIRM NAME (Spector, Eugene)
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Legal Document (Payment Possibly Required) 96 Filed: 6/5/2017, Entered: 6/5/2017 Unknown Document Type
NOTICE of Appearance by Benjamin F. Holt on behalf of Mitsubishi Heavy Industries America, Inc., Mitsubishi Heavy Industries Climate Control, Inc., Mitsubishi Heavy Industries, Ltd.. (Holt, Benjamin)
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Legal Document (Payment Possibly Required) 94 Filed: 3/21/2017, Entered: 3/21/2017 Unknown Document TypeCourt Filing
ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH VALEO DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS RE (Doc. 93) Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 93 Filed: 3/10/2017, Entered: 3/10/2017 Unknown Document Type
MOTION for Preliminary Approval of Proposed Settlement With Valeo Defendants and for Provisional Certification of Direct Purchaser Settlement Class by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Attachments: # 1 Exhibit 1) (Fink, David)
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Legal Document (Payment Possibly Required) 92 Filed: 2/13/2017, Entered: 2/13/2017 Unknown Document TypeCourt Filing
ORDER withdrawing the appearance of Catherine R. Reilly for Plaintiff SLTNTRST LLC. Signed by District Judge Marianne O. Battani. (KDoa)
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NOTICE of Appearance by Kevin Lownds on behalf of Denso Corporation, Denso International America Inc.. (Lownds, Kevin)
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Legal Document (Payment Possibly Required) 90 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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REPLY to Response re 84 MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers filed by Denso Corporation, Denso International America Inc.. (Cherry, Steven)
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NOTICE OF HEARING re 84 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) 86 Filed: 11/14/2016, Entered: 11/14/2016 Unknown Document TypeCourt Filing
ORDER OF REFERENCE TO SPECIAL MASTER re 84 MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers filed by Denso International America Inc., Denso Corporation. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 85 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 Inc.. (Attachments: # 1 Proposed Order) (Cherry, Steven)
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NOTICE of Voluntary Dismissal by Direct Purchaser Plaintiffs as to Valeo S.A. (Fink, David) (Entered: 06/17/2016)
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ATTORNEY APPEARANCE: Erin Lindsay Calkins appearing on behalf of End-Payor Plaintiffs (Calkins, Erin) (Entered: 06/14/2016)
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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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Legal Document (Payment Possibly Required) 78 Filed: 5/23/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Catherine R. Reilly on behalf of SLTNTRST LLC. (Reilly, Catherine) (Entered: 05/23/2016)
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SUMMONS Issued for *Calsonic Kansei Corp., Calsonic Kansei North America, Inc., Panasonic Corp., Sanden Automotive Climate Systems Corp., Sanden Automotive Components Corp., Sanden Corp., Sanden International (U.S.A.), Inc.* (DWor) (Entered: 01/14/2016)
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Legal Document (Payment Possibly Required) 72 Filed: 1/12/2016, Entered: 1/12/2016 Unknown Document Type
AMENDED COMPLAINT with Jury Demand filed by TIFFIN MOTOR HOMES, INC., SLTNTRST LLC against All Defendants. NEW PARTIES ADDED. (Fink, David)
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Legal Document (Payment Possibly Required) 71 Filed: 12/29/2015, Entered: 12/29/2015 Unknown Document TypeCourt Filing
OPINION AND ORDER GRANTING DIRECT PURCHASER PLAINTIFFS 67 MOTION FOR LEAVE TO FILE CONSOLIDATED AMENDED CLASS ACTION COMPLAINT. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 70 Filed: 12/14/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Danila V. Artaev appearing on behalf of Air Conditioning Systems - Direct Purchaser Actions (Artaev, Danila) (Entered: 12/14/2015)
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Legal Document (Payment Possibly Required) 69 Filed: 11/23/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Michael A. Cox appearing on behalf of Air Conditioning Systems - Direct Purchaser Actions Appearance (Cox, Michael) (Entered: 11/23/2015)
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NOTICE of Change of Address/Contact Information by Melissa Maxman on behalf of SLTNTRST LLC. (Maxman, Melissa)
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Legal Document (Payment Possibly Required) 67 Filed: 9/11/2015, Entered: 9/11/2015 Unknown Document Type
MOTION for Leave to File Consolidated Amended Class Action Complaint by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. (Attachments: # 1 Exhibit 1. Proposed Amended Complaint) (Fink, David)
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Legal Document (Payment Possibly Required) 66 Filed: 9/3/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Dealership Plaintiffs as an interested person (Blum, Alexander) (Entered: 09/03/2015)
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NOTICE of Appearance by Robert G. Eisler on behalf of TIFFIN MOTOR HOMES, INC.. (Eisler, Robert)
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Legal Document (Payment Possibly Required) 64 Filed: 6/19/2015, Entered: 6/19/2015 Unknown Document Type
NOTICE of Appearance by Brian M. Moore on behalf of Valeo Climate Control Corp., Valeo Electrical Systems, Inc., Valeo Inc., Valeo Japan Co., LTD., Valeo S.A.. (Moore, Brian)
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Legal Document (Payment Possibly Required) 63 Filed: 4/15/2015, Entered: 4/15/2015 Unknown Document Type
NOTICE of Appearance by Thomas C. Bright on behalf of SLTNTRST LLC. (Bright, Thomas)
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NOTICE of Appearance by Solomon B. Cera on behalf of SLTNTRST LLC. (Cera, Solomon)
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Legal Document (Payment Possibly Required) 61 Filed: 3/9/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Air Conditioning Systems - Direct Purchaser Actions as (Lushnat, Joshua) (Entered: 03/09/2015)
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Legal Document (Payment Possibly Required) 60 Filed: 3/9/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Air Conditioning Systems - Direct Purchaser Actions as an interested person (Lushnat, Joshua) (Entered: 03/09/2015)
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NOTICE of Appearance by Daniel R. Karon on behalf of SLTNTRST LLC. (Karon, Daniel)
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Legal Document (Payment Possibly Required) 58 Filed: 2/23/2015, Entered: None
ATTORNEY APPEARANCE: David F. Hansma appearing on behalf of Air Conditioning Systems - Direct Purchaser Actions as an interested person (Corrected) (Hansma, David) (Entered: 02/23/2015)
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Legal Document (Payment Possibly Required) 57 Filed: 2/23/2015, Entered: None
ATTORNEY APPEARANCE: David F. Hansma appearing on behalf of Air Conditioning Systems - Direct Purchaser Actions as an interested person (Hansma, David) (Entered: 02/23/2015)
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Legal Document (Payment Possibly Required) 56 Filed: 2/3/2015, Entered: None
NOTICE of Appearance by Lee Albert - MDL NOT ADMITTED on behalf of TIFFIN MOTOR HOMES, INC.. (Albert - MDL NOT ADMITTED, Lee) (Entered: 02/03/2015)
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Legal Document (Payment Possibly Required) 55 Filed: 1/2/2015, Entered: 1/2/2015 Unknown Document Type
NOTICE of Appearance by Scott D. Gilchrist - NOT SWORN on behalf of Direct Purchaser Plaintiffs. (Gilchrist - NOT SWORN, Scott)
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Legal Document (Payment Possibly Required) 54 Filed: 12/30/2014, Entered: None
ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of SLTNTRST LLC Trustee for Fleetwood Liquidating Trust (Smith, Michael) (Entered: 12/30/2014)
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Legal Document (Payment Possibly Required) 53 Filed: 12/30/2014, Entered: None
ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of TIFFIN MOTOR HOMES, INC. (Smith, Michael) (Entered: 12/30/2014)
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NOTICE of Appearance by Melissa Maxman on behalf of SLTNTRST LLC. (Maxman, Melissa)
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NOTICE of Appearance by Steven G. Sklaver - NOT SWORN on behalf of End-Payor Plaintiffs. (Sklaver - NOT SWORN, Steven)
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Legal Document (Payment Possibly Required) 50 Filed: 10/9/2014, Entered: 10/9/2014 Unknown Document Type
NOTICE of Appearance by Marc M. Seltzer on behalf of End-Payor Plaintiffs. (Seltzer, Marc)
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NOTICE of Appearance by Warren T. Burns on behalf of End-Payor Plaintiffs. (Burns, Warren)
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Legal Document (Payment Possibly Required) 48 Filed: 8/26/2014, Entered: 8/26/2014 Unknown Document Type
NOTICE of Appearance by Howard B. Iwrey on behalf of Valeo Japan Co., LTD., Valeo S.A.. (Iwrey, Howard)
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Legal Document (Payment Possibly Required) 47 Filed: 8/22/2014, Entered: 8/22/2014 Unknown Document Type
NOTICE of Appearance by Linda P. Nussbaum on behalf of TIFFIN MOTOR HOMES, INC.. (Nussbaum, Linda)
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NOTICE of Appearance by Ryan M. Davis on behalf of Valeo Japan Co., LTD., Valeo S.A.. (Davis, Ryan)
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NOTICE of Appearance by Brian Byrne on behalf of Valeo Japan Co., LTD., Valeo S.A.. (Byrne, Brian)
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Legal Document (Payment Possibly Required) 44 Filed: 7/25/2014, Entered: 7/25/2014 Unknown Document TypeCourt Filing
STIPULATION AND ORDER REGARDING SERVICE OF COMPLAINTS AND EXTENSION OF TIME TO RESPOND TO COMPLAINT Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 43 Filed: 7/10/2014, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by TIFFIN MOTOR HOMES, INC. (Bressack, Darryl) (Entered: 07/10/2014)
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Legal Document (Payment Possibly Required) 42 Filed: 6/23/2014, Entered: None Court Filing
STIPULATION AND ORDER TO STRIKE CLERK'S ENTRY OF DEFAULT AND THE REQUEST FOR CLERK'S ENTRY OF DEFAULT re 35 Clerks Entry of Default, 36 Clerks Entry of Default, 34 Request for Clerks Entry of Default, 33 Request for Clerks Entry of Default, ORDER to Strike. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 06/23/2014)
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Legal Document (Payment Possibly Required) 41 Filed: 6/19/2014, Entered: None
ATTORNEY APPEARANCE: Steven N. Williams appearing on behalf of End-Payor Plaintiffs (Williams, Steven) (Entered: 06/19/2014)
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Legal Document (Payment Possibly Required) 40 Filed: 6/17/2014, Entered: None
NOTICE of Appearance by Corey W. Roush on behalf of Mitsubishi Heavy Industries America, Inc., Mitsubishi Heavy Industries Climate Control, Inc.. (Roush, Corey) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 39 Filed: 6/11/2014, Entered: None
NOTICE of Appearance by Jonathan M Jagher on behalf of TIFFIN MOTOR HOMES, INC.. (Jagher, Jonathan) (Entered: 06/11/2014)
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Legal Document (Payment Possibly Required) 38 Filed: 6/11/2014, Entered: None
NOTICE of Appearance by William Caldes on behalf of TIFFIN MOTOR HOMES, INC.. (Caldes, William) (Entered: 06/11/2014)
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NOTICE of Appearance by Eugene A. Spector on behalf of TIFFIN MOTOR HOMES, INC.. (Spector, Eugene) (Entered: 06/11/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 5/29/2014, Entered: None
[STRICKEN] CLERK'S ENTRY OF DEFAULT as to *Mitsubishi Heavy Industries Climate Control, Inc.* (KKra) Modified on 6/23/2014 (KDoa). (Entered: 05/29/2014)
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Legal Document (Payment Possibly Required) 35 Filed: 5/29/2014, Entered: None
[STRICKEN] CLERK'S ENTRY OF DEFAULT as to *Mitsubishi Heavy Industries America, Inc.* (KKra) Modified on 6/23/2014 (KDoa). (Entered: 05/29/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 5/28/2014, Entered: None
[STRICKEN] REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Mitsubishi Heavy Industries America, Inc. by TIFFIN MOTOR HOMES, INC.. (Bressack, Darryl) Modified on 6/23/2014 (KDoa). (Entered: 05/28/2014)
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Legal Document (Payment Possibly Required) 33 Filed: 5/28/2014, Entered: None
[STRICKEN] REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Mitsubishi Heavy Industries Climate Control, Inc. by TIFFIN MOTOR HOMES, INC.. (Bressack, Darryl) Modified on 6/23/2014 (KDoa). (Entered: 05/28/2014)
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Legal Document (Payment Possibly Required) 32 Filed: 5/15/2014, Entered: None
CERTIFICATE of Service/Summons Returned Executed. (Bressack, Darryl) Modified on 5/16/2014 (KKra). [MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. SERVED 4/9/14] (Entered: 05/15/2014)
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Legal Document (Payment Possibly Required) 31 Filed: 5/15/2014, Entered: None
CERTIFICATE of Service/Summons Returned Executed.. (Bressack, Darryl) Modified on 5/16/2014 (KKra). [MITSUBISHI HEAVY INDUSTRIES CLIMATE CONTROL, INC. SERVED 3/31/14] (Entered: 05/15/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 5/15/2014, Entered: None
NOTICE of Appearance by Darryl Bressack on behalf of TIFFIN MOTOR HOMES, INC.. (Bressack, Darryl) (Entered: 05/15/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 4/18/2014, Entered: None
NOTICE of Appearance by David S. Molot on behalf of Denso Corporation, Denso International America Inc.. (Molot, David) (Entered: 04/18/2014)
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NOTICE of Appearance by Steven M. Zarowny on behalf of Denso International America Inc.. (Zarowny, Steven) (Entered: 04/18/2014)
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NOTICE of Appearance by David P. Donovan on behalf of Denso Corporation, Denso International America Inc.. (Donovan, David) (Entered: 04/18/2014)
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NOTICE of Appearance by Brian C. Smith on behalf of Denso Corporation, Denso International America Inc.. (Smith, Brian) (Entered: 04/18/2014)
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NOTICE of Appearance by Steven F. Cherry on behalf of Denso Corporation, Denso International America Inc.. (Cherry, Steven) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 4/18/2014, Entered: None
NOTICE of Appearance by Kurt G. Kastorf on behalf of Denso Corporation, Denso International America Inc.. (Kastorf, Kurt) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 4/18/2014, Entered: None
ATTORNEY APPEARANCE: Brendan H. Frey appearing on behalf of Air Conditioning Systems - Direct Purchaser Actions as an interested person (Frey, Brendan) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 4/15/2014, Entered: None
NOTICE of Appearance by Brian Byrne on behalf of Valeo Climate Control Corp., Valeo Electrical Systems, Inc., Valeo Inc.. (Byrne, Brian) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 4/15/2014, Entered: None
NOTICE of Appearance by Ryan M. Davis on behalf of Valeo Climate Control Corp., Valeo Electrical Systems, Inc., Valeo Inc.. (Davis, Ryan) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 4/4/2014, Entered: None Court Filing
STIPULATION AND ORDER Regarding Accepting Service of Complaints and Document Production as to Defendants Denso Corporation and Denso International America, Inc. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 04/04/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 4/3/2014, Entered: None Court Filing
STIPULATION AND ORDER Regarding Accepting Service of Complaints and Document Production as to Defendants Denso Corporation and Denso International America, Inc. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 04/03/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 3/31/2014, Entered: None
NOTICE of Appearance by Douglas A. Abrahams on behalf of TIFFIN MOTOR HOMES, INC.. (Abrahams, Douglas) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 3/31/2014, Entered: None
NOTICE of Appearance by Joseph C. Kohn on behalf of TIFFIN MOTOR HOMES, INC.. (Kohn, Joseph) (Entered: 03/31/2014)
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NOTICE of Appearance by William E. Hoese on behalf of TIFFIN MOTOR HOMES, INC.. (Hoese, William) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 3/27/2014, Entered: None
NOTICE of Appearance by Manuel J Dominguez on behalf of SLTNTRST LLC. (Dominguez, Manuel) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 3/21/2014, Entered: None Court Filing
STIPULATION AND ORDER Regarding Accepting Service of Complaint re: Valeo Defendants'. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 03/21/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 3/18/2014, Entered: None
NOTICE of Appearance by Howard B. Iwrey on behalf of Valeo Climate Control Corp., Valeo Electrical Systems, Inc., Valeo Inc.. (Iwrey, Howard) (Entered: 03/18/2014)
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NOTICE of Appearance by William Reiss on behalf of Air Conditioning Systems - Direct Purchaser Actions. (Reiss, William) (Entered: 03/07/2014)
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NOTICE of Appearance by Bernard Persky on behalf of Air Conditioning Systems - Direct Purchaser Actions. (Persky, Bernard) (Entered: 03/05/2014)
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NOTICE of Appearance by Hollis L Salzman on behalf of Air Conditioning Systems - Direct Purchaser Actions. (Salzman, Hollis) (Entered: 03/04/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 2/28/2014, Entered: None
NOTICE of Appearance by Michael E. Moskovitz on behalf of TIFFIN MOTOR HOMES, INC.. (Moskovitz, Michael) (Entered: 02/28/2014)
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NOTICE of Appearance by Michael L. Silverman on behalf of TIFFIN MOTOR HOMES, INC.. (Silverman, Michael) (Entered: 02/28/2014)
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NOTICE of Appearance by William H. London on behalf of TIFFIN MOTOR HOMES, INC.. (London, William) (Entered: 02/28/2014)
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NOTICE of Appearance by Steven A. Kanner on behalf of TIFFIN MOTOR HOMES, INC.. (Kanner, Steven) (Entered: 02/28/2014)
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{ENTERED IN ERROR} NOTICE of Appearance by Hollis L Salzman on behalf of All Plaintiffs. (Salzman, Hollis) Modified on 2/24/2014 (CMot). (Entered: 02/20/2014)
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NOTICE of Appearance by Randall B. Weill on behalf of All Plaintiffs. (Weill, Randall) (Entered: 02/11/2014)
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NOTICE of Appearance by Gregory P. Hansel on behalf of All Plaintiffs. (Hansel, Gregory) (Entered: 02/11/2014)
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NOTICE of Appearance by Anna M. Horning Nygren on behalf of Air Conditioning Systems - Direct Purchaser Actions. (Horning Nygren, Anna) (Entered: 02/06/2014)
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NOTICE of Appearance by W. Joseph Bruckner on behalf of Air Conditioning Systems - Direct Purchaser Actions. (Bruckner, W.) (Entered: 02/06/2014)
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Legal Document (Payment Possibly Required)  Filed: 12/6/2018, Entered: None Unknown Document Type
Attorney Ryan M. Davis is discontinued from receiving Notices of Electronic Filing. Reason: Departure from Cleary Gottlieb Steen & Hamilton LLP. (Davis, Ryan)
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Legal Document (Payment Possibly Required)  Filed: 12/3/2018, Entered: None Unknown Document Type
Attorney Alexander E. Blum is discontinued from receiving Notices of Electronic Filing. Reason: withdrew. (Mantese, Gerard)
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TEXT-ONLY ORDER GRANTING 115 Ex Parte MOTION for Leave to File Excess Pages in Support of Motion for Final Approval of Proposed Settlement With Valeo Defendants filed by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC.. Signed by District Judge Marianne O. Battani. (KDoa)
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Minute Entry - Motion Hearing held on 7/16/2018 re 102 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by SLTNTRST LLC, TIFFIN MOTOR HOMES, INC. before Special Master Gene J. Esshaki (Court Reporter: Rob Smith) (KDoa)
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Legal Document (Payment Possibly Required)  Filed: 6/22/2017, Entered: None Unknown Document Type
Attorney Kurt G. Kastorf is discontinued from receiving Notices of Electronic Filing. Reason: Departure from WilmerHale. (Kastorf, Kurt)
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