Ignition Coils - Dealership Actions

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:13-cv-01402
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Last Updated July 11, 2022 at 4:06 PM EDT (3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Apex Motor Corporation, Plaintiff
No Logo Archer-Perdue, Inc., Plaintiff
No Logo Beck Motors, Inc., Plaintiff
No Logo Bonneville and Son, Inc., Plaintiff
No Logo Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Plaintiff
No Logo Cannon Nissan of Jackson, LLC, Plaintiff
No Logo Capitol Chevrolet Cadillac, Inc., Plaintiff
No Logo Capitol Dealerships, Inc., Plaintiff
No Logo Central Salt Lake Valley GMC Enterprises, LLC, Plaintiff
No Logo Dale Martens Nissan Subaru, Inc, Plaintiff
No Logo Dave Heather Corporation, Plaintiff
No Logo Desert European Motorcars Ltd, Plaintiff
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 Green Team of Clay Center, Inc., Plaintiff
No Logo Hammett Motor Company, Inc, Plaintiff
No Logo Hartley Buick GMC Truck, Inc., Plaintiff
No Logo HC Acquisition, LLC , Plaintiff
No Logo Herb Hallman Chevrolet, Inc, Plaintiff
No Logo Holzhauer Auto and Truck Sales, Inc., Plaintiff
No Logo Hudson Charleston Acquisition, LLC, Plaintiff
No Logo Hudson Gastonia Acquisition, LLC , Plaintiff
No Logo John Greene Chrysler Dodge Jeep, LLC, Plaintiff
No Logo John ONeil Johnson Toyota, LLC, Plaintiff
No Logo Landers Auto Group No. 1, Inc., Plaintiff
No Logo Landers of Hazelwood, LLC, Plaintiff
No Logo Lee Auto Malls-Topsham, Inc., Plaintiff
No Logo Lee Oldsmobile Cadillac, Inc., Plaintiff
No Logo Lee Pontiac-Oldsmobile-GMC Truck, Inc., Plaintiff
No Logo Little Rock CDJ, Inc., Plaintiff
No Logo Martens Cars of Washington, Inc, Plaintiff

Represented by Barrett & Associates PA

Name Phone Fax E-Mail
Space Charles Foose Barrett +1 615 313 3393 +1 615 313 3395 cb@barrettandassociates.net

Represented by Case Lombardi & Pettit

Name Phone Fax E-Mail
Space Victoria Romanenko - MDL NOT ADMITTED +1 202 789 3960 +1 202 789 1813 Vicky@cuneolaw.com
Space Jonathan Watson Cuneo +1 202 789 3960 +1 202 789 1813 jonc@cuneolaw.com
Space Yifei Li +1 571 319 6195 +1 202 789 1813 evelyn.li@cuneolaw.com

Represented by Kakinuki Law Office, Pc

Name Phone Fax E-Mail
Space John C. Kakinuki +1 415 492 2011 john@kakinukilaw.com

Represented by Mantese and Rossman, PC

Name Phone Fax E-Mail
Space Gerard V. Mantese +1 248 457 9200 +1 248 457 9201 gmantese@manteselaw.com
No Logo McGrath Automotive Group, Inc., Plaintiff
No Logo Patsy Lou Chevrolet, Inc., Plaintiff
No Logo Pitre, Inc., Plaintiff
No Logo Ramey Motors, Inc., Plaintiff
No Logo Shearer Automotive Enterprises III, Inc., Plaintiff
No Logo SLT Group II, Inc., Plaintiff
No Logo Stranger Investments, Plaintiff
No Logo Superstore Automotive, Inc, Plaintiff
No Logo Table Rock Automotive, Inc., Plaintiff
No Logo Thornhill Superstore, Inc., Plaintiff
No Logo V.I.P. Motor Cars Ltd., Plaintiff
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
Officially listed as "Denso International America, Incorporated"

Represented by Denso International America, Inc.

Name Phone Fax E-Mail
Space Steven M. Zarowny +1 248 350 7500 steve_zarowny@denso-diam.com
No Logo Diamond Electric Mfg. Co., Ltd., Defendant

Represented by McDonald, Hopkins, Burke & Haber Company, LPA

Name Phone Fax E-Mail
Space Timothy J. Lowe +1 248 220 1359 +1 248 646 5075 tlowe@mcdonaldhopkins.com

Represented by Ropes & Gray LLP

Name Phone Fax E-Mail
Space Mark Samuel Popofsky +1 202 508 4600 +1 202 383 9377 Mark.Popofsky@ropesgray.com
Space Christine A. Rodriguez +1 617 951 7000 +1 617 951 7050 christine.rodriguez@ropesgray.com

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Abram J. Ellis +1 202 636 5579 aellis@stblaw.com
Space Shannon Kyle McGovern +1 212 455 2896 +1 212 455 2502 smcgovern@stblaw.com
Space Matthew J. Reilly +1 202 636 5566 +1 202 636 5502 matt.reilly@stblaw.com
Space David T. Shogren +1 202 636 5500 +1 202 636 5502 dshogren@stblaw.com
Space George S Wang +1 212 455 2228 +1 212 455 2502 gwang@stblaw.com
No Logo Diamond Electric Mfg. Corp. , Defendant
No Logo Hitachi Automotive Systems Americas Inc., Defendant
No Logo Mitsubishi Electric Automotive America, Inc., Defendant
Mitsubishi Electric Corporation Mitsubishi Electric Corporation, Defendant

Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
Space Michael T. Brody +1 312 222 9350 +1 312 527 0484 mbrody@jenner.com
Space Daniel Thomas Fenske +1 312 840 7301 +1 212 909 0881 dfenske@jenner.com
Space Gabriel A. Fuentes +1 312 222 9350 +1 312 527 0484 gfuentes@jenner.com
Space Charles B. Sklarsky +1 312 222 9350 +1 312 840 7304 csklarsky@jenner.com
Space Terrence Joseph Truax +1 312 222 9350 +1 312 527 0484 ttruax@jenner.com

Represented by Zausmer, Kaufman, August, Caldwell & Tayler, PC

Name Phone Fax E-Mail
Space Gary K. August +1 248 851 4111 +1 248 851 0100 gaugust@zkact.com
No Logo Mitsubishi Electric US Holdings, Inc., Defendant
Other Parties
No Logo Direct Purchaser Plaintiffs, interested parties, Interested Party

Represented by Preti Flaherty Beliveau Pachios & Haley, LLP

Name Phone Fax E-Mail
Space Michael S. Smith +1 207 791 3000 msmith@preti.com
No Logo Ignition Coils - Dealership Actions, In Re

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

Represented by The Miller Law Firm, PC

Name Phone Fax E-Mail
Space E. Powell Miller +1 248 841 2200 +1 248 652 2852 epm@millerlawpc.com
Space Adam T. Schnatz +1 248 841 2200 +1 248 652 2852 ats@millerlawpc.com
Attributes
Citation No cause code entered
Nature of Suit 410 - Anti-Trust
Timeline
  Entries (204) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 161 Filed: 12/21/2018, Entered: None Notice - Other
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Legal Document (Payment Possibly Required) 160 Filed: 12/17/2018, Entered: None Withdrawal of Attorney
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Legal Document (Payment Possibly Required) 159 Filed: 11/6/2018, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 158 Filed: 11/5/2018, Entered: None Order on Motion for Attorney Fees
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Legal Document (Payment Possibly Required) 156 Filed: 10/24/2018, Entered: None Withdrawal of Attorney
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Legal Document (Payment Possibly Required) 153 Filed: 8/29/2018, Entered: None Unseal
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Legal Document (Payment Possibly Required) 139 Filed: 11/14/2017, Entered: None Motion - Free
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Legal Document (Payment Possibly Required) 138 Filed: 8/21/2017, Entered: None Unknown Document TypeCourt Filing
ORDER ON AUTO DEALERS' 130 MOTION REGARDING CLAIM ALLOCATIONS FOR DEALERSHIPS OPERATING IN DIFFERENT STATES. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/21/2017)
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Blank 137 Filed: 8/21/2017, Entered: None Unknown Document TypeCourt Filing
FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN DEALERSHIP PLAINTIFFS AND DENSO CORPORATION, DENSO INTERNATIONAL AMERICA, INC., DENSO INTERNATIONAL KOREA CORPORATION, DENSO KOREA AUTOMOTIVE CORPORATION, DENSO AUTOMOTIVE DEUTSCHLAND GMBH, ASMO CO., LTD., ASMO NORTH AMERICA, LLC, ASMO GREENVILLE OF NORTH CAROLINA, INC., AND ASMO MANUFACTURING, INC.Denso Corporation and Denso International America, Incorporated terminated. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/21/2017)
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Blank 136 Filed: 8/18/2017, Entered: None Unknown Document TypeCourt Filing
FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN DEALERSHIP PLAINTIFFS AND MITSUBISHI ELECTRIC CORPORATION, MITSUBISHI ELECTRIC US HOLDINGS, INC. AND MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC., Mitsubishi Electric US Holdings, Inc., Mitsubishi Electric Automotive America, Inc. and Mitsubishi Electric Corporation terminated. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/18/2017)
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Legal Document (Payment Possibly Required) 135 Filed: 8/11/2017, Entered: None Unknown Document Type
SUPPLEMENTAL BRIEF re 134 Notice (Other) in Support of Auto Dealers Recommendation Regarding Claim Allocations for Dealerships Operating in Different States filed by Dealership Plaintiffs. (Mantese, Gerard) (Entered: 08/11/2017)
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Legal Document (Payment Possibly Required) 134 Filed: 7/20/2017, Entered: 7/20/2017 Unknown Document Type
NOTICE by Dealership Plaintiffs re 132 Notice to Appear, Regarding Telephonic Status Conference (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 133 Filed: 7/14/2017, Entered: 7/14/2017 Unknown Document TypeCourt Filing
ORDER ALLOCATING FEES TO THE BARTON FIRM re 126 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 132 Filed: 7/11/2017, Entered: 7/11/2017 Unknown Document TypeCourt Filing
NOTICE TO APPEAR BY TELEPHONE: Status Conference regarding Auto Dealers Plaintiffs' Motion Concerning Claims of Multistate Dealership Groups, which is unopposed, set for 7/25/2017 01:00 PM before District Judge Marianne O. Battani Counsel for Dealership Plaintiffs is hereby directed to initiate the conference call. (KDoa)
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Legal Document (Payment Possibly Required) 131 Filed: 6/13/2017, Entered: 6/13/2017 Unknown Document Type
NOTICE by Direct Purchaser Plaintiffs, interested parties NOTICE OF FIRM NAME CHANGE (Jagher, Jonathan)
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Legal Document (Payment Possibly Required) 130 Filed: 5/26/2017, Entered: 5/26/2017 Unknown Document Type
MOTION Concerning Claims of Multistate Dealership Groups by Dealership Plaintiffs. (Attachments: # 1 Exhibit A) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 129 Filed: 4/19/2017, Entered: 4/19/2017 Unknown Document Type
REPLY to Response re 126 MOTION Attorneys' Fees filed by Bill Pearce Motors. (Attachments: # 1 Exhibit Declaration of George Barton, # 2 Exhibit Declaration of Robert Harken) (Harken, Robert)
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Legal Document (Payment Possibly Required) 128 Filed: 4/18/2017, Entered: 4/18/2017 Unknown Document Type
MOTION for Leave to File Excess Pages by Bill Pearce Motors. (Attachments: # 1 Exhibit Proposed Order) (Harken, Robert)
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Legal Document (Payment Possibly Required) 127 Filed: 4/12/2017, Entered: 4/12/2017 Unknown Document Type
RESPONSE to 126 MOTION Attorneys' Fees requested by the Law Offices of George A. Barton, P.C. filed by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits 1 - Declaration of Don Barrett) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 126 Filed: 3/8/2017, Entered: 3/8/2017 Unknown Document Type
MOTION Attorneys' Fees by Bill Pearce Motors. (Attachments: # 1 Exhibit Affidavit) (Harken, Robert)
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Legal Document (Payment Possibly Required) 125 Filed: 12/7/2016, Entered: 12/7/2016 Unknown Document TypeCourt Filing
STIPULATION AND ORDER WITHDRAWING CERTAIN DEALERSHIP PLAINTIFFS Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 124 Filed: 11/29/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Nathan J. Fink appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Fink, Nathan) (Entered: 11/29/2016)
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Legal Document (Payment Possibly Required) 123 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document TypeCourt Filing
ORDER ON AUTO DEALERS 110 MOTION TO SET ASIDE FUNDS FOR FUTURE REQUESTS FOR CLASS REPRESENTATIVE SERVICE AWARDS. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 122 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document TypeCourt Filing
ORDER REGARDING AUTO DEALERS 111 MOTION FOR AN AWARD OF ATTORNEYS FEES, REIMBURSEMENT OF LITIGATION EXPENSES, AND A SET ASIDE FOR FUTURE LITIGATION EXPENSES. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 121 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document TypeCourt Filing
ORDER REGARDING AUTO DEALERS' PLANS OF ALLOCATION. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 120 Filed: 11/28/2016, Entered: 11/28/2016 Unknown Document TypeCourt Filing
ORDER GRANTING FINAL APPROVAL TO AUTO DEALER SETTLEMENTS WITH CERTAIN DEFENDANTS AND CERTIFYING SETTLEMENT CLASSES [Re: Doc. #118].Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 119 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document TypeCourt Filing
ORDER DENYING without prejudice 109 Motion by Law Offices of George A. Bartons for leave to file its motion for an award of attorneys fees.. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 118 Filed: 11/14/2016, Entered: 11/14/2016 Unknown Document Type
MOTION for Final Approval of Settlements (Second Group) with Certain Defendants, for Certification of Settlement Classes, and for Approval of Plans of Allocation by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn M. Raiter, # 2 Declaration of Kenneth Jue) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 117 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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Legal Document (Payment Possibly Required) 116 Filed: 11/8/2016, Entered: 11/8/2016 Unknown Document Type
REPLY to Response re 109 MOTION for Leave to File Motion for Attorneys' Fee filed by Bill Pearce Motors. (Harken, Robert)
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Legal Document (Payment Possibly Required) 115 Filed: 11/2/2016, Entered: 11/2/2016 Unknown Document TypeCourt Filing
STIPULATION AND ORDER REGARDING THE WITHDRAWAL OF CERTAIN DEALERSHIP PLAINTIFFS, Charles Dahers Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Dale Martens Nissan Subaru, Inc, Desert European Motorcars, Ltd., HC Acquisition, LLC, Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, Landers of Hazelwood, LLC, Martens Cars of Washington, Inc, Bonneville and Son, Inc. and Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc. terminated. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 114 Filed: 11/1/2016, Entered: None Unknown Document Type
MEMORANDUM in Opposition to Law Offices of George A. Barton, P.C.'s Request for Leave to File a Petition for Fees by Dealership Plaintiffs (Mantese, Gerard) (Entered: 11/01/2016)
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Legal Document (Payment Possibly Required) 113 Filed: 10/31/2016, Entered: 10/31/2016 Unknown Document TypeCourt Filing
ORDER GRANTING AUTOMOBILE DEALER PLAINTIFFS 103 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED AMENDED SETTLEMENT WITH MITSUBISHI ELECTRIC DEFENDANTS AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 112 Filed: 10/20/2016, Entered: None Unknown Document Type
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Toyo Denso Co. Ltd. identifying Other Affiliate The Bank of Tokyo-Mitsubishi UFJ, Ltd., Other Affiliate Mizuho Bank, Ltd., Other Affiliate Honda Motor CO., Ltd. for Toyo Denso Co. Ltd.. (Sullivan, Marguerite) (Entered: 10/20/2016)
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Legal Document (Payment Possibly Required) 111 Filed: 10/14/2016, Entered: 10/14/2016 Unknown Document Type
MOTION FOR AN AWARD OF ATTORNEYS FEES, REIMBURSEMENT OF LITIGATION EXPENSES, AND SET ASIDE FOR FUTURE LITIGATION EXPENSES by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - DECLARATION OF SHAWN M. RAITER IN SUPPORT OF AUTO DEALERS MOTION FOR AN AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES, # 3 Exhibit 2 - AFFIDAVITS IN SUPPORT OF MOTION) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 110 Filed: 10/14/2016, Entered: 10/14/2016 Unknown Document Type
MOTION TO SET ASIDE FUNDS FOR FUTURE REQUESTS FOR CLASS REPRESENTATIVE SERVICE AWARDS by Dealership Plaintiffs. (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 109 Filed: 10/12/2016, Entered: 10/12/2016 Unknown Document Type
MOTION for Leave to File Motion for Attorneys' Fee by Bill Pearce Motors. (Attachments: # 1 Index of Exhibits, # 2 Exhibit) (Harken, Robert)
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Legal Document (Payment Possibly Required) 108 Filed: 10/12/2016, Entered: 10/12/2016 Unknown Document Type
NOTICE of Appearance by Robert G. Harken on behalf of Bill Pearce Motors. (Harken, Robert)
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Sealed Legal Document 107 Filed: 10/7/2016, Entered: None Unknown Document Type
SEALED Answer and Affirmative Defenses to the Automobile Dealer Plaintiffs' Consolidated Amended Class Action Complaint re 54 Sealed Document - Other by Diamond Electric Mfg. Co., Ltd., Diamond Electric Mfg. Corp.. (Wang, George) (Entered: 10/07/2016)
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Legal Document (Payment Possibly Required) 106 Filed: 10/7/2016, Entered: 10/7/2016 Unknown Document Type
ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand (Redacted) by Diamond Electric Mfg. Co., Ltd., Diamond Electric Mfg. Corp.. (Wang, George)
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Legal Document (Payment Possibly Required) 105 Filed: 10/7/2016, Entered: 10/7/2016 Unknown Document Type
ANSWER to Amended Complaint with Affirmative Defenses by Toyo Denso Co. Ltd., Weastec, Inc.. (Sullivan, Marguerite)
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Legal Document (Payment Possibly Required) 104 Filed: 9/15/2016, Entered: 9/15/2016 Unknown Document Type
NOTICE of Change of Address/Contact Information by Jonathan W. Cuneo on behalf of Dealership Plaintiffs. (Cuneo, Jonathan)
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Legal Document (Payment Possibly Required) 103 Filed: 9/8/2016, Entered: 9/8/2016 Unknown Document Type
MOTION For Preliminary Approval of Proposed Settlement with Mitsubishi Electric Defendants and Provisional Certification of Settlement Class by Dealership Plaintiffs. (Attachments: # 1 Exhibit 1 - Settlement Agreement) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 102 Filed: 9/1/2016, Entered: 9/1/2016 Unknown Document TypeCourt Filing
Order Authorizing Dissemination of Class Notice and Scheduling Hearing for Final Approval of Settlements and Application For Interim Expenses,Attorneys Fees, and Service Awards granting 100 Motion. FINAL APPROVAL HEARING NOVEMBER 16, 2016 AT 1:30 P.M. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 101 Filed: 8/25/2016, Entered: 8/25/2016 Unknown Document TypeCourt Filing
ORDER GRANTING AUTOMOBILE DEALER PLAINTIFFS 99 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DENSO DEFENDANTS AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 100 Filed: 8/25/2016, Entered: 8/25/2016 Unknown Document Type
MOTION to Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys' Fees, and Service Awards by Dealership Plaintiffs. (Attachments: # 1 Declaration of Alan Vasquez) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 99 Filed: 8/16/2016, Entered: 8/16/2016 Unknown Document Type
MOTION for Preliminary Approval of Proposed Settlement with Denso Defendants and Provisional Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 Guilty Plea Agreement, # 3 Exhibit 2 Settlement Agreement) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 98 Filed: 6/9/2016, Entered: None Unknown Document Type
NOTICE by Dealership Plaintiffs (Cuneo, Jonathan) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 97 Filed: 6/9/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Erin Lindsay Calkins appearing on behalf of End-Payor Plaintiffs (Calkins, Erin) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 96 Filed: 6/9/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Omar Ochoa on behalf of End-Payor Plaintiffs. (Ochoa, Omar) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 95 Filed: 6/2/2016, Entered: None Unknown Document Type
NOTICE of Appearance by David M. McMullan on behalf of John Greene Chrysler Dodge Jeep, LLC. (McMullan, David) (Entered: 06/02/2016)
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Blank 94 Filed: 6/1/2016, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING AUTOMOBILE DEALER PLAINTIFFS 86 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH MITSUBISHI ELECTRIC DEFENDANTS AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 06/01/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 5/24/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Sarah S. Starns on behalf of Hammett Motor Company, Inc. (Starns, Sarah) (Entered: 05/24/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 5/20/2016, Entered: None Unknown Document Type
SUPPLEMENTAL BRIEF re 86 MOTION for Preliminary Approval of Proposed Settlement with Mitsubishi Electric Defendants and Provisional Certification of Settlement Classes filed by Dealership Plaintiffs. (Cuneo, Jonathan) (Entered: 05/20/2016)
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Legal Document (Payment Possibly Required) 91 Filed: 4/22/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Cody Rockey appearing on behalf of Toyo Denso Co. Ltd., Weastec, Inc. (Rockey, Cody) (Entered: 04/22/2016)
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Legal Document (Payment Possibly Required) 90 Filed: 4/22/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Howard B. Iwrey appearing on behalf of Toyo Denso Co. Ltd. (Iwrey, Howard) (Entered: 04/22/2016)
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Legal Document (Payment Possibly Required) 89 Filed: 4/22/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Allyson M. Maltas appearing on behalf of Toyo Denso Co. Ltd., Weastec, Inc. (Maltas, Allyson) (Entered: 04/22/2016)
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Legal Document (Payment Possibly Required) 88 Filed: 4/22/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Marguerite M. Sullivan appearing on behalf of Toyo Denso Co. Ltd., Weastec, Inc. (Sullivan, Marguerite) (Entered: 04/22/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 4/20/2016, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER REGARDING RESPONSES TO CONSOLIDATED AMENDED CLASS ACTION COMPLAINTS Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 04/20/2016)
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Blank 86 Filed: 4/15/2016, Entered: None Unknown Document Type
MOTION for Preliminary Approval of Proposed Settlement with Mitsubishi Electric Defendants and Provisional Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Settlement Agreement, # 3 Exhibit 2-Mitsubishi Plea Deal Agreement, # 4 Exhibit 3-Cease and Desist Orders and Surcharge Payment Orders, # 5 Exhibit 4-Antitrust: Commission Fines Car Parts Producers 137 789 000 in Cartel Settlement) (Mantese, Gerard) (Entered: 04/15/2016)
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Legal Document (Payment Possibly Required) 85 Filed: 4/13/2016, Entered: None Unknown Document TypeCourt Filing
OPINION AND ORDER DENYING END-PAYOR PLAINTIFFS MOTION TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS AND AUTO DEALER PLAINTIFFS 63 and 64 MOTION TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 04/13/2016)
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Legal Document (Payment Possibly Required) 84 Filed: 4/6/2016, Entered: 4/6/2016 Unknown Document Type
NOTICE of Appearance by Brandon W. Halter on behalf of American Mitsuba Corporation, Mitsuba Corporation. (Halter, Brandon)
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Legal Document (Payment Possibly Required) 83 Filed: 4/4/2016, Entered: 4/4/2016 Unknown Document Type
IGNITION COILS DEPOSITION PROTOCOL ORDER. Signed by Gene J. Esshaki, Special Master. (KDoa)
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Legal Document (Payment Possibly Required) 82 Filed: 3/31/2016, Entered: 3/31/2016 Unknown Document Type
NOTICE of Appearance by Rachel S. Brass on behalf of Mitsuba Corporation, American Mitsuba Corporation. (Brass, Rachel)
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Legal Document (Payment Possibly Required) 81 Filed: 3/25/2016, Entered: 3/25/2016 Unknown Document TypeCourt Filing
ORDER Granting Auto Dealers 76 Motion to Extend Settlement Claim Deadline. Signed by District Judge Marianne O. Battani. (KDoa)
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Sealed Legal Document 80 Filed: 3/21/2016, Entered: None Unknown Document Type
SEALED EXHIBIT re 79 Stipulation and Order. (KDoa) (Entered: 03/21/2016)
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Legal Document (Payment Possibly Required) 79 Filed: 3/21/2016, Entered: 3/21/2016 Unknown Document Type
STIPULATION AND ORDER REGARDING AUTO DEALERS PRODUCTION OF DEAL FILES REGARDING VEHICLES REFLECTED IN PRODUCED DMS DATA Signed by Gene J. Esshaki, Special Master. (KDoa)
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Legal Document (Payment Possibly Required) 78 Filed: 3/14/2016, Entered: 3/14/2016 Unknown Document Type
MOTION for Approval of Additional Allocation Plans for Settlements Previously Approved by the Court by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn Raiter) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 77 Filed: 3/14/2016, Entered: 3/14/2016 Unknown Document TypeCourt Filing
ORDER granting 75 Motion to consolidate escrow accounts. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 76 Filed: 3/10/2016, Entered: 3/10/2016 Unknown Document Type
MOTION TO EXTEND Settlement Claim Deadline by Dealership Plaintiffs. (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 75 Filed: 3/10/2016, Entered: 3/10/2016 Unknown Document Type
MOTION of Interim Co-Lead Class Counsel for Auto Dealership Plaintiffs to Consolidate Qualified Settlement Fund Escrow Accounts (Unopposed) by Dealership Plaintiffs. (Attachments: # 1 JPD Declaration Consolidation of QSFs, # 2 Gilardi Declaration ISO QSF Escrow Consolidation) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 74 Filed: 3/10/2016, Entered: None Unknown Document Type
ERRATA Sheet by Dealership Plaintiffs (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Mantese, Gerard) (Entered: 03/10/2016)
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Legal Document (Payment Possibly Required) 73 Filed: 2/12/2016, Entered: 2/12/2016 Unknown Document Type
NOTICE of Joinder/Concurrence in by Dealership Plaintiffs with End-Payor Plaintiffs' Omnibus Reply in Support of Motion to Consolidate Claims and Amend Complaints, Case No.2:13-cv-01403, ECF No. 69 (Cuneo, Jonathan)
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Legal Document (Payment Possibly Required) 72 Filed: 2/8/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Krista M. Hosmer appearing on behalf of Dealership Plaintiffs (Hosmer, Krista) (Entered: 02/08/2016)
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Legal Document (Payment Possibly Required) 71 Filed: 2/8/2016, Entered: 2/8/2016 Unknown Document TypeCourt Filing
STIPULATION AND ORDER REGARDING BRIEFING ON END-PAYOR PLAINIFFS' AND AUTOMOBILE DEALERSHIP PLAINTIFFS' MOTIONS TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 70 Filed: 1/27/2016, Entered: None Unknown Document Type
CERTIFICATE of Service/Summons Returned Executed. Weastec, Inc. served on 1/22/2016, answer due 2/12/2016. (Mantese, Gerard) (Entered: 01/27/2016)
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Sealed Legal Document 69 Filed: 1/26/2016, Entered: 1/26/2016 Unknown Document Type
SEALED RESPONSE re 63 Sealed Motion to Consolidate Claims and Amend Complaints by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 68 Filed: 1/26/2016, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 68 Filed: 1/25/2016, Entered: None Unknown Document Type
RESPONSE to 64 MOTION re 63 SEALED MOTION to Consolidate Claims and Amend Complaints by Dealership Plaintiffs. 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) (Entered: 01/25/2016)
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Legal Document (Payment Possibly Required) 67 Filed: 1/25/2016, Entered: 1/25/2016 Unknown Document Type
RESPONSE to 64 MOTION re 63 SEALED MOTION to Consolidate Claims and Amend Complaints by Dealership Plaintiffs. to Consolidate Claims and Amend Complaints by Dealership Plaintiffs filed by Diamond Electric Mfg. Co., Ltd., Diamond Electric Mfg. Corp., Weastec, Inc.. (Iwrey, Howard)
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Sealed Legal Document 66 Filed: 1/25/2016, Entered: 1/25/2016 Unknown Document Type
SEALED RESPONSE re 63 Sealed Motion to Consolidate Claims and Amend Complaints by Dealership Plaintiffs by Diamond Electric Mfg. Co., Ltd., Diamond Electric Mfg. Corp., Weastec, Inc.. (Iwrey, Howard)
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Legal Document (Payment Possibly Required) 65 Filed: 1/19/2016, Entered: 1/19/2016 Unknown Document Type
NOTICE of Appearance by Brian K. Herrington on behalf of All Plaintiffs. (Herrington, Brian)
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Legal Document (Payment Possibly Required) 64 Filed: 1/7/2016, Entered: 1/7/2016 Unknown Document Type
MOTION re 63 SEALED MOTION to Consolidate Claims and Amend Complaints by Dealership Plaintiffs. by Dealership Plaintiffs. (Attachments: # 1 Exhibit A - Automobile Dealers Consolidated Amended Complaint, # 2 Proposed Order) (Cuneo, Jonathan)
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Sealed Legal Document 63 Filed: 1/7/2016, Entered: 1/7/2016 Unknown Document Type
SEALED MOTION to Consolidate Claims and Amend Complaints by Dealership Plaintiffs. (Attachments: # 1 Exhibit A - Automobile Dealers Consolidated Amended Complaint, # 2 Proposed Order) (Cuneo, Jonathan)
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Legal Document (Payment Possibly Required) 62 Filed: 12/7/2015, Entered: 12/7/2015 Unknown Document TypeCourt Filing
ORDER granting 56 Motion for Attorney Fees. Signed by District Judge Marianne O. Battani on November 19, 2015. (KDoa)
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Legal Document (Payment Possibly Required) 61 Filed: 12/7/2015, Entered: 12/7/2015 Unknown Document TypeCourt Filing
ORDER AND FINAL JUDGMENT APPROVING SETTLEMENT BETWEEN AUTOMOBILE DEALERS AND HITACHI AUTOMOTIVE SYSTEMS, LTD. AND ENTERING DISMISSAL WITH PREJUDICE AS TO HITACHI AUTOMOTIVE SYSTEMS, LTD., HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC. AND HITACHI LTD - Hitachi Automotive Systems Americas, Inc. terminated. Signed by District Judge Marianne O. Battani on November 19, 2015. (KDoa)
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Legal Document (Payment Possibly Required) 60 Filed: 12/7/2015, Entered: 12/7/2015 Unknown Document TypeCourt Filing
ORDER Granting Final Approval to Auto Dealer Settlements With Certain Defendants and Certifying Settlement Classes re 59 Motion. Signed by District Judge Marianne O. Battani on November 19, 2015 (KDoa)
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Legal Document (Payment Possibly Required) 59 Filed: 11/16/2015, Entered: 11/16/2015 Unknown Document Type
MOTION for Final Approval of Settlements with Certain Defendants and for Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Exhibit 1-Declaration of Shawn Raiter, # 2 Exhibit 2-Declaration of Kenneth Jue) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 58 Filed: 11/6/2015, Entered: 11/6/2015 Unknown Document Type
NOTICE of Appearance by Jonathan M Jagher on behalf of Direct Purchaser Plaintiffs, interested parties. (Jagher, Jonathan)
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Legal Document (Payment Possibly Required) 57 Filed: 10/27/2015, Entered: None Unknown Document Type
SUMMONS Issued for *Toyo Denso Co. Ltd., Weastec, Inc. * (DWor) (Entered: 10/27/2015)
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Legal Document (Payment Possibly Required) 56 Filed: 10/15/2015, Entered: None Attorney Fees
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Legal Document (Payment Possibly Required) 56 Filed: 10/14/2015, Entered: None Unknown Document Type
MOTION for Attorney Fees , Reimbursement of Litigation Expenses, and Service Awards by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn M. Raiter, # 2 Declaration Don Barrett re Costs, # 3 Declaration of Gerard Mantese, # 4 Declaration of Don Barrett, # 5 Declaration of Shawn Raiter, # 6 Declaration of Jonathan Cuneo, # 7 Declaration of Dewitt Lovelace, # 8 Declaration of Pierce Gore, # 9 Declaration of John Kakinuki, # 10 Declaration of Thomas Thrash, # 11 Declaration of Charles Barrett) (Mantese, Gerard) (Entered: 10/14/2015)
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Legal Document (Payment Possibly Required) 55 Filed: 10/2/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Dealership Plaintiffs (Blum, Alexander) (Entered: 10/02/2015)
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Sealed Legal Document 54 Filed: 9/26/2015, Entered: None Unknown Document Type
SEALED Amended Complaint by Dealership Plaintiffs. (Mantese, Gerard) (Entered: 09/26/2015)
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Legal Document (Payment Possibly Required) 53 Filed: 9/26/2015, Entered: 9/26/2015 Unknown Document Type
AMENDED COMPLAINT filed by Dealership Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 52 Filed: 9/23/2015, Entered: 9/23/2015 Unknown Document TypeCourt Filing
ORDER Authorizing Dissemination of Class Notice and Scheduling Hearing for Final Approval of Settlements and Application For Interim Expenses, Attorneys Fees, and Service Awards IN RE ALL DEALERSHIP ACTIONS ( Fairness Hearing set for 11/18/2015 02:30 PM before District Judge Marianne O. Battani) Signed by District Judge Marianne O. Battani. (Attachments: # 1 Exhibit) (KDoa)
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Legal Document (Payment Possibly Required) 51 Filed: 8/26/2015, Entered: 8/26/2015 Unknown Document TypeCourt Filing
ORDER granting 44 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 50 Filed: 8/25/2015, Entered: 8/25/2015 Unknown Document Type
MOTION to Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys Fees, and Service Awards by Dealership Plaintiffs. (Attachments: # 1 Declaration of Alan Vasquez) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 49 Filed: 8/12/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Michael E. Moskovitz appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Moskovitz, Michael) (Entered: 08/12/2015)
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Legal Document (Payment Possibly Required) 48 Filed: 8/12/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: William H. London appearing on behalf of Direct Purchaser Plaintiffs, interested parties (London, William) (Entered: 08/12/2015)
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Legal Document (Payment Possibly Required) 47 Filed: 8/12/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Steven A. Kanner appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Kanner, Steven) (Entered: 08/12/2015)
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Legal Document (Payment Possibly Required) 46 Filed: 7/31/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Randall B. Weill appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Weill, Randall) (Entered: 07/31/2015)
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Legal Document (Payment Possibly Required) 45 Filed: 7/31/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Gregory P. Hansel appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Hansel, Gregory) (Entered: 07/31/2015)
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Legal Document (Payment Possibly Required) 44 Filed: 7/17/2015, Entered: 7/17/2015 Unknown Document Type
MOTION for relief from obligation to specify local counsel by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Wawro, David)
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Legal Document (Payment Possibly Required) 43 Filed: 7/2/2015, Entered: 7/2/2015 Unknown Document Type
NOTICE of Appearance by David W.R. Wawro on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Wawro, David)
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Legal Document (Payment Possibly Required) 42 Filed: 6/5/2015, Entered: 6/5/2015 Unknown Document Type
NOTICE of Appearance by Devon P. Allard on behalf of End-Payor Plaintiffs. (Allard, Devon)
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Legal Document (Payment Possibly Required) 41 Filed: 4/19/2015, Entered: 4/19/2015 Unknown Document TypeCourt Filing
ORDER GRANTING AUTOMOBILE DEALER PLAINTIFFS NOTICE 36 FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH HITACHI AUTOMOTIVE SYSTEMS, LTD. AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 40 Filed: 4/8/2015, Entered: 4/8/2015 Unknown Document TypeCourt Filing
STIPULATION AND ORDER REGARDING EXPEDITED HEARING ON END-PAYOR AND AUTOMOBILE DEALERSHIP PLAINTIFFS MOTIONS FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENTS WITH HITACHI AUTOMOTIVE SYSTEMS, LTD. AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 39 Filed: 4/7/2015, Entered: 4/7/2015 Unknown Document Type
NOTICE of Appearance by Lindsey R. Vaala on behalf of Hitachi Automotive Systems Americas, Inc.. (Vaala, Lindsey)
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Legal Document (Payment Possibly Required) 38 Filed: 4/7/2015, Entered: 4/7/2015 Unknown Document Type
NOTICE of Appearance by Alden Lewis Atkins on behalf of Hitachi Automotive Systems Americas, Inc.. (Atkins, Alden)
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Legal Document (Payment Possibly Required) 37 Filed: 4/7/2015, Entered: 4/7/2015 Unknown Document Type
NOTICE of Appearance by Craig P. Seebald on behalf of Hitachi Automotive Systems Americas, Inc.. (Seebald, Craig)
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Legal Document (Payment Possibly Required) 36 Filed: 4/3/2015, Entered: 4/3/2015 Unknown Document Type
NOTICE by Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Dale Martens Nissan Subaru, Inc, Dave Heather Corporation, Desert European Motorcars, Ltd., Green Team of Clay Center, Inc., HC Acquisition, LLC, Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John ONeil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Little Rock CDJ, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Ramey Motors, Inc., SLT Group II, Inc., Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc, Table Rock Automotive, Inc., Thornhill Superstore, Inc., V.I.P. Motor Cars Ltd. of Motion and Memorandum of Law in Support for Preliminary Approval of Proposed Settlement with Hitachi Automotive Systems, Ltd. and Provisional Certification of Settlement Classes (Attachments: # 1 Exhibit 1-Settlement Agreement, # 2 Exhibit 2-Proposed Order) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 35 Filed: 3/6/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Dale Martens Nissan Subaru, Inc, Dave Heather Corporation, Desert European Motorcars, Ltd., Green Team of Clay Center, Inc., HC Acquisition, LLC, Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John ONeil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Little Rock CDJ, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Ramey Motors, Inc., SLT Group II, Inc., Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc, Table Rock Automotive, Inc., Thornhill Superstore, Inc., V.I.P. Motor Cars Ltd. (Lushnat, Joshua) (Entered: 03/06/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 2/25/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: David F. Hansma appearing on behalf of Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Dale Martens Nissan Subaru, Inc, Dave Heather Corporation, Desert European Motorcars, Ltd., Green Team of Clay Center, Inc., HC Acquisition, LLC, Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John ONeil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Little Rock CDJ, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Ramey Motors, Inc., SLT Group II, Inc., Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc, Table Rock Automotive, Inc., Thornhill Superstore, Inc., V.I.P. Motor Cars Ltd. (Hansma, David) (Entered: 02/25/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 12/19/2014, Entered: None
ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Smith, Michael) (Entered: 12/19/2014)
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Legal Document (Payment Possibly Required) 32 Filed: 11/10/2014, Entered: 11/10/2014 Unknown Document Type
NOTICE of Appearance by John C. Kakinuki on behalf of Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Dale Martens Nissan Subaru, Inc, Dave Heather Corporation, Desert European Motorcars, Ltd., Green Team of Clay Center, Inc., HC Acquisition, LLC, Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John ONeil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Little Rock CDJ, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Ramey Motors, Inc., SLT Group II, Inc., Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc, Table Rock Automotive, Inc., Thornhill Superstore, Inc., V.I.P. Motor Cars Ltd.. (Kakinuki, John)
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Legal Document (Payment Possibly Required) 31 Filed: 10/14/2014, Entered: 10/14/2014 Unknown Document Type
NOTICE of Appearance by Steven G. Sklaver - NOT SWORN on behalf of End-Payor Plaintiffs. (Sklaver - NOT SWORN, Steven)
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Legal Document (Payment Possibly Required) 30 Filed: 10/7/2014, Entered: 10/7/2014 Unknown Document Type
NOTICE of Appearance by Marc M. Seltzer on behalf of End-Payor Plaintiffs. (Seltzer, Marc)
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Legal Document (Payment Possibly Required) 29 Filed: 9/29/2014, Entered: 9/29/2014 Unknown Document Type
NOTICE of Appearance by Warren T. Burns on behalf of End-Payor Plaintiffs. (Burns, Warren)
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Legal Document (Payment Possibly Required) 28 Filed: 9/29/2014, Entered: None
ATTORNEY APPEARANCE: Shannon McGovern appearing on behalf of Diamond Electric Mfg. Co., Ltd., Diamond Electric Mfg. Corp. (McGovern, Shannon) (Entered: 09/29/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 9/18/2014, Entered: 9/18/2014 Unknown Document Type
NOTICE of Appearance by Michael T. Brody on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Brody, Michael)
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Legal Document (Payment Possibly Required) 26 Filed: 9/17/2014, Entered: 9/17/2014 Unknown Document Type
NOTICE of Appearance by Charles B. Sklarsky on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Sklarsky, Charles)
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Legal Document (Payment Possibly Required) 25 Filed: 9/17/2014, Entered: 9/17/2014 Unknown Document Type
NOTICE of Appearance by Terrence J. Truax on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Truax, Terrence)
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Legal Document (Payment Possibly Required) 24 Filed: 9/17/2014, Entered: 9/17/2014 Unknown Document Type
NOTICE of Appearance by Gabriel A. Fuentes on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Fuentes, Gabriel)
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Legal Document (Payment Possibly Required) 23 Filed: 9/17/2014, Entered: 9/17/2014 Unknown Document Type
NOTICE of Appearance by Daniel Fenske on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Fenske, Daniel)
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Legal Document (Payment Possibly Required) 22 Filed: 6/25/2014, Entered: None
NOTICE of Appearance by Timothy J. Lowe on behalf of Diamond Electric Mfg. Co., Ltd., Diamond Electric Mfg. Corp.. (Lowe, Timothy) (Entered: 06/25/2014)
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Legal Document (Payment Possibly Required) 21 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) 20 Filed: 6/18/2014, Entered: None
ATTORNEY APPEARANCE: David T. Shogren appearing on behalf of Diamond Electric Mfg. Co., Ltd., Diamond Electric Mfg. Corp. (Shogren, David) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 6/18/2014, Entered: None
ATTORNEY APPEARANCE: George S. Wang appearing on behalf of Diamond Electric Mfg. Co., Ltd., Diamond Electric Mfg. Corp. (Wang, George) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 4/30/2014, Entered: None
NOTICE of Appearance by Yifei Li on behalf of All Plaintiffs. (Li, Yifei) (Entered: 04/30/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 4/8/2014, Entered: None
ATTORNEY APPEARANCE: Brendan H. Frey appearing on behalf of Ignition Coils - Dealership Actions on behalf of dealership plaintiffs only (Frey, Brendan) (Entered: 04/08/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 3/28/2014, Entered: None
NOTICE of Appearance by Jonathan W. Cuneo on behalf of All Plaintiffs. (Cuneo, Jonathan) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 3/27/2014, Entered: None
ATTORNEY APPEARANCE: E. Powell Miller appearing on behalf of Ignition Coils - Dealership Actions (Miller, E.) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 3/25/2014, Entered: None
NOTICE of Appearance by Victoria Romanenko on behalf of All Plaintiffs. (Romanenko, Victoria) (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 3/7/2014, Entered: None
NOTICE of Appearance by William Reiss on behalf of Ignition Coils - Dealership Actions. (Reiss, William) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 3/5/2014, Entered: None
NOTICE of Appearance by Bernard Persky on behalf of Ignition Coils - Dealership Actions. (Persky, Bernard) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 3/5/2014, Entered: None
ATTORNEY APPEARANCE: Adam T. Schnatz appearing on behalf of Ignition Coils - Dealership Actions (Schnatz, Adam) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 3/4/2014, Entered: None
NOTICE of Appearance by Hollis L Salzman on behalf of Ignition Coils - Dealership Actions. (Salzman, Hollis) (Entered: 03/04/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 2/21/2014, Entered: None
NOTICE of Appearance by Gary K. August on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (August, Gary) (Entered: 02/21/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 2/20/2014, Entered: None
{FILED IN ERROR} NOTICE of Appearance by Hollis L Salzman on behalf of All Plaintiffs. (Salzman, Hollis) Modified on 2/24/2014 (BThe). (Entered: 02/20/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 2/7/2014, Entered: None
NOTICE of Appearance by Steven M. Zarowny on behalf of Denso International America, Incorporated. (Zarowny, Steven) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 2/7/2014, Entered: None
NOTICE of Appearance by Kurt G. Kastorf on behalf of Denso Corporation, Denso International America, Incorporated. (Kastorf, Kurt) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 2/7/2014, Entered: None
NOTICE of Appearance by Brian C. Smith on behalf of Denso Corporation, Denso International America, Incorporated. (Smith, Brian) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 2/7/2014, Entered: None
NOTICE of Appearance by David S. Molot on behalf of Denso Corporation, Denso International America, Incorporated. (Molot, David) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 2/7/2014, Entered: None
NOTICE of Appearance by David P. Donovan on behalf of Denso Corporation, Denso International America, Incorporated. (Donovan, David) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 2/7/2014, Entered: None
NOTICE of Appearance by Steven F. Cherry on behalf of Denso Corporation, Denso International America, Incorporated. (Cherry, Steven) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 2/5/2014, Entered: None Court Filing
STIPULATION AND ORDER Regarding Accepting Service of Complaints and Extension of Time. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 02/05/2014)
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