Power Window Motors - Dealership Actions

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:13-cv-02302
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Last Updated June 21, 2022 at 5:38 PM EDT (3.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Defendant: American Mitsuba Corporation, Calsonic Kansei Corporation, Calsonickansei North America, Inc., Denso Corporation, Denso International America, Inc., Mitsuba Corporation, T. Rad Company, Ltd., T. Rad North America, Inc.
Plaintiff: 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 , Charles Dahers Commonwealth Motors, Inc., Class Plaintiffs, Commonwealth Nissan, Inc. , Commonwealth Volkswagen, Inc. , Dale Martens Nissan Subaru, Inc. , Dave Heather Corporation , Dealership Plaintiffs, Desert European Motorcars Ltd, Empire Nissan of Santa Rosa, LLC, End-Payor Plaintiffs, Green Team of Clay Center Inc. , Hammett Motor Company, Inc. , Hartley Buick GMC Truck, Inc. , HC Acquisition, LLC , Herb Hallman Chevrolet, Inc, Hodges Imported Cars, Inc. , Holzhauer Auto and Truck Sales, Inc. , Hudson Charleston Acquisition, LLC , Hudson Gastonia Acquisition, LLC , John Greene Chrysler Dodge Jeep, LLC, John 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. , Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc. , Pitre, Inc. , Rainbow Chevrolet, Inc., Ramey Motors, Inc. , Reno Dodge Sales, Inc., Scotland Car Yard Enterprises, Shearer Automotive Enterprises III, Inc. , SLT Group II, Inc. , Stoebner Holdings, Inc., Stranger Investments , Superstore Automotive, Inc. , Table Rock Automotive, Inc., Thornhill Superstore, Inc. , V.I.P. Motor Cars Ltd.
Interested Party: Direct Purchaser Plaintiffs, interested parties
In Re: Power Window Motors - Dealership Actions
Attributes
Timeline
  Entries (148) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 147 Filed: 6/21/2022, Entered: None Withdrawal of Attorney
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Legal Document (Payment Possibly Required) 146 Filed: 4/30/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 145 Filed: 1/14/2021, Entered: None Withdrawal of Attorney
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Opinion 144 Filed: 9/30/2020, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 143 Filed: 8/31/2020, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 142 Filed: 8/24/2020, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 141 Filed: 8/12/2020, Entered: None Hearing on Motion*
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Legal Document (Payment Possibly Required) 140 Filed: 8/11/2020, Entered: None Motion - Free
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Legal Document (Payment Possibly Required) 139 Filed: 8/7/2020, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 138 Filed: 7/27/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 137 Filed: 7/10/2020, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 136 Filed: 7/1/2020, Entered: None Withdrawal of Attorney
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Legal Document (Payment Possibly Required) 135 Filed: 6/15/2020, Entered: None Order on Motion to Unseal
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Legal Document (Payment Possibly Required) 134 Filed: 6/15/2020, Entered: None Reassignment/Disqualification
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Legal Document (Payment Possibly Required) 133 Filed: 6/8/2020, Entered: None Motion - Free
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Legal Document (Payment Possibly Required) 132 Filed: 10/15/2019, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 131 Filed: 6/10/2019, Entered: None Motion - Free
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Legal Document (Payment Possibly Required) 130 Filed: 4/8/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 129 Filed: 2/18/2019, Entered: None Notice - Other
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Legal Document (Payment Possibly Required) 128 Filed: 1/29/2019, Entered: None Appearance
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Legal Document (Payment Possibly Required) 127 Filed: 12/21/2018, Entered: None Notice - Other
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Legal Document (Payment Possibly Required) 126 Filed: 11/6/2018, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 125 Filed: 11/5/2018, Entered: None Order on Motion for Attorney Fees
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Legal Document (Payment Possibly Required) 124 Filed: 11/5/2018, Entered: None Order on Motion to Set Aside
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Legal Document (Payment Possibly Required) 123 Filed: 9/18/2018, Entered: None Motion - Free
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Legal Document (Payment Possibly Required) 122 Filed: 8/29/2018, Entered: None Unseal
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Legal Document (Payment Possibly Required) 120 Filed: 8/2/2018, Entered: None Attorney Fees
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Legal Document (Payment Possibly Required) 119 Filed: 8/1/2018, Entered: None Set Aside
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Legal Document (Payment Possibly Required) 118 Filed: 7/28/2018, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 118 Filed: 7/27/2018, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 117 Filed: 7/25/2018, Entered: None Appearance
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Legal Document (Payment Possibly Required) 116 Filed: 7/20/2018, Entered: None Appearance
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Legal Document (Payment Possibly Required) 115 Filed: 7/20/2018, Entered: None Appearance
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Legal Document (Payment Possibly Required) 114 Filed: 7/13/2018, Entered: None Motion - Free
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Legal Document (Payment Possibly Required) 113 Filed: 6/22/2018, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 112 Filed: 5/22/2018, Entered: None Motion - Free
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Legal Document (Payment Possibly Required) 110 Filed: 11/27/2017, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 109 Filed: 10/19/2017, Entered: None Unknown Document Type
Amended MOTION re 108 MOTION for Preliminary Approval of Proposed Settlement with Mitsuba Defendants and Provisional Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Settlement Agreement, # 3 Exhibit 2-Plea Agreement) (Mantese, Gerard) (Entered: 10/19/2017)
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Blank 108 Filed: 10/17/2017, Entered: None Unknown Document Type
MOTION for Preliminary Approval of Proposed Settlement with Mitsuba Defendants and Provisional Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Settlement Agreement, # 3 Exhibit 2-Plea Agreement) (Mantese, Gerard) (Entered: 10/17/2017)
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Blank 107 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, Inc. terminated. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/21/2017)
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Legal Document (Payment Possibly Required) 106 Filed: 7/14/2017, Entered: 7/14/2017 Unknown Document TypeCourt Filing
ORDER ALLOCATING FEES TO THE BARTON FIRM re 101 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 105 Filed: 6/15/2017, Entered: 6/15/2017 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) 104 Filed: 4/19/2017, Entered: 4/19/2017 Unknown Document Type
REPLY to Response re 101 MOTION Attorneys' Fees filed by Reno Dodge Sales, Inc.. (Attachments: # 1 Exhibit Declaration of George Barton, # 2 Exhibit Declaration of Robert Harken) (Harken, Robert)
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Legal Document (Payment Possibly Required) 103 Filed: 4/18/2017, Entered: 4/18/2017 Unknown Document Type
MOTION for Leave to File Excess Pages by Herb Hallman Chevrolet, Inc.. (Attachments: # 1 Exhibit Proposed Order) (Harken, Robert)
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Legal Document (Payment Possibly Required) 102 Filed: 4/12/2017, Entered: 4/12/2017 Unknown Document Type
RESPONSE to 101 MOTION Attorneys' Fees requested by the Law Offices of George A. Barton, P.C. filed by Dealership Plaintiffs. (Attachments: # 1 Exhibit 1 - Declaration of Don Barrett) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 101 Filed: 3/8/2017, Entered: 3/8/2017 Unknown Document Type
MOTION Attorneys' Fees by Green Team of Clay Center Inc.. (Attachments: # 1 Exhibit Affidavit) (Harken, Robert)
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Legal Document (Payment Possibly Required) 100 Filed: 12/23/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Nathan J. Fink appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Fink, Nathan) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 99 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) 98 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document TypeCourt Filing
ORDER ON AUTO DEALERS 87 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) 97 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document TypeCourt Filing
ORDER REGARDING AUTO DEALERS 88 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) 96 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) 95 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. #93].Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 94 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document TypeCourt Filing
ORDER DENYING without prejudice 86 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) 93 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) 92 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) 91 Filed: 11/8/2016, Entered: 11/8/2016 Unknown Document Type
REPLY to Response re 86 MOTION for Leave to File Motion for Attorneys' Fee filed by Green Team of Clay Center Inc.. (Harken, Robert)
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Legal Document (Payment Possibly Required) 90 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., Scotland Car Yard Enterprises, 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) 89 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) 88 Filed: 10/15/2016, Entered: None Motion - Free
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Legal Document (Payment Possibly Required) 88 Filed: 10/14/2016, Entered: None 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) (Entered: 10/14/2016)
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Legal Document (Payment Possibly Required) 87 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) 86 Filed: 10/12/2016, Entered: 10/12/2016 Unknown Document Type
MOTION for Leave to File Motion for Attorneys' Fee by Green Team of Clay Center Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit) (Harken, Robert)
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Legal Document (Payment Possibly Required) 85 Filed: 10/12/2016, Entered: 10/12/2016 Unknown Document Type
NOTICE of Appearance by Robert G. Harken on behalf of Green Team of Clay Center Inc.. (Harken, Robert)
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Legal Document (Payment Possibly Required) 84 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) 83 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 81 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) 82 Filed: 8/25/2016, Entered: 8/25/2016 Unknown Document TypeCourt Filing
ORDER GRANTING AUTOMOBILE DEALER PLAINTIFFS 80 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DENSO DEFENDANTS AND PROVISIONALCERTIFICATION OF SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 81 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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Blank 80 Filed: 7/14/2016, Entered: None Unknown Document Type
MOTION for Preliminary Approval of Proposed Settlement by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Guilty Plea, # 3 Exhibit 2 - Settlement Agreement) (Mantese, Gerard) (Entered: 07/14/2016)
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Legal Document (Payment Possibly Required) 79 Filed: 6/20/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Omar Ochoa on behalf of End-Payor Plaintiffs. (Ochoa, Omar) (Entered: 06/20/2016)
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Legal Document (Payment Possibly Required) 78 Filed: 6/10/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Erin Lindsay Calkins appearing on behalf of End-Payor Plaintiffs (Calkins, Erin) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 77 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) 76 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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Legal Document (Payment Possibly Required) 75 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) 74 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 61 and 62 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) 73 Filed: 3/29/2016, Entered: 3/29/2016 Unknown Document Type
NOTICE of Appearance by Michael R. Dezsi on behalf of MITSUBA CORPORATION. (Dezsi, Michael)
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Legal Document (Payment Possibly Required) 72 Filed: 3/29/2016, Entered: 3/29/2016 Unknown Document Type
NOTICE of Appearance by Michael R. Dezsi on behalf of AMERICAN MITSUBA CORPORATION. (Dezsi, Michael)
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Sealed Legal Document 71 Filed: 3/21/2016, Entered: None Unknown Document Type
SEALED EXHIBIT re 70 Stipulation and Order. (KDoa) (Entered: 03/21/2016)
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Legal Document (Payment Possibly Required) 70 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) 69 Filed: 2/23/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Dealership Plaintiffs (Blum, Alexander) (Entered: 02/23/2016)
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Legal Document (Payment Possibly Required) 68 Filed: 2/16/2016, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Krista M. Hosmer appearing on behalf of Dealership Plaintiffs (Hosmer, Krista) (Entered: 02/16/2016)
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Legal Document (Payment Possibly Required) 67 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-02303, ECF No. 76 (Cuneo, Jonathan)
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Legal Document (Payment Possibly Required) 66 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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Sealed Legal Document 65 Filed: 1/26/2016, Entered: 1/26/2016 Unknown Document Type
SEALED RESPONSE re 61 Sealed Motion to Consolidate Claims and Amend Complaints by Denso Corporation, Denso International America, Inc.. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 64 Filed: 1/26/2016, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 64 Filed: 1/25/2016, Entered: None Unknown Document Type
RESPONSE to 62 MOTION to Consolidate Claims and Amend Complaints re 61 SEALED MOTION to Consolidate Claims and Amend Complaints by Dealership Plaintiffs. REDACTED filed by Denso Corporation, Denso International America, Inc.. (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) 63 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) 62 Filed: 1/7/2016, Entered: 1/7/2016 Unknown Document Type
MOTION to Consolidate Claims and Amend Complaints re 61 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 61 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) 60 Filed: 12/3/2015, Entered: 12/3/2015 Unknown Document Type
NOTICE of Appearance by Rachel S. Brass on behalf of AMERICAN MITSUBA CORPORATION, MITSUBA CORPORATION. (Brass, Rachel)
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Legal Document (Payment Possibly Required) 59 Filed: 11/6/2015, Entered: 11/6/2015 Unknown Document Type
NOTICE of Appearance by Caeli Higney on behalf of AMERICAN MITSUBA CORPORATION, MITSUBA CORPORATION. (Higney, Caeli)
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Sealed Legal Document 58 Filed: 9/17/2015, Entered: None Unknown Document Type
SEALED Answer to Amended Complaint with Affirmative Defenses re 22 Sealed Document - Other,,,,,, by Denso Corporation, Denso International America, Inc.. (Cherry, Steven) (Entered: 09/17/2015)
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Legal Document (Payment Possibly Required) 57 Filed: 9/17/2015, Entered: 9/17/2015 Unknown Document Type
ANSWER to Amended Complaint with Affirmative Defenses by Denso Corporation, Denso International America, Inc.. (Cherry, Steven)
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Legal Document (Payment Possibly Required) 56 Filed: 9/17/2015, Entered: 9/17/2015 Unknown Document Type
ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by AMERICAN MITSUBA CORPORATION, MITSUBA CORPORATION. (Nicoud, George)
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Legal Document (Payment Possibly Required) 55 Filed: 8/27/2015, Entered: 8/27/2015 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) 54 Filed: 7/14/2015, Entered: 7/14/2015 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) 53 Filed: 6/23/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Randall B. Weill appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Weill, Randall) (Entered: 06/23/2015)
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Legal Document (Payment Possibly Required) 52 Filed: 6/23/2015, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Gregory P. Hansel appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Hansel, Gregory) (Entered: 06/23/2015)
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Legal Document (Payment Possibly Required) 51 Filed: 6/10/2015, Entered: 6/10/2015 Unknown Document TypeCourt Filing
STIPULATION AND ORDER REGARDING DEADLINE FOR FILING ANSWERS TO END-PAYOR AND AUTO DEALERS' CONSOLIDATED AMENDED CLASS ACTION COMPLAINTS Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 50 Filed: 6/9/2015, Entered: 6/9/2015 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) 49 Filed: 5/1/2015, Entered: 5/1/2015 Unknown Document TypeCourt Filing
OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' COLLECTIVE MOTION 36 TO DISMISS END-PAYORS' AND AUTO DEALERS' CONSOLIDATED AMENDED CLASS ACTION COMPLAINTS. Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 48 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, Charles Dahers Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motorcars, Ltd., Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., HC Acquisition, LLC, Hammett Motor Company, Inc., Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John 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., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc., Scotland Car Yard Enterprises, Shearer Automotive Enterprises III, Inc., Stoebner Holdings, 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) 47 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, Charles Dahers Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motorcars, Ltd., Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., HC Acquisition, LLC, Hammett Motor Company, Inc., Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John 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., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc., Scotland Car Yard Enterprises, Shearer Automotive Enterprises III, Inc., Stoebner Holdings, 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) 46 Filed: 12/30/2014, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Smith, Michael) (Entered: 12/30/2014)
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Legal Document (Payment Possibly Required) 45 Filed: 11/19/2014, Entered: 11/19/2014 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, Charles Dahers Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motorcars, Ltd., Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., HC Acquisition, LLC, Hammett Motor Company, Inc., Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John 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., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc., Scotland Car Yard Enterprises, Shearer Automotive Enterprises III, Inc., Stoebner Holdings, 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) 44 Filed: 11/17/2014, Entered: 11/17/2014 Unknown Document Type
REPLY to Response re 36 MOTION to Dismiss End-Payors and Auto Dealers Consolidated Amended Class Action Complaints filed by Denso Corporation, Denso International America, Inc.. (Attachments: # 1 Index of Exhibits to Reply Memorandum In Support of Defendants' Collective Motion to Dismiss End-Payors' and Auto Dealers' Consolidated Amended Class Action Complaint., # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F) (Cherry, Steven)
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Legal Document (Payment Possibly Required) 43 Filed: 11/17/2014, Entered: 11/17/2014 Unknown Document Type
NOTICE of Appearance by Alathea Emily Porter on behalf of Denso Corporation, Denso International America, Inc.. (Porter, Alathea)
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Legal Document (Payment Possibly Required) 42 Filed: 11/10/2014, Entered: 11/10/2014 Unknown Document Type
NOTICE of Appearance by Shawn M. Raiter 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, Charles Dahers Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motorcars, Ltd., Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., HC Acquisition, LLC, Hammett Motor Company, Inc., Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John 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., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc., Scotland Car Yard Enterprises, Shearer Automotive Enterprises III, Inc., Stoebner Holdings, Inc, Superstore Automotive, Inc., Table Rock Automotive, Inc., Thornhill Superstore, Inc., V.I.P. Motor Cars Ltd.. (Raiter, Shawn)
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Legal Document (Payment Possibly Required) 41 Filed: 11/4/2014, Entered: 11/4/2014 Unknown Document Type
RESPONSE to 36 MOTION to Dismiss End-Payors and Auto Dealers Consolidated Amended Class Action Complaints filed 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, Charles Dahers Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motorcars, Ltd., Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., HC Acquisition, LLC, Hammett Motor Company, Inc., Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John 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., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc., Scotland Car Yard Enterprises, Shearer Automotive Enterprises III, Inc., Stoebner Holdings, Inc, Stranger Investments, Superstore Automotive, Inc., Table Rock Automotive, Inc., Thornhill Superstore, Inc., V.I.P. Motor Cars Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L) (Mantese, Gerard)
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Legal Document (Payment Possibly Required) 40 Filed: 10/15/2014, Entered: 10/15/2014 Unknown Document Type
NOTICE of Appearance by Steven G. Sklaver - NOT SWORN on behalf of End-Payor Plaintiffs. (Sklaver - NOT SWORN, Steven)
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Legal Document (Payment Possibly Required) 39 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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Legal Document (Payment Possibly Required) 38 Filed: 10/3/2014, Entered: 10/3/2014 Unknown Document Type
NOTICE of Appearance by Warren T. Burns on behalf of End-Payor Plaintiffs. (Burns, Warren)
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Legal Document (Payment Possibly Required) 37 Filed: 9/23/2014, Entered: 9/23/2014 Unknown Document TypeCourt Filing
MODIFIED STIPULATION AND ORDER REGARDING MOTIONS TO DISMISS Signed by District Judge Marianne O. Battani. (KDoa)
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Legal Document (Payment Possibly Required) 36 Filed: 9/19/2014, Entered: 9/19/2014 Unknown Document Type
MOTION to Dismiss End-Payors and Auto Dealers Consolidated Amended Class Action Complaints by AMERICAN MITSUBA CORPORATION, Denso Corporation, Denso International America, Inc., MITSUBA CORPORATION. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A List of Defendants, # 3 Exhibit B Citations to Individual Complaints, # 4 Exhibit C - Summary of Defendants Arguments for Dismissal of Plaintiffs Claims Based on Statute of Limitations, # 5 Exhibit D Baier v. Ford Motor Co., # 6 Exhibit E Beaver v. Inkmart, LLC, # 7 Exhibit F California v. Infineon Techs. AG, # 8 Exhibit G Carnival Corp. v. Rolls-Royce PLC, # 9 Exhibit H Chandler v. Wackenhut Corp., # 10 Exhibit I Crawford v. Paul Davis Restoration Triad Inc., # 11 Exhibit J In re Apple iPhone Antitrust Litig., # 12 Exhibit K In re Ford Motor Co. E-350 Van Products Liab. Litig., # 13 Exhibit L In re K-Dur Antitrust Litig., # 14 Exhibit M In re Magnesium Oxide Antitrust Litig., # 15 Exhibit N In re New Motor Vehicles Canadian Export Antitrust Litig., # 16 Exhibit O In re TFT-LCD (Flat Panel) Antitrust Litig., # 17 Exhibit P Kante v. Nike, Inc., # 18 Exhibit Q Wilkerson v. Christian, # 19 Exhibit R Yancey v. Remington Arms Co., LLC) (Cherry, Steven)
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Legal Document (Payment Possibly Required) 35 Filed: 7/18/2014, Entered: None
NOTICE of Appearance by Steven M. Zarowny on behalf of Denso International America, Inc.. (Zarowny, Steven) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 7/18/2014, Entered: None
NOTICE of Appearance by Kurt G. Kastorf on behalf of Denso Corporation, Denso International America, Inc.. (Kastorf, Kurt) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 33 Filed: 7/18/2014, Entered: None
NOTICE of Appearance by Brian C. Smith on behalf of Denso Corporation, Denso International America, Inc.. (Smith, Brian) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 32 Filed: 7/18/2014, Entered: None
NOTICE of Appearance by David S. Molot on behalf of Denso Corporation, Denso International America, Inc.. (Molot, David) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 31 Filed: 7/18/2014, Entered: None
NOTICE of Appearance by David P. Donovan on behalf of Denso Corporation, Denso International America, Inc.. (Donovan, David) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 7/18/2014, Entered: None
NOTICE of Appearance by Steven F. Cherry on behalf of Denso Corporation, Denso International America, Inc.. (Cherry, Steven) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 7/17/2014, Entered: None Court Filing
STIPULATION AND ORDER REGARDING MOTIONS TO DISMISS - The PWM Defendants shall respond by answer and/or motion to the Amended Complaints on or before September 5, 2014. Plaintiffs shall file oppositions to any such motions on or before October 20, 2014. PWM Defendants shall then file replies in support of any such motions on or before November 3, 2014. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR DETAILS) (KDoa) (Entered: 07/17/2014)
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Legal Document (Payment Possibly Required) 28 Filed: 7/2/2014, Entered: None
CERTIFICATE of Service/Summons Returned Executed. Denso International America, Inc. served on 6/30/2014, answer due 7/21/2014. (Mantese, Gerard) (Entered: 07/02/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 7/1/2014, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Panama City Automotive Group, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 07/01/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 7/1/2014, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Scotland Car Yard Enterprises (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 07/01/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 6/30/2014, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Empire Nissan of Santa Rosa, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 6/24/2014, Entered: None
SUMMONS Issued for *Denso Corporation, Denso International America, Inc.* (TMcg) (Entered: 06/24/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 6/21/2014, Entered: None
AMENDED COMPLAINT with Jury Demand Redacted Dealership Plaintiffs' Consolidated Amended Class Action Complaint filed by Lee Oldsmobile-Cadillac, Inc., Hartley Buick GMC Truck, Inc., Commonwealth Volkswagen, Inc., Desert European Motorcars, Ltd., Central Salt Lake Valley GMC Enterprises, LLC, Landers Auto Group No. 1, Inc., John Greene Chrysler Dodge Jeep, LLC, Martens Cars of Washington, Inc., SLT Group II, Inc., Stranger Investments, Patsy Lou Chevrolet, Inc., Hodges Imported Cars, Inc., Capitol Chevrolet Cadillac, Inc., Dave Heather Corporation, Capitol Dealerships, Inc., Shearer Automotive Enterprises III, Inc., Panama City Automotive Group, Inc., Holzhauer Auto and Truck Sales, Inc., Charles Dahers Commonwealth Motors, Inc., Scotland Car Yard Enterprises, Thornhill Superstore, Inc., McGrath Automotive Group, Inc., John ONeil Johnson Toyota, LLC, Landers of Hazelwood, LLC, Table Rock Automotive, Inc., Commonwealth Nissan, Inc., Hudson Gastonia Acquisition, LLC, Ramey Motors, Inc., Bonneville and Son, Inc., Beck Motors, Inc., V.I.P. Motor Cars Ltd., Hudson Charleston Acquisition, LLC, Hammett Motor Company, Inc., Little Rock CDJ, Inc., Green Team of Clay Center Inc., Archer-Perdue, Inc., Apex Motor Corporation, Pitre, Inc., Dale Martens Nissan Subaru, Inc., Cannon Nissan of Jackson, LLC, Superstore Automotive, Inc., Lee Auto Malls-Topsham, Inc., Reno Dodge Sales, Inc., Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Empire Nissan of Santa Rosa, LLC, HC Acquisition, LLC, Herb Hallman Chevrolet, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc. against All Defendants. NEW PARTIES ADDED. (Mantese, Gerard) (Entered: 06/21/2014)
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Sealed Legal Document 22 Filed: 6/21/2014, Entered: None
SEALED Dealership Plaintiffs' Consolidated Amended Class Action Complaint with New Parties 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, Charles Dahers Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., 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., Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John 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., Reno Dodge Sales, 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., Scotland Car Yard Enterprises, Empire Nissan of Santa Rosa, LLC, Panama City Automotive Group, Inc.. (Mantese, Gerard) (Entered: 06/21/2014)
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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: 6/17/2014, Entered: None
NOTICE by All Plaintiffs re 15 Notice (Other) Amended Notice of Additional Defendants (Attachments: # 1 Exhibit A) (Frey, Brendan) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 6/17/2014, Entered: None
NOTICE of Appearance by Yifei Li on behalf of All Plaintiffs. (Li, Yifei) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 6/17/2014, Entered: None
NOTICE of Appearance by Victoria Romanenko on behalf of All Plaintiffs. (Romanenko, Victoria) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 6/17/2014, Entered: None
NOTICE of Appearance by Joel Davidow on behalf of All Plaintiffs. (Davidow, Joel) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 6/11/2014, Entered: None
NOTICE of Appearance by Jonathan W. Cuneo on behalf of All Plaintiffs. (Cuneo, Jonathan) (Entered: 06/11/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 6/11/2014, Entered: None
NOTICE by All Plaintiffs (Attachments: # 1 Exhibit A) (Cuneo, Jonathan) (Entered: 06/11/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 6/3/2014, Entered: None
NOTICE of Appearance by Austin Van Schwing- MDL Not Admitted on behalf of AMERICAN MITSUBA CORPORATION, MITSUBA CORPORATION. (Schwing- MDL Not Admitted, Austin) (Entered: 06/03/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 4/11/2014, Entered: None
ATTORNEY APPEARANCE: Brendan H. Frey appearing on behalf of Power Window Motors - Dealership Actions on behalf of dealership plaintiffs only (Frey, Brendan) (Entered: 04/11/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 4/1/2014, Entered: None Court Filing
STIPULATION AND ORDER Regarding Accepting Service of Complaints and Extension of Time as to Defendants' Mitsuba Corporation and American Mitsuba Corporation. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 04/01/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 3/27/2014, Entered: None
ATTORNEY APPEARANCE: E. Powell Miller appearing on behalf of Power Window Motors - Dealership Actions (Miller, E.) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 3/27/2014, Entered: None
NOTICE of Appearance by Stuart McPhail - MDL NOT ADMITTED on behalf of AMERICAN MITSUBA CORPORATION, MITSUBA CORPORATION. (McPhail - MDL NOT ADMITTED, Stuart) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 3/27/2014, Entered: None
NOTICE of Appearance by Joel S. Sanders - MDL NOT ADMITTED on behalf of AMERICAN MITSUBA CORPORATION, MITSUBA CORPORATION. (Sanders - MDL NOT ADMITTED, Joel) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 3/27/2014, Entered: None
NOTICE of Appearance by George A. Nicoud, III on behalf of AMERICAN MITSUBA CORPORATION, MITSUBA CORPORATION. (Nicoud, George) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 3/26/2014, Entered: None
NOTICE of Appearance by Leslie A. Wulff - MDL NOT ADMITTED on behalf of AMERICAN MITSUBA CORPORATION, MITSUBA CORPORATION. (Wulff - MDL NOT ADMITTED, Leslie) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 3/26/2014, Entered: None
NOTICE of Appearance by Philip D.W. Miller - MDL NOT ADMITTED on behalf of AMERICAN MITSUBA CORPORATION, MITSUBA CORPORATION. (Miller - MDL NOT ADMITTED, Philip) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 3/26/2014, Entered: None
ATTORNEY APPEARANCE: Adam T. Schnatz appearing on behalf of Power Window Motors - Dealership Actions (Schnatz, Adam) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 3/7/2014, Entered: None
NOTICE of Appearance by William Reiss on behalf of Power Window Motors - Dealership Actions. (Reiss, William) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 3/5/2014, Entered: None
NOTICE of Appearance by Bernard Persky on behalf of Power Window Motors - Dealership Actions. (Persky, Bernard) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 3/4/2014, Entered: None
NOTICE of Appearance by Hollis L Salzman on behalf of Power Window Motors - Dealership Actions. (Salzman, Hollis) (Entered: 03/04/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 2/20/2014, Entered: None
{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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