Inverters

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:13-cv-01800
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Last Updated November 14, 2022 at 2:38 PM EST (2.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Alena Farrell, Plaintiff
No Logo Apex Motor Corporation, Plaintiff
No Logo Archer-Perdue, Inc., Plaintiff
No Logo Arthur Stukey, Plaintiff
No Logo Beck Motors, Inc., Plaintiff
No Logo Bonneville and Son, Inc., Plaintiff
No Logo Cannon Chevrolet-Oldmobile-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 Carol Ann Kashishian, Plaintiff
No Logo Central Salt Lake Valley GMC Enterprises, LLC, Plaintiff
No Logo Charles Daher's Commonwealth Motors Inc., Plaintiff
No Logo Cindy Prince, Plaintiff
No Logo Commonwealth Nissan, Inc, Plaintiff
No Logo Commonwealth Volkswagen, Inc., Plaintiff
No Logo Curtis Gunnerson, Plaintiff
No Logo CURTIS HARR, Plaintiff
No Logo Dale Martens Nissan Subaru, Inc, Plaintiff
No Logo Darcy Sherman, Plaintiff
No Logo Darrel Senior, Plaintiff
No Logo Dave Heather Corporation, Plaintiff
No Logo David Bernstein, Plaintiff
No Logo Dealership Plaintiffs, Plaintiff

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
Space Gerard V. Mantese +1 248 457 9200 +1 248 457 9201 gmantese@manteselaw.com
No Logo Desert European Motorcars Ltd, Plaintiff
No Logo Edward Muscara , Plaintiff
No Logo Ellis Winton McInnis, Plaintiff
No Logo Empire Nissan of Santa Rosa, LLC, 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 Erica Shoaf, Plaintiff
No Logo Frances Gammell-Roach, Plaintiff
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 Hodges Imported Cars, 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 Ian Groves, Plaintiff
No Logo Ifeoma Adams, Plaintiff

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
No Logo James Marean, Plaintiff
No Logo Jane FitzGerald, Plaintiff
No Logo Jane Taylor, Plaintiff
No Logo Janne Rice, Plaintiff
No Logo Jason Grala, Plaintiff
No Logo Jennifer Chase , Plaintiff

Represented by Zelle, Hofmann, Voelbel, Mason & Gette LLP

Name Phone Fax E-Mail
Space Christopher Micheletti - MDL NOT ADMITTED +1 415 693 0700 +1 415 693 0770 cmicheletti@zelle.com
No Logo Jesse Powell, Plaintiff
No Logo Jessica DeCastro, Plaintiff
No Logo John Greene Chrysler Dodge Jeep, LLC, Plaintiff
No Logo John Hollingsworth, Plaintiff
No Logo John O'Neil Johnson Toyota, LLC, Plaintiff
No Logo Kathleen Tawney, Plaintiff
No Logo Keith Uehara, Plaintiff
No Logo Kelly Klosterman, Plaintiff
No Logo Kent Busek, Plaintiff
No Logo Landers Auto Group No. 1, Inc., Plaintiff
No Logo Landers of Hazel Wood, LLC, Plaintiff
No Logo Lauren Primos, 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 Lori Curtis, Plaintiff
No Logo Martens Cars of Washington, Inc, Plaintiff

Represented by Mantese and Rossman, PC

Name Phone Fax E-Mail
Space David F. Hansma +1 248 457 9200 +1 248 457 9201 dhansma@manteselaw.com
No Logo McGrath Automotive Group, Inc., Plaintiff
No Logo Meetesh Shah, Plaintiff
No Logo Melissa Barron, Plaintiff
No Logo Michael Tracy, Plaintiff
No Logo Michael Wick, Plaintiff
No Logo Nathan Croom, Plaintiff
No Logo Nilsa Mercado, Plaintiff
No Logo Panama City Automotive Group, Inc., Plaintiff
No Logo Patsy Lou Chevrolet, Inc., Plaintiff
No Logo Paul Gustafson, Plaintiff
No Logo Phillip Young, Plaintiff
No Logo Pitre, Inc., Plaintiff
No Logo Rainbow Chevrolet, Inc., Plaintiff
No Logo Ramey Motors, Inc, Plaintiff
No Logo Rebecca Lynn Morrow, Plaintiff
No Logo Reno Dodge Sales, Inc. , Plaintiff
No Logo Richard Stoehr, Plaintiff
No Logo Robert Klingler, Plaintiff
No Logo Robert, Jr. Rice, Plaintiff
No Logo Roger Olson, Plaintiff
No Logo Scotland Car Yard Enterprises, Plaintiff
No Logo Shearer Automotive Enterprises III, Inc., Plaintiff
No Logo SLT Group II, Inc, Plaintiff
No Logo Sophie O'Keefe-Zelman, Plaintiff
No Logo Stacey Nickell, Plaintiff
No Logo Stoebner Holdings, Inc., Plaintiff
No Logo Stranger Investments, Plaintiff
No Logo Superstore Automotive, Inc, Plaintiff
No Logo Susan Lacava, Plaintiff
No Logo Susan Olson, Plaintiff
No Logo Table Rock Automotive, Inc, Plaintiff
No Logo Tenisha Burgos, Plaintiff
No Logo Thomas, Wilson, Plaintiff
No Logo Thornhill Superstore, Inc, Plaintiff
No Logo Tom Halverson, Plaintiff
No Logo V.I.P. Motor Cars Ltd., Plaintiff
No Logo Virginia Pueringer, Plaintiff
No Logo Westfield Dodge City, Inc., Plaintiff
No Logo William Picotte, Plaintiff
v.
No Logo Denso Corporation, Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Patrick Joseph Carome +1 202 663 6610 +1 202 663 6363 patrick.carome@wilmerhale.com
Space Steven F. Cherry +1 202 663 6000 +1 202 663 6363 Steven.Cherry@wilmerhale.com
Space David Patrick Donovan +1 703 251 9760 +1 202 663 6363 david.donovan@wilmer.com
Space Kurt G. Kastorf +1 202 663 6819 +1 202 663 6363 kurt.kastorf@wilmerhale.com
Space David Molot +1 202 663 6000 +1 202 663 6363 david.molot@wilmerhale.com
Space Brian C. Smith +1 202 663 6185 +1 202 663 6363 brian.smith@wilmerhale.com
No Logo Denso International America, Inc., Defendant

Represented by Denso International America, Inc.

Name Phone Fax E-Mail
Space Steven M. Zarowny +1 248 350 7500 steve_zarowny@denso-diam.com
No Logo Hitachi Automotive Systems Americas Inc., Defendant
No Logo Hitachi Automotive Systems, Ltd., Defendant

Represented by Vinson & Elkins LLP

Name Phone Fax E-Mail
Space Alden Lewis Atkins +1 202 639 6613 +1 202 879 8813 aatkins@velaw.com
Space Craig P. Seebald +1 202 639 6500 +1 202 756 8087 cseebald@velaw.com
Space Lindsey Robinson Vaala , +1 202 639 6523 +1 202 879 8995 lvaala@velaw.com
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 Inverters, In Re
Attributes
Nature of Suit 410 - Anti-Trust
Timeline
  Entries (58) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 73 Filed: 11/14/2022, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 72 Filed: 11/10/2022, Entered: None Withdrawal of Attorney
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Legal Document (Payment Possibly Required) 71 Filed: 8/12/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 70 Filed: 6/21/2022, Entered: None Withdrawal of Attorney
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Legal Document (Payment Possibly Required) 69 Filed: 4/30/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 68 Filed: 4/21/2021, Entered: None Withdrawal of Attorney
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Legal Document (Payment Possibly Required) 67 Filed: 7/10/2020, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 66 Filed: 7/1/2020, Entered: None Withdrawal of Attorney
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Legal Document (Payment Possibly Required) 65 Filed: 6/15/2020, Entered: None Reassignment/Disqualification
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Legal Document (Payment Possibly Required) 64 Filed: 12/21/2018, Entered: None Withdrawal of Attorney
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Legal Document (Payment Possibly Required) 63 Filed: 8/2/2017, Entered: None Order on Motion to Seal
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Legal Document (Payment Possibly Required) 62 Filed: 1/26/2017, Entered: None Seal
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Legal Document (Payment Possibly Required) 61 Filed: 11/4/2016, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 58 Filed: 9/15/2016, Entered: None Change of Address/Contact Information
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Legal Document (Payment Possibly Required) 53 Filed: 4/6/2016, Entered: None Appearance
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Legal Document (Payment Possibly Required) 52 Filed: 4/4/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 51 Filed: 3/31/2016, Entered: None Appearance
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Legal Document (Payment Possibly Required) 50 Filed: 3/8/2016, Entered: None Order on Motion - Free
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Legal Document (Payment Possibly Required) 48 Filed: 2/16/2016, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 46 Filed: 2/8/2016, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 45 Filed: 2/1/2016, Entered: None Appearance
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Legal Document (Payment Possibly Required) 44 Filed: 1/28/2016, Entered: None Motion - Free
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Legal Document (Payment Possibly Required) 43 Filed: 1/14/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 42 Filed: 12/31/2015, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 36 Filed: 12/2/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 35 Filed: 12/2/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 34 Filed: 7/16/2015, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 33 Filed: 7/6/2015, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 32 Filed: 6/17/2015, Entered: None For Order
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Legal Document (Payment Possibly Required) 31 Filed: 6/5/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 30 Filed: 3/12/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 29 Filed: 3/9/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 28 Filed: 3/9/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 25 Filed: 2/25/2015, Entered: None
ATTORNEY APPEARANCE: David F. Hansma appearing on behalf of Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet-Oldmobile-Cadillac-Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Charles Daher's 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 O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers of Hazel Wood, 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., Westfield Dodge City, Inc. (Hansma, David) (Entered: 02/25/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 2/24/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 23 Filed: 2/12/2015, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Denso International America Inc. identifying Corporate Parent Denso Corporation for Denso International America Inc.. (Cherry, Steven) (Entered: 02/12/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 2/12/2015, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Denso Corporation (Cherry, Steven) (Entered: 02/12/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 1/28/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 20 Filed: 1/28/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 17 Filed: 1/28/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 16 Filed: 1/28/2015, Entered: None Appearance
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Legal Document (Payment Possibly Required) 15 Filed: 12/22/2014, Entered: None
ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Smith, Michael) (Entered: 12/22/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 12/12/2014, Entered: None Notice - Other
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Legal Document (Payment Possibly Required) 13 Filed: 12/12/2014, Entered: None Appearance
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Legal Document (Payment Possibly Required) 12 Filed: 11/25/2014, Entered: None Appearance
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Legal Document (Payment Possibly Required) 11 Filed: 10/14/2014, Entered: None Appearance
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Legal Document (Payment Possibly Required) 10 Filed: 10/8/2014, Entered: None Appearance
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Legal Document (Payment Possibly Required) 9 Filed: 9/29/2014, Entered: None Appearance
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Legal Document (Payment Possibly Required) 8 Filed: 7/7/2014, Entered: None
NOTICE of Appearance by Alden Lewis Atkins on behalf of Hitachi Automotive Systems Americas, Inc., Hitachi Automotive Systems, Ltd.. (Atkins, Alden) (Entered: 07/07/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 6/18/2014, Entered: None
ATTORNEY APPEARANCE: Steven N. Williams appearing on behalf of End-Payor Plaintiffs (Williams, Steven) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 3/25/2014, Entered: None
ATTORNEY APPEARANCE: Adam T. Schnatz appearing on behalf of Ifeoma Adams, Melissa Barron, David Bernstein, Tenisha Burgos, Kent Busek, Jennifer Chase, Nathan Croom, Lori Curtis, Jessica DeCastro, Alena Farrell, Jane FitzGerald, Frances Gammell-Roach, Jason Grala, Ian Groves, Curtis Gunnerson, Paul Gustafson, Tom Halverson, Curtis Harr, John Hollingsworth, Carol Ann Kashishian, Robert Klingler, Kelly Klosterman, Susan Lacava, James Marean, Ellis Winton McInnis, Nilsa Mercado, Rebecca Lynn Morrow, Edward Muscara, Stacey Nickell, Sophie O'Keefe-Zelman, Roger Olson, Susan Olson, William Picotte, Jesse Powell, Lauren Primos, Cindy Prince, Virginia Pueringer, Janne Rice, Robert, Jr. Rice, Darrel Senior, Meetesh Shah, Darcy Sherman, Erica Shoaf, Richard Stoehr, Arthur Stukey, Kathleen Tawney, Jane Taylor, Michael Tracy, Keith Uehara, Michael Wick, Thomas Wilson, Phillip Young (Schnatz, Adam) (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 3/7/2014, Entered: None
NOTICE of Appearance by William Reiss on behalf of Ifeoma Adams, Melissa Barron, David Bernstein, Tenisha Burgos, Kent Busek, Jennifer Chase, Nathan Croom, Lori Curtis, Jessica DeCastro, Alena Farrell, Jane FitzGerald, Frances Gammell-Roach, Jason Grala, Ian Groves, Curtis Gunnerson, Paul Gustafson, Tom Halverson, Curtis Harr, John Hollingsworth, Carol Ann Kashishian, Robert Klingler, Kelly Klosterman, Susan Lacava, James Marean, Ellis Winton McInnis, Nilsa Mercado, Rebecca Lynn Morrow, Edward Muscara, Stacey Nickell, Sophie O'Keefe-Zelman, Roger Olson, Susan Olson, William Picotte, Jesse Powell, Lauren Primos, Cindy Prince, Virginia Pueringer, Janne Rice, Robert, Jr. Rice, Darrel Senior, Meetesh Shah, Darcy Sherman, Erica Shoaf, Richard Stoehr, Arthur Stukey, Kathleen Tawney, Jane Taylor, Michael Tracy, Keith Uehara, Michael Wick, Thomas Wilson, Phillip Young. (Reiss, William) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 3/5/2014, Entered: None
NOTICE of Appearance by Bernard Persky on behalf of Ifeoma Adams, Melissa Barron, David Bernstein, Tenisha Burgos, Kent Busek, Jennifer Chase, Nathan Croom, Lori Curtis, Jessica DeCastro, Alena Farrell, Jane FitzGerald, Frances Gammell-Roach, Jason Grala, Ian Groves, Curtis Gunnerson, Paul Gustafson, Tom Halverson, Curtis Harr, John Hollingsworth, Carol Ann Kashishian, Robert Klingler, Kelly Klosterman, Susan Lacava, James Marean, Ellis Winton McInnis, Nilsa Mercado, Rebecca Lynn Morrow, Edward Muscara, Stacey Nickell, Sophie O'Keefe-Zelman, Roger Olson, Susan Olson, William Picotte, Jesse Powell, Lauren Primos, Cindy Prince, Virginia Pueringer, Janne Rice, Robert, Jr. Rice, Darrel Senior, Meetesh Shah, Darcy Sherman, Erica Shoaf, Richard Stoehr, Arthur Stukey, Kathleen Tawney, Jane Taylor, Michael Tracy, Keith Uehara, Michael Wick, Thomas Wilson, Phillip Young. (Persky, Bernard) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 3/5/2014, Entered: None
NOTICE of Appearance by Craig P. Seebald on behalf of Hitachi Automotive Systems Americas, Inc., Hitachi Automotive Systems, Ltd.. (Seebald, Craig) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 2/21/2014, Entered: None
NOTICE of Appearance by Lindsey R. Vaala on behalf of Hitachi Automotive Systems Americas, Inc., Hitachi Automotive Systems, Ltd.. (Vaala, Lindsey) (Entered: 02/21/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 2/20/2014, Entered: None
NOTICE of Appearance by Hollis L Salzman on behalf of All Plaintiffs. (Salzman, Hollis) (Entered: 02/20/2014)
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