Automatic Transmission Fluid Warmers - Dealership Actions et al v. T.RAD Co., Ltd. :: Michigan Eastern District Court

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120	Filed: 1/14/2021, Entered: None	Withdrawal of Attorney

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119	Filed: 9/30/2020, Entered: None	Order on Motion - Free

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118	Filed: 8/31/2020, Entered: None	Reply to Response to Motion

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117	Filed: 8/24/2020, Entered: None	Response to Motion

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116	Filed: 8/14/2020, Entered: None	Order on Motion - Free

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115	Filed: 8/13/2020, Entered: None	Hearing on Motion*

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114	Filed: 8/11/2020, Entered: None	Motion - Free

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113	Filed: 8/7/2020, Entered: None	Order on Motion - Free

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112	Filed: 7/27/2020, Entered: None	Order

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111	Filed: 6/18/2020, Entered: None	Reassignment/Disqualification

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110	Filed: 6/15/2020, Entered: None	Order on Motion to Unseal

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109	Filed: 6/9/2020, Entered: None	Order on Motion to Withdraw as Attorney

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108	Filed: 6/8/2020, Entered: None	Motion - Free

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107	Filed: 5/19/2020, Entered: None	Motion - Free

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106	Filed: 4/24/2020, Entered: None	Order

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105	Filed: 4/17/2020, Entered: None	Withdrawal of Attorney

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104	Filed: 4/13/2020, Entered: None	Appear*

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103	Filed: 12/29/2019, Entered: None	Order on Motion - Free

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102	Filed: 12/29/2019, Entered: None	Order on Motion - Free

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101	Filed: 12/6/2019, Entered: None	Motion - Free

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100	Filed: 12/5/2019, Entered: None	Appear*

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99	Filed: 11/8/2019, Entered: None	Motion - Free

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98	Filed: 9/29/2019, Entered: None	Order

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97	Filed: 9/25/2019, Entered: None	Motion - Free

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96	Filed: 9/25/2019, Entered: None	Motion - Free

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95	Filed: 9/25/2019, Entered: None	Motion - Free

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94	Filed: 9/24/2019, Entered: None	Motion - Free

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93	Filed: 8/29/2018, Entered: None	Unseal

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92	Filed: 7/27/2018, Entered: None	Order on Motion - Free

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91	Filed: 7/13/2018, Entered: None	Motion - Free

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90	Filed: 6/22/2018, Entered: None	Order on Motion - Free

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89	Filed: 5/11/2018, Entered: None	Motion - Free

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86	Filed: 8/21/2017, Entered: None	Unknown Document Type
	ORDER ON AUTO DEALERS' 80 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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85	Filed: 8/21/2017, Entered: None	Unknown Document Type
	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)


84	Filed: 8/11/2017, Entered: None	Unknown Document Type
	SUPPLEMENTAL BRIEF re 83 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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83	Filed: 7/20/2017, Entered: 7/20/2017	Unknown Document Type
	NOTICE by Dealership Plaintiffs re 81 Notice to Appear, Regarding Telephonic Status Conference (Mantese, Gerard)
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82	Filed: 7/14/2017, Entered: 7/14/2017	Unknown Document Type
	ORDER ALLOCATING FEES TO THE BARTON FIRM re 76 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
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81	Filed: 7/11/2017, Entered: 7/11/2017	Unknown Document Type
	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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80	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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79	Filed: 4/19/2017, Entered: 4/19/2017	Unknown Document Type
	REPLY to Response re 76 MOTION Attorneys' Fees filed by Ancona Enterprise, Inc.. (Attachments: # 1 Exhibit Declaration of George Barton, # 2 Exhibit Declaration of Robert Harken) (Harken, Robert)
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78	Filed: 4/18/2017, Entered: 4/18/2017	Unknown Document Type
	MOTION for Leave to File Excess Pages by Ancona Enterprise, Inc.. (Attachments: # 1 Exhibit Proposed Order) (Harken, Robert)
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77	Filed: 4/12/2017, Entered: 4/12/2017	Unknown Document Type
	RESPONSE to 76 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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76	Filed: 3/8/2017, Entered: 3/8/2017	Unknown Document Type
	MOTION Attorneys' Fees by Ancona Enterprise, Inc.. (Attachments: # 1 Exhibit Affidavit) (Harken, Robert)
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75	Filed: 12/7/2016, Entered: 12/7/2016	Unknown Document Type
	STIPULATION AND ORDER WITHDRAWING CERTAIN DEALERSHIP PLAINTIFFS, Signed by District Judge Marianne O. Battani. (KDoa)
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74	Filed: 11/29/2016, Entered: 11/29/2016	Unknown Document Type
	ORDER ON AUTO DEALERS 63 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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73	Filed: 11/29/2016, Entered: 11/29/2016	Unknown Document Type
	ORDER REGARDING AUTO DEALERS 64 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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72	Filed: 11/29/2016, Entered: 11/29/2016	Unknown Document Type
	ORDER REGARDING AUTO DEALERS' PLANS OF ALLOCATION. Signed by District Judge Marianne O. Battani. (KDoa)
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71	Filed: 11/28/2016, Entered: 11/28/2016	Unknown Document Type
	ORDER GRANTING FINAL APPROVAL TO AUTO DEALER SETTLEMENTS WITH CERTAIN DEFENDANTS AND CERTIFYING SETTLEMENT CLASSES [Re: Doc. #69].Signed by District Judge Marianne O. Battani. (KDoa)
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70	Filed: 11/21/2016, Entered: 11/21/2016	Unknown Document Type
	ORDER DENYING without prejudice 62 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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69	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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68	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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67	Filed: 11/8/2016, Entered: 11/8/2016	Unknown Document Type
	REPLY to Response re 62 MOTION for Leave to File Motion for Attorneys' Fee filed by Bill Pearce Motors. (Harken, Robert)
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66	Filed: 11/2/2016, Entered: 11/2/2016	Unknown Document Type
	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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65	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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64	Filed: 10/15/2016, Entered: None	Motion - Free

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64	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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63	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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62	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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61	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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60	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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59	Filed: 9/1/2016, Entered: 9/1/2016	Unknown Document Type
	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 57 Motion. FINAL APPROVAL HEARING NOVEMBER 16, 2016 AT 1:30 P.M. Signed by District Judge Marianne O. Battani. (KDoa)
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58	Filed: 8/25/2016, Entered: 8/25/2016	Unknown Document Type
	ORDER GRANTING AUTOMOBILE DEALER PLAINTIFFS 56 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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57	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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56	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) Attachment 1 Index of Exhibits Attachment 2 Exhibit 1 - Guilty Plea Attachment 3 Exhibit 2 - Settlement Agreement
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55	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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54	Filed: 6/14/2016, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Erin Lindsay Calkins appearing on behalf of End-Payor Plaintiffs (Calkins, Erin) (Entered: 06/14/2016)
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53	Filed: 6/9/2016, Entered: None	Unknown Document Type
	NOTICE by Dealership Plaintiffs (Cuneo, Jonathan) (Entered: 06/09/2016)
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52	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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51	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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50	Filed: 4/20/2016, Entered: None	Unknown Document Type
	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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49	Filed: 4/13/2016, Entered: None	Unknown Document Type
	OPINION AND ORDER DENYING END-PAYOR PLAINTIFFS MOTION TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS AND AUTO DEALER PLAINTIFFS 27 and 28 MOTION TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 04/13/2016)
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48	Filed: 4/7/2016, Entered: 4/7/2016	Unknown Document Type
	NOTICE of Appearance by Brandon W. Halter on behalf of American Mitsuba Corporation, Mitsuba Corporation. (Halter, Brandon)
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47	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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46	Filed: 3/25/2016, Entered: 3/25/2016	Unknown Document Type
	ORDER Granting Auto Dealers 41 Motion to Extend Settlement Claim Deadline. Signed by District Judge Marianne O. Battani. (KDoa)
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45	Filed: 3/21/2016, Entered: None	Unknown Document Type
	SEALED EXHIBIT re 44 Stipulation and Order. (KDoa) (Entered: 03/21/2016)


44	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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43	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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42	Filed: 3/14/2016, Entered: 3/14/2016	Unknown Document Type
	ORDER granting 40 Motion to consolidate escrow accounts. Signed by District Judge Marianne O. Battani. (KDoa)
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41	Filed: 3/11/2016, Entered: None	Extend - free

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41	Filed: 3/10/2016, Entered: None	Unknown Document Type
	MOTION TO EXTEND Settlement Claim Deadline by Dealership Plaintiffs. (Blum, Alexander) (Entered: 03/10/2016)
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40	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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39	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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38	Filed: 2/24/2016, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Theresamarie Mantese appearing on behalf of Dealership Plaintiffs (Mantese, Theresamarie) (Entered: 02/24/2016)
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37	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-02403, ECF No. 40 (Cuneo, Jonathan)
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36	Filed: 2/8/2016, Entered: 2/8/2016	Unknown Document Type
	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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35	Filed: 2/4/2016, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Krista M. Hosmer appearing on behalf of Dealership Plaintiffs (Hosmer, Krista) (Entered: 02/04/2016)
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34	Filed: 1/27/2016, Entered: None	Unknown Document Type
	CERTIFICATE of Service/Summons Returned Executed. Calsonic Kansei North America, Inc. served on 1/21/2016, answer due 2/11/2016. (Mantese, Gerard) (Entered: 01/27/2016)
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33	Filed: 1/27/2016, Entered: None	Unknown Document Type
	CERTIFICATE of Service/Summons Returned Executed. Denso International America, Inc. served on 1/20/2016, answer due 2/10/2016. (Mantese, Gerard) (Entered: 01/27/2016)
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32	Filed: 1/26/2016, Entered: 1/26/2016	Unknown Document Type
	SEALED RESPONSE re 27 Sealed Motion to Consolidate Claims and Amend Complaints by Denso Corporation, Denso International America, Inc.. (Cherry, Steven)


31	Filed: 1/26/2016, Entered: None	Response to Motion

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31	Filed: 1/25/2016, Entered: None	Unknown Document Type
	RESPONSE to 28 MOTION to Consolidate Claims and Amend Complaints re 27 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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30	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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29	Filed: 1/15/2016, Entered: None	Unknown Document Type
	SUMMONS Issued for Calsonic Kansei North America, Inc., T.RAD Co., Ltd. (DWor) (Entered: 01/15/2016)
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28	Filed: 1/7/2016, Entered: 1/7/2016	Unknown Document Type
	MOTION to Consolidate Claims and Amend Complaints re 27 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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27	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)


26	Filed: 12/18/2015, Entered: 12/18/2015	Unknown Document Type
	NOTICE of Appearance by Lara E. V. Trager on behalf of Calsonic Kansei Corporation, Calsonic Kansei North America, Inc.. (Trager, Lara)
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25	Filed: 12/7/2015, Entered: 12/7/2015	Unknown Document Type
	ORDER granting 20 Motion for Attorney Fees. Signed by District Judge Marianne O. Battani on November 19, 2015. (KDoa)
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24	Filed: 12/7/2015, Entered: 12/7/2015	Unknown Document Type
	ORDER AND FINAL JUDGMENT APPROVING SETTLEMENT BETWEEN AUTO DEALER PLAINTIFFS AND T.RAD AND ENTERING DISMISSAL WITH PREJUDICE AS TO T.RAD - T.RAD Co., Ltd. terminated. Signed by District Judge Marianne O. Battani on November 19, 2015. (KDoa)
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23	Filed: 12/7/2015, Entered: 12/7/2015	Unknown Document Type
	ORDER Granting Final Approval to Auto Dealer Settlements With Certain Defendants and Certifying Settlement Classes re 22 Motion. Signed by District Judge Marianne O. Battani on November 19, 2015. (KDoa)
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22	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)
	Request

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21	Filed: 10/27/2015, Entered: None	Unknown Document Type
	SUMMONS Issued for Calsonic Kansei Corporation, Calsonic Kansei North America, Inc., Denso Corporation, Denso International America, Inc. (DWor) (Entered: 10/27/2015)
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20	Filed: 10/15/2015, Entered: None	Attorney Fees

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20	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)
	Request

19	Filed: 9/30/2015, Entered: None	Unknown Document Type
	SEALED Amended Complaint by Ancona Enterprise, Inc., Bill Pearce Motors, Cannon Nissan of Jackson, LLC, Dealership Plaintiffs, Empire Nissan of Santa Rosa, LLC, Stranger Investments, Westfield Dodge City, Inc.. (Mantese, Gerard) (Entered: 09/30/2015)


18	Filed: 9/30/2015, Entered: 9/30/2015	Unknown Document Type
	AMENDED COMPLAINT filed by Cannon Nissan of Jackson, LLC, Empire Nissan of Santa Rosa, LLC, Dealership Plaintiffs, Ancona Enterprise, Inc., Stranger Investments, Bill Pearce Motors, Westfield Dodge City, Inc. against All Defendants. NEW PARTIES ADDED. (Mantese, Gerard)
	Request

17	Filed: 9/23/2015, Entered: 9/23/2015	Unknown Document Type
	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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16	Filed: 9/17/2015, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Dealership Plaintiffs (Blum, Alexander) (Entered: 09/17/2015)
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15	Filed: 8/27/2015, Entered: 8/27/2015	Unknown Document Type
	ORDER granting 13 Motion for Preliminary Approval. Signed by District Judge Marianne O. Battani. (KDoa)
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14	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)
	Request

13	Filed: 8/7/2015, Entered: 8/7/2015	Unknown Document Type
	[MOTION FOR PRELIMINARY APPROVAL] 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, 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. of Motion for Preliminary Approval of Proposed Settlement with T.Rad Co., Ltd. and T.Rad North America, Inc. and Provisional Certification of Settlement Classes (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Settlement Agreement, # 3 Exhibit 2-Plea Agreement) (Mantese, Gerard) Modified on 8/7/2015 (KDoa). Attachment 1 Index of Exhibits Attachment 2 Exhibit 1-Settlement Agreement Attachment 3 Exhibit 2-Plea Agreement
	Request

12	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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11	Filed: 5/28/2015, Entered: 5/28/2015	Unknown Document Type
	NOTICE of Appearance by E. Powell Miller on behalf of End-Payor Plaintiffs. (Miller, E.)
	Request

10	Filed: 3/5/2015, 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., 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. (Lushnat, Joshua) (Entered: 03/05/2015)
	Request

9	Filed: 2/24/2015, 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., 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. All Dealership Plaintiffs (Hansma, David) (Entered: 02/24/2015)
	Request

8	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)
	Request

7	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)
	Request

6	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)
	Request

5	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)
	Request

4	Filed: 6/19/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Steven N. Williams appearing on behalf of End-Payor Plaintiffs (Williams, Steven) (Entered: 06/19/2014)
	Request

3	Filed: 6/9/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by William Reiss on behalf of Automatic Transmission Fluid Warmers - Dealership Actions. (Reiss, William) (Entered: 06/09/2014)
	Request

2	Filed: 6/9/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Bernard Persky on behalf of Automatic Transmission Fluid Warmers - Dealership Actions. (Persky, Bernard) (Entered: 06/09/2014)
	Request

1	Filed: 6/9/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Hollis L Salzman on behalf of Automatic Transmission Fluid Warmers - Dealership Actions. (Salzman, Hollis) (Entered: 06/09/2014)
	Request