Custom Printing of Willmar, Inc. v. International Paper CO. et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:04-cv-11583-GAO
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Parties
No Logo Custom Printing of Willmar, Inc., Plaintiff

Represented by Berman DeValerio, LLP

Name Phone Fax E-Mail
Space Peter A. Pease +1 617 542 8300 +1 617 542 1194 ppease@bermanesq.com

Represented by Heins Mills & Olson, PLC

No Logo MMP Bala, Inc., Plaintiff
v.
No Logo Bowater Inc., Defendant
International Paper Company International Paper Company, Defendant
Officially listed as "International Paper CO."
No Logo M-real Corporation, Defendant
No Logo M-real USA Corp., Defendant
No Logo Madison International Sales Company, Defendant
No Logo MeadWestvaco Corporation, Defendant
Officially listed as "MeadWestvaco Corp."
No Logo Metsalitto Cooperative, Defendant
No Logo Metsalitto Group, Defendant
No Logo Myllykoski Corp., Defendant
No Logo Norske Skog (USA) Holdings, Inc., Defendant
No Logo Norske Skog (usa) Inc., Defendant
No Logo Norske Skog Canada (USA), Inc., Defendant
No Logo Norske Skog Canada Ltd., Defendant
Officially listed as "Norske Skog Canada Limited"
Officer/Director, POPE & TALBOT INC /DE/
No Logo Norske Skog North America LLC, Defendant
No Logo Norske Skogindustrier Asa, Defendant
No Logo S. D. Warren Company, Defendant

Represented by Ropes & Gray LLP

Name Phone Fax E-Mail
Space Jane E. Willis +1 617 951 7000 +1 617 951 7050 Jane.Willis@ropesgray.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Ryan M. DiSantis +1 617 748 3251 +1 617 748 3960 ryan.disantis@usdoj.gov
No Logo Sappi Ltd., Defendant
Officially listed as "Sappi Limited"
No Logo Stora Enso North America Corporation, Defendant
Officially listed as "Stora Enso North America Corp."

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
Space David Marx, Jr. +1 312 372 2000 +1 312 984 7700
Space Steven W. Kasten +1 617 535 4000 +1 617 535 3800 skasten@mwe.com
No Logo Stora Enso Oyj, Defendant

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
Space David Marx, Jr. +1 312 372 2000 +1 312 984 7700
Space Steven W. Kasten +1 617 535 4000 +1 617 535 3800 skasten@mwe.com
No Logo Upm-kymmene Corporation, Defendant
Officially listed as "UPM-Kymmene Corp."
Other Parties
No Logo Ics Corporation, Movant
Attributes
Office Boston
Filed 7/15/2004
Jury Demand Plaintiff
Demand
Nature of Suit 410 - Anti-Trust
Cause Section 15 U.S.C. § 25 Clayton Act
Jurisdiction Federal Question
Disposition Transfer/Remand - Transfer to Another District
County Barnstable
Terminated 12/17/2004
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (41) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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case transferred out - district transfer with OCR 34 Filed: 12/17/2004, Entered: 12/20/2004 case transferred out - district transfer
Case transferred to to District of Connecticut pursuant to Conditional Transfer Order entered by the MDL Panel on December 7, 2004 Original file and certified copy of transfer order and docket sheet sent to the Clerk in that district. (Edge, Eugenia)
LREF
Blank -- Filed: 12/9/2004, Entered: 12/9/2004 Order on Motion for Extension of Time to Answer
Judge George A. O'Toole Jr.: Electronic ORDER entered granting [33] Motion for Extension of Time to Answer S.D. Warren Company. (Lyness, Paul)
LREF
Motion for Extension of Time to File Answer with OCR 33 Filed: 12/1/2004, Entered: 12/1/2004, Terminated: 12/9/2004 Motion for Extension of Time to File Answer
Assented to MOTION for Extension of Time to File Answer , Move or Otherwise Respond to Plaintiff's Complaint by S.D. Warren Company.(Willis, Jane)
LREF
Blank -- Filed: 11/16/2004, Entered: 11/16/2004 Order on Motion to Transfer Case
Judge George A. O'Toole Jr.: Electronic ORDER entered terminating [27] Motion to Transfer Case, terminating [12] Motion to Transfer Case (Lyness, Paul)
LREF
Summons Returned Executed with OCR 32 Filed: 9/30/2004, Entered: 9/30/2004 Summons Returned Executed
SUMMONS Returned Executed Norske Skog North America LLC served on 9/15/2004, answer due 10/5/2004. (Pease, Peter)
LREF
Summons Returned Executed with OCR 31 Filed: 9/30/2004, Entered: 9/30/2004 Summons Returned Executed
SUMMONS Returned Executed MeadWestvaco Corp. served on 9/14/2004, answer due 10/4/2004. (Pease, Peter)
LREF
Affidavit of Service with OCR 30 Filed: 9/23/2004, Entered: 9/23/2004 Affidavit of Service
AFFIDAVIT OF SERVICE Executed by Custom Printing of Willmar, Inc.. Bowater, Inc. served on 9/23/2004, answer due 10/13/2004; International Paper CO. served on 9/23/2004, answer due 10/13/2004; M-real USA Corp. served on 9/23/2004, answer due 10/13/2004; Madison International Sales Company served on 9/23/2004, answer due 10/13/2004; MeadWestvaco Corp. served on 9/23/2004, answer due 10/13/2004; Myllykoski Corp. served on 9/23/2004, answer due 10/13/2004; Norske Skog (USA), Inc. served on 9/23/2004, answer due 10/13/2004; Norske Skog Canada Limited served on 9/23/2004, answer due 10/13/2004; Norske Skog North America LLC served on 9/23/2004, answer due 10/13/2004; S.D. Warren Company served on 9/23/2004, answer due 10/13/2004; Stora Enso North America Corp. served on 9/23/2004, answer due 10/13/2004; UPM-Kymmene Corp. served on 9/23/2004, answer due 10/13/2004. Acknowledgement filed by Custom Printing of Willmar, Inc.. (Pease, Peter)
LREF
Exhibit with OCR 29 Filed: 9/23/2004, Entered: 9/23/2004 Exhibit
EXHIBIT re [27] MOTION to Transfer Case [FILED WITH MDL] The Motion of Plaintiff Custom Printing of Willmar, Inc., for Transfer and Consolidation of related Antitrust Actions to the District of Connecticut Pursuant to 28 U.S.C. Section 1407 [SCHEDULE FILED WITH MDL] by Custom Printing of Willmar, Inc.. (Pease, Peter)
LREF
Memorandum in Support of Motion with OCR 28 Filed: 9/23/2004, Entered: 9/23/2004 Memorandum in Support of Motion
MEMORANDUM in Support re [27] MOTION to Transfer Case [FILED WITH MDL] The Motion of Plaintiff Custom Printing of Willmar, Inc., for Transfer and Consolidation of related Antitrust Actions to the District of Connecticut Pursuant to 28 U.S.C. Section 1407 filed by Custom Printing of Willmar, Inc.. (Pease, Peter)
LREF
Motion to Transfer Case with OCR 27 Filed: 9/23/2004, Entered: 9/23/2004, Terminated: 11/16/2004 Motion to Transfer Case
MOTION to Transfer Case [FILED WITH MDL] The Motion of Plaintiff Custom Printing of Willmar, Inc., for Transfer and Consolidation of related Antitrust Actions to the District of Connecticut Pursuant to 28 U.S.C. Section 1407 by Custom Printing of Willmar, Inc..(Pease, Peter)
LREF
Letter/request (non-motion) with OCR 26 Filed: 9/23/2004, Entered: 9/23/2004 Letter/request (non-motion)
Letter filed with MDL Letter/request (non-motion) from Troy J. Hutchinson. (Pease, Peter)
LREF
Proposed Document(s) submitted with OCR 25 Filed: 9/20/2004, Entered: 9/23/2004 Proposed Document(s) submitted
Proposed Document(s) submitted by MMP Bala, Inc. received for filing. Document received: Courtesy Copy of Withdrawal of Motion to Transfer to the Western District of Washington. (Barrette, Mark)
LREF
Blank -- Filed: 9/16/2004, Entered: 9/16/2004 Order on Motion for Extension of Time to Answer
Judge George A. O'Toole Jr.: Electronic ORDER entered granting [9] Motion for Extension of Time to Answer S.D. Warren Company. (Lyness, Paul)
LREF
Waiver of Service Executed with OCR 24 Filed: 9/15/2004, Entered: 9/15/2004 Waiver of Service Executed
WAIVER OF SERVICE Returned Executed Stora Enso North America Corp. waiver sent on 8/24/04. (Pease, Peter)
LREF
Waiver of Service Executed with OCR 23 Filed: 9/15/2004, Entered: 9/15/2004 Waiver of Service Executed
WAIVER OF SERVICE Returned Executed International Paper CO. waiver sent on 8/25/04. (Pease, Peter)
LREF
Waiver of Service Executed with OCR 22 Filed: 9/15/2004, Entered: 9/15/2004 Waiver of Service Executed
WAIVER OF SERVICE Returned Executed Madison International Sales Company waiver sent on 8/6/04. (Pease, Peter)
LREF
Waiver of Service Executed with OCR 21 Filed: 9/15/2004, Entered: 9/15/2004 Waiver of Service Executed
WAIVER OF SERVICE Returned Executed Norske Skog (USA), Inc. waiver sent on 9/7/04. (Pease, Peter)
LREF
Summons Returned Executed with OCR 20 Filed: 9/15/2004, Entered: 9/15/2004 Summons Returned Executed
SUMMONS Returned Executed Norske Skog (USA) Holdings, Inc. served on 8/25/04. (Pease, Peter)
LREF
Summons Returned Executed with OCR 19 Filed: 9/15/2004, Entered: 9/15/2004 Summons Returned Executed
SUMMONS Returned Executed Bowater, Inc. served on 8/25/04. (Pease, Peter)
LREF
Summons Returned Executed with OCR 18 Filed: 9/15/2004, Entered: 9/15/2004 Summons Returned Executed
SUMMONS Returned Executed Norske Skog Canada (USA), Inc. served on 8/25/2004, answer due 9/14/2004. (Pease, Peter)
LREF
Summons Returned Executed with OCR 17 Filed: 9/15/2004, Entered: 9/15/2004 Summons Returned Executed
SUMMONS Returned Executed S.D. Warren Company served on 8/13/2004, answer due 9/2/2004. (Pease, Peter)
LREF
Summons Returned Executed with OCR 16 Filed: 9/15/2004, Entered: 9/15/2004 Summons Returned Executed
SUMMONS Returned Executed M-real USA Corp. served on 8/25/2004, answer due 9/14/2004. (Pease, Peter)
LREF
Letter/request (non-motion) with OCR 15 Filed: 9/15/2004, Entered: 9/15/2004 Letter/request (non-motion)
Letter/request (non-motion) from Peter A. Pease. (Attachments: # (1) Exhibit A)(Pease, Peter)
LREF
Blank -- Filed: 9/15/2004, Entered: 9/16/2004 Order on Motion for Leave to Appear
Judge George A. O'Toole Jr.: Electronic ORDER entered granting [5] Motion for Leave to Appear Pro Hac Vice Added David Marx for Stora Enso North America Corp. and Stora Enso Oyj. cc/cl (Edge, Eugenia)
LREF
Blank -- Filed: 9/15/2004, Entered: 9/16/2004 Filing Fee/Payment Received
Filing fee: $ 50, receipt number 58693 regarding Pro Hac Vice (entry #5)for David Marx Jr. (Edge, Eugenia)
LREF
Notice of Appearance with OCR 11 Filed: 9/3/2004, Entered: 9/3/2004 Notice of Appearance
NOTICE of Appearance by Ryan M. DiSantis on behalf of S.D. Warren Company (DiSantis, Ryan)
LREF
Corporate Disclosure Statement with OCR 10 Filed: 9/2/2004, Entered: 9/2/2004 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT by S.D. Warren Company. (Willis, Jane)
LREF
Motion for Extension of Time to File Answer with OCR 9 Filed: 9/2/2004, Entered: 9/2/2004, Terminated: 9/16/2004 Motion for Extension of Time to File Answer
Assented to MOTION for Extension of Time to File Answer , Move or Otherwise Respond to Plaintiff's Complaint by S.D. Warren Company.(Willis, Jane)
LREF
Notice of Appearance with OCR 8 Filed: 9/2/2004, Entered: 9/2/2004 Notice of Appearance
NOTICE of Appearance by Jane E. Willis on behalf of S.D. Warren Company (Willis, Jane)
LREF
Certificate Of Service. with OCR 14 Filed: 8/31/2004, Entered: 9/9/2004 Certificate Of Service.
CERTIFICATE OF SERVICE by ICS Corporation re [12] MOTION for Transfer and Consolidation of Related Antitrust Actions Pursuant To 28 U.S.C. 1407 Case, [13] Memorandum in Support of Motion. (Barrette, Mark)
LREF
Memorandum in Support of Motion with OCR 13 Filed: 8/31/2004, Entered: 9/9/2004 Memorandum in Support of Motion
MEMORANDUM in Support re [12] MOTION for Transfer and Consolidation of Related Antitrust Actions Pursuant To 28 U.S.C. 1407 filed by ICS Corporation. (Barrette, Mark)
LREF
Motion to Transfer Case with OCR 12 Filed: 8/31/2004, Entered: 9/9/2004 Motion to Transfer Case
MOTION for Transfer and Consolidation of Related Antitrust Actions Pursuant To 28 U.S.C. 1407 by ICS Corporation.(Barrette, Mark)
LREF
Corporate Disclosure Statement with OCR 7 Filed: 8/25/2004, Entered: 8/25/2004 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT by Stora Enso North America Corp., Stora Enso Oyj. (Kasten, Steven)
LREF
Affidavit in Support with OCR 6 Filed: 8/25/2004, Entered: 8/25/2004 Affidavit in Support
AFFIDAVIT in Support re [5] Assented to MOTION for Leave to Appear Pro Hac Vice by David Marx, Jr.. (Kasten, Steven)
LREF
Motion for Leave to Appear Pro Hac Vice with OCR 5 Filed: 8/25/2004, Entered: 8/25/2004, Terminated: 9/15/2004 Motion for Leave to Appear Pro Hac Vice
Assented to MOTION for Leave to Appear Pro Hac Vice by David Marx, Jr. by Stora Enso North America Corp., Stora Enso Oyj.(Kasten, Steven)
LREF
Notice of Appearance with OCR 4 Filed: 8/25/2004, Entered: 8/25/2004 Notice of Appearance
NOTICE of Appearance by Steven W. Kasten on behalf of Stora Enso North America Corp., Stora Enso Oyj (Kasten, Steven)
LREF
Letter/request (non-motion) with OCR 2 Filed: 8/12/2004, Entered: 8/18/2004 Letter/request (non-motion)
Letter/request (non-motion) from Joseph A. Ostoylch. (Attachments: # (1) Defendant's Consolidated Response that is Before the Judicial Panel on Multidistrict Litigation)(Barrette, Mark)
LREF
Letter/request (non-motion) with OCR 3 Filed: 7/21/2004, Entered: 8/19/2004 Letter/request (non-motion)
Letter/request (non-motion) from Jon T. King. ***Exhibits included which are too large to be scanned*** (Barrette, Mark)
LREF
Complaint with OCR 1 Filed: 7/15/2004, Entered: 7/19/2004 Complaint
COMPLAINT Filing fee: $ 150, receipt number 57347, filed by Custom Printing of Willmar, Inc..(Barrette, Mark)
LREF
Blank -- Filed: 7/15/2004, Entered: 7/19/2004 Summons Issued
Summons Issued as to Bowater, Inc., International Paper CO., M-real Corporation, M-real USA Corp., Madison International Sales Company, MeadWestvaco Corp., Metsalitto Cooperative, Metsalitto Group, Myllykoski Corp., Norske Skog (USA) Holdings, Inc., Norske Skog (USA), Inc., Norske Skog Canada (USA), Inc., Norske Skog Canada Limited, Norske Skog North America LLC, Norske Skogindustrier ASA, S.D. Warren Company, Sappi Limited, Stora Enso North America Corp., Stora Enso Oyj and UPM-Kymmene Corp.. (Barrette, Mark)
LREF
Blank -- Filed: 7/15/2004, Entered: 7/19/2004 Magistrate Judge Assignment
If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Cohen. (Barrette, Mark)
LREF

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