Select Retrieval, LLC v. Aqua Superstore, Inc. et al

Federal Civil Lawsuit Judicial Panel on Multidistrict Litigation, Case No. 6:11-cv-01348
District Judge Charlene E. Honeywell, presiding
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 District Judge Charlene E. Honeywell
Last Updated December 29, 2016 at 5:15 PM EST (8.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Select Retrieval, LLC, Plaintiff

▼ Represented by Allen, Dyer, Doppelt, Milbrath & Gilchrist, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brian R Gilchrist +1 407 841 2330 +8412 841 841 2343 bgilchrist@addmg.com

▼ Represented by Farney And Daniels

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Robert Daniels +1 512 582 2820 +1 512 582 2829 SDaniels@farneydaniels.com

▼ Represented by Law Offices of Lori Marie Lubinsky

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael J. Modl +1 608 257 5661 +1 608 257 5444 mmodl@axley.com
No Logo Belk Ecommerce LLC, Counter-Claimant
Chico's FAS, Inc. Chico's FAS, Inc., Counter-Claimant
No Logo Chico's Retail Services, Inc., Counter-Claimant
No Logo Lowe's Home Centers, Inc., Counter-Claimant
No Logo Market America, Inc., Counter-Claimant
No Logo The Home Depot U.S.A., Inc., Counter-Claimant
No Logo Thompson & Company Of Tampa, Inc., Counter-Claimant
No Logo V.f. Corporation, Counter-Claimant
No Logo Vitacost.com, Inc., Counter-Claimant
No Logo Winchester Carpet & Rug Company, Counter-Claimant
v.
No Logo Aqua Supercenter, Defendant

▼ Represented by Smithco Holdings, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED AquaSupercenter
No Logo Belk Ecommerce LLC, Defendant

▼ Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Luckett Lee +1 404 881 7000 +1 404 881 7777 bob.lee@alston.com
ATTORNEY TO BE NOTICED HOLLY H. SAPORITO +1 404 881 4402 +1 404 253 8512 holly.saporito@alston.com

▼ Represented by Gray Robinson

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard E. Mitchell +1 407 244 5690 rmitchell@gray-robinson.com
No Logo Benchmark Brands, Inc., Defendant

▼ Represented by Akerman LLP

Name Phone Fax E-Mail
TERMINATED: 02/17/2012, ATTORNEY TO BE NOTICED Thomas Todd Pittenger +1 407 419 8420 +1 407 254 4273 todd.pittenger@akerman.com

▼ Represented by Lockheed Martin Global Training & Logistics

Name Phone Fax E-Mail
TERMINATED: 01/17/2012, ATTORNEY TO BE NOTICED Angela M. Miller +1 407 418 6477 +1 407 843 4444 angela.m.miller@lmco.com

▼ Represented by Lowndes Drosdick Doster Kantor & Reed, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jason S. Miller +1 407 418 6263 +1 407 843 4444 jason.miller@lowndes-law.com
ATTORNEY TO BE NOTICED Jacquelynne Jordan Regan +1 407 418 6438 +1 407 843 4444 reganjj@lowndes-law.com
Chico's FAS, Inc. Chico's FAS, Inc., Defendant

▼ Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harris Baker , +1 212 210 9487 +1 212 922 3888 bill.baker@alston.com
No Logo Chico's Retail Services, Inc., Defendant
No Logo Ils Holdings, LLC, Defendant

▼ Represented by Law Offices of Susan V. Tipograph

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED TTAB Attorney Placeholder amaurycruz@yahoo.com
No Logo Ivgstores LLC, Defendant

▼ Represented by Humphreys Wallace Humphreys, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William J. Judge, Jr. +1 813 221 3900 +1 813 221 2900 wjudge@hwhlaw.com
ATTORNEY TO BE NOTICED Casey Reeder Lennox +1 813 221 3900 clennox@hwhlaw.com
No Logo Lowe's Home Centers, Inc., Defendant

▼ Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Paulo Roberto Lima +1 212 309 1395 +1 212 309 1100 plima@hunton.com
ATTORNEY TO BE NOTICED Michael A. Oakes +1 202 955 1500 moakes@hunton.com
No Logo Lumber Liquidators Inc., Defendant

▼ Represented by McGuireWoods LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David E Finkelson +1 804 775 1000 +1 804 225 5377 dfinkelson@mcguirewoods.com
ATTORNEY TO BE NOTICED Sara F. Holladay-Tobias +1 904 798 3200 +1 904 798 3207 sfhollad@mcguirewoods.com
ATTORNEY TO BE NOTICED Derek Handley Swanson +1 804 775 1081 +6982 698 698 2258 dswanson@mcguirewoods.com
ATTORNEY TO BE NOTICED Jeffrey Scott York +1 904 798 2680 +3606 360 360 6330 jyork@mcguirewoods.com
No Logo Market America, Inc., Defendant

▼ Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
Space Alton L. Absher +1 336 607 7300 +1 336 607 7500 aabsher@kilpatricktownsend.com
Space John C. Alemanni +1 336 607 7300 +1 336 607 7500 jalemanni@kilpatricktownsend.com
ATTORNEY TO BE NOTICED Chad Dwight Hansen +1 336 607 7352 +1 336 734 2780 ChadHansen@KilpatrickTownsend.com
Space Steven David Moore +1 415 273 4741 +1 415 651 8510 smoore@kilpatricktownsend.com

▼ Represented by Shutts & Bowen, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Lee Gore +1 407 423 3200 +8497 849 849 7205 mgore@shutts.com
No Logo Restockit, LLC, Defendant
No Logo Roomstogo.com, Inc., Defendant

▼ Represented by Bilzin Sumberg Baena Price & Axelrod LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rafael Rodrigues Ribeiro +1 305 350 7312 +1 305 351 2132 rribeiro@bilzin.com

▼ Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Maya M. Eckstein +1 804 788 8200 +1 804 343 4630 meckstein@hunton.com
ATTORNEY TO BE NOTICED Abigail M Lyle +1 305 536 2690 +1 305 810 2460 alyle@hunton.com
No Logo The Home Depot U.S.A., Inc., Defendant

▼ Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Fredrick Howard Lebron McClure +1 813 229 2111 +1 813 229 1447 fredrick.mcclure@dlapiper.com
ATTORNEY TO BE NOTICED Nicholas George Papastavros +1 617 406 6019 +1 617 406 6119 nickpapastavros@dlapiper.com
ATTORNEY TO BE NOTICED Andrew Paul Valentine +1 415 836 2500 +1 650 833 2001 andrew.valentine@dlapiper.com
The Home Depot, Inc. The Home Depot, Inc., Defendant

▼ Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Edward Colin Thompson +1 813 229 2111 +2291 229 229 1447 colin.thompson@dlapiper.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew Paul Valentine +1 415 836 2500 +1 650 833 2001 andrew.valentine@dlapiper.com
No Logo Thompson & Company Of Tampa, Inc., Defendant

▼ Represented by Gray Robinson

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Woodrow H. Pollack +1 813 273 5000 +1 813 273 5145 woodrow.pollack@gray-robinson.com
ATTORNEY TO BE NOTICED Stefan Vaughn Stein +1 813 273 5078 +1 813 273 5145 stefan.stein@gray-robinson.com
No Logo V.f. Corporation, Defendant

▼ Represented by Baker Donelson Bearman Caldwell & Berkowitz, PC

Name Phone Fax E-Mail
Space Hal Kemp Litchford +1 407 422 6600 +1 407 841 0325 hlitchford@bakerdonelson.com

▼ Represented by Thompson & Wright

Name Phone Fax E-Mail
Space Justin Cohen +1 214 969 1211 +1 214 999 1565 justin.cohen@tklaw.com
Space Bruce S Sostek +1 214 969 1237 +1 214 969 1751 bruce.sostek@tklaw.com
Space Richard Lawrence Wynne, Jr. +1 214 969 1700 +1 214 969 1751 richard.wynne@tklaw.com
No Logo Vitacost.com, Inc., Defendant

▼ Represented by Espinosa | Trueba Pl

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William R Trueba Jr

▼ Represented by Kluger, Kaplan, Silverman, Katzen & Levine, P.L.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Unknown Attorney jespinosa@etlaw.com
ATTORNEY TO BE NOTICED Michael Eric Tschupp +1 305 854 0900 +1 305 285 5555 mtschupp@etlaw.com
No Logo Winchester Carpet & Rug Company, Defendant

▼ Represented by Dean, Mead, Egerton, Bloodworth, Capouano & Bozarth, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Darryl M. Bloodworth +1 407 841 1200 +1 407 423 1831 dbloodworth@deanmead.com

▼ Represented by Williams Mullen, PC

Name Phone Fax E-Mail
TERMINATED: 01/09/2012, ATTORNEY TO BE NOTICED Steven Patrick Gould +1 804 420 6606 +1 804 420 6507 sgould@williamsmullen.com
TERMINATED: 01/09/2012, ATTORNEY TO BE NOTICED Patrick Risdon Hanes +1 804 643 1991 +1 804 783 6507 phanes@williamsmullen.com
No Logo Select Retrieval, LLC, Counter-Defendant
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Legal Document (Payment Possibly Required) 73 Filed: 8/24/2012, Entered: None Court Filing
OFFICIAL TRANSCRIPT of Hearing held on 7/26/2012 before the Panel at Cleveland, OH. Court Reporter/Transcriber Judith A. Gage, 801 West Superior Avenue, Room 7-189 Cleveland, Ohio 44113, (216) 357-7238. Transcript may be viewed at the Panel's office or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Redaction due 8/31/2012. Redaction Request due 9/14/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/23/2012.Signed by Judge John G. Heyburn II, Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 8/24/2012. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, WIW/3:11-cv-00637 (JG) (Entered: 08/24/2012)
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Legal Document (Payment Possibly Required) 72 Filed: 8/8/2012, Entered: None Court Filing
ORDER DENYING TRANSFER re: pldg. (96 in CAS/3:11-cv-02158, 140 in DE/1:11-cv-00812, 66 in FLM/6:11-cv-01348, 73 in ILN/1:11-cv-03752, 52 in MA/4:12-cv-10389, 245 in MDL No. 2377, 54 in ME/2:12-cv-00003, 71 in OR/3:11-cv-01104, 59 in TXN/3:11-cv-01166, 59 in WIW/3:11-cv-00637), ( 1 in MDL No. 2377) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIEDSigned by Judge Kathryn H. Vratil, Acting Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 8/8/2012. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, WIW/3:11-cv-00637 (trb) (Entered: 08/08/2012)
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Legal Document (Payment Possibly Required) 71 Filed: 7/19/2012, Entered: None
NOTICE OF ORAL ARGUMENT SCHEDULE re: pldg. (96 in CAS/3:11-cv-02158, 140 in DE/1:11-cv-00812, 66 in FLM/6:11-cv-01348, 73 in ILN/1:11-cv-03752, 52 in MA/4:12-cv-10389, 245 in MDL No. 2377, 54 in ME/2:12-cv-00003, 71 in OR/3:11-cv-01104, 59 in TXN/3:11-cv-01166, 59 in WIW/3:11-cv-00637) Setting oral argument schedule for the 7/26/12 hearing session in Cleveland, OH.Signed by Clerk of the Panel Jeffery N. Luthi on 7/19/2012. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, WIW/3:11-cv-00637 (RH) (Entered: 07/19/2012)
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Legal Document (Payment Possibly Required) 70 Filed: 7/9/2012, Entered: None
NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (66 in FLM/6:11-cv-01348, 245 in MDL No. 2377) Filed by Michael A. Oakes on behalf of Defendant Lowe's Home Centers, Inc. Associated Cases: MDL No. 2377, FLM/6:11-cv-01348 (Oakes, Michael) (Entered: 07/09/2012)
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Legal Document (Payment Possibly Required) 69 Filed: 6/28/2012, Entered: None
NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (96 in CAS/3:11-cv-02158, 140 in DE/1:11-cv-00812, 66 in FLM/6:11-cv-01348, 73 in ILN/1:11-cv-03752, 52 in MA/4:12-cv-10389, 245 in MDL No. 2377, 54 in ME/2:12-cv-00003, 71 in OR/3:11-cv-01104, 59 in TXN/3:11-cv-01166, 59 in WIW/3:11-cv-00637) Filed by PETER J. BRANN on behalf of Defendant LL BEAN INC (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, FLS/0:12-cv-61058, FLS/0:12-cv-61059, FLS/9:12-cv-80591, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, WIW/3:11-cv-00637 (BRANN, PETER) (Entered: 06/28/2012)
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Legal Document (Payment Possibly Required) 68 Filed: 6/18/2012, Entered: None
NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (96 in CAS/3:11-cv-02158, 140 in DE/1:11-cv-00812, 66 in FLM/6:11-cv-01348, 50 in GAN/1:12-cv-00358, 73 in ILN/1:11-cv-03752, 52 in MA/4:12-cv-10389, 245 in MDL No. 2377, 54 in ME/2:12-cv-00003, 71 in OR/3:11-cv-01104, 59 in TXN/3:11-cv-01166, 59 in WIW/3:11-cv-00637), ( 1 in MDL No. 2377) Filed by Patricia L. Enerio on behalf of Defendant Karmaloop Inc. (Attachments: # 1 Certificate of Service) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, FLS/0:12-cv-61058, FLS/0:12-cv-61059, FLS/9:12-cv-80591, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, WIW/3:11-cv-00637 (Enerio, Patricia) Modified on 6/19/2012 (RH). CHANGE EVENT TYPE (Entered: 06/18/2012)
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Legal Document (Payment Possibly Required) 67 Filed: 6/15/2012, Entered: None
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (96 in CAS/3:11-cv-02158, 140 in DE/1:11-cv-00812, 66 in FLM/6:11-cv-01348, 50 in GAN/1:12-cv-00358, 73 in ILN/1:11-cv-03752, 52 in MA/4:12-cv-10389, 245 in MDL No. 2377, 54 in ME/2:12-cv-00003, 71 in OR/3:11-cv-01104, 59 in TXN/3:11-cv-01166, 59 in WIW/3:11-cv-00637), (42 in CAS/3:11-cv-02158, 39 in DE/1:11-cv-00812, 38 in FLM/6:11-cv-01348, 26 in GAN/1:12-cv-00358, 27 in ILN/1:11-cv-03752, 26 in MA/4:12-cv-10389, 68 in MDL No. 2377, 28 in ME/2:12-cv-00003, 27 in OR/3:11-cv-01104, 27 in TXN/3:11-cv-01166, 30 in WIW/3:11-cv-00637) Filed by Steven R Daniels on behalf of Plaintiffs Select Retrieval, LLC, (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, FLS/0:12-cv-61058, FLS/0:12-cv-61059, FLS/9:12-cv-80591, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, WIW/3:11-cv-00637 (Daniels, Steven) Modified on 6/15/2012 (RH). REMOVED DUPLICATE PARTY NAMES (Entered: 06/15/2012)
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Legal Document (Payment Possibly Required) 66 Filed: 6/14/2012, Entered: None Court Filing
HEARING ORDER re: pldg. ( 1 in MDL No. 2377) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 7/26/2012 in Cleveland, Ohio. Notices of Presentation or Waiver of Oral Argument due on or before 7/9/2012.Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge John G. Heyburn II, Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 6/14/2012. (Attachments: # 1 Courthouse Advisory) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, WIW/3:11-cv-00637 (RH) (Entered: 06/14/2012)
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Legal Document (Payment Possibly Required) 65 Filed: 5/23/2012, Entered: None
WITHDRAWAL OF FILING re: pldg. (69 in CAS/3:11-cv-02158, 109 in DE/1:11-cv-00812, 47 in FLM/6:11-cv-01348, 33 in GAN/1:12-cv-00358, 48 in ILN/1:11-cv-03752, 35 in MA/4:12-cv-10389, 191 in MDL No. 2377, 37 in ME/2:12-cv-00003, 50 in OR/3:11-cv-01104, 42 in TXN/3:11-cv-01166, 41 in WIW/3:11-cv-00637) Filed by Counter Claimant JC Penney Company Inc. FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, WIW/3:11-cv-00637 (Lettelleir, Diane) (Entered: 05/23/2012)
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Legal Document (Payment Possibly Required) 64 Filed: 5/23/2012, Entered: None
CERTIFICATE OF SERVICE (AMENDED) re: pldg. (42 in MA/4:12-cv-10389, 228 in MDL No. 2377) Filed by Defendants Kohl's Department Stores, Inc., Payless Shoesource, Inc., Defendants/Counter Claimants Guitar Center, Inc., Music123, Inc., Musician's Friend, Inc., Autozone Inc., Build.com, Inc., Pacific Sunwear of California Inc., Sonic Electronix, Inc., West Marine Products, Inc., Ann Inc., Bluefly Inc., Brown Shoe Company Inc., Charming Shoppes Inc., Dillard's Inc., Ice.com Inc., Luxi Group LLC, SkyMall Inc., GameStop Corp, ShoppersChoice.com, LLC -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 5/23/2012 (LH). REMOVED DUPLICATE PARTIES AND ADDED MDL LINK (Entered: 05/23/2012)
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Legal Document (Payment Possibly Required) 63 Filed: 5/23/2012, Entered: None
CERTIFICATE OF SERVICE re: pldg. (92 in CAS/3:11-cv-02158, 136 in DE/1:11-cv-00812, 62 in FLM/6:11-cv-01348, 46 in GAN/1:12-cv-00358, 67 in ILN/1:11-cv-03752, 48 in MA/4:12-cv-10389, 238 in MDL No. 2377, 50 in ME/2:12-cv-00003, 67 in OR/3:11-cv-01104, 55 in TXN/3:11-cv-01166, 46 in VAW/5:12-cv-00001, 55 in WIW/3:11-cv-00637) Filed by Plaintiff Select Retrieval, LLC -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Daniels, Steven) (Entered: 05/23/2012)
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Legal Document (Payment Possibly Required) 62 Filed: 5/23/2012, Entered: None
WITHDRAWAL OF FILING re: pldg. (90 in CAS/3:11-cv-02158, 134 in DE/1:11-cv-00812, 60 in FLM/6:11-cv-01348, 44 in GAN/1:12-cv-00358, 65 in ILN/1:11-cv-03752, 46 in MA/4:12-cv-10389, 236 in MDL No. 2377, 48 in ME/2:12-cv-00003, 65 in OR/3:11-cv-01104, 53 in TXN/3:11-cv-01166, 44 in VAW/5:12-cv-00001, 53 in WIW/3:11-cv-00637) Filed by Plaintiff Select Retrieval, LLC FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Daniels, Steven) (Entered: 05/23/2012)
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Legal Document (Payment Possibly Required) 61 Filed: 5/22/2012, Entered: None
PLEADING WITHDRAWN (re: pldg. ( 238 in MDL No. 2377)) CERTIFICATE OF SERVICE re: pldg. (90 in CAS/3:11-cv-02158, 134 in DE/1:11-cv-00812, 60 in FLM/6:11-cv-01348, 44 in GAN/1:12-cv-00358, 65 in ILN/1:11-cv-03752, 46 in MA/4:12-cv-10389, 236 in MDL No. 2377, 48 in ME/2:12-cv-00003, 65 in OR/3:11-cv-01104, 53 in TXN/3:11-cv-01166, 44 in VAW/5:12-cv-00001, 53 in WIW/3:11-cv-00637) Filed by Plaintiff Select Retrieval, LLC -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Daniels, Steven) Modified on 5/23/2012 (RH). (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 60 Filed: 5/22/2012, Entered: None
PLEADING WITHDRAWN (re: pldg. ( 238 in MDL No. 2377)) NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (42 in CAS/3:11-cv-02158, 39 in DE/1:11-cv-00812, 38 in FLM/6:11-cv-01348, 26 in GAN/1:12-cv-00358, 27 in ILN/1:11-cv-03752, 26 in MA/4:12-cv-10389, 68 in MDL No. 2377, 28 in ME/2:12-cv-00003, 27 in OR/3:11-cv-01104, 27 in TXN/3:11-cv-01166, 26 in VAW/5:12-cv-00001, 30 in WIW/3:11-cv-00637) Filed by Steven R Daniels on behalf of Plaintiff Select Retrieval, LLC Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Daniels, Steven) Modified on 5/23/2012 (RH). (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 5/22/2012, Entered: None
EXHIBIT TO PLEADING re: pldg.( 228 in MDL No. 2377) Filed by Defendants Kohl's Department Stores, Inc., Payless Shoesource, Inc., Guitar Center, Inc., Music123, Inc., Musician's Friend, Inc., Autozone Inc., Build.com, Inc., Pacific Sunwear of California Inc., Sonic Electronix, Inc., West Marine Products, Inc., Ann Inc., Bluefly Inc., Brown Shoe Company Inc., Charming Shoppes Inc., Dillard's Inc., Ice.com Inc., Luxi Group LLC, SkyMall Inc., GameStop Corp, ShoppersChoice.com, LLC, Counter Claimants Guitar Center, Inc., Music123, Inc., Musician's Friend, Inc., Autozone Inc., Build.com, Inc., Pacific Sunwear of California Inc., Sonic Electronix, Inc., West Marine Products, Inc., Ann Inc., Bluefly Inc., Brown Shoe Company Inc., Charming Shoppes Inc., Dillard's Inc., Ice.com Inc., Luxi Group LLC, SkyMall Inc., GameStop Corp, ShoppersChoice.com, LLC Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 5/23/2012 (LH). CORRECTED MDL LINK (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 5/22/2012, Entered: None
CERTIFICATE OF SERVICE re: pldg. ( 137 in MDL No. 2377), ( 136 in MDL No. 2377) Filed by Defendant Evolucion Innovations, Inc. -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Wu, Alexander) (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 5/21/2012, Entered: None
CERTIFICATE OF SERVICE re: pldg. (86 in CAS/3:11-cv-02158, 129 in DE/1:11-cv-00812, 56 in FLM/6:11-cv-01348, 40 in GAN/1:12-cv-00358, 58 in ILN/1:11-cv-03752, 42 in MA/4:12-cv-10389, 228 in MDL No. 2377, 44 in ME/2:12-cv-00003, 61 in OR/3:11-cv-01104, 49 in TXN/3:11-cv-01166, 40 in VAW/5:12-cv-00001, 49 in WIW/3:11-cv-00637) Filed by Defendants Kohl's Department Stores, Inc., Payless Shoesource, Inc., Guitar Center, Inc., Music123, Inc., Musician's Friend, Inc., Autozone Inc., Build.com, Inc., Pacific Sunwear of California Inc., Sonic Electronix, Inc., West Marine Products, Inc., Ann Inc., Bluefly Inc., Brown Shoe Company Inc., Charming Shoppes Inc., Dillard's Inc., Ice.com Inc., Luxi Group LLC, SkyMall Inc., GameStop Corp, ShoppersChoice.com, LLC, Counter Claimants Guitar Center, Inc., Music123, Inc., Musician's Friend, Inc., Autozone Inc., Build.com, Inc., Pacific Sunwear of California Inc., Sonic Electronix, Inc., West Marine Products, Inc., Ann Inc., Bluefly Inc., Brown Shoe Company Inc., Charming Shoppes Inc., Dillard's Inc., Ice.com Inc., Luxi Group LLC, SkyMall Inc., GameStop Corp, ShoppersChoice.com, LLC -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) (Entered: 05/21/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 5/21/2012, Entered: None
REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. (74 in CAS/3:11-cv-02158, 114 in DE/1:11-cv-00812, 50 in FLM/6:11-cv-01348, 36 in GAN/1:12-cv-00358, 51 in ILN/1:11-cv-03752, 38 in MA/4:12-cv-10389, 200 in MDL No. 2377, 40 in ME/2:12-cv-00003, 56 in OR/3:11-cv-01104, 45 in TXN/3:11-cv-01166, 36 in VAW/5:12-cv-00001, 44 in WIW/3:11-cv-00637), (66 in CAS/3:11-cv-02158, 103 in DE/1:11-cv-00812, 44 in FLM/6:11-cv-01348, 30 in GAN/1:12-cv-00358, 43 in ILN/1:11-cv-03752, 32 in MA/4:12-cv-10389, 182 in MDL No. 2377, 34 in ME/2:12-cv-00003, 47 in OR/3:11-cv-01104, 39 in TXN/3:11-cv-01166, 30 in VAW/5:12-cv-00001, 38 in WIW/3:11-cv-00637), (71 in CAS/3:11-cv-02158, 111 in DE/1:11-cv-00812, 48 in FLM/6:11-cv-01348, 34 in GAN/1:12-cv-00358, 49 in ILN/1:11-cv-03752, 36 in MA/4:12-cv-10389, 194 in MDL No. 2377, 38 in ME/2:12-cv-00003, 51 in OR/3:11-cv-01104, 43 in TXN/3:11-cv-01166, 34 in VAW/5:12-cv-00001, 42 in WIW/3:11-cv-00637), (73 in CAS/3:11-cv-02158, 199 in MDL No. 2377, 55 in OR/3:11-cv-01104), (47 in ILN/1:11-cv-03752, 189 in MDL No. 2377), ( 197 in MDL No. 2377, 53 in OR/3:11-cv-01104), ( 216 in MDL No. 2377, 46 in WIW/3:11-cv-00637), ( 1 in MDL No. 2377) Filed by Defendants Kohl's Department Stores, Inc., Payless Shoesource, Inc., Defendants/Counter Claimants Guitar Center, Inc., Music123, Inc., Musician's Friend, Inc., Autozone Inc., Build.com, Inc., Pacific Sunwear of California Inc., Sonic Electronix, Inc., West Marine Products, Inc., Ann Inc., Bluefly Inc., Brown Shoe Company Inc., Charming Shoppes Inc., Dillard's Inc., Ice.com Inc., Luxi Group LLC, SkyMall Inc., GameStop Corp, ShoppersChoice.com, LLC, Patagonoa, Inc. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 5/22/2012 (LAH). ADDED ADDITIONAL FILING PARTY AND REMOVED DUPLICATE PARTIES (Entered: 05/21/2012)
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Legal Document (Payment Possibly Required) 55 Filed: 5/18/2012, Entered: None
CERTIFICATE OF SERVICE (AMENDED) re: pldg. (39 in CAS/3:11-cv-02158, 52 in MDL No. 2377), (31 in CAS/3:11-cv-02158, 27 in DE/1:11-cv-00812, 27 in FLM/6:11-cv-01348, 32 in MDL No. 2377), (32 in DE/1:11-cv-00812, 53 in MDL No. 2377), (36 in FLM/6:11-cv-01348, 54 in MDL No. 2377), ( 27 in MDL No. 2377) Filed by Counter Claimants/Defendants Home Depot U.S.A., Inc., The Home Depot Inc., The Gap, Inc., Wayfair LLC -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348 (Valentine, Andrew) Modified on 5/21/2012 (trb). REMOVED DUPLICATE PARTIES (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 5/18/2012, Entered: None
ERRATA - to Notice of Appearance, (26 in CAS/3:11-cv-02158, 25 in DE/1:11-cv-00812, 25 in FLM/6:11-cv-01348, 27 in MDL No. 2377) - Filed by Counter Claimants/Defendants Home Depot U.S.A., Inc., The Home Depot Inc., The Gap, Inc., Wayfair LLC Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348 (Valentine, Andrew) Modified on 5/21/2012 (trb). REMOVED DUPLICATE PARTIES (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 53 Filed: 5/18/2012, Entered: None
CERTIFICATE OF SERVICE (AMENDED) re: pldg. (42 in CAS/3:11-cv-02158, 39 in DE/1:11-cv-00812, 38 in FLM/6:11-cv-01348, 26 in GAN/1:12-cv-00358, 27 in ILN/1:11-cv-03752, 26 in MA/4:12-cv-10389, 68 in MDL No. 2377, 28 in ME/2:12-cv-00003, 27 in OR/3:11-cv-01104, 27 in TXN/3:11-cv-01166, 26 in VAW/5:12-cv-00001, 30 in WIW/3:11-cv-00637), (36 in CAS/3:11-cv-02158, 29 in DE/1:11-cv-00812, 31 in FLM/6:11-cv-01348, 25 in GAN/1:12-cv-00358, 26 in ILN/1:11-cv-03752, 25 in MA/4:12-cv-10389, 43 in MDL No. 2377, 27 in ME/2:12-cv-00003, 26 in OR/3:11-cv-01104, 26 in TXN/3:11-cv-01166, 25 in VAW/5:12-cv-00001, 25 in WIW/3:11-cv-00637), (35 in CAS/3:11-cv-02158, 28 in DE/1:11-cv-00812, 28 in FLM/6:11-cv-01348, 24 in GAN/1:12-cv-00358, 25 in ILN/1:11-cv-03752, 24 in MA/4:12-cv-10389, 38 in MDL No. 2377, 26 in ME/2:12-cv-00003, 25 in OR/3:11-cv-01104, 25 in TXN/3:11-cv-01166, 24 in VAW/5:12-cv-00001, 24 in WIW/3:11-cv-00637) Filed by Plaintiffs Select Retrieval, LLC, -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Daniels, Steven) Modified on 5/21/2012 (trb). REMOVED DUPLICATE PARTY NAME (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 5/18/2012, Entered: None
CERTIFICATE OF SERVICE re: pldg. ( 184 in MDL No. 2377), ( 183 in MDL No. 2377) Filed by Defendant Karmaloop Inc. -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Enerio, Patricia) (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 51 Filed: 5/16/2012, Entered: None
CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 199 in MDL No. 2377), ( 144 in MDL No. 2377), ( 142 in MDL No. 2377), ( 143 in MDL No. 2377), ( 141 in MDL No. 2377) Filed by Counter Claimants Costco Wholesale Corporation, Oakley, Inc., Hautelook, Inc., Defendants Costco Wholesale Corporation, Oakley, Inc., Hautelook, Inc. -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Davis, Scott) (Entered: 05/16/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 5/14/2012, Entered: None
RESPONSE IN OPPOSITION -- (re: pldg. ( 182 in MDL No. 2377), ( 1 in MDL No. 2377) ) Filed by Defendant Ebags Inc. - (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Blakely, Todd) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 5/14/2012, Entered: None
RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2377) ) Filed by Defendant Petco Animal Supplies, Inc. - (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Atkins, William) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 48 Filed: 5/14/2012, Entered: None
RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2377) ) Filed by Defendant Lowe's Home Centers, Inc. - Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Oakes, Michael) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 5/14/2012, Entered: None
PLEADING WITHDRAWN (re: pldg. ( 241 in MDL No. in 2377)) NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (66 in CAS/3:11-cv-02158, 39 in TXN/3:11-cv-01166) Filed by Diane K Lettelleir on behalf of Counter Claimant JC Penney Company Inc. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lettelleir, Diane) Modified on 5/24/2012 (RH). (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 5/14/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2377) -- Identifying Corporate Parent No Parent Corp. for Karmaloop Inc.. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Enerio, Patricia) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 5/14/2012, Entered: None
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2377) Filed by Patricia L. Enerio on behalf of Defendant Karmaloop Inc. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Enerio, Patricia) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 5/14/2012, Entered: None
RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2377) ) Filed by Defendants Roomstogo.com, Inc., Meijer, Inc., Oriental Tradiing Company Inc., Tech For Less LLC, Bulbs.com Inc., Defendants/Counter Claimants Sur La Table, Inc., JC Penney Company Inc - (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) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lettelleir, Diane) Modified on 5/16/2012 (LAH). CORRECTED EVENT NAME AND REMOVED DUPLICATE PARTIES (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 5/14/2012, Entered: None
CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 38 in MDL No. 2377), ( 43 in MDL No. 2377), ( 68 in MDL No. 2377) Filed by Plaintiff Select Retrieval LLC -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Daniels, Steven) Modified on 5/15/2012 (trb). ADDED MDL LINK (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 5/10/2012, Entered: None
WITHDRAWAL OF FILING re: pldg. 95 -- Michael Joseph Modl withdraws as counsel for Plaintiff Select Retrieval, LLC. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, WIW/3:11-cv-00637 (Modl, Michael) Modified on 5/16/2012 (LAH). CORRECTED EVENT NAME AND REMOVED DUPLICATE ATTACHMENT NAME (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 5/7/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2377) -- Identifying Corporate Parent No Parent Corp. for Evolucion Innovations, Inc.. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Scott, Michael) Modified on 5/9/2012 (LAH). CORRECTED CORPORATE PARENT (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 5/7/2012, Entered: None
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2377) Filed by Michael Ramsey Scott on behalf of Defendant/Counter Claimant Evolucion Innovations, Inc. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Scott, Michael) Modified on 5/9/2012 (LAH). ADDED PARTY TYPE (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 5/7/2012, Entered: None
PLEADING WITHDRAWN (re: pldg. ( 153 in MDL No. 2377)) NOTICE OF APPEARANCE re: pldg.(42 in CAS/3:11-cv-02158, 39 in DE/1:11-cv-00812, 38 in FLM/6:11-cv-01348, 27 in ILN/1:11-cv-03752, 26 in MA/4:12-cv-10389, 68 in MDL No. 2377, 28 in ME/2:12-cv-00003, 27 in OR/3:11-cv-01104, 27 in TXN/3:11-cv-01166, 30 in WIW/3:11-cv-00637) Filed by Michael Joseph Modl on behalf of Plaintiffs Select Retrieval, LLC, SELECT RETRIEVAL LLC, Liaison Counsel for Plaintiffs, Select Retrieval, LLC, Select Retrieval, LLC, Select Retrieval, LLC, Select Retrieval LLC, Select Retrieval, LLC., Select Retrieval LLC, Select Retrieval, LLC (Attachments: # 1 Exhibit A - Party Represented and Short Case Captions, # 2 Proof of Service Certificate of Service) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, WIW/3:11-cv-00637 (Modl, Michael) Modified on 5/16/2012 (LAH). ADDED NOTATION (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 5/7/2012, Entered: None
RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2377) ) Filed by Plaintiff Select Retrieval, LLC - (Attachments: # 1 Exhibit A) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Daniels, Steven) Modified on 5/8/2012 (LAH). CORRECTED EVENT NAME (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 5/7/2012, Entered: None
CERTIFICATE OF SERVICE re: pldg. ( 50 in MDL No. 2377), ( 51 in MDL No. 2377) Filed by Defendant Roomstogo.com, Inc. -- Associated Cases: MDL No. 2377, FLM/6:11-cv-01348 (Eckstein, Maya) Modified on 5/8/2012 (LAH). ADDED MDL LINKS (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 5/4/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2377) -- Identifying Corporate Parent The Home Depot, Inc. for Home Depot U.S.A., Inc., Home Depot U.S.A., Inc.. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2377, FLM/6:11-cv-01348 (Valentine, Andrew) (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 5/4/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2377) -- Identifying Corporate Parent Rooms To Go America LLC for Roomstogo.com, Inc.. Associated Cases: MDL No. 2377, FLM/6:11-cv-01348 (Eckstein, Maya) (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 5/4/2012, Entered: None
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2377) Filed by Maya Miriam Eckstein on behalf of Defendant Roomstogo.com, Inc. Associated Cases: MDL No. 2377, FLM/6:11-cv-01348 (Eckstein, Maya) (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 5/4/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (1 in FLM/6:11-cv-01348) Identifying Corporate Parent No Parent Corp. for Thompson and Company of Tampa, Inc. Associated Cases: MDL No. 2377, FLM/6:11-cv-01348 (Stein, Stefan) Modified on 5/7/2012 (LAH). REMOVED DUPLICATE PARTY (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 5/4/2012, Entered: None
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2377) Filed by Stefan Vaughn Stein on behalf of Defendant/Counter Claimant Thompson and Company of Tampa, Inc. Associated Cases: MDL No. 2377, FLM/6:11-cv-01348 (Stein, Stefan) Modified on 5/7/2012 (LAH). REMOVED DUPLICATE PARTY (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 5/4/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2377) -- Identifying Corporate Parent No Parent Corp. for Plaintiffs Select Retrieval LLC. (Attachments: # 1 Attachment A, # 2 Proof of Service) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Daniels, Steven) Modified on 5/7/2012 (LAH).REMOVED DUPLICATE PARTIES (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 5/4/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2377) -- Identifying Corporate Parent Lowe's Companies, Inc. for Lowe's Home Centers, Inc.. Associated Cases: MDL No. 2377, FLM/6:11-cv-01348 (Oakes, Michael) (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 5/4/2012, Entered: None
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2377) Filed by Michael Andrew Oakes on behalf of Defendant Lowe's Home Centers, Inc. Associated Cases: MDL No. 2377, FLM/6:11-cv-01348 (Oakes, Michael) (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 5/4/2012, Entered: None
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2377) Filed by Steven R Daniels on behalf of Plaintiff Select Retrieval, LLC (Attachments: # 1 Attachment A, # 2 Proof of Service) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Daniels, Steven) (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 4/30/2012, Entered: None
CERTIFICATE OF SERVICE re: pldg. (26 in CAS/3:11-cv-02158, 25 in DE/1:11-cv-00812, 25 in FLM/6:11-cv-01348, 27 in MDL No. 2377), (30 in CAS/3:11-cv-02158, 26 in DE/1:11-cv-00812, 26 in FLM/6:11-cv-01348, 31 in MDL No. 2377) Filed by Counter Claimants/Defendants Home Depot U.S.A., Inc., The Gap, Inc., Defendants The Home Depot Inc., Wayfair LLC -- Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348 (Valentine, Andrew) Modified on 5/1/2012 (LAH). REMOVED DUPLICATE PARTIES (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 4/30/2012, Entered: None
ERRATA - to Notice of Appearance,, (26 in CAS/3:11-cv-02158, 25 in DE/1:11-cv-00812, 25 in FLM/6:11-cv-01348, 27 in MDL No. 2377) - Filed by Counter Claimants/Defendants Home Depot U.S.A., Inc., The Gap, Inc., Defendants The Home Depot Inc., Wayfair LLC Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348 (Valentine, Andrew) Modified on 5/1/2012 (LAH). REMOVED DUPLICATE PARTIES (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 4/26/2012, Entered: None
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2377) Filed by Andrew Paul Valentine on behalf of Counter Claimants/Defendants Home Depot U.S.A., Inc., The Gap, Inc., Defendants The Home Depot Inc., Wayfair LLC (Attachments: # 1 Attachment-A, # 2 Attachment-B) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348 (Valentine, Andrew) Modified on 4/30/2012 (LAH). REMOVED DUPLICATE PARTIES (Entered: 04/26/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 4/25/2012, Entered: None
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2377) Filed by Robert L Lee on behalf of Defendants/Counter Claimants Chico's FAS Inc., Chico's Retail Services, Inc., Kohl's Department Stores, Inc., Payless Shoesource, Inc., Guitar Center, Inc., Music123, Inc., Musician's Friend, Inc., Art.com, Inc., Autozone Inc., Build.com, Inc., Pacific Sunwear of California Inc., Patagonia Inc., Sonic Electronix, Inc., West Marine Products, Inc., Ann Inc., Bluefly Inc., Brown Shoe Company Inc., Charming Shoppes Inc., Dillard's Inc., Ice.com Inc., Luxi Group LLC, SkyMall Inc., GameStop Corp, ShoppersChoice.com, LLC (Attachments: # 1 Exhibit Attachment A - Parties Represented, # 2 Exhibit Attachment B - Case Captions) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, ILN/1:11-cv-03752, OR/3:11-cv-01104, TXN/3:11-cv-01166 (Lee, Robert) Modified on 4/30/2012 (LAH). REMOVED DUPLICATE PARTIES (Entered: 04/25/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 4/24/2012, Entered: None
ERRATA - to MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 11 Action(s) -- from California Southern District Court (3:11-cv-02158), Florida Middle District Court (6:11-cv-01348), Illinois Northern District Court (1:11-cv-03752), Delaware Distric( 1 in MDL No. 2377) - Filed by Defendants Chico's FAS Inc., Chico's Retail Services, Inc., Kohl's Department Stores, Inc., Payless Shoesource, Inc., Guitar Center, Inc., Music123, Inc., Musician's Friend, Inc., Autozone Inc., Build.com, Inc., Pacific Sunwear of California Inc., Patagonia Inc., Sonic Electronix, Inc., West Marine Products, Inc., Ann Inc., Bluefly Inc., Brown Shoe Company Inc., Charming Shoppes Inc., Dillard's Inc., Ice.com Inc., Luxi Group LLC, SkyMall Inc., GameStop Corp, ShoppersChoice.com, LLC, Counter Claimants Chico's FAS Inc., Chico's Retail Services, Inc., Guitar Center, Inc., Music123, Inc., Musician's Friend, Inc., Autozone Inc., Build.com, Inc., Pacific Sunwear of California Inc., Patagonia Inc., Sonic Electronix, Inc., West Marine Products, Inc., Ann Inc., Bluefly Inc., Brown Shoe Company Inc., Charming Shoppes Inc., Dillard's Inc., Ice.com Inc., Luxi Group LLC, SkyMall Inc., GameStop Corp, ShoppersChoice.com, LLC (Attachments: # 1 Exhibit Exhibit A to Notice of Errata) Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) (Entered: 04/24/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 4/23/2012, Entered: None
***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( 1 in MDL No. 2377) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 5/7/2012. Corporate Disclosure Statements due on or before 5/7/2012. Responses due on or before 5/14/2012. Appearance forms (JPML form 18) and Corporate Disclosure forms can be downloaded from our website.Signed by Clerk of the Panel Jeffery N. Luthi, on 4/23/2012. Associated Cases: MDL No. 2377, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (TB) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 4/23/2012, Entered: None
MDL Number 2377 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( 1 in Pending No. 58) Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-10389, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (TB) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent West Marine, Inc. for West Marine Products, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/25/2012 (LAH). ADDED CORPORATE PARENT (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for Sonic Electronix, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent SkyMall Holding Corp. for SkyMall, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED CORPORATE PARENT (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for ShoppersChoice.com, LLC. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent Collective Brands, Inc. for Payless Shoesource, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/25/2012 (LAH). ADDED CORPORATE PARENT (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent Lost Arrow Corporation for Patagonia, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/25/2012 (LAH). ADDED CORPORATE PARENT (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for Pacific Sunwear of California, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent Global Holdings Ventures, LLC for Luxi Group, LLC. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/25/2012 (LAH). ADDED CORPORATE PARENT (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent Kohl's Corporation for Kohl's Department Stores, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/25/2012 (LAH). ADDED PARENT CORPORATION (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for Ice.com, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP. (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent Guitar Center Holdings, Inc. for Guitar Center, Inc., Corporate Parent Guitar Center, Inc. for Musician's Friend, Inc., and Music123, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/25/2012 (LAH). ADDED CORPORATE PARENT (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for Game Stop Corp. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for Dillard's, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for Chico's FAS, Inc., Corporate Parent Chico's FAS, Inc. for Chico's Retail Services, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/25/2012 (LAH). ADDED CORPORATE PARENT (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for Charming Shoppers, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent Ferguson Enterprises, Inc. for Build.com, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/25/2012 (LAH). ADDED CORPORATE PARENT (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for Brown Shoe Company, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for Bluefly, Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for AutoZone Inc. Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 4/20/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in Pending No. 58) -- Identifying Corporate Parent No Parent Corp. for Ann Inc. . Associated Cases: Pending No. 58, CAS/3:11-cv-02158, DE/1:11-cv-00812, FLM/6:11-cv-01348, GAN/1:12-cv-00358, ILN/1:11-cv-03752, MA/4:12-cv-01039, ME/2:12-cv-00003, OR/3:11-cv-01104, TXN/3:11-cv-01166, VAW/5:12-cv-00001, WIW/3:11-cv-00637 (Lee, Robert) Modified on 4/24/2012 (LAH). ADDED NO PARENT CORP. (Entered: 04/20/2012)
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