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 159 |
Filed: 12/21/2018, Entered: None |
Hearing |
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 Request |
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| 158 |
Filed: 12/21/2018, Entered: None |
Settlement |
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Request |
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| 133 |
Filed: 6/2/2017, Entered: None |
Status Report |
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Request |
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| 127 |
Filed: 3/20/2017, Entered: None |
Letter |
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Request |
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| 126 |
Filed: 2/15/2017, Entered: None |
Stipulation |
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Request |
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| 124 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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STIPULATION Stipulated [Proposed] Document Preservation Order by Triple Cities Acquisition LLC Associated Cases: 1:15-mc-00940-DLI-JO et al. (Sweeney, Bonny) (Entered: 12/09/2016)
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Request |
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| 123 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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STIPULATION Stipulated [Proposed] Order Regarding Production of Documents and Electronically Stored Information by Triple Cities Acquisition LLC Associated Cases: 1:15-mc-00940-DLI-JO et al. (Sweeney, Bonny) (Entered: 12/09/2016)
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Request |
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| 122 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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Proposed Scheduling Order Stipulated [Proposed] Discovery and Class Certification Schedule by Triple Cities Acquisition LLC Associated Cases: 1:15-mc-00940-DLI-JO et al. (Sweeney, Bonny) (Entered: 12/09/2016)
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Request |
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| 121 |
Filed: 12/7/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Karen S. Halbert on behalf of National Trucking Financial Reclamation Services (aty to be noticed) Associated Cases: 1:15-mc-00940-DLI-JO, 1:15-cv-02310-DLI-JO (Halbert, Karen) (Entered: 12/07/2016)
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Request |
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| 120 |
Filed: 12/2/2016, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 119 |
Filed: 12/1/2016, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 118 |
Filed: 11/30/2016, Entered: None |
Unknown Document Type |
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Letter on Behalf of All Parties to Magistrate Judge Orenstein Regarding the December 7, 2016 Status Conference by Triple Cities Acquisition LLC Associated Cases: 1:15-mc-00940-DLI-JO et al. (Sweeney, Bonny) (Entered: 11/30/2016)
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Request |
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| 117 |
Filed: 11/29/2016, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 116 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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STATUS REPORT JOINT STATUS REPORT by Triple Cities Acquisition LLC Associated Cases: 1:15-mc-00940-DLI-JO et al. (Kenney, Jeannine) (Entered: 10/07/2016)
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Request |
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| 115 |
Filed: 9/27/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 9/27/2016. SCHEDULING: There are no further conferences scheduled before me at this time. SUMMARY: The parties reported no disputes that are ripe for resolution. They will confer as to the discovery and case management matters discussed at today's conference and submit a further status report, including proposed dates for further conferences, by October 7, 2016. (Court Reporter Lisa Schwam.) (Attachments: # 1 Appearances) Associated Cases: 1:15-mc-00940-DLI-JO et al. (Guy, Alicia) (Entered: 09/27/2016)
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Request |
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| 114 |
Filed: 9/27/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Andrew Samuel Wellin on behalf of Webasto Products North America, Inc., Webasto Thermo & Comfort North America Inc., Webasto Thermo and Comfort SE, Webasto Thermo & Comfort North America, Inc. (aty to be noticed) Associated Cases: 1:15-mc-00940-DLI-JO et al. (Wellin, Andrew) (Entered: 09/27/2016)
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Request |
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| 113 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
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STATUS REPORT by Webasto Products North America, Inc., Webasto Thermo & Comfort North America Inc., Webasto Thermo and Comfort SE, Webasto Thermo & Comfort North America, Inc. Associated Cases: 1:15-mc-00940-DLI-JO et al. (Everett, John) (Entered: 09/23/2016)
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Request |
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| 112 |
Filed: 9/21/2016, Entered: None |
Letter |
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Request |
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| 111 |
Filed: 9/21/2016, Entered: None |
Letter |
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Request |
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| 110 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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Letter Regarding September 27, 2016 Hearing by Webasto Products North America, Inc., Webasto Thermo & Comfort North America Inc., Webasto Thermo and Comfort SE, Webasto Thermo & Comfort North America, Inc. Associated Cases: 1:15-mc-00940-DLI-JO et al. (Everett, John) (Entered: 09/20/2016)
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Request |
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| 109 |
Filed: 9/6/2016, Entered: None |
Unknown Document Type |
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REPLY in Support re Joint Motion to Dismiss for Failure to State a Claim, Joint Motion to Dismiss for Lack of Jurisdiction filed by Eberspaecher Climate Control Systems International Beteiligungs-GmbH, Espar Inc., Espar Products Inc.. (Attachments: # 1 Certificate of Service) Associated Cases: 1:15-mc-00940-DLI-JO et al. (Tubach, Michael) (Entered: 09/06/2016)
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Request |
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| 108 |
Filed: 8/23/2016, Entered: None |
Notice(Other) |
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Request |
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| 108 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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ANSWER to 82 Direct Purchasers COMPLAINT Consolidated Class Action Complaint and Jury Demand (Public Version), by Eberspaecher Climate Control Systems GmbH & Co. KG. (Guy, Alicia) (Entered: 08/23/2016)
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Request |
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| 107 |
Filed: 8/23/2016, Entered: None |
Notice(Other) |
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Request |
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| 107 |
Filed: 8/19/2016, Entered: None |
Unknown Document Type |
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ANSWER to 82 Direct Purchasers COMPLAINT Consolidated Class Action Complaint and Jury Demand (Public Version), by Webasto Thermo and Comfort SE. (Guy, Alicia) (Entered: 08/23/2016)
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Request |
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| 106 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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Corporate Disclosure Statement by Eberspaecher Climate Control Systems International Beteiligungs-GmbH Associated Cases: 1:15-mc-00940-DLI-JO et al. (Tubach, Michael) (Entered: 08/22/2016)
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Request |
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| 105 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss and Joinder in the Combined Motion to Dismiss the Indirect Purchasers' Consolidated Amended Class Action Complaint by Defendants Espar, Inc., Espar Products Inc., Webasto Products North America, Inc., and Webasto Thermo & Comfort North America by Eberspaecher Climate Control Systems International Beteiligungs-GmbH. Associated Cases: 1:15-mc-00940-DLI-JO et al. (Tubach, Michael) (Entered: 08/22/2016)
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Request |
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| 104 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Andrew J. Frackman on behalf of Eberspaecher Climate Control Systems International Beteiligungs-GmbH (aty to be noticed) Associated Cases: 1:15-mc-00940-DLI-JO et al. (Frackman, Andrew) (Entered: 08/22/2016)
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Request |
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| 103 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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Corporate Disclosure Statement by Eberspaecher Climate Control Systems GmbH & Co. KG Associated Cases: 1:15-mc-00940-DLI-JO, 1:15-cv-01343-DLI-JO, 1:15-cv-02310-DLI-JO, 1:15-cv-02411-DLI-JO, 1:15-cv-03872-DLI-JO (Tubach, Michael) (Entered: 08/22/2016)
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Request |
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| 102 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Andrew J. Frackman on behalf of Eberspaecher Climate Control Systems GmbH & Co. KG (aty to be noticed) Associated Cases: 1:15-mc-00940-DLI-JO, 1:15-cv-01343-DLI-JO, 1:15-cv-02310-DLI-JO, 1:15-cv-02411-DLI-JO, 1:15-cv-03872-DLI-JO (Frackman, Andrew) (Entered: 08/22/2016)
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Request |
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| 101 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Michael F. Tubach on behalf of Eberspaecher Climate Control Systems GmbH & Co. KG (aty to be noticed) Associated Cases: 1:15-mc-00940-DLI-JO, 1:15-cv-01343-DLI-JO, 1:15-cv-02310-DLI-JO, 1:15-cv-02411-DLI-JO, 1:15-cv-03872-DLI-JO (Tubach, Michael) (Entered: 08/22/2016)
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Request |
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| 100 |
Filed: 8/19/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss and Joinder in the Combined Motion to Dismiss the Indirect Purchasers' Consolidated Amended Class Action Complaint by Defendants Espar, Inc., Espar Products Inc., Webasto Products North America, Inc., and Webasto Thermo & Comfort North America by Webasto Thermo and Comfort SE. Responses due by 10/18/2016 Associated Cases: 1:15-mc-00940-DLI-JO et al. (Everett, John) (Entered: 08/19/2016)
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Request |
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| 99 |
Filed: 8/5/2016, Entered: None |
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MEMORANDUM in Opposition re 94 Joint Motion to Dismiss for Failure to State a Claim Joint MOTION to Dismiss for Lack of Jurisdiction filed by Mead's Automotive, LLC. (Scarpulla, Francis) (Entered: 08/05/2016)
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Request |
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| 98 |
Filed: 6/29/2016, Entered: None |
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Corporate Disclosure Statement by Webasto Thermo and Comfort SE identifying Corporate Parent Webasto SE for Webasto Thermo and Comfort SE, Webasto Thermo and Comfort SE, Webasto Thermo and Comfort SE, Webasto Thermo and Comfort SE, Webasto Thermo and Comfort SE, Webasto Thermo and Comfort SE. Associated Cases: 1:15-mc-00940-DLI-JO et al. (Everett, John) (Entered: 06/29/2016)
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Request |
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| 97 |
Filed: 6/29/2016, Entered: None |
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Corporate Disclosure Statement by Webasto Products North America, Inc., Webasto Thermo & Comfort North America Inc., Webasto Thermo & Comfort North America, Inc. Associated Cases: 1:15-mc-00940-DLI-JO et al. (Everett, John) (Entered: 06/29/2016)
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Request |
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| 96 |
Filed: 6/21/2016, Entered: None |
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ANSWER to 82 Direct Purchasers COMPLAINT Consolidated Class Action Complaint and Jury Demand (Public Version), Pursuant to Fed. R. Civ. P. 12(b) by Espar Inc., Espar Products Inc. (Guy, Alicia) (Entered: 06/22/2016)
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Request |
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| 95 |
Filed: 6/21/2016, Entered: None |
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ANSWER to 82 Direct Purchasers COMPLAINT Consolidated Class Action Complaint and Jury Demand (Public Version), by Webasto Products North America, Inc., Webasto Thermo & Comfort North America Inc. (Guy, Alicia) (Entered: 06/22/2016)
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Request |
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| 94 |
Filed: 6/21/2016, Entered: None |
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Joint Motion to Dismiss for Failure to State a Claim , Joint MOTION to Dismiss for Lack of Jurisdiction by Espar Inc., Espar Products Inc.. (Attachments: # 1 Memorandum in Support, # 2 Certificate of Service) Associated Cases: 1:15-mc-00940-DLI-JO et al. (Tubach, Michael) (Entered: 06/21/2016)
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Request |
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| 93 |
Filed: 6/21/2016, Entered: None |
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Consent MOTION for Extension of Time to File Responses to Consolidated Complaints for Defendants Eberspaecher Climate Control Systems GmbH & Co. KG, Eberspaecher Climate Control Systems International Beteiligungs-GmbH, and Webasto Thermo and Comfort SE by Webasto Products North America, Inc., Webasto Thermo & Comfort North America Inc., Webasto Thermo and Comfort SE, Webasto Thermo & Comfort North America, Inc.. Associated Cases: 1:15-mc-00940-DLI-JO et al. (Everett, John) (Entered: 06/21/2016)
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Request |
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| 92 |
Filed: 6/21/2016, Entered: None |
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NOTICE of Appearance by John Clayton Everett on behalf of Webasto Products North America, Inc., Webasto Thermo & Comfort North America Inc., Webasto Thermo and Comfort SE, Webasto Thermo & Comfort North America, Inc. (aty to be noticed) Associated Cases: 1:15-mc-00940-DLI-JO et al. (Everett, John) (Entered: 06/21/2016)
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Request |
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| 91 |
Filed: 6/11/2016, Entered: None |
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Letter Supplemental Letter on Behalf of All Parties to Magistrate Judge Orenstein Regarding the June 16, 2016 Status Conference by Mead's Automotive, LLC, Regional International Corp. (Cooper, Josef) (Entered: 06/11/2016)
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Request |
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| 90 |
Filed: 6/10/2016, Entered: None |
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Letter on Behalf of All Parties to Magistrate Judge Orenstein Regarding the June 16, 2016 Status Conference by Mead's Automotive, LLC, Regional International Corp. (Cooper, Josef) (Entered: 06/10/2016)
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Request |
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| 89 |
Filed: 6/10/2016, Entered: None |
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NOTICE of Appearance by Zachary M. Johns on behalf of Webasto Products North America, Inc., Webasto Thermo & Comfort North America, Inc., Webasto Thermo and Comfort SE (notification declined or already on case) (Attachments: # 1 Certificate of Service) (Johns, Zachary) (Entered: 06/10/2016)
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Request |
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| 88 |
Filed: 6/9/2016, Entered: None |
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ORDER granting 87 Motion for Leave to Appear Pro Hac Vice -- Attorney Zachary Johns, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 16, 2016, Mr. Johns shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Johns shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Johns shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 6/9/2016. (Smerd, Jocelyn) (Entered: 06/09/2016)
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Request |
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| 87 |
Filed: 6/8/2016, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice by Zachary M. Johns Filing fee $ 150, receipt number 0207-8668472. by Webasto Products North America, Inc., Webasto Thermo & Comfort North America, Inc., Webasto Thermo and Comfort SE. (Attachments: # 1 Declaration, # 2 Exhibit to Declaration (Certificates of Good Standing), # 3 Proposed Order, # 4 Certificate of Service) (Johns, Zachary) (Entered: 06/08/2016)
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Request |
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| 86 |
Filed: 5/27/2016, Entered: None |
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Letter from Michael Tubach to Judge Irizarry re Defendants' Request for Page Extension for Briefing by Espar Inc. (Tubach, Michael) (Entered: 05/27/2016)
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Request |
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| 85 |
Filed: 5/5/2016, Entered: None |
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MOTION to Withdraw as Attorney by National Trucking Reclamation Services. (Asen, Taylor) (Entered: 05/05/2016)
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Request |
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| 84 |
Filed: 4/22/2016, Entered: None |
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COMPLAINT PUBLIC REDACTED Indirect-Purchaser Plaintiffs' Consolidated Amended Class Action Complaint against Espar Inc., filed by Regional International Corp.. (Scarpulla, Francis) (Originally Entered: 04/22/2016) (refiled by Guy, Alicia) (Entered: 04/26/2016)
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| 83 |
Filed: 4/22/2016, Entered: None |
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MOTION for Leave to Electronically File Document under Seal by Regional International Corp.. (Attachments: # 1 Indirect-Purchaser Plaintiffs' Consolidated Class Action Complaint) (Scarpulla, Francis) (Entered: 04/22/2016)
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Request |
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| 82 |
Filed: 4/22/2016, Entered: None |
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COMPLAINT Consolidated Class Action Complaint and Jury Demand (Public Version) against Espar Inc., Espar Products Inc., Webasto Products North America, Inc., Webasto Thermo & Comfort North America, Inc. filing fee $ 400, receipt number 0207-8554853 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Triple Cities Acquisition LLC, National Trucking Reclamation Services, Myers Equipment Corporation, Trailer Craft, Inc. ("Direct Purchaser Plaintiffs") (Sweeney, Bonny) (Originally Entered: 04/22/2016) (Attachments: # 1 Exhibit) (refiled by Guy, Alicia) (Entered: 04/26/2016)
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| 81 |
Filed: 4/22/2016, Entered: None |
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MOTION for Leave to Electronically File Document under Seal by Myers Equipment Corporation, National Trucking Reclamation Services, Trailer Craft, Inc., Triple Cities Acquisition LLC. (Attachments: # 1 Consolidated Class Action Complaint, # 2 Exhibit A) (Sweeney, Bonny) (Entered: 04/22/2016)
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Request |
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| 80 |
Filed: 3/17/2016, Entered: None |
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NOTICE of Appearance by Joshua C. Ezrin on behalf of Thomas Johnson, Jim Steger (notification declined or already on case) Associated Cases: 1:15-mc-00940-DLI-JO, 1:15-cv-03174-DLI-JO (Ezrin, Joshua) (Entered: 03/17/2016)
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Request |
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| 79 |
Filed: 3/16/2016, Entered: None |
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ORDER granting (78) Motion for Leave to Appear Pro Hac Vice in case 1:15-mc-00940-DLI-JO; granting (29) Motion for Leave to Appear Pro Hac Vice in case 1:15-cv-03174-DLI-JO -- Attorney Joshua Ezrin, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By March 23, 2016, Mr. Ezrin shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Ezrin shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Ezrin shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 3/16/2016. Associated Cases: 1:15-mc-00940-DLI-JO, 1:15-cv-03174-DLI-JO (Smerd, Jocelyn) (Entered: 03/16/2016)
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Request |
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| 78 |
Filed: 3/15/2016, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice by Joshua C. Ezrin Filing fee $ 150, receipt number 0207-8455298. by Thomas Johnson, Jim Steger. (Attachments: # 1 Affidavit, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-DLI-JO, 1:15-cv-03174-DLI-JO (Ezrin, Joshua) (Entered: 03/15/2016)
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Request |
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| 77 |
Filed: 3/14/2016, Entered: None |
Letter |
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Request |
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| 76 |
Filed: 2/24/2016, Entered: None |
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MOTION to Withdraw as Attorney by Thomas Johnson, Jim Steger. Associated Cases: 1:15-mc-00940-DLI-JO, 1:15-cv-03174-DLI-JO (Mann, Jonas) (Entered: 02/24/2016)
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Request |
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| 75 |
Filed: 2/5/2016, Entered: None |
Letter |
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Request |
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| 74 |
Filed: 1/29/2016, Entered: None |
Letter |
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Request |
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| 73 |
Filed: 1/22/2016, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice J. Barton Goplerud Filing fee $ 150, receipt number 0207-8322144. by Audrias Labaciauskas, Raccoon Valley Transport, Inc.. (Attachments: # 1 Affidavit, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-01338-JG-JO (Goplerud, J. Barton) (Entered: 01/22/2016)
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Request |
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| 72 |
Filed: 11/4/2015, Entered: None |
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Letter From All Plaintiffs Regarding the Court's November 2, 2015 Order by Triple Cities Acquisition LLC Associated Cases: 1:15-mc-00940-JG-JO et al. (Kenney, Jeannine) (Entered: 11/04/2015)
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Request |
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| 71 |
Filed: 10/30/2015, Entered: None |
Letter |
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Request |
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| 70 |
Filed: 10/28/2015, Entered: None |
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Proposed Scheduling Order Stipulated by All Parties by Triple Cities Acquisition LLC Associated Cases: 1:15-mc-00940-JG-JO et al. (Kenney, Jeannine) (Entered: 10/28/2015)
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Request |
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| 69 |
Filed: 10/28/2015, Entered: None |
Stipulation |
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Request |
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| 68 |
Filed: 10/14/2015, Entered: None |
Extension of Time to File Document |
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Request |
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| 67 |
Filed: 10/7/2015, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 10/7/2015. SCHEDULING: There are no further conferences scheduled before me at this time. SUMMARY: The parties have no disputes for me to resolve at this point, and anticipate submitting proposals for a Case Management Order and a Protective Order by respectively, October 14 and 28, 2015. I respectfully direct the parties to include in one of those submissions a proposal for further status conference dates. (Court Reporter Lisa Schmid.) (Attachments: # 1 Appearances) Associated Cases: 1:15-mc-00940-JG-JO et al. (Guy, Alicia) (Entered: 10/07/2015)
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Request |
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| 66 |
Filed: 10/6/2015, Entered: None |
Notice of Appearance |
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Request |
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| 65 |
Filed: 10/5/2015, Entered: None |
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STATUS REPORT (Joint) on Behalf of All Parties by Triple Cities Acquisition LLC Associated Cases: 1:15-mc-00940-JG-JO et al. (Kenney, Jeannine) (Entered: 10/05/2015)
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Request |
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| 64 |
Filed: 10/5/2015, Entered: None |
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NOTICE of Appearance by Jeannine M. Kenney on behalf of Triple Cities Acquisition LLC, Triple Cities Acquisition LLC (notification declined or already on case) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-01343-JG-JO (Kenney, Jeannine) (Entered: 10/05/2015)
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Request |
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| 63 |
Filed: 10/2/2015, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 62 |
Filed: 10/2/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8067510. by Triple Cities Acquisition LLC, Triple Cities Acquisition LLC. (Attachments: # 1 Affidavit, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-01343-JG-JO (Kenney, Jeannine) (Entered: 10/02/2015)
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Request |
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| 61 |
Filed: 10/1/2015, Entered: None |
Appear by Telephone |
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Request |
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| 60 |
Filed: 9/30/2015, Entered: None |
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NOTICE of Appearance by Jing Zhao on behalf of National Trucking Reclamation Services (notification declined or already on case) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-02310-JG-JO (Zhao, Jing) (Entered: 09/30/2015)
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Request |
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| 59 |
Filed: 9/30/2015, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 58 |
Filed: 9/30/2015, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 57 |
Filed: 9/30/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Jing Zhao Filing fee $ 150, receipt number 0207-8059414. by National Trucking Reclamation Services. (Attachments: # 1 Affidavit, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-02310-JG-JO (Zhao, Jing) (Entered: 09/30/2015)
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Request |
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| 56 |
Filed: 9/30/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice by Stephanie Smith Filing fee $ 150, receipt number 0207-8059383. by National Trucking Reclamation Services. (Attachments: # 1 Affidavit, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-02310-JG-JO (Smith, Stephanie) (Entered: 09/30/2015)
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Request |
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| 55 |
Filed: 9/29/2015, Entered: None |
NOTICE of Change of Address/Firm/Email |
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Request |
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| 54 |
Filed: 9/11/2015, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 53 |
Filed: 9/11/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 52 |
Filed: 9/3/2015, Entered: None |
Notice of Appearance |
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Request |
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| 51 |
Filed: 8/18/2015, Entered: None |
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NOTICE of Change of address by Francis Scarpulla Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-01798-JG-JO (Scarpulla, Francis) (Entered: 08/18/2015)
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Request |
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| 50 |
Filed: 8/11/2015, Entered: None |
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ORDER. The attached order specifies the duties of interim co-lead class counsel and liaison counsel; please see the attached document for further details. Ordered by Magistrate Judge James Orenstein on 8/11/2015. Associated Cases: 1:15-mc-00940-JG-JO et al. (Orenstein, James) (Entered: 08/11/2015)
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| 49 |
Filed: 8/11/2015, Entered: None |
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ORDER granting (32) Motion to Appoint Counsel ; denying (17) Motion to Appoint Counsel in case 1:15-cv-01338-JG-JO; denying (24) Motion to Appoint Counsel ; denying (31) Motion to Appoint Counsel ; finding as moot (14) Motion to Appoint Counsel in case 1:15-cv-01343-JG-JO; granting (28) Motion to Appoint Counsel ; finding as moot (11) Motion for Pre Motion Conference; finding as moot (17) Motion to Appoint Counsel in case 1:15-cv-01798-JG-JO; denying (27) Motion to Appoint Counsel ; denying (15) Motion to Appoint Counsel in case 1:15-cv-02310-JG-JO; denying (27) Motion to Appoint Counsel ; denying (9) Motion to Appoint Counsel ; denying (24) Motion to Appoint Counsel in case 1:15-cv-02411-JG-JO; granting (17) Motion to Appoint Counsel in case 1:15-cv-03005-JG-JO; denying (9) Motion to Appoint Counsel ; denying (25) Motion to Appoint Counsel ; granting (26) Motion to Appoint Counsel ; denying (30) Motion to Appoint Counsel in case 1:15-mc-00940-JG-JO; granting (10) Motion to Appoint Counsel in case 1:15-cv-03174-JG-JO; denying (8) Motion to Appoint Counsel in case 1:15-cv-03225-JG-JO; granting (18) Motion to Appoint Counsel in case 1:15-cv-03290-JG-JO. For the reasons set forth in the attached document, I appoint the Hausfeld and Roberts firms as co-lead interim counsel for the putative class of direct purchasers, the Scarpulla and Cooper firms as co-lead interim counsel for the putative class of indirect purchasers, and Steven Williams as liaison counsel for the indirect purchasers; I accordingly deny the remaining motions seeking the appointment of others as interim lead class counsel. Ordered by Magistrate Judge James Orenstein on 8/11/2015. Associated Cases: 1:15-mc-00940-JG-JO et al. (Orenstein, James) (Entered: 08/11/2015)
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| 48 |
Filed: 8/7/2015, Entered: None |
Status Conference |
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Request |
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| 47 |
Filed: 8/5/2015, Entered: None |
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NOTICE of Appearance by Michael F. Tubach on behalf of Espar Inc., Espar, Inc. (notification declined or already on case) Associated Cases: 1:15-mc-00940-JG-JO et al. (Tubach, Michael) (Entered: 08/05/2015)
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Request |
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| 46 |
Filed: 8/5/2015, Entered: None |
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ORDER in case 1:15-cv-01338-JG-JO; granting (45) Motion for Leave to Appear Pro Hac Vice in case 1:15-mc-00940-JG-JO -- Attorney Michael F. Tubach, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By August 12, 2015, Mr. Tubach shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Tubach shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Tubach shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 8/5/2015. Associated Cases: 1:15-mc-00940-JG-JO et al. (Wentworth-Ping, Alex) (Entered: 08/05/2015)
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Request |
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| 45 |
Filed: 8/5/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice of Michael F. Tubach for Defendant Espar, Inc. Filing fee $ 150, receipt number 0207-7931184. by Espar Inc., Espar, Inc.. (Attachments: # 1 Affidavit of Michael F. Tubach in Support, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO et al. (Tubach, Michael) (Entered: 08/05/2015)
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Request |
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| 44 |
Filed: 8/3/2015, Entered: None |
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NOTICE of Appearance by Scott Allan Martin on behalf of Triple Cities Acquisition LLC (aty to be noticed) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-01343-JG-JO (Martin, Scott) (Entered: 08/03/2015)
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Request |
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| 43 |
Filed: 7/31/2015, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 42 |
Filed: 7/31/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 41 |
Filed: 7/31/2015, Entered: None |
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STATUS REPORT (JOINT) OF ALL PARTIES by Triple Cities Acquisition LLC Associated Cases: 1:15-mc-00940-JG-JO et al. (Sweeney, Bonny) (Entered: 07/31/2015)
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Request |
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| 40 |
Filed: 7/9/2015, Entered: None |
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ORDER granting (38) Motion for Leave to Appear Pro Hac Vice in case 1:15-mc-00940-JG-JO -- Attorney Donald Scott Macrae, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 16, 2015, Mr. Macrae shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Macrae shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Macrae shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 7/9/2015. Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03872-JG-JO. (Wentworth-Ping, Alex) (Entered: 07/09/2015)
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Request |
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| 39 |
Filed: 7/8/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 38 |
Filed: 7/8/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 37 |
Filed: 7/8/2015, Entered: None |
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ORDER granting (36) Motion for Leave to Appear Pro Hac Vice -- Attorney Allan Steyer, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 15, 2015, Mr. Steyer shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Steyer shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Steyer shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 7/8/2015. (Wentworth-Ping, Alex) (Entered: 07/08/2015)
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Request |
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| 36 |
Filed: 7/7/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Allan Steyer Filing fee $ 150, receipt number 0207-7865283. by Myers Equipment Corporation. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 Certificate of Service) Associated Cases: 1:15-mc-00940-JG-JO et al. (Steyer, Allan) (Entered: 07/07/2015)
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Request |
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| 35 |
Filed: 7/7/2015, Entered: None |
|
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Motion to Appear by Telephone and letter to Honorable James Orenstein by Myers Equipment Corporation. Associated Cases: 1:15-mc-00940-JG-JO et al. (Steyer, Allan) (Entered: 07/07/2015)
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Request |
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| 34 |
Filed: 6/30/2015, Entered: None |
Notice of Appearance |
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Request |
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| 33 |
Filed: 6/29/2015, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 32 |
Filed: 6/26/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice for Jeffrey B. Gittleman Filing fee $ 150, receipt number 0207-7843544. by Thomas Johnson, Jim Steger. (Attachments: # 1 Affidavit in Support, # 2 Proposed Order, # 3 Certificate of Service) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03174-JG-JO (Toomey, Michael) (Entered: 06/26/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 31 |
Filed: 6/19/2015, Entered: None |
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RESPONSE to Motion re (17 in 1:15-cv-01798-JG-JO) MOTION to Appoint Counsel Plaintiffs Regional International Corp. and Mead's Automotive, LLC's Motion Re: Appointment of Interim Co-Lead Class Counsel For Indirect-Purchaser Plaintiffs, (18 in 1:15-cv-03290-JG-JO, 17 in 1:15-cv-03005-JG-JO, 28 in 1:15-cv-01798-JG-JO, 10 in 1:15-cv-03174-JG-JO, 26 in 1:15-mc-00940-JG-JO, 32 in 1:15-cv-01338-JG-JO) MOTION to Appoint Counsel Joint Letter of Certain Indirect Purchaser Counsel Pursuant to Order Dated June 5, 2015 Supplemental Letter Pursuant to Order Dated June 5, 2015 filed by Audrias Labaciauskas, Raccoon Valley Transport, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B) Associated Cases: 1:15-mc-00940-JG-JO et al. (Berman, Steve) (Entered: 06/19/2015)
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Request |
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| 30 |
Filed: 6/19/2015, Entered: None |
|
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MOTION to Appoint Counsel Letter to Honorable James Orenstein pursuant to Order of June 9, 2015 by Trailer Craft Inc. Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-02411-JG-JO (Cera, Solomon) (Entered: 06/19/2015)
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Request |
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| 29 |
Filed: 6/19/2015, Entered: None |
|
|
REPLY to Response to Motion re (17 in 1:15-cv-01798-JG-JO) MOTION to Appoint Counsel Plaintiffs Regional International Corp. and Mead's Automotive, LLC's Motion Re: Appointment of Interim Co-Lead Class Counsel For Indirect-Purchaser Plaintiffs -- Supplemental Letter Pursuant to Order Dated June 5, 2015 filed by Mead's Automotive, LLC, Regional International Corp.. Associated Cases: 1:15-mc-00940-JG-JO et al. (Cooper, Josef) (Entered: 06/19/2015)
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Request |
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| 28 |
Filed: 6/19/2015, Entered: None |
|
|
Letter (Supplemental) in Support of Appointment of Hausfeld LLP & Roberts Law Firm as Co-Lead Counsel by National Trucking Reclamation Services, Triple Cities Acquisition LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-01343-JG-JO, 1:15-cv-02310-JG-JO, 1:15-cv-02411-JG-JO, 1:15-cv-03225-JG-JO (Sweeney, Bonny) (Entered: 06/19/2015)
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Request |
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| 27 |
Filed: 6/15/2015, Entered: None |
|
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RESPONSE to Motion re (18 in 1:15-cv-03290-JG-JO, 17 in 1:15-cv-03005-JG-JO, 28 in 1:15-cv-01798-JG-JO, 10 in 1:15-cv-03174-JG-JO, 26 in 1:15-mc-00940-JG-JO, 32 in 1:15-cv-01338-JG-JO) MOTION to Appoint Counsel Joint Letter of Certain Indirect Purchaser Counsel Pursuant to Order Dated June 5, 2015 Interim Response to Joint Letter filed by Audrias Labaciauskas, Raccoon Valley Transport, Inc.. Associated Cases: 1:15-mc-00940-JG-JO et al. (Berman, Steve) (Entered: 06/15/2015)
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Request |
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| 26 |
Filed: 6/12/2015, Entered: None |
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MOTION to Appoint Counsel Joint Letter of Certain Indirect Purchaser Counsel Pursuant to Order Dated June 5, 2015 by Mead's Automotive, LLC, Regional International Corp.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) Associated Cases: 1:15-mc-00940-JG-JO et al. (Cooper, Josef) (Entered: 06/12/2015)
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Request |
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| 25 |
Filed: 6/12/2015, Entered: None |
|
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Notice of MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP Interim Class Counsel for the Proposed Direct Purchaser Class by Guay Brothers Company, Inc.. (Attachments: # 1 Declaration of Robert N. Kaplan In Support of Motion To Appoint Kaplan Fox Interim Class Counsel, # 2 Declaration of Gregory K. Arenson In Support of Motion To Appoint Kaplan Fox Interim Class Counsel, # 3 Exhibits 1 through 10 to the Declarations of Robert N. Kaplan and Gregory K. Arenson in Support of Motion To Appoint Kaplan Fox Interim Class Counsel, # 4 Memorandum in Support of Motion To Appoint Kaplan Fox Interim Class Counsel) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-01343-JG-JO, 1:15-cv-02310-JG-JO, 1:15-cv-02411-JG-JO, 1:15-cv-03225-JG-JO (Kaplan, Robert) (Entered: 06/12/2015)
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Request |
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| 24 |
Filed: 6/11/2015, Entered: None |
|
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NOTICE of Appearance by Daniel J. Nordin on behalf of Davidson Transfer, LLC (aty to be noticed) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03005-JG-JO (Nordin, Daniel) (Entered: 06/11/2015)
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Request |
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| 23 |
Filed: 6/11/2015, Entered: None |
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NOTICE of Appearance by Daniel C. Hedlund on behalf of Davidson Transfer, LLC (aty to be noticed) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03005-JG-JO (Hedlund, Daniel) (Entered: 06/11/2015)
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Request |
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| 22 |
Filed: 6/11/2015, Entered: None |
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NOTICE of Appearance by Daniel Gustafson on behalf of Davidson Transfer, LLC (notification declined or already on case) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03005-JG-JO (Gustafson, Daniel) (Entered: 06/11/2015)
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Request |
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| 21 |
Filed: 6/11/2015, Entered: None |
|
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NOTICE of Appearance by Devona L. Wells on behalf of North Jersey Truck Center, Inc., North Jersey Truck Center, Inc. (notification declined or already on case) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03290-JG-JO (Wells, Devona) (Entered: 06/11/2015)
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Request |
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| 20 |
Filed: 6/11/2015, Entered: None |
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NOTICE of Appearance by Elizabeth R. Odette on behalf of North Jersey Truck Center, Inc., North Jersey Truck Center, Inc. (notification declined or already on case) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03290-JG-JO (Odette, Elizabeth) (Entered: 06/11/2015)
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Request |
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| 19 |
Filed: 6/11/2015, Entered: None |
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NOTICE of Appearance by Heidi M. Silton on behalf of North Jersey Truck Center, Inc., North Jersey Truck Center, Inc. (notification declined or already on case) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03290-JG-JO (Silton, Heidi) (Entered: 06/11/2015)
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Request |
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| 18 |
Filed: 6/11/2015, Entered: None |
|
|
NOTICE of Appearance by W. Joseph Bruckner on behalf of North Jersey Truck Center, Inc., North Jersey Truck Center, Inc. (notification declined or already on case) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03290-JG-JO (Bruckner, W.) (Entered: 06/11/2015)
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Request |
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| 17 |
Filed: 6/11/2015, Entered: None |
|
|
ORDER granting (16) Motion for Leave to Appear Pro Hac Vice in case 1:15-mc-00940-JG-JO -- The motion is granted. Attorney Devona L. Wells, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 18, 2015, Ms. Wells shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Wells shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Wells shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 6/11/2015. Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03290-JG-JO (Hill, Lucy) (Entered: 06/11/2015)
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Request |
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| 16 |
Filed: 6/11/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Devona L. Wells Filing fee $ 150, receipt number 0207-7805418. by North Jersey Truck Center, Inc., North Jersey Truck Center, Inc.. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03290-JG-JO (Wells, Devona) (Entered: 06/11/2015)
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Request |
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| 15 |
Filed: 6/10/2015, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 14 |
Filed: 6/10/2015, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 13 |
Filed: 6/10/2015, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 12 |
Filed: 6/10/2015, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice for Daniel J. Nordin Filing fee $ 150, receipt number 0207-7803229. by Davidson Transfer, LLC. (Attachments: # 1 Affidavit, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03005-JG-JO (Gustafson, Daniel) (Entered: 06/10/2015)
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Request |
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| 11 |
Filed: 6/10/2015, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice for Daniel C. Hedlund Filing fee $ 150, receipt number 0207-7803204. by Davidson Transfer, LLC. (Attachments: # 1 Affidavit, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03005-JG-JO (Gustafson, Daniel) (Entered: 06/10/2015)
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Request |
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| 10 |
Filed: 6/10/2015, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice for Daniel E. Gustafson Filing fee $ 150, receipt number 0207-7803084. by Davidson Transfer, LLC. (Attachments: # 1 Affidavit, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-03005-JG-JO (Gustafson, Daniel) (Entered: 06/10/2015)
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Request |
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| 9 |
Filed: 6/5/2015, Entered: None |
Appoint Counsel |
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Request |
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| 8 |
Filed: 6/5/2015, Entered: None |
|
|
STATUS REPORT - Triple Cities Acquisition, LLC d/b/a Cook Brothers Truck Parts Status Report Pursuant to May 22, 2015 Civil Conference Minute Order, by Triple Cities Acquisition LLC Associated Cases: 1:15-mc-00940-JG-JO et al. (Gassman, Seth) (Entered: 06/05/2015)
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Request |
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| 7 |
Filed: 6/5/2015, Entered: None |
Notice of Related Case Assignment/Designation |
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Request |
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| 6 |
Filed: 6/4/2015, Entered: None |
|
|
Letter Joint Report of Certain Indirect-Purchaser Counsel Pursuant to May 22, 2015 Civil Conference Minute Order by Regional International Corp. Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-01338-JG-JO, 1:15-cv-01798-JG-JO, 1:15-cv-03174-JG-JO (Cooper, Josef) (Entered: 06/04/2015)
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Request |
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| 5 |
Filed: 6/4/2015, Entered: None |
Summons Returned Executed |
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Request |
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| 4 |
Filed: 6/2/2015, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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Request |
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| 3 |
Filed: 6/2/2015, Entered: None |
|
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7782358. by Trailer Craft, Inc.. (Attachments: # 1 Affidavit, # 2 Proposed Order) Associated Cases: 1:15-mc-00940-JG-JO, 1:15-cv-02411-JG-JO (Dirksen, Charles) (Entered: 06/02/2015)
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Request |
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| 2 |
Filed: 5/29/2015, Entered: None |
|
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Notice of Related Case Associated Cases: 1:15-mc-00940-JG-JO et al. (Bogdanov, John) (Entered: 05/29/2015)
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Request |
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| 1 |
Filed: 5/28/2015, Entered: None |
Order(Other) |
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Request |
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