THE PNC FINANCIAL SERVICES GROUP, INC. v. MAXIM INTEGRATED PRODUCTS, INC.

Federal Civil Lawsuit Judicial Panel on Multidistrict Litigation, Case No. 2:12-cv-00089
District Judge Joy Flowers Conti, presiding
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District Judge Joy Flowers Conti
Last Updated October 9, 2018 at 6:22 PM EDT (6.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Maxim Integrated Products, Inc., Counter-Claimant

Represented by Agility Ip Law, Llp

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael Duy Khiem Nguyen +1 650 798 2974 +1 650 798 2999 michael.nguyen@aporter.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Philip W. Marsh +1 650 798 2969 +1 650 798 2999 philip.marsh@aporter.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY James C. Otteson +1 650 227 4800

Represented by Leland Schermer & Associates

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bryan A. Loose +1 412 642 5000 +1 412 642 5010 bloose@schermerlaw.com
ATTORNEY TO BE NOTICED Leland P. Schermer +1 412 642 5000 +1 412 642 5010 lschermer@schermerlaw.com
v.
PNC Bank, NA PNC Bank, NA, Counter-Defendant
Officially listed as "PNC BANK, NATIONAL ASSOCIATION"

Represented by Finnegan, Henderson, Farabow, Garrett & Dunner, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lionel Marks Lavenue +1 571 203 2700 +1 202 408 4400 Lionel.Lavenue@finnegan.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Zhenyu Yang , +1 202 408 4000 zhenyu.yang@finnegan.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael Vincent Young, Sr. +1 571 203 2788 +1 202 408 4400 Michael.Young@finnegan.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Alysa N. Youngson +1 571 203 2700 +1 202 408 4400 alysa.youngson@finnegan.com

Represented by Tucker Arensberg

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Scott R. Leah +1 412 566 1212 sleah@tuckerlaw.com
No Logo The Pnc Financial Services Group, Inc., Counter-Defendant

Represented by Finnegan, Henderson, Farabow, Garrett & Dunner, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lionel Marks Lavenue +1 571 203 2700 +1 202 408 4400 Lionel.Lavenue@finnegan.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Zhenyu Yang , +1 202 408 4000 zhenyu.yang@finnegan.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael Vincent Young, Sr. +1 571 203 2788 +1 202 408 4400 Michael.Young@finnegan.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Alysa N. Youngson +1 571 203 2700 +1 202 408 4400 alysa.youngson@finnegan.com

Represented by Tucker Arensberg

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Scott R. Leah +1 412 566 1212 sleah@tuckerlaw.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 50 Filed: 2/11/2013, Entered: None Unknown Document TypeCourt Filing
ORDER REASSIGNING LITIGATION re: pldg(s). ( 123 in MDL No. 2354, 49 in PAW/2:12-cv-00089) Reassigning litigation to Joy Flowers Conti in the Pennsylvania Western District Court for coordinated or consolidated pretrial proceedings.Signed by Judge John G. Heyburn II, Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 2/11/2013. Associated Cases: MDL No. 2354 et al. (DP) (Entered: 02/11/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 2/11/2013, Entered: None Unknown Document TypeCourt Filing
ORDER OF TRANSFEREE COURT -- (REASSIGNMENT ORDER) Reassigning the litigation to Honorable Joy Flowers ContiSigned by Chief Judge, USDC Gary L Lancaster in the W.D. Pennsylvania and filed in district court on 2/8/13 -- Associated Cases: MDL No. 2354, PAW/2:12-cv-00089 (DP) (Entered: 02/11/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 6/27/2012, Entered: None Unknown Document TypeCourt Filing
OFFICIAL TRANSCRIPT of Hearing held on 5/31/2012 before the Panel at Washington, DC. Court Reporter/Transcriber Lisa Walker Griffith, U.S. District Courthouse, 333 Constitution Avenue, N.W., Room 6507, Washington, DC 20001, (202) 354-3247. 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 7/5/2012. Redaction Request due 7/18/2012. Redacted Transcript Deadline set for 7/30/2012. Release of Transcript Restriction set for 9/25/2012.Signed by Judge John G. Heyburn II, Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 6/27/2012. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (RH) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 6/11/2012, Entered: None Unknown Document TypeCourt Filing
TRANSFER ORDER (CORRECTED) re: pldg. (50 in CO/1:12-cv-00331, 48 in KS/2:12-cv-02018, 98 in MDL No. 2354, 46 in PAE/2:12-cv-00327, 46 in PAW/2:12-cv-00089, 49 in TXE/4:12-cv-00005, 50 in TXE/4:12-cv-00006, 49 in TXE/4:12-cv-00007, 49 in TXE/4:12-cv-00010, 48 in TXE/4:12-cv-00017, 51 in TXE/4:12-cv-00104, 52 in TXE/4:12-cv-00105, 51 in TXE/4:12-cv-00106, 54 in TXE/4:12-cv-00107, 50 in TXE/4:12-cv-00108) Note: On page one, paragraph one "This Litigation currently consists of the fourteen actions, pending in five districts".Signed by Judge W. Royal Furgeson, Jr., Acting Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 6/11/2012. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (DP) (Entered: 06/11/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 6/8/2012, Entered: None Unknown Document TypeCourt Filing
TRANSFER ORDER re: pldg. ( 1 in MDL No. 2354) Transferring 13 action(s) to Judge Nora Barry Fischer in the W.D. Pennsylvania.Signed by Judge Royal Furgeson, Jr., Acting Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 6/8/2012. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (DP) (Entered: 06/08/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 6/1/2012, Entered: None Unknown Document Type
LETTER (SUPPLEMENTAL INFORMATION) Signed by James C. Otteson on behalf of Defendants Maxim Integrated Products, Inc. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Otteson, James) Modified on 6/4/2012 (DP)(REMOVED DUPLICATE PARTY NAMES). (Entered: 06/01/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 5/29/2012, Entered: None Unknown Document Type
***TEXT ONLY ENTRY***MINUTE ORDER NOTICE TO ALL INVOLVED COUNSEL:Briefing in this matter is CLOSED. The Panel is aware of all arguments made by all parties in this litigation. No additional pleadings will be accepted at this late date absent a showing of good cause. Signed by Clerk of the Panel Jeffery N. Luthi on 5/29/2012. Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Luthi, Jeffery) (Entered: 05/29/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 5/28/2012, Entered: None Unknown Document Type
SUPPLEMENTAL INFORMATION -- re: pldg(s). ( 90 in MDL No. 2354), ( 87 in MDL No. 2354), ( 85 in MDL No. 2354) -- Filed by Defendants Maxim Integrated Products, Inc.(Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Proof of Service) Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Otteson, James) Modified on 5/29/2012 (DP)(REMOVED DUPLICATE PARTY NAMES). (Entered: 05/28/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 5/21/2012, Entered: None Unknown Document Type
NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (35 in CO/1:12-cv-00331, 34 in KS/2:12-cv-02018, 75 in MDL No. 2354, 32 in PAE/2:12-cv-00327, 32 in PAW/2:12-cv-00089, 35 in TXE/4:12-cv-00005, 35 in TXE/4:12-cv-00006, 35 in TXE/4:12-cv-00007, 34 in TXE/4:12-cv-00010, 34 in TXE/4:12-cv-00017, 36 in TXE/4:12-cv-00104, 38 in TXE/4:12-cv-00105, 36 in TXE/4:12-cv-00106, 39 in TXE/4:12-cv-00107, 35 in TXE/4:12-cv-00108) Filed by Wayne M Barsky on behalf of Defendant Expedia Inc Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Barsky, Wayne) (Entered: 05/21/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 5/21/2012, Entered: None Unknown Document Type
SUPPLEMENTAL INFORMATION -- re: pldg(s). ( 66 in MDL No. 2354, 1 in MDL No. 2354) -- Filed by Plaintiffs PNC BANK, NATIONAL ASSOCIATION, THE PNC FINANCIAL SERVICES GROUP, INC., THE VANGUARD GROUP, INC.. (Attachments: # 1 Exhibit A to Supplemental Information, # 2 Proof of Service) Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) Modified on 5/22/2012 (DP)(ADDED LINK TO RESPONSE). (Entered: 05/21/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 5/21/2012, Entered: None Unknown Document Type
NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( 75 in MDL No. 2354, 39 in TXE/4:12-cv-00107) Filed by William Franklin Long on behalf of Defendant Comerica Inc Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Long, William) (Entered: 05/21/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 5/21/2012, Entered: None Unknown Document Type
NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (35 in CO/1:12-cv-00331, 34 in KS/2:12-cv-02018, 75 in MDL No. 2354, 32 in PAE/2:12-cv-00327, 32 in PAW/2:12-cv-00089, 35 in TXE/4:12-cv-00005, 35 in TXE/4:12-cv-00006, 35 in TXE/4:12-cv-00007, 34 in TXE/4:12-cv-00010, 34 in TXE/4:12-cv-00017, 36 in TXE/4:12-cv-00104, 38 in TXE/4:12-cv-00105, 36 in TXE/4:12-cv-00106, 39 in TXE/4:12-cv-00107, 35 in TXE/4:12-cv-00108) Filed by Georgia E Yanchar on behalf of Plaintiffs KeyBank National Association, KeyCorp Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Yanchar, Georgia) (Entered: 05/21/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 5/21/2012, Entered: None Unknown Document Type
INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2354) ) Filed by Plaintiffs KeyBank National Association, KeyCorp Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Yanchar, Georgia) Modified on 5/21/2012 (DP)(REMOVED WITH MEMORANDUM). (Entered: 05/21/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 5/18/2012, Entered: None Unknown Document Type
NOTICE OF ORAL ARGUMENT SCHEDULE re: pldg. (35 in CO/1:12-cv-00331, 34 in KS/2:12-cv-02018, 75 in MDL No. 2354, 32 in PAE/2:12-cv-00327, 32 in PAW/2:12-cv-00089, 35 in TXE/4:12-cv-00005, 35 in TXE/4:12-cv-00006, 35 in TXE/4:12-cv-00007, 34 in TXE/4:12-cv-00010, 34 in TXE/4:12-cv-00017, 36 in TXE/4:12-cv-00104, 38 in TXE/4:12-cv-00105, 36 in TXE/4:12-cv-00106, 39 in TXE/4:12-cv-00107, 35 in TXE/4:12-cv-00108) Setting oral argument schedule for the 5/31/12 hearing session in Washington, DC.Signed by Clerk of the Panel Jeffery N. Luthi on 5/18/2012. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (RH) (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 5/4/2012, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (35 in CO/1:12-cv-00331, 34 in KS/2:12-cv-02018, 75 in MDL No. 2354, 32 in PAE/2:12-cv-00327, 32 in PAW/2:12-cv-00089, 35 in TXE/4:12-cv-00005, 35 in TXE/4:12-cv-00006, 35 in TXE/4:12-cv-00007, 34 in TXE/4:12-cv-00010, 34 in TXE/4:12-cv-00017, 36 in TXE/4:12-cv-00104, 38 in TXE/4:12-cv-00105, 36 in TXE/4:12-cv-00106, 39 in TXE/4:12-cv-00107, 35 in TXE/4:12-cv-00108), ( 1 in MDL No. 2354) Filed by James C. Otteson on behalf of Defendant Maxim Integrated Products, Inc. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Otteson, James) Modified on 5/7/2012 (RH). REMOVED DUPLICATE PARTY NAMES (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 4/30/2012, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (34 in KS/2:12-cv-02018, 34 in TXE/4:12-cv-00017) Filed by Russell S. Jones, Jr on behalf of Defendant First United Bank & Trust Co. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Jones, Russell) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 4/27/2012, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (35 in CO/1:12-cv-00331, 34 in KS/2:12-cv-02018, 75 in MDL No. 2354, 32 in PAE/2:12-cv-00327, 32 in PAW/2:12-cv-00089, 35 in TXE/4:12-cv-00005, 35 in TXE/4:12-cv-00006, 35 in TXE/4:12-cv-00007, 34 in TXE/4:12-cv-00010, 34 in TXE/4:12-cv-00017, 36 in TXE/4:12-cv-00104, 38 in TXE/4:12-cv-00105, 36 in TXE/4:12-cv-00106, 39 in TXE/4:12-cv-00107, 35 in TXE/4:12-cv-00108) Filed by Lionel M. Lavenue on behalf of Plaintiffs PNC BANK, NATIONAL ASSOCIATION, THE PNC FINANCIAL SERVICES GROUP, INC. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 4/27/2012, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (35 in CO/1:12-cv-00331, 34 in KS/2:12-cv-02018, 75 in MDL No. 2354, 32 in PAE/2:12-cv-00327, 32 in PAW/2:12-cv-00089, 35 in TXE/4:12-cv-00005, 35 in TXE/4:12-cv-00006, 35 in TXE/4:12-cv-00007, 34 in TXE/4:12-cv-00010, 34 in TXE/4:12-cv-00017, 36 in TXE/4:12-cv-00104, 38 in TXE/4:12-cv-00105, 36 in TXE/4:12-cv-00106, 39 in TXE/4:12-cv-00107, 35 in TXE/4:12-cv-00108) Filed by Lionel M. Lavenue on behalf of Plaintiff THE VANGUARD GROUP, INC. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 04/27/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 4/17/2012, Entered: None Unknown Document TypeCourt Filing
HEARING ORDER re: pldg. ( 1 in MDL No. 2354) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 5/31/2012 in Washington, DC. Notices of Presentation or Waiver of Oral Argument due on or before 5/14/2012.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 4/17/2012. (Attachments: # 1 Courthouse Advisory) Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (RH) (Entered: 04/17/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 4/13/2012, Entered: None Unknown Document Type
SUPPLEMENTAL INFORMATION re: pldg. ( 73 in MDL No. 2354) Filed by Defendants Maxim Integrated Products, Inc. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Errata F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Proof of Service) Associated Cases: MDL No. 2354, CAN/3:12-cv-01338, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Otteson, James) Modified on 4/16/2012 (DP)(REMOVED DUPLICATE PARTY NAMES). Modified on 4/16/2012 (DP)(ADDED LINK TO REPLY). (Entered: 04/13/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 3/23/2012, Entered: None Unknown Document Type
REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. (29 in CO/1:12-cv-00331, 29 in KS/2:12-cv-02018, 20 in MA/1:12-cv-10356, 64 in MDL No. 2354, 1 in OHN/1:12-cv-00558, 27 in PAE/2:12-cv-00327, 27 in PAW/2:12-cv-00089, 29 in TXE/4:12-cv-00005, 29 in TXE/4:12-cv-00006, 29 in TXE/4:12-cv-00007, 28 in TXE/4:12-cv-00010, 29 in TXE/4:12-cv-00017, 30 in TXE/4:12-cv-00104, 32 in TXE/4:12-cv-00105, 31 in TXE/4:12-cv-00106, 33 in TXE/4:12-cv-00107, 29 in TXE/4:12-cv-00108), (30 in CO/1:12-cv-00331, 21 in MA/1:12-cv-10356, 65 in MDL No. 2354, 30 in TXE/4:12-cv-00005, 30 in TXE/4:12-cv-00006, 30 in TXE/4:12-cv-00007, 33 in TXE/4:12-cv-00105, 34 in TXE/4:12-cv-00107, 30 in TXE/4:12-cv-00108), (31 in CO/1:12-cv-00331, 30 in KS/2:12-cv-02018, 22 in MA/1:12-cv-10356, 66 in MDL No. 2354, 2 in OHN/1:12-cv-00558, 28 in PAE/2:12-cv-00327, 28 in PAW/2:12-cv-00089, 31 in TXE/4:12-cv-00005, 31 in TXE/4:12-cv-00006, 31 in TXE/4:12-cv-00007, 29 in TXE/4:12-cv-00010, 30 in TXE/4:12-cv-00017, 31 in TXE/4:12-cv-00104, 34 in TXE/4:12-cv-00105, 32 in TXE/4:12-cv-00106, 35 in TXE/4:12-cv-00107, 31 in TXE/4:12-cv-00108), (32 in CO/1:12-cv-00331, 31 in KS/2:12-cv-02018, 23 in MA/1:12-cv-10356, 68 in MDL No. 2354, 3 in OHN/1:12-cv-00558, 29 in PAE/2:12-cv-00327, 29 in PAW/2:12-cv-00089, 32 in TXE/4:12-cv-00005, 32 in TXE/4:12-cv-00006, 32 in TXE/4:12-cv-00007, 30 in TXE/4:12-cv-00010, 31 in TXE/4:12-cv-00017, 33 in TXE/4:12-cv-00104, 35 in TXE/4:12-cv-00105, 33 in TXE/4:12-cv-00106, 36 in TXE/4:12-cv-00107, 32 in TXE/4:12-cv-00108), ( 67 in MDL No. 2354, 32 in TXE/4:12-cv-00104), ( 1 in MDL No. 2354), ( 69 in MDL No. 2354, 31 in TXE/4:12-cv-00010) Filed by Defendants Maxim Integrated Products, Inc. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F (part 1), # 8 Exhibit F (part 2), # 9 Exhibit F (part 3), # 10 Exhibit F (part 4), # 11 Exhibit F (part 5), # 12 Exhibit F (part 6), # 13 Exhibit F (part 7), # 14 Exhibit G, # 15 Exhibit H (part 1), # 16 Exhibit H (part 2), # 17 Exhibit H (part 3), # 18 Exhibit H (part 4), # 19 Exhibit H (part 5), # 20 Exhibit H (part 6), # 21 Exhibit H (part 7), # 22 Exhibit H (part 8), # 23 Exhibit I, # 24 Exhibit J, # 25 Exhibit K, # 26 Exhibit L, # 27 Proof of Service) Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Otteson, James) Modified on 3/26/2012 (DP)(REMOVED DUPLICATE PARTY NAMES). (Entered: 03/24/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 3/16/2012, Entered: None Unknown Document Type
RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2354) ) Filed by Defendant QVC, Inc. - Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Durst, Timothy) (Entered: 03/16/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 3/16/2012, Entered: None Unknown Document Type
RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2354) ) Filed by Plaintiffs PNC BANK, NATIONAL ASSOCIATION, THE PNC FINANCIAL SERVICES GROUP, INC., THE VANGUARD GROUP, INC. - (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11 (Part 1), # 12 Exhibit 11 (Part 2), # 13 Exhibit 12 (Part 1), # 14 Exhibit 12 (Part 2), # 15 Exhibit 12 (Part 3), # 16 Exhibit 13 (Part 1), # 17 Exhibit 13 (Part 2), # 18 Exhibit 13 (Part 3), # 19 Proof of Service) Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) Modified on 3/19/2012 (DP)(REMOVED WITH MEMORANDUM). (Entered: 03/16/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 3/16/2012, Entered: None Unknown Document Type
JOINDER RESPONSE IN OPPOSITION -- re: pldg ( 1 in MDL No. 2354) Motion to Transfer - Initial Motion,,,,,, -- Filed by Plaintiff Jack Henry & Associates, Inc., Defendant First United Bank & Trust Co. (Attachments: # 1 Exhibit A, # 2 Proof of Service) Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, OHN/1:12-cv-00558, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Jones, Russell) Modified on 3/19/2012 (DP). (Entered: 03/16/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 3/12/2012, Entered: None Unknown Document Type
ERRATA - to Corporate Disclosure Statement,, (19 in CO/1:12-cv-00331, 19 in KS/2:12-cv-02018, 23 in MDL No. 2354, 19 in PAE/2:12-cv-00327, 19 in PAW/2:12-cv-00089, 19 in TXE/4:12-cv-00005, 19 in TXE/4:12-cv-00006, 19 in TXE/4:12-cv-00007, 19 in TXE/4:12-cv-00010, 19 in TXE/4:12-cv-00017, 19 in TXE/4:12-cv-00104, 19 in TXE/4:12-cv-00105, 19 in TXE/4:12-cv-00106, 21 in TXE/4:12-cv-00107, 19 in TXE/4:12-cv-00108) - Filed by Defendant Expedia, Inc. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Barsky, Wayne) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 3/9/2012, Entered: None Unknown Document Type
AMENDED NOTICE OF APPEARANCE re: pldg.(20 in KS/2:12-cv-02018, 26 in MDL No. 2354, 20 in TXE/4:12-cv-00017) Filed by Russell S Jones, Jr Plaintiff Jack Henry & Associates, Inc., Defendant First United Bank & Trust Co. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Jones, Russell) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 3/9/2012, Entered: None Unknown Document Type
WITHDRAWAL OF FILING re: pldg. (20 in KS/2:12-cv-02018, 26 in MDL No. 2354, 20 in TXE/4:12-cv-00017) Filed by Plaintiff Jack Henry & Associates, Inc., Defendant First United Bank & Trust Co. FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Jones, Russell) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 3/9/2012, Entered: None Unknown Document Type
ERRATA - to Corporate Disclosure Statement,, (21 in CO/1:12-cv-00331, 23 in KS/2:12-cv-02018, 12 in MA/1:12-cv-10356, 29 in MDL No. 2354, 21 in PAE/2:12-cv-00327, 21 in PAW/2:12-cv-00089, 21 in TXE/4:12-cv-00005, 23 in TXE/4:12-cv-00006, 21 in TXE/4:12-cv-00007, 21 in TXE/4:12-cv-00010, 23 in TXE/4:12-cv-00017, 21 in TXE/4:12-cv-00104, 21 in TXE/4:12-cv-00105, 21 in TXE/4:12-cv-00106, 23 in TXE/4:12-cv-00107, 21 in TXE/4:12-cv-00108) - Filed by Defendant First United Bank & Trust Co. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Jones, Russell) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 3/9/2012, Entered: None Unknown Document Type
ERRATA - to Corporate Disclosure Statement,, (20 in CO/1:12-cv-00331, 22 in KS/2:12-cv-02018, 11 in MA/1:12-cv-10356, 28 in MDL No. 2354, 20 in PAE/2:12-cv-00327, 20 in PAW/2:12-cv-00089, 20 in TXE/4:12-cv-00005, 22 in TXE/4:12-cv-00006, 20 in TXE/4:12-cv-00007, 20 in TXE/4:12-cv-00010, 22 in TXE/4:12-cv-00017, 20 in TXE/4:12-cv-00104, 20 in TXE/4:12-cv-00105, 20 in TXE/4:12-cv-00106, 22 in TXE/4:12-cv-00107, 20 in TXE/4:12-cv-00108) - Filed by Plaintiff Jack Henry & Associates, Inc. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Jones, Russell) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 3/8/2012, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2354) -- Identifying Corporate Parent Durant Bancorp, In., Other Affiliate First United Bank & Trust Company for First United Bank & Trust Co.. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Jones, Russell) (Entered: 03/08/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 3/8/2012, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2354) -- Identifying Corporate Parent No Parent Corp for Jack Henry & Associates, Inc.. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Jones, Russell) (Entered: 03/08/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 3/8/2012, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2354) -- Identifying Corporate Parent Expedia, Inc. for Expedia, Inc.. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Barsky, Wayne) (Entered: 03/08/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 3/8/2012, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2354) Filed by Wayne Mitchell Barsky on behalf of Defendant Expedia, Inc. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Barsky, Wayne) (Entered: 03/08/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 3/7/2012, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE re: pldg. ( 18 in MDL No. 2354) Filed by Plaintiff PNC BANK, NATIONAL ASSOCIATION -- Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 3/7/2012, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2354) -- Identifying Corporate Parent The PNC Financial Services Group, Inc. for PNC BANK, NATIONAL ASSOCIATION. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 3/7/2012, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE re: pldg. ( 16 in MDL No. 2354) Filed by Plaintiff THE PNC FINANCIAL SERVICES GROUP, INC. -- Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 3/7/2012, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2354) -- Identifying Corporate Parent No Parent Corp. for THE PNC FINANCIAL SERVICES GROUP, INC.. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 3/7/2012, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE re: pldg. ( 14 in MDL No. 2354) Filed by Plaintiffs PNC BANK, NATIONAL ASSOCIATION, THE PNC FINANCIAL SERVICES GROUP, INC. -- Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 3/7/2012, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2354) Filed by Lionel M Lavenue on behalf of Plaintiffs PNC BANK, NATIONAL ASSOCIATION, THE PNC FINANCIAL SERVICES GROUP, INC. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 3/7/2012, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE re: pldg. ( 12 in MDL No. 2354) Filed by Plaintiff THE VANGUARD GROUP, INC. -- Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 3/7/2012, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2354) -- Identifying Corporate Parent No Parent Corp. for THE VANGUARD GROUP, INC.. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 3/7/2012, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE re: pldg. ( 10 in MDL No. 2354) Filed by Plaintiff THE VANGUARD GROUP, INC. -- Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 3/7/2012, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2354) Filed by Lionel M Lavenue on behalf of Plaintiff THE VANGUARD GROUP, INC. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, MA/1:12-cv-10356, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Lavenue, Lionel) (Entered: 03/07/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 3/1/2012, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE re: pldg. (4 in CO/1:12-cv-00331, 4 in KS/2:12-cv-02018, 5 in MDL No. 2354, 4 in PAE/2:12-cv-00327, 4 in PAW/2:12-cv-00089, 4 in TXE/4:12-cv-00005, 4 in TXE/4:12-cv-00006, 4 in TXE/4:12-cv-00007, 4 in TXE/4:12-cv-00010, 4 in TXE/4:12-cv-00017, 4 in TXE/4:12-cv-00104, 4 in TXE/4:12-cv-00105, 4 in TXE/4:12-cv-00106, 4 in TXE/4:12-cv-00107, 4 in TXE/4:12-cv-00108) Filed by Plaintiffs Maxim Integrated Products, Inc. Defendants MAXIM INTEGRATED PRODUCTS, INC. -- Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Otteson, James) Modified on 3/2/2012 (DP)(REMOVED DUPLICATE PARTIES). (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 3/1/2012, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE re: pldg. ( 4 in MDL No. 2354) Filed by Plaintiffs Maxim Integrated Products, Inc. Defendants MAXIM INTEGRATED PRODUCTS, INC. -- Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Otteson, James) Modified on 3/2/2012 (DP)(REMOVED DUPLICATE PARTIES). (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 2/28/2012, Entered: None Unknown Document Type
EXHIBIT re: pldg. (4 in CO/1:12-cv-00331, 4 in KS/2:12-cv-02018, 5 in MDL No. 2354, 4 in PAE/2:12-cv-00327, 4 in PAW/2:12-cv-00089, 4 in TXE/4:12-cv-00005, 4 in TXE/4:12-cv-00006, 4 in TXE/4:12-cv-00007, 4 in TXE/4:12-cv-00010, 4 in TXE/4:12-cv-00017, 4 in TXE/4:12-cv-00104, 4 in TXE/4:12-cv-00105, 4 in TXE/4:12-cv-00106, 4 in TXE/4:12-cv-00107, 4 in TXE/4:12-cv-00108) Filed by Plaintiff Maxim Integrated Products, Defendant MAXIM INTEGRATED PRODUCTS, INC. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Otteson, James) Modified on 3/1/2012 (DP)(REMOVED DUPLICATE PARTY NAMES). Modified on 3/1/2012 (DP). (Entered: 02/28/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 2/28/2012, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2354) -- Identifying Corporate Parent No Parent Corp. for Maxim Integrated Products, Inc. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Otteson, James) Modified on 3/1/2012 (DP)(ADDED CORPORATE PARENT). (Entered: 02/28/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 2/28/2012, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2354) Filed by James C Otteson on behalf of Plaintiffs Maxim Integrated Products, Inc. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (Otteson, James) Modified on 2/29/2012 (DP)(REMOVED DUPLICATE PARTY NAMES). (Entered: 02/28/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 2/24/2012, Entered: None Unknown Document Type
***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( 1 in MDL No. 2354) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 3/9/2012. Corporate Disclosure Statements due on or before 3/9/2012. Responses due on or before 3/16/2012. 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 2/24/2012. Associated Cases: MDL No. 2354, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (TL) (Entered: 02/24/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 2/24/2012, Entered: None Unknown Document Type
MDL Number 2354 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( 1 in Pending No. 20) Associated Cases: Pending No. 20, CO/1:12-cv-00331, KS/2:12-cv-02018, PAE/2:12-cv-00327, PAW/2:12-cv-00089, TXE/4:12-cv-00005, TXE/4:12-cv-00006, TXE/4:12-cv-00007, TXE/4:12-cv-00010, TXE/4:12-cv-00017, TXE/4:12-cv-00104, TXE/4:12-cv-00105, TXE/4:12-cv-00106, TXE/4:12-cv-00107, TXE/4:12-cv-00108 (TL) (Entered: 02/24/2012)
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