In Re: Puerto Rican Cabotage Antitrust Litigation MDL 1960

Federal Court Proceeding Puerto Rico District Court, Case No. 3:08-md-01960
District Judge Daniel R. Dominguez, presiding
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District Judge Daniel R. Dominguez
Last Updated February 3, 2017 at 4:35 AM EST (8.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo ALL PLAINTIFFS, Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Pietrantoni Mendez & Alvarez LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Nestor Mendez-Gomez +1 787 274 4909 +1 787 274 1470 nmendez@pmalaw.com

Represented by Whatley Drake & Kallas LLC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED PHV Richard P Rouco +1 205 328 9576 +1 205 328 9669 rrouco@wdklaw.com
No Logo Century Packing Corp., Plaintiff

Represented by Berger & Montague PA

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Pietrantoni Mendez & Alvarez LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nestor Mendez-Gomez +1 787 274 4909 +1 787 274 1470 nmendez@pmalaw.com
No Logo Horizon Lines, LLC, Plaintiff

Represented by Adsuar Muniz Goyco Seda & Perez Ochoa PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jose F. Sarraga-Venegas +1 787 723 0505 +1 787 724 5305 josarlaw@icepr.com

Represented by O'NEILL & BORGES

No Logo V. Suarez, Inc., Plaintiff

Represented by Fiddler Gonzalez & Rodriguez, P.S.C

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Luis A. Oliver-Fraticelli +1 787 753 3113 +1 787 250 7545 loliver@fgrlaw.com
No Logo Ernesto Vilanova-Velez, Counter-Claimant

Represented by lawpr.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Guillermo De-Guzman-Vendrell +1 787 756 2765 +1 787 756 4024 gdeguzman@dgglawpr.com
No Logo X-Press Freight Forwarders, Inc., Counter-Claimant

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by lawpr.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Guillermo De-Guzman-Vendrell +1 787 756 2765 +1 787 756 4024 gdeguzman@dgglawpr.com
v.
No Logo Alexander G. Chisholm, Defendant

Represented by PUBLIC INTREST ENVIRONMENTAL LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nilda M. Navarro-Cabrer +1 787 764 9595 +1 787 764 7575 licnav@prtc.net
No Logo Crowley Liner Services, Inc., Defendant

Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Samuel Rosenthal +1 212 696 6987 +1 917 368 7340 srosenthal@cm-p.com

Represented by Jimenez, Graffam & Lausell

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jorge C. Pizarro-Garcia +1 787 767 1030 +1 787 751 4068 usdccases@jgl.com
ATTORNEY TO BE NOTICED Jorge C. Pizarro-Garcia +1 787 767 1030 +1 787 751 4068 usdccases@jgl.com

Represented by McConnell Valdes

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Francisco G. Bruno-Rovira +1 787 250 5608 +1 787 250 5185 fgb@mcvpr.com

Represented by Patton Boggs LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew Zimmitti +1 202 457 6000 +1 202 457 6315 azimmitti@pattonboggs.com
No Logo Crowley Maritime Corporation, Defendant

Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Samuel Rosenthal +1 212 696 6987 +1 917 368 7340 srosenthal@cm-p.com

Represented by Jimenez, Graffam & Lausell

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jorge C. Pizarro-Garcia +1 787 767 1030 +1 787 751 4068 usdccases@jgl.com
ATTORNEY TO BE NOTICED Jorge C. Pizarro-Garcia +1 787 767 1030 +1 787 751 4068 usdccases@jgl.com

Represented by McConnell Valdes

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Francisco G. Bruno-Rovira +1 787 250 5608 +1 787 250 5185 fgb@mcvpr.com

Represented by Patton Boggs LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew Zimmitti +1 202 457 6000 +1 202 457 6315 azimmitti@pattonboggs.com
No Logo Gabriel Serra, Defendant
No Logo Gregory Glova, Defendant

Represented by Hunton & Williams LLP

Represented by Winston & Strawn, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED PHV Jack M. Knight, Jr. +1 704 350 7700 +1 704 350 7800 jknight@winston.com
No Logo Horizon Lines Of Puerto Rico, Inc., Defendant

Represented by McConnell Valdes

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Francisco G. Bruno-Rovira +1 787 250 5608 +1 787 250 5185 fgb@mcvpr.com

Represented by O'NEILL & BORGES

No Logo Horizon Lines, Inc., Defendant

Represented by McConnell Valdes

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Francisco G. Bruno-Rovira +1 787 250 5608 +1 787 250 5185 fgb@mcvpr.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Richard J. Rappaport +1 312 750 8618 +1 312 920 3696 rrappaport@mcguirewoods.com

Represented by O'NEILL & BORGES

No Logo Horizon Lines, LLC, Defendant

Represented by McConnell Valdes

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Francisco G. Bruno-Rovira +1 787 250 5608 +1 787 250 5185 fgb@mcvpr.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Richard J. Rappaport +1 312 750 8618 +1 312 920 3696 rrappaport@mcguirewoods.com

Represented by O'NEILL & BORGES

No Logo Kevin Gill, Defendant

Represented by Parker, Poe, Adams & Bernstein LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Lori R. Keeton +1 704 372 9000 +1 704 334 4706 lorikeeton@parkerpoe.com

Represented by Reichard and Escalera

Name Phone Fax E-Mail
TERMINATED: 09/04/2009, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Santiago-Rivera +1 787 765 4225 santiagopedro@reichardescalera.com
No Logo Leonard Shapiro, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roberto Buso-Aboy +1 787 250 7171 +1 787 758 2448 busoaboy@gmail.com
No Logo Saltchuk Resources, Inc., Defendant

Represented by Vicente & Cuebas

No Logo Sea Star Line, LLC, Defendant

Represented by Armstrong & Mejer

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Timothy Joseph Armstrong +1 305 444 3355 +1 305 444 4300 amesq@aol.com

Represented by Garvey Schubert Barer (Anch)

Name Phone Fax E-Mail
TERMINATED: 10/30/2009, LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Huyen-Lam Q. Nguyen-Bull +1 206 464 0125 hqnguyen@gsblaw.com
TERMINATED: 10/30/2009, LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Richard C. Siefert +1 206 816 1520 +1 206 464 0125 rsiefert@gsblaw.com

Represented by Garvey Shubert & Barer

Name Phone Fax E-Mail
TERMINATED: 10/30/2009, LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED John C. Rothermich +1 503 228 3939 +1 503 226 0259 jrothermich@gsblaw.com

Represented by Goldman Antonetti & Cardova, P.S.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rossell Barrios-Amy +1 787 759 4139 +1 787 767 9177 rbarrios@gaclaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mariana Negron-Vargas +1 787 759 4134 +1 787 767 9177 mnegron@gaclaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Carlos A. Rodriguez-Vidal +1 787 759 4117 +1 787 767 9177 crodriguez-vidal@gaclaw.com

Represented by McConnell Valdes

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Francisco G. Bruno-Rovira +1 787 250 5608 +1 787 250 5185 fgb@mcvpr.com

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED PHV Nicolas Bourtin +1 212 558 4000 +1 212 291 9014 bourtinn@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew J. Finn +1 212 558 4081 +1 212 291 9648 finna@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Emma Gilmore +1 212 558 4339 +1 212 558 3588 gilmoree@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Lyon Holley +1 212 558 4000 +1 212 558 4053 holleys@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Jennifer L. Murray +1 212 558 4000 +1 212 291 9417 murrayj@sullcrom.com.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED George E. Pence +1 310 712 6600 +1 310 407 2663 pence@sullcrom.com
ATTORNEY TO BE NOTICED Denis Schmidt +1 310 712 6691 +1 310 407 2690 shmidtd@sullcrom.com
No Logo Trailer Bridge Inc., Defendant

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Scott David Richburg +1 904 359 8743 +1 904 359 8700 srichburg@foley.com

Represented by McConnell Valdes

No Logo Xpress Fright Forwarders, Inc., Defendant

Represented by lawpr.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Guillermo De-Guzman-Vendrell +1 787 756 2765 +1 787 756 4024 gdeguzman@dgglawpr.com
No Logo Horizon Lines, LLC, Counter-Defendant

Represented by Adsuar Muniz Goyco Seda & Perez Ochoa PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jose F. Sarraga-Venegas +1 787 723 0505 +1 787 724 5305 josarlaw@icepr.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Richard J. Rappaport +1 312 750 8618 +1 312 920 3696 rrappaport@mcguirewoods.com

Represented by O'NEILL & BORGES

Other Parties
No Logo Agustin Berastain, Consol Defendant

Represented by Cancio, Nadal, Rivera & Diaz

No Logo Call Rapido, LLC, Consol Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Matthew Fornaro +1 954 574 0770 +1 954 347 6768 mflaw101@comcast.net
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew Mitchell Schwartz +1 561 347 6767 +3476 347 347 6768 amslaw101@comcast.net
No Logo Ernesto Vilanova-Velez, Consol Defendant

Represented by lawpr.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Guillermo De-Guzman-Vendrell +1 787 756 2765 +1 787 756 4024 gdeguzman@dgglawpr.com
No Logo Horizon Lines Of Puerto Rico, Inc., Consol Defendant

Represented by O'NEILL & BORGES

No Logo Horizon Logistics, LLC, Consol Defendant

Represented by McConnell Valdes

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Francisco G. Bruno-Rovira +1 787 250 5608 +1 787 250 5185 fgb@mcvpr.com

Represented by O'NEILL & BORGES

No Logo JBA Transport & Logistics, Inc., Consol Defendant

Represented by Cancio, Nadal, Rivera & Diaz

No Logo Suramya T. Atapattu, Consol Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew Mitchell Schwartz +1 561 347 6767 +3476 347 347 6768 amslaw101@comcast.net
No Logo Alaska Air & Sound Center, Inc., Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Almacenes Arilope, Inc., Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Alpha Freight & Transport International, Inc., Consol Plaintiff

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Labaton Sucharow, LLP

Represented by Marks Gray, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Edward L. Birk +1 904 807 2185 +1 904 399 8440 ebirk@marksgray.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Michael B. Bittner +1 904 398 0900 +1 904 399 8440 mbittner@marksgray.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Eric Chase Roberson +1 904 798 2614 +1 904 360 6351 eroberson@mcguirewoods.com
No Logo Bacplas, Inc., Consol Plaintiff

Represented by Berger & Montague PA

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED John D. Radice +1 215 875 3000 +1 215 875 4604

Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Linda Phyllis Nussbaum +1 212 838 7797 +1 212 848 7745

Represented by Hanzman Criden Korge & Chaykin, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kevin B. Love +1 305 357 9000 +1 305 357 9050 klove@hanzmancriden.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Caribbean Produce Exchange, Inc., Consol Plaintiff

Represented by O'NEILL & BORGES

Represented by Orlando H. Martinez Echevarria PSC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hiram Martinez-Lopez +1 787 722 2378 +1 787 724 0353 hmartinez@martinezlaw.org
No Logo C., C., Consol Plaintiff
Officially listed as "CC 1 Limited Partnership"

Represented by Hanzman Criden Korge & Chaykin, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kevin B. Love +1 305 357 9000 +1 305 357 9050 klove@hanzmancriden.com

Represented by Hanzman Gilbert, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael A. Hanzman +1 305 357 9000 +1 305 375 9050 mhanzman@hanzmangilbert.com

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Central Produce El Jibarito, Inc., Consol Plaintiff

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Sanchez-Betances, Sifre & Munoz-Noya Law Offices, PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jaime Sifre-Rodriguez +78775 678 80x7113 +1 787 753 6580 jsifre@sbslaw.com

Represented by Sifre & Munoz-Noya

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adrian Sanchez-Pagan +1 787 756 7880 +1 787 753 6580 asanchez@sbsmnlaw.com
No Logo Cliffstar Corporation, Consol Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert K. Shelquist +1 612 339 6900

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Law Offices of Herbert A. Terrell

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alejandro Alvarez +1 305 444 7675 +4440 444 444 0075 alex@floridatrialteam.com

Represented by Lockridge Grindal Nauen, LLP

No Logo Combe Products, Inc., Consol Plaintiff

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by lawpr.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Guillermo De-Guzman-Vendrell +1 787 756 2765 +1 787 756 4024 gdeguzman@dgglawpr.com
No Logo Comercial Berrios, Inc., Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Comercial Don Benja, Inc., Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Comercial Tortuguero, Inc., Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo CV Joints Specialties, Inc., Consol Plaintiff

Represented by Burgess & Lamb, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric M Quetglas-Jordan +1 787 722 7745 +1 787 725 3970 QuetglasLaw@gmail.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Econocaribe, Inc., Consol Plaintiff

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Sandler Travis & Rosenberg, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Robert J. Becerra +1 305 267 9200 +1 305 267 5155 rbecerra@strtrade.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Edward Martin Joffe +1 305 267 9200 +1 305 267 5155 ejoffe@strtrade.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Michelle Lynn Mejia +1 305 267 9200 +1 305 267 5155 mmejia@strtrade.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Kenneth Nathan Wolf +1 212 883 1300 +1 212 883 0068 Kwolf@strtrade.com
No Logo Eduardo Ferrer-Bolivar, Consol Plaintiff
No Logo Eduardo Ferrer-Ramirez de Arellano, Consol Plaintiff
No Logo Empresas Berrios, Inc., Consol Plaintiff

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Sanchez-Betances, Sifre & Munoz-Noya Law Offices, PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adrian Sanchez-Pagan +1 787 756 7880 +1 787 753 6580 asanchez@sbsmnlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jaime Sifre-Rodriguez +78775 678 80x7113 +1 787 753 6580 jsifre@sbslaw.com
No Logo Fermax, Inc, Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Ferreteria Amador, Inc., Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Ferreteria Berrios, Inc., Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Ferreteria El Cerrillo, Inc., Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Ferreteria Solar El Almacigo, Inc., Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Financiadora Caguas Comercial, Inc., Consol Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Flexible Packaging Group, Consol Plaintiff

Represented by Burgess & Lamb, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric M Quetglas-Jordan +1 787 722 7745 +1 787 725 3970 QuetglasLaw@gmail.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Whatley Drake & Kallas LLC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED PHV Richard P Rouco +1 205 328 9576 +1 205 328 9669 rrouco@wdklaw.com
No Logo Foam Pack, Inc., Consol Plaintiff

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Kirby McInerney LLP

Represented by lawpr.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Guillermo De-Guzman-Vendrell +1 787 756 2765 +1 787 756 4024 gdeguzman@dgglawpr.com
No Logo Francisco J Rivera-Muniz, Consol Plaintiff
No Logo Horizon International Shipping, Inc., Consol Plaintiff

Represented by awllaw.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andres W. Lopez +7872949508 787 406 9075 +1 787 294 9519 andres@awllaw.com

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Isaac Industries, Inc., Consol Plaintiff

Represented by Cotchett Pitre & McCarthy, LLP

Represented by Hagens Berman Sobol Shapiro LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Williams +1 619 233 0532 +1 619 233 0683 stevenwilliamsapc@att.net

Represented by Hanzman Criden Korge & Chaykin, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Elliot Criden +1 305 357 9000 +3579 357 357 9050 mruiz@hanzmancriden.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Pearson Simon Soter Warshaw & Penny LLP

Name Phone Fax E-Mail
TERMINATED: 08/31/2009, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce Lee Simon +1 415 433 9000 +1 415 433 9008 bsimon@pswlaw.com
No Logo Kamino International Transport, Inc., Consol Plaintiff

Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
TERMINATED: 12/09/2008, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen Neal Zack +1 305 539 8400 +1 305 539 1307 szack@bsfllp.com

Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED SETH RICH GASSMAN +1 212 838 7797 +1 212 838 7745 sgassman@cohenmilstein.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Stearns Weaver Miller Weissler Alhadeff & Sitterson, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Zachary Scott Bower +1 305 789 3200 +1 305 789 3395 zbower@swmwas.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jay Brian Shapiro +1 305 789 3229 +1 305 789 3395 jshapiro@stearnsweaver.com
No Logo La Esperanza Bus Line, Consol Plaintiff

Represented by Burgess & Lamb, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric M Quetglas-Jordan +1 787 722 7745 +1 787 725 3970 QuetglasLaw@gmail.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Whatley Drake & Kallas LLC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED PHV Richard P Rouco +1 205 328 9576 +1 205 328 9669 rrouco@wdklaw.com
No Logo La Rosa Del Monte Express Inc., Consol Plaintiff

Represented by Burgess & Lamb, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric M Quetglas-Jordan +1 787 722 7745 +1 787 725 3970 QuetglasLaw@gmail.com

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Whatley Drake & Kallas LLC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED PHV Richard P Rouco +1 205 328 9576 +1 205 328 9669 rrouco@wdklaw.com
No Logo Luis Freire, Div. of KMA Associates of Puerto Rico, Inc., Consol Plaintiff

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Kirby McInerney LLP

Represented by lawpr.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Guillermo De-Guzman-Vendrell +1 787 756 2765 +1 787 756 4024 gdeguzman@dgglawpr.com
No Logo Magazine Auto, Inc., Consol Plaintiff

Represented by awllaw.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andres W. Lopez +7872949508 787 406 9075 +1 787 294 9519 andres@awllaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Magic Transport, Inc., Consol Plaintiff

Represented by Burgess & Lamb, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric M Quetglas-Jordan +1 787 722 7745 +1 787 725 3970 QuetglasLaw@gmail.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Marie Francis Kent, Consol Plaintiff

Represented by Hanzman Criden Korge & Chaykin, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kevin B. Love +1 305 357 9000 +1 305 357 9050 klove@hanzmancriden.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Marina Electric Inc., Consol Plaintiff

Represented by Burgess & Lamb, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric M Quetglas-Jordan +1 787 722 7745 +1 787 725 3970 QuetglasLaw@gmail.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Whatley Drake & Kallas LLC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED PHV Richard P Rouco +1 205 328 9576 +1 205 328 9669 rrouco@wdklaw.com
No Logo Mayda Rodriguez, Consol Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph S. Silver +1 813 259 9863 +1 813 259 9864 attyjosephsilver@aol.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Whatley Drake & Kallas LLC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED PHV Richard P Rouco +1 205 328 9576 +1 205 328 9669 rrouco@wdklaw.com
No Logo Mayrsohn International Trading, Co., Consol Plaintiff

Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
TERMINATED: 12/09/2008, LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Stephen Neal Zack +1 305 539 8400 +1 305 539 1307 szack@bsfllp.com

Represented by Carla S. Loubriel

Name Phone Fax E-Mail
TERMINATED: 10/08/2009, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rosalie Irizarry-Silvestrini +7877561 400 281 7601 +1 787 756 1401 ririzarry@cabprlaw.com

Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED BENJAMIN D. BROWN +1 212 838 7797 +1 202 408 4699 bbrown@cohenmilstein.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED PHV Michael D. Hausfeld +1 202 408 4600 +1 202 408 4699 mhausfeld@mht.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Patrick Allard Tillou +1 202 408 4600 +1 202 408 4699 ptillou@cohenmilstein.com

Represented by Fiddler Gonzalez & Rodriguez, P.S.C

Name Phone Fax E-Mail
TERMINATED: 10/08/2009, ATTORNEY TO BE NOTICED Salvador Antonetti-Zequeira +1 787 759 3150 +1 787 759 3109 santonet@fgrlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Luis A. Oliver-Fraticelli +1 787 753 3113 +1 787 250 7545 loliver@fgrlaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Much Shelist, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven A. Kanner +1 312 346 3100 +1 312 521 2100 skanner@muchshelist.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Douglas A. Millen +1 312 346 3100
No Logo Metro Plumbing, Inc., Consol Plaintiff

Represented by Burgess & Lamb, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric M Quetglas-Jordan +1 787 722 7745 +1 787 725 3970 QuetglasLaw@gmail.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Whatley Drake & Kallas LLC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED PHV Richard P Rouco +1 205 328 9576 +1 205 328 9669 rrouco@wdklaw.com
No Logo Mrs. Valerie Dapena-Disdier, Consol Plaintiff
No Logo Pedro Luciano, Consol Plaintiff

Represented by Carlos J. Onnetti Irizarry Law Offices

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Luis E. Minana +1 787 758 1999 +1 787 773 0500 minanalaw@prtc.net

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo Rona Distributors, Consol Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Dwayne L. Clark +1 904 443 7449
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Kristen Z. Watson +1 904 443 7898

Represented by Heins Mills & Olson, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Barbara J. Felt +1 612 338 4605 +1 612 338 4692 bfelt@heinsmills.com

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by Indiano & Williams, PSC

Name Phone Fax E-Mail
TERMINATED: 08/31/2009, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ada Sofia Esteves +1 787 641 4545 +1 787 641 4544 sofia.esteves@indianowilliams.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David C. Indiano-Vicic +1 787 641 4545 +1 787 641 4544 david.indiano@indianowilliams.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey M. Williams-English +1 787 641 4545 +1 787 641 4544 jeffrey.williams@indianowilliams.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Law Offices of KATARINA STIPEC

Name Phone Fax E-Mail
TERMINATED: 03/25/2011, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jaime A. Torrens-Davila +1 787 756 9000 +1 787 756 9010 jtorrens@amgprlaw.com
No Logo Sedeco Servicios de Descuentos en Compra, Inc., Consol Plaintiff

Represented by Burgess & Lamb, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric M Quetglas-Jordan +1 787 722 7745 +1 787 725 3970 QuetglasLaw@gmail.com

Represented by Cafferty Faucher LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Bryan Lee Clobes +1 215 864 2800 +1 215 864 2810 bclobes@millerfaucher.com

Represented by Nachman & Guillemard, PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Monique Guillemard-Noble +1 787 724 1212 +1 787 725 1339 mguillemard@guillemardlaw.com
No Logo SGS Logistic Services, Inc., Consol Plaintiff

Represented by Aronovitz Law

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Tod N. Aronovitz +1 305 372 2772 +1 305 397 1886 ta@aronovitzlaw.com

Represented by Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.

Represented by Hoboken Web Services, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Jayne A. Goldstein +1 954 515 0123 +1 954 515 0124 jgoldstein@sfmslaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com
No Logo The Aaron Group, Consol Plaintiff

Represented by Indiano & Williams, PSC

Name Phone Fax E-Mail
TERMINATED: 08/31/2009, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ada Sofia Esteves +1 787 641 4545 +1 787 641 4544 sofia.esteves@indianowilliams.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David C. Indiano-Vicic +1 787 641 4545 +1 787 641 4544 david.indiano@indianowilliams.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Law Offices of KATARINA STIPEC

Name Phone Fax E-Mail
TERMINATED: 03/25/2011, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jaime A. Torrens-Davila +1 787 756 9000 +1 787 756 9010 jtorrens@amgprlaw.com
No Logo Vineland Fireworks Company, Inc., Consol Plaintiff

Represented by Goldman Antonetti & Cardova, P.S.C.

Name Phone Fax E-Mail
TERMINATED: 04/09/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Annette Cortes-Arcelay +7874470 632 759 8000 +1 787 767 9177 acortes@gaclaw.com

Represented by Goldman Scarlato and Karon, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED STEVEN A. ASHER +1 484 342 0700

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Klehr, Harrison, Harvey, Branzburg & Ellers, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Don P. Foster +1 215 569 4646 +1 215 568 6603 dfoster@klehr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sally Miller +1 215 569 4646 +1 215 568 6603 smiller@klehr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lynette Santiago-Rivera +1 215 569 4646 +1 215 568 6603 lsantiago@klehr.com

Represented by Weinstein Kitchenoff & Asher LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Mindee Jill Reuben , +1 215 545 7200 +1 215 545 6535 reuben@wka-law.com
No Logo Yoly Industrial Supply, Inc, Consol Plaintiff

Represented by awllaw.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andres W. Lopez +7872949508 787 406 9075 +1 787 294 9519 andres@awllaw.com

Represented by John F. Nevares & Assoc. PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro Quinones-Suarez +7877229 333 415 9915 +1 787 721 8820 pedro@nevareslaw.com

Represented by Labaton Sucharow, LLP

No Logo BANCO POPULAR DE PUERTO RICO, Intervenor

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Edelmiro Antonio Salas-Gonzalez +1 787 376 4659 +1 787 296 3487 edelmiro.salas@gmail.com

Represented by Pedro E. Ruiz Law Office, PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Pedro E. Ruiz-Melendez +1 787 622 6232 +1 787 622 6230 pruiz@ruizlawoffices.com
No Logo David C. Eddy, Intervenor

Represented by Nexsen Pruet PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED David C. Eddy +1 803 771 8900 +1 803 253 8277 deddy@nexsenpruet.com
United States of America United States of America, Intervenor
Officially listed as "United States"

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Finnuala M. Kelleher +1 202 307 5785 finnuala.kelleher@usdoj.gov
TERMINATED: 09/01/2009, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Isabel Munoz-Acosta +1 787 766 5656 +1 787 766 6219 isabel.munoz@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael L. Whitlock +1 202 307 0575 +1 202 514 6525 michael.whitlock@usdoj.gov
No Logo INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc., Intervenor-Plaintiff

Represented by Saldana, Carvajal & Velez-Rive, PSC.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Manuel Sosa-Baez +7872899250 787 226 1098 +1 787 289 9253 msosa@scvrlaw.com

Represented by Winstead PC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Thomas T. Hutcheson +1 713 650 2717 +1 713 650 2400 thutcheson@winstead.com
ATTORNEY TO BE NOTICED Tom Van-Arsdel +1 713 650 2728 +1 713 640 2400 tvanarsdel@winstead.com
No Logo Linde Gas Puerto Rico, Inc., Interested Party

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F Nevares +1 787 722 9333 +1 787 721 8820 jfnevares@nevareslaw.com

Represented by Indiano & Williams, PSC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David C. Indiano-Vicic +1 787 641 4545 +1 787 641 4544 david.indiano@indianowilliams.com

Represented by Law Offices of KATARINA STIPEC

Name Phone Fax E-Mail
TERMINATED: 03/25/2011, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jaime A. Torrens-Davila +1 787 756 9000 +1 787 756 9010 jtorrens@amgprlaw.com
No Logo Motorambar, Inc., Interested Party

Represented by Agustin Collazo Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Agustin Collazo-Mojica +1 787 753 8585 +1 787 753 5278 acollazo@aclawoffice.com
No Logo Opt-Out Entities, Interested Party

Represented by Coto & Associates

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John F. Malley-Vega +1 787 756 9640 +1 787 756 9641 jmv@cmtplaw.com
No Logo Pan American Grain Co. Inc., Interested Party

Represented by P.O. Box 361228

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Irma R. Valldejuli-Perez +1 787 753 2768 irvalldejuli@moredalaw.com
No Logo Various (Class Settlements), Interested Party

Represented by Goldman Antonetti & Cardova, P.S.C.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ramon E. Dapena +1 787 759 4208 +1 787 753 0109 rdapena@gaclaw.com
Attributes
Citation Section 15 U.S.C. § 1
Nature of Suit 410 - Anti-Trust
Timeline
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Legal Document (Payment Possibly Required) 1068 Filed: 2/11/2016, Entered: None In Compliance
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Legal Document (Payment Possibly Required) 1067 Filed: 12/1/2015, Entered: None Court Filing
ORDER noting 1066 INFORMATIVE motion. As stated on page 3 of the motion, the Court requests that Class Counsel submit the names of nonprofit organizations having interests that align with those of the Class. Class Counsel has until December 11, 2015 to comply. Signed by Judge Daniel R. Dominguez on 12/1/2015. (MF) (Entered: 12/01/2015)
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Legal Document (Payment Possibly Required) 1066 Filed: 10/7/2015, Entered: None Informative Motion
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Legal Document (Payment Possibly Required) 1065 Filed: 7/14/2014, Entered: None Court Filing
ORDER noted 1063 Motion In Compliance. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/14/2014. (MM) (Entered: 07/14/2014)
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Legal Document (Payment Possibly Required) 1064 Filed: 7/14/2014, Entered: None Court Filing
ORDER granting 1062 Motion For Second Disbursement of Settlement Funds. See Order for further details. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/14/2014. (MM) (Entered: 07/14/2014)
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Legal Document (Payment Possibly Required) 1063 Filed: 7/1/2014, Entered: None
First Motion In Compliance with Court Order in Case 13-162 (DRD) filed by Joseph C. Laws on behalf of Thomas Farmer Suggestions in opposition/response due by 7/18/2014 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Laws, Joseph) (Entered: 07/01/2014)
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Legal Document (Payment Possibly Required) 1062 Filed: 3/13/2014, Entered: None
Motion For Second Distribution Of Settlement Funds filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 3/31/2014 (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Robert Oseas)(Nevares, John) (Entered: 03/13/2014)
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Legal Document (Payment Possibly Required) 1061 Filed: 8/14/2012, Entered: None
Writ of Execution of Judgment and Attachment issued as to Agustin Berastain. (gr) (Entered: 08/14/2012)
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Legal Document (Payment Possibly Required) 1060 Filed: 8/2/2012, Entered: None Court Filing
ORDER granting 1059 Motion for Execution of Judgment. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/2/2012. (JD) (Entered: 08/02/2012)
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Legal Document (Payment Possibly Required) 1059 Filed: 7/24/2012, Entered: None
MOTION for Execution of Judgment filed by Alberto J. Castaner-Padro, III on behalf of Horizon Lines, LLC (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order Proposed Writ)(Castaner-Padro, Alberto) (Entered: 07/24/2012)
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Legal Document (Payment Possibly Required) 1058 Filed: 7/24/2012, Entered: None
NOTICE of Appearance by Alberto J. Castaner-Padro, III on behalf of Horizon Lines, LLC (Castaner-Padro, Alberto) (Entered: 07/24/2012)
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Legal Document (Payment Possibly Required) 1057 Filed: 4/16/2012, Entered: None Court Filing
PARTIAL JUDGMENT. Based on the parties' executed settlement agreement, the Court hereby directs the Settlement Administrator to disburse the $228,158.55 awarded to X-Press as follows: $113,999.07 to Horizon Lines and $114,159.48 to Banco Popular. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/16/2012.(JD) (Entered: 04/16/2012)
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Legal Document (Payment Possibly Required) 1056 Filed: 3/19/2012, Entered: None Court Filing
ORDER noting 1055 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/19/2012. (JD) (Entered: 03/19/2012)
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Legal Document (Payment Possibly Required) 1055 Filed: 3/19/2012, Entered: None
Joint INFORMATIVE Motion regarding Request for Order of Distribution of Settlement Proceeds filed by Jose F. Sarraga-Venegas on behalf of Banco Popular de Puerto Rico, Horizon Lines, LLC, Xpress Fright Forwarders, Inc. (Attachments: # 1 Text of Proposed Order Order of Distribution of Settlement Proceeds)(Sarraga-Venegas, Jose) (Entered: 03/19/2012)
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Legal Document (Payment Possibly Required) 1054 Filed: 3/8/2012, Entered: None
SETTLEMENT AGREEMENT by Banco Popular de Puerto Rico, Horizon Lines, LLC, Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc.. (Sarraga-Venegas, Jose) (Entered: 03/08/2012)
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Legal Document (Payment Possibly Required) 1053 Filed: 2/28/2012, Entered: None Court Filing
ORDER. The Court hereby ratifies the Settlement Administrator's denial of the ten claimants' appeals. Additionally, as the Court notes that the time for filing future appeals has expired, the Court hereby directs the Settlement Administrator to distribute the Net Settlement Funds to the approved claimants without further delay. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/28/2012.(JD) (Entered: 02/28/2012)
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Legal Document (Payment Possibly Required) 1052 Filed: 2/28/2012, Entered: None Court Filing
ORDER noting 1051 Supplemental Motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/28/2012. (JD) (Entered: 02/28/2012)
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Legal Document (Payment Possibly Required) 1051 Filed: 2/27/2012, Entered: None
Supplemental Motion Informative Motion Regarding Objections to Allocation of Net Settlement Fund filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit Michael R. O'Connor, # 2 Exhibit 1, # 3 Exhibit 2)(Nevares, John) (Entered: 02/27/2012)
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Legal Document (Payment Possibly Required) 1050 Filed: 2/17/2012, Entered: None Court Filing
ORDER noting and denying 1048 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/17/2012. (JD) (Entered: 02/17/2012)
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Legal Document (Payment Possibly Required) 1049 Filed: 12/21/2011, Entered: None
CONDITIONAL REMAND ORDER regarding PR Civ. 09-1849 and FLS Civ. 08-61477. Signed by Clerk of the Panel Jeffery N. Luthi on 12/21/11.(np) (Entered: 01/11/2012)
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Legal Document (Payment Possibly Required) 1048 Filed: 1/10/2012, Entered: None
INFORMATIVE Motion regarding objections to allocation of net settlement fund filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit of Robert Oseas, # 2 Exhibit 1 to Oseas Affidavit, # 3 Exhibit 2 to Oseas Affidavit, # 4 Exhibit 3 to Oseas Affidavit Part 1, # 5 Exhibit 3 to Oseas Affidavit Part 2, # 6 Exhibit 3 to Oseas Affidavit Part 3, # 7 Exhibit 3 to Oseas Affidavit Part 4, # 8 Exhibit 3 to Oseas Affidavit Part 5, # 9 Exhibit 3 to Oseas Affidavit Part 6, # 10 Exhibit 3 to Oseas Affidavit Part 7, # 11 Exhibit 3 to Oseas Affidavit Part 8, # 12 Exhibit 3 to Oseas Affidavit Part 9)(Nevares, John) (Entered: 01/10/2012)
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Legal Document (Payment Possibly Required) 1047 Filed: 1/9/2012, Entered: None
Costs Taxed by the Clerk of Court in the amount of $475.00 against Defendants/Counter-Plaintiffs. After the Clerk of Court has taxed costs, counsel for either side may, within seven (7) days, file a motion to review the taxation of costs with the Court. Fed.R.Civ.P. 54 (d) (1).(js) (Entered: 01/09/2012)
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Legal Document (Payment Possibly Required) 1046 Filed: 12/19/2011, Entered: None
RESPONSE to Motion as to BPPR's Position filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc. Re: 1044 INFORMATIVE Motion regarding BPPR's Position Regarding Remaining Funds filed by Banco Popular de Puerto Rico filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc.. (De-Guzman-Vendrell, Guillermo) (Entered: 12/19/2011)
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Legal Document (Payment Possibly Required) 1045 Filed: 12/15/2011, Entered: None Court Filing
ORDER noting 1044 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/15/2011. (JD) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 1044 Filed: 12/15/2011, Entered: None
INFORMATIVE Motion regarding BPPR's Position Regarding Remaining Funds filed by Pedro E. Ruiz-Melendez on behalf of Banco Popular de Puerto Rico (Ruiz-Melendez, Pedro) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 1043 Filed: 12/15/2011, Entered: None Court Filing
ORDER noting 1042 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/15/2011. (JD) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 1042 Filed: 12/15/2011, Entered: None
INFORMATIVE Motion regarding Settlement filed by Edelmiro Antonio Salas-Gonzalez on behalf of Banco Popular de Puerto Rico (Attachments: # 1 Exhibit No. 1)(Salas-Gonzalez, Edelmiro) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 1041 Filed: 12/14/2011, Entered: None
Minute Entry for Status Conference held on December 14, 2011. (JD) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 1040 Filed: 12/12/2011, Entered: None
BILL OF COSTS Motion (Renewed) for Taxation of Costs Pursuant to 28 USC §§ 1920 and 2412 and Corresponding Bill of Costs by Horizon Lines, LLC. (Sarraga-Venegas, Jose) (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 1039 Filed: 12/12/2011, Entered: None
MOTION for Attorney Fees and Related Expenses Pursuant to FRCP Rule 54(d)(2)(B) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 12/30/2011 (Attachments: # 1 Exhibit Tariff Horizon Lines STB HRZD #414, Rule 7, # 2 Exhibit Gonzalez Miranda & Gonzalez Abella's Invoice)(Sarraga-Venegas, Jose) (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 1038 Filed: 12/5/2011, Entered: None Court Filing
ORDER. The Court hereby sets a Status Conference for Wednesday, December 14, 2011 at 6:00 PM in DRD's Chambers in OLD SAN JUAN regarding BPPR's motion to intervene 1033 and Horizon Lines' opposition 1037 thereto. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/5/2011.(JD) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 1037 Filed: 12/2/2011, Entered: None
RESPONSE in Opposition to Motion (Opposition of Horizon Lines, LLC to Banco Popular de Puerto Rico's Second Motion Seeking Leave to Intervene as a Matter of Right and Partial Reconsideration of Order) filed by Horizon Lines of Puerto Rico, Inc. Re: 1033 Second MOTION to Intervene and Partially Reconsider Order filed by Banco Popular de Puerto Rico filed by Horizon Lines of Puerto Rico, Inc.. (Sarraga-Venegas, Jose) (Entered: 12/02/2011)
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Legal Document (Payment Possibly Required) 1036 Filed: 11/29/2011, Entered: None Court Filing
ORDER granting 1035 Motion for Extension of Time to File. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/29/2011. (JD) (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 1035 Filed: 11/23/2011, Entered: None
MOTION for Extension of Time until December 2, 2011 to file Response to BPPR's Renewed Motion to Intervene filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 12/9/2011 (Sarraga-Venegas, Jose) (Entered: 11/23/2011)
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Legal Document (Payment Possibly Required) 1034 Filed: 11/17/2011, Entered: None Court Filing
ORDER TO SHOW CAUSE. The Court hereby orders Horizon Lines and X-press Freight Forwarders, Inc. to respond to Banco Popular's renewed motion to intervene 1033 and state their position on the record within 10 days of this Order. Additionally, out of an abundance of caution, the Court hereby set asides its Order of Attachment 1026 and orders the Settlement Administrator to not distribute Xpress Freight Forwarders, Inc.'s portion of the MDL Net Settlement Funds, $92,962.63, including any award of costs and expenses and attorney's fees, until further directed by the Court. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/17/2011.(JD) (Entered: 11/17/2011)
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Legal Document (Payment Possibly Required) 1033 Filed: 11/16/2011, Entered: None
Second MOTION to Intervene and Partially Reconsider Order filed by Edelmiro Antonio Salas-Gonzalez on behalf of Banco Popular de Puerto Rico (Salas-Gonzalez, Edelmiro) (Entered: 11/16/2011)
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Legal Document (Payment Possibly Required) 1032 Filed: 11/16/2011, Entered: None Court Filing
ORDER granting 1031 Motion to Withdraw Document. The Court grants Matosantos' request to withdraw its MOTION to Set Aside Wrongful Issuance of Deficient Claim Notice 1030 . Said motion is hereby WITHDRAWN. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/16/2011. (JD) (Entered: 11/16/2011)
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Legal Document (Payment Possibly Required) 1031 Filed: 11/16/2011, Entered: None
MOTION to Withdraw Document Filed at DKT 1030 Due to the Settlement Administrator's Acceptance of the Proof of Claim filed by Matosantos as Complete and Signed and its Inclusion in the Upcoming Distribution of Funds re: 1030 MOTION to Set Aside Wrongful Issuance of "Deficient Claim Notice" and to Compel the Settlement Administrator to Deem Matosantos' Duly Signed and Timely Filed "Proof of Claim" as Valid and Eligible filed by Matosantos Commercial Corporation filed by Antonio Borres-Otero on behalf of Matosantos Commercial Corporation (Attachments: # 1 Exhibit 1)(Related document(s) 1030 ) (Borres-Otero, Antonio) (Entered: 11/16/2011)
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Legal Document (Payment Possibly Required) 1030 Filed: 11/14/2011, Entered: None
***WITHDRAWN AS PER ORDER #1032*** MOTION to Set Aside Wrongful Issuance of "Deficient Claim Notice" and to Compel the Settlement Administrator to Deem Matosantos' Duly Signed and Timely Filed "Proof of Claim" as Valid and Eligible filed by Antonio Borres-Otero on behalf of Matosantos Commercial Corporation (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Borres-Otero, Antonio) Modified on 11/16/2011 (np). (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 1029 Filed: 11/14/2011, Entered: None
NOTICE of Appearance by Antonio Borres-Otero on behalf of Matosantos Commercial Corporation (Borres-Otero, Antonio) (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 1028 Filed: 11/2/2011, Entered: None Court Filing
ORDER OF ATTACHMENT. Pursuant to the Court's Amended Judgment 1027 , the Court hereby orders the Settlement Administrator to withhold JBA Transport & Logistics, Inc.'s portion of the MDL Net Settlement Funds and distributed those funds directly to Horizon Lines, LCC up to the maximum amount of Horizon Lines, LCC's final Amended Judgment, including any award of costs and expenses and attorneys' fees. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/2/2011.(JD) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 1027 Filed: 11/2/2011, Entered: None Court Filing
AMENDED JUDGMENT. The Court hereby amends its prior Judgment 1007 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/2/2011.(JD) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 1026 Filed: 11/2/2011, Entered: None Court Filing
***SET ASIDE AS PER ORDER #1034*** ORDER OF ATTACHMENT. Pursuant to the Court's Amended Judgment 1025 , the Court hereby orders the Settlement Administrator to withhold X-press Freight Forwarders, Inc.'s portion of the MDL Net Settlement Funds and distributed those funds directly to Horizon Lines, LCC up to the maximum amount of Horizon Lines, LCC's final Amended Judgment, including any award of costs and expenses and attorneys' fees. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/2/2011.(JD) Modified on 11/18/2011 (np). (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 1025 Filed: 11/2/2011, Entered: None Court Filing
AMENDED JUDGMENT. The Court hereby amends its prior Judgment 1006 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/2/2011.(JD) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 1024 Filed: 10/13/2011, Entered: None Court Filing
ORDER denying 1022 and 1023 Motion for Hearing. As Horizon Lines, LLC's motions are still pending, the Court finds that a hearing would be premature at this juncture. Thus, the Court hereby denies Horizon's motions for a hearing without prejudice. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/13/2011. (JD) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 1023 Filed: 10/13/2011, Entered: None
MOTION for Hearing (Requesting Hearing on Motion Requesting Relief from Entry of Final Judgment of Dismissal with Prejudice Under FRCP Rule 60(b)) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Sarraga-Venegas, Jose) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 1022 Filed: 10/13/2011, Entered: None
MOTION for Hearing (Requesting Hearing On Motion Requesting Relief from Entry of final Judgment of Dismissal with Prejudice Under FRCP Rule 60(b)) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Sarraga-Venegas, Jose) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 1021 Filed: 10/11/2011, Entered: None Court Filing
SUGGESTION OF REMAND. The Court hereby suggests to the U.S. Judicial Panel on Multidistrict Litigation that Civil Case No. 09-1849 be remanded to the Southern District of Florida, the district in which the case originated. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/11/2011.(JD) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 1020 Filed: 9/13/2011, Entered: None Court Filing
JUDGMENT. Pursuant to the Court's Opinion and Order of September 13, 2011 1019 , the Court awards Lead Counsel and Objectors attorneys' fees, Class Representatives incentive awards, and reasonable litigation expenses. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 9/13/2011.(JD) (Entered: 09/13/2011)
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Legal Document (Payment Possibly Required) 1019 Filed: 9/13/2011, Entered: None Court Filing
AMENDED OPINION AND ORDER. The Court hereby amends its prior Opinion and Order 999 . The Court awards Lead Counsel attorneys' fees based upon the total value of the Settlements; awards Objectors attorneys' fees; approved incentive awards per Class Representative; and approved Lead Counsel's request for reasonable expenses. The Court further finds that the Settlement Agreements are fair, reasonable, and adequate and, accordingly, GRANTS final approval to the pending Settlement Agreements. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 9/13/2011.(JD) (Entered: 09/13/2011)
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Legal Document (Payment Possibly Required) 1018 Filed: 9/9/2011, Entered: None Court Filing
Minute Entry for proceedings held before Judge Daniel R. Dominguez:Hearing on the applicability of the Class Action Fairness Act held on 9/9/2011. (Court Reporter Yvette Richardson.) (Attachments: Attendance list) (om) (Entered: 09/13/2011)
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Legal Document (Payment Possibly Required) 1017 Filed: 9/8/2011, Entered: None
BRIEF Co-Lead Class Counsels Brief Regarding the Applicability of the Class Action Fairness Act to the Settlements Approved by the Court by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Nevares, John) (Entered: 09/08/2011)
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Legal Document (Payment Possibly Required) 1016 Filed: 9/6/2011, Entered: None Court Filing
ORDER. The Court hereby clarifies its prior Order 994 regarding the September 9, 2011 hearing on the applicability of the Class Action Fairness Act. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 9/6/2011.(JD) (Entered: 09/06/2011)
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Legal Document (Payment Possibly Required) 1015 Filed: 9/2/2011, Entered: None
MOTION requesting Order (Horizon Lines, LLC's Renewed Motion for Order of Attachment, For Order of Prohibition to Alienate to Secure Effectiveness of Judgment, and For Order for Payment) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Attachments: # 1 Text of Proposed Order [Proposed] Order fro Attachment, for Prohibition To Alienate, and For Order for Payment to Horizon Lines, LLC.)(Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 1014 Filed: 9/2/2011, Entered: None
MOTION for Judgment (Horizon Lines, LLC.'s Motion for Entry of Final Judgment) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 9/19/2011 (Attachments: # 1 Text of Proposed Order [Proposed] Judgment)(Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 1013 Filed: 9/2/2011, Entered: None
MOTION to Set Aside Judgment (Horizon Lines, LLC.'s Motion Requesting Relief From Entry of Final Judgment of Dismissal With Prejudice (Dkt No. 1007) Under FRCP Rule 60(b) as to JBA Transport & Logistics, Inc. filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 1012 Filed: 9/2/2011, Entered: None
MOTION requesting Order (Horizon Lines, LLC.'s Renewed Motion for Order of Attachment, For Order of Prohibition to Alienate to Secure Effectiveness of Judgment, and For Order for Payment) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Attachments: # 1 Text of Proposed Order [Proposed] Order for Attachment, For Prohibition to Alienate, and For Order for Payment to Horizon Lines, LLC.)(Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 1011 Filed: 9/2/2011, Entered: None
MOTION for Judgment (Horizon Lines, LLC.'s Motion For Entry of Final Judgment) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 9/19/2011 (Attachments: # 1 Text of Proposed Order (Proposed) Judgment)(Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 1010 Filed: 9/2/2011, Entered: None
MOTION to Set Aside Judgment (Horizon Lines, LLC.'s Motion Requesting Relief From Entry of Final Judgment of Dismissal With Prejudice (Dkt No. 1006) Under FRCP Rule 60(b) as to Xpress Fright Forwarders, Inc. filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 1009 Filed: 8/31/2011, Entered: None Court Filing
AMENDED TRANSFER ORDER. The Court hereby amends 1008 and severs Civil Case No. 09-1849 from MDL No. 1960 and transfers Civil Case No. 09-1849 to the district in which the case originated, subject to Judge James Cohn's approval. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 8/31/2011.(JD) (Main Document 1009 replaced on 9/1/2011 correcting date ) (np). (Entered: 09/01/2011)
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Legal Document (Payment Possibly Required) 1008 Filed: 8/30/2011, Entered: None Court Filing
ORDER. The Court hereby severs Civil Case No. 08-1733 from MDL No. 1960 and transfers Civil Case No. 08-1733 to the district in which the case originated, subject to Judge James Cohn's approval. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011.(JD) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 1007 Filed: 8/30/2011, Entered: None Court Filing
JUDGMENT. The Court hereby enters a final judgment dismissing Horizon Lines, LLC v. JBA Transport & Logistics, Inc., et al., 3:08-cv-01729, with prejudice. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 8/30/2011.(JD) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 1006 Filed: 8/30/2011, Entered: None Court Filing
JUDGMENT. The Court hereby enters a final judgment dismissing Horizon Lines, LLC v. Xpress Freight Forwarders, Inc., et al., 3:08-cv-02095, with prejudice. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 8/30/2011.(JD) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 1005 Filed: 8/30/2011, Entered: None Court Filing
JUDGMENT. Pursuant to the Court's Opinion and Order of April 30, 2010 722 , the Court hereby enters a final judgment DISMISSING DEFENDANT TRAILER BRIDGE FROM THE INSTANT CASE WITH PREJUDICE. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011. (JD) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 1004 Filed: 8/30/2011, Entered: None Court Filing
JUDGMENT. Pursuant to the Court's Opinion and Order of August 30, 2011 999 , the Court hereby enters a final judgment DISMISSING DEFENDANT CHISHOLM FROM THE INSTANT CASE WITH PREJUDICE. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011.(JD) (Additional attachment(s) added on 9/7/2011: # 1 Exhibit A) (np). (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 1003 Filed: 8/30/2011, Entered: None Court Filing
JUDGMENT. Pursuant to the Court's Opinion and Order of August 30, 2011 999 , the Court hereby enters a final judgment DISMISSING SEA STAR DEFENDANTS FROM THE INSTANT CASE WITH PREJUDICE. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011. (Attachments: # 1 Exhibit)(JD) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 1002 Filed: 8/30/2011, Entered: None Court Filing
JUDGMENT. Pursuant to the Court's Opinion and Order of August 30, 2011 999 , the Court hereby enters a final judgment DISMISSING CROWLEY DEFENDANTS FROM THE INSTANT CASE WITH PREJUDICE. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011. (Attachments: # 1 Exhibit)(JD) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 1001 Filed: 8/30/2011, Entered: None Court Filing
JUDGMENT. Pursuant to the Court's Opinion and Order of August 30, 2011 999 , the Court hereby enters a final judgment DISMISSING HORIZON DEFENDANTS FROM THE INSTANT CASE WITH PREJUDICE. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011. (Attachments: # 1 Exhibit)(JD) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 1000 Filed: 8/30/2011, Entered: None Court Filing
ORDER granting 952 Motion requesting Order. The Court hereby GRANTS Plaintiffs motion for approval of the Plan of Distribution. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011. (JD) (Entered: 08/30/2011)
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Blank 999 Filed: 8/30/2011, Entered: None Court Filing
OPINION AND ORDER. Finding that Settlement Agreements are fair, reasonable, and adequate, the Court hereby GRANTS final approval to the pending Settlement Agreements. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011.(JD) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 998 Filed: 8/26/2011, Entered: None Court Filing
ORDER noting 997 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/26/2011. (JD) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 997 Filed: 8/26/2011, Entered: None
INFORMATIVE Motion regarding Provision of Notice by Defendants Pursuant to 28 USC §1715 filed by Mauricio O. Muniz-Luciano on behalf of Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC (Muniz-Luciano, Mauricio) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 996 Filed: 8/25/2011, Entered: None Court Filing
ORDER. The Court additionally orders that representatives from Defendants Crowley, Sea Star and Horizon be physically present at the September 9, 2011 hearing. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2011.(JD) (Entered: 08/25/2011)
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Legal Document (Payment Possibly Required) 995 Filed: 8/25/2011, Entered: None Court Filing
ORDER. At the request of the parties, the Court hereby re-sets the hearing on the applicability of the Class Action Fairness Act for Friday, September 9, 2011 at 9:00 AM in Courtroom 4 of the Jose V. Toledo U.S. Post Office & Courthouse in OLD SAN JUAN. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2011.(JD) (Entered: 08/25/2011)
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Legal Document (Payment Possibly Required) 994 Filed: 8/24/2011, Entered: None Court Filing
ORDER. The Court hereby sets a hearing on the applicability of the Class Action Fairness Act for September 8, 2011 at 9:00 AM in Courtroom 4 of the Jose V. Toledo U.S. Post Office & Courthouse in OLD SAN JUAN. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/24/2011.(JD) (Entered: 08/24/2011)
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Legal Document (Payment Possibly Required) 993 Filed: 8/1/2011, Entered: None
Motion In Compliance with Order and Submitting Counsel Certifications filed by Luis A. Oliver-Fraticelli on behalf of Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. (Attachments: # 1 Exhibit Declaration in support by Luis Oliver, # 2 Exhibit Declaration in support by Hiram Martinez, # 3 Exhibit Declaration in support by Adrian Sanchez)(Oliver-Fraticelli, Luis) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 992 Filed: 7/29/2011, Entered: None
Motion In Compliance with Court Order Docket No. 991 filed by Irma R. Valldejuli-Perez on behalf of Pan American Grain Co. Inc. (Attachments: # 1 Exhibit)(Valldejuli-Perez, Irma) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 991 Filed: 7/22/2011, Entered: None Court Filing
ORDER. The Court hereby orders that, within five days of this Order, each Objector (V. Suarez, Caribbean Produce, El Jibarito, and Pan American) inform, and certify to, the Court the total number of hours counsel expended to generate the alleged $3,050,000 that Objectors claimed to have secured for the benefit of the Class. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/22/2011.(JD) (Entered: 07/22/2011)
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Legal Document (Payment Possibly Required) 990 Filed: 7/14/2011, Entered: None
MOTION Submitting Amended Proposed Order re: MOTION for Attorneys' Fees filed by Luis A. Oliver-Fraticelli on behalf of Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. Suggestions in opposition/response due by 8/1/2011 (Attachments: # 1 Text of Proposed Order)(Oliver-Fraticelli, Luis) Modified on 7/19/2011 correcting title (np). (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 989 Filed: 7/8/2011, Entered: None
MOTION for Participation in Attorney's Fees Award to Objectors filed by Irma R. Valldejuli-Perez on behalf of Pan American Grain Co. Inc. (Valldejuli-Perez, Irma) (Entered: 07/08/2011)
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Legal Document (Payment Possibly Required) 988 Filed: 7/5/2011, Entered: None
MOTION Submitting Proposed Order re Award of Attorney's Fees to Objectors filed by Salvador Antonetti-Zequeira on behalf of Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. Suggestions in opposition/response due by 7/21/2011 (Attachments: # 1 Text of Proposed Order)(Antonetti-Zequeira, Salvador) Modified on 7/6/2011 correcting event (np). (Entered: 07/05/2011)
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Legal Document (Payment Possibly Required) 987 Filed: 6/2/2011, Entered: None Court Filing
ORDER granting 985 Motion to Amend/Correct. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/2/11. (JD) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 986 Filed: 6/2/2011, Entered: None
RESPONSE to Motion / Co-Lead Class Counsel's Reponse to Objectors' Request for Attorneys' Fees filed by All Plaintiffs Re: 982 MOTION to Withdraw Document re: 963 MOTION for Reconsideration re 947 Order on Motion to Set Aside filed by Pan American Grain Co. Inc. MOTION for Attorney Fees MOTION to Withdraw Document re: 963 MOTION for Reconsideration re 947 Order on Motion to Set Aside filed by Pan American Grain Co. Inc. filed by Pan American Grain Co. Inc., 951 MOTION for Attorney Fees to Objectors filed by V. Suarez, Inc., Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc. filed by All Plaintiffs. (Nevares, John) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 985 Filed: 6/2/2011, Entered: None
**CASE PARTICIPANTS**MOTION to Amend/Correct / Amendments to Motion Submitting Law Firm Office Expenses filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 6/20/2011 (Attachments: # 1 Exhibit A (Part 1 of 2), # 2 Exhibit A (Part 2 of 2), # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Nevares, John) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 984 Filed: 6/1/2011, Entered: None Court Filing
ORDER granting 982 Pan American Grain's Motion to Withdraw Document 963 and noting 982 Pan American Grain's support for V. Suarez's (and others') Motion for Attorney Fees 951 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/1/11. (JD) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 983 Filed: 6/1/2011, Entered: None Court Filing
ORDER granting 980 Motion requesting Order. The Court hereby directs the Clerk of Court to restrict access to Docket Nos. 964 to 979 to case participants only. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/1/11. (JD) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 982 Filed: 6/1/2011, Entered: None
MOTION to Withdraw Document re: 963 MOTION for Reconsideration re 947 Order on Motion to Set Aside filed by Pan American Grain Co. Inc., MOTION for Attorney Fees ( Suggestions in opposition/response due by 6/17/2011) filed by Irma R. Valldejuli-Perez on behalf of Pan American Grain Co. Inc. (Related document(s) 963 ) (Valldejuli-Perez, Irma) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 981 Filed: 6/1/2011, Entered: None
**CASE PARTICIPANTS** NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit P (Part 1 of 2), # 2 Exhibit P (Part 2 of 2), # 3 Exhibit Q, # 4 Exhibit R (Part 1 of 2), # 5 Exhibit R (Part 2 of 2), # 6 Exhibit S, # 7 Exhibit T, # 8 Exhibit U) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 980 Filed: 6/1/2011, Entered: None
MOTION requesting Order to Add on Restrictions to Docket Nos. 964 to 979 filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 979 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit O (Part 4 of 8), # 2 Exhibit O (Part 5 of 8), # 3 Exhibit O (Part 6 of 8), # 4 Exhibit O (Part 7 of 8), # 5 Exhibit O (Part 8 of 8)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 978 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit (Part 5 of 7), # 2 Exhibit (Part 6 of 7), # 3 Exhibit (Part 7 of 7), # 4 Exhibit O (Part 1 of 8), # 5 Exhibit O (Part 2 of 8), # 6 Exhibit O (Part 3 of 8)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 977 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit N (Part 1 of 2), # 2 Exhibit N (Part 2 of 2), # 3 Exhibit (Part 1 of 7), # 4 Exhibit (Part 2 of 7), # 5 Exhibit (Part 3 of 7, # 6 Exhibit (Part 4 of 7)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 976 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit M (Part 3 of 7), # 2 Exhibit M (Part 4 of 7), # 3 Exhibit M (Part 5 of 7), # 4 Exhibit M (Part 6 of 7), # 5 Exhibit M (Part 7 of 7)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 975 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit L (Part 1 of 3), # 2 Exhibit L (Part 2 of 3), # 3 Exhibit L (Part 3 of 3), # 4 Exhibit M (Part 1 of 7, # 5 Exhibit M (Part 2 of 7)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 974 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit I (Part 1 of 2), # 2 Exhibit I (Part 2 of 2), # 3 Exhibit J, # 4 Exhibit K (Part 1 of 3), # 5 Exhibit K (Part 2 of 3), # 6 Exhibit K (Part 3 of 3)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 973 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit G (Part 3 of 4), # 2 Exhibit G (Part 4 of 4), # 3 Exhibit H (Part 1 of 2), # 4 Exhibit H (Part 2 of 2)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 972 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit F (Part 9 of 11), # 2 Exhibit F (Part 10 of 11), # 3 Exhibit F (Part 11 of 11), # 4 Exhibit G (Part 1 of 4), # 5 Exhibit G (Part 2 of 4)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 971 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit F (Part 4 of 11), # 2 Exhibit F (Part 5 of 11), # 3 Exhibit F (Part 6 of 11), # 4 Exhibit F (Part 7 of 11), # 5 Exhibit F (Part 8 of 11)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 970 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit E (Part 12 of 13), # 2 Exhibit E (Part 13 of 13), # 3 Exhibit F (Part 1 of 11), # 4 Exhibit F (Part 2 of 11), # 5 Exhibit F (Part 3 of 11)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 969 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit E (Part 8 of 13), # 2 Exhibit E (Part 9 of 13), # 3 Exhibit E (Part 10 of 13), # 4 Exhibit E (Part 11 of 13)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 968 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit E (Part 4 of 13), # 2 Exhibit E (Part 5 of 13), # 3 Exhibit E (Part 6 of 13), # 4 Exhibit E (Part 7 of 13)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 967 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit D, # 2 Exhibit E (Part 1 of 13), # 3 Exhibit E (Part 2 of 13), # 4 Exhibit E (Part 3 of 13)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 966 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit A (Part 7 of 7), # 2 Exhibit B, # 3 Exhibit C (Part 1 of 2), # 4 Exhibit C (Part 2 of 2)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 965 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit A (Part 4 of 7), # 2 Exhibit A (Part 5 of 7), # 3 Exhibit A (Part 6 of 7)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 964 Filed: 6/1/2011, Entered: None
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit A (Part 1 of 7), # 2 Exhibit A (Part 2 of 7), # 3 Exhibit A (Part 3 of 7)) (Nevares, John) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 963 Filed: 5/31/2011, Entered: None
***WITHDRAWN AS PER ORDER #984*** MOTION for Reconsideration re 947 Order on Motion to Set Aside filed by Antonio Moreda-Toledo on behalf of Pan American Grain Co. Inc. Suggestions in opposition/response due by 6/16/2011 (Related document(s) 947 ) (Moreda-Toledo, Antonio) Modified on 6/2/2011 (np). (Entered: 05/31/2011)
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Legal Document (Payment Possibly Required) 962 Filed: 5/31/2011, Entered: None
NOTICE of Filing Co-Lead Class Counsels Proposed Findings of Fact and Conclusions of Law Regarding Award of Attorneys Fees, Reimbursement of Expenses and Incentive Award Payments and [Proposed] Order and Judgment Awarding Attorneys Fees, Reimbursement of Expenses and Incentive Award Payments by All Plaintiffs (Attachments: # 1 Co-lead Class Counsels Proposed Findings of Fact and Conclusions of Law, # 2 Text of Proposed Order) (Nevares, John) (Entered: 05/31/2011)
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Legal Document (Payment Possibly Required) 961 Filed: 5/28/2011, Entered: None
NOTICE / Plaintiffs Notice of Rejection of Filing of Plaintiffs Exhibits attached to Counsel Motion Submitting Documents in Support of Plaintiffs Steering Committee Expenses and Law Firms Office Expenses incurred in this Litigation by the CM/ECF System by All Plaintiffs re 960 MOTION Submitting / Plaintiffs Counsel Motion Submitting Documents in Support of Plaintiffs Steering Committee Expenses and Law Firms Office Expenses incurred in this Litigation (Nevares, John) (Entered: 05/28/2011)
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Legal Document (Payment Possibly Required) 960 Filed: 5/28/2011, Entered: None
MOTION Submitting / Plaintiffs Counsel Motion Submitting Documents in Support of Plaintiffs Steering Committee Expenses and Law Firms Office Expenses incurred in this Litigation filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 05/28/2011)
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Legal Document (Payment Possibly Required) 959 Filed: 5/28/2011, Entered: None
NOTICE / Plaintiffs Notice of Rejection of Filing of Plaintiffs Counsel Motion Submitting Documents in Support of Plaintiffs Steering Committee Expenses and Law Firms Office Expenses incurred in this Litigation by the CM/ECF System by All Plaintiffs (Nevares, John) (Entered: 05/28/2011)
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Legal Document (Payment Possibly Required) 958 Filed: 5/27/2011, Entered: None
NOTICE of Filing Proposed Final Order and Judgment Granting Final Approval to Settlement With Sea Star Line, LLC, American Shipping Group, Inc., Saltchuck Resources Inc., and Leonard Shapiro by All Plaintiffs (Attachments: # 1 Text of Proposed Order) (Rouco, PHV Richard) (Entered: 05/27/2011)
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Legal Document (Payment Possibly Required) 957 Filed: 5/27/2011, Entered: None
NOTICE of Filing of Proposed Final Order and Judgment Granting Approval of Settlement With Crowley Defendants by All Plaintiffs (Attachments: # 1 Text of Proposed Order) (Rouco, PHV Richard) (Entered: 05/27/2011)
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Legal Document (Payment Possibly Required) 956 Filed: 5/27/2011, Entered: None
NOTICE of Filing Proposed Final Order and Judgment Granting Final Approval to Settlement With Alexander Chisholm by All Plaintiffs (Attachments: # 1 Text of Proposed Order) (Rouco, PHV Richard) (Entered: 05/27/2011)
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Legal Document (Payment Possibly Required) 955 Filed: 5/27/2011, Entered: None
NOTICE of Filing Proposed Final Order and Judgment Granting Final Approval to Settlement with Horizon Defendants by All Plaintiffs (Attachments: # 1 Text of Proposed Order) (Rouco, PHV Richard) (Entered: 05/27/2011)
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Blank 954 Filed: 5/27/2011, Entered: None
NOTICE Of Submission of Proposed Findings of Fact and Conclusions of Law In Support of Final Approval Class Action Settlements by All Plaintiffs (Attachments: # 1 Supplement) (Rouco, PHV Richard) (Entered: 05/27/2011)
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Legal Document (Payment Possibly Required) 953 Filed: 5/27/2011, Entered: None
NOTICE /Plaintiffs Notice of Commencement of Filing of Proposed Judgments, Proposed Findings of Fact and Conclusions of Law, Motion for Attorneys Fees and Other Pleadings Request for Conclusion of said Filings by Monday, May 30, 2011 by All Plaintiffs (Nevares, John) (Entered: 05/27/2011)
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Legal Document (Payment Possibly Required) 952 Filed: 5/27/2011, Entered: None
MOTION requesting Order Approving Plan of Distribution filed by PHV Richard P Rouco on behalf of All Plaintiffs (Attachments: # 1 Text of Proposed Order)(Rouco, PHV Richard) (Entered: 05/27/2011)
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Legal Document (Payment Possibly Required) 951 Filed: 5/26/2011, Entered: None
MOTION for Attorney Fees to Objectors filed by Luis A. Oliver-Fraticelli on behalf of Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. Suggestions in opposition/response due by 6/13/2011 (Oliver-Fraticelli, Luis) (Entered: 05/26/2011)
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Legal Document (Payment Possibly Required) 950 Filed: 5/26/2011, Entered: None
MOTION to Withdraw Objections to Class Counsel Request for Attorney's Fees, Expenses and Incentive Awards filed by Luis A. Oliver-Fraticelli on behalf of Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. (Oliver-Fraticelli, Luis) (Entered: 05/26/2011)
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Legal Document (Payment Possibly Required) 949 Filed: 5/26/2011, Entered: None Court Filing
ORDER granting 948 Motion for Extension of Time to File. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/26/2011. (bg) (Entered: 05/26/2011)
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Legal Document (Payment Possibly Required) 948 Filed: 5/26/2011, Entered: None
MOTION for Extension of Time until May 27, 2011 to file Pleadings filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 6/13/2011 (Nevares, John) (Entered: 05/26/2011)
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Legal Document (Payment Possibly Required) 947 Filed: 5/24/2011, Entered: None Court Filing
ORDER denying 944 Motion to Set Aside. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/24/2011. (JD) (Entered: 05/24/2011)
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Legal Document (Payment Possibly Required) 946 Filed: 5/24/2011, Entered: None Court Filing
ORDER. The Court will not approve any settlement agreements without a sufficient, detailed and practical distribution agreement. Such an agreement should include when, how and to whom the funds will be administered and distributed. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/24/2011.(JD) (Entered: 05/24/2011)
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Legal Document (Payment Possibly Required) 945 Filed: 5/17/2011, Entered: None Court Filing
Minute Entry for Status Conference held before Judge Daniel R. Dominguez on May 17, 2011. (JD) (Entered: 05/24/2011)
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Legal Document (Payment Possibly Required) 944 Filed: 5/18/2011, Entered: None
MOTION to Set Aside Order of May 13, 2011 filed by Irma R. Valldejuli-Perez on behalf of Pan American Grain Co. Inc. (Valldejuli-Perez, Irma) (Entered: 05/18/2011)
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Legal Document (Payment Possibly Required) 943 Filed: 5/18/2011, Entered: None Court Filing
ORDER granting 942 Motion to Withdraw Attorneys John F. Terzaken and Finnuala M. Kelleher as counsel for the United States. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/18/2011. (JD) (Entered: 05/18/2011)
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Legal Document (Payment Possibly Required) 942 Filed: 5/17/2011, Entered: None
MOTION to Withdraw John F. Terzaken and Finnuala A. Kelleher filed by Michael L. Whitlock on behalf of United States (Whitlock, Michael) (Entered: 05/17/2011)
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Legal Document (Payment Possibly Required) 941 Filed: 5/13/2011, Entered: None Court Filing
ORDER. The Court hereby denies Pan Americans Motion in Opposition to Requested Attorneys Fees 907 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/13/2011.(JD) (Entered: 05/13/2011)
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Legal Document (Payment Possibly Required) 940 Filed: 5/5/2011, Entered: None Court Filing
ORDER for Plaintiffs Lead Counsel to provide the Court with the information relating to attorneys' fees and expenses. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 5/5/2011.(JD) (Entered: 05/05/2011)
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Legal Document (Payment Possibly Required) 939 Filed: 5/4/2011, Entered: None Court Filing
Minute Entry for Status Conference held before Judge Daniel R. Dominguez on 5/4/2011. A further Status Conference is hereby set for 5/17/2011 at 5:00 PM IN OLD SAN JUAN . IT IS SO ORDERED. (JD) (Entered: 05/05/2011)
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Legal Document (Payment Possibly Required) 938 Filed: 5/2/2011, Entered: None Court Filing
ORDER granting 936 Attorney Pedro Quinones-Suarez's Motion to Withdraw as Counsel. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/2/2011. (JD) (Entered: 05/02/2011)
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Legal Document (Payment Possibly Required) 937 Filed: 5/2/2011, Entered: None Court Filing
ORDER noting 931 Motion requesting Order. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/2/2011. (JD) (Entered: 05/02/2011)
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Legal Document (Payment Possibly Required) 936 Filed: 4/29/2011, Entered: None
MOTION to Withdraw Attorney as to Pedro Quinones-Suarez filed by Pedro Quinones-Suarez on behalf of All Plaintiffs (Quinones-Suarez, Pedro) (Entered: 04/29/2011)
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Legal Document (Payment Possibly Required) 935 Filed: 4/29/2011, Entered: None Court Filing
ORDER noting 932 Joint Informative motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/29/2011. (JD) (Entered: 04/29/2011)
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Legal Document (Payment Possibly Required) 934 Filed: 4/29/2011, Entered: None Court Filing
Order Noting Sea Star Defendants' 930 informative motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/29/2011. (JD) (Entered: 04/29/2011)
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Legal Document (Payment Possibly Required) 933 Filed: 4/29/2011, Entered: None Court Filing
ORDER noting 929 informative motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/29/2011. (JD) (Entered: 04/29/2011)
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Legal Document (Payment Possibly Required) 932 Filed: 4/28/2011, Entered: None
Joint INFORMATIVE Motion regarding Option to Terminate Settlement filed by Mauricio O. Muniz-Luciano on behalf of All Plaintiffs, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC (Muniz-Luciano, Mauricio) (Entered: 04/28/2011)
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Legal Document (Payment Possibly Required) 931 Filed: 4/28/2011, Entered: None
MOTION requesting Order for Approval of Chisholm Settlement filed by Nilda M. Navarro-Cabrer on behalf of Alexander G. Chisholm (Navarro-Cabrer, Nilda) (Entered: 04/28/2011)
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Legal Document (Payment Possibly Required) 930 Filed: 4/21/2011, Entered: None
INFORMATIVE Motion regarding Option to Terminate Settlement filed by Mariana Negron-Vargas on behalf of Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro (Negron-Vargas, Mariana) (Entered: 04/21/2011)
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Legal Document (Payment Possibly Required) 929 Filed: 4/21/2011, Entered: None
INFORMATIVE Motion regarding Options to Terminate Settlements filed by Jose Ramon Rivera-Morales on behalf of Crowley Liner Services, Inc., Crowley Maritime Corporation (Rivera-Morales, Jose) (Entered: 04/21/2011)
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Legal Document (Payment Possibly Required) 928 Filed: 4/14/2011, Entered: None Court Filing
In light of the settlement agreement 777 filed on July 27, 2010, the Court finds as moot 745 Defendant Shapiro's Motion In Compliance. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/14/2011. (JD) (Entered: 04/14/2011)
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Legal Document (Payment Possibly Required) 927 Filed: 4/13/2011, Entered: None Court Filing
ORDER noting 842 Motion submitting. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/13/2011. (EG) (Entered: 04/13/2011)
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Legal Document (Payment Possibly Required) 926 Filed: 4/13/2011, Entered: None Court Filing
ORDER noting 871 Motion submitting. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/13/2011. (EG) (Entered: 04/13/2011)
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Legal Document (Payment Possibly Required) 925 Filed: 4/13/2011, Entered: None Court Filing
ORDER noting 874 Motion submitting. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/13/2011. (EG) (Entered: 04/13/2011)
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Legal Document (Payment Possibly Required) 924 Filed: 4/13/2011, Entered: None Court Filing
ORDER noting 864 Motion submitting. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/13/2011. (EG) (Entered: 04/13/2011)
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Legal Document (Payment Possibly Required) 923 Filed: 4/4/2011, Entered: None
NOTICE Notice of Change of Firm Affiliation and Contact Information by All Plaintiffs (Rouco, PHV Richard) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 922 Filed: 3/25/2011, Entered: None Court Filing
ORDER granting 920 Motion for extension of time. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/25/2011. (EG) (Entered: 03/25/2011)
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Legal Document (Payment Possibly Required) 921 Filed: 3/25/2011, Entered: None Court Filing
ORDER granting 919 Motion to Withdraw as Attorney. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/25/2011. (EG) (Entered: 03/25/2011)
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Legal Document (Payment Possibly Required) 920 Filed: 3/25/2011, Entered: None
Consent MOTION for extension of time until April 29, 2011 to to Consider Options to Terminate Settlements filed by Salvador J. Antonetti-Stutts on behalf of Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Lines, LLC, Horizon Lines, LLC, Horizon Logistics, LLC Suggestions in opposition/response due by 4/11/2011 (Antonetti-Stutts, Salvador) (Entered: 03/25/2011)
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Legal Document (Payment Possibly Required) 919 Filed: 3/18/2011, Entered: None
MOTION to Withdraw Attorney as to Jaime A. Torrens-Davila filed by Jaime A. Torrens-Davila on behalf of Linde Gas Puerto Rico, Inc., Rona Distributors, The Aaron Group (Torrens-Davila, Jaime) (Entered: 03/18/2011)
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Legal Document (Payment Possibly Required) 918 Filed: 2/28/2011, Entered: None Court Filing
ORDER granting 916 Motion to Withdraw as Attorney. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/28/2011. (EG) (Entered: 02/28/2011)
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Legal Document (Payment Possibly Required) 917 Filed: 2/25/2011, Entered: None
CERTIFICATE OF SERVICE by All Plaintiffs regarding Docket no. 910 (Nevares, John) (Entered: 02/25/2011)
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Legal Document (Payment Possibly Required) 916 Filed: 2/25/2011, Entered: None
MOTION to Withdraw Attorney as to Carlos J. Sagardia-Abreu filed by Carlos J. Sagardia-Abreu on behalf of Horizon Lines, Inc., Horizon Lines, LLC (Sagardia-Abreu, Carlos) (Entered: 02/25/2011)
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Legal Document (Payment Possibly Required) 915 Filed: 2/24/2011, Entered: None Court Filing
ORDER granting 909 INFORMATIVE motion regarding extension of deadline. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/24/2011. (EG) (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 914 Filed: 2/24/2011, Entered: None Court Filing
ORDER granting 912 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/24/2011. (EG) (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 913 Filed: 2/24/2011, Entered: None Court Filing
OPINION AND ORDER denying 904 Defendants' Joint Supplemental Brief Regarding Treatment of Opt Outs. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/24/2011. (EG) (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 912 Filed: 2/23/2011, Entered: None
MOTION for Joinder to Agreed Informative Motion Regarding Extension of Time to Consider Options to Terminate Settlements Re: 909 Consent INFORMATIVE Motion regarding extension of time to consider options to terminate settlements filed by Horizon Logistics, LLC, Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC, Saltchuk Resources, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc. filed by Roberto Buso-Aboy on behalf of Leonard Shapiro (Related document(s) 909 ) (Buso-Aboy, Roberto) (Entered: 02/23/2011)
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Legal Document (Payment Possibly Required) 911 Filed: 2/23/2011, Entered: None
MEMORANDUM in Opposition to the Motion in Opposition to Requested Attorneys' filed by All Plaintiffs Re: 886 MOTION for Attorney Fees, 907 Response in Opposition to Motion, filed by Pan American Grain Co. Inc. filed by All Plaintiffs. (Nevares, John) Modified on 2/24/2011 creating link (np). (Entered: 02/23/2011)
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Legal Document (Payment Possibly Required) 910 Filed: 2/22/2011, Entered: None
MEMORANDUM in Opposition / Co-lead Class Counsels Opposition to the Renewed Objections of V. Suarez, Inc., Central Produce El Jibarito, Inc., and Caribbean Produce Exchange, Inc,. to Class Counsels Request for Attorneys Fees, Reimbursement of Expenses and Incentive Award Payments
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Legal Document (Payment Possibly Required) 909 Filed: 2/22/2011, Entered: None
Consent INFORMATIVE Motion regarding extension of time to consider options to terminate settlements filed by Mariana Negron-Vargas on behalf of Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC (Negron-Vargas, Mariana) (Entered: 02/22/2011)
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Legal Document (Payment Possibly Required) 908 Filed: 2/10/2011, Entered: None
NOTICE NOTICE OF CHANGE OF FIRM NAME by Isaac Industries, Inc. (Williams, Steven) (Entered: 02/10/2011)
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Legal Document (Payment Possibly Required) 907 Filed: 2/7/2011, Entered: None
RESPONSE in Opposition to Motion for Attorney Fees filed by Pan American Grain Co. Inc. Re: 886 MOTION for Attorney Fees /Co-Lead Class Counsels Supplemental Brief In Support Of Their Motion For Attorneys Fees, Reimbursement Of Expenses And Incentive Award Payments filed by All Plaintiffs filed by Pan American Grain Co. Inc.. (Valldejuli-Perez, Irma) (Entered: 02/07/2011)
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Legal Document (Payment Possibly Required) 906 Filed: 2/7/2011, Entered: None
OBJECTION filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. Re: 888 Memorandum in Opposition to Motion filed by All Plaintiffs, 886 MOTION for Attorney Fees /Co-Lead Class Counsels Supplemental Brief In Support Of Their Motion For Attorneys Fees, Reimbursement Of Expenses And Incentive Award Payments filed by All Plaintiffs filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc.. (Oliver-Fraticelli, Luis) (Entered: 02/07/2011)
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Legal Document (Payment Possibly Required) 905 Filed: 2/7/2011, Entered: None
RESPONSE in Opposition to Motion Non-Party Opt-Outs' Response to Defendants' Joint filed by Opt-Out Entities Re: 904 Joint Supplemental Motion Defendants' Joint Supplemental Brief Regarding Treatment of Opt-Outs filed by Horizon Logistics, LLC, Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC, Saltchuk Resources, Inc., Leonard Shapiro, Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc. filed by Opt-Out Entities. (Attachments: # 1 Exhibit A)(Malley-Vega, John) (Entered: 02/07/2011)
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Legal Document (Payment Possibly Required) 904 Filed: 2/1/2011, Entered: None
Joint Supplemental Motion Defendants' Joint Supplemental Brief Regarding Treatment of Opt-Outs filed by Mariana Negron-Vargas on behalf of Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro (Negron-Vargas, Mariana) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 903 Filed: 1/31/2011, Entered: None Court Filing
ORDER granting 901 Motion to Appear PHV. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/31/2011. (EG) (Entered: 01/31/2011)
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Legal Document (Payment Possibly Required) 902 Filed: 1/31/2011, Entered: None Court Filing
ORDER granting 900 Motion to Appear PHV. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/31/2011. (EG) (Entered: 01/31/2011)
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Legal Document (Payment Possibly Required) 901 Filed: 1/28/2011, Entered: None
Motion to allow Andrew Finn to appear pro hac vice (Pro Hac fee $150 receipt number PRX100003865) filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 01/28/2011)
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Legal Document (Payment Possibly Required) 900 Filed: 1/28/2011, Entered: None
Motion to allow Denis Schmidt to appear pro hac vice (Pro Hac fee $150 receipt number PRX100003853) filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 01/28/2011)
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Legal Document (Payment Possibly Required) 899 Filed: 1/20/2011, Entered: None Court Filing
ORDER setting a Status Conference in the instant case. Status Conference is hereby set for 1/27/2011 at 04:00 PM in Courtroom 3 before Judge Daniel R. Dominguez.IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/20/2011.(EG) (Entered: 01/20/2011)
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Legal Document (Payment Possibly Required) 898 Filed: 1/20/2011, Entered: None Court Filing
ORDER granting 897 INFORMATIVE motion regarding extension of time to decide whether to terminate the pending settlement agreements. Follow Up Deadline is now 3/1/2011. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/20/2011. (EG) (Entered: 01/20/2011)
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Legal Document (Payment Possibly Required) 897 Filed: 1/20/2011, Entered: None
Joint INFORMATIVE Motion regarding Extension of Time to Consider Options to Terminate Settlement filed by Mauricio O. Muniz-Luciano on behalf of All Plaintiffs, Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC (Muniz-Luciano, Mauricio) (Entered: 01/20/2011)
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Legal Document (Payment Possibly Required) 896 Filed: 1/19/2011, Entered: None Court Filing
ORDER denying without prejudice 793 Motion to Intervene as premature, for there are no proceeds at this time. This motion, including arguments relating to the UCC and the request that the Court make an Eerie guess as to the application of the laws of Puerto Rico to determine the existence and scope of a security interest in the instant case may be renewed when and if the Court grants final approval to the pending settlement agreements. However, no settlement funds shall be distributed to Xpress until after the Court resolves any such timely renewed motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/19/2011. (EG) (Entered: 01/19/2011)
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Legal Document (Payment Possibly Required) 895 Filed: 1/18/2011, Entered: None Court Filing
ORDER denying without prejudice 829 Motion requesting Order of attachment. The petition may be renewed when and if the Court grants final approval to the pending settlement agreements. However, no settlement funds shall be disbursed to JBA until after the Court resolves any such timely renewed motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/18/2011. (EG) (Entered: 01/18/2011)
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Legal Document (Payment Possibly Required) 894 Filed: 1/18/2011, Entered: None Court Filing
ORDER denying without prejudice. 808 Motion for Writ of Attachment as premature. The petition may be renewed when and if the Court grants final approval to the pending settlement agreements. However, no settlement funds shall be disbursed to Xpress until after the Court resolves any such timely renewed motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/18/2011. (EG) (Entered: 01/18/2011)
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Legal Document (Payment Possibly Required) 893 Filed: 1/18/2011, Entered: None Court Filing
OMNIBUS OPINION AND ORDER granting 771 motion for summary judgment and 790 motion for summary judgment. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/18/2011. (EG) (Entered: 01/18/2011)
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Legal Document (Payment Possibly Required) 892 Filed: 1/18/2011, Entered: None Court Filing
ORDER granting/finding as moot 872 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/18/2011. (EG) (Entered: 01/18/2011)
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Legal Document (Payment Possibly Required) 891 Filed: 1/18/2011, Entered: None Court Filing
ORDER denying 879 Motion for Reconsideration. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/18/2011. (EG) (Entered: 01/18/2011)
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Legal Document (Payment Possibly Required) 890 Filed: 1/14/2011, Entered: None Court Filing
ORDER finding as moot/denying without prejudice 880 Motion requesting Order inasmuch as Co-Lead Counsel have already revised their request for fees and no longer base the request on the maximized value of the settlement fund. V. Suarez is invited to renew their motion presuming that the Court will award 33% of the actual value of the settlement fund and in light of the arguments regarding expenses made by Co-Lead Counsel in their opposition 888 . If V. Suarez chooses to renew their request, the Renewed Motion is due by 2/7/2011. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/13/2011. (EG) (Entered: 01/14/2011)
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Legal Document (Payment Possibly Required) 889 Filed: 1/14/2011, Entered: None
REPLY to Response to Motion for Reconsideration of Order of December 7th, 2010 filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. Re: 879 MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc.. (Sosa-Baez, Manuel) (Entered: 01/14/2011)
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Legal Document (Payment Possibly Required) 888 Filed: 1/13/2011, Entered: None
Memorandum in Opposition to Motion filed by All Plaintiffs Re: 880 MOTION requesting Order filed by V. Suarez, Inc. filed by All Plaintiffs. (Nevares, John) (Entered: 01/13/2011)
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Legal Document (Payment Possibly Required) 887 Filed: 1/13/2011, Entered: None
Memorandum in Opposition to Motion filed by All Plaintiffs Re: 879 MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. filed by All Plaintiffs. (Nevares, John) (Entered: 01/13/2011)
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Legal Document (Payment Possibly Required) 886 Filed: 1/13/2011, Entered: None
MOTION for Attorney Fees /Co-Lead Class Counsels Supplemental Brief In Support Of Their Motion For Attorneys Fees, Reimbursement Of Expenses And Incentive Award Payments filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 1/31/2011 (Attachments: # 1 Exhibit Miller Declaration, # 2 Exhibit Lamb Affidavit, # 3 Exhibit Nevares Affidavit)(Nevares, John) (Entered: 01/13/2011)
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Legal Document (Payment Possibly Required) 885 Filed: 1/11/2011, Entered: None Court Filing
ORDER granting 884 Motion for extension of time. Follow Up Deadline is now 1/13/2011. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/11/2011. (EG) (Entered: 01/11/2011)
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Legal Document (Payment Possibly Required) 884 Filed: 1/10/2011, Entered: None
MOTION for extension of time until January 13, 2011 filed by Nestor Mendez-Gomez on behalf of All Plaintiffs Suggestions in opposition/response due by 1/27/2011 (Mendez-Gomez, Nestor) (Entered: 01/10/2011)
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Legal Document (Payment Possibly Required) 883 Filed: 1/3/2011, Entered: None Court Filing
ORDER setting deadline for any response to 880 Motion Requesting Order for further information regarding class members who opted in and selected the base rate freeze and for evidence supporting Plaintiffs' request for costs. Response to Motion Deadline is 1/10/2011.IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/3/2011.(EG) (Entered: 01/03/2011)
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Legal Document (Payment Possibly Required) 882 Filed: 1/3/2011, Entered: None Court Filing
ORDER setting deadline for any further responses to INEOS' Motion for Reconsideration 879 . Response to Motion Deadline is 1/10/2011.IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/3/2011.(EG) (Entered: 01/03/2011)
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Legal Document (Payment Possibly Required) 881 Filed: 12/30/2010, Entered: None
Memorandum in Opposition to Motion Defendants' Joint Memorandum in Opposition to INEOS' Motion for Reconsideration filed by Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro Re: 879 MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. filed by Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro. (Negron-Vargas, Mariana) (Entered: 12/30/2010)
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Legal Document (Payment Possibly Required) 880 Filed: 12/17/2010, Entered: None
MOTION requesting Order filed by Luis A. Oliver-Fraticelli on behalf of V. Suarez, Inc. (Oliver-Fraticelli, Luis) (Entered: 12/17/2010)
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Legal Document (Payment Possibly Required) 879 Filed: 12/14/2010, Entered: None
MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, filed by Manuel Sosa-Baez on behalf of INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. Suggestions in opposition/response due by 12/30/2010 (Related document(s) 875 ) (Sosa-Baez, Manuel) (Entered: 12/14/2010)
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Legal Document (Payment Possibly Required) 878 Filed: 12/14/2010, Entered: None Court Filing
ORDER noting 877 INFORMATIVE motion. DEFENDANTS SHALL ADVISE THE COURT OF THEIR DECISIONS AS EARLY AS PRACTICABLE AND NO LATER THAN 2/2/2011. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/14/2010. (EG) (Entered: 12/14/2010)
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Legal Document (Payment Possibly Required) 877 Filed: 12/13/2010, Entered: None
Joint INFORMATIVE Motion regarding Extension of Time to Consider Options to Terminate Settlements filed by Mauricio O. Muniz-Luciano on behalf of All Plaintiffs, Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC (Muniz-Luciano, Mauricio) (Entered: 12/13/2010)
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Legal Document (Payment Possibly Required) 876 Filed: 11/22/2010, Entered: None Court Filing
Minute Entry for proceedings held before Judge Daniel R. Dominguez:Final Fairness Hearing as to docket entries 375, 597, 680, and 777 held on 11/22/2010. (Court Reporter Yvette Richardson.) (Attachments: # 1 Attendance List) (om) (Entered: 12/09/2010)
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Legal Document (Payment Possibly Required) 875 Filed: 12/7/2010, Entered: None Court Filing
ORDER regarding final fairness determination as to proposed settlement agreements. In order to provide a final ruling regarding the proposed settlement agreements, Plaintiffs must provide the Court with further information, outlined herein. Plaintiffs' brief due by 1/8/2011.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/7/2010.(EG) (Entered: 12/07/2010)
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Legal Document (Payment Possibly Required) 874 Filed: 12/1/2010, Entered: None
MOTION Submitting Supplemental Affidavit Of Cameron R. Azari On Adequacy Of Notice Plan And Administration filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit)(Nevares, John) (Entered: 12/01/2010)
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Legal Document (Payment Possibly Required) 873 Filed: 11/17/2010, Entered: None Court Filing
Minute Entry for proceedings held before Judge Daniel R. Dominguez:Motion Hearing held on 11/17/2010 re 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico, 808 MOTION for Writ of Attachment filed by Horizon Lines, LLC, 829 MOTION requesting Order Of Attachment and For Order of Prohibition to Alienate To Secure Effectiveness of Judgment filed by Horizon Lines. LLC (Court Reporter Yvette Richardson.) (Attachments: # 1 Appendix Attendance List) (om) (Entered: 11/24/2010)
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Legal Document (Payment Possibly Required) 872 Filed: 11/18/2010, Entered: None
MOTION for Joinder filed by Irma R. Valldejuli-Perez on behalf of Pan American Grain Co. Inc. (Valldejuli-Perez, Irma) (Entered: 11/18/2010)
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Legal Document (Payment Possibly Required) 871 Filed: 11/17/2010, Entered: None
MOTION Submitting Supplemental Affidavit of Cameron R. Azari on Adequacy of Notice Plan and Administration filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit)(Nevares, John) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 870 Filed: 11/17/2010, Entered: None Court Filing
ORDER noting 859 Motion regarding decision to opt out of settlement class. However, the interested parties are directed to opt out via the procedure set forth in the Notice materials provided to them. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/17/2010. (EG) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 869 Filed: 11/17/2010, Entered: None
OBJECTION (Supplemental) to Proposed Class Action Settlements filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. Re: 853 Objection to,,,, filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc., 862 Memorandum in Opposition to Motion,, filed by V. Suarez, Inc., Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc. filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Sosa-Baez, Manuel) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 868 Filed: 11/17/2010, Entered: None Court Filing
ORDER granting 866 Motion to Appear PHV. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/17/2010. (EG) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 867 Filed: 11/17/2010, Entered: None Court Filing
ORDER noting 861 Motion In Compliance. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/17/2010. (EG) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 866 Filed: 11/17/2010, Entered: None
Motion to allow DAVID EDDY to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2181910) filed by Ramon E. Dapena on behalf of Various (Class Settlements) (Dapena, Ramon) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 865 Filed: 11/17/2010, Entered: None Court Filing
ORDER. The Court clarifies that the Hearing set for today 11/17/2010 is, in fact, a hearing in open Court and shall be held in Courtroom 3 rather than in DRD's Chambers. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/17/2010. Signed by Judge Daniel R. Dominguez on 11/17/2010.(EG) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 864 Filed: 11/16/2010, Entered: None
MOTION Submitting Affdiavit of Cameron R. Azari on Adequacy of Notice Plan and Administration Affidavit of Cameron R. Azari filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit)(Nevares, John) (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 863 Filed: 11/16/2010, Entered: None
RESPONSE to Motion Motion in Response to Intervention by Banco Popular filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc. Re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc.. (De-Guzman-Vendrell, Guillermo) (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 862 Filed: 11/16/2010, Entered: None
Memorandum in Opposition to Motion for Award of Attorney's Fees, Reimbursement of Expenses filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. Re: 836 MOTION for Attorney Fees /Memorandum in Support of Plaintiffs' Motion for Award of Attorneys' Fees, Reimbursement of Expenses and Incentive Award Payments filed by All Plaintiffs, 839 MOTION for Attorney Fees , Reimbursement of Expenses and Incentive Award Payments filed by All Plaintiffs filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc.. (Oliver-Fraticelli, Luis) (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 861 Filed: 11/16/2010, Entered: None
Motion In Compliance with Court Order Dkt. 860 Submitting Affidavit of Dr. Russell L. Lamb filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit Dr. Russell Lamb Affidavit)(Nevares, John) (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 860 Filed: 11/16/2010, Entered: None Court Filing
ORDER. Plaintiffs are ordered to re-file the 11/10/2009 affidavit of Russell Lamb for public access prior to the 11/18/2010 hearing. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/16/2010.(EG) (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 859 Filed: 11/15/2010, Entered: None
MOTION requesting to be excluded from the PR Cabotage Shipping Settlement Class filed by Agustin Collazo-Mojica on behalf of Motorambar, Inc. (np) (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 858 Filed: 11/16/2010, Entered: None
RESPONSE in Opposition to Motion For Summary Judgment filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc. Re: 771 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Horizon Lines, LLC filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc.. (De-Guzman-Vendrell, Guillermo) (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 857 Filed: 11/16/2010, Entered: None
RESPONSE in Opposition to Motion Opposing Statement of Material Facts filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc. Re: 771 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Horizon Lines, LLC filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(De-Guzman-Vendrell, Guillermo) (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 856 Filed: 11/15/2010, Entered: None Court Filing
ORDER unsealing 501 Fourth Amended Complaint. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/15/2010.(EG) (Entered: 11/15/2010)
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Legal Document (Payment Possibly Required) 855 Filed: 11/15/2010, Entered: None
RESPONSE in Opposition to Motion Co-Lead Class Counsel's Response to the Objections of the Settlements filed by All Plaintiffs Re: 853 Objection to,,,, filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc., 828 Objection to, filed by V. Suarez, Inc., Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc. filed by All Plaintiffs. Re: 597 , 840 , 841 (Nevares, John) Modified on 11/22/2010 creating links (np). (Entered: 11/15/2010)
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Legal Document (Payment Possibly Required) 854 Filed: 11/15/2010, Entered: None Court Filing
Minute Entry for Telephone Conference held before Judge Daniel R. Dominguez on 11/15/2010 at which the Court GRANTED a petition to unseal the Fourth Amended Complaint 501 . (EG) (Entered: 11/15/2010)
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Legal Document (Payment Possibly Required) 853 Filed: 11/12/2010, Entered: None
OBJECTION to Proposed Class Action Settlements filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. Re: 597 Joint MOTION for Preliminary Approval of Settlement Agreement with Alexander Chisholm, Certification of Settlement Class, Authorization to Disseminate Class Notice, and Stay of Proceedings Against Chisholm, and Memorandum in Support Thereof filed by All Plaintiffs, Alexander G. Chisholm, 841 MOTION Submitting Memorandum of Law in Support of Plaintiffs' Motion for Final Approval of Proposed Settlements with Horizon, Crowley, Sea Star, and Alexander Chrisholm and Plan of Distribution Final Approval Memorandum filed by All Plaintiffs, 840 MOTION Submitting Plaintiffs Motion for Final Approval of Proposed Settlements with Horizon, Crowley, Sea Star, and Alexander Crisholm and Plan of Distribution Plaintiffs' Motion for Final Approval of Proposed Settlements with Horizon, Cro filed by All Plaintiffs filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc.. (Sosa-Baez, Manuel) (Entered: 11/12/2010)
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Legal Document (Payment Possibly Required) 852 Filed: 11/12/2010, Entered: None Court Filing
ORDER noting 849 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/12/2010. (EG) (Entered: 11/12/2010)
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Legal Document (Payment Possibly Required) 851 Filed: 11/12/2010, Entered: None Court Filing
ORDER granting 848 Motion to Appear PHV. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/12/2010. (EG) (Entered: 11/12/2010)
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Legal Document (Payment Possibly Required) 850 Filed: 11/12/2010, Entered: None Court Filing
ORDER granting 847 Motion to Appear PHV. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/12/2010. (EG) (Entered: 11/12/2010)
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Legal Document (Payment Possibly Required) 849 Filed: 11/9/2010, Entered: None
INFORMATIVE Motion regarding Order Regarding Telephone Conference (Docket 844) filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 11/09/2010)
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Legal Document (Payment Possibly Required) 848 Filed: 11/8/2010, Entered: None
Motion to allow Tom Van Arsdel to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2170092) filed by Manuel Sosa-Baez on behalf of INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. (Attachments: # 1 Supplement Attorney Registration Form)(Sosa-Baez, Manuel) (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 847 Filed: 11/8/2010, Entered: None
Motion to allow Thomas T. Hutcheson to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2170069) filed by Manuel Sosa-Baez on behalf of INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. (Attachments: # 1 Supplement Attorney Registration Form)(Sosa-Baez, Manuel) (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 846 Filed: 11/8/2010, Entered: None Court Filing
ORDER granting 845 Motion to Continue. Motion Hearing is hereby re-set for 11/17/2010 at 01:30 PM in DRD's Chambers before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/8/2010. (EG) (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 845 Filed: 11/8/2010, Entered: None
MOTION to Continue Setting of Hearing For Discussion of Pending Motions of November 10, 2010 to November 17, 2010 for Just Cause filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Sarraga-Venegas, Jose) (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 844 Filed: 11/8/2010, Entered: None Court Filing
ORDER setting a Telephone Conference regarding the Final Fairness Hearing. Telephone Conference is hereby set for 11/15/2010 at 11:30 AM in DRD's Chambers before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/8/2010.(EG) (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 843 Filed: 11/4/2010, Entered: None
MOTION Submitting Proposed Final Judgment Order Approving Settlements with all named Defendants and Plan of Distribution Proposed Final Judgment Order filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 842 Filed: 11/4/2010, Entered: None
DECLARATION under Penalty of Perjury submitted by Camilo K. Salas III in Support of Motion for Final Approval of Settlement Agreements and for Approval of the Plan of Distribution filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) Modified on 11/15/2010 correcting title (np). (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 841 Filed: 11/4/2010, Entered: None
MEMORANDUM of Law in Support of Plaintiffs' Motion for Final Approval of Proposed Settlements with Horizon, Crowley, Sea Star, and Alexander Chrisholm and Plan of Distribution filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Exhibit, # 2 Exhibit)(Nevares, John) Modified on 11/15/2010 correcting title (np). (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 840 Filed: 11/4/2010, Entered: None
MOTION for final Approval of Proposed Settlements with Horizon, Crowley, Sea Star, and Alexander Crisholm and Plan of Distribution filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) Modified on 11/15/2010 correcting title (np). (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 839 Filed: 11/2/2010, Entered: None
MOTION for Attorney Fees , Reimbursement of Expenses and Incentive Award Payments filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 11/18/2010 (Nevares, John) (Entered: 11/02/2010)
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Legal Document (Payment Possibly Required) 838 Filed: 11/2/2010, Entered: None
STATEMENT /Declaration Of Professor Geoffrey P. Miller filed by All Plaintiffs. (Nevares, John) (Entered: 11/02/2010)
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Legal Document (Payment Possibly Required) 837 Filed: 11/2/2010, Entered: None
AFFIDAVIT Of Dr. Russell L. Lamb Regarding The Monetary Value Of The Base-Rate Freeze Option In The Settlement Agreements With The Horizon, Sea Star And Crowley Defendants by All Plaintiffs. (Nevares, John) (Entered: 11/02/2010)
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Legal Document (Payment Possibly Required) 836 Filed: 11/2/2010, Entered: None
MEMORANDUM in Support of 839 Motion for Award of Attorneys' Fees, Reimbursement of Expenses and Incentive Award Payments filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 11/18/2010 (Nevares, John) (Additional attachment(s) added on 11/3/2010: # 1 Exhibit K, # 2 Exhibit L, # 3 Exhibit M, # 4 Exhibit N, # 5 Exhibit O, # 6 Exhibit P, # 7 Exhibit Q, # 8 Exhibit R, # 9 Exhibit S, # 10 Exhibit T, # 11 Exhibit U, # 12 Exhibit V, # 13 Exhibit W, # 14 Exhibit X, # 15 Exhibit Y, # 16 Exhibit Z )(Additional attachment(s) added on 11/3/2010: # 17 Exhibit J (Part 1 of 2), # 18 Exhibit J (Part 2 of 2), # 19 Exhibit O (Part 1 of 2), # 20 Exhibit O (Part 2 of 2). Modified on 11/3/2010 correcting title and creating link (Modified on 11/3/2010 (np). (Additional attachment(s) added on 11/4/2010: # 21 Exhibit A, # 22 Exhibit B, # 23 Exhibit C, # 24 Exhibit D, # 25 Exhibit E, # 26 Exhibit F, # 27 Exhibit G, # 28 Exhibit H, # 29 Exhibit I, # 30 Exhibit J) (np). (Entered: 11/02/2010)
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Legal Document (Payment Possibly Required) 835 Filed: 11/1/2010, Entered: None Court Filing
AMENDED ORDER 834 denying 832 Motion for Judgment as a Matter of Law. The Court may NOT grant a motion for summary judgment as a sanction for failure to oppose. See e.g. Lopez v. Corp. Azucarera de Puerto Rico, 938 F.2d 1510, 1517 (1st Cir. 1991). Rather, the Court must proceed to rule on the merits of all motions for summary judgment as a matter of law, whether opposed or unopposed. The Court shall rule upon the merits of the motion for summary judgment in due time. Additionally, as no judgment has or shall be entered at this time, associated motions for costs and fees are premature. Further, litigants are reminded that the First Circuit strongly disfavors partial judgments as they foster piecemeal appeals. See e.g. Zayas-Green v. Casaine, 906 F.2d 18, 21 (1st Cir. 1990). Thus, even if the Court were to grant the motion for summary judgment, it would not enter judgment immediately at that time. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/1/2010.(EG) (Entered: 11/01/2010)
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Legal Document (Payment Possibly Required) 834 Filed: 10/29/2010, Entered: None Court Filing
ORDER denying 832 Motion for Judgment as a Matter of Law. The Court may NOT grant a motion for summary judgment as a sanction for failure to oppose. See e.g. Lopez v. Corp. Azucarera de Puerto Rico, 938 F.2d 1510, 1517 (1st Cir. 1991). The Court shall rule upon the merits of the motion for summary judgment in due time. As no judgment has or shall be entered at this time, associated motions for costs and fees are premature. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/29/2010. (EG) (Entered: 10/29/2010)
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Legal Document (Payment Possibly Required) 833 Filed: 10/29/2010, Entered: None
BILL OF COSTS (Motion for Taxation of Costs Pursuant to 28 USC Section 1920 and 2412 and Corresponding Bill of Costs) by Horizon Lines, LLC. (Attachments: # 1 Exhibit Receipt 12576590, # 2 Exhibit Invoice dated 21 Oct 2009) (Sarraga-Venegas, Jose) (Entered: 10/29/2010)
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Legal Document (Payment Possibly Required) 832 Filed: 10/29/2010, Entered: None
MOTION for Judgment as a Matter of Law (Motion Requesting Entry of Judgment) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 11/15/2010 (Attachments:*EX-PARTE* # 1 Exhibit Schedule of Attorneys Fees, # 2 Text of Proposed Order Judgment Form)(Sarraga-Venegas, Jose) Modified on 10/29/2010 to edit docket restrictions as requested by filer (cm). (Entered: 10/29/2010)
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Legal Document (Payment Possibly Required) 831 Filed: 10/29/2010, Entered: None Court Filing
ORDER regarding Final Fairness Hearing 805 set for 11/18/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/29/2010. (Attachments: # 1 Supplement)(EG) (Entered: 10/29/2010)
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Legal Document (Payment Possibly Required) 830 Filed: 10/12/2010, Entered: None Court Filing
ORDER. The Court shall also address 829 Motion for Order of Attachment and for Order of Prohibition to Alienate to Secure Effectiveness of Judgment at the Motion Hearing scheduled for 11/10/2010 826 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/12/2010.(EG) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 829 Filed: 10/11/2010, Entered: None
MOTION requesting Order Of Attachment and For Order of Prohibition to Alienate To Secure Effectiveness of Judgment filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Attachments: # 1 Text of Proposed Order)(Sarraga-Venegas, Jose) (Entered: 10/11/2010)
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Legal Document (Payment Possibly Required) 828 Filed: 10/11/2010, Entered: None
OBJECTION to Portions of Settlements Related to Attorney Fees, Incentive Awards and Litigation Expenses filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc.. (Oliver-Fraticelli, Luis) (Entered: 10/11/2010)
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Legal Document (Payment Possibly Required) 827 Filed: 10/11/2010, Entered: None
RESPONSE in Opposition to Motion (Horizon Lines LLC.'s Reply to JBA and Berastain's Motion and Memorandum in Opposition to Motion For Summary Judgment) filed by Horizon Lines, LLC Re: 790 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Horizon Lines, LLC. (Sarraga-Venegas, Jose) Modified on 10/18/2010 correcting relationship (np). (Entered: 10/11/2010)
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Legal Document (Payment Possibly Required) 826 Filed: 10/8/2010, Entered: None Court Filing
ORDER granting 824 Motion to Continue Motion Hearing. Motion Hearing is hereby re-set for 11/10/2010 at 09:30 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/8/2010. (EG) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 825 Filed: 10/7/2010, Entered: None
REPLY to Response to Motion filed by Banco Popular de Puerto Rico Re: 815 MOTION Submitting Tendered Reply re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico, 811 Memorandum in Opposition to Motion, filed by Horizon Lines, LLC MOTION Submitting Tendered Reply re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico, 811 Memorandum in Opposition to Motion, filed by Horizon Lines, LLC filed by Banco Popular de Puerto Rico filed by Banco Popular de Puerto Rico. (Salas-Gonzalez, Edelmiro) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 824 Filed: 10/6/2010, Entered: None
MOTION to Continue Setting of Hearing for Just Cause filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Attachments: # 1 Exhibit Notice of Deposition, # 2 Exhibit Notice of Deposition)(Sarraga-Venegas, Jose) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 823 Filed: 10/6/2010, Entered: None Court Filing
ORDER setting a hearing regarding 793 Motion for Leave to Intervene and 808 Motion for Order of Attachment. Motion Hearing set for 10/21/2010 at 09:30 AM in Courtroom 3 before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/6/2010.(EG) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 822 Filed: 10/6/2010, Entered: None Court Filing
ORDER granting 815 Motion for leave to file reply. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/6/2010. (EG) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 821 Filed: 10/6/2010, Entered: None Court Filing
ORDER granting 818 Motion for Leave to File Reply. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/6/2010. (EG) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 820 Filed: 10/6/2010, Entered: None Court Filing
ORDER granting/finding as moot 812 Motion for Extension of Time to File Response/Reply. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/6/2010. (EG) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 819 Filed: 10/5/2010, Entered: None Court Filing
ORDER granting 817 Motion to Withdraw Document. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/5/2010. (EG) (Entered: 10/05/2010)
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Legal Document (Payment Possibly Required) 818 Filed: 10/1/2010, Entered: None
MOTION for Leave to File Document (Reply to JBA and Berastain's "Motion in Opposition to Horizon Lines, LLC's Motion for Summary Judgment and Incorporated Memorandum of Law (Docket No. 813) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 10/18/2010 (Sarraga-Venegas, Jose) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 817 Filed: 10/1/2010, Entered: None
MOTION to Withdraw Document No. 816 re: 816 Reply to Response to Motion, filed by Banco Popular de Puerto Rico filed by Edelmiro Antonio Salas-Gonzalez on behalf of Banco Popular de Puerto Rico (Related document(s) 816 ) (Salas-Gonzalez, Edelmiro) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 816 Filed: 9/30/2010, Entered: None
***WITHDRAWN AS PER ORDER #819*** REPLY to Response to Motion Ojecting Motion to Intervene filed by Banco Popular de Puerto Rico Re: 815 MOTION Submitting Tendered Reply re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico, 811 Memorandum in Opposition to Motion, filed by Horizon Lines, LLC filed by Banco Popular de Puerto Rico. (Salas-Gonzalez, Edelmiro) Modified on 10/1/2010 avoiding repetition (np). Modified on 10/6/2010 (np). (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 815 Filed: 9/29/2010, Entered: None
MOTION Submitting Tendered Reply re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico, 811 Memorandum in Opposition to Motion, filed by Horizon Lines, LLC filed by Edelmiro Antonio Salas-Gonzalez on behalf of Banco Popular de Puerto Rico (Attachments: # 1 Exhibit Tendered Reply)(Related document(s) 793 , 811 ) (Salas-Gonzalez, Edelmiro) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 814 Filed: 9/24/2010, Entered: None
RESPONSE in Opposition to Statement of uncontested material facts filed by Agustin Berastain, JBA Transport & Logistics, Inc. Re: 790 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Horizon Lines, LLC filed by Agustin Berastain, JBA Transport & Logistics, Inc.. (Villagrasa-Flores, Elizabeth) Modified on 9/27/2010 correcting title (np). (Entered: 09/24/2010)
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Legal Document (Payment Possibly Required) 813 Filed: 9/24/2010, Entered: None
RESPONSE in Opposition to Motion to Motion for Summary Judgment filed by Agustin Berastain, JBA Transport & Logistics, Inc. Re: 790 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Horizon Lines, LLC filed by Agustin Berastain, JBA Transport & Logistics, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Villagrasa-Flores, Elizabeth) (Entered: 09/24/2010)
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Legal Document (Payment Possibly Required) 812 Filed: 9/21/2010, Entered: None
MOTION for Extension of Time until September 29, 2010 to File reply to Defendant Horizon Lines LLC's Opposition filed by Pedro E. Ruiz-Melendez on behalf of Banco Popular de Puerto Rico Suggestions in opposition/response due by 10/7/2010 (Ruiz-Melendez, Pedro) Modified on 9/22/2010 correcting event (np). (Entered: 09/21/2010)
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Legal Document (Payment Possibly Required) 811 Filed: 9/20/2010, Entered: None
Memorandum in Opposition to Motion BPPR's Motion for Leave to Intervene filed by Horizon Lines, LLC Re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico filed by Horizon Lines, LLC. (Sarraga-Venegas, Jose) (Entered: 09/20/2010)
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Legal Document (Payment Possibly Required) 810 Filed: 9/20/2010, Entered: None Court Filing
ORDER granting 809 Motion for extension of time to oppose motion for summary judgment. Opposition now due on or before 9/24/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 9/20/2010. (EG) (Entered: 09/20/2010)
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Legal Document (Payment Possibly Required) 809 Filed: 9/17/2010, Entered: None
MOTION for extension of time until September 24, 2010 to File Opposition to Motion for Summary Judgment filed by Elizabeth Del Pilar Villagrasa-Flores on behalf of Agustin Berastain, JBA Transport & Logistics, Inc. Suggestions in opposition/response due by 10/4/2010 (Villagrasa-Flores, Elizabeth) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 808 Filed: 9/8/2010, Entered: None
MOTION for writ of Attachment and For Order of Prohibition to Alienate To Secure Effectiveness of Judgment filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Attachments: # 1 Text of Proposed Order Order for Attachment and for Prohibition to Alienate)(Sarraga-Venegas, Jose) Modified on 9/9/2010 correcting event (np). (Entered: 09/08/2010)
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Legal Document (Payment Possibly Required) 807 Filed: 9/2/2010, Entered: None
NOTICE of Change of Firm Affiliation for Linda P. Nussbaum (PHV) and John D. Radice (PHV) by Bacplas, Inc. (Bertolez-Elvira, Maria) (Entered: 09/02/2010)
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Legal Document (Payment Possibly Required) 806 Filed: 8/30/2010, Entered: None
NOTICE OF LODGING [Proposed] Order by Sea Star Line, LLC re 781 MOTION to Set Aside or Vacate re: 735 ORDER granting in part 703 Motion to Strike Declaration of Mr. David St. Armand. The Court hereby STRIKES paragraphs 45-48 in which Mr. St. Armand offers opinions regarding the potential market effects MOTION to Set Aside or Vacate re: 735 ORDER granting in part 703 Motion to Strike Declaration of Mr. David St. Armand. The Court hereby STRIKES paragraphs 45-48 in which Mr. St. Armand offers opinions regarding the potential market effects MOTION to Set Aside or Vacate re: 735 ORDER granting in part 703 Motion to Strike Declaration of Mr. David St. Armand. The Court hereby STRIKES paragraphs 45-48 in which Mr. St. Armand offers opinions regarding the potential market effects (Attachments: # 1 [Proposed] Order) (Paris, Adam) (Entered: 08/30/2010)
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Legal Document (Payment Possibly Required) 805 Filed: 8/25/2010, Entered: None Court Filing
Minute Entry for proceedings held before Judge Daniel R. Dominguez:Settlement Hearing held on 8/25/2010, Motions terminated: 781 MOTION to Set Aside or Vacate. Fairness Hearing set for 11/18/2010 09:30 AM.(Court Reporter Yvette Richardson.) (Attachments: # 1 Attendance List) (om) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 804 Filed: 8/25/2010, Entered: None Court Filing
ORDER granting 799 Motion for extension of time. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2010. (EG) (Entered: 08/25/2010)
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Legal Document (Payment Possibly Required) 803 Filed: 8/25/2010, Entered: None Court Filing
ORDER noting 796 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2010. (EG) (Entered: 08/25/2010)
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Legal Document (Payment Possibly Required) 802 Filed: 8/25/2010, Entered: None Court Filing
ORDER granting 797 Motion for extension of time. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2010. (EG) (Entered: 08/25/2010)
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Legal Document (Payment Possibly Required) 801 Filed: 8/25/2010, Entered: None Court Filing
AMENDED OPINION AND ORDER. The Court hereby amends its previous order 769 certifying a settlement class and granting preliminary approval to the Horizon, Chisholm and Crowley Settlement Agreements in order to reflect the changed date of the Final Fairness Hearing, as well as the Court's decision to vacate its previous order striking testimony of Mr. St. Amand. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2010.(EG) (Entered: 08/25/2010)
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Legal Document (Payment Possibly Required) 800 Filed: 8/25/2010, Entered: None Court Filing
ORDER PRELIMINARILY APPROVING SETTLEMENT WITH SEA STAR DEFENDANTS, CERTIFYING SETTLEMENT CLASS, AND AUTHORIZING DISSEMINATION OF CLASS NOTICE. The court will hold a hearing on November 18, 2010 at 9:30 a.m. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8-25-10.(nild) (Entered: 08/25/2010)
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Legal Document (Payment Possibly Required) 799 Filed: 8/20/2010, Entered: None
MOTION for extension of time until September 20, 2010 to File Response to "Motion and Memorandum of Law In Support of Motion for Leave to Intervene" filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 9/7/2010 (Sarraga-Venegas, Jose) (Entered: 08/20/2010)
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Legal Document (Payment Possibly Required) 798 Filed: 8/20/2010, Entered: None
OBJECTION filed by Trailer Bridge, Inc. Re: 796 INFORMATIVE Motion regarding Submitting Affidavit and Documents on Combined Settlement Notice Plan filed by All Plaintiffs filed by Trailer Bridge, Inc.. (Attachments: # 1 Affidavit of Joseph F. Cruise)(Cepeda-Diaz, Alejandro) (Entered: 08/20/2010)
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Legal Document (Payment Possibly Required) 797 Filed: 8/18/2010, Entered: None
MOTION for extension of time until September 17, 2010 to to File Opposition to "Motion for Summary Judgment" filed by Elizabeth Del Pilar Villagrasa-Flores on behalf of JBA Transport & Logistics, Inc., Agustin Berastain. Suggestions in opposition/response due by 9/3/2010 (Villagrasa-Flores, Elizabeth) Modified on 8/19/2010 adding filer (np). (Entered: 08/18/2010)
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Legal Document (Payment Possibly Required) 796 Filed: 8/12/2010, Entered: None
INFORMATIVE Motion regarding Submitting Affidavit and Documents on Combined Settlement Notice Plan filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Notice Affidavit, # 2 Revised Proof of Claim, # 3 Publication Notice, # 4 Mailed Notice)(Nevares, John) (Entered: 08/12/2010)
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Legal Document (Payment Possibly Required) 795 Filed: 8/9/2010, Entered: None
NOTICE of Appearance by Edelmiro Antonio Salas-Gonzalez on behalf of Banco Popular de Puerto Rico (Salas-Gonzalez, Edelmiro) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 794 Filed: 8/9/2010, Entered: None
NOTICE of Appearance by Pedro E. Ruiz-Melendez on behalf of Banco Popular de Puerto Rico (Ruiz-Melendez, Pedro) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 793 Filed: 8/9/2010, Entered: None
MOTION to Intervene and Memorandum of Law in Support Thereof filed by Pedro E. Ruiz-Melendez on behalf of Banco Popular de Puerto Rico (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Ruiz-Melendez, Pedro) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 792 Filed: 8/6/2010, Entered: None Court Filing
ORDER granting 788 Motion to Continue. Motion Hearing is hereby re-set for 8/25/2010 at 09:30 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/6/2010. (EG) (Entered: 08/06/2010)
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Legal Document (Payment Possibly Required) 791 Filed: 8/6/2010, Entered: None Court Filing
ORDER granting 789 Motion for Extension of Time to File. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/6/2010. (EG) (Entered: 08/06/2010)
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Legal Document (Payment Possibly Required) 790 Filed: 8/5/2010, Entered: None
**CASE PARTICIPANTS** MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in Opposition to Summary Judgment due by 8/23/2010. (Attachments: # 1 Exhibit Statement of Material Facts, # 2 Exhibit Declaration of Patrick Daughterty in Support of Motion for Summary Judgment, # 3 Exhibit Exhibit 1-96, ***EX-PARTE*** # 4 Exhibit Exhibit 97)(Sarraga-Venegas, Jose) Modified on 8/5/2010 to edit docket entry restrictions as requested by filer (cm). (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 789 Filed: 8/3/2010, Entered: None
MOTION for Extension of Time until August 23, 2010 to file Opposition to Motion for Summary Judgment filed by Guillermo De-Guzman-Vendrell on behalf of Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc. Suggestions in opposition/response due by 8/19/2010 (De-Guzman-Vendrell, Guillermo) (Entered: 08/03/2010)
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Legal Document (Payment Possibly Required) 788 Filed: 8/3/2010, Entered: None
MOTION to Continue or Reschedule Preliminary Approval Hearing to August 25, 2010 filed by Carlos A. Rodriguez-Vidal on behalf of Saltchuk Resources, Inc., Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 08/03/2010)
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Legal Document (Payment Possibly Required) 787 Filed: 7/30/2010, Entered: None Court Filing
ORDER granting 780 Motion for Miscellaneous Relief. New deadlines shall be set following a hearing regarding preliminary approval of the Sea Star/Saltchuk/Shapiro Settlement Agreement 777 . Settlement Hearing set for 8/24/2010 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 786 Filed: 7/30/2010, Entered: None Court Filing
ORDER denying 752 Motion to Compel Discovery. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 785 Filed: 7/30/2010, Entered: None Court Filing
ORDER noting 754 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 784 Filed: 7/30/2010, Entered: None Court Filing
ORDER granting 778 INFORMATIVE motion. Docket Numbers 386 , 391 , 485 , 538 , 595 , 600 , 612 , 628 , 637 , 683 , 688 and 709 shall be denied without prejudice/withdrawn without prejudice as applicable pursuant to Defendant's request to withdraw these motions. In the event that the settlement 777 is not granted final approval, Defendant may re-file these motions. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010) Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 783 Filed: 7/30/2010, Entered: None Court Filing
ORDER finding as moot 767 Motion for Extension of Time to File Response/Reply. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 782 Filed: 7/30/2010, Entered: None Court Filing
ORDER granting 779 INFORMATIVE motion. Docket Numbers 748 , 749 and 768 shall be denied without prejudice pursuant to Defendant's request to withdraw these motions. In the event that the settlement 777 is not granted final approval, Defendant may re-file these motions. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 781 Filed: 7/30/2010, Entered: None Court Filing
MOTION to Set Aside or Vacate re: 735 ORDER granting in part 703 Motion to Strike Declaration of Mr. David St. Armand. The Court hereby STRIKES paragraphs 45-48 in which Mr. St. Armand offers opinions regarding the potential market effects of the base rate freeze. Mr. St. Armand is not qualified to give such testimony as to antitrust economics under Daubert v. Merrell Dow Pharmaceutical, Inc., 509 U.S. 579, 113 S.Ct. 2786 (1993). IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Related document(s) 735 ) (Rodriguez-Vidal, Carlos) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 780 Filed: 7/29/2010, Entered: None
MOTION to extend deadlines for issuance of Horizon and Crowley class notices re 769 Order on Motion to Certify Class,, filed by John F. Nevares on behalf of All Plaintiffs (Related document(s) 769 ) (Nevares, John) (Entered: 07/29/2010)
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Legal Document (Payment Possibly Required) 779 Filed: 7/28/2010, Entered: None
INFORMATIVE Motion regarding withdrawal of prior filings without prejudice filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 776 Filed: 7/27/2010, Entered: None Court Filing
ORDER granting 774 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/27/2010. (Grimm, Elisabeth) (Entered: 07/27/2010)
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Legal Document (Payment Possibly Required) 775 Filed: 7/27/2010, Entered: None Court Filing
ORDER noting 773 INFORMATIVE motion regarding settlement. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/27/2010. (Grimm, Elisabeth) (Entered: 07/27/2010)
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Legal Document (Payment Possibly Required) 774 Filed: 7/25/2010, Entered: None
MOTION for Joinder of Defendant Leonard Shapiro in the Informative Motion submitted by Defendants Sea Star Line, LLC and Saltchuk Resources, Inc. Re: 773 INFORMATIVE Motion regarding Settlement filed by Sea Star Line, LLC, Saltchuk Resources, Inc. filed by Roberto Buso-Aboy on behalf of Leonard Shapiro (Related document(s) 773 ) (Buso-Aboy, Roberto) (Entered: 07/25/2010)
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Blank 773 Filed: 7/23/2010, Entered: None
INFORMATIVE Motion regarding Settlement filed by Carlos A. Rodriguez-Vidal on behalf of Saltchuk Resources, Inc., Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 07/23/2010)
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Legal Document (Payment Possibly Required) 772 Filed: 7/19/2010, Entered: None Court Filing
ORDER noting notice of filing motion to transfer 769 and conditionally accepting transfer of 10-1556 provided that Plaintiff in that case does not opt out of the settlement class. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/19/2010.(Grimm, Elisabeth) (Entered: 07/19/2010)
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Legal Document (Payment Possibly Required) 771 Filed: 7/19/2010, Entered: None Motion for Summary Judgment
MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in Opposition to Summary Judgment due by 8/5/2010. (Attachments: # 1 Exhibit Patrick Daughterty Declaration, # 2 Exhibit HL's Short and Concise Statement of Material Facts, # 3 Exhibit Exhibits Nos. 1 to 30, # 4 Exhibit Exhibits Nos. 31 to 33)(Sarraga-Venegas, Jose) (Entered: 07/19/2010)
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Legal Document (Payment Possibly Required) 770 Filed: 7/13/2010, Entered: None
NOTICE of Filing of Motion to Transfer Related Case by Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Lines, LLC, Horizon Lines, LLC, Horizon Logistics, LLC (Attachments: # 1 Exhibit A (Motion to Transfer Civil No. 10-1556 (JAF)), # 2 Exhibit B (Exhibit A to Motion to Transfer)) (Antonetti-Stutts, Salvador) (Entered: 07/13/2010)
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Legal Document (Payment Possibly Required) 769 Filed: 7/12/2010, Entered: None Court Filing
ORDER granting 449 , 597 , 680 Motions to Certify Class; granting 375 , 597 , 680 Motions for Preliminary Approval of Settlement Agreements; and imposing the following scheduling Order: Plaintiffs' brief re: base rate freeze due by 10/1/2010. Response to Plaintiffs' brief due by 10/15/2010. Final Fairness Hearing set for 10/26/2010 at 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/12/2010. (Grimm, Elisabeth) (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 768 Filed: 7/8/2010, Entered: None
**CASE PARTICIPANTS** Reply Memorandum of Defendant Saltchuk Resources, Inc. in Support of Its Motion for Reconsideration filed by Saltchuk Resources, Inc. Re: 748 , 749 and 722 Order on Motion to Dismiss, filed by Saltchuk Resources, Inc. (Vicente-Gonzalez, Harold) Modified on 7/14/2010 creating links (np). (Entered: 07/08/2010)
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Legal Document (Payment Possibly Required) 767 Filed: 7/1/2010, Entered: None
**CASE PARTICIPANTS** MOTION for Extension of Time to File Response/Reply in Support of Its Motion to Reconsider This Court's Order Denying Its Motion to Dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint filed by Harold D. Vicente-Gonzalez on behalf of Saltchuk Resources, Inc. Suggestions in opposition/response due by 7/19/2010 (Vicente-Gonzalez, Harold) (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 766 Filed: 6/30/2010, Entered: None Court Filing
ORDER finding as moot/denying 529 Second Motion to Stay as the Court denied Defendant Shapiro's other Motion to Stay 364 in a Hearing 747 , and Defendant subsequently filed his renewed motion pursuant to the Court's directions 745 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/30/2010. (Grimm, Elisabeth) (Entered: 06/30/2010)
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Legal Document (Payment Possibly Required) 765 Filed: 6/29/2010, Entered: None
MEMORANDUM in Opposition Leonard Shapiro's Memorandum and Joinder to Joint Memorandum of Saltchuk Resources, Inc., and Sea Star Lines, LLC In Opposition to Plaintiffs' Motion to Compel Responses to Discovery Requests filed by Leonard Shapiro Re: 752 MOTION to Compel Responses to Discovery Requests filed by All Plaintiffs filed by Leonard Shapiro. (Attachments: # 1 Exhibit I)(Buso-Aboy, Roberto) (Entered: 06/29/2010)
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Legal Document (Payment Possibly Required) 764 Filed: 6/24/2010, Entered: None
RESPONSE in Opposition to Motion to Compel Responses to Discovery filed by Saltchuk Resources, Inc., Sea Star Line, LLC Re: 752 MOTION to Compel Responses to Discovery Requests filed by All Plaintiffs filed by Saltchuk Resources, Inc., Sea Star Line, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rodriguez-Vidal, Carlos) (Entered: 06/24/2010)
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Legal Document (Payment Possibly Required) 763 Filed: 6/24/2010, Entered: None
MEMORANDUM in Opposition To Defendant Saltchuk Resources, Inc. Motion To Reconsider The Denial Of Its Motion To Dismiss The Fourth Consolidated Amended Class Action Complaint filed by All Plaintiffs. Re: 748 , 749 (Nevares, John) Modified on 6/25/2010 creating links (np). (Entered: 06/24/2010)
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Legal Document (Payment Possibly Required) 762 Filed: 6/22/2010, Entered: None Court Filing
ORDER granting 760 Motion for extension of time to file response to Motion to Compel. Reply/Response due by 6/29/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/22/2010. (Grimm, Elisabeth) (Entered: 06/22/2010)
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Legal Document (Payment Possibly Required) 761 Filed: 6/22/2010, Entered: None Court Filing
ORDER granting 759 Motion for Extension of Time to File Response/Reply to 752 Motion to Compel Responses to Discovery Requests. Response to Motion Deadline due by 6/24/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/22/2010. (Grimm, Elisabeth) (Entered: 06/22/2010)
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Legal Document (Payment Possibly Required) 760 Filed: 6/21/2010, Entered: None
MOTION for extension of time until June 29, 2010 to Oppose Plaintiffs' Motion to Compel Response to Discovery Requests After Saltchuk Resources, Inc. and Sea Star Line, LLC's File Their Joint Opposition filed by Roberto Buso-Aboy on behalf of Leonard Shapiro Suggestions in opposition/response due by 7/9/2010 (Buso-Aboy, Roberto) (Entered: 06/21/2010)
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Legal Document (Payment Possibly Required) 759 Filed: 6/21/2010, Entered: None
MOTION for Extension of Time until 06/24/10 to File Response/Reply as to 752 MOTION to Compel Responses to Discovery Requests filed by All Plaintiffs filed by Carlos A. Rodriguez-Vidal on behalf of Saltchuk Resources, Inc., Sea Star Line, LLC Suggestions in opposition/response due by 7/9/2010 (Related document(s) 752 ) (Rodriguez-Vidal, Carlos) (Entered: 06/21/2010)
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Legal Document (Payment Possibly Required) 758 Filed: 6/14/2010, Entered: None Court Filing
ORDER noting 746 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/14/2010. (Grimm, Elisabeth) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 757 Filed: 6/14/2010, Entered: None Court Filing
ORDER noting 743 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/14/2010. (Grimm, Elisabeth) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 756 Filed: 6/11/2010, Entered: None Court Filing
ORDER granting 755 Motion for extension of time. Response to Motion for Reconsideration Deadline due by 6/24/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/10/2010. (Grimm, Elisabeth) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 755 Filed: 6/10/2010, Entered: None
MOTION for extension of time until June 24, 2010 to file opposition to Saltchuk's request for reconsideration filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 6/28/2010 (Nevares, John) (Entered: 06/10/2010)
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Legal Document (Payment Possibly Required) 754 Filed: 6/10/2010, Entered: None
INFORMATIVE Motion regarding Motion to Compel Responses to Discovery Requests filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 06/10/2010)
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Legal Document (Payment Possibly Required) 753 Filed: 6/8/2010, Entered: None
NOTICE of Appearance by Harold D. Vicente-Colon on behalf of Saltchuk Resources, Inc. (Vicente-Colon, Harold) (Entered: 06/08/2010)
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Legal Document (Payment Possibly Required) 752 Filed: 6/4/2010, Entered: None Motion to Compel
MOTION to Compel Responses to Discovery Requests filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 6/21/2010 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Nevares, John) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 751 Filed: 6/4/2010, Entered: None
MEMORANDUM in Opposition to Leonard Shapiro's Second Motion for Stay of the Proceedings filed by All Plaintiffs Re: 745 Motion In Compliance Leonard's Shapiro Motion In Compliance Of Order filed by Leonard Shapiro filed by All Plaintiffs. (Nevares, John) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 750 Filed: 6/3/2010, Entered: None
NOTICE OF CHANGE OF FIRM AFFILIATION AND APPEARANCE (Linda P. Nussbaum - PHV and John D. Radice - PHV) by Bacplas, Inc. (Bertolez-Elvira, Maria) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 749 Filed: 5/28/2010, Entered: None
**CASE PARTICIPANTS**Memorandum in Support of its Motion to Reconsider the Denial of its Motion to Dismiss the Fourth Consolidated Amended Class Action Complaint filed by Saltchuk Resources, Inc. Re: 722 Order on Motion to Dismiss, filed by Saltchuk Resources, Inc.. (Vicente-Gonzalez, Harold) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 748 Filed: 5/28/2010, Entered: None
**CASE PARTICIPANTS**Monthly NOTICE Saltchuk Resources, Inc.'s Request for Judicial Notice in Support of its Motion for Reconsideration by Saltchuk Resources, Inc. (Attachments: # 1 Exhibit, # 2 Exhibit) (Vicente-Gonzalez, Harold) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 747 Filed: 5/4/2010, Entered: None Court Filing
MINUTES OF PROCEEDINGS OF SETTLEMENT APPROVAL HEARING BETWEEN HORIZON, CROWLEY AND CHISHOLM HELD ON MAY 4, 2010 before Judge Daniel R. Dominguez:Evidentiary Hearing held on 5/4/2010 (Court Reporter Yvette Richardson.) (Attachment: Attendance List) (om) (Entered: 05/26/2010)
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Legal Document (Payment Possibly Required) 746 Filed: 5/25/2010, Entered: None
INFORMATIVE Motion regarding Submission Of Revised Proposed Preliminary Approval Order And Class Notices With Regard To The Settlement With Alexander Chisholm filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Exhibit A)(Nevares, John) (Entered: 05/25/2010)
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Legal Document (Payment Possibly Required) 745 Filed: 5/18/2010, Entered: None
Motion In Compliance Leonard's Shapiro Motion In Compliance Of Order filed by Roberto Buso-Aboy on behalf of Leonard Shapiro (Buso-Aboy, Roberto) (Entered: 05/18/2010)
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Legal Document (Payment Possibly Required) 744 Filed: 5/17/2010, Entered: None Court Filing
ORDER granting 742 Motion to appear Pro Hac Vice. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/17/2010. (Grimm, Elisabeth) (Entered: 05/17/2010)
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Legal Document (Payment Possibly Required) 743 Filed: 5/14/2010, Entered: None
INFORMATIVE Motion regarding Submission of Revised Proposed Preliminary Approval Orders, Class Notices and Proof of Claim Forms filed by Mauricio O. Muniz-Luciano on behalf of Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Horizon Lines of Puerto Rico, Inc. (Attachments: # 1 Exhibit A - Proposed Order Preliminary Approval of Horizon Defendants Settlement, # 2 Exhibit A-1 - Exhibit 1 to Proposed Order Preliminary Approval of Horizon Defendants Settlement, # 3 Exhibit A-2 - Exhibit 2 to Proposed Order Preliminary Approval of Horizon Defendants Settlement, # 4 Exhibit A-3 - Exhibit 3 to Proposed Order Preliminary Approval of Horizon Defendants Settlement, # 5 Exhibit B - Proposed Order Preliminary Approval of Crowley Defendants Settlement, # 6 Exhibit B-1 - Exhibit 1 to Proposed Order Preliminary Approval of Crowley Defendants Settlement, # 7 Exhibit B-2 - Exhibit 2 to Proposed Order Preliminary Approval of Crowley Defendants Settlement, # 8 Exhibit B-3 - Exhibit 3 to Proposed Order Preliminary Approval of Crowley Defendants Settlement)(Muniz-Luciano, Mauricio) (Entered: 05/14/2010)
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Legal Document (Payment Possibly Required) 742 Filed: 5/14/2010, Entered: None
Motion to allow Emma Gilmore to appear pro hac vice filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 05/14/2010)
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Legal Document (Payment Possibly Required) 741 Filed: 5/11/2010, Entered: None Court Filing
ORDER granting 740 Motion to Withdraw as Attorney. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/11/2010. (Grimm, Elisabeth) (Entered: 05/11/2010)
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Legal Document (Payment Possibly Required) 740 Filed: 5/10/2010, Entered: None
**CASE PARTICIPANTS** MOTION to Withdraw Attorney as to Nelson N. Cordova-Morales filed by Nelson N. Cordova-Morales on behalf of Saltchuk Resources, Inc. (Cordova-Morales, Nelson) (Entered: 05/10/2010)
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Legal Document (Payment Possibly Required) 739 Filed: 5/10/2010, Entered: None Court Filing
ORDER noting 738 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/10/2010. (Grimm, Elisabeth) (Entered: 05/10/2010)
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Legal Document (Payment Possibly Required) 738 Filed: 5/9/2010, Entered: None
INFORMATIVE Motion regarding Proposed Order and Class Notice filed by Salvador J. Antonetti-Stutts on behalf of Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC (Antonetti-Stutts, Salvador) (Entered: 05/09/2010)
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Legal Document (Payment Possibly Required) 737 Filed: 5/7/2010, Entered: None Court Filing
ORDER noting 736 INFORMATIVE motion regarding base rate freeze. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/7/2010. (Grimm, Elisabeth) (Entered: 05/07/2010)
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Legal Document (Payment Possibly Required) 736 Filed: 5/6/2010, Entered: None
INFORMATIVE Motion regarding the Base-Rate Freeze filed by Salvador J. Antonetti-Stutts on behalf of Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC (Antonetti-Stutts, Salvador) (Entered: 05/06/2010)
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Legal Document (Payment Possibly Required) 735 Filed: 5/3/2010, Entered: None Court Filing
***VACATED AS PER ORDER #805*** ORDER granting in part 703 Motion to Strike Declaration of Mr. David St. Armand. The Court hereby STRIKES paragraphs 45-48 in which Mr. St. Armand offers opinions regarding the potential market effects of the base rate freeze. Mr. St. Armand is not qualified to give such testimony as to antitrust economics under Daubert v. Merrell Dow Pharmaceutical, Inc., 509 U.S. 579, 113 S.Ct. 2786 (1993). IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) Modified on 8/30/2010 (np). (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 734 Filed: 5/3/2010, Entered: None Court Filing
ORDER noting 705 Motion for Miscellaneous Relief. The Court hereby takes judicial notice of the filing of a bankruptcy petition by Plaintiff Rona Distributors, Inc. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 733 Filed: 5/3/2010, Entered: None Court Filing
ORDER granting 702 Motion for Leave to File Excess Pages. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 732 Filed: 5/3/2010, Entered: None Court Filing
ORDER noting 696 Motion submitting supplemental affidavit of Alexander G. Chisholm. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 731 Filed: 5/3/2010, Entered: None Court Filing
ORDER finding as moot 710 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 730 Filed: 5/3/2010, Entered: None Court Filing
ORDER noting 690 Motion for Miscellaneous Relief. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 729 Filed: 5/3/2010, Entered: None Court Filing
ORDER noting 687 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 728 Filed: 5/3/2010, Entered: None Court Filing
ORDER noting/granting 681 INFORMATIVE motion withdrawing 380 , 385 , 397 , 403 , 479 , 481 , 526 , 527 , 528 , 530 , 593 , 599 and 604 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 727 Filed: 5/3/2010, Entered: None Court Filing
ORDER noting 600 Reply. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 726 Filed: 5/3/2010, Entered: None Court Filing
ORDER finding as moot 559 Motion for Disclosure of Chisholm Settlement Agreement pursuant to the entry of the Settlement Agreement at 597 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 725 Filed: 5/3/2010, Entered: None Court Filing
ORDER granting 556 Motion for Leave to File. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 724 Filed: 4/30/2010, Entered: None
***SELECTED PARTIES*** MOTION for Leave to File Document Fifth Consolidated Amended Class Action Complaint Under Seal filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 5/17/2010 (Attachments: # 1 Exhibit Fifth Amended Complaint, # 2 Exhibit Summons - American Shipping)(Nevares, John) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 723 Filed: 4/30/2010, Entered: None Court Filing
ORDER finding as moot 569 Motion to Stay; finding as moot 569 Motion to Compel. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/30/2010. (Grimm, Elisabeth) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 722 Filed: 4/30/2010, Entered: None Court Filing
**CASE PARTICIPANTS** ORDER granting 532 Motion to Dismiss and denying 561 Motion to Dismiss for the reasons set forth in the attached Opinion and Order. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/30/2010. (Grimm, Elisabeth) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 721 Filed: 4/15/2010, Entered: None
REPLY to Response to 703 Motion to Strike The Declaration of David G. St. Amand filed by All Plaintiffs (Rouco, PHV Richard) Modified on 4/16/2010 creating and correcting link (np). (Entered: 04/15/2010)
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Legal Document (Payment Possibly Required) 720 Filed: 4/8/2010, Entered: None Court Filing
ORDER. In accordance with the parties' response to the Court's Order 708 , the Court hereby re-schedules the Settlement Hearing previously scheduled for 4/6/2010. The Settlement Hearing is re-set for 5/4/2010 at 09:30 AM in Courtroom 3 before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/8/2010.(Grimm, Elisabeth) (Entered: 04/08/2010)
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Legal Document (Payment Possibly Required) 719 Filed: 4/8/2010, Entered: None Court Filing
ORDER noting 713 Motion In Compliance. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/8/2010. (Grimm, Elisabeth) (Entered: 04/08/2010)
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Legal Document (Payment Possibly Required) 718 Filed: 4/8/2010, Entered: None Court Filing
ORDER noting 712 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/8/2010. (Grimm, Elisabeth) (Entered: 04/08/2010)
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Legal Document (Payment Possibly Required) 717 Filed: 4/8/2010, Entered: None Court Filing
ORDER granting 711 Motion to Withdraw. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/8/2010. (Grimm, Elisabeth) (Entered: 04/08/2010)
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Legal Document (Payment Possibly Required) 716 Filed: 4/8/2010, Entered: None Court Filing
ORDER granting 715 Motion to appear Pro Hac Vice. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/8/2010. (Grimm, Elisabeth) (Entered: 04/08/2010)
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Legal Document (Payment Possibly Required) 715 Filed: 4/7/2010, Entered: None
Motion to allow Tiffany Rider to appear pro hac vice filed by Carlos J. Sagardia-Abreu on behalf of Horizon Lines, Inc., Horizon Lines, LLC, Horizon Lines of Puerto Rico, Inc. (Sagardia-Abreu, Carlos) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 714 Filed: 4/7/2010, Entered: None
NOTICE of Appearance by Carlos J. Sagardia-Abreu on behalf of Horizon Lines, Inc., Horizon Lines, LLC (Sagardia-Abreu, Carlos) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 713 Filed: 4/5/2010, Entered: None
Motion In Compliance With Order Informing Available Dates for Hearing filed by Harold D. Vicente-Gonzalez on behalf of Saltchuk Resources, Inc. (Vicente-Gonzalez, Harold) (Entered: 04/05/2010)
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Legal Document (Payment Possibly Required) 712 Filed: 3/30/2010, Entered: None
INFORMATIVE Motion regarding Docket No. 708 filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 711 Filed: 3/29/2010, Entered: None
MOTION to Withdraw Legal Representation filed by Annette Cortes-Arcelay on behalf of Vineland Fireworks Company, Inc. (Cortes-Arcelay, Annette) (Entered: 03/29/2010)
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Legal Document (Payment Possibly Required) 710 Filed: 3/29/2010, Entered: None
MOTION for Joinder Re: 709 Memorandum in Opposition to Motion,, filed by Sea Star Line, LLC filed by Alejandro J. Cepeda-Diaz on behalf of Trailer Bridge, Inc. (Related document(s) 709 ) (Cepeda-Diaz, Alejandro) (Entered: 03/29/2010)
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Legal Document (Payment Possibly Required) 709 Filed: 3/29/2010, Entered: None
Memorandum in Opposition to Motion to Strike the Declaration of David G. St. Amand filed by Sea Star Line, LLC Re: 703 MOTION to Strike Re: 593 MOTION Submitting Affidavits/Declarations Pursuant to Court Orders of November 12, 2009 and November 13, 2009 filed by Crowley Liner Services, Inc., Crowley Maritime Corporation MOTION to Strike Re: 593 MOTION Submitting Affidavits/Declarations Pursuant to Court Orders of November 12, 2009 and November 13, 2009 filed by Crowley Liner Services, Inc., Crowley Maritime Corporation filed by All Plaintiffs filed by Sea Star Line, LLC. (Negron-Vargas, Mariana) (Entered: 03/29/2010)
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Legal Document (Payment Possibly Required) 708 Filed: 3/29/2010, Entered: None Court Filing
**CASE PARTICIPANTS**ORDER regarding the hearing set for 4/6/2010. This hearing shall be re-set for the first week of May. Parties shall inform the Court of a mutually acceptable date for the hearing on or before 4/6/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/29/2010.(Grimm, Elisabeth) (Entered: 03/29/2010)
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Legal Document (Payment Possibly Required) 707 Filed: 3/25/2010, Entered: None
NOTICE of Motion and Motion to File Supplemental Authority by All Plaintiffs (Attachments: # 1 Exhibit A) (Nevares, John) (Entered: 03/25/2010)
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Legal Document (Payment Possibly Required) 706 Filed: 3/16/2010, Entered: None Court Filing
**CASE PARTICIPANTS** MINUTES for the Status Conference held on 3/16/2010 from 9:31 AM until 9:52 AM and at which the Settlement Hearing was re-set for 4/6/2010 at 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/16/2010.(Grimm, Elisabeth) (Entered: 03/16/2010)
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Legal Document (Payment Possibly Required) 705 Filed: 3/15/2010, Entered: None
MOTION Requesting that the Court take Judicial Notice of the Conversion of the Bankruptcy Petition Filed by Rona Distributors filed by Alejandro J. Cepeda-Diaz on behalf of Trailer Bridge, Inc. (Attachments: # 1 Minutes of Proceedings, # 2 Notice of Appointment of Interim Trustee, # 3 Notice of Chapter 7 Bankruptcy Case)(Cepeda-Diaz, Alejandro) (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 704 Filed: 3/15/2010, Entered: None Court Filing
ORDER denying 684 Motion for Reconsideration, denying 691 Motion for Judgment and denying 693 Motion for Extension of Time and Motion for Leave to File Reply for the reasons set forth in the attached Order. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/15/2010. (Grimm, Elisabeth) (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 703 Filed: 3/11/2010, Entered: None
MOTION to Strike Re: 593 MOTION Submitting Affidavits/Declarations Pursuant to Court Orders of November 12, 2009 and November 13, 2009 filed by Crowley Liner Services, Inc., Crowley Maritime Corporation filed by PHV Richard P Rouco on behalf of All Plaintiffs Suggestions in opposition/response due by 3/29/2010 (Related document(s) 593 ) (Rouco, PHV Richard) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 702 Filed: 3/11/2010, Entered: None
MOTION for Leave to File Excess Pages filed by PHV Richard P Rouco on behalf of All Plaintiffs (Rouco, PHV Richard) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 701 Filed: 3/11/2010, Entered: None
AFFIDAVIT re 700 Response in Opposition to Motion by All Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit) (Rouco, PHV Richard) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 700 Filed: 3/11/2010, Entered: None
RESPONSE in Opposition to Motion filed by all plaintiffs Re: 680 MOTION to Certify Class and For Preliminary Approval of Class Action Settlement, 689 Response in Opposition to Motion, filed by Trailer Bridge, Inc., 688 Memorandum in Opposition to Motion filed by Sea Star Line, LLC filed by all plaintiffs. (Rouco, PHV Richard) Modified on 3/12/2010 creating link (np). (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 699 Filed: 3/11/2010, Entered: None Court Filing
ORDER granting 695 Motion for Extension of Time to File Response/Reply. Replies due by 3/11/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/11/2010. (Grimm, Elisabeth) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 698 Filed: 3/11/2010, Entered: None Court Filing
ORDER granting 694 Motion for Extension of Time to File Response/Reply. IT IS SO ORDERED. Replies due by 3/11/2010. Signed by Judge Daniel R. Dominguez on 3/11/2010. (Grimm, Elisabeth) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 697 Filed: 3/11/2010, Entered: None
MEMORANDUM in Support of Preliminary Approval of Crowley Settlement and in Reply to filed by Crowley Maritime Corporation, Crowley Liner Services, Inc. Re: 689 Response in Opposition to Motion, filed by Trailer Bridge, Inc., 688 Memorandum in Opposition to Motion filed by Sea Star Line, LLC filed by Crowley Maritime Corporation, Crowley Liner Services, Inc. Re: 680 (Graffam, William) Modified on 3/12/2010 creating link (np). (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 696 Filed: 3/10/2010, Entered: None
MOTION Submitting Supplemental Affidavit of Alexander G. Chisholm filed by Ronald H Hoevet on behalf of Alexander G. Chisholm (Attachments: # 1 Affidavit Supplemental Affidavit of Alexander G. Chisholm)(Hoevet, Ronald) (Entered: 03/10/2010)
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Legal Document (Payment Possibly Required) 695 Filed: 3/5/2010, Entered: None
MOTION for Extension of Time until March 11, 2010 to File Response/Reply as to 689 Response in Opposition to Motion, filed by Trailer Bridge, Inc., 688 Memorandum in Opposition to Motion filed by Sea Star Line, LLC filed by Manolo T. Rodriguez-Bird on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. Suggestions in opposition/response due by 3/22/2010 (Related document(s) 689 , 688 ) (Rodriguez-Bird, Manolo) (Entered: 03/05/2010)
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Legal Document (Payment Possibly Required) 694 Filed: 3/5/2010, Entered: None
MOTION for Extension of Time until March 11, 2010 to File Response/Reply as to 689 Response in Opposition to Motion, filed by Trailer Bridge, Inc., 688 Memorandum in Opposition to Motion filed by Sea Star Line, LLC filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 3/22/2010 (Related document(s) 689 , 688 ) (Nevares, John) (Entered: 03/05/2010)
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Legal Document (Payment Possibly Required) 693 Filed: 3/3/2010, Entered: None
REPLY to Response to Motion in Opposition to the Indirect Purchasers' Motion for Reconsideration filed by Francisco J Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano Re: 684 MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp filed by Valerie Dapena-Disdier, Francisco J Rivera-Muniz, Eduardo Ferrer-Ramirez de Arellano, Eduardo Ferrer-Bolivar filed by Francisco J Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano. (Torres-Gomez, Jorge) (Entered: 03/03/2010)
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Legal Document (Payment Possibly Required) 692 Filed: 3/1/2010, Entered: None
Memorandum in Opposition to Motion for Reconsideration filed by the Indirect Purchasers filed by Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc. Re: 684 MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp filed by Valerie Dapena-Disdier, Francisco J Rivera-Muniz, Eduardo Ferrer-Ramirez de Arellano, Eduardo Ferrer-Bolivar filed by Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc.. (Negron-Vargas, Mariana) (Entered: 03/01/2010)
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Legal Document (Payment Possibly Required) 691 Filed: 3/1/2010, Entered: None
MOTION for Judgment Pursuant to FRCvP Rule 58 filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano Suggestions in opposition/response due by 3/17/2010 (Torres-Gomez, Jorge) (Entered: 03/01/2010)
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Legal Document (Payment Possibly Required) 690 Filed: 2/25/2010, Entered: None
MOTION to file supplemental authority filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Exhibit A)(Nevares, John) (Entered: 02/25/2010)
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Legal Document (Payment Possibly Required) 689 Filed: 2/22/2010, Entered: None
**CASE PARTICIPANTS**RESPONSE in Opposition to Motion filed by Trailer Bridge, Inc. Re: 680 MOTION to Certify Class and For Preliminary Approval of Class Action Settlement filed by All Plaintiffs filed by Trailer Bridge, Inc.. (Cepeda-Diaz, Alejandro) (Entered: 02/22/2010)
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Legal Document (Payment Possibly Required) 688 Filed: 2/22/2010, Entered: None
Memorandum in Opposition to Motion filed by Sea Star Line, LLC Re: 680 MOTION to Certify Class and For Preliminary Approval of Class Action Settlement filed by All Plaintiffs filed by Sea Star Line, LLC. (Rodriguez-Vidal, Carlos) (Entered: 02/22/2010)
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Legal Document (Payment Possibly Required) 687 Filed: 2/19/2010, Entered: None
INFORMATIVE Motion regarding THE HORIZON DEFENDANTS REGARDING REVISED PROPOSED PRELIMINARY APPROVAL ORDER AND CLASS NOTICE filed by Mauricio O. Muniz-Luciano on behalf of Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Horizon Lines of Puerto Rico, Inc. (Attachments: # 1 Exhibit A - Proposed Order, # 2 Exhibit A - 1, # 3 Exhibit A - 2)(Muniz-Luciano, Mauricio) (Entered: 02/19/2010)
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Legal Document (Payment Possibly Required) 686 Filed: 2/18/2010, Entered: None
NOTICE of Recent Development Related to Indirect Purchasers' Petition to Intervene by Francisco J Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano re 605 MOTION to Intervene, 684 MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp (Torres-Gomez, Jorge) (Entered: 02/18/2010)
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Legal Document (Payment Possibly Required) 685 Filed: 2/18/2010, Entered: None Court Filing
ORDER denying without prejudice 306 Motion to Dismiss Counterclaims and to Strike Affirmative Defenses. For the reasons set forth in the attached Opinion and Order, Horizon's motion is hereby denied without prejudice. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/18/2010. (Grimm, Elisabeth) (Entered: 02/18/2010)
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Legal Document (Payment Possibly Required) 684 Filed: 2/15/2010, Entered: 2/15/2010 Motion for Reconsideration
MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Expedite, Order on Motion for Hearing, 675 Order on Motion for Leave to File, 673 Order on Motion to Intervene,,,,, 674 Order on Motion Submitting filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano Suggestions in opposition/response due by 3/3/2010 (Related document(s) 678 , 679 , 672 , 675 , 673 , 674 ) (Torres-Gomez, Jorge) (Entered: 02/15/2010)
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Legal Document (Payment Possibly Required) 683 Filed: 2/9/2010, Entered: 2/9/2010 ~Notice (other)
NOTICE of Joinder by Sea Star Line, LLC (Negron-Vargas, Mariana) (Entered: 02/09/2010)
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Legal Document (Payment Possibly Required) 682 Filed: 2/8/2010, Entered: 2/8/2010 ~Notice (other)
NOTICE OF JOINDER by Trailer Bridge, Inc. (Cepeda-Diaz, Alejandro) (Entered: 02/08/2010)
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Legal Document (Payment Possibly Required) 681 Filed: 2/8/2010, Entered: 2/8/2010 Informative Motion regarding
INFORMATIVE Motion filed by William A. Graffam on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. (Graffam, William) (Entered: 02/08/2010)
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Legal Document (Payment Possibly Required) 680 Filed: 2/5/2010, Entered: 2/5/2010 Motion to Certify Class
MOTION to Certify Class and For Preliminary Approval of Class Action Settlement filed by PHV Richard P Rouco on behalf of All Plaintiffs Suggestions in opposition/response due by 2/22/2010 (Attachments: # 1 Exhibit Proposed Settlement Between Crowley Defendants and Class, # 2 Exhibit Proposed Notice to Class, # 3 Exhibit Proposed Publication Notice to Class, # 4 Exhibit Proposed Claim Form, # 5 Affidavit Affidavit of Cameron Azari, # 6 Exhibit Air Cargo Report & Recommendation, # 7 Text of Proposed Order)(Rouco, PHV Richard) (Entered: 02/05/2010)
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Legal Document (Payment Possibly Required) 679 Filed: 1/29/2010, Entered: 1/29/2010 Order on Motion to CompelCourt Filing
ORDER denying 629 Motion to Compel. At this time, the Court stands by its previous findings of good cause for confidentiality and the necessity of submitting certain docket entries under seal. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 678 Filed: 1/29/2010, Entered: 1/29/2010 Order on Informative MotionCourt Filing
ORDER noting 630 INFORMATIVE motion. Would-be intervenors are informed that the courtroom will be closed to them, as it is to the public, during the Settlement Agreement Hearing to be held on 3/16/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 677 Filed: 1/29/2010, Entered: 1/29/2010 Order on Motion to Lift StayCourt Filing
ORDER denying 331 Motion to Lift Stay at this time until after the Court rules on the pending Twombly Motions to Dismiss. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 676 Filed: 1/29/2010, Entered: 1/29/2010 Order on Motion forJoinderCourt Filing
ORDER granting/finding as moot 669 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 675 Filed: 1/29/2010, Entered: 1/29/2010 Order on Motion For Leave to File.Court Filing
ORDER denying 641 Motion for Leave to File. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 674 Filed: 1/29/2010, Entered: 1/29/2010 Order on Motion SubmittingCourt Filing
ORDER noting and denying 621 Motion submitting Amended Complaint for Intervention. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 673 Filed: 1/29/2010, Entered: 1/29/2010 Order on Motion to InterveneCourt Filing
ORDER denying 605 Motion to Intervene. The Court will not allow Indirect Purchasers, who constitute a party in a separate action currently proceeding within this courthouse, to attempt to circumvent the Court's decision that it does not have the authority to consolidate their case with the Multi District Litigation currently before it. The Court again reminds parties and potential intervenors that it handles this case pursuant to referral by the Judicial Panel on Multi District Litigation and that it does not exercise the jurisdiction to join other cases which do not involve direct purchasers of Puerto Rican cabotage to the instant action. Thus, the Court does not have the discretion to add cases to the instant action that are not similarly situated, i.e. cases involving resulting or indirect consumers as opposed to direct consumers. Accordingly, the Court hereby DENIES Indirect Purchaser's Motion to Intervene and to modify the Protective Order. Indirect Purchasers are further directed that this Court will not rule on discovery issues in their case, which remains wholly separate from the instant case as to do so would be improper. See e.g. United Nuclear Corp. v. Cranford Ins. Co. 905 F.2d 1424, 1428 (10th Cir. 1990); see also Superior Oil Co. v. Am. Petrofina Co., 785 F.2d 130, 130 (5th Cir. 1986). IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 672 Filed: 1/29/2010, Entered: 1/29/2010 Order on Motion to ExpediteCourt Filing
ORDER denying 606 Motion to Expedite; denying 606 Motion for Hearing. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 671 Filed: 1/29/2010, Entered: 1/29/2010 Memorandum in Opposition to Motion
Memorandum in Opposition to Motion (Corrected) Memorandum in Opposition to Motion filed by Indirect Purchasers (corrected to remove header and correct date) filed by Sea Star Line, LLC Re: 629 MOTION to Compel Showing of Confidentiality filed by Francisco J Rivera-Muniz filed by Sea Star Line, LLC. (Negron-Vargas, Mariana) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 670 Filed: 1/28/2010, Entered: 1/28/2010 Response in Opposition to Motion
RESPONSE in Opposition to Motion to Compel Showing of Confidentiality filed by Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC Re: 629 MOTION to Compel Showing of Confidentiality filed by Francisco J Rivera-Muniz filed by Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC. (Antonetti-Stutts, Salvador) (Entered: 01/28/2010)
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Legal Document (Payment Possibly Required) 669 Filed: 1/28/2010, Entered: 1/28/2010 ~Motion for Joinder
**CASE PARTICIPANTS** MOTION for Joinder in Sea Star Line, LLC's Opposition to Indirect Purchaser Plaintiffs' Motion to Compel Showing of Confidentiality filed by Harold D. Vicente-Gonzalez on behalf of Saltchuk Resources, Inc. (Vicente-Gonzalez, Harold) (Entered: 01/28/2010)
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Legal Document (Payment Possibly Required) 668 Filed: 1/28/2010, Entered: 1/28/2010 Memorandum in Opposition to Motion
Memorandum in Opposition to Motion Filed by Indirect Purchasers filed by Sea Star Line, LLC Re: 629 MOTION to Compel Showing of Confidentiality filed by Francisco J Rivera-Muniz filed by Sea Star Line, LLC. (Rodriguez-Vidal, Carlos) (Entered: 01/28/2010)
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Legal Document (Payment Possibly Required) 667 Filed: 1/26/2010, Entered: 1/26/2010 MinutesCourt Filing
MINUTES from the telephone conference held on 1/26/2010, begining at 12:10 p.m. and ending at 12:27 p.m. in which the Court ORDERED the following: Filing of Crowley Settlement Agreement due on or before 2/5/2010. Opposition to Settlement Agreement due on or before 2/22/2010. Reply to Opposition to Settlement Agreement due on or before 3/8/2010. Settlement Hearing on Chisholm and Crowley Settlement Agreements is hereby set for 3/16/2010 at 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010.(Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 666 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion to StayCourt Filing
ORDER finding as moot/denying 364 Motion to Stay. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 665 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion for Extension of TimeCourt Filing
ORDER granting 615 Motion for extension of time to Serve Defendants Shapiro and Glova. NO FURTHER EXTENSIONS SHALL BE GRANTED. Service of Process Deadline due by 2/22/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 664 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion forJoinderCourt Filing
ORDER granting/finding as moot 325 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 663 Filed: 1/26/2010, Entered: 1/26/2010 Order on Informative MotionCourt Filing
ORDER noting 636 INFORMATIVE motion re: Crowley Settlement. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 662 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 617 Motion for Leave to File Excess Pages. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 661 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion SubmittingCourt Filing
ORDER noting 612 Motion submitting demonstrative aid. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 660 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion SubmittingCourt Filing
ORDER noting 607 Motion submitting reply affidavit. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 659 Filed: 1/26/2010, Entered: 1/26/2010 Order on Informative MotionCourt Filing
ORDER noting 604 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 658 Filed: 1/26/2010, Entered: 1/26/2010 Order on Informative MotionCourt Filing
ORDER noting 602 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 657 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion forJoinderCourt Filing
ORDER granting 599 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 656 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion SubmittingCourt Filing
ORDER noting 595 Motion submitting documents. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 655 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion SubmittingCourt Filing
ORDER noting 593 Motion submitting affidavits. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 654 Filed: 1/26/2010, Entered: 1/26/2010 Order on Informative MotionCourt Filing
ORDER noting 564 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 653 Filed: 1/26/2010, Entered: 1/26/2010 Order on Informative MotionCourt Filing
ORDER noting 563 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 652 Filed: 1/26/2010, Entered: 1/26/2010 Order on Informative MotionCourt Filing
ORDER noting 541 INFORMATIVE motion re: Informative Motion re: Horizon Settlement Negotiations. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 651 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion SubmittingCourt Filing
ORDER noting 540 Motion submitting affidavits. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 650 Filed: 1/26/2010, Entered: 1/26/2010 Order on Informative MotionCourt Filing
ORDER noting 546 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 649 Filed: 1/26/2010, Entered: 1/26/2010 Order on Informative MotionCourt Filing
ORDER noting 544 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 648 Filed: 1/26/2010, Entered: 1/26/2010 Order on Motion For Leave to File.Court Filing
ORDER granting 639 Motion for Leave to File Excess Pages. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 647 Filed: 1/26/2010, Entered: 1/26/2010 OrderCourt Filing
**CASE PARTICIPANTS**AMENDED ORDER regarding telephone conference. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010.(Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 646 Filed: 1/26/2010, Entered: 1/26/2010 OrderCourt Filing
**CASE PARTICIPANTS**ORDER containing logistical information for telephone conference scheduled for today, January 26, 2010, at 12:00 PM. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010.(Grimm, Elisabeth) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 645 Filed: 1/25/2010, Entered: 1/25/2010 Sur Reply to Reply to Opposition
**CASE PARTICIPANTS**SURREPLY to Reply to Opposition to Saltchuk Resources Inc.'s Motion to Dismiss filed by CC1 Limited Partnership, Horizon International Shipping, Inc., Linde Gas Puerto Rico, Inc., Rona Distributors, Inc., Fermax, Inc, and La Rosa Del Monte Express, Inc. See 561 , 572 , 635 (Nevares, John) Modified on 1/27/2010 creating links and adding pts (np). (Entered: 01/25/2010)
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Legal Document (Payment Possibly Required) 644 Filed: 1/25/2010, Entered: 1/25/2010 Sur Reply to Reply to Opposition
**CASE PARTICIPANTS**SURREPLY to Reply to Opposition to Trailer Bridge Inc.'s Motion to Dismiss filed by All Plaintiffs filed by CC1 Limited Partnership, Horizon International Shipping, Inc., Rona Distributors, and La Rosa Del Monte Express, Inc. (Attachments: # 1 Appendix, # 2 Exhibit I, # 3 Exhibit 2) See 532 , 572 , 635 (Nevares, John) Modified on 1/27/2010 creating links and adding pts (np). (Entered: 01/25/2010)
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Legal Document (Payment Possibly Required) 643 Filed: 1/25/2010, Entered: 1/25/2010 OrderCourt Filing
ORDER setting a telephone conference regarding the rescheduling of the Settlement Agreement Hearing previously scheduled for 1/15/2010. Interested counsel shall call into the telephone conference arranged by Plaintiffs' counsel at the designated time. A separate Court Order shall follow containing further details regarding the logistics of the telephone conference. Telephone Conference set for 1/26/2010 at 12:00 PM before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/25/2010.(Grimm, Elisabeth) (Entered: 01/25/2010)
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Legal Document (Payment Possibly Required) 642 Filed: 1/22/2010, Entered: 1/22/2010 Memorandum in Opposition
MEMORANDUM in Opposition Plaintiffs and Defendant Alexander Chisholms Joint Reply to Sea Star Line, LLC and Trailer Bridge Inc.s Memoranda of Law in Opposition to the Joint Motion for Preliminary Approval of Settlement with Alexander Chisholm filed by All Plaintiffs and Alexander Chisholm Re: 634 Notice (Other) filed by Trailer Bridge, Inc., 628 Response in Opposition to Motion, filed by Sea Star Line, LLC filed by All Plaintiffs. (Nevares, John) Modified on 1/24/2010 adding pty (np). (Entered: 01/22/2010)
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Legal Document (Payment Possibly Required) 641 Filed: 1/22/2010, Entered: 1/22/2010 Motion for Leave to File Document
MOTION for Leave to File Document Regarding Indirect Purchasers' Petition for (Limited) Intervention And Consented Motion for Extension of Time To Do So filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz Suggestions in opposition/response due by 2/8/2010 (Torres-Gomez, Jorge) (Entered: 01/22/2010)
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Legal Document (Payment Possibly Required) 640 Filed: 1/19/2010, Entered: 1/19/2010 Reply to Response to Motion
**CASE PARTICIPANTS**REPLY to Response to Motion REPLY TO DIRECT PURCHASER PLAINTIFFS OMNIBUS OPPOSITION TO MOTIONS TO DISMISS FOURTH CONSOLIDATED AMENDED COMPLAINT filed by Trailer Bridge, Inc. Re: 568 MOTION for Leave to File Document Direct Purchaser Plaintiffs' Omnibus Opposition to Motions to Dismiss the Fourth Consolidated Amended Complaint by Defendants Crowley Liner Service, Inc., Crowley Maritime Corporation, Trailer Bridge, Inc. and MOTION for Leave to File Excess Pages filed by All Plaintiffs filed by Trailer Bridge, Inc.. (Cepeda-Diaz, Alejandro) (Entered: 01/19/2010)
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Legal Document (Payment Possibly Required) 639 Filed: 1/19/2010, Entered: 1/19/2010 Motion for Leave to File Document
MOTION for Leave to File Document Reply in Excess of Page Limits filed by Alejandro J. Cepeda-Diaz on behalf of Trailer Bridge, Inc. Suggestions in opposition/response due by 2/4/2010 (Cepeda-Diaz, Alejandro) (Entered: 01/19/2010)
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Legal Document (Payment Possibly Required) 638 Filed: 1/19/2010, Entered: 1/19/2010 Response in Opposition to Motion
**CASE PARTICIPANTS**RESPONSE in Opposition to Motion TRAILER BRIDGE, INC.S RESPONSE IN OPPOSITION TO PLAINTIFFS AND HORIZONS SUBMISSIONS REGARDING PRELIMINARY APPROVAL OF SETTLEMENT AGREEMENT AND SETTLEMENT CLASS filed by Trailer Bridge, Inc. Re: 375 Settlement Agreement, filed by All Plaintiffs filed by Trailer Bridge, Inc.. (Cepeda-Diaz, Alejandro) (Entered: 01/19/2010)
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Legal Document (Payment Possibly Required) 637 Filed: 1/19/2010, Entered: 1/19/2010 Memorandum in Opposition
**CASE PARTICIPANTS**MEMORANDUM in Opposition Sea Star's Supplemental Memorandum in Opposition to Preliminary Approval of a Partial Settlement with Horizon and for Certification of a Settlement Class filed by Sea Star Line, LLC Re: 375 Settlement Agreement, filed by All Plaintiffs filed by Sea Star Line, LLC. (Negron-Vargas, Mariana) (Entered: 01/19/2010)
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Legal Document (Payment Possibly Required) 636 Filed: 1/19/2010, Entered: 1/19/2010 Informative Motion regarding
INFORMATIVE Motion regarding Settlement between Crowley Maritime Corporation and Crowley Liner Services, Inc. and the named Plaintiff Class representatives filed by William A. Graffam on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. (Graffam, William) (Entered: 01/19/2010)
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Legal Document (Payment Possibly Required) 635 Filed: 1/19/2010, Entered: 1/19/2010 Memorandum in Support of Motion
**CASE PARTICIPANTS**Memorandum in Support of Motion to Dismiss, Fourth Consolidated Amended Class Action Complaint filed by Saltchuk Resources, Inc. Re: 390 Memorandum in Opposition filed by All Plaintiffs filed by Saltchuk Resources, Inc.. (Vicente-Gonzalez, Harold) (Entered: 01/19/2010)
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Legal Document (Payment Possibly Required) 634 Filed: 1/15/2010, Entered: 1/15/2010 ~Notice (other)
NOTICE OF JOINDER AND ADOPTION OF SEA STAR'S OPPOSITION by Trailer Bridge, Inc. re 628 Response in Opposition to Motion, (Cepeda-Diaz, Alejandro) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 633 Filed: 1/15/2010, Entered: 1/15/2010 Response in Opposition to Motion
RESPONSE in Opposition to Motion to Indirect Purchaser Plaintiffs' Petition for Leave to Intervene Seeking Modification of Protective Order filed by Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc. Re: 605 MOTION to Intervene filed by Francisco J Rivera-Muniz filed by Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc.. (Muniz-Luciano, Mauricio) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 632 Filed: 1/15/2010, Entered: 1/15/2010 Certificate Of Service.
CERTIFICATE OF SERVICE by Francisco J Rivera-Muniz (Torres-Gomez, Jorge) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 631 Filed: 1/14/2010, Entered: 1/14/2010 OrderCourt Filing
ORDER. For the reasons set forth in the attached Order, the Court must reschedule the Settlement Hearing previously scheduled for 1/15/2010. Parties shall notify the Court of proposed dates for the rescheduled hearing within ten (10) days. The Court will then schedule a telephone conference regarding the rescheduling of the hearing. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/14/2010.(Grimm, Elisabeth) (Entered: 01/14/2010)
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Legal Document (Payment Possibly Required) 630 Filed: 1/14/2010, Entered: 1/14/2010 Informative Motion regarding
INFORMATIVE Motion regarding hearing for Chisholm Settlement Agreement filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz (Torres-Gomez, Jorge) (Entered: 01/14/2010)
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Legal Document (Payment Possibly Required) 629 Filed: 1/12/2010, Entered: 1/12/2010 Motion to Compel
MOTION to Compel Showing of Confidentiality filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz Suggestions in opposition/response due by 1/28/2010 (Torres-Gomez, Jorge) (Entered: 01/12/2010)
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Legal Document (Payment Possibly Required) 628 Filed: 1/12/2010, Entered: 1/12/2010 Response in Opposition to Motion
RESPONSE in Opposition to Motion filed by Sea Star Line, LLC Re: 597 Joint MOTION for Preliminary Approval of Settlement Agreement with Alexander Chisholm, Certification of Settlement Class, Authorization to Disseminate Class Notice, and Stay of Proceedings Against Chisholm, and Memorandum in Support Thereof filed by All Plaintiffs, Alexander G. Chisholm filed by Sea Star Line, LLC. (Rodriguez-Vidal, Carlos) (Entered: 01/12/2010)
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Legal Document (Payment Possibly Required) 627 Filed: 1/8/2010, Entered: 1/8/2010 OrderCourt Filing
AMENDED ORDER clarifying this Court's Order 624 granting Motion for Extension of Time 623 . Pursuant to the request contained within the Motion for Extension of Time, the Court hereby modifies the deadline contained in its Order 624 . Suggestions in Opposition/Response now due on 1/15/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/8/2010.(Grimm, Elisabeth) (Entered: 01/08/2010)
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Legal Document (Payment Possibly Required) 626 Filed: 12/16/2009, Entered: 1/8/2010 Evidentiary HearingCourt Filing
Minute Entry for proceedings held before Judge Daniel R. Dominguez:Further Settlement Authorization Hearing (Horizon) held on 12/16/2009. Motions due by 1/19/2010. Response to Motion Deadline due by 1/25/2010. (Court Reporter Donna W. Dratwa.) (Attachments: # 1 Appendix Attendance List) (om) (Entered: 01/08/2010)
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Legal Document (Payment Possibly Required) 625 Filed: 1/7/2010, Entered: 1/7/2010 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 620 Motion for Extension of Time to File Response/Reply to 619 and Motion to Intervene 605 . Suggestions in opposition/response due by 1/15/2010 IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/7/2010. (Grimm, Elisabeth) (Entered: 01/07/2010)
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Legal Document (Payment Possibly Required) 624 Filed: 1/7/2010, Entered: 1/7/2010 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 623 Motion for Extension of Time to File Response/Reply to Indirect Purchaser Plaintiffs' Motion to Intervene 605 . Suggestions in opposition/response due by 1/25/2010 IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/7/2010. (Grimm, Elisabeth) (Entered: 01/07/2010)
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Legal Document (Payment Possibly Required) 623 Filed: 1/4/2010, Entered: 1/4/2010 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time until January 15, 2010 to File Response/Reply as to 619 Notice (Other) filed by Francisco J Rivera-Muniz, 605 MOTION to Intervene filed by Francisco J Rivera-Muniz filed by Alejandro J. Cepeda-Diaz on behalf of Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc. Suggestions in opposition/response due by 1/20/2010 (Related document(s) 619 , 605 ) (Cepeda-Diaz, Alejandro) (Entered: 01/04/2010)
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Legal Document (Payment Possibly Required) 622 Filed: 12/4/2009, Entered: 12/31/2009 Motion Hearing
MINUTES OF PROCEEDINGS OF TWOMBLY HEARING HELD ON DECEMBER 4, 2009. (Court Reporter Donna W. Dratwa.) (Attachments: # 1 Attendance List) (om) (Entered: 12/31/2009)
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Legal Document (Payment Possibly Required) 621 Filed: 12/30/2009, Entered: 12/30/2009 Motion Submitting
MOTION Submitting Proposed Order and Amended Complaint for Intervention re: 619 Notice (Other) filed by Francisco J Rivera-Muniz, 605 MOTION to Intervene filed by Francisco J Rivera-Muniz filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz (Attachments: # 1 Amended Complaint for Intervention, # 2 Text of Proposed Order)(Related document(s) 619 , 605 ) (Torres-Gomez, Jorge) (Entered: 12/30/2009)
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Legal Document (Payment Possibly Required) 620 Filed: 12/29/2009, Entered: 12/29/2009 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time until January 15, 2010 to File Response/Reply to Indirect Purchaser Plaintiffs'Motion to Intervene and Notice of Supplemental Authority as to 619 Notice (Other) filed by Francisco J Rivera-Muniz, 605 MOTION to Intervene filed by Francisco J Rivera-Muniz filed by Salvador J. Antonetti-Stutts on behalf of Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC Suggestions in opposition/response due by 1/14/2010 (Related document(s) 619 , 605 ) (Antonetti-Stutts, Salvador) (Entered: 12/29/2009)
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Legal Document (Payment Possibly Required) 619 Filed: 12/24/2009, Entered: 12/24/2009 ~Notice (other)
NOTICE of Supplemental Authority in Support of Indirect Purchaser Plaintiffs' Petition to Intervene by Francisco J Rivera-Muniz re 605 MOTION to Intervene (Torres-Gomez, Jorge) (Entered: 12/24/2009)
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Legal Document (Payment Possibly Required) 618 Filed: 12/24/2009, Entered: 12/24/2009 Notice of Appearance
NOTICE of Appearance by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz (Torres-Gomez, Jorge) (Entered: 12/24/2009)
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Legal Document (Payment Possibly Required) 617 Filed: 12/23/2009, Entered: 12/23/2009 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages in connection with Plaintiffs' Opposition to Trailer Bridge's Motion to Stay and to Compel Arbitration filed by John F. Nevares on behalf of La Rosa del Monte Express Inc., Rona Distributors, CC 1 Limited Partnership, Horizon International Shipping, Inc. (Nevares, John) (Entered: 12/23/2009)
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Legal Document (Payment Possibly Required) 616 Filed: 12/23/2009, Entered: 12/23/2009 Memorandum in Opposition to Motion
Memorandum in Opposition to Motion to Stay and to Compel Arbitration filed by La Rosa del Monte Express Inc., Rona Distributors, CC 1 Limited Partnership, Horizon International Shipping, Inc. Re: 569 MOTION to Stay MOTION to Compel Arbitration filed by Trailer Bridge, Inc. filed by La Rosa del Monte Express Inc., Rona Distributors, CC 1 Limited Partnership, Horizon International Shipping, Inc.. (Nevares, John) (Entered: 12/23/2009)
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Legal Document (Payment Possibly Required) 615 Filed: 12/22/2009, Entered: 12/22/2009 Motion for Extension of Time
MOTION for extension of time until February 22, 2010 to to serve summons and complaint upon Defendants Leonard Shapiro and Gregory Glova. filed by Adrian Sanchez-Pagan on behalf of Empresas Berrios, Inc. Suggestions in opposition/response due by 1/7/2010 (Sanchez-Pagan, Adrian) (Entered: 12/22/2009)
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Legal Document (Payment Possibly Required) 614 Filed: 12/22/2009, Entered: 12/22/2009 OrderCourt Filing
ORDER clarifying the Court's Order 613 . As some information contained in the transcript and the sealed motions is sensitive in that it pertains to an ongoing criminal investigation and is subject to wrongful interpretation, the Court will not allow the transcripts to be released to persons who are not parties in the instant case until the criminal matter is entirely terminated. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/22/2009.(Grimm, Elisabeth) (Entered: 12/22/2009)
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Legal Document (Payment Possibly Required) 613 Filed: 12/21/2009, Entered: 12/21/2009 OrderCourt Filing
ORDER. Because the hearing regarding Defendants' Twombly Motions to Dismiss held on 12/4/2009 was closed to the public as it dealt with sealed motions, the transcript of that hearing will not be available to anyone other than parties to the case at this time. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/21/2009.(Grimm, Elisabeth) (Entered: 12/21/2009)
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Legal Document (Payment Possibly Required) 612 Filed: 12/21/2009, Entered: 12/21/2009 Motion Submitting
MOTION Submitting Demonstrative Aid in Support of Oral Argument filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Attachments: # 1 Demonstrative Aid)(Rodriguez-Vidal, Carlos) (Entered: 12/21/2009)
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Legal Document (Payment Possibly Required) 611 Filed: 12/18/2009, Entered: 12/18/2009 Order on Motion for Extension of TimeCourt Filing
ORDER granting 609 Motion for extension of time for Plaintiffs to oppose Motion to Compel Arbitration 569 . Response to Motion Deadline due by 12/23/2009. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/18/2009. (Grimm, Elisabeth) (Entered: 12/18/2009)
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Legal Document (Payment Possibly Required) 610 Filed: 12/18/2009, Entered: 12/18/2009 Order on Motion to AppearCourt Filing
ORDER granting 608 Motion for Leave to Appear. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/18/2009. (Grimm, Elisabeth) (Entered: 12/18/2009)
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Legal Document (Payment Possibly Required) 609 Filed: 12/16/2009, Entered: 12/16/2009 Motion for Extension of Time
MOTION for extension of time until 12/23/2009 filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 1/4/2010 (Nevares, John) (Entered: 12/16/2009)
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Legal Document (Payment Possibly Required) 608 Filed: 12/16/2009, Entered: 12/16/2009 Motion for Leave to Appear
MOTION for Leave to Appear filed by Jose Ramon Rivera-Morales on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. Suggestions in opposition/response due by 1/4/2010 (Rivera-Morales, Jose) (Entered: 12/16/2009)
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Legal Document (Payment Possibly Required) 607 Filed: 12/15/2009, Entered: 12/15/2009 Motion Submitting
**CASE PARTICIPANTS** MOTION Submitting Reply Affidavit of Dr. Russell L. Lamb filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Reply Affidavit of Dr. Russell L. Lamb)(Nevares, John) (Entered: 12/15/2009)
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Legal Document (Payment Possibly Required) 606 Filed: 12/15/2009, Entered: 12/15/2009 Motion to Expedite
MOTION to Expedite Hearing, MOTION for Hearing re 605 MOTION to Intervene filed by Francisco J Rivera-Muniz filed by Jose A. Andreu-Garcia on behalf of Francisco J Rivera-Muniz (Related document(s) 605 ) (Andreu-Garcia, Jose) (Entered: 12/15/2009)
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Legal Document (Payment Possibly Required) 605 Filed: 12/15/2009, Entered: 12/15/2009 Motion to Intervene
MOTION to Intervene filed by Jose A. Andreu-Garcia on behalf of Francisco J Rivera-Muniz (Attachments: # 1 Appendix First Amended Class Action Complaint)(Andreu-Garcia, Jose) (Entered: 12/15/2009)
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Legal Document (Payment Possibly Required) 604 Filed: 12/15/2009, Entered: 12/15/2009 Informative Motion regarding
***WITHDRAWN AS PER ORDER #728*** **CASE PARTICIPANTS** INFORMATIVE Motion regarding Docket No. 593 filed by Manolo T. Rodriguez-Bird on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. (Attachments: # 1 Exhibit 1)(Rodriguez-Bird, Manolo) Modified on 5/4/2010 (np). (Entered: 12/15/2009)
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Legal Document (Payment Possibly Required) 603 Filed: 12/14/2009, Entered: 12/14/2009 Memorandum in Opposition to Motion
Memorandum in Opposition to Motion of Crowley Maritime Corp., Crowley Liner Services, Inc., Sea Star Line, LLC, Saltchuk Resources, Inc., and Trailer Bridge, Inc. for Disclosure of Settlement Agreements filed by All Plaintiffs Re: 559 Joint MOTION for Disclosure of Settlement Agreements filed by Trailer Bridge, Inc., Sea Star Line, LLC, Saltchuk Resources, Inc., Crowley Liner Services, Inc., Crowley Maritime Corporation filed by All Plaintiffs. (Nevares, John) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 602 Filed: 12/14/2009, Entered: 12/14/2009 Informative Motion regarding
INFORMATIVE Motion regarding conditional approval of settlement agreement filed by Salvador J. Antonetti-Stutts on behalf of Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC (Antonetti-Stutts, Salvador) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 601 Filed: 12/14/2009, Entered: 12/14/2009 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER denying 598 Motion for Order Shortening Time. Because of time limitations associated with the hearing already scheduled on 12/16/2009, the Court will not hold the hearing on the Chisholm Settlement Agreement at that time. Rather, the Court hereby sets the Chisholm Settlement Agreement Hearing for 1/15/2010 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/14/2009. (Grimm, Elisabeth) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 600 Filed: 12/14/2009, Entered: 12/14/2009 Motion Submitting
**CASE PARTICIPANTS** REPLY To Response to Supplemental Memorandum re: 594 Response to Motion, filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Related document(s) 594 ) (Rodriguez-Vidal, Carlos) RE: 485 , 538 Modified on 12/15/2009 creating links and correcting title (np). (Entered: 12/14/2009)
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Sealed Legal Document 599 Filed: 12/14/2009, Entered: 12/14/2009 ~Motion for Joinder
***WITHDRAWN AS PER ORDER #728*** **CASE PARTICIPANTS** MOTION for Joinder to Sea Star's Memorandum in Opposition to Motion for Preliminary Approval of Partial Settlement and for Certification of Settlement Class, and Evidentiary Objection to Affidavits Re: 595 MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) filed by Sea Star Line, LLC filed by Manolo T. Rodriguez-Bird on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. (Related document(s) 595 ) (Rodriguez-Bird, Manolo) Modified on 5/4/2010 (np). (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 598 Filed: 12/11/2009, Entered: 12/11/2009 Motion for Miscellaneous Relief
Joint MOTION for Order Shortening Time and Memorandum in Support Thereof re 597 Joint MOTION for Preliminary Approval of Settlement Agreement with Alexander Chisholm, Certification of Settlement Class, Authorization to Disseminate Class Notice, and Stay of Proceedings Against Chisholm, and Memorandum in Support Thereof filed by All Plaintiffs, Alexander G. Chisholm filed by John F. Nevares on behalf of Alexander G. Chisholm, All Plaintiffs (Attachments: # 1 Text of Proposed Order)(Related document(s) 597 ) (Nevares, John) (Entered: 12/11/2009)
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Legal Document (Payment Possibly Required) 597 Filed: 12/11/2009, Entered: 12/11/2009 Motion for Miscellaneous Relief
Joint MOTION for Preliminary Approval of Settlement Agreement with Alexander Chisholm, Certification of Settlement Class, Authorization to Disseminate Class Notice, and Stay of Proceedings Against Chisholm, and Memorandum in Support Thereof filed by John F. Nevares on behalf of Alexander G. Chisholm, All Plaintiffs (Attachments: # 1 Attachment A - Settlement Agreement, # 2 Attachment B-1, # 3 Attachment B-2, # 4 Text of Proposed Order)(Nevares, John) (Entered: 12/11/2009)
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Legal Document (Payment Possibly Required) 596 Filed: 12/11/2009, Entered: 12/11/2009 OrderCourt Filing
ORDER rescheduling Class Certification and Preliminary Settlement Approval Hearing previously set for 12/17/2009. Due to circumstances external to this case, the Court finds it most advisable to reschedule this hearing for another day. Therefore, the Hearing is now set for 12/16/2009 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/11/2009.(Grimm, Elisabeth) (Entered: 12/11/2009)
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Sealed Legal Document 595 Filed: 12/10/2009, Entered: 12/10/2009 Motion Submitting
**CASE PARTICIPANTS** MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) filed by Mariana Negron-Vargas on behalf of Sea Star Line, LLC (Attachments: # 1 Exhibit A: Sea Star's Memorandum in Opposition to the Direct Purchaser Plaintiffs' Motion for Preliminary Approval of a Partial Settlement and for Certification of a Settlement Class, # 2 Exhibit B: Exhibit A to Sea Star's Memorandum in Opposition to the Direct Purchaser Plaintiffs' Motion for Preliminary Approval of a Partial Settlement and for Certification of a Settlement Class, # 3 Exhibit C: Sea Star's Evidentiary Objections to the Affidavit of Alexander G. Chisolm, # 4 Exhibit D: Sea Star's Evidentiary Objections to the Affidavit of Carlos Trigueros, # 5 Exhibit E: Sea Star's Evidentiary Objections to the Affidavit of Maria V. Arbelaez, # 6 Exhibit F: Sea Star's Evidentiary Objections to the Affidavit of Roberto Medina, # 7 Exhibit G: Sea Star's Evidentiary Objections to the Affidavit of Melba J. Jordan, # 8 Exhibit H: Sea Star's Evidentiary Objections to the Affidavit of David Klau, # 9 Exhibit I: Sea Star's Evidentiary Objections to the Affidavit of Rafael Gonzalez, # 10 Exhibit J: Affidavit of Gaines T. Lee)(Negron-Vargas, Mariana) (Entered: 12/10/2009)
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Legal Document (Payment Possibly Required) 594 Filed: 12/10/2009, Entered: 12/10/2009 Response to Motion
**CASE PARTICIPANTS**RESPONSE to Motion to Sea Star's Supplemental Memorandum in Opposition to Preliminary Approval of Proposed Settlement Agreement filed by Horizon Lines, Inc., Horizon Lines, LLC, Horizon Lines of Puerto Rico, Inc. Re: 538 Supplemental Memeorandum in Further Opposition to Plaintiffs' Motion for Preliminary Approval of Proposed Settlement re: 485 Memorandum in support Supplemental Memeorandum in Further Opposition to Plaintiffs' Motion for Preliminary Approval of Proposed Settlement re: 485 Memorandum in support filed by Sea Star Line, LLC filed by Horizon Lines, Inc., Horizon Lines, LLC, Horizon Lines of Puerto Rico, Inc.. (Muniz-Luciano, Mauricio) (Entered: 12/10/2009)
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Legal Document (Payment Possibly Required) 593 Filed: 12/10/2009, Entered: 12/10/2009 Motion Submitting
***WITHDRAWN AS PER ORDER #728*** **CASE PARTICIPANTS** MOTION Submitting Affidavits/Declarations Pursuant to Court Orders of November 12, 2009 and November 13, 2009 filed by William A. Graffam on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. (Attachments: # 1 Affidavit Mark A. Israel, # 2 Affidavit David G. St. Amand, # 3 Exhibit Declaration Donna Dobbs, # 4 Exhibit Declaration J. Ramon Rivera Morales)(Graffam, William) Modified on 5/4/2010 (np). (Entered: 12/10/2009)
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Legal Document (Payment Possibly Required) 592 Filed: 12/10/2009, Entered: 12/10/2009 ~Notice (other)
**CASE PARTICIPANTS** NOTICE of Filing of Affidavit of Dr. Philip B. Nelson by Trailer Bridge, Inc. (Attachments: # 1 Affidavit of Philip B. Nelson and Exhibits 1 & 2, # 2 Exhibit 3 through 23) (Cepeda-Diaz, Alejandro) (Entered: 12/10/2009)
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Legal Document (Payment Possibly Required) 591 Filed: 12/4/2009, Entered: 12/4/2009 Order on Motion For Leave to File.Court Filing
ORDER granting 499 Motion for Leave to File Fourth Amended Complaint. Signed by Judge Daniel R. Dominguez on 12/04/2009. (Grimm, Elisabeth) (Entered: 12/04/2009)
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Legal Document (Payment Possibly Required) 590 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion to Transfer CaseCourt Filing
ORDER finding as moot/denying 536 Motion to transfer case. As stated in the Hearing held on 11/12/09, the Court does not have the authority to create an MDL itself. As a result, the Court hereby DENIES the motion to transfer Case 09-2081. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 589 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion to Consolidate CasesCourt Filing
ORDER denying 497 Motion to Consolidate Cases. As stated in the Hearing held on 11/12/09, the Court does not have the authority to create an MDL itself. As a result, the Court hereby DENIES the motion to transfer Case 09-2081. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 588 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion For Leave to File.Court Filing
ORDER granting 568 Motion for Leave to File Omnibus Opposition to Defendants' Motions to Dismiss Under Seal. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 587 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion For Leave to File.Court Filing
ORDER granting 531 Motion for Leave to File Document Under Seal. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 586 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion For Leave to File.Court Filing
ORDER granting 528 Motion for Leave to File Motion to Dismiss Under Seal. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 585 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion For Leave to File.Court Filing
ORDER granting 526 Motion for Leave to File Motion to Dismiss Under Seal. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 584 Filed: 12/3/2009, Entered: 12/3/2009 Order on Informative MotionCourt Filing
ORDER noting 520 INFORMATIVE motion in Compliance with Order. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Sealed Legal Document 583 Filed: 12/3/2009, Entered: 12/3/2009 ~Notice (other)
NOTICE of Certificate of Service of Answer to Fourth Amended Consolidated Class Action Complaint Filed Under Seal by Sea Star Line, LLC re 564 INFORMATIVE Motion (Rodriguez-Vidal, Carlos) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 582 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion For Leave to File.Court Filing
ORDER granting 500 Motion for Leave to File Fourth Amended Complaint. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 581 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion to DismissCourt Filing
ORDER finding as moot 495 Motion to Dismiss. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 580 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion For Leave to File.Court Filing
ORDER finding as moot 494 Motion for Leave to File. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 579 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion to DismissCourt Filing
ORDER finding as moot 493 Motion to Dismiss. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 578 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion For Leave to File.Court Filing
ORDER finding as moot 492 Motion for Leave to File. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 577 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion to DismissCourt Filing
ORDER finding as moot 489 Motion to Dismiss. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 576 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion For Leave to File.Court Filing
ORDER finding as moot 488 Motion for Leave to File. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 575 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion for Extension of Time to AnswerCourt Filing
ORDER finding as moot 484 Motion for Extension of Time to Answer. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 574 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion for Extension of Time to AnswerCourt Filing
ORDER granting/finding as moot 483 Motion for Extension of Time to Answer. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 573 Filed: 12/3/2009, Entered: 12/3/2009 Order on Motion for Extension of Time to AnswerCourt Filing
ORDER granting/finding as moot 480 Motion for Extension of Time to Answer. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 572 Filed: 12/3/2009, Entered: 12/3/2009 Memorandum in Opposition to Motion
**CASE PARTICIPANTS**Memorandum in Opposition to Motion to Dismiss The Fourth Amended Complaint by Defendants Crowley Liner Services, Inc., Crowley Maritime Corporation, Trailer Bridge, Inc., and Saltchuk Resources, Inc. filed by All Plaintiffs Re: 527 MOTION to dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint and Incorporated Memorandum of Law as to All Plaintiffs filed by Crowley Liner Services, Inc., 532 MOTION to dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint as to Trailer Bridge, Inc. filed by Trailer Bridge, Inc., 528 MOTION for Leave to File Document Motion for Leave to File Under Seal Motion to Dismiss Plaintiffs' Fourth Amended Consolidated Class Action Complaint filed by Crowley Maritime Corporation, 561 MOTION to dismiss Fourth Consolidated Amended Class Action Complaint as to Saltchuk Resources, Inc. filed by Saltchuk Resources, Inc. filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Nevares, John) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 571 Filed: 12/3/2009, Entered: 12/3/2009 OrderCourt Filing
ORDER. Plaintiffs MUST refile their Motion in Opposition to Defendants' Motions to Dismiss 570 . Although the Court has allowed parties in this case to file certain motions under seal, allowing only the parties to this case access to them, at this time, the Court has NOT authorized parties to file motions ex parte. Plaintiffs have until 12:00 PM today, December 3, 2009, to properly refile their Opposition so that other parties may access it prior to the hearing scheduled for tomorrow, December 4, 2009. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/03/2009.(Grimm, Elisabeth) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 570 Filed: 12/2/2009, Entered: 12/2/2009 Memorandum in Opposition
***FILED IN ERROR***EX-PARTE***MEMORANDUM in Opposition to Motions to Dismiss filed by Defendants Crowley Liner Services, Inc., Crowley Maritime Corporation, Trailger Bridge, Inc. and Saltchuk Resources, Inc. filed by All Plaintiffs Re: 527 MOTION to dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint and Incorporated Memorandum of Law as to All Plaintiffs filed by Crowley Liner Services, Inc., 532 MOTION to dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint as to Trailer Bridge, Inc. filed by Trailer Bridge, Inc., 530 MOTION to dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint and Incorporated Memorandum of Law as to All Plaintiffs filed by Crowley Maritime Corporation, 561 MOTION to dismiss Fourth Consolidated Amended Class Action Complaint as to Saltchuk Resources, Inc. filed by Saltchuk Resources, Inc. filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Nevares, John) Modified on 12/4/2009 (er). (Entered: 12/02/2009)
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Legal Document (Payment Possibly Required) 569 Filed: 12/2/2009, Entered: 12/2/2009 Motion to Stay
MOTION to Stay, MOTION to Compel Arbitration filed by Alejandro J. Cepeda-Diaz on behalf of Trailer Bridge, Inc. Suggestions in opposition/response due by 12/18/2009 (Attachments: # 1 Exhibit 1 - Affidavit of Manuel McGinn, # 2 Exhibit A to Affidavit of Manuel McGinn, # 3 Exhibit B to Affidavit of Manuel McGinn, # 4 Exhibit C to Affidavit of Manuel McGinn, # 5 Exhibit D to Affidavit of Manuel McGinn, # 6 Exhibit 2 - Demand for Arbitration Letters)(Cepeda-Diaz, Alejandro) (Entered: 12/02/2009)
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Legal Document (Payment Possibly Required) 568 Filed: 12/2/2009, Entered: 12/2/2009 Motion for Leave to File Document
MOTION for Leave to File Document Direct Purchaser Plaintiffs' Omnibus Opposition to Motions to Dismiss the Fourth Consolidated Amended Complaint by Defendants Crowley Liner Service, Inc., Crowley Maritime Corporation, Trailer Bridge, Inc. and Saltchuk Resources, Inc. under seal ( Suggestions in opposition/response due by 12/18/2009), MOTION for Leave to File Excess Pages filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 12/02/2009)
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Legal Document (Payment Possibly Required) 566 Filed: 11/30/2009, Entered: 11/30/2009 Certificate Of Service.
**CASE PARTICIPANTS**CERTIFICATE OF SERVICE by Saltchuk Resources, Inc. re 561 MOTION to dismiss Fourth Consolidated Amended Class Action Complaint as to Saltchuk Resources, Inc. (Vicente-Gonzalez, Harold) (Entered: 11/30/2009)
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