NOTICE TO APPEAR: Fairness Hearing set for 11/8/2018 10:00 AM before District Judge Marianne O. Battani IN COURTROOM 110 (Judge Friedman's Courtroom) (KDoa)
ORDER GRANTING JOINT MOTION TO STAY ALL PROCEEDINGS BETWEEN DIRECT PURCHASER PLAINTIFFS AND DENSO. Signed by District Judge Marianne O. Battani. (KDoa)
NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation Settlement Class Counsel's Report on Dissemination of Notice of Proposed Settlements With Mitsubishi Electric and Furukawa Defendants (Attachments: # 1 Exhibit 1 - Declaration of Ryan Kao, # 2 Exhibit 2 - MELCO Notice Report, # 3 Exhibit 3 - Furukawa Notice Report) (Fink, David)
MOTION for an Order Authorizing Distribution of Settlement Fund by ACAP, L. L. C., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Attachments: # 1 Exhibit 1 - Declaration of David Garcia) (Fink, David)
INDEX of Exhibits re 564 MOTION for Attorney Fees and Litigation Costs and Expenses by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., South Star Corporation AMENDED INDEX (Fink, David) (Entered: 09/18/2018)
MOTION for Final Approval of Proposed Settlements With MELCO and Furukawa Defendants and Proposed Plan for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), South Star Corporation(12-11165). (Attachments: # 1 Exhibit A - Notice and Claim Form) (Fink, David)
Ex Parte MOTION for Leave to File Excess Pages in Support of Motion for Final Approval of Proposed Settlements With MELCO and Furukawa Defendants and Proposed Plan for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE FOR DENSO CORPORATION AND DENSO INTERNATIONAL AMERICA, INCS MOTION FOR LEAVE TO FILE SUPPLEMENTAL MOTION FOR SUMMARY JUDGMENT ON ALL CLAIMS Signed by District Judge Marianne O. Battani. (KDoa)
MOTION to Stay all Proceedings Between DPPs and DENSO (JOINT) (REDACTED) by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
SEALED MOTION to Stay All Proceedings Between DPPs and DENSO (JOINT) by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), South Star Corporation. (Fink, David)
ORDER GRANTING DIRECT PURCHASER PLAINTIFFS 537 MOTION TO DIRECT DEFENDANTS TO IDENTIFY SETTLEMENT CLASS MEMBERS FOR MAILING NOTICE OF FUTURE SETTLEMENTS Signed by Special Master Gene J. Esshaki (KDoa)
ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENTS WITH FURUKAWA AND MITSUBISHI ELECTRIC DEFENDANTS AND AUTHORIZING DISSEMINATION OF NOTICE TO THE DIRECT PURCHASER FURUKAWA AND MITSUBISHI ELECTRIC SETTLEMENT CLASSES - FAIRNESS HEARING NOVEMBER 8, 2018 AT 10:00 A.M. BEFORE JUDGE BATTANI (COURTROOM TO BE ASSIGNED). Signed by District Judge Marianne O. Battani. (KDoa)
MOTION to Seal 544 SEALED MOTION For Leave To File Supplemental Motion for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated., 545 MOTION for Leave to File Supplemental Motion for Summary Judgment On All Claims DPPs' Motion to Maintain Seal by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
RESPONSE to 544 SEALED MOTION For Leave To File Supplemental Motion for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated., 545 MOTION for Leave to File Supplemental Motion for Summary Judgment On All Claims filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
Ex Parte MOTION for Leave to File Excess Pages in Support of Motion for Preliminary Approval of Proposed Settlements With Furukawa and MELCO Defendants, Provisional Certification of Direct Purchaser Settlement Classes, and Authorization to Disseminate Class Notice by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
NOTICE OF HEARING: HEARING ON DPPS' MOTION TO DIRECT DEFENDANTS TO IDENTIFY CLASS MEMBERS WILL BE HELD BEFORE GENE J. ESSHAKI, SPECIAL MASTER, ON MONDAY, JULY 16, 2018 AT 10:00 A.M. AT THE OFFICES OF ABBOTT NICHOLSON, P.C. (refer to image for details) (KDoa)
MOTION for Leave to File Supplemental Motion for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Exhibit A) (Cherry, Steven)
SEALED MOTION For Leave To File Supplemental Motion for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Exhibit A) (Cherry, Steven)
ORDER OF REFERENCE TO SPECIAL MASTER GENE J. ESSHAKI re 537 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by Laura L LaRue, Jerry A Anderson, Sr., Christopher A Lee. Signed by District Judge Marianne O. Battani. (KDoa)
REPLY to Response re 537 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
NOTICE OF HEARING on 537 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements . Motion Hearing set for 6/21/2018 02:00 PM before District Judge Marianne O. Battani (KDoa)
RESPONSE to 537 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
STIPULATION AND ORDER OF DISMISSAL OF DAKKOTA INTEGRATED SYSTEMS, LLC, Dakkota Integrated Systems LLC terminated. Signed by District Judge Marianne O. Battani. (KDoa)
MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), South Star Corporation(12-11165). (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2) (Fink, David)
MOTION to Seal 530 Sealed Exhibit DPPs' Motion to Maintain Seal Regarding Dakkota's Response to Denso's Motion to Compel by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Dakkota Integrated Systems LLC, Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
SECOND AMENDED NOTICE OF HEARING on 528 MOTION to Compel . Motion Hearing set for 6/5/2018 02:30 PM before Gene J. Esshaki, Special Master (COURTROOM #737) (KDoa)
REPLY to Response re 528 MOTION to Compel Discovery from Dakkota Integrated Systems, LLC filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
AMENDED NOTICE OF HEARING on 528 MOTION to Compel . Motion Hearing set for 5/15/2018 02:30 PM (TIME CHANGE ONLY AND COURTROOM ASSIGNMENT CHANGED) before Special Master Gene J. Esshaki (KDoa)
ORDER OF REFERENCE TO SPECIAL MASTER re 528 MOTION to Compel filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dakkota Integrated Systems LLC identifying Corporate Parent Magna International, Inc. for Dakkota Integrated Systems LLC. (Fink, David) (Entered: 03/28/2018)
MOTION to Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, FURUKAWA WIRING SYSTEMS AMERICA, INC., Furukawa Electric Company, Limited. (Cherry, Steven)
SEALED OPINION AND ORDER DENYING DENSO CORPORATION AND DENSO INTERNATIONAL AMERICA, INC.S MOTION FOR SUMMARY JUDGMENT AND GRANTING DIRECT PURCHASER PLAINTIFFS MOTION TO ADD NEW CLASS REPRESENTATIVE Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 01/31/2018)
REDACTED OPINION AND ORDER DENYING DENSO CORPORATION AND DENSO INTERNATIONAL AMERICA, INC.S MOTION FOR SUMMARY JUDGMENT AND GRANTING DIRECT PURCHASER PLAINTIFFS MOTION TO ADD NEW CLASS REPRESENTATIVE - denying 328 Motion for Summary Judgment; denying 329 Motion for Summary Judgment; denying 405 Motion for Summary Judgment; granting 434 Motion. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 01/31/2018)
ORDER GRANTING DENSOS MOTION FOR LEAVE TO FILE INFORMATION UNDER SEAL re 412 MOTION to Seal 411 Sealed Reply to Response to Motion, filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
ORDER GRANTING WIRE HARNESS DIRECT PURCHASER PLAINTIFFS MOTION TO SEAL - granting 462 Motion to Seal; granting 463 Motion to Seal; granting 464 Motion to Seal; granting 468 Motion to Seal; granting 472 Motion to Seal. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT FILING INSTRUCTIONS REGARDING REDACTED DOCUMENTS) (KDoa)
ORDER GRANTING DENSOS MOTION FOR LEAVE TO FILE INFORMATION UNDER SEAL re 412 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa) (Main Document 513 replaced on 1/25/2018) (KDoa).
NOTICE by Denso Corporation, Denso International America, Incorporated of Supplemental Authority (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B) (Cherry, Steven)
ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS UNOPPOSED 485 MOTION TO MAINTAIN INFORMATION UNDER SEAL. Signed by District Judge Marianne O. Battani. (KDoa)
REDACTED VERSION of 308 SEALED MOTION For Protective Order Precluding the Deposition of Shinji Yazaki re 284 MOTION to Compel, 307 Cross MOTION for Protective Order and Opposition to Direct Purchaser Plaintiffs' Motion for Le by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J) (Cherry, Steven) (Entered: 09/22/2017)
ORDER AND FINAL JUDGMENT - Fujikura Automotive America LLC and Fujikura Ltd. terminated. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/25/2017)
ORDER AND FINAL JUDGMENTAPPROVING SETTLEMENT AGREEMENT BETWEEN DIRECT PURCHASER PLAINTIFFS AND LEONI AND ENTERING DISMISSAL WITH PREJUDICE Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/25/2017)
ORDER AND FINAL JUDGMENT - Yazaki Corporation and Yazaki North America, Incorporated terminated. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/25/2017)
ORDER AND FINAL JUDGMENT - Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, K&S Wiring Systems, Inc. and Sumitomo Electric Industries, Limited terminated. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/25/2017)
NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165) Settlement Class Counsel's Report on Dissemination of Notice of Proposed Settlements With Chiyoda, Fujikura, Leoni, Sumitomo, and Yazaki Defendants and Class Members' Response (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Declaration of Nicole Hamann, # 3 Exhibit 2 - Requests for Exclusion from the Direct Purchaser Settlement Classes, # 4 Exhibit 3 - Settlement Classes From Which Class Members Opted Out) (Fink, David)
EXHIBIT 6 - Declarations (AMENDED) re 490 MOTION for Attorney Fees DPPs' Motion for an Award of Attorneys' Fees, Litigation Costs and Expenses, and Incentive Awards to Class Representatives by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165) (Attachments: # 1 Document Continuation Ex. 6 - Declarations (AMENDED) - Part 2 of 2) (Fink, David) (Entered: 06/21/2017)
Ex Parte MOTION for Leave to File Excess Pages in Support of DPPs' Motion for an Award of Attorneys' Fees, Litigation Costs and Expenses, and Incentive Awards to Class Representatives by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
MOTION for Final Approval of Proposed Settlements With Chiyoda, Fujikura, Leoni, Sumitomo, and Yazaki Defendants and Proposed Plan for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Attachments: # 1 Exhibit 1) (Fink, David)
Ex Parte MOTION for Leave to File Excess Pages in Support of DPPs' Motion for Final Approval of Proposed Settlements With Chiyoda, Fujikura, Leoni, Sumitomo, and Yazaki Defendants and Proposed Plan for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
MOTION to Seal 476 Sealed Reply to Response to Motion by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited, Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Davis, Kenneth)
STIPULATED ORDER REVISING BRIEFING SCHEDULE ON FURUKAWA DEFENDANTS SECOND AMENDED MOTION FOR SUMMARY JUDGMENT Signed by District Judge Marianne O. Battani. (KDoa)
ORDER GRANTING 399 MOTION TO SEAL (IN WHOLE OR IN PART) CERTAIN DOCUMENTS PREVIOUSLY FILED UNDER SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS REGARDING FILING REDACTED DOCUMENTS) (KDoa)
ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS UNOPPOSED 473 MOTION TO MAINTAIN INFORMATION UNDER SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS REGARDING FILING REDACTED DOCUMENTS) (KDoa)
ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS 471 MOTION TO SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS REGARDING FILING REDACTED DOCUMENTS) (KDoa)
ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS 470 MOTION TO SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS REGARDING FILING REDACTED DOCUMENTS) (KDoa) Modified on 5/30/2017 (KDoa).
ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS 467 MOTION TO SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT INFORMATION REGARDING FILING REDACTED DOCUMENTS) (KDoa)
AMENDED ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS MOTION TO SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT INFORMATION REGARDING FILING OF REDACTED DOCUMENT) (KDoa)
ORDER granting 453 Motion to Seal. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT INFORMATION REGARDING REDACTED DOCUMENT) (KDoa)
SEALED REPLY to Response re 422 Sealed Motion (Second Amended Motion for Summary Judgment) by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
REPLY to Response re 421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
ORDER DIRECTING DISSEMINATION OF NOTICE AND SCHEDULING HEARING ON FINAL APPROVAL OF SETTLEMENTS WITH CHIYODA, FUJIKURA, LEONI, SUMITOMO, AND YAZAKI DEFENDANTS. ( Fairness Hearing set for 8/8/2017 10:00 AM before District Judge Marianne O. Battani) Signed by District Judge Marianne O. Battani. (KDoa)
MOTION re 460 Sealed Response to Motion,,,,,, (Unopposed Motion to Maintain Information Under Seal) by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: # 1 Appendix) (Davis, Kenneth)
MOTION to Seal 461 Response to Motion,,,, 460 Sealed Response to Motion,,,,,, DPPs' Motion to Maintain Under Seal Regarding Opposition to Furukawa's Motion for Summary Judgment by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
MOTION to Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: # 1 Exhibit 1) (Cherry, Steven) Modified on 5/30/2017 (KDoa).
MOTION to Seal by Denso Corporation, Denso International America, Incorporated, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Cherry, Steven) Modified on 5/30/2017 (KDoa).
MOTION for Authorization to Disseminate Notice to Direct Purchaser Settlement Classes of Proposed Settlements With Chiyoda, Fujikura, Leoni, Sumitomo and Yazaki Defendants, and Related Matters by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Fink, David)
MOTION to Seal 440 Response to Motion, 441 Sealed Response to Motion Direct Purchaser Plaintiffs' Motion to Maintain Seal by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
MOTION to Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: # 1 Exhibit 1) (Cherry, Steven)
ORDER GRANTING 450 PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH LEONI DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS. Signed by District Judge Marianne O. Battani. (KDoa)
NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation of withdrawal of 416 MOTION to Seal 392 Sealed Document - Other,,, DPPs' Motion to Maintain Information Under Seal Regarding DPPs' Response to Denso's Statement of Undisputed Material Facts . (Fink, David)
MOTION to Seal 286 MOTION Unopposed Motion by DENSO Corporation and DENSO International America, Inc. for Leave to Amend Their Answer To Add Affirmative Defense of Lack of Authority To Sue, 287 SEALED MOTION Unopposed Motion by DENSO Corporation and DENSO International America, Inc. for Leave to Amend Their Answer To Add Affirmative Defense of Lack of Authority To Sue by Denso Corporation, Denso Internationa, 170 Sealed Exhibit, 169 Declaration,,,,, DPPs' Motion to Maintain Under Seal Regarding Certain Sealed Documents by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., South Star Corporation(12-11165). (Fink, David)
MOTION to Seal by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation. (Fink, David)
SEALED RESPONSE re 330 Sealed Motion, 328 Motion for Summary Judgment, 405 Motion for Summary Judgment, DPPs' Amended Brief in Opposition to Denso's Motion for Summary Judgment by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation re 388 Sealed Response to Motion, 387 Response to Motion, Notice of Filing Amended Brief in Opposition to Denso's Motion for Summary Judgment (Fink, David)
SEALED Direct Purchaser Plaintiffs' Notice of Filing Additional Exhibit by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Attachments: # 1 Index of Exhibits, # 2 Exhibit 60A) (Fink, David) (Entered: 03/23/2017)
456
Filed: 3/23/2017, Entered: None
Unknown Document Type
SEALED Amended Joint Statement of Undisputed Facts for Denso's Motion for Summary Judgment by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David) (Entered: 03/23/2017)
NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation Notice of Filing Amended Joint Statement of Undisputed Facts for Denso's Motion for Summary Judgment (Fink, David)
MOTION to Amend/Correct 445 Order on Motion to Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: # 1 Exhibit 1) (Cherry, Steven)
REPLY to Response re 434 MOTION to Add New Class Representative filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Fink, David)
MOTION for Preliminary Approval of Proposed Settlement With LEONI Defendants and Provisional Certification of Direct Purchaser Settlement Class by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Attachments: # 1 Exhibit 1) (Fink, David)
REPLY to Response re 434 MOTION to Add New Class Representative filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., South Star Corporation(12-11165). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Fink, David)
STIPULATED ORDER REVISING BRIEFING SCHEDULE ON FURUKAWA DEFENDANTS AMENDED MOTION FOR SUMMARY JUDGMENT Signed by District Judge Marianne O. Battani. (KDoa)
RESPONSE to 434 MOTION to Add New Class Representative (Opposition to Direct Purchaser Plaintiffs' Motion to Add New Class Representative) filed by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
MOTION to Seal by Denso Corporation, Denso International America, Incorporated, Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Attachments: # 1 Exhibit 1) (Cherry, Steven)
SEALED Joint Statement of Undisputed Facts for DENSO's Motion for Summary Judgment by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven) (Entered: 03/09/2017)
MOTION to Add New Class Representative by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Attachments: # 1 Exhibit 1 - Dakkota Declaration) (Fink, David)
ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH SUMITOMO DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS re 381 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH CHIYODA DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS re 393 MOTION Signed by District Judge Marianne O. Battani. (KDoa)
ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH YAZAKI DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS re 393 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
MOTION to Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: # 1 Exhibit 1) (Cherry, Steven)
SEALED Declaration of Kenneth R. Davis II in Support of Furukawa Defendants' Amended Motion for Summary Judgment re 422 SEALED MOTION for Summary Judgment (Second Amended) by American Furukawa, Inc., Furukawa Electric Company, Limited. by American Furukawa, Inc., Furukawa Electric Company, Limited. (Attachments: # 1 Exhibit 7, # 2 Exhibit 9) (Davis, Kenneth) (Entered: 02/22/2017)
SEALED EXHIBIT 2 and 3 to Dr. Aaron Fix Declaration re 425 Declaration, by American Furukawa, Inc., Furukawa Electric Company, Limited. (Attachments: # 1 Exhibit 3) (Davis, Kenneth) (Entered: 02/22/2017)
DECLARATION by Dr. Aaron Fix re 421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1) (Davis, Kenneth) (Entered: 02/22/2017)
DECLARATION by Tony Umemoto re 421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Davis, Kenneth) (Entered: 02/22/2017)
DECLARATION by Jeff Gearhart re 421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Davis, Kenneth) (Entered: 02/22/2017)
STIPULATION AND ORDER REGARDING REPLY TO DENSO CORPORATION AND DENSO INTERNATIONAL AMERICA, INC.S MOTION FOR SUMMARY JUDGMENT ON ALL CLAIMS Signed by District Judge Marianne O. Battani. (KDoa)
REPLY to Response re 408 MOTION to Strike 390 Sealed Document - Other,,,,, 389 Statement,, filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
MOTION to Seal 392 Sealed Document - Other,,, DPPs' Motion to Maintain Information Under Seal Regarding DPPs' Response to Denso's Statement of Undisputed Material Facts by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
Ex Parte MOTION for Leave to File Excess Pages by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
ORDER GRANTING MOTION 182 and 183 FOR LEAVE TO AMEND THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT TO JOIN ACAP, L.L.C. AS A CLASS REPRESENTATIVE AND TO INCLUDE ANSWERING DEFENDANTS G.S. ELECTECH, INC., G.S. WIRING SYSTEMS INC., AND G.S.W. MANUFACTURING INC. AND NEW DEFENDANTS MITSUBISHI ELECTRIC CORPORATION, MITSUBISHI ELECTRIC US HOLDINGS, INC., MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC., AND CHIYODA MANUFACTURING CORPORATION. Signed by District Judge Marianne O. Battani. (KDoa)
MOTION for Order Granting DIRECT PURCHASER PLAINTIFFS MOTION FOR FINAL APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION AND REQUEST TO UTILIZE PART OF THE SETTLEMENT FUND TO PAY FOR LITIGATION EXPENSES by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165), T.M. MORRIS MANUFACTURING COMPANY, INC.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - [Proposed] Order and Final Judgment (also submitted via ECF utility), # 3 Exhibit 2 - [Proposed] Order Regarding Litigation Expenses (also submitted via ECF utility), # 4 Exhibit 3 - Appendix of Unpublished Opinions) (Fink, David)
NOTICE by Denso Corporation, Denso International America, Incorporated of withdrawal of 168 MOTION to Compel Certain Defendants' Motion to Compel Discovery From Direct Purchaser and Auto Dealer Plaintiffs, 171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs . (Cherry, Steven)
SEALED MOTION Leave to File THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT TO JOIN ACAP, L.L.C. AS A CLASS REPRESENTATIVE AND TO INCLUDE ANSWERING DEFENDANTS G.S. ELECTECH, INC., G.S. WIRING SYSTEMS INC., AND G.S.W. MANUFACTURING INC. AND NEW DEFENDANTS MITSUBISHI ELECTRIC CORPORATION, MITSUBISHI ELECTRIC US HOLDINGS, INC., MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC., AND CHIYODA MANUFACTURING CORPORATION by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Attachments: # 1 Exhibit 1 - Proposed Third Consolidated Amended Class Action Complaint) (Bressack, Darryl) (Entered: 09/09/2014)
MOTION for Leave to File MOTION FOR LEAVE TO AMEND THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT TO JOIN ACAP, L.L.C. AS A CLASS REPRESENTATIVE AND TO INCLUDE ANSWERING DEFENDANTS G.S. ELECTECH, INC., G.S. WIRING SYSTEMS INC., AND G.S.W. MANUFACTURING INC. AND NEW DEFENDANTS MITSUBISHI ELECTRIC CORPORATION, MITSUBISHI ELECTRIC US HOLDINGS, INC., MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC., AND CHIYODA MANUFACTURING CORPORATION by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation, ACAP, L. L. C.. (Attachments: # 1 Exhibit Proposed Third Consolidated Amended Class Action Complaint) (Bressack, Darryl) (Entered: 09/08/2014)
STIPULATED ORDER REGARDING BRIEFING SCHEDULE as to 171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs AND 168 MOTION to Compel Certain Defendants' Motion to Compel Discovery From Direct Purchaser and Auto Dealer Plaintiffs :( Response due by 9/15/2014, Reply due by 10/2/2014) Signed by District Judge Marianne O. Battani. (KDoa)
STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE as to 171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs and 168 MOTION to Compel Certain Defendants' Motion to Compel Discovery From Direct Purchaser and Auto Dealer Plaintiffs :( Response due by 8/15/2014, Reply due by 9/3/2014) Signed by District Judge Marianne O. Battani. (KDoa)
NOTICE by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation, T.M. MORRIS MANUFACTURING COMPANY, INC. of withdrawal of 160 SEALED MOTION to Compel YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO PRODUCE WHAT THEY CLAIM WERE INADVERTENTLY PRODUCED PRIVILEGED DOCUMENTS by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries . (Fink, David)
STIPULATION AND ORDER re 160 SEALED MOTION to Compel YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO PRODUCE WHAT THEY CLAIM WERE INADVERTENTLY PRODUCED PRIVILEGED DOCUMENTS - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
STATEMENT of DIRECT PURCHASER PLAINTIFFS STATEMENT REGARDING PROPOSED CLASS CERTIFICATION SCHEDULE by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Ford Motor Company, Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation, T.M. MORRIS MANUFACTURING COMPANY, INC. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Proposal Regarding Discovery, # 3 Exhibit B - Printout of Information from Embassy of the United States, # 4 Exhibit C - Printout of Information from U.S. Embassy in Tokyo) (Fink, David) (Entered: 07/25/2014)
SEALED EXHIBIT (to Declaration of Kenneth R. Davis II) re 173 Declaration,,,, by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd.. (Attachments: # 1 Exhibit D - Sumitomo First Rogs to ADP and ADP Responses, # 2 Exhibit F - Yazaki First Rogs to DPP and DPP Mexican Industries Responses, # 3 Exhibit I - Yazaki First Rogs to ADP and ADP Responses, # 4 Exhibit J - Letter dated July 7, 2014) (Davis, Kenneth) (Entered: 07/14/2014)
DECLARATION by Kenneth R. Davis II re 171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Sumitomo First RFP to DPP and DPP Responses, # 3 Exhibit B - Sumitomo First Rogs to DPP and DPP Mexican Industries Responses, # 4 Exhibit C - Sumitomo First RFP to ADP and ADP Responses, # 5 Exhibit E - Yazaki First RFP to DPP and DPP Responses, # 6 Exhibit G - Yazaki Second Rogs to DPP and DPP Mexican Industries Responses, # 7 Exhibit H - Yazaki First RFP to ADP and ADP Responses) (Davis, Kenneth) (Entered: 07/14/2014)
DECLARATION by Dr. Edward A. Snyder re 171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd. (Davis, Kenneth) (Entered: 07/14/2014)
SEALED EXHIBIT E - Direct Purchaser Plaintiff Cesar-Scott, Inc.'s Response to Defendant Sumitomo's First Set of Interrogatories (filed under seal) re 169 Declaration,,,,, by Denso Corporation, Denso International America, Incorporated. (Attachments: # 1 Exhibit G - Direct Purchaser Plaintiff Cesar-Scott, Inc.'s Response to Defendant Yazaki's First Set of Interrogatories, dated (filed under seal)) (Cherry, Steven) (Entered: 07/14/2014)
169
Filed: 7/14/2014, Entered: None
DECLARATION by David P. Donovan re 168 MOTION to Compel Certain Defendants' Motion to Compel Discovery From Direct Purchaser and Auto Dealer Plaintiffs filed by Denso Corporation, Denso International America, Incorporated (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Declaration of Jeoff Burris, # 3 Exhibit B - Automobile Dealer Plaintiffs' Responses to Sumitomo's First Set of Document Requests, # 4 Exhibit C - Dealer Plaintiffs' Responses to Yazaki's First Set of Document Requests, # 5 Exhibit D - Direct Purchaser Plaintiffs' Response to Defendant Sumitomo's First Set of Document Requests, # 6 Exhibit E - Direct Purchaser Plaintiff Cesar-Scott, Inc.'s Response to Defendant Sumitomo's First Set of Interrogatories (filed under seal), # 7 Exhibit F - Direct Purchaser Plaintiffs' Response to Defendant Yazaki's First Set of Document Requests, # 8 Exhibit G - Direct Purchaser Plaintiff Cesar-Scott, Inc.'s Response to Defendant Yazaki's First Set of Interrogatories (filed under seal), # 9 Exhibit H - Direct Purchaser Plaintiff Cesar-Scott, Inc.'s Response to Defendant Yazaki's Second Set of Interrogatories) (Cherry, Steven) (Entered: 07/14/2014)
MOTION to Compel Certain Defendants' Motion to Compel Discovery From Direct Purchaser and Auto Dealer Plaintiffs by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven) (Entered: 07/14/2014)
[STRICKEN] DECLARATION by Kenneth R. Davis II re 164 MOTION to Compel Downstream Discovery From Direct Purchaser and Auto Dealer Plaintiffs filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura America, Incorporated, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Sumitomo First RFP to DPP and DPP Responses, # 3 Exhibit B - Sumitomo First Rogs to DPP and DPP Mexican Industries Responses, # 4 Exhibit C - Sumitomo First RFP to ADP and ADP Resonses, # 5 Exhibit E - Yazaki First RFP to DPP and DPP Responses, # 6 Exhibit G - Yazaki Second RFP to ADP and ADP Responses, # 7 Exhibit H - Yazaki First RFP to ADP and ADP Responses) (Davis, Kenneth) Modified on 7/14/2014 (KDoa). (Entered: 07/14/2014)
[STRICKEN] DECLARATION by Dr. Edward A. Snyder re 164 MOTION to Compel Downstream Discovery From Direct Purchaser and Auto Dealer Plaintiffs filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura America, Incorporated, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd. (Davis, Kenneth) Modified on 7/14/2014 (KDoa). (Entered: 07/14/2014)
Notice of Determination of Motion Without Oral Argument re 160 SEALED MOTION to Compel YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO PRODUCE WHAT THEY CLAIM WERE INADVERTENTLY PRODUCED PRIVILEGED DOCUMENTS (**JOINT Statement of Resolved and Unresolved Issues to be filed on or before August 11, 2014) (LBar) (Entered: 07/09/2014)
ORDER GRANTING 156 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT, CERTIFYING SETTLEMENT CLASS AND AUTHORIZING DISSEMINATION OF NOTICE - FAIRNESS HEARING SCHEDULED FOR DECEMBER 3, 2014 AT 1:00 P.M.. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 07/09/2014)
ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: 160 SEALED MOTION to Compel YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO PRODUCE WHAT THEY CLAIM WERE INADVERTENTLY PRODUCED PRIVILEGED DOCUMENTS by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries filed by Cesar-Scott, Inc., South Star Corporation, CRAFT-CO ENTERPRISES, INC., T.M. MORRIS MANUFACTURING COMPANY, INC., Mexican Industries In Michigan, Incorporated, Findlay Industries, Inc., Paesano Connecting Systems, Inc., Martinez Manufacturing, Inc.. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 07/09/2014)
SEALED MOTION to Compel YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO PRODUCE WHAT THEY CLAIM WERE INADVERTENTLY PRODUCED PRIVILEGED DOCUMENTS by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation, T.M. MORRIS MANUFACTURING COMPANY, INC.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Stipulation and Protective Order Governing the Production and Exchange of Confidential Information, # 3 Exhibit B - Yazaki Privilege Log, # 4 Exhibit C - Letter from Carmen McLean to Michael Moskovitz and Sarah Leivick., # 5 Exhibit D - Letter from Michael Moskovitz to Carmen McLean, # 6 Exhibit E - Letter from Carmen McLean to Michael Moskovitz and Sarah Leivick) (Fink, David) (Entered: 07/03/2014)
RESPONSE to 156 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION AND FOR AUTHORIZATION TO DISSEMINATE NOTICE TO THE SETTLEMENT CLASS filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd., Yazaki Corporation, Yazaki North America, Incorporated. (Majoras, John) (Entered: 06/25/2014)
NOTICE by Kyungshin-Lear Sales and Engineering, LLC, Lear Corporation re 156 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION AND FOR AUTHORIZATION TO DISSEMINATE NOTICE TO THE SETTLEMENT CLASS NOTICE OF COMPLIANCE WITH 28 U.S.C. § 1715 (Iwrey, Howard) (Entered: 06/23/2014)
MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION AND FOR AUTHORIZATION TO DISSEMINATE NOTICE TO THE SETTLEMENT CLASS by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Settlement Agreement Between the Direct Purchaser Plaintiff Class and Defendant Lear Corporation, # 3 Exhibit 2 - [Proposed] Order Granting Preliminary Approval of Proposed Settlement, Certifying Settlement Class and Authorizing Dissemination of Notice (also submitted via ECF utility)) (Fink, David) (Entered: 06/11/2014)
NOTICE of Appearance by Rachel Lee Lang Talbot on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Talbot, Rachel) (Entered: 06/09/2014)
NOTICE of Appearance by Kathleen Mary Clair on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Clair, Kathleen) (Entered: 06/09/2014)
NOTICE of Appearance by David Daniel Cross on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Cross, David) (Entered: 06/09/2014)
ORDER DIRECTING DEFENDANTS TO PROVIDE DIRECT PURCHASER INFORMATION FOR THE PURPOSE OF PROVIDING NOTICE OF THE LEAR SETTLEMENT Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 06/03/2014)
RESPONSE to 149 MOTION for Order DIRECTING DEFENDANTS IN THE DIRECT PURCHASER CLASS ACTION WIRE HARNESS CASES TO IDENTIFY SETTLEMENT CLASS MEMBERS FOR THE PURPOSE OF DISSEMINATING NOTICE OF THE PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd., Yazaki Corporation, Yazaki North America, Incorporated. (Rubin, Michael) (Entered: 06/02/2014)
MOTION for Order DIRECTING DEFENDANTS IN THE DIRECT PURCHASER CLASS ACTION WIRE HARNESS CASES TO IDENTIFY SETTLEMENT CLASS MEMBERS FOR THE PURPOSE OF DISSEMINATING NOTICE OF THE PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - In re Packaged Ice Antitrust Litig., 2011 WL 717519 (E.D. Mich. Feb. 22, 2011), # 3 Exhibit 2 - In re Packaged Ice Antitrust Litigation, 08-MD-01952, Dkt No. 285, Order Granting Preliminary Approval) (Fink, David) (Entered: 05/16/2014)
NOTICE of Appearance by Tiffany Danielle Lipscomb-Jackson on behalf of Yazaki Corporation, Yazaki North America, Incorporated. (Lipscomb-Jackson, Tiffany) (Entered: 05/13/2014)
NOTICE of Appearance by Manuel J Dominguez on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Dominguez, Manuel) (Entered: 05/06/2014)
NOTICE of Appearance by Anna M. Horning Nygren on behalf of Cesar-Scott, Inc., Paesano Connecting Systems, Inc., Technical Aids to Independence, Inc., Timberline Manufacturing Companpy. (Horning Nygren, Anna) (Entered: 02/04/2014)
STIPULATION of Dismissal Without Prejudice of Sumitomo Electric Wintec America, Inc. by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation (Fink, David) (Entered: 01/21/2014)
NOTICE by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation of in camera Submission (Fink, David) (Entered: 12/23/2013)
STIPULATION of Dismissal Stipulation of Voluntary Dismissal Without Prejudice by American Furukawa, Inc., FURUKAWA WIRING SYSTEMS AMERICA, INC., Furukawa Electric Company, Limited (Gangnes, Larry) (Entered: 10/30/2013)
NOTICE of Withdrawal of Attorney Stephanie K. Wood for on behalf of Denso Corporation, Denso International America, Incorporated. (Wood, Stephanie) (Entered: 08/02/2013)
ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Fujikura Automotive America LLC, Fujikura Ltd.. (Cooper, James) (Entered: 07/31/2013)
ANSWER to Amended Complaint with Affirmative Defenses by American Furukawa, Inc., FURUKAWA WIRING SYSTEMS AMERICA, INC., Furukawa Electric Company, Limited. (Gangnes, Larry) (Entered: 07/31/2013)
ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand -- Defendant Lear Corporation's Answer and Additional or Affirmative Defenses to the Direct Purchaser Second Consolidated Amended Class Action Complaint by Lear Corporation. (Marovitz, Andrew) (Entered: 07/31/2013)
ANSWER to Amended Complaint with Affirmative Defenses by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven) (Entered: 07/31/2013)
NOTICE of Appearance by Katherine Clemons - MDL NOT ADMITTED on behalf of Fujikura Automotive America LLC, Fujikura Ltd.. (Clemons - MDL NOT ADMITTED, Katherine) (Entered: 07/31/2013)
NOTICE of Appearance by Michael A. Rubin - MDL NOT ADMITTED on behalf of Fujikura Automotive America LLC, Fujikura Ltd.. (Rubin - MDL NOT ADMITTED, Michael) (Entered: 07/31/2013)
NOTICE of Withdrawal of Attorney Sonia K. Pfaffenroth - NOT SWORN for on behalf of Fujikura Ltd.. (Pfaffenroth - NOT SWORN, Sonia) (Entered: 07/05/2013)
NOTICE of Appearance by Kurt G. Kastorf on behalf of Denso Corporation, Denso International America, Incorporated. (Kastorf, Kurt) (Entered: 06/22/2013)
OPINION AND ORDER Denying Denso Corporation and Denso International America, Inc.'s, Motion to Dismiss the Direct Purchasers' Consolidated Amended Class Action Complaint and the End-Payors' Corrected Consolidated Amended Class Action Complaint (See Doc. 239 in 12-02311). Signed by District Judge Marianne O. Battani. (BThe) (Entered: 06/06/2013)
100
Filed: 6/6/2013, Entered: None
OPINION AND ORDER Denying Collective Defendants' Motion to Dismiss Direct Purchaser Actions (Doc. No. 228 in 12-02311). Signed by District Judge Marianne O. Battani. (BThe) (Entered: 06/06/2013)
NOTICE of Appearance by Richard D. Bisio on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Bisio, Richard) (Entered: 03/25/2013)
NOTICE of Appearance by Ronald S. Nixon on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Nixon, Ronald) (Entered: 03/25/2013)
ORDER that Defendant Fujikura America, Inc.'s Motion to Dismiss All Actions (ECF no. 229 on Docket 12-md-02311) is DENIED without prejudice. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 03/18/2013)
NOTICE of Voluntary Dismissal by Mexican Industries In Michigan, Incorporated as to Fujikura America, Incorporated (Attachments: # 1 Certificate of Service) (Hoese, William) (Entered: 03/14/2013)
NOTICE of Change of Address/Contact Information by Brian P. Murray on behalf of Wire Harness - Direct Purchaser Actions. (Murray, Brian) (Entered: 01/24/2013)
NOTICE of Change of Address/Contact Information by Joseph R Saveri on behalf of Paesano Connecting Systems, Inc.. (Saveri, Joseph) (Entered: 01/18/2013)
NOTICE of Voluntary Dismissal by Martinez Manufacturing, Inc. as to Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Leoni AG and Leoni Kabel GmbH (Attachments: # 1 Certificate of Service) (Hoese, William) (Entered: 11/15/2012)
ATTORNEY APPEARANCE: Scott D. Gilchrist - NOT SWORN appearing on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation (Direct Purchaser Plaintiffs) (Gilchrist - NOT SWORN, Scott) (Entered: 10/29/2012)
MEMORANDUM Reply to Direct Purchaser Plaintiffs Response [12-md-02311 Doc # 382] and End-Payor Plaintiffs Response [12-md-02311 Doc # 389] to DENSO International America, Inc.s and DENSO Corporations Motion to Dismiss [12-md-02311 Doc # 239] the Direct Purchaser Actions and the End-Payor Actions by Denso Corpoation, Denso International America, Incorporated (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - US v. Yazaki Corp Plea Agreement, # 3 Exhibit B - US v. Furukawa Plea Agreement, # 4 Exhibit C - In re TFT-LCD Flat Panel Antitrust Litig., # 5 Exhibit D - In re Packaged Ice Antitrust Litig., # 6 Exhibit E - In re Optical Disk Drive Antitrust Litig.) (Cherry, Steven) (Entered: 10/26/2012)
MEMORANDUM Defendant Fujikura America, Inc.s Reply Memorandum [12-md-02311 Doc # 229] in Support of its Motion to Dismiss [12-md-02311 Doc # 378] All Actions by Fujikura America, Incorporated (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - In re Refrigerant Compressors Antitrust Litig., # 3 Exhibit B - In re Optical Disk Drive Antitrust Litig., # 4 Exhibit C - In re Air Cargo Shipping Servs. Antitrust Litig,, # 5 Exhibit D - Clark v Bucyrus Int'l, # 6 Exhibit E - Simsa v Gehring LP, # 7 Exhibit F - In re Haney) (Sankbeil, William) Modified on 10/29/2012 (DTyl). [REPLY MEMO 12-2311 DE # 378 AND MOTION TO DISMISS 12-2311 DE # 229] (Entered: 10/26/2012)
MEMORANDUM Defendants' Collective Reply Memorandum [12-md-02311 Doc # 386] in Support of Defendants' Collective Motion to Dismiss [12-md-02311 Doc # 228] the Direct Purchaser Actions by American Furukawa, Inc., Denso Corpoation, Denso International America, Incorporated, Fujikura America, Incorporated, Fujikura Ltd., Furukawa Electric Company, Limited, Lear Corporation, Leoni AG, Leoni Kabel GmbH, Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd., Yazaki Corporation, Yazaki North America, Incorporated (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - In re Optical Disk Drive Antitrust Litig., # 3 Exhibit B - Milliken & Co. v CNA Holdings, Inc., # 4 Exhibit C - Second Amended Class Action Complaint - In re Optical Disk Drive, # 5 Exhibit D - In re Flat Glass Antitrust Litig., # 6 Exhibit E - In re Air Cargo Shipping Servs. Antitrust Litig. (2009), # 7 Exhibit F - In re Air Cargo Shipping Servs. Antitrust Litig. (2008), # 8 Exhibit G - In re Vitamins Antitrust Litig., # 9 Exhibit H - In re Fasteners Antitrust Litig., # 10 Exhibit I - In re OSB Antitrust Litig.) (Sankbeil, William) (Entered: 10/26/2012)
MEMORANDUM Reply to Direct Purchaser Plaintiffs' Response [12-md-02311 Doc # 380] to Rule 12(b)(6) Motion to Dismiss [12-md-02311 Doc # 237] by Lear Corporation (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - European Commission Press Release, # 3 Exhibit B - Letter from Lears Counsel, # 4 Exhibit C - Alleged Conspiracy & Lear Bankruptcy Timeline) (Iwrey, Howard) (Entered: 10/26/2012)
NOTICE of Appearance by Daniel M. Wall on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Wall, Daniel) (Entered: 10/24/2012)
ATTORNEY APPEARANCE: Jason J. Thompson appearing on behalf of Cesar-Scott, Inc., Paesano Connecting Systems, Inc., South Star Corporation, Technical Aids to Independence, Inc., Timberline Manufacturing Companpy (Thompson, Jason) (Entered: 10/24/2012)
ATTORNEY APPEARANCE: Lance C. Young appearing on behalf of Cesar-Scott, Inc., Paesano Connecting Systems, Inc., South Star Corporation, Timberline Manufacturing Companpy, Technical Aids to Independence, Inc. (Young, Lance) (Entered: 10/23/2012)
NOTICE of Voluntary Dismissal by Mexican Industries In Michigan, Incorporated as to Kyungshin-Lear Sales and Engineering, LLC (Hoese, William) (Entered: 10/23/2012)
NOTICE of Voluntary Dismissal by Mexican Industries In Michigan, Incorporated as to S-Y Systems Technologies, GmbH (Hoese, William) (Entered: 10/22/2012)
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