Digi-Key Corporation v. AVX Corporation et al
| Digi-Key Corporation |
| Shizuki Electric Co., Inc., Nichicon Corporation, Shinyei Technology Co., Ltd., Matsuo Electric Co., Ltd., Holy Stone Enterprise Co., Ltd., Elna America Inc., Taitsu Corporation, Panasonic Corporation of North America, Toshin Kogyo Co., Ltd., Rubycon Corporation, Taitsu America, Inc., Rubycon America Inc., Nichicon (America) Corporation, Milestone Global Technology, Inc., Soshin Electronics of America, Inc., Hitachi AIC Inc., AVX Corporation, Soshin Electric Co., Ltd., Hitachi Chemical Co. America, LTD., Panasonic Corporation, Hitachi Chemical Co., Ltd., KEMET Electronics Corporation, Vishay Polytech Co., Ltd., KEMET Corporation, Shinyei Kaisha, United Chemi-Con, Inc., Elna Co., Ltd., Nippon Chemi-con Corporation, Nissei Electric Co., Ltd., Sanyo North America Corporation, Sanyo Electric Co., Ltd., Shinyei Corporation of America, Inc., Shinyei Capacitor Co., Ltd. and Milestone Global Technology, Inc. doing business as HolyStone International |
| 3:2018cv00184 |
| January 9, 2018 |
| US District Court for the Northern District of California |
| James Donato |
| Howard R Lloyd |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 5, 2018. A more recent docket listing may be available from PACER.
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Filing 70
MDL SCHEDULING ORDER. Signed by Judge James Donato on 10/5/2018. (jdlc2S, COURT STAFF) (Filed on 10/5/2018)
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| Filing 69 Refund Status re #68 Application for Refund APPROVED. (rghS, COURT STAFF) (Filed on 9/5/2018) |
| Filing 68 Application for Refund, Receipt Number 0971-12554899 by Digi-Key Corporation. (Noteboom, Todd) (Filed on 8/28/2018) |
| Filing 67 Refund Status re #66 Application for Refund DECLINED. (rghS, COURT STAFF) (Filed on 8/10/2018) |
| Filing 66 Application for Refund, Receipt Number 26B9LOSP by Digi-Key Corporation. (Noteboom, Todd) (Filed on 8/8/2018) |
| Filing 65 Refund Status re #64 Application for Refund DECLINED. (rghS, COURT STAFF) (Filed on 8/6/2018) |
| Filing 64 Application for Refund, Receipt Number 0971-12554899 by Digi-Key Corporation. (Noteboom, Todd) (Filed on 8/3/2018) |
| Filing 63 *** FILED IN ERROR. PLEASE DISREGARD, DUPLICATE OF DOCUMENT #12 . *** MOTION for leave to appear in Pro Hac Vice Todd A. Noteboom ( Filing fee $ 310, receipt number 0971-12554899.) filed by Digi-Key Corporation. (Noteboom, Todd) (Filed on 7/31/2018) Modified on 7/31/2018 (fff, COURT STAFF). |
| Filing 62 Transcript of Proceedings held on May 9, 2018, before Judge James Donato. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (199 in 3:17-md-02801-JD) Transcript Order, (212 in 3:17-md-02801-JD) Transcript Order, (198 in 3:17-md-02801-JD) Transcript Order, (204 in 3:17-md-02801-JD) Transcript Order, (197 in 3:17-md-02801-JD) Transcript Order, (196 in 3:17-md-02801-JD) Transcript Order, (200 in 3:17-md-02801-JD) Transcript Order, (202 in 3:17-md-02801-JD) Transcript Order, (203 in 3:17-md-02801-JD) Transcript Order, (201 in 3:17-md-02801-JD) Transcript Order ) Release of Transcript Restriction set for 8/9/2018. (ballbb15S, COURT STAFF) (Filed on 5/11/2018) |
| Filing 61 Transcript of Proceedings held on May 9, 2018, before Judge James Donato. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/9/2018. (ballbb15S, COURT STAFF) (Filed on 5/11/2018) |
| Filing 60 Minute Entry for proceedings held before Judge James Donato: Discovery Hearing held on 5/9/2018. Total Time in Court: 1:35. Court Reporter: Belle Ball. (jdlc2S, COURT STAFF) (Date Filed: 5/11/2018) |
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Filing 59
ORDER GRANTING STIPULATION TO STAY DEPOSITIONS OF KOMEI KIMURA AND HIROYUKI MORIYAMA. Signed by Judge James Donato on 5/7/2018. (jdlc2S, COURT STAFF) (Filed on 5/7/2018)
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| Filing 58 STIPULATION of Dismissal Without Prejudice of the Claims Against Remaining Defendants filed by Digi-Key Corporation. (Smith, Victoria) (Filed on 5/1/2018) |
| Filing 57 NOTICE of Voluntary Dismissal of Claims Without Prejudice Against Toshin Kogyo Co., Ltd. by Digi-Key Corporation (Smith, Victoria) (Filed on 5/1/2018) |
| Filing 56 NOTICE of Voluntary Dismissal Without Prejudice of the Claims Against Defendants Hitachi Chemical Co., Ltd., Hitachi AIC Inc., Hitachi Chemical Co. America, Ltd. by Digi-Key Corporation (Smith, Victoria) (Filed on 4/27/2018) |
| Filing 55 NOTICE of Voluntary Dismissal of Claims Without Prejudice Against Soshin Electric Co., Ltd., and Soshin Electronics of America Inc. by Digi-Key Corporation (Smith, Victoria) (Filed on 4/23/2018) |
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Filing 54
ORDER. For the pending discovery dispute letters and related administrative requests, the Court grants the requests to file oversized letter briefs and to file responses. Responses to all pending letters (that were not previously responded to) should be filed by 6 pm on Wednesday, April 25, 2018. The Court specially sets a hearing for Wednesday, May 9, 2018, at 2 pm, at which the Court will resolve the pending issues from the bench. The parties are directed to file a joint, non-argumentative statement by May 2, 2018, that comprehensively lists all of the pending discovery and administrative issues to be resolved, with specific docket number references to all relevant filings for each issue. Signed by Judge James Donato on 4/17/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 4/17/2018)
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Filing 53
ORDER by Judge James Donato granting (138) Stipulation in case 3:17-md-02801-JD; granting (50) Stipulation in case 3:18-cv-00184-JD. Matsuo's deadline to answer Digi-Key's complaint is extended as stipulated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 4/4/2018)
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Filing 52
ORDER by Judge James Donato granting (137) Stipulation in case 3:17-md-02801-JD; granting (49) Stipulation in case 3:18-cv-00184-JD, re Case Management Conference. (jdlc2S, COURT STAFF) (Filed on 4/4/2018)
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| Filing 51 ANSWER to Complaint of Plaintiff Digi-Key Corporation byMatsuo Electric Co., Ltd.. (Lau, Bonnie) (Filed on 4/2/2018) |
| Filing 50 STIPULATION WITH PROPOSED ORDER TO EXTEND DEADLINE FOR DEFENDANT MATSUO ELECTRIC CO., LTD. TO ANSWER DIGI-KEY CORPORATION'S COMPLAINT filed by Matsuo Electric Co., Ltd.. (Attachments: #1 Proposed Order)(Lau, Bonnie) (Filed on 3/28/2018) |
| Filing 49 STIPULATION WITH PROPOSED ORDER Regarding Case Management Conference filed by Digi-Key Corporation. (Smith, Victoria) (Filed on 3/28/2018) |
| Filing 48 ANSWER to Complaint of Digi-Key Corporation byNissei Electric Co., Ltd.. (Flanagan, Mark) (Filed on 3/26/2018) |
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Filing 47
ORDER granting (117 in 3:17-md-02801-JD) Stipulation re Extension of Time for Taitsu Corporation and Taitsu America, Inc. to Respond to Complaint of Digi-Key. The deadline for Taitsu to respond to Digi-Key's complaint is extended to April 9, 2018. Signed by Judge James Donato on 3/26/2018. (jdlc2S, COURT STAFF) (Filed on 3/26/2018)
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Filing 46
ORDER by Judge James Donato granting (115) Stipulation in case 3:17-md-02801-JD; (24) Stipulation in case 3:18-cv-00184-JD. The deadline for Soshin to respond to Digi-Key's complaint is extended to April 25, 2018. (jdlc2S, COURT STAFF) (Filed on 3/26/2018)
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| Filing 45 NOTICE of Appearance by Evan Nadel (Nadel, Evan) (Filed on 3/26/2018) |
| Filing 44 ANSWER to Complaint byShizuki Electric Co., Inc.. (Davis, Allison) (Filed on 3/26/2018) |
| Filing 43 ANSWER to Complaint byElna America Inc., Elna Co., Ltd.. (O'Grady, Margaret) (Filed on 3/26/2018) |
| Filing 42 ANSWER to Complaint byPanasonic Corporation, Panasonic Corporation of North America, Sanyo Electric Co., Ltd., Sanyo North America Corporation. (Kessler, Jeffrey) (Filed on 3/26/2018) |
| Filing 41 NOTICE of Appearance by Rebecca Lara Litman for Defendants Panasonic Corporation, Panasonic Corporation of North America, SANYO Electric Co., Ltd., and SANYO North America Corporation, (Litman, Rebecca) (Filed on 3/26/2018) |
| Filing 40 NOTICE of Appearance by Martin C. Geagan, Jr for Defendants Panasonic Corporation, Panasonic Corporation of North America, SANYO Electric Co., Ltd., and SANYO North America Corporation, (Geagan, Martin) (Filed on 3/26/2018) |
| Filing 39 NOTICE of Appearance by Molly Donovan for Defendants Panasonic Corporation, Panasonic Corporation of North America, SANYO Electric Co., Ltd., and SANYO North America Corporation, (Donovan, Molly) (Filed on 3/26/2018) |
| Filing 38 NOTICE of Appearance by Jeffrey L. Kessler for Defendants Panasonic Corporation, Panasonic Corporation of North America, SANYO Electric Co., Ltd., and SANYO North America Corporation, (Kessler, Jeffrey) (Filed on 3/26/2018) |
| Filing 37 NOTICE of Appearance by Ian L Papendick for Defendants Panasonic Corporation, Panasonic Corporation of North America, SANYO Electric Co., Ltd., and SANYO North America Corporation, (Papendick, Ian) (Filed on 3/26/2018) |
| Filing 36 ANSWER to Complaint with Jury Demand byUnited Chemi-Con, Inc.. (Kaufhold, Steven) (Filed on 3/26/2018) |
| Filing 35 ANSWER to Complaint with Jury Demand byNippon Chemi-con Corporation. (Kaufhold, Steven) (Filed on 3/26/2018) |
| Filing 34 Certificate of Interested Entities by United Chemi-Con, Inc. identifying Other Affiliate Chemi-Con Americas Holdings, Inc. for United Chemi-Con, Inc.. (Kaufhold, Steven) (Filed on 3/26/2018) |
| Filing 33 Certificate of Interested Entities by Nippon Chemi-con Corporation identifying Other Affiliate Japan Trustee Services Bank, Ltd., Other Affiliate Sumitomo Mitsui Trust Holdings, Inc., Other Affiliate Resona Bank, Ltd., Other Affiliate Resona Holdings, Inc. for Nippon Chemi-con Corporation. (Kaufhold, Steven) (Filed on 3/26/2018) |
| Filing 32 NOTICE of Appearance by Steven Shea Kaufhold (Kaufhold, Steven) (Filed on 3/26/2018) |
| Filing 31 ANSWER to Complaint with Jury Demand byHoly Stone Enterprise Co., Ltd., Milestone Global Technology, Inc., Vishay Polytech Co., Ltd.. (Enson, Eric) (Filed on 3/26/2018) |
| Filing 30 ANSWER to Complaint of Digi-Key Corporation byAVX Corporation. (Nadel, Evan) (Filed on 3/26/2018) |
| Filing 29 Rubycon Corp. and Rubycon America Inc.'s ANSWER to Complaint of Digi-Key Corporation byRubycon America Inc., Rubycon Corporation. (Petkoski, Djordje) (Filed on 3/26/2018) |
| Filing 28 NOTICE of Appearance by Djordje Petkoski (Petkoski, Djordje) (Filed on 3/26/2018) |
| Filing 27 NOTICE of Appearance by John F. Cove, Jr (Cove, John) (Filed on 3/26/2018) |
| Filing 26 ANSWER to Complaint byNichicon (America) Corporation, Nichicon Corporation. (Fox, Daniel) (Filed on 3/26/2018) |
| Filing 25 NOTICE of Appearance by Daniel William Fox on Behalf of Defendants Nichicon Corporation and Nichicon (America) Corporation (Fox, Daniel) (Filed on 3/26/2018) |
| Filing 24 STIPULATION WITH PROPOSED ORDER Regarding Extension of Time for Soshin Defendants to Respond to Complaint of Digi-Key filed by Soshin Electric Co., Ltd., Soshin Electronics of America, Inc.. (Attachments: #1 Proposed Order)(Fornaciari, John) (Filed on 3/22/2018) |
| Filing 23 Case reassigned to Judge James Donato. Judge Edward M. Chen no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras (haS, COURT STAFF) (Filed on 2/8/2018) |
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Filing 22
ORDER RELATING CASE.. Signed by Judge James Donato on 2/8/18. (lrcS, COURT STAFF) (Filed on 2/8/2018)
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Filing 21
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 4/19/2018 09:30 AM in San Francisco, Courtroom 05, 17th Floor. Case Management Statement due by 4/12/2018. Signed by Judge Edward M. Chen on 2/2/18. (bpf, COURT STAFF) (Filed on 2/2/2018)
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| Filing 20 STIPULATION for Waiver of Service and Extension of Time to Respond to the Complaint filed by Digi-Key Corporation. (Zahid, Judith) (Filed on 1/30/2018) |
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Filing 19
ORDER REASSIGNING CASE. Case reassigned to Judge Edward M. Chen for all further proceedings. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Howard R. Lloyd no longer assigned to the case. Reassignment Order signed by Executive Committee on 1/24/2018. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 1/24/2018)
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| Filing 18 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (pmc, COURT STAFF) (Filed on 1/23/2018) |
| Filing 17 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Digi-Key Corporation.. (Zahid, Judith) (Filed on 1/23/2018) |
| Filing 16 Refund status re #14 Application for Refund, Approved. (pals, COURT STAFF) (Filed on 1/19/2018) |
| Filing 15 NOTICE by Digi-Key Corporation re #5 MOTION to Relate Case [Notice of Docket Entry from the JPML] (Zahid, Judith) (Filed on 1/18/2018) |
| Filing 14 Application for Refund re #13 Order on Motion for Pro Hac Vice, Receipt Number 0971-12024361 by Digi-Key Corporation. (Noteboom, Todd) (Filed on 1/18/2018) |
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Filing 13
ORDER by Magistrate Judge Howard R. Lloyd granting #12 Application for Admission of Attorney Pro Hac Vice as to Todd A. Noteboom. (hrllc2S, COURT STAFF) (Filed on 1/16/2018)
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| Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12024361.) filed by Digi-Key Corporation. (Noteboom, Todd) (Filed on 1/16/2018) |
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Filing 11
ORDER by Magistrate Judge Howard R. Lloyd granting #10 Application for Admission of Attorney Pro Hac Vice as to Ruth S. Shnider. (hrllc2S, COURT STAFF) (Filed on 1/11/2018)
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| Filing 10 MOTION for leave to appear in Pro Hac Vice for Ruth S. Shnider ( Filing fee $ 310, receipt number 0971-12013062.) filed by Digi-Key Corporation. (Shnider, Ruth) (Filed on 1/10/2018) |
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Filing 9
ORDER by Magistrate Judge Howard R. Lloyd granting #6 Application for Admission of Attorney Pro Hac Vice as to Victoria L. Smith. (hrllc2S, COURT STAFF) (Filed on 1/10/2018)
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| Filing 8 Summons Issued as to AVX Corporation, Elna America Inc., Elna Co., Ltd., Hitachi AIC Inc., Hitachi Chemical Co. America, LTD., Hitachi Chemical Co., Ltd., Holy Stone Enterprise Co., Ltd., KEMET Corporation, KEMET Electronics Corporation, Matsuo Electric Co., Ltd., Milestone Global Technology, Inc., Nichicon (America) Corporation, Nichicon Corporation, Nippon Chemi-con Corporation, Nissei Electric Co., Ltd., Panasonic Corporation, Panasonic Corporation of North America, Rubycon America Inc., Rubycon Corporation, Sanyo Electric Co., Ltd., Sanyo North America Corporation, Shinyei Capacitor Co., Ltd., Shinyei Corporation of America, Inc., Shinyei Kaisha, Shinyei Technology Co., Ltd., Shizuki Electric Co., Inc., Soshin Electric Co., Ltd., Soshin Electronics of America, Inc., Taitsu America, Inc., Taitsu Corporation, Toshin Kogyo Co., Ltd., United Chemi-Con, Inc., Vishay Polytech Co., Ltd.. (dhmS, COURT STAFF) (Filed on 1/9/2018) |
| Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/3/2018. Initial Case Management Conference set for 4/10/2018 01:30 PM in Courtroom 2, 5th Floor, San Jose before Magistrate Judge Howard R. Lloyd. (dhmS, COURT STAFF) (Filed on 1/9/2018) |
| Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12008900.) filed by Digi-Key Corporation. (Smith, Victoria) (Filed on 1/9/2018) |
| Filing 5 MOTION to Relate Case filed by Digi-Key Corporation. (Attachments: #1 Declaration of Judith A. Zahid, #2 Proposed Order)(Zahid, Judith) (Filed on 1/9/2018) |
| Filing 4 Certificate of Interested Entities by Digi-Key Corporation (Zahid, Judith) (Filed on 1/9/2018) |
| Filing 3 Case assigned to Magistrate Judge Howard R. Lloyd. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/23/2018. (bwS, COURT STAFF) (Filed on 1/9/2018) |
| Filing 2 Proposed Summons. (Zahid, Judith) (Filed on 1/9/2018) |
| Filing 1 COMPLAINT against AVX Corporation, Elna America Inc., Elna Co., Ltd., Hitachi AIC Inc., Hitachi Chemical Co. America, LTD., Hitachi Chemical Co., Ltd., Holy Stone Enterprise Co., Ltd., KEMET Corporation, KEMET Electronics Corporation, Matsuo Electric Co., Ltd., Milestone Global Technology, Inc., Nichicon (America) Corporation, Nichicon Corporation, Nippon Chemi-con Corporation, Nissei Electric Co., Ltd., Panasonic Corporation, Panasonic Corporation of North America, Rubycon America Inc., Rubycon Corporation, Sanyo Electric Co., Ltd., Sanyo North America Corporation, Shinyei Capacitor Co., Ltd., Shinyei Corporation of America, Inc., Shinyei Kaisha, Shinyei Technology Co., Ltd., Shizuki Electric Co., Inc., Soshin Electric Co., Ltd., Soshin Electronics of America, Inc., Taitsu America, Inc., Taitsu Corporation, Toshin Kogyo Co., Ltd., United Chemi-Con, Inc., Vishay Polytech Co., Ltd. ( Filing fee $ 400, receipt number 0971-12008060.). Filed byDigi-Key Corporation. (Attachments: #1 Civil Cover Sheet)(Zahid, Judith) (Filed on 1/9/2018) |
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