FEDERAL TRADE COMMISSION v. RAG-STIFTUNG et al
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: ONE EQUITY PARTNERS SECONDARY FUND, L.P., PEROXYCHEM COOPERATIEF U.A., LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., EVONIK CORPORATION, EVONIK INDUSTRIES AG, ONE EQUITY PARTNERS V, L.P., PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDING COMPANY LLC, RAG-STIFTUNG, PEROXYCHEM LLC, PEROXYCHEM HOLDINGS, L.P. and EVONIK INTERNATIONAL HOLDING B.V.
Case Number: 1:2019cv02337
Filed: August 2, 2019
Court: US District Court for the District of Columbia
Presiding Judge: Timothy J Kelly
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 53 b
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2019 Filing 42 NOTICE of Appearance by Terry M. Thomas on behalf of FEDERAL TRADE COMMISSION (Thomas, Terry)
September 16, 2019 Filing 41 NOTICE of Appearance by Steven Reaves Couper on behalf of FEDERAL TRADE COMMISSION (Couper, Steven)
September 10, 2019 Filing 40 NOTICE of Appearance by Sarah Michelle Melanson on behalf of EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., RAG-STIFTUNG (Melanson, Sarah)
September 10, 2019 Filing 39 NOTICE of Appearance by Charles James Ramsey on behalf of EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., RAG-STIFTUNG (Ramsey, Charles)
September 10, 2019 Filing 38 NOTICE of Appearance by Justin Stewart-Teitelbaum on behalf of EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., RAG-STIFTUNG (Stewart-Teitelbaum, Justin)
September 10, 2019 Filing 37 NOTICE of Appearance by Jan Martin Rybnicek on behalf of EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., RAG-STIFTUNG (Rybnicek, Jan)
September 10, 2019 Filing 36 NOTICE of Appearance by Laura C. Onken on behalf of EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., RAG-STIFTUNG (Onken, Laura)
September 10, 2019 Filing 35 NOTICE of Appearance by Laura Bradshaw Collins on behalf of EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., RAG-STIFTUNG (Collins, Laura)
September 9, 2019 Filing 34 NOTICE of Appearance by James H. Weingarten on behalf of FEDERAL TRADE COMMISSION (Weingarten, James)
September 9, 2019 Filing 33 NOTICE of Appearance by Dominic Vote on behalf of FEDERAL TRADE COMMISSION (Vote, Dominic)
September 4, 2019 Filing 32 TRANSCRIPT OF STATUS CONFERENCE before Judge Timothy J. Kelly held on 8-5-19; Page Numbers: 1-11; Date of Issuance: 9-4-19; Court Reporter: Timothy R. Miller, Telephone Number (202) 354-3111. Transcripts may be ordered by submitting the <

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< Redaction Request due 9/25/2019. Redacted Transcript Deadline set for 10/5/2019. Release of Transcript Restriction set for 12/3/2019.(Miller, Timothy)
August 30, 2019 Filing 31 NOTICE of Appearance by Michael Joseph Lovinger on behalf of FEDERAL TRADE COMMISSION (Lovinger, Michael)
August 30, 2019 Filing 30 NOTICE of Appearance by Cecelia Marie Waldeck on behalf of FEDERAL TRADE COMMISSION (Waldeck, Cecelia)
August 30, 2019 Filing 29 NOTICE of Appearance by Stephen Michael Santulli on behalf of FEDERAL TRADE COMMISSION (Santulli, Stephen)
August 30, 2019 Filing 28 NOTICE of Appearance by Frances Anne Johnson on behalf of FEDERAL TRADE COMMISSION (Johnson, Frances Anne)
August 30, 2019 Filing 27 NOTICE of Appearance by Sean D. Hughto on behalf of FEDERAL TRADE COMMISSION (Hughto, Sean)
August 30, 2019 Filing 26 NOTICE of Appearance by Steven Andrew Dahm on behalf of FEDERAL TRADE COMMISSION (Dahm, Steven)
August 30, 2019 Filing 25 NOTICE of Appearance by Michael T. Blevins on behalf of FEDERAL TRADE COMMISSION (Blevins, Michael)
August 16, 2019 Filing 24 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., ONE EQUITY PARTNERS SECONDARY FUND, L.P., ONE EQUITY PARTNERS V, L.P., PEROXYCHEM COOPERATIEF U.A., PEROXYCHEM HOLDING COMPANY LLC, PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDINGS, L.P., PEROXYCHEM LLC (Cowie, Michael)
August 16, 2019 Filing 23 ANSWER to #1 Complaint,, by LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., ONE EQUITY PARTNERS SECONDARY FUND, L.P., ONE EQUITY PARTNERS V, L.P., PEROXYCHEM COOPERATIEF U.A., PEROXYCHEM HOLDING COMPANY LLC, PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDINGS, L.P., PEROXYCHEM LLC.(Cowie, Michael)
August 16, 2019 Filing 22 ANSWER to #1 Complaint,, by EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., RAG-STIFTUNG.(Mahr, Eric)
August 12, 2019 Opinion or Order Filing 21 CASE MANAGEMENT AND SCHEDULING ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 8/12/2019. (lctjk2)
August 12, 2019 Opinion or Order MINUTE ORDER granting the parties' #20 Joint Motion for Case Management and Scheduling Order. It is hereby ORDERED that the parties' motion is GRANTED. The Court will separately enter the requested Order, with appropriate amendments made by the Court reflected in paragraphs 21, 22, 24, 32, 36, and 37. Signed by Judge Timothy J. Kelly on 8/12/2019. (lctjk2)
August 8, 2019 Filing 20 Joint MOTION for Scheduling Order by FEDERAL TRADE COMMISSION (Attachments: #1 Text of Proposed Order)(Rhilinger, James)
August 7, 2019 Opinion or Order MINUTE ORDER granting Defendants' #19 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Defendants' motion is GRANTED. Attorney Blair W. Kuykendall is admitted pro hac vice in this matter. Signed by Judge Timothy J. Kelly on 8/7/2019. (lctjk2)
August 6, 2019 Filing 19 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Blair W. Kuykendall, :Firm- Dechert LLP, :Address- 1900 K Street, NW, Washington, DC, United States of America 20006-1110. Phone No. - 202-261-3423. Fax No. - 202-261-3333 Filing fee $ 100, receipt number 0090-6304610. Fee Status: Fee Paid. by LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., ONE EQUITY PARTNERS SECONDARY FUND, L.P., ONE EQUITY PARTNERS V, L.P., PEROXYCHEM COOPERATIEF U.A., PEROXYCHEM HOLDING COMPANY LLC, PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDINGS, L.P., PEROXYCHEM LLC (Attachments: #1 Exhibit Declaration, #2 Exhibit Proposed Order)(Cowie, Michael)
August 6, 2019 Filing 18 NOTICE of Appearance by Anna Revathy Aryankalayil on behalf of LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., ONE EQUITY PARTNERS SECONDARY FUND, L.P., ONE EQUITY PARTNERS V, L.P., PEROXYCHEM COOPERATIEF U.A., PEROXYCHEM HOLDING COMPANY LLC, PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDINGS, L.P., PEROXYCHEM LLC (Aryankalayil, Anna)
August 6, 2019 Filing 17 NOTICE of Appearance by Brian E. Rafkin on behalf of LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., ONE EQUITY PARTNERS SECONDARY FUND, L.P., ONE EQUITY PARTNERS V, L.P., PEROXYCHEM COOPERATIEF U.A., PEROXYCHEM HOLDING COMPANY LLC, PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDINGS, L.P., PEROXYCHEM LLC (Rafkin, Brian)
August 6, 2019 Filing 16 NOTICE of Appearance by Shari Ross Lahlou on behalf of LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., ONE EQUITY PARTNERS SECONDARY FUND, L.P., ONE EQUITY PARTNERS V, L.P., PEROXYCHEM COOPERATIEF U.A., PEROXYCHEM HOLDING COMPANY LLC, PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDINGS, L.P., PEROXYCHEM LLC (Ross Lahlou, Shari)
August 6, 2019 Filing 15 NOTICE of Appearance by James A. Fishkin on behalf of LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., ONE EQUITY PARTNERS SECONDARY FUND, L.P., ONE EQUITY PARTNERS V, L.P., PEROXYCHEM COOPERATIEF U.A., PEROXYCHEM HOLDING COMPANY LLC, PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDINGS, L.P., PEROXYCHEM LLC (Fishkin, James)
August 6, 2019 Filing 14 NOTICE of Appearance by Michael G. Cowie on behalf of LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., ONE EQUITY PARTNERS SECONDARY FUND, L.P., ONE EQUITY PARTNERS V, L.P., PEROXYCHEM COOPERATIEF U.A., PEROXYCHEM HOLDING COMPANY LLC, PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDINGS, L.P., PEROXYCHEM LLC (Cowie, Michael)
August 6, 2019 Filing 13 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EVONIK CORPORATION (Mahr, Eric)
August 6, 2019 Filing 12 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EVONIK INTERNATIONAL HOLDING B.V. (Mahr, Eric)
August 6, 2019 Filing 11 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EVONIK INDUSTRIES AG (Mahr, Eric)
August 5, 2019 Opinion or Order Filing 10 PROTECTIVE ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 8/5/2019. (lctjk2)
August 5, 2019 Opinion or Order Filing 9 ORDER granting Plaintiff's #2 Motion for Entry of Stipulated Temporary Restraining Order. See Order for details. Signed by Judge Timothy J. Kelly on 8/5/2019. (lctjk2)
August 5, 2019 Filing 8 NOTICE of Appearance by Daniel John Matheson on behalf of FEDERAL TRADE COMMISSION (Matheson, Daniel)
August 5, 2019 Filing 7 NOTICE of Appearance by Amy Elyse Dobrzynski on behalf of FEDERAL TRADE COMMISSION (Dobrzynski, Amy)
August 5, 2019 Minute Entry for proceedings held before Judge Timothy J. Kelly: Telephone Status Conference held on 8/5/2019. Order to be issued by the court. (Court Reporter: Timothy Miller) (kh)
August 2, 2019 Filing 6 NOTICE of Appearance by Andrew J. Ewalt on behalf of EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., RAG-STIFTUNG (Ewalt, Andrew)
August 2, 2019 Filing 5 NOTICE of Appearance by Eric J. Mahr on behalf of EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., RAG-STIFTUNG (Mahr, Eric)
August 2, 2019 Filing 4 MOTION for Protective Order by FEDERAL TRADE COMMISSION. (Attachment: #1 Text of Proposed Order) (tth)
August 2, 2019 Filing 3 MOTION for Preliminary Injunction by FEDERAL TRADE COMMISSION. (Attachment: #1 Text of Proposed Order) (tth)
August 2, 2019 Filing 2 MOTION for Entry of Stipulated Temporary Restraining Order by FEDERAL TRADE COMMISSION. (Attachments: #1 Exhibit - Attachment C, #2 Text of Proposed Order) (tth)
August 2, 2019 Filing 1 COMPLAINT against EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., ONE EQUITY PARTNERS SECONDARY FUND, L.P., ONE EQUITY PARTNERS V, L.P., PEROXYCHEM COOPERATIEF U.A., PEROXYCHEM HOLDING COMPANY LLC, PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDINGS, L.P., PEROXYCHEM LLC, RAG-STIFTUNG filed by FEDERAL TRADE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Attachments - Notice of a Lawsuit and Request to Waive Service of a Summons) (tth)
August 2, 2019 Opinion or Order MINUTE ORDER: It is hereby ORDERED that the parties shall appear telephonically for a status conference on August 5, 2019, at 1:00 p.m. Plaintiff's counsel shall notify Defendants' counsel of the status conference, and the parties shall contact the Courtroom Deputy at (202) 354-3495 to make arrangements to appear telephonically. Signed by Judge Timothy J. Kelly on 8/2/2019. (lctjk3)
August 2, 2019 SUMMONS Not Issued as to EVONIK CORPORATION, EVONIK INDUSTRIES AG, EVONIK INTERNATIONAL HOLDING B.V., LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P., ONE EQUITY PARTNERS SECONDARY FUND, L.P., ONE EQUITY PARTNERS V, L.P., PEROXYCHEM COOPERATIEF U.A., PEROXYCHEM HOLDING COMPANY LLC, PEROXYCHEM HOLDINGS LLC, PEROXYCHEM HOLDINGS, L.P., PEROXYCHEM LLC, RAG-STIFTUNG. (tth)

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Search for this case: FEDERAL TRADE COMMISSION v. RAG-STIFTUNG et al
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Defendant: ONE EQUITY PARTNERS SECONDARY FUND, L.P.
Represented By: Blair W. Kuykendall
Represented By: James A. Fishkin
Represented By: Michael G. Cowie
Represented By: Brian E. Rafkin
Represented By: Anna Revathy Aryankalayil
Represented By: Shari Ross Lahlou
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Defendant: PEROXYCHEM COOPERATIEF U.A.
Represented By: Blair W. Kuykendall
Represented By: James A. Fishkin
Represented By: Michael G. Cowie
Represented By: Brian E. Rafkin
Represented By: Anna Revathy Aryankalayil
Represented By: Shari Ross Lahlou
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Defendant: LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P.
Represented By: Blair W. Kuykendall
Represented By: James A. Fishkin
Represented By: Michael G. Cowie
Represented By: Brian E. Rafkin
Represented By: Anna Revathy Aryankalayil
Represented By: Shari Ross Lahlou
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Defendant: EVONIK CORPORATION
Represented By: Andrew J. Ewalt
Represented By: Eric J. Mahr
Represented By: Sarah Michelle Melanson
Represented By: Laura C. Onken
Represented By: Laura Bradshaw Collins
Represented By: Charles James Ramsey
Represented By: Justin Stewart-Teitelbaum
Represented By: Jan Martin Rybnicek
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Defendant: EVONIK INDUSTRIES AG
Represented By: Andrew J. Ewalt
Represented By: Eric J. Mahr
Represented By: Sarah Michelle Melanson
Represented By: Laura C. Onken
Represented By: Laura Bradshaw Collins
Represented By: Charles James Ramsey
Represented By: Justin Stewart-Teitelbaum
Represented By: Jan Martin Rybnicek
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Defendant: ONE EQUITY PARTNERS V, L.P.
Represented By: Blair W. Kuykendall
Represented By: James A. Fishkin
Represented By: Michael G. Cowie
Represented By: Brian E. Rafkin
Represented By: Anna Revathy Aryankalayil
Represented By: Shari Ross Lahlou
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Defendant: PEROXYCHEM HOLDINGS LLC
Represented By: Blair W. Kuykendall
Represented By: James A. Fishkin
Represented By: Michael G. Cowie
Represented By: Brian E. Rafkin
Represented By: Anna Revathy Aryankalayil
Represented By: Shari Ross Lahlou
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Defendant: PEROXYCHEM HOLDING COMPANY LLC
Represented By: Blair W. Kuykendall
Represented By: James A. Fishkin
Represented By: Michael G. Cowie
Represented By: Brian E. Rafkin
Represented By: Anna Revathy Aryankalayil
Represented By: Shari Ross Lahlou
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Defendant: RAG-STIFTUNG
Represented By: Andrew J. Ewalt
Represented By: Eric J. Mahr
Represented By: Sarah Michelle Melanson
Represented By: Laura C. Onken
Represented By: Laura Bradshaw Collins
Represented By: Charles James Ramsey
Represented By: Justin Stewart-Teitelbaum
Represented By: Jan Martin Rybnicek
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Defendant: PEROXYCHEM LLC
Represented By: Blair W. Kuykendall
Represented By: James A. Fishkin
Represented By: Michael G. Cowie
Represented By: Brian E. Rafkin
Represented By: Anna Revathy Aryankalayil
Represented By: Shari Ross Lahlou
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Defendant: PEROXYCHEM HOLDINGS, L.P.
Represented By: Blair W. Kuykendall
Represented By: James A. Fishkin
Represented By: Michael G. Cowie
Represented By: Brian E. Rafkin
Represented By: Anna Revathy Aryankalayil
Represented By: Shari Ross Lahlou
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Defendant: EVONIK INTERNATIONAL HOLDING B.V.
Represented By: Andrew J. Ewalt
Represented By: Eric J. Mahr
Represented By: Sarah Michelle Melanson
Represented By: Laura C. Onken
Represented By: Laura Bradshaw Collins
Represented By: Charles James Ramsey
Represented By: Justin Stewart-Teitelbaum
Represented By: Jan Martin Rybnicek
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Plaintiff: FEDERAL TRADE COMMISSION
Represented By: James Edward Rhilinger, III
Represented By: Michael Joseph Lovinger
Represented By: Dominic Vote
Represented By: James H. Weingarten
Represented By: Stephen Michael Santulli
Represented By: Steven Reaves Couper
Represented By: Cecelia Marie Waldeck
Represented By: Sean D. Hughto
Represented By: Michael T. Blevins
Represented By: Frances Anne Johnson
Represented By: Terry M. Thomas
Represented By: Amy Elyse Dobrzynski
Represented By: Steven Andrew Dahm
Represented By: Daniel John Matheson
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