SIMS GROUP USA HOLDINGS CORPORATION et al v. CSX TRANSPORTATION INC. et al
| METAL MANAGEMENT PITTSBURGH, INC., METAL MANAGEMENT NORTHEAST, INC., SMM SOUTH CORPORATION, SIMS SOUTHWEST CORPORATION, METAL MANAGEMENT, INC., SMM NEW ENGLAND CORPORATION, METAL MANAGEMENT INDIANA, INC., SIMSMETAL WEST LLC, METAL MANAGEMENT OHIO, INC., SIMSMETAL EAST LLC, METAL MANAGEMENT MIDWEST, INC., SIMS GROUP USA HOLDINGS CORPORATION, SIMS GROUP USA CORPORATION, SMM SOUTHEAST LLC, METAL MANAGEMENT MEMPHIS, LLC, SCHIABO LAROVO CORPORATION, SIMS HUGO NEU EAST LLC, METAL MANAGEMENT CONNECTICUT, INC., HUGO NEU SCHNITZER EAST, METAL MANAGEMENT ALABAMA, INC., SIMS HUGO NEU WEST LLC, PROLER SOUTHWEST CORPORATION, PROLER SOUTHWEST LP and SIMS HUGO NEU CORPORATION |
| CSX TRANSPORTATION INC., NORFOLK SOUTHERN RAILWAY COMPANY, BNSF RAILWAY COMPANY and UNION PACIFIC RAILROAD CO. |
| 1:2020cv00293 |
| February 3, 2020 |
| US District Court for the District of Columbia |
| Beryl A Howell |
| Anti-Trust |
| 15 U.S.C. § 1 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 20, 2020. A more recent docket listing may be available from PACER.
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Case directly reassigned to Chief Judge Beryl A. Howell pursuant to Order issued by Judge Paul L. Friedman on 2/20/2020. Judge Paul L. Friedman is no longer assigned to the case. (ztnr)
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Filing 26
ORDER that this case shall be transferred to Chief Judge Howell's docket pursuant to Local Civil Rules 40.5(a) and 40.6(a). Signed by Judge Paul L. Friedman on February 20, 2020. (MA)
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| Filing 25 NOTICE of Appearance by Theodore Francis DiSalvo on behalf of METAL MANAGEMENT INDIANA, INC., METAL MANAGEMENT MEMPHIS, LLC, METAL MANAGEMENT MIDWEST, INC., METAL MANAGEMENT NORTHEAST, INC., METAL MANAGEMENT OHIO, INC., METAL MANAGEMENT PITTSBURGH, INC., METAL MANAGEMENT, INC., SCHIABO LAROVO CORPORATION, SIMS GROUP USA CORPORATION, SIMS GROUP USA HOLDINGS CORPORATION, SIMS SOUTHWEST CORPORATION, SIMSMETAL EAST LLC, SIMSMETAL WEST LLC, SMM NEW ENGLAND CORPORATION, SMM SOUTH CORPORATION, SMM SOUTHEAST LLC (DiSalvo, Theodore) |
| Filing 24 NOTICE of Appearance by Seth R. Gassman on behalf of METAL MANAGEMENT INDIANA, INC., METAL MANAGEMENT MEMPHIS, LLC, METAL MANAGEMENT MIDWEST, INC., METAL MANAGEMENT NORTHEAST, INC., METAL MANAGEMENT OHIO, INC., METAL MANAGEMENT PITTSBURGH, INC., METAL MANAGEMENT, INC., SCHIABO LAROVO CORPORATION, SIMS GROUP USA CORPORATION, SIMS GROUP USA HOLDINGS CORPORATION, SIMS SOUTHWEST CORPORATION, SIMSMETAL EAST LLC, SIMSMETAL WEST LLC, SMM NEW ENGLAND CORPORATION, SMM SOUTH CORPORATION, SMM SOUTHEAST LLC (Gassman, Seth) |
| Filing 23 NOTICE of Appearance by Michael David Hausfeld on behalf of METAL MANAGEMENT INDIANA, INC., METAL MANAGEMENT MEMPHIS, LLC, METAL MANAGEMENT MIDWEST, INC., METAL MANAGEMENT NORTHEAST, INC., METAL MANAGEMENT OHIO, INC., METAL MANAGEMENT PITTSBURGH, INC., METAL MANAGEMENT, INC., SCHIABO LAROVO CORPORATION, SIMS GROUP USA CORPORATION, SIMS GROUP USA HOLDINGS CORPORATION, SIMS SOUTHWEST CORPORATION, SIMSMETAL EAST LLC, SIMSMETAL WEST LLC, SMM NEW ENGLAND CORPORATION, SMM SOUTH CORPORATION, SMM SOUTHEAST LLC (Hausfeld, Michael) |
| Filing 22 NOTICE of Appearance by Brian A. Ratner on behalf of METAL MANAGEMENT INDIANA, INC., METAL MANAGEMENT MEMPHIS, LLC, METAL MANAGEMENT MIDWEST, INC., METAL MANAGEMENT NORTHEAST, INC., METAL MANAGEMENT OHIO, INC., METAL MANAGEMENT PITTSBURGH, INC., METAL MANAGEMENT, INC., SCHIABO LAROVO CORPORATION, SIMS GROUP USA CORPORATION, SIMS GROUP USA HOLDINGS CORPORATION, SIMS SOUTHWEST CORPORATION, SIMSMETAL EAST LLC, SIMSMETAL WEST LLC, SMM NEW ENGLAND CORPORATION, SMM SOUTH CORPORATION, SMM SOUTHEAST LLC (Ratner, Brian) |
| Filing 21 NOTICE of Appearance by Melinda R Coolidge on behalf of METAL MANAGEMENT INDIANA, INC., METAL MANAGEMENT MEMPHIS, LLC, METAL MANAGEMENT MIDWEST, INC., METAL MANAGEMENT NORTHEAST, INC., METAL MANAGEMENT OHIO, INC., METAL MANAGEMENT PITTSBURGH, INC., METAL MANAGEMENT, INC., SCHIABO LAROVO CORPORATION, SIMS GROUP USA CORPORATION, SIMS GROUP USA HOLDINGS CORPORATION, SIMS SOUTHWEST CORPORATION, SIMSMETAL EAST LLC, SIMSMETAL WEST LLC, SMM NEW ENGLAND CORPORATION, SMM SOUTH CORPORATION, SMM SOUTHEAST LLC (Coolidge, Melinda) |
| Filing 20 SUMMONS (4) Issued Electronically as to All Defendants. (Attachment: #1 Notice and Consent)(zsb) |
| Case Assigned to Judge Paul L. Friedman. (zsb) |
| Filing 19 NOTICE OF RELATED CASE by METAL MANAGEMENT INDIANA, INC., METAL MANAGEMENT MEMPHIS, LLC, METAL MANAGEMENT MIDWEST, INC., METAL MANAGEMENT NORTHEAST, INC., METAL MANAGEMENT OHIO, INC., METAL MANAGEMENT PITTSBURGH, INC., METAL MANAGEMENT, INC., SCHIABO LAROVO CORPORATION, SIMS GROUP USA CORPORATION, SIMS GROUP USA HOLDINGS CORPORATION, SIMS SOUTHWEST CORPORATION, SIMSMETAL EAST LLC, SIMSMETAL WEST LLC, SMM NEW ENGLAND CORPORATION, SMM SOUTH CORPORATION, SMM SOUTHEAST LLC. Case related to Case No. 07-mc-487. (Attachments: #1 Exhibit A)(Gosselin, Sathya) |
| Filing 18 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SMM SOUTHEAST LLC (Gosselin, Sathya) |
| Filing 17 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SMM SOUTH CORPORATION (Gosselin, Sathya) |
| Filing 16 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SMM NEW ENGLAND CORPORATION (Gosselin, Sathya) |
| Filing 15 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SMM NEW ENGLAND CORPORATION (Gosselin, Sathya) |
| Filing 14 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIMSMETAL WEST LLC (Gosselin, Sathya) |
| Filing 13 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIMSMETAL EAST LLC (Gosselin, Sathya) |
| Filing 12 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIMS SOUTHWEST CORPORATION (Gosselin, Sathya) |
| Filing 11 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIMS GROUP USA HOLDINGS CORPORATION (Gosselin, Sathya) |
| Filing 10 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIMS GROUP USA CORPORATION (Gosselin, Sathya) |
| Filing 9 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SCHIABO LAROVO CORPORATION (Gosselin, Sathya) |
| Filing 8 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT, INC. (Gosselin, Sathya) |
| Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT PITTSBURGH, INC. (Gosselin, Sathya) |
| Filing 6 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT OHIO, INC. (Gosselin, Sathya) |
| Filing 5 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT NORTHEAST, INC. (Gosselin, Sathya) |
| Filing 4 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT MIDWEST, INC. (Gosselin, Sathya) |
| Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT MEMPHIS, LLC (Gosselin, Sathya) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT INDIANA, INC. (Gosselin, Sathya) |
| Filing 1 COMPLAINT against BNSF RAILWAY COMPANY, CSX TRANSPORTATION INC., NORFOLK SOUTHERN RAILWAY COMPANY, UNION PACIFIC RAILROAD CO. with Jury Demand ( Filing fee $ 400 receipt number ADCDC-6791685) filed by SIMS SOUTHWEST CORPORATION, SMM SOUTHEAST LLC, METAL MANAGEMENT, INC., SIMS GROUP USA HOLDINGS CORPORATION, METAL MANAGEMENT MEMPHIS, LLC, SCHIABO LAROVO CORPORATION, SMM NEW ENGLAND CORPORATION, SIMSMETAL EAST LLC, METAL MANAGEMENT INDIANA, INC., SMM SOUTH CORPORATION, SIMS GROUP USA CORPORATION, SIMSMETAL WEST LLC, METAL MANAGEMENT MIDWEST, INC., METAL MANAGEMENT NORTHEAST, INC., METAL MANAGEMENT OHIO, INC., METAL MANAGEMENT PITTSBURGH, INC.. (Attachments: #1 Civil Cover Sheet, #2 Summons as to BNSF, #3 Summons as to CSX, #4 Summons as to Union Pacific, #5 Summons as to Norfolk Southern)(Gosselin, Sathya) |
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