SIMS GROUP USA HOLDINGS CORPORATION et al v. CSX TRANSPORTATION INC. et al
Plaintiff: 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
Defendant: CSX TRANSPORTATION INC., NORFOLK SOUTHERN RAILWAY COMPANY, BNSF RAILWAY COMPANY and UNION PACIFIC RAILROAD CO.
Case Number: 1:2020cv00293
Filed: February 3, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Beryl A Howell
Nature of Suit: Anti-Trust
Cause of Action: 15:1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2020 Opinion or Order 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)
February 20, 2020 Opinion or Order 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)
February 5, 2020 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)
February 5, 2020 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)
February 5, 2020 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)
February 5, 2020 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)
February 5, 2020 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)
February 5, 2020 Filing 20 SUMMONS (4) Issued Electronically as to All Defendants. (Attachment: #1 Notice and Consent)(zsb)
February 5, 2020 Case Assigned to Judge Paul L. Friedman. (zsb)
February 3, 2020 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)
February 3, 2020 Filing 18 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SMM SOUTHEAST LLC (Gosselin, Sathya)
February 3, 2020 Filing 17 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SMM SOUTH CORPORATION (Gosselin, Sathya)
February 3, 2020 Filing 16 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SMM NEW ENGLAND CORPORATION (Gosselin, Sathya)
February 3, 2020 Filing 15 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SMM NEW ENGLAND CORPORATION (Gosselin, Sathya)
February 3, 2020 Filing 14 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIMSMETAL WEST LLC (Gosselin, Sathya)
February 3, 2020 Filing 13 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIMSMETAL EAST LLC (Gosselin, Sathya)
February 3, 2020 Filing 12 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIMS SOUTHWEST CORPORATION (Gosselin, Sathya)
February 3, 2020 Filing 11 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIMS GROUP USA HOLDINGS CORPORATION (Gosselin, Sathya)
February 3, 2020 Filing 10 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIMS GROUP USA CORPORATION (Gosselin, Sathya)
February 3, 2020 Filing 9 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SCHIABO LAROVO CORPORATION (Gosselin, Sathya)
February 3, 2020 Filing 8 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT, INC. (Gosselin, Sathya)
February 3, 2020 Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT PITTSBURGH, INC. (Gosselin, Sathya)
February 3, 2020 Filing 6 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT OHIO, INC. (Gosselin, Sathya)
February 3, 2020 Filing 5 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT NORTHEAST, INC. (Gosselin, Sathya)
February 3, 2020 Filing 4 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT MIDWEST, INC. (Gosselin, Sathya)
February 3, 2020 Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT MEMPHIS, LLC (Gosselin, Sathya)
February 3, 2020 Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by METAL MANAGEMENT INDIANA, INC. (Gosselin, Sathya)
February 3, 2020 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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Search for this case: SIMS GROUP USA HOLDINGS CORPORATION et al v. CSX TRANSPORTATION INC. et al
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Plaintiff: METAL MANAGEMENT PITTSBURGH, INC.
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: METAL MANAGEMENT NORTHEAST, INC.
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SMM SOUTH CORPORATION
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SIMS SOUTHWEST CORPORATION
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: METAL MANAGEMENT, INC.
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SMM NEW ENGLAND CORPORATION
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: METAL MANAGEMENT INDIANA, INC.
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SIMSMETAL WEST LLC
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: METAL MANAGEMENT OHIO, INC.
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SIMSMETAL EAST LLC
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: METAL MANAGEMENT MIDWEST, INC.
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SIMS GROUP USA HOLDINGS CORPORATION
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SIMS GROUP USA CORPORATION
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SMM SOUTHEAST LLC
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: METAL MANAGEMENT MEMPHIS, LLC
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SCHIABO LAROVO CORPORATION
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SIMS HUGO NEU EAST LLC
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: METAL MANAGEMENT CONNECTICUT, INC.
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: HUGO NEU SCHNITZER EAST
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: METAL MANAGEMENT ALABAMA, INC.
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SIMS HUGO NEU WEST LLC
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: PROLER SOUTHWEST CORPORATION
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: PROLER SOUTHWEST LP
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Plaintiff: SIMS HUGO NEU CORPORATION
Represented By: Sathya S. Gosselin
Represented By: Theodore Francis DiSalvo
Represented By: Seth R. Gassman
Represented By: Michael David Hausfeld
Represented By: Melinda R Coolidge
Represented By: Brian A. Ratner
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Defendant: CSX TRANSPORTATION INC.
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Defendant: NORFOLK SOUTHERN RAILWAY COMPANY
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Defendant: BNSF RAILWAY COMPANY
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Defendant: UNION PACIFIC RAILROAD CO.
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