MOTIVA ENTERPRISES, LLC v. BNSF RAILWAY COMPANY et al
Plaintiff: MOTIVA ENTERPRISES, LLC
Defendant: UNION PACIFIC RAILROAD COMPANY, CSX TRANSPORTATION, INC., NORFOLK SOUTHERN RAILWAY COMPANY and BNSF RAILWAY COMPANY
Interested Party: BURLINGTON NORTHERN SANTA FE, LLC, OBH LLC, BERKSHIRE HATHAWAY INC., UNION PACIFIC CORPORATION, ARAMCO SERVICES COMPANY and NATIONAL INDEMNITY COMPANY
Case Number: 1:2020cv00359
Filed: February 10, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Beryl A Howell
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2020 Filing 50 NOTICE of Appearance by Stephen R. Neuwirth on behalf of All Plaintiffs (Neuwirth, Stephen)
March 23, 2020 Filing 49 NOTICE of Appearance by Viola Trebicka on behalf of All Plaintiffs (Trebicka, Viola)
February 10, 2020 Filing 48 Case transferred in from District of Texas Southern; Case Number 4:19-cv-03753. Original file certified copy of transfer order and docket sheet received.
February 7, 2020 Interdistrict transfer to District of Columbia. Case transferred electronically. (lgouadi, 4) [Transferred from Texas Southern on 2/10/2020.]
February 6, 2020 Filing 47 JPML TRANSFER ORDER transferring case to District of Columbia to be included in MDL Docket No. 2925. (lgouadi, 4) [Transferred from Texas Southern on 2/10/2020.]
January 15, 2020 Opinion or Order Filing 46 ORDER granting #45 Unopposed MOTION Regarding Initial Conference and Deadlines under Federal Rule of Civil Procedure 26(a)(1) and (f).C ase administratively closed pending JPML Motion decision(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4) [Transferred from Texas Southern on 2/10/2020.]
January 9, 2020 Filing 45 Unopposed MOTION Regarding Initial Conference and Deadlines under Federal Rule of Civil Procedure 26(a)(1) and (f) and [Proposed] Order by Union Pacific Railroad Company, filed. Motion Docket Date 1/30/2020. (Campbell, Christopher) [Transferred from Texas Southern on 2/10/2020.]
December 18, 2019 Opinion or Order Filing 44 ORDER granting #32 Motion for David M Wells to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4) [Transferred from Texas Southern on 2/10/2020.]
December 18, 2019 Opinion or Order Filing 43 ORDER granting #31 Motion for Anne Coxe Mesrobian to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4) [Transferred from Texas Southern on 2/10/2020.]
December 16, 2019 Filing 42 ANSWER to #1 Complaint with Jury Demand by Norfolk Southern Railway Company, filed.(Reed, Noelle) [Transferred from Texas Southern on 2/10/2020.]
December 16, 2019 Filing 41 ANSWER to #1 Complaint with Jury Demand by Union Pacific Railroad Company, filed.(Pathmanaban, Srinivas) [Transferred from Texas Southern on 2/10/2020.]
December 16, 2019 Filing 40 CORPORATE DISCLOSURE STATEMENT by BNSF Railway Company identifying Burlington Northern Santa Fe, LLC. The sole member of Burlington Northern Santa Fe, LLC is National Indemnity Company, a subsidiary of OBH LLC, a subsidiary of Berkshire Hathaway Inc. as Corporate Parent, filed.(Schmid, Megan) [Transferred from Texas Southern on 2/10/2020.]
December 16, 2019 Filing 39 NOTICE of Appearance by Megan H. Schmid, Charles Shewmake, Brandon King on behalf of BNSF Railway Company, filed. (Schmid, Megan) [Transferred from Texas Southern on 2/10/2020.]
December 16, 2019 Filing 38 ANSWER to #1 Complaint with Jury Demand by BNSF Railway Company, filed.(Schmid, Megan) [Transferred from Texas Southern on 2/10/2020.]
December 16, 2019 Filing 36 ANSWER to #1 Complaint with Jury Demand by CSX Transportation, Inc., filed.(Crawford, Cynthia) [Transferred from Texas Southern on 2/10/2020.]
December 16, 2019 Filing 32 MOTION for David M. Wells to Appear Pro Hac Vice by CSX Transportation, Inc., filed. Motion Docket Date 1/6/2020. (Crawford, Cynthia) [Transferred from Texas Southern on 2/10/2020.]
December 16, 2019 Filing 31 MOTION for Anne Coxe Mesrobian to Appear Pro Hac Vice by CSX Transportation, Inc., filed. Motion Docket Date 1/6/2020. (Crawford, Cynthia) [Transferred from Texas Southern on 2/10/2020.]
December 13, 2019 Opinion or Order Filing 37 PROTECTIVE ORDER granting #24 Agreed MOTION for Protective Order (Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/10/2020.]
December 13, 2019 Opinion or Order Filing 35 ORDER granting #28 Motion for Daniel Wall to Appear Pro Hac Vice(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/10/2020.]
December 13, 2019 Opinion or Order Filing 34 ORDER granting #29 Motion for Tim O'Mara to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/10/2020.]
December 13, 2019 Opinion or Order Filing 33 ORDER granting #30 Motion for Christopher Campbell to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/10/2020.]
December 12, 2019 Filing 30 MOTION for Christopher Campbell to Appear Pro Hac Vice by Union Pacific Railroad Company, filed. Motion Docket Date 1/2/2020. (Pathmanaban, Srinivas) [Transferred from Texas Southern on 2/10/2020.]
December 12, 2019 Filing 29 MOTION for Timothy O'Mara to Appear Pro Hac Vice by Union Pacific Railroad Company, filed. Motion Docket Date 1/2/2020. (Pathmanaban, Srinivas) [Transferred from Texas Southern on 2/10/2020.]
December 12, 2019 Filing 28 MOTION for Daniel M. Wall to Appear Pro Hac Vice by Union Pacific Railroad Company, filed. Motion Docket Date 1/2/2020. (Pathmanaban, Srinivas) [Transferred from Texas Southern on 2/10/2020.]
December 12, 2019 Filing 27 CORPORATE DISCLOSURE STATEMENT by Union Pacific Railroad Company identifying Union Pacific Corporation as Corporate Parent, filed.(Pathmanaban, Srinivas) [Transferred from Texas Southern on 2/10/2020.]
December 12, 2019 Filing 26 NOTICE of Appearance by S.Giri Pathmanaban on behalf of Union Pacific Railroad Company, filed. (Pathmanaban, Srinivas) [Transferred from Texas Southern on 2/10/2020.]
December 12, 2019 Filing 25 PROPOSED ORDER re: #24 Agreed MOTION for Protective Order, filed.(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
December 12, 2019 Filing 24 Agreed MOTION for Protective Order by Motiva Enterprises LLC, filed. Motion Docket Date 1/2/2020. (Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
December 11, 2019 Filing 23 CORPORATE DISCLOSURE STATEMENT by CSX Transportation, Inc. identifying CSX Corporation as Corporate Parent, filed.(Crawford, Cynthia) [Transferred from Texas Southern on 2/10/2020.]
December 11, 2019 Filing 22 NOTICE of Appearance by Darrell L. Barger and Cynthia Crawford on behalf of CSX Transportation, Inc., filed. (Crawford, Cynthia) [Transferred from Texas Southern on 2/10/2020.]
December 11, 2019 Filing 21 NOTICE of Appearance by Noelle M. Reed on behalf of Norfolk Southern Railway Company, filed. (Reed, Noelle) [Transferred from Texas Southern on 2/10/2020.]
November 7, 2019 Filing 20 STIPULATION re: Deadline to Answer Complaint by Motiva Enterprises LLC, filed.(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 29, 2019 Opinion or Order Filing 19 ORDER Granting #18 Stipulation ; Answer due for All Defendants November 7, 2019.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4) [Transferred from Texas Southern on 2/10/2020.]
October 28, 2019 Filing 18 STIPULATION re: Request to Extend Time and Proposed Order by Motiva Enterprises LLC, filed.(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 24, 2019 Filing 17 ACKNOWLEDGMENT OF SERVICE by Motiva Enterprises LLC on 10/15/19 re: Discovery Pilot Project Rules & Judge's Procedures, filed. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 24, 2019 Filing 16 ACKNOWLEDGMENT OF SERVICE by Motiva Enterprises LLC on 10/7/2019 re: Summons in a Civil Action, Complaint and Corporate Disclosure Statement, filed. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 11, 2019 Opinion or Order Filing 15 ORDER granting #8 Motion for Stephen R. Neuwirth to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/10/2020.]
October 11, 2019 Opinion or Order Filing 14 ORDER granting #9 Motion for Sami H. Rashid to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/10/2020.]
October 11, 2019 Opinion or Order Filing 13 ORDER granting #10 Motion for Monica E. Tarazi to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/10/2020.]
October 11, 2019 Opinion or Order Filing 12 ORDER granting #11 Motion for Robert Patrick Vance, Jr. to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/10/2020.]
October 10, 2019 Filing 11 MOTION for Robert Patrick Vance, Jr. to Appear Pro Hac Vice by Motiva Enterprises LLC, filed. Motion Docket Date 10/31/2019. (Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 10, 2019 Filing 10 MOTION for Monica E. Tarazi to Appear Pro Hac Vice by Motiva Enterprises LLC, filed. Motion Docket Date 10/31/2019. (Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 10, 2019 Filing 9 MOTION for Sami H. Rashid to Appear Pro Hac Vice by Motiva Enterprises LLC, filed. Motion Docket Date 10/31/2019. (Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 10, 2019 Filing 8 MOTION for Stephen R. Neuwirth to Appear Pro Hac Vice by Motiva Enterprises LLC, filed. Motion Docket Date 10/31/2019. (Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 8, 2019 Filing 7 MOTION to Consolidate Lead Case No. 4:19-cv-03753 and Member Case No. 4:19-cv-03760, 4:19-cv-03762, 4:19-cv-03763, 4:19-cv-03764 by Motiva Enterprises LLC, filed. Motion Docket Date 10/29/2019. (Attachments: #1 Proposed Order)(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 7, 2019 Opinion or Order Filing 6 ORDER on Initial Discovery Protocols re Mandatory Initial Discovery Pilot Project.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4) [Transferred from Texas Southern on 2/10/2020.]
October 4, 2019 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/31/2020 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal (Signed by Chief Judge Lee H Rosenthal) Parties notified. (ltien, 4) [Transferred from Texas Southern on 2/10/2020.]
October 3, 2019 Filing 4 Summons Issued as to BNSF Railway Company, CSX Transportation, Inc., Norfolk Southern Railway Company, Union Pacific Railroad Company. Issued summons delivered to plaintiff by NEF, filed.(SarahShelby, 4) [Transferred from Texas Southern on 2/10/2020.]
September 30, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT by Motiva Enterprises LLC, filed.(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
September 30, 2019 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Request for Issuance of Summons, #2 Request for Issuance of Summons, #3 Request for Issuance of Summons)(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
September 30, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23274540) filed by Motiva Enterprises LLC. (Attachments: #1 Civil Cover Sheet)(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]

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Defendant: UNION PACIFIC RAILROAD COMPANY
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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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Interested party: BURLINGTON NORTHERN SANTA FE, LLC
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Interested party: OBH LLC
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Interested party: BERKSHIRE HATHAWAY INC.
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Interested party: UNION PACIFIC CORPORATION
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Interested party: ARAMCO SERVICES COMPANY
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Interested party: NATIONAL INDEMNITY COMPANY
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Plaintiff: MOTIVA ENTERPRISES, LLC
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
Represented By: Viola Trebicka
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