COFFEYVILLE RESOURCES NITROGEN FERTILIZERS, LLC et al v. BNSF RAILWAY COMPANY et al
Plaintiff: EAST DUBUQUE NITROGEN FERTILIZERS, LLC, COFFEYVILLE RESOURCES REFINING & MARKETING, LLC, WYNNEWOOD REFINING COMPANY, LLC and COFFEYVILLE RESOURCES NITROGEN FERTILIZERS, LLC
Defendant: UNION PACIFIC RAILROAD COMPANY, CSX TRANSPORTATION, INC., BNSF RAILWAY COMPANY and NORFOLK SOUTHERN RAILWAY COMPANY
Interested Party: CVR REFINING, LP, BERKSHIRE HATHAWAY INC., CSX CORPORATION, UNION PACIFIC CORPORATION, CVR NITROGEN, LP, CVR ENERGY, INC. and CVR PARTNERS, LP
Case Number: 1:2020cv00361
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 22, 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-03762. 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 16, 2020 Filing 46 CORPORATE DISCLOSURE STATEMENT by BNSF Railway Company identifying Burlington Northern Santa Fe, LLC. The sole member of Burlington Northern Santa Fe, LLC is National Idemnity 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.]
January 16, 2020 Filing 45 NOTICE of Appearance by Charles W. Shewmake and Brandon L. King on behalf of BNSF Railway Company, filed. (Schmid, Megan) [Transferred from Texas Southern on 2/10/2020.]
January 16, 2020 Filing 44 ANSWER to #38 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by BNSF Railway Company, filed.(Schmid, Megan) [Transferred from Texas Southern on 2/10/2020.]
January 16, 2020 Filing 43 ANSWER to #38 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by CSX Transportation, Inc., filed.(Crawford, Cynthia) [Transferred from Texas Southern on 2/10/2020.]
January 16, 2020 Filing 42 ANSWER to #38 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by Norfolk Southern Railway Company, filed.(Reed, Noelle) [Transferred from Texas Southern on 2/10/2020.]
January 16, 2020 Filing 41 ANSWER to #38 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by Union Pacific Railroad Company, filed.(Campbell, Christopher) [Transferred from Texas Southern on 2/10/2020.]
January 15, 2020 Opinion or Order Filing 40 ORDER granting #39 Unopposed MOTION Regarding Initial Conference and Deadlines under Federal Rule of Civil Procedure 26(a)(1) and (f). Case 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 39 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 17, 2019 Filing 38 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Wynnewood Refining Company, LLC, Coffeyville Resources Refining & Marketing, LLC, Coffeyville Resources Nitrogen Fertilizers, LLC, East Dubuque Nitrogen Fertilizers, LLC.(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
December 13, 2019 Opinion or Order Filing 37 Stipulated PROTECTIVE ORDER granting #27 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 36 ORDER granting #31 Motion for Daniel M. 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 35 ORDER granting #32 Motion for Timothy 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 34 ORDER granting #33 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 33 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 32 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 31 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 30 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 29 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 28 PROPOSED ORDER re: #27 Agreed MOTION for Protective Order, filed.(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
December 12, 2019 Filing 27 Agreed MOTION for Protective Order by Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, LLC, filed. Motion Docket Date 1/2/2020. (Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
December 11, 2019 Filing 26 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 25 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 24 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.]
December 10, 2019 Opinion or Order Filing 23 ORDER approving #22 Stipulated motion regarding amended complaint( Amended Pleadings due by 12/17/2019., Responses due by 1/16/2020.)(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/10/2020.]
December 5, 2019 Filing 22 STIPULATION re: Amended Complaint and Proposed Order by Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, LLC, filed.(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
November 7, 2019 Filing 21 STIPULATION re: Deadline to Answer Complaint by Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, LLC, filed.(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 25, 2019 Filing 20 STIPULATION re: Request to Extend Time and Proposed Order by Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, LLC, filed.(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 24, 2019 Filing 19 ACKNOWLEDGMENT OF SERVICE by Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, LLC on 10/15/2019 re: Order Resetting Conference, filed. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 24, 2019 Filing 18 ACKNOWLEDGMENT OF SERVICE by Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, LLC on 10/7/2019 re: Summons, Complaint & Corporate Disclosure Statement, filed. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 17, 2019 Opinion or Order Filing 17 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 17, 2019 Opinion or Order Filing 16 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. 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) (Attachments: #1 Supplement) Parties notified.(leddins, 4) [Transferred from Texas Southern on 2/10/2020.]
October 15, 2019 Opinion or Order Filing 15 ORDER REASSIGNING CASE terminating #6 . Case reassigned to Chief Judge Lee H Rosenthal for all further proceedings. Judge Lynn N Hughes no longer assigned to the case. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) [Transferred from Texas Southern on 2/10/2020.]
October 15, 2019 Opinion or Order Filing 14 ORDER granting #10 Motion for Michael Flynn McBride to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) [Transferred from Texas Southern on 2/10/2020.]
October 15, 2019 Opinion or Order Filing 13 ORDER granting #9 Motion for Sami H. Rashid to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) [Transferred from Texas Southern on 2/10/2020.]
October 15, 2019 Opinion or Order Filing 12 ORDER granting #8 Motion for Stephen R. Neuwirth to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) [Transferred from Texas Southern on 2/10/2020.]
October 11, 2019 Opinion or Order Filing 11 Order Resetting Conference. Initial Conference reset for 1/10/2020 at 10:30 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) [Transferred from Texas Southern on 2/10/2020.]
October 10, 2019 Filing 10 MOTION for Michael Flynn McBride to Appear Pro Hac Vice by Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, 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 Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, 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 Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, LLC, filed. Motion Docket Date 10/31/2019. (Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 8, 2019 Filing 7 Courtesy Copy under L.R. 7.6 by Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, LLC, filed.(Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 8, 2019 Filing 6 NOTICE of Related Cases by Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, LLC, filed. (Stern, Karl) [Transferred from Texas Southern on 2/10/2020.]
October 3, 2019 Filing 5 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.]
October 2, 2019 Opinion or Order Filing 4 ORDER FOR CONFERENCE. Initial Conference set for 12/23/2019 at 03:30 PM in Room 11122 before Judge Lynn N Hughes (Signed by Judge Lynn N Hughes) Parties notified.(ClaudiaGutierrezadi, 4) [Transferred from Texas Southern on 2/10/2020.]
September 30, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT by Coffeyville Resources Nitrogen Fertilizers, LLC, Coffeyville Resources Refining & Marketing, LLC, East Dubuque Nitrogen Fertilizers, LLC, Wynnewood Refining Company, 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 0541-23275901) filed by Wynnewood Refining Company, LLC, Coffeyville Resources Refining & Marketing, LLC, Coffeyville Resources Nitrogen Fertilizers, LLC, East Dubuque Nitrogen Fertilizers, 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: BNSF RAILWAY COMPANY
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Defendant: NORFOLK SOUTHERN RAILWAY COMPANY
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Plaintiff: EAST DUBUQUE NITROGEN FERTILIZERS, LLC
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
Represented By: Viola Trebicka
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Plaintiff: COFFEYVILLE RESOURCES REFINING & MARKETING, LLC
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
Represented By: Viola Trebicka
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Plaintiff: WYNNEWOOD REFINING COMPANY, LLC
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
Represented By: Viola Trebicka
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Plaintiff: COFFEYVILLE RESOURCES NITROGEN FERTILIZERS, LLC
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
Represented By: Viola Trebicka
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Interested party: CVR REFINING, LP
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Interested party: BERKSHIRE HATHAWAY INC.
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Interested party: CSX CORPORATION
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Interested party: UNION PACIFIC CORPORATION
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Interested party: CVR NITROGEN, LP
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Interested party: CVR ENERGY, INC.
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Interested party: CVR PARTNERS, LP
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