DUKE ENERGY CAROLINAS, LLC et al v. BNSF RAILWAY COMPANY et al
| DUKE ENERGY PROGRESS, LLC, DEGS OF NARROWS, LLC, PROGRESS FUELS, LLC, DUKE ENERGY KENTUCKY, LLC, DUKE ENERGY GENERATION SERVICES, INC., DUKE ENERGY CAROLINAS, LLC, DUKE ENERGY FLORIDA, LLC, DUKE ENERGY INDIANA, LLC and DUKE ENERGY OHIO, LLC |
| UNION PACIFIC RAILROAD COMPANY, NORFOLK SOUTHERN RAILWAY COMPANY, BNSF RAILWAY COMPANY and CSX TRANSPORTATION, INC. |
| 1:2020cv00367 |
| February 10, 2020 |
| US District Court for the District of Columbia |
| Beryl A Howell |
| Anti-Trust |
| 15 U.S.C. § 15 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.
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| Filing 33 NOTICE of Appearance by Stephen R. Neuwirth on behalf of All Plaintiffs (Neuwirth, Stephen) |
| Filing 32 NOTICE of Appearance by Sami H. Rashid on behalf of All Plaintiffs (Rashid, Sami) |
| Filing 31 NOTICE of Appearance by Viola Trebicka on behalf of All Plaintiffs (Trebicka, Viola) |
| Filing 30 Case transferred in from District of North Carolina Western; Case Number 3:19-cv-00494. Original file certified copy of transfer order and docket sheet received. |
| Filing 29 Transfer Order of Judicial Panel MDL transferring case to District of Columbia, MDL# 2925. Matter transferred for coordinated or consolidated pretrial proceedings. Signed by Chair, Karen K. Caldwell (tmg) [Transferred from North Carolina Western on 2/11/2020.] |
| Case electronically transferred to District of Columbia. Original electronic file and docket sheet sent. (tmg) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 28 NOTICE of Appearance by Andrew L. Rodenbough on behalf of Union Pacific Railroad Company (Rodenbough, Andrew) [Transferred from North Carolina Western on 2/11/2020.] |
| Reset Deadlines: Status Report due by 2/14/2020. (mek) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 27 Amended ANSWER to Complaint with Jury Demand by Union Pacific Railroad Company.(Phillips, Reid) [Transferred from North Carolina Western on 2/11/2020.] |
| Motion referred to David S. Cayer.: #26 MOTION to Stay (brl) [Transferred from North Carolina Western on 2/11/2020.] |
TEXT-ONLY ORDER granting #26 Motion to Stay the IAC deadline. No later than February 14, 2020, the parties shall file a status report concerning the pending JPML Motion. So Ordered. Entered by Magistrate Judge David S. Cayer on 01/06/2020. (DLG) [Transferred from North Carolina Western on 2/11/2020.]
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| Filing 26 Joint Stipulated Motion to Stay Regarding Initial Attorney Conference and Associated Deadlines. Responses due 1/17/2020. (Phillips, Reid). Motion Referred to Magistrate Judge David Cayer. Modified event & text on 1/6/2020 (brl). [Transferred from North Carolina Western on 2/11/2020.] |
| NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 1/7/2020. (clc) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 25 ANSWER to #1 Complaint, with Jury Demand by Norfolk Southern Railway Company.(Kelly, Christopher) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 24 Corporate Disclosure Statement by BNSF Railway Company (Lunsford, Mignon) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 23 ANSWER to #1 Complaint, with Jury Demand by BNSF Railway Company.(Lunsford, Mignon) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 22 ANSWER to #1 Complaint, with Jury Demand by Union Pacific Railroad Company.(Phillips, Reid) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 21 ANSWER to Complaint by CSX Transportation, Inc..(Millberg, John) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 20 NOTICE of Appearance by Mignon Arrington Lunsford on behalf of BNSF Railway Company (Lunsford, Mignon) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 19 Corporate Disclosure Statement by Union Pacific Railroad Company (Phillips, Reid) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 18 NOTICE of Appearance by Reid Lloyd Phillips on behalf of Union Pacific Railroad Company (Phillips, Reid) [Transferred from North Carolina Western on 2/11/2020.] |
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Filing 17
PROTECTIVE ORDER granting #16 Joint Motion for Protective Order. Signed by Magistrate Judge David S. Cayer on 12/12/2019. (mek) [Transferred from North Carolina Western on 2/11/2020.]
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| Filing 16 Joint MOTION for Protective Order by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. Responses due by 12/30/2019 (Attachments: #1 Proposed Order)(Tilley, Matthew). Motions referred to David S. Cayer. [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 15 Corporate Disclosure Statement by CSX Transportation, Inc. (Millberg, John) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 14 NOTICE of Appearance by Andrew Bradley Spradlin on behalf of CSX Transportation, Inc. (Spradlin, Andrew) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 13 NOTICE of Appearance by John C. Millberg on behalf of CSX Transportation, Inc. (Millberg, John) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 12 Corporate Disclosure Statement by Norfolk Southern Railway Company (Kelly, Christopher) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 11 NOTICE of Appearance by Christopher M. Kelly on behalf of Norfolk Southern Railway Company (Kelly, Christopher) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 10 Transfer Motion filed before the Judicial Panel MDL, Re: MDL Number 1869, MDL Title: Rail Freight Fuel Surcharge Antitrust Litigation II to transfer for coordinated or consolidated pretrial proceedings.. (Attachments: #1 Memorandum, #2 Cover Letter)(eef) [Transferred from North Carolina Western on 2/11/2020.] |
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TEXT-ONLY ORDER granting #9 Motion for Extension of Time to Answer. All Defendants' answer due 12/16/2019. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/8/2019. (DLG) [Transferred from North Carolina Western on 2/11/2020.]
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| Filing 9 Consent MOTION for Extension of Time to Answer re: #1 Complaint, by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. (Tilley, Matthew). Motions referred to David S. Cayer. [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 8 Consent MOTION for Extension of Time to Answer Complaint #1 by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. (Rashid, Sami). Motions referred to David S. Cayer. [Transferred from North Carolina Western on 2/11/2020.] |
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TEXT-ONLY ORDER granting #8 Motion for Extension of Time to Answer. All Defendants answer due November 7, 2019. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/28/2019. (DLG) [Transferred from North Carolina Western on 2/11/2020.]
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Filing 7
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice added Sami H. Rashid for DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC; granting #6 Motion for Leave to Appear Pro Hac Vice added Stephen R. Neuwirth for DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. Signed by Magistrate Judge David S. Cayer on 10/22/2019. (mek) [Transferred from North Carolina Western on 2/11/2020.]
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| Notice to Sami H. Rashid: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 10/29/2019. (mek) [Transferred from North Carolina Western on 2/11/2020.] |
| Notice to Stephen R. Neuwirth: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 10/29/2019. (mek) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice as to Stephen R. Neuwirth Filing fee $ 281, receipt number 0419-4227886. by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. (Tilley, Matthew). Motions referred to David S. Cayer. [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice as to Sami H. Rashid Filing fee $ 281, receipt number 0419-4227872. by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. (Tilley, Matthew). Motions referred to David S. Cayer. [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 4 Summons Issued Electronically as to BNSF Railway Company, CSX Transportation, Inc., Norfolk Southern Railway Company, Union Pacific Railroad Company. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons)(brj) [Transferred from North Carolina Western on 2/11/2020.] |
| Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(brj) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 3 NOTICE of Appearance by Matthew Felton Tilley on behalf of All Plaintiffs (Tilley, Matthew) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 2 Corporate Disclosure Statement by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC (Rauscher, Claire) [Transferred from North Carolina Western on 2/11/2020.] |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4201070), filed by Duke Energy Ohio, LLC, Duke Energy Florida, LLC, Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Generation Services, Inc., DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Progress Fuels, LLC, Duke Energy Progress, LLC.(Rauscher, Claire) [Transferred from North Carolina Western on 2/11/2020.] |
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