TOTAL PETROCHEMICALS & REFINING USA, INC. v. BNSF RAILWAY COMPANY et al
Plaintiff: TOTAL PETROCHEMICALS & REFINING USA, INC.
Defendant: UNION PACIFIC RAILROAD COMPANY, NORFOLK SOUTHERN RAILWAY COMPANY, BNSF RAILWAY COMPANY and CSX TRANSPORTATION, INC.
Interested Party: NORFOLK SOUTHERN CORPORATION
Case Number: 1:2020cv00483
Filed: February 20, 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 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2020 Opinion or Order Filing 29 PROTECTIVE ORDER. Signed by Chief Judge Beryl A. Howell on March 25, 2020. (lcbah3)
March 25, 2020 Opinion or Order MINUTE ORDER (paperless) GRANTING #28 Motion for Approval and Entry of Protective Order. Signed by Chief Judge Beryl A. Howell on March 25, 2020. (lcbah3)
March 24, 2020 Filing 28 MOTION for Protective Order by TOTAL PETROCHEMICALS & REFINING USA, INC. (Attachments: #1 Exhibit 1 - Proposed Protective Order, #2 Text of Proposed Order)(Harrison, Geoffrey)
March 16, 2020 Filing 27 NOTICE of Stipulated Protective Order by TOTAL PETROCHEMICALS & REFINING USA, INC. (Attachments: #1 Exhibit 1 - Proposed Stipulated Protective Order)(Harrison, Geoffrey)
March 2, 2020 Filing 26 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BNSF RAILWAY COMPANY (Pomerantz, Glenn)
March 2, 2020 Filing 25 ANSWER to #1 Complaint with Jury Demand by BNSF RAILWAY COMPANY.(Pomerantz, Glenn)
March 2, 2020 Filing 24 ANSWER to #1 Complaint by CSX TRANSPORTATION, INC..(van Houwelingen, Luke)
March 2, 2020 Filing 23 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CSX TRANSPORTATION, INC. (van Houwelingen, Luke)
March 2, 2020 Filing 22 NOTICE of Appearance by Martin J. Mackowski on behalf of CSX TRANSPORTATION, INC. (Mackowski, Martin)
March 2, 2020 Filing 21 NOTICE of Appearance by Kent Alan Gardiner on behalf of CSX TRANSPORTATION, INC. (Gardiner, Kent)
February 20, 2020 Filing 20 Case transferred in from District of Texas Southern; Case Number 4:19-cv-05009. Original file certified copy of transfer order and docket sheet received.
February 19, 2020 Interdistrict transfer to District of Columbia. Case transferred electronically. (lgouadi, 4) [Transferred from Texas Southern on 2/20/2020.]
February 18, 2020 Filing 19 JPML CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to District of Columbia to be included in MDL Docket No. 2925. (lgouadi, 4) [Transferred from Texas Southern on 2/20/2020.]
February 6, 2020 Opinion or Order Filing 18 ORDER granting #17 Motion for Catriona Lavery to Appear Pro Hac Vice for Total Petrochemicals & Refining USA, Inc. (Signed by Judge Kenneth M Hoyt) Parties notified.(sanderson, 4) [Transferred from Texas Southern on 2/20/2020.]
February 4, 2020 Filing 17 MOTION for Catriona Lavery to Appear Pro Hac Vice by Total Petrochemicals & Refining USA, Inc., filed. Motion Docket Date 2/25/2020. (MelissaMorgan, 4) [Transferred from Texas Southern on 2/20/2020.]
January 28, 2020 Filing 16 ANSWER to #1 Complaint with Jury Demand by Norfolk Southern Railway Company, filed.(Reed, Noelle) [Transferred from Texas Southern on 2/20/2020.]
January 28, 2020 Filing 15 CORPORATE DISCLOSURE STATEMENT by Norfolk Southern Railway Company identifying Norfolk Southern Coporation as Corporate Parent, filed.(Reed, Noelle) [Transferred from Texas Southern on 2/20/2020.]
January 28, 2020 Filing 14 NOTICE of Appearance by Noelle M. Reed on behalf of Norfolk Southern Railway Company, filed. (Reed, Noelle) [Transferred from Texas Southern on 2/20/2020.]
January 17, 2020 Filing 13 WAIVER OF SERVICE Returned Executed as to Union Pacific Railroad Company served on 1/14/2020, answer due 3/16/2020, filed.(Raymond, Shawn) [Transferred from Texas Southern on 2/20/2020.]
January 17, 2020 Filing 12 RETURN of Service of SUMMONS Executed as to Norfolk Southern Railway Company served on 1/7/2020, answer due 1/28/2020, filed.(Raymond, Shawn) [Transferred from Texas Southern on 2/20/2020.]
January 17, 2020 Filing 11 WAIVER OF SERVICE Returned Executed as to CSX Transportation, Inc. served on 12/31/2019, answer due 3/2/2020, filed.(Raymond, Shawn) [Transferred from Texas Southern on 2/20/2020.]
January 17, 2020 Filing 10 WAIVER OF SERVICE Returned Executed as to BNSF Railway Company served on 12/31/2019, answer due 3/2/2020, filed.(Raymond, Shawn) [Transferred from Texas Southern on 2/20/2020.]
January 9, 2020 Filing 9 CORPORATE DISCLOSURE STATEMENT by Total Petrochemicals & Refining USA, Inc. identifying TOTAL S.A. of France as Corporate Parent, filed.(Harrison, Geoffrey) [Transferred from Texas Southern on 2/20/2020.]
January 6, 2020 Filing 8 NOTICE of Appearance by Erica Harris on behalf of Total Petrochemicals & Refining USA, Inc., filed. (Harris, Erica) [Transferred from Texas Southern on 2/20/2020.]
January 6, 2020 Filing 7 NOTICE of Appearance by Shawn L. Raymond on behalf of Total Petrochemicals & Refining USA, Inc., filed. (Raymond, Shawn) [Transferred from Texas Southern on 2/20/2020.]
December 27, 2019 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 5/4/2020 at 09:00 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(LoriPurifoyadi, 4) [Transferred from Texas Southern on 2/20/2020.]
December 27, 2019 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon, #2 Summon, #3 Summon)(hlerma, 4) [Transferred from Texas Southern on 2/20/2020.]
December 26, 2019 Filing 4 NOTICE of Related Cases by Total Petrochemicals & Refining USA, Inc., filed. (Attachments: #1 Appendix A)(Harrison, Geoffrey) [Transferred from Texas Southern on 2/20/2020.]
December 26, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT by Total Petrochemicals & Refining USA, Inc. identifying TOTAL S.A. of France as Corporate Parent, filed.(Harrison, Geoffrey) [Transferred from Texas Southern on 2/20/2020.]
December 26, 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)(Harrison, Geoffrey) [Transferred from Texas Southern on 2/20/2020.]
December 26, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23839452) filed by Total Petrochemicals & Refining USA, Inc.. (Attachments: #1 Civil Cover Sheet)(Harrison, Geoffrey) [Transferred from Texas Southern on 2/20/2020.]

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Defendant: UNION PACIFIC RAILROAD COMPANY
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Defendant: NORFOLK SOUTHERN RAILWAY COMPANY
Represented By: Noelle M. Reed
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Defendant: BNSF RAILWAY COMPANY
Represented By: Glenn D. Pomerantz
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Defendant: CSX TRANSPORTATION, INC.
Represented By: Luke P. van Houwelingen
Represented By: Martin J. Mackowski
Represented By: Kent Alan Gardiner
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Interested party: NORFOLK SOUTHERN CORPORATION
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Plaintiff: TOTAL PETROCHEMICALS & REFINING USA, INC.
Represented By: Geoffrey L. Harrison
Represented By: Shawn L. Raymond
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