TOYOTA MOTOR SALES, U.S.A., INC. et al v. CSX TRANSPORTATION, INC. et al
| TOYOTA MOTOR SALES, U.S.A., INC. and TOYOTA CANADA INC. |
| UNION PACIFIC RAILROAD COMPANY, CSX TRANSPORTATION, INC., NORFOLK SOUTHERN RAILWAY COMPANY and BNSF RAILWAY COMPANY |
| 1:2020cv00489 |
| February 20, 2020 |
| US District Court for the District of Columbia |
| Beryl A Howell |
| Anti-Trust |
| 15 U.S.C. § 1 |
| Both |
Docket Report
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This docket was last retrieved on April 15, 2020. A more recent docket listing may be available from PACER.
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| Filing 46 NOTICE of Appearance by Molly Bruder Fox on behalf of BNSF RAILWAY COMPANY (Fox, Molly) |
| Filing 45 NOTICE of Appearance by Linda Sue Stein on behalf of BNSF RAILWAY COMPANY (Stein, Linda) |
| Filing 44 AMENDED COMPLAINT against BNSF RAILWAY COMPANY, CSX TRANSPORTATION, INC., NORFOLK SOUTHERN RAILWAY COMPANY, UNION PACIFIC RAILROAD COMPANY with Jury Demand filed by TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA CANADA INC..(Hassi, Edward) |
| Filing 43 Case transferred in from District of Texas Eastern; Case Number 4:19-cv-00915. Original file certified copy of transfer order and docket sheet received. |
| Filing 42 CONDITIONAL TRANSFER ORDER (CTO-1). Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the District of Columbia for the reasons stated in the order of February 6, 2020, and, with the consent of that court, assigned to the Honorable Beryl A. Howell. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
Filing 41
ORDER - GRANTING #40 Joint MOTION Regarding Amended Complaint filed by Toyota Motor Sales, U.S.A., Inc., Toyota Canada Inc. For the reasons stated in the Parties' Stipulated Motion Regarding Amended Complaint, it is hereby ORDERED that any deadline for Plaintiffs to respond to Defendants' Joint Partial Motion to Dismiss be vacated as moot, that the deadline for Plaintiffs to amend the complaint shall be February 27, 2020, and that the deadline for Defendants to respond to the Amended Complaint shall be thirty days following the filing of Plaintiffs' Amended Complaint. Signed by District Judge Sean D. Jordan on 2/18/2020. (baf, ) [Transferred from Texas Eastern on 2/20/2020.]
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| Interdistrict transfer to the District of COLUMBIA. MDL No. 2925. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 40 Joint MOTION Regarding Amended Complaint by Toyota Canada Inc., Toyota Motor Sales, U.S.A., Inc.. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) [Transferred from Texas Eastern on 2/20/2020.] |
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Filing 39
ORDER GOVERNING PROCEEDINGS. Rule 16 Management Conference set for 4/8/2020 at 10:00 AM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. Rule 26 Meeting Joint Report due by 3/17/2020. Signed by District Judge Sean D. Jordan on 2/11/2020. (baf, ) [Transferred from Texas Eastern on 2/20/2020.]
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| Filing 38 CORPORATE DISCLOSURE STATEMENT filed by BNSF Railway Company (King, Brandon) [Transferred from Texas Eastern on 2/20/2020.] |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 37 CORPORATE DISCLOSURE STATEMENT filed by Norfolk Southern Railway Company identifying Corporate Parent Norfolk Southern Corporation for Norfolk Southern Railway Company. (Reed, Noelle) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 36 ANSWER to #1 Complaint by Norfolk Southern Railway Company.(Reed, Noelle) [Transferred from Texas Eastern on 2/20/2020.] |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 35 Joint MOTION to Dismiss (Partial Dismissal) of Plaintiffs' Complaint by BNSF Railway Company, CSX Transportation, Inc., Norfolk Southern Railway Company, Union Pacific Railroad Company. (Attachments: #1 Text of Proposed Order Proposed Order)(King, Brandon) (Attachment 1 replaced on 2/7/2020) (baf, ). [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 34 ANSWER to #1 Complaint by BNSF Railway Company.(King, Brandon) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 33 ANSWER to #1 Complaint by CSX Transportation, Inc..(Barger, Darrell) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 32 ANSWER to #1 Complaint by Union Pacific Railroad Company.(Gail, Leonard) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 31 CORPORATE DISCLOSURE STATEMENT filed by Union Pacific Railroad Company identifying Corporate Parent Union Pacific Corporation for Union Pacific Railroad Company. (Collette, Matthew) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 30 NOTICE of Attorney Appearance - Pro Hac Vice by Leonard A. Gail on behalf of Union Pacific Railroad Company. Filing fee $ 100, receipt number 0540-7647092. (Gail, Leonard) [Transferred from Texas Eastern on 2/20/2020.] |
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Filing 29
STIPULATED PROTECTIVE ORDER. Signed by District Judge Sean D. Jordan on 1/24/2020. (rpc, ) [Transferred from Texas Eastern on 2/20/2020.]
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| Filing 28 Joint MOTION for Protective Order by Toyota Canada Inc., Toyota Motor Sales, U.S.A., Inc.. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 27 NOTICE of Attorney Appearance - Pro Hac Vice by Matthew M. Collette on behalf of Union Pacific Railroad Company. Filing fee $ 100, receipt number 0540-7603925. (Collette, Matthew) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 26 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Norfolk Southern Railway Company.( Reed, Noelle) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 25 NOTICE of Attorney Appearance by Noelle Marie Reed on behalf of Norfolk Southern Railway Company (Reed, Noelle) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 24 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Union Pacific Railroad Company.( Rothman, Marcy) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 23 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re CSX Transportation, Inc..( Barger, Darrell) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 22 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***Defendant's Unopposed First Application for Extension of Time to Answer Complaint re CSX Transportation, Inc..( Barger, Darrell) Modified on 1/6/2020 (baf, ). [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 21 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re BNSF Railway Company.( King, Brandon) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 20 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***Unopposed MOTION for Extension of Time to File Answer for Union Pacific Railroad Company by Union Pacific Railroad Company. (Rothman, Marcy) Modified on 1/6/2020 (baf, ). [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 19 CORPORATE DISCLOSURE STATEMENT filed by CSX Transportation, Inc. identifying Corporate Parent CSX Corporation for CSX Transportation, Inc.. (Barger, Darrell) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 18 NOTICE of Attorney Appearance by Darrell Lee Barger on behalf of CSX Transportation, Inc. (Barger, Darrell) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 17 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***Defendant's Unopposed First Application for Extension of Time to Answer Complaint re BNSF Railway Company.( King, Brandon) Modified on 1/6/2020 (baf, ). [Transferred from Texas Eastern on 2/20/2020.] |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Union Pacific Railroad Company to 2/6/2020. 30 Days Granted for Deadline Extension.( baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Norfolk Southern Railway Company to 2/7/2020. 30 Days Granted for Deadline Extension.( baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| NOTICE of Deficiency regarding the UNOPPOSED APPLICATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT submitted DOCUMENT #22 - THE NUMBER OF DAYS REQUESTED EXCEEDS THE NUMBER OF DAYS THAT THE CLERK CAN GRANT. Correction should be made by ONE BUSINESS DAY (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| ***FILED IN ERROR BY CLERK. Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted. PLEASE IGNORE.*** (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| ***PLEASE DISREGARD - FILED IN ERROR BY CLERK***Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for BNSF Railway Company to 2/7/2020. 31 Days Granted for Deadline Extension.( baf, ) Modified on 1/6/2020 (baf, ). [Transferred from Texas Eastern on 2/20/2020.] |
| NOTICE of Deficiency regarding the UNOPPOSED APPLICATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT submitted DOCUMENT #20 - THE NUMBER OF DAYS REQUESTED EXCEEDS THE NUMBER OF DAYS THAT THE CLERK CAN GRANT AND THIS APPLICATION CAN NOT BE FILED IN PLACE OF A MOTION. Correction should be made by ONE BUSINESS DAY (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| NOTICE of Deficiency regarding the UNOPPOSED APPLICATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT submitted DOCUMENT #17 - THE NUMBER OF DAYS REQUESTED EXCEEDS THE NUMBER OF DAYS THAT THE CLERK CAN GRANT. Correction should be made by ONE BUSINESS DAY (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for BNSF Railway Company to 2/6/2020. 30 Days Granted for Deadline Extension.( baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for CSX Transportation, Inc. to 2/6/2020. 30 Days Granted for Deadline Extension.( baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 16 SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc., Toyota Canada Inc.. Union Pacific Railroad Company served on 12/18/2019, answer due 1/8/2020. (Siebman, Clyde) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 15 SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc., Toyota Canada Inc.. Norfolk Southern Railway Company served on 12/18/2019, answer due 1/8/2020. (Siebman, Clyde) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 14 SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc., Toyota Canada Inc.. CSX Transportation, Inc. served on 12/17/2019, answer due 1/7/2020. (Siebman, Clyde) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 13 NOTICE of Attorney Appearance - Pro Hac Vice by Brooke J. Willig on behalf of Toyota Canada Inc., Toyota Motor Sales, U.S.A., Inc.. Filing fee $ 100, receipt number 0540-7575126. (Willig, Brooke) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 12 NOTICE of Attorney Appearance - Pro Hac Vice by Leah Martin on behalf of Toyota Canada Inc., Toyota Motor Sales, U.S.A., Inc.. Filing fee $ 100, receipt number 0540-7575117. (Martin, Leah) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 11 NOTICE of Attorney Appearance - Pro Hac Vice by Michael Schaper on behalf of Toyota Canada Inc., Toyota Motor Sales, U.S.A., Inc.. Filing fee $ 100, receipt number 0540-7575103. (Schaper, Michael) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 10 NOTICE of Attorney Appearance - Pro Hac Vice by Edward D. Hassi on behalf of Toyota Canada Inc., Toyota Motor Sales, U.S.A., Inc.. Filing fee $ 100, receipt number 0540-7575084. (Hassi, Edward) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 9 SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc., Toyota Canada Inc.. BNSF Railway Company served on 12/17/2019, answer due 1/7/2020. (Siebman, Clyde) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 8 SUMMONS REISSUED as to Union Pacific Railroad Company. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 7 SUMMONS Issued as to BNSF Railway Company. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 6 SUMMONS Issued as to Union Pacific Railroad Company. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 5 SUMMONS Issued as to Norfolk Southern Railway Company. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 4 SUMMONS Issued as to CSX Transportation, Inc.. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Case ASSIGNED to District Judge Sean D. Jordan. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Toyota Canada Inc. (Siebman, Clyde) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Toyota Motor Sales, U.S.A., Inc. (Siebman, Clyde) [Transferred from Texas Eastern on 2/20/2020.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7569492.), filed by Toyota Motor Sales, U.S.A., Inc., Toyota Canada Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Siebman, Clyde) [Transferred from Texas Eastern on 2/20/2020.] |
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