PHILLIPS 66 COMPANY v. BNSF RAILWAY COMPANY et al
Plaintiff: PHILLIPS 66 COMPANY
Defendant: UNION PACIFIC RAILROAD COMPANY, NORFOLK SOUTHERN RAILWAY COMPANY, BNSF RAILWAY COMPANY and CSX TRANSPORTATION, INC.
Interested Party: UNION PACIFIC CORPORATION, NORFOLK SOUTHERN CORPORATION, OBH LLC, BERKSHIRE HATHAWAY INC., NATIONAL INDEMNITY COMPANY and BURLINGTON NORTHERN SANTA FE, LLC
Case Number: 1:2020cv00507
Filed: February 21, 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 April 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2020 Filing 43 NOTICE of Appearance by Molly Bruder Fox on behalf of BNSF RAILWAY COMPANY (Fox, Molly)
April 15, 2020 Filing 42 NOTICE of Appearance by Linda Sue Stein on behalf of BNSF RAILWAY COMPANY (Stein, Linda)
March 23, 2020 Filing 41 NOTICE of Appearance by Viola Trebicka on behalf of All Plaintiffs (Trebicka, Viola)
February 21, 2020 Filing 40 Case transferred in from District of Texas Southern; Case Number 4:19-cv-03763. Original file certified copy of transfer order and docket sheet received.
February 20, 2020 Interdistrict transfer to District of Columbia. Case transferred electronically. (lgouadi, 4) [Transferred from Texas Southern on 2/21/2020.]
February 6, 2020 Filing 39 JPML TRANSFER ORDER transferring case to District of Columbia to be included in MDL Docket No. 2925. (lgouadi, 4) [Transferred from Texas Southern on 2/21/2020.]
January 15, 2020 Filing 38 CORPORATE DISCLOSURE STATEMENT by CSX Transportation, Inc. identifying CSX Corporation as Corporate Parent, filed.(Crump, P.) [Transferred from Texas Southern on 2/21/2020.]
January 9, 2020 Opinion or Order Filing 37 ORDER granting #36 Joint MOTION Stipulated Motion Regarding Initial Conference and Deadlines under Federal Rule of Civil Procedure 26(a)(1) and (f). The Initial Pretrial and Scheduling Conferences currently set for January 31, 2020, and all related meet and confer, disclosure, and reporting deadlines are VACATED. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4) [Transferred from Texas Southern on 2/21/2020.]
January 9, 2020 Filing 36 Joint MOTION Stipulated Motion Regarding Initial Conference and Deadlines under Federal Rule of Civil Procedure 26(a)(1) and (f) by Union Pacific Railroad Company, filed. Motion Docket Date 1/30/2020. (Domingo, Christopher) [Transferred from Texas Southern on 2/21/2020.]
December 16, 2019 Filing 35 ANSWER to #1 Complaint with Jury Demand by Norfolk Southern Railway Company, filed.(Reed, Noelle) [Transferred from Texas Southern on 2/21/2020.]
December 16, 2019 Filing 34 ANSWER to #1 Complaint with Jury Demand by Union Pacific Railroad Company, filed.(Domingo, Christopher) [Transferred from Texas Southern on 2/21/2020.]
December 16, 2019 Filing 33 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 2/21/2020.]
December 16, 2019 Filing 32 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 2/21/2020.]
December 16, 2019 Filing 31 ANSWER to #1 Complaint with Jury Demand by BNSF Railway Company, filed.(Schmid, Megan) [Transferred from Texas Southern on 2/21/2020.]
December 16, 2019 Filing 29 ANSWER to #1 Complaint with Jury Demand by CSX Transportation, Inc., filed.(Crump, P.) [Transferred from Texas Southern on 2/21/2020.]
December 13, 2019 Opinion or Order Filing 30 Stipulated PROTECTIVE ORDER granting #25 Agreed MOTION for Protective Order (Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/21/2020.]
December 12, 2019 Filing 28 CORPORATE DISCLOSURE STATEMENT by Union Pacific Railroad Company identifying Union Pacific Corporation as Corporate Parent, filed.(Domingo, Christopher) [Transferred from Texas Southern on 2/21/2020.]
December 12, 2019 Filing 27 NOTICE of Appearance by Christopher H. Domingo on behalf of Union Pacific Railroad Company, filed. (Domingo, Christopher) [Transferred from Texas Southern on 2/21/2020.]
December 12, 2019 Filing 26 PROPOSED ORDER re: #25 Agreed MOTION for Protective Order, filed.(Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
December 12, 2019 Filing 25 Agreed MOTION for Protective Order by Phillips 66 Company, filed. Motion Docket Date 1/2/2020. (Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
December 11, 2019 Filing 24 NOTICE of Appearance by Noelle M. Reed on behalf of Norfolk Southern Corporation, filed. (Reed, Noelle) [Transferred from Texas Southern on 2/21/2020.]
November 8, 2019 Opinion or Order Filing 23 ORDER Granting #22 Stipulation to Extend Time to File Answer; Answer due for All Defendants 12/16/19. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4) [Transferred from Texas Southern on 2/21/2020.]
November 7, 2019 Filing 22 STIPULATION re: Deadline to Answer Complaint by Phillips 66 Company, filed.(Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
October 29, 2019 Opinion or Order Filing 21 ORDER granting Stipulated Request to Extend Time ; Answer due for All Defendants on 11/7/19. (Signed by Judge Keith P Ellison) Parties notified.(LoriPurifoy, 4) [Transferred from Texas Southern on 2/21/2020.]
October 29, 2019 Filing 20 NOTICE of Reassignment. Case reassigned to Judge Keith P Ellison. Chief Judge Lee H Rosenthal no longer assigned to the case. Parties notified, filed. (rguerrero, 4) [Transferred from Texas Southern on 2/21/2020.]
October 29, 2019 Opinion or Order Filing 19 RECUSAL ORDER. Chief Judge Lee H Rosenthal recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/21/2020.]
October 28, 2019 Filing 18 STIPULATION re: Request to Extend Time and Proposed Order by Phillips 66 Company, filed.(Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
October 24, 2019 Filing 17 ACKNOWLEDGMENT OF SERVICE by Phillips 66 Company on 10/15/19 re: Summons in a Civil Action, Complaint and Corporate Disclosure Statement, Order for Conference and Notice of Related Cases, filed. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
October 23, 2019 Opinion or Order Filing 16 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 2/21/2020.]
October 23, 2019 Opinion or Order Filing 15 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 2/21/2020.]
October 22, 2019 Filing 14 NOTICE of Transfer. Case reassigned to Chief Judge Lee H Rosenthal for the following reason: Agreement between the Judges. (Related case No. 4:19cv3753). Judge Vanessa D Gilmore no longer assigned to the case. Parties notified, filed. (bthomas, 4) [Transferred from Texas Southern on 2/21/2020.]
October 17, 2019 Filing 13 CERTIFICATE OF INTERESTED PARTIES by Phillips 66 Company, filed.(Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
October 11, 2019 Opinion or Order Filing 12 ORDER granting #9 Motion for Sami H. Rashid to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/21/2020.]
October 11, 2019 Opinion or Order Filing 11 ORDER granting #8 Motion for Stephen R. Neuwirth to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 2/21/2020.]
October 11, 2019 Filing 10 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.(bthomas, 4) [Transferred from Texas Southern on 2/21/2020.]
October 10, 2019 Filing 9 MOTION for Sami H. Rashid to Appear Pro Hac Vice by Phillips 66 Company, filed. Motion Docket Date 10/31/2019. (Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
October 10, 2019 Filing 8 MOTION for Stephen R. Neuwirth to Appear Pro Hac Vice by Phillips 66 Company, filed. Motion Docket Date 10/31/2019. (Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
October 8, 2019 Filing 7 Courtesy Copy under L.R. 7.6 by Phillips 66 Company, filed.(Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
October 8, 2019 Filing 6 NOTICE of Related Cases by Phillips 66 Company, filed. (Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
October 2, 2019 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/21/2020 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified.(ClaudiaGutierrezadi, 4) [Transferred from Texas Southern on 2/21/2020.]
October 2, 2019 Filing 4 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 2/21/2020.]
October 2, 2019 Summons Not Issued as to All Defendants due to these deficiencies: Address of Plaintiff Attorney or Plaintiff incorrect. Attorney or Plaintiff notified of deficiencies by NEF and Phone, filed.(rcastro, 4) [Transferred from Texas Southern on 2/21/2020.]
October 1, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT by Phillips 66 Company, filed.(Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]
October 1, 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 2/21/2020.]
September 30, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23275966) filed by Phillips 66 Company. (Attachments: #1 Civil Cover Sheet)(Stern, Karl) [Transferred from Texas Southern on 2/21/2020.]

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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: Linda Sue Stein
Represented By: Molly Bruder Fox
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Defendant: CSX TRANSPORTATION, INC.
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Interested party: UNION PACIFIC CORPORATION
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Interested party: NORFOLK SOUTHERN CORPORATION
Represented By: Noelle M. Reed
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Interested party: OBH LLC
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Interested party: BERKSHIRE HATHAWAY INC.
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Interested party: NATIONAL INDEMNITY COMPANY
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Interested party: BURLINGTON NORTHERN SANTA FE, LLC
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Plaintiff: PHILLIPS 66 COMPANY
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
Represented By: Viola Trebicka
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