UNITED PARCEL SERVICE, INC. et al v. BNSF RAILWAY COMPANY et al
Plaintiff: UPS GROUND FREIGHT, INC., UNITED PARCEL SERVICE, INC. and UPS SUPPLY CHAIN SOLUTIONS, INC.
Defendant: UNION PACIFIC RAILROAD COMPANY, CSX TRANSPORTATION, INC., NORFOLK SOUTHERN RAILWAY COMPANY and BNSF RAILWAY COMPANY
Case Number: 1:2020cv00711
Filed: March 12, 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 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2022 Filing 45 NOTICE of Appearance by Wayne Lindsey Robbins, Jr on behalf of BNSF RAILWAY COMPANY (Robbins, Wayne)
December 14, 2021 Filing 44 NOTICE of Appearance by Alicia R. Jovais on behalf of UNION PACIFIC RAILROAD COMPANY (Jovais, Alicia)
December 14, 2021 Filing 43 NOTICE of Appearance by Kirsten Ferguson on behalf of UNION PACIFIC RAILROAD COMPANY (Ferguson, Kirsten)
October 19, 2021 Filing 42 NOTICE of Appearance by Alexandre J. Tschumi on behalf of All Plaintiffs (Tschumi, Alexandre)
October 7, 2021 Filing 41 NOTICE of Appearance by Alexandria Conroy on behalf of All Plaintiffs (Conroy, Alexandria)
October 6, 2021 Filing 40 NOTICE of Appearance by Alicia Cobb on behalf of All Plaintiffs (Cobb, Alicia)
June 15, 2021 Filing 39 NOTICE OF WITHDRAWAL OF APPEARANCE as to UNION PACIFIC RAILROAD COMPANY. Attorney Tyler P. Young terminated. (O'Mara, Timothy)
March 24, 2021 Filing 38 NOTICE of Appearance by Jennifer English on behalf of All Plaintiffs (English, Jennifer)
November 10, 2020 Filing 37 NOTICE OF WITHDRAWAL OF APPEARANCE as to UNION PACIFIC RAILROAD COMPANY. Attorney Christopher Campbell terminated. (O'Mara, Timothy)
October 5, 2020 Filing 36 NOTICE of Appearance by Tyler P. Young on behalf of UNION PACIFIC RAILROAD COMPANY (Young, Tyler)
September 15, 2020 Opinion or Order MINUTE ORDER (paperless) DIRECTING the Clerk to terminate plaintiff UPS Supply Chain Solutions, Inc., in light of the parties' #35 Stipulation of Voluntary Dismissal Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). Federal Rule of Civil Procedure 41(a)(1)(A)(ii) permits a plaintiff to voluntarily dismiss a civil suit without a court order by filing "a stipulation of dismissal signed by all parties who have appeared." Accordingly, plaintiff UPS Supply Chain Solutions, Inc. is dismissed without prejudice. Signed by Chief Judge Beryl A. Howell on September 15, 2020. (lcbah3)
September 14, 2020 Filing 35 STIPULATION of Dismissal Pursuant to Rule 41(a)(1)(A)(ii) by UPS SUPPLY CHAIN SOLUTIONS, INC.. (Attachments: #1 Text of Proposed Order)(Neuwirth, Stephen)
August 5, 2020 Filing 34 NOTICE of Appearance by Ron Wray on behalf of NORFOLK SOUTHERN RAILWAY COMPANY (Attachments: #1 Exhibit Schedule of Cases)(Wray, Ron)
June 12, 2020 Filing 33 NOTICE of Appearance by Christopher Campbell on behalf of UNION PACIFIC RAILROAD COMPANY (Campbell, Christopher)
June 12, 2020 Filing 32 NOTICE of Appearance by Timothy L. O'Mara on behalf of UNION PACIFIC RAILROAD COMPANY (O'Mara, Timothy)
June 12, 2020 Filing 31 NOTICE of Appearance by Daniel M Wall on behalf of UNION PACIFIC RAILROAD COMPANY (Wall, Daniel)
June 8, 2020 Filing 30 NOTICE of Appearance by Eric Fanchiang on behalf of CSX TRANSPORTATION, INC. (Fanchiang, Eric)
June 8, 2020 Filing 29 NOTICE of Appearance by Kent Alan Gardiner on behalf of CSX TRANSPORTATION, INC. (Gardiner, Kent)
June 8, 2020 Filing 28 NOTICE of Appearance by Mara Lieber on behalf of CSX TRANSPORTATION, INC. (Lieber, Mara)
June 8, 2020 Filing 27 NOTICE of Appearance by Luke P. van Houwelingen on behalf of CSX TRANSPORTATION, INC. (van Houwelingen, Luke)
June 5, 2020 Filing 26 ANSWER to #1 Complaint, with Jury Demand by NORFOLK SOUTHERN RAILWAY COMPANY.(Reinhart, Tara)
June 5, 2020 Filing 25 ANSWER to #1 Complaint, with Jury Demand by BNSF RAILWAY COMPANY.(Stein, Linda)
June 5, 2020 Filing 24 ANSWER to #1 Complaint, with Jury Demand (United Parcel Service) by CSX TRANSPORTATION, INC..(Arteaga, Juan)
June 5, 2020 Filing 23 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CSX TRANSPORTATION, INC. (Arteaga, Juan)
June 4, 2020 Filing 22 ANSWER to #1 Complaint, with Jury Demand by UNION PACIFIC RAILROAD COMPANY.(Maltas, Allyson)
June 3, 2020 Filing 21 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BNSF RAILWAY COMPANY (Stein, Linda)
April 22, 2020 Filing 20 NOTICE of Appearance by Esteban Martin Estrada on behalf of BNSF RAILWAY COMPANY (Estrada, Esteban)
April 22, 2020 Filing 19 NOTICE of Appearance by Anne Conley on behalf of BNSF RAILWAY COMPANY (Conley, Anne)
April 21, 2020 Filing 18 NOTICE of Appearance by Jacobus P. van der Ven on behalf of BNSF RAILWAY COMPANY (van der Ven, Jacobus)
April 21, 2020 Filing 17 NOTICE of Appearance by Benjamin Joseph Horwich on behalf of BNSF RAILWAY COMPANY (Horwich, Benjamin)
April 21, 2020 Filing 16 NOTICE of Appearance by Kuruvilla Joseph Olasa on behalf of BNSF RAILWAY COMPANY (Olasa, Kuruvilla)
April 21, 2020 Filing 15 NOTICE of Appearance by Glenn D. Pomerantz on behalf of BNSF RAILWAY COMPANY (Pomerantz, Glenn)
April 15, 2020 Filing 14 NOTICE of Appearance by Molly Bruder Fox on behalf of BNSF RAILWAY COMPANY (Fox, Molly)
April 15, 2020 Filing 13 NOTICE of Appearance by Linda Sue Stein on behalf of BNSF RAILWAY COMPANY (Stein, Linda)
April 1, 2020 Opinion or Order Filing 12 PROTECTIVE ORDER. Signed by Chief Judge Beryl A. Howell on April 1, 2020. (lcbah3)
April 1, 2020 Opinion or Order MINUTE ORDER (paperless) GRANTING #11 Joint Motion for Entry of Stipulated Protective Order. Signed by Chief Judge Beryl A. Howell on April 1, 2020. (lcbah3)
March 31, 2020 Filing 11 Joint MOTION for Protective Order by UNITED PARCEL SERVICE, INC., UPS GROUND FREIGHT, INC., UPS SUPPLY CHAIN SOLUTIONS, INC. (Attachments: #1 Exhibit 1)(Rashid, Sami)
March 25, 2020 Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BNSF RAILWAY COMPANY served on 3/19/2020, answer due 4/9/2020; CSX TRANSPORTATION, INC. served on 3/19/2020, answer due 4/9/2020; NORFOLK SOUTHERN RAILWAY COMPANY served on 3/19/2020, answer due 4/9/2020; UNION PACIFIC RAILROAD COMPANY served on 3/19/2020, answer due 4/9/2020 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Rashid, Sami) Modified to add service date and answer due date on 3/27/2020 (zrdj).
March 23, 2020 Filing 9 NOTICE of Appearance by Viola Trebicka on behalf of All Plaintiffs (Trebicka, Viola)
March 12, 2020 Filing 8 Case transferred in from District of Georgia Northern; Case Number 1:20-cv-00856. Original file certified copy of transfer order and docket sheet received.
March 11, 2020 Filing 7 CONDITIONAL TRANSFER ORDER CTO-5 from the Judicial Panel on Multi-district Litigation. Case to be transferred to DC for the District of Columbia for the inclusion in MDL 2925. (ah) [Transferred from Georgia Northern on 3/12/2020.]
March 11, 2020 Civil Case Terminated. (ah) [Transferred from Georgia Northern on 3/12/2020.]
February 25, 2020 Filing 6 Electronic Summons Issued as to Union Pacific Railroad Company. (eop) [Transferred from Georgia Northern on 3/12/2020.]
February 25, 2020 Filing 5 Electronic Summons Issued as to Norfolk Southern Railway Company. (eop) [Transferred from Georgia Northern on 3/12/2020.]
February 25, 2020 Filing 4 Electronic Summons Issued as to CSX Transportation, Inc.. (eop) [Transferred from Georgia Northern on 3/12/2020.]
February 25, 2020 Filing 3 Electronic Summons Issued as to BNSF Railway Company. (eop) [Transferred from Georgia Northern on 3/12/2020.]
February 24, 2020 Filing 2 Corporate Disclosure Statement by UPS Ground Freight, Inc., UPS Supply Chain Solutions, Inc. and United Parcel Service, Inc. (eop) [Transferred from Georgia Northern on 3/12/2020.]
February 24, 2020 Filing 1 COMPLAINT with Jury Demand filed by UPS Ground Freight, Inc., United Parcel Service, Inc. and UPS Supply Chain Solutions, Inc.. (Filing fee $400.00, receipt number AGANDC-9408321) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 3/12/2020.]

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Search for this case: UNITED PARCEL SERVICE, INC. et al v. BNSF RAILWAY COMPANY et al
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Defendant: UNION PACIFIC RAILROAD COMPANY
Represented By: Allyson M. Maltas
Represented By: Daniel M Wall
Represented By: Kirsten Ferguson
Represented By: Timothy L. O'Mara
Represented By: Alicia R. Jovais
Represented By: Christopher Campbell
Represented By: Tyler P. Young
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Defendant: CSX TRANSPORTATION, INC.
Represented By: Juan Arteaga
Represented By: Kent Alan Gardiner
Represented By: Luke P. van Houwelingen
Represented By: Eric Fanchiang
Represented By: Mara Lieber
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Defendant: NORFOLK SOUTHERN RAILWAY COMPANY
Represented By: Tara L. Reinhart
Represented By: Ron Wray
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Defendant: BNSF RAILWAY COMPANY
Represented By: Linda Sue Stein
Represented By: Molly Bruder Fox
Represented By: Anne Conley
Represented By: Benjamin Joseph Horwich
Represented By: Esteban Martin Estrada
Represented By: Glenn D. Pomerantz
Represented By: Jacobus P. van der Ven
Represented By: Kuruvilla Joseph Olasa
Represented By: Wayne Lindsey Robbins, Jr.
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Plaintiff: UPS GROUND FREIGHT, INC.
Represented By: Milton Russell Wofford, Jr.
Represented By: Steig D. Olson
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
Represented By: Viola Trebicka
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Plaintiff: UNITED PARCEL SERVICE, INC.
Represented By: Milton Russell Wofford, Jr.
Represented By: Steig D. Olson
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
Represented By: Viola Trebicka
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Plaintiff: UPS SUPPLY CHAIN SOLUTIONS, INC.
Represented By: Milton Russell Wofford, Jr.
Represented By: Steig D. Olson
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
Represented By: Viola Trebicka
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