PROCTER & GAMBLE COMPANY et al v. BNSF RAILWAY COMPANY et al
Plaintiff: PROCTER & GAMBLE MANUFACTURING COMPANY, PROCTER & GAMBLE PAPER PRODUCTS COMPANY, PROCTER & GAMBLE DISTRIBUTING LLC and PROCTER & GAMBLE COMPANY
Defendant: UNION PACIFIC RAILROAD COMPANY, CSX TRANSPORTATION, INC., NORFOLK SOUTHERN RAILWAY COMPANY and BNSF RAILWAY COMPANY
Case Number: 1:2020cv01402
Filed: May 27, 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: Plaintiff
Docket Report

This docket was last retrieved on July 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2020 Filing 39 NOTICE of Appearance by Anne Conley on behalf of BNSF RAILWAY COMPANY (Conley, Anne)
July 7, 2020 Filing 38 NOTICE of Appearance by Jacobus P. van der Ven on behalf of BNSF RAILWAY COMPANY (van der Ven, Jacobus)
July 7, 2020 Filing 37 NOTICE of Appearance by Esteban Martin Estrada on behalf of BNSF RAILWAY COMPANY (Estrada, Esteban)
July 7, 2020 Filing 36 NOTICE of Appearance by Benjamin Joseph Horwich on behalf of BNSF RAILWAY COMPANY (Horwich, Benjamin)
July 7, 2020 Filing 35 NOTICE of Appearance by Kuruvilla Joseph Olasa on behalf of BNSF RAILWAY COMPANY (Olasa, Kuruvilla)
July 7, 2020 Filing 34 NOTICE of Appearance by Glenn D. Pomerantz on behalf of BNSF RAILWAY COMPANY (Pomerantz, Glenn)
June 8, 2020 Filing 33 NOTICE of Appearance by Eric Fanchiang on behalf of CSX TRANSPORTATION, INC. (Fanchiang, Eric)
June 8, 2020 Filing 32 NOTICE of Appearance by Kent Alan Gardiner on behalf of CSX TRANSPORTATION, INC. (Gardiner, Kent)
June 8, 2020 Filing 31 NOTICE of Appearance by Mara Lieber on behalf of CSX TRANSPORTATION, INC. (Lieber, Mara)
June 8, 2020 Filing 30 NOTICE of Appearance by Luke P. van Houwelingen on behalf of CSX TRANSPORTATION, INC. (van Houwelingen, Luke)
June 5, 2020 Filing 29 ANSWER to #1 Complaint, with Jury Demand by NORFOLK SOUTHERN RAILWAY COMPANY.(Reinhart, Tara)
June 5, 2020 Filing 28 ANSWER to #1 Complaint, with Jury Demand (The Procter & Gamble Company) by CSX TRANSPORTATION, INC..(Arteaga, Juan)
June 5, 2020 Filing 27 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests (The Procter & Gamble Company) by CSX TRANSPORTATION, INC. (Arteaga, Juan)
June 5, 2020 Filing 26 ANSWER to #1 Complaint, with Jury Demand by BNSF RAILWAY COMPANY.(Stein, Linda)
June 4, 2020 Filing 25 ANSWER to #1 Complaint, with Jury Demand by UNION PACIFIC RAILROAD COMPANY.(Maltas, Allyson)
June 3, 2020 Filing 24 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BNSF RAILWAY COMPANY (Stein, Linda)
June 3, 2020 Filing 23 NOTICE of Appearance by Molly Bruder Fox on behalf of BNSF RAILWAY COMPANY (Fox, Molly)
June 3, 2020 Filing 22 NOTICE of Appearance by Linda Sue Stein on behalf of BNSF RAILWAY COMPANY (Stein, Linda)
June 2, 2020 Filing 21 NOTICE of Appearance by Zachary C. Naidich on behalf of PROCTER & GAMBLE COMPANY, PROCTER & GAMBLE DISTRIBUTING LLC, PROCTER & GAMBLE MANUFACTURING COMPANY, PROCTER & GAMBLE PAPER PRODUCTS COMPANY (Naidich, Zachary)
June 2, 2020 Filing 20 NOTICE of Appearance by Daniel Lennard on behalf of PROCTER & GAMBLE COMPANY, PROCTER & GAMBLE DISTRIBUTING LLC, PROCTER & GAMBLE MANUFACTURING COMPANY, PROCTER & GAMBLE PAPER PRODUCTS COMPANY (Lennard, Daniel)
June 2, 2020 Filing 19 NOTICE of Appearance by Steven Sparling on behalf of PROCTER & GAMBLE COMPANY, PROCTER & GAMBLE DISTRIBUTING LLC, PROCTER & GAMBLE MANUFACTURING COMPANY, PROCTER & GAMBLE PAPER PRODUCTS COMPANY (Sparling, Steven)
June 2, 2020 Filing 18 NOTICE of Appearance by Daniel B. Goldman on behalf of PROCTER & GAMBLE COMPANY, PROCTER & GAMBLE DISTRIBUTING LLC, PROCTER & GAMBLE MANUFACTURING COMPANY, PROCTER & GAMBLE PAPER PRODUCTS COMPANY (Goldman, Daniel)
May 27, 2020 Filing 17 Case transferred in from District of Ohio Southern; Case Number 1:20-cv-00351. Original file certified copy of transfer order and docket sheet received.
May 22, 2020 Filing 16 CONDITIONAL TRANSFER ORDER (CTO-10): Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, this action is transferred to the District of Columbia. Signed by the Clerk of the Panel on 5/22/2020; filed by the Clerk of the District of Columbia on 5/22/2020. (er) [Transferred from Ohio Southern on 5/27/2020.]
May 22, 2020 Filing 15 CONDITIONAL TRANSFER ORDER (CTO-10): This order does not become effective until it is filed in the Office of the Clerk of the U.S. District Court for the District of Columbia. Signed by the Clerk of the Panel on May 22, 2020. (er) [Transferred from Ohio Southern on 5/27/2020.]
May 22, 2020 Case transferred to District of Columbia. Case file and docket sheet sent Electronically. (er) [Transferred from Ohio Southern on 5/27/2020.]
May 8, 2020 Filing 14 SUMMONS Returned Executed as to Defendant Union Pacific Railroad Company. Union Pacific Railroad Company served on 5/5/2020, answer due 5/26/2020. (Rhinehart, Erin) [Transferred from Ohio Southern on 5/27/2020.]
May 8, 2020 Filing 13 SUMMONS Returned Executed as to Defendant BNSF Railway Company. BNSF Railway Company served on 5/5/2020, answer due 5/26/2020. (Rhinehart, Erin) [Transferred from Ohio Southern on 5/27/2020.]
May 8, 2020 Filing 12 SUMMONS Returned Executed as to Defendant Norfolk Southern Railway Company. Norfolk Southern Railway Company served on 5/5/2020, answer due 5/26/2020. (Rhinehart, Erin) [Transferred from Ohio Southern on 5/27/2020.]
May 8, 2020 Filing 11 SUMMONS Returned Executed as to Defendant CSX Transportation, Inc.. CSX Transportation, Inc. served on 5/5/2020, answer due 5/26/2020. (Rhinehart, Erin) [Transferred from Ohio Southern on 5/27/2020.]
May 5, 2020 Filing 10 NOTICE of Appearance by Erin Rhinehart for Plaintiffs The Procter & Gamble Company, The Procter & Gamble Distributing LLC, The Procter & Gamble Manufacturing Company, The Procter & Gamble Paper Products Company (Rhinehart, Erin) [Transferred from Ohio Southern on 5/27/2020.]
May 4, 2020 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned to Judge Timothy S. Black for all further proceedings. Judge Michael R. Barrett no longer assigned to case. Signed by Judge Michael R. Barrett on 5/1/20. (ba) [Transferred from Ohio Southern on 5/27/2020.]
May 1, 2020 Filing 8 Summons Issued as to BNSF Railway Company, CSX Transportation, Inc., Norfolk Southern Railway Company, Union Pacific Railroad Company. (eh) [Transferred from Ohio Southern on 5/27/2020.]
May 1, 2020 Filing 7 NOTICE by Plaintiffs The Procter & Gamble Company, The Procter & Gamble Distributing LLC, The Procter & Gamble Manufacturing Company, The Procter & Gamble Paper Products Company Civil Cover Sheet (Ireland, Donald) [Transferred from Ohio Southern on 5/27/2020.]
May 1, 2020 Filing 6 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form, #2 Summons Form, #3 Summons Form) (Ireland, Donald) [Transferred from Ohio Southern on 5/27/2020.]
May 1, 2020 Filing 5 Corporate Disclosure Statement by Plaintiff The Procter & Gamble Paper Products Company identifying Corporate Parent The Procter & Gamble Company.. (Ireland, Donald) Modified docket text on 5/1/2020 (eh). [Transferred from Ohio Southern on 5/27/2020.]
May 1, 2020 Filing 4 Corporate Disclosure Statement by Plaintiff The Procter & Gamble Manufacturing Company identifying Corporate Parent The Procter & Gamble Company.. (Ireland, Donald) Modified docket text on 5/1/2020 (eh). [Transferred from Ohio Southern on 5/27/2020.]
May 1, 2020 Filing 3 Corporate Disclosure Statement by Plaintiff The Procter & Gamble Distributing LLC identifying Corporate Parent The Procter & Gamble Company. (Ireland, Donald) Modified docket text on 5/1/2020 (eh). [Transferred from Ohio Southern on 5/27/2020.]
May 1, 2020 Filing 2 Corporate Disclosure Statement by Plaintiff The Procter & Gamble Company. (Ireland, Donald) [Transferred from Ohio Southern on 5/27/2020.]
May 1, 2020 Filing 1 COMPLAINT with JURY DEMAND against BNSF Railway Company, CSX Transportation, Inc., Norfolk Southern Railway Company, Union Pacific Railroad Company ( Filing fee $ 400 paid - receipt number: 0648-7447962), filed by The Procter & Gamble Manufacturing Company, The Procter & Gamble Distributing LLC, The Procter & Gamble Company, The Procter & Gamble Paper Products Company. (Ireland, Donald) [Transferred from Ohio Southern on 5/27/2020.]
May 1, 2020 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh) [Transferred from Ohio Southern on 5/27/2020.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: PROCTER & GAMBLE COMPANY et al v. BNSF RAILWAY COMPANY et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNION PACIFIC RAILROAD COMPANY
Represented By: Allyson M. Maltas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CSX TRANSPORTATION, INC.
Represented By: Luke P. van Houwelingen
Represented By: Juan Arteaga
Represented By: Mara Lieber
Represented By: Kent Alan Gardiner
Represented By: Eric Fanchiang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NORFOLK SOUTHERN RAILWAY COMPANY
Represented By: Tara L. Reinhart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BNSF RAILWAY COMPANY
Represented By: Linda Sue Stein
Represented By: Anne Conley
Represented By: Jacobus P. van der Ven
Represented By: Glenn D. Pomerantz
Represented By: Kuruvilla Joseph Olasa
Represented By: Esteban Martin Estrada
Represented By: Molly Bruder Fox
Represented By: Benjamin Joseph Horwich
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: PROCTER & GAMBLE MANUFACTURING COMPANY
Represented By: Daniel B. Goldman
Represented By: Zachary C. Naidich
Represented By: Steven Sparling
Represented By: Daniel Lennard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: PROCTER & GAMBLE PAPER PRODUCTS COMPANY
Represented By: Daniel B. Goldman
Represented By: Zachary C. Naidich
Represented By: Steven Sparling
Represented By: Daniel Lennard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: PROCTER & GAMBLE DISTRIBUTING LLC
Represented By: Daniel B. Goldman
Represented By: Zachary C. Naidich
Represented By: Steven Sparling
Represented By: Daniel Lennard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: PROCTER & GAMBLE COMPANY
Represented By: Daniel B. Goldman
Represented By: Zachary C. Naidich
Represented By: Steven Sparling
Represented By: Daniel Lennard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?