ETC SUNOCO HOLDINGS LLC et al v. BNSF RAILWAY COMPANY et al
Plaintiff: ETC SUNOCO HOLDINGS LLC, SUNOCO (R&M), LLC, SUNOCO, INC. (R&M) and SUNOCO, INC.
Defendant: UNION PACIFIC RAILROAD COMPANY, CSX TRANSPORTATION, INC., NORFOLK SOUTHERN RAILWAY COMPANY and BNSF RAILWAY COMPANY
Interested Party: ENERGY TRANSFER OPERATING, L.P.
Case Number: 1:2020cv03279
Filed: November 16, 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. § 15
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 24 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BNSF RAILWAY COMPANY served on 10/30/2020, answer due 11/20/2020; CSX TRANSPORTATION, INC. served on 10/30/2020, answer due 11/20/2020; NORFOLK SOUTHERN RAILWAY COMPANY served on 10/30/2020, answer due 11/20/2020; UNION PACIFIC RAILROAD COMPANY served on 10/30/2020, answer due 11/20/2020 (Attachments: #1 Affidavit BNSF Affidavit of Service, #2 Affidavit CSX Affidavit of Service, #3 Affidavit Norfolk Southern Affidavit of Service, #4 Affidavit Union Pacific Affidavit of Service)(Neuwirth, Stephen)
November 20, 2020 Filing 23 ANSWER to #1 Complaint, with Jury Demand (ETC Sunoco Holdings LLC (f/k/a Sunoco, Inc.) and Sunoco (R&M), LLC (f/k/a Sunoco, Inc. (R&M)) v. BNSF Railway Company, et al.) by CSX TRANSPORTATION, INC..(Arteaga, Juan)
November 20, 2020 Filing 22 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests (ETC Sunoco Holdings LLC (f/k/a Sunoco, Inc.) and Sunoco (R&M), LLC (f/k/a Sunoco, Inc. (R&M)) v. BNSF Railway Company, et al.,) by CSX TRANSPORTATION, INC. (Arteaga, Juan)
November 20, 2020 Filing 21 NOTICE of Appearance by Eric Fanchiang on behalf of CSX TRANSPORTATION, INC. (Fanchiang, Eric)
November 20, 2020 Filing 20 NOTICE of Appearance by Mara Lieber on behalf of CSX TRANSPORTATION, INC. (Lieber, Mara)
November 20, 2020 Filing 19 NOTICE of Appearance by Luke P. van Houwelingen on behalf of CSX TRANSPORTATION, INC. (van Houwelingen, Luke)
November 20, 2020 Filing 18 NOTICE of Appearance by Kent Alan Gardiner on behalf of CSX TRANSPORTATION, INC. (Gardiner, Kent)
November 20, 2020 Filing 17 ANSWER to #1 Complaint, with Jury Demand (Defendant Norfolk Southern Railway Company's Answer to Plaintiffs' Complaint) by NORFOLK SOUTHERN RAILWAY COMPANY.(Reinhart, Tara)
November 20, 2020 Filing 16 ANSWER to #1 Complaint, with Jury Demand by BNSF RAILWAY COMPANY.(Stein, Linda)
November 20, 2020 Filing 15 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BNSF RAILWAY COMPANY (Stein, Linda)
November 20, 2020 Filing 14 NOTICE of Appearance by Molly Bruder Fox on behalf of BNSF RAILWAY COMPANY (Fox, Molly)
November 20, 2020 Filing 13 NOTICE of Appearance by Linda Sue Stein on behalf of BNSF RAILWAY COMPANY (Stein, Linda)
November 19, 2020 Filing 12 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by UNION PACIFIC RAILROAD COMPANY (Collette, Matthew)
November 17, 2020 Filing 11 ANSWER to #1 Complaint, with Jury Demand by UNION PACIFIC RAILROAD COMPANY.(Collette, Matthew)
November 17, 2020 Filing 10 NOTICE of Appearance by Matthew M. Collette on behalf of UNION PACIFIC RAILROAD COMPANY (Collette, Matthew)
November 16, 2020 Filing 9 Case transferred in from District of Texas Southern; Case Number 4:20-cv-03671. Original file certified copy of transfer order and docket sheet received.
November 10, 2020 Filing 8 JPML CONDITIONAL TRANSFER ORDER (CTO-13) transferring case to District of Columbia to be included in MDL Docket No. 2925. Parties notified. (ltien, 4) [Transferred from Texas Southern on 11/16/2020.]
November 10, 2020 Interdistrict transfer to District of Columbia. Case transferred electronically. (ltien, 4) [Transferred from Texas Southern on 11/16/2020.]
November 2, 2020 Filing 7 NOTICE OF POTENTIAL TAG ALONG ACTION., filed. (gkelner, 4) [Transferred from Texas Southern on 11/16/2020.]
October 27, 2020 Filing 6 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.(jdav, 4) [Transferred from Texas Southern on 11/16/2020.]
October 27, 2020 Filing 5 NOTICE of Appearance by Bryce L. Callahan on behalf of ETC Sunoco Holdings LLC, Sunoco (R&M), LLC, filed. (Callahan, Bryce) [Transferred from Texas Southern on 11/16/2020.]
October 27, 2020 Opinion or Order Filing 4 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 1/29/2021 at 10:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(JosephWellsadi, 4) [Transferred from Texas Southern on 11/16/2020.]
October 26, 2020 Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Porter, Christopher) [Transferred from Texas Southern on 11/16/2020.]
October 26, 2020 Filing 2 CORPORATE DISCLOSURE STATEMENT by ETC Sunoco Holdings LLC (f/k/a Sunoco, Inc.), Sunoco (R&M), LLC (f/k/a Sunoco, Inc. (R&M), filed.(Porter, Christopher) [Transferred from Texas Southern on 11/16/2020.]
October 26, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-25413960) filed by ETC Sunoco Holdings LLC (f/k/a Sunoco, Inc.), Sunoco (R&M), LLC (f/k/a Sunoco, Inc. (R&M). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Porter, Christopher) [Transferred from Texas Southern on 11/16/2020.]

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Plaintiff: ETC SUNOCO HOLDINGS LLC
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Plaintiff: SUNOCO (R&M), LLC
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Plaintiff: SUNOCO, INC. (R&M)
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Plaintiff: SUNOCO, INC.
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Defendant: UNION PACIFIC RAILROAD COMPANY
Represented By: Matthew M. Collette
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Defendant: CSX TRANSPORTATION, INC.
Represented By: Luke P. van Houwelingen
Represented By: Mara Lieber
Represented By: Juan Arteaga
Represented By: Kent Alan Gardiner
Represented By: Eric Fanchiang
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Defendant: NORFOLK SOUTHERN RAILWAY COMPANY
Represented By: Tara L. Reinhart
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Defendant: BNSF RAILWAY COMPANY
Represented By: Linda Sue Stein
Represented By: Molly Bruder Fox
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Interested party: ENERGY TRANSFER OPERATING, L.P.
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