HERITAGE GROUP et al v. UNION PACIFIC RAILROAD COMPANY et al
| HERITAGE ENVIRONMENTAL SERVICES, LLC, BITUMINOUS MATERIALS AND SUPPLY, L.P., LAKETON REFINING CORPORATION, ASPHALT MATERIALS, INC., EMULSICOAT, INC., PIZO OPERATING COMPANY, LLC, HERITAGE TRANSPORT, LLC, HERITAGE GROUP doing business as ASPHALT REFINING COMPANY and RINECO CHEMICAL INDUSTRIES, LLC |
| UNION PACIFIC RAILROAD COMPANY, NORFOLK SOUTHERN RAILWAY COMPANY, BNSF RAILWAY COMPANY and CSX TRANSPORATION, INC. |
| 1:2021cv01437 |
| May 21, 2021 |
| US District Court for the District of Columbia |
| Beryl A Howell |
| Anti-Trust |
| 15 U.S.C. § 1 |
| Plaintiff |
Docket Report
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| Filing 40 Case transferred in from District of Indiana Southern; Case Number 1:21-cv-00722. Original file certified copy of transfer order and docket sheet received. |
| Filing 39 Transfer Letter to Clerk of the District of Columbia. Case transferred electronically to District of Columbia, IN RE: MDL 2925 on May 21, 2021. (MAC) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 38 CLOSED TRANSFER to the United States District Court for the District of Columbia IN RE: RAIL FREIGHT FUEL SURCHARGE ANTITRUST LITIGATION (NO.II) MDL NO. 2925 Per Certified Transfer Order #16. (MAC) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 36 AFFIDAVIT of Service for Complaint, Summons, Exhibits, Civil Cover Filing Sheet served on BNSF Railway on 4/26/2021, filed by All Plaintiffs. (Attachments: #1 Exhibit A-Certified Receipt)(Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
Filing 35
ORDER granting #24 Motion to Appear pro hac vice. Attorney Kristopher S. Davis for ASPHALT MATERIALS, INC., BITUMINOUS MATERIALS AND SUPPLY, L.P., EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC, HERITAGE GROUP, HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY, LLC, and RINECO CHEMICAL INDUSTRIES, LLC added. If not already registered with the Court's Electronic Filing System, Kristopher S. Davis is ordered to register within ten (10) days of the entry of this order. Copy to Kristopher S. Davis via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 5/5/2021. (SWM) [Transferred from Indiana Southern on 5/28/2021.]
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Filing 34
ORDER granting #23 Motion to Appear pro hac vice. Attorney George T. Caplan for ASPHALT MATERIALS, INC., BITUMINOUS MATERIALS AND SUPPLY, L.P., EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC, HERITAGE GROUP, HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY and RINECO CHEMICAL INDUSTRIES, LLC added. If not already registered with the Court's Electronic Filing System, George T. Caplan is ordered to register within ten (10) days of the entry of this order. Copy to George T. Caplan via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 5/5/2021. (SWM) [Transferred from Indiana Southern on 5/28/2021.]
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Filing 33
ORDER granting #22 Motion to Appear pro hac vice. Attorney Jonathan W. Dettmann for ASPHALT MATERIALS, INC., BITUMINOUS MATERIALS AND SUPPLY, L.P., EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC, HERITAGE GROUP, HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY, LLC and RINECO CHEMICAL INDUSTRIES, LLC added. Copy to Jonathan W, Dettmann via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 5/5/2021. (SWM) [Transferred from Indiana Southern on 5/28/2021.]
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Filing 32
ORDER granting #21 Motion to Appear pro hac vice. Attorney Craig S. Coleman for ASPHALT MATERIALS, INC., BITUMINOUS MATERIALS AND SUPPLY, L.P., EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC, HERITAGE GROUP, HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY, LLC, and RINECO CHEMICAL INDUSTRIES, LLC added. If not already registered with the Court's Electronic Filing System, Craig S. C Coleman is ordered to register within ten (10) days of the entry of this order. Copy to Craig S. Coleman via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 5/5/2021. (SWM) [Transferred from Indiana Southern on 5/28/2021.]
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Filing 31
ORDER granting #20 Motion to Appear pro hac vice. Attorney William L. Roberts for ASPHALT MATERIALS, INC, BITUMINOUS MATERIALS AND SUPPLY, L.P, EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC, HERITAGE GROUP, HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY, LLC and RINECO CHEMICAL INDUSTRIES, LLC added. If not already registered with the Court's Electronic Filing System, William L. Roberts is ordered to register within ten (10) days of the entry of this order. Copy to William L. Roberts via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 5/5/2021. (SWM) [Transferred from Indiana Southern on 5/28/2021.]
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Filing 30
SCHEDULING ORDER: This matter is before the Court on the parties' Stipulated Request to Extend Time for Defendants to Respond to Plaintiffs' Complaint. [Dkt. #29 .] The above-noted motion is set for a telephonic hearing on Tuesday, May 18, 2021 at 4:30 p.m. (Eastern). Counsel shall attend the hearing by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore on 5/5/2021.(SWM) [Transferred from Indiana Southern on 5/28/2021.]
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| Filing 29 Joint MOTION for Extension of Time to Respond to Plaintiffs' Complaint, filed by Defendant NORFOLK SOUTHERN RAILWAY COMPANY. (Attachments: #1 Text of Proposed Order Proposed Order)(Olds, James) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 28 Corporate Disclosure Statement by NORFOLK SOUTHERN RAILWAY COMPANY. (Olds, James) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 27 NOTICE of Appearance by James F. Olds on behalf of Defendant NORFOLK SOUTHERN RAILWAY COMPANY. (Olds, James) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 26 Submission of Errata Sheet, filed by Plaintiff HERITAGE GROUP. (JRB) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 25 Submission of Courtesy Copy of Notice of Tag-Along Action Filed with JPML, filed by Plaintiff HERITAGE GROUP. (AAS) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 24 MOTION for Attorney(s) Kristopher S. Davis to Appear pro hac vice (Filing fee $100, receipt number 0756-6526523), filed by Plaintiffs ASPHALT MATERIALS, INC., BITUMINOUS MATERIALS AND SUPPLY, L.P., EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC, HERITAGE GROUP, HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY, LLC, RINECO CHEMICAL INDUSTRIES, LLC. (Attachments: #1 Exhibit A-Certification, #2 Text of Proposed Order)(Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 23 MOTION for Attorney(s) George T. Caplan to Appear pro hac vice (Filing fee $100, receipt number 0756-6526516), filed by Plaintiffs ASPHALT MATERIALS, INC., BITUMINOUS MATERIALS AND SUPPLY, L.P., EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC, HERITAGE GROUP, HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY, LLC, RINECO CHEMICAL INDUSTRIES, LLC. (Attachments: #1 Exhibit A-Certification, #2 Text of Proposed Order)(Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 22 MOTION for Attorney(s) Jonathan W. Dettmann to Appear pro hac vice (Filing fee $100, receipt number 0756-6526151), filed by Plaintiffs ASPHALT MATERIALS, INC., BITUMINOUS MATERIALS AND SUPPLY, L.P., EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC, HERITAGE GROUP, HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY, LLC, RINECO CHEMICAL INDUSTRIES, LLC. (Attachments: #1 Exhibit A-Certification, #2 Text of Proposed Order)(Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 21 MOTION for Attorney(s) Craig S. Coleman to Appear pro hac vice (Filing fee $100, receipt number 0756-6526126), filed by Plaintiffs ASPHALT MATERIALS, INC., BITUMINOUS MATERIALS AND SUPPLY, L.P., EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC, HERITAGE GROUP, HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY, LLC, RINECO CHEMICAL INDUSTRIES, LLC. (Attachments: #1 Exhibit A-Certification, #2 Text of Proposed Order)(Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 20 MOTION for Attorney(s) William L. Roberts to Appear pro hac vice (Filing fee $100, receipt number 0756-6526102), filed by Plaintiffs ASPHALT MATERIALS, INC., BITUMINOUS MATERIALS AND SUPPLY, L.P., EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC, HERITAGE GROUP, HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY, LLC, RINECO CHEMICAL INDUSTRIES, LLC. (Attachments: #1 Exhibit A-Certification, #2 Text of Proposed Order)(Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 19 Summons Issued as to BNSF RAILWAY COMPANY. (JRB) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 18 Proposed Summons submitted for issuance by the clerk as to BNSF RAILWAY COMPANY. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 17 AFFIDAVIT of Proof of Service by All Plaintiffs. (Attachments: #1 Exhibit A-Norfolk Southern, #2 Exhibit B-CSX)(Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 16 WAIVER OF SERVICE Returned Executed, filed by HERITAGE GROUP. UNION PACIFIC RAILROAD COMPANY waiver sent on 3/29/2021. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 15 Corporate Disclosure Statement by RINECO CHEMICAL INDUSTRIES, LLC. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 14 Corporate Disclosure Statement by PIZO OPERATING COMPANY, LLC. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 13 Corporate Disclosure Statement by LAKETON REFINING CORPORATION. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 12 Corporate Disclosure Statement by HERITAGE TRANSPORT, LLC. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 11 Corporate Disclosure Statement by HERITAGE GROUP. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 10 Corporate Disclosure Statement by HERITAGE ENVIRONMENTAL SERVICES, LLC. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 9 Corporate Disclosure Statement by EMULSICOAT, INC.. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 8 Corporate Disclosure Statement by BITUMINOUS MATERIALS AND SUPPLY, L.P.. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 7 Corporate Disclosure Statement by ASPHALT MATERIALS, INC.. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 6 NOTICE of Reassignment of Case to Judge Richard L. Young. Judge James Patrick Hanlon is no longer assigned to this case. Please include the new case number, 1:21-cv-00722-RLY-MJD, on all future filings in this matter. (REO) [Transferred from Indiana Southern on 5/28/2021.] |
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Filing 5
ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Judge James Patrick Hanlon on 3/25/2021. (PKP) [Transferred from Indiana Southern on 5/28/2021.]
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| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 3 Summons Issued as to BNSF RAILWAY COMPANY, CSX TRANSPORTATION, INC., NORFOLK SOUTHERN RAILWAY COMPANY, UNION PACIFIC RAILROAD COMPANY. (REO) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 2 NOTICE of Appearance by Anna M. Behrmann on behalf of Plaintiffs ASPHALT MATERIALS, INC., BITUMINOUS MATERIALS AND SUPPLY, L.P., EMULSICOAT, INC., HERITAGE ENVIRONMENTAL SERVICES, LLC., HERITAGE TRANSPORT, LLC, LAKETON REFINING CORPORATION, PIZO OPERATING COMPANY, LLC, RINECO CHEMICAL INDUSTRIES, LLC, THE HERITAGE GROUP DBA ASPHALT REFINING COMPANY. (Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
| Filing 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $402, receipt number 0756-6474222) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Behrmann, Anna) [Transferred from Indiana Southern on 5/28/2021.] |
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