Arrowpac Incorporated et al v. Sea Star Line, LLC et al
Universal Container Line, Inc., Payless Shoesource, Inc., Kmart Corporation, Frito-Lay North America, Inc., YRC Enterprise Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., ATEC Systems, LTD., YRC Worldwide Inc., Nestle Puerto Rico, Inc., Caribbean Refrescos, Inc., Baxter Healthcare Corporation, Tropicana Manufacturing Company, Inc., Conagra Foods, Inc., Pepsico Puerto Rico, Inc., New Penn Motor Express, Inc., Nestle USA, Inc., Frito-Lay, Inc., Arrowpac Incorporated, The Procter & Gamble Distributing, LLC., Pepsico Caribbean, Inc., Sears Logistics Services, Inc., Nestle Purina Petcare Company, The Procter & Gamble Company, Transnow, Inc., YRC Inc., The Quaker Oats Company, USF Reddaway, Inc., New York Export Co., Inc., Payco Foods Corp., The Central American Bottling Corporation, Pepsi-Cola Manufacturing International, LTD., The Coca-Cola Company, Graylion Holdings LLC., Pepsico, Inc. and YRC Logistics Services, Inc. |
Leonard Shapiro, Saltchuk Resources, Inc., Sea Star Line, LLC and Totem Ocean Trailer Express, Inc. |
United States of America |
3:2012cv01180 |
October 29, 2012 |
US District Court for the Middle District of Florida |
Jacksonville Office |
Duval |
Timothy J Corrigan |
Joel B Toomey |
Anti-Trust |
15 U.S.C. § 0025 |
Plaintiff |
Docket Report
This docket was last retrieved on March 23, 2015. A more recent docket listing may be available from PACER.
Document Text |
---|
|
Filing 318 JOINT MOTION for miscellaneous relief, specifically the Return or Destruction of Sealed Documents by Totem Ocean Trailer Express, Inc. (Russell, E.) (Modified on 3/19/2015 to edit text) (DSY). |
|
Filing 316 STIPULATION of Dismissal with Prejudice by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., United States of America, Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Counsel notified regarding proper format of case number) (Modified on 3/6/2015 to edit text) (DSY). |
Sealed Document S-315. (GJS) |
|
Filing 313 Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: SETTLEMENT CONFERENCE held on 1/5/15 and 1/6/2015. Case Settled. Court Reporter: Amie First (VMF) |
Filing 312 MOTION for miscellaneous relief, specifically For Leave for an Additional Plaintiff Representative to Bring Electronic Equipment to Settlement Conference by All Plaintiffs. (Eddy, David) |
Filing 311 NOTICE of Appearance by Nicole Melvani on behalf of Leonard Shapiro (Melvani, Nicole) |
|
Filing 309 JOINT MOTION for miscellaneous relief, specifically for Leave to Bring Electronic Equipment to Settlement Confence by All Defendants. (Russell, E.) (Modified on 12/17/2014 to edit text) (DSY). |
Filing 308 NOTICE of hearing: Settlement Conference set for 1/5/2015 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (VMF) |
Filing 307 NOTICE of hearing: Telephone Conference set for 11/25/2014 at 10:00 AM before Judge Roy B. Dalton, Jr. The conference will concern logistical/procedural issues for the mediation referenced in Doc. 306. Counsel shall call the reserved toll free number 1-888-684-8852. The access code to enter the telephone conference is 5851307. Counsel will then be prompted to enter the participant security code 112514 followed by the # key. The telephone conference will be activated at 9:55 a.m. so that the proceeding can commence at 10:00 a.m.(VMF) |
Filing 306 JOINT REPORT Regarding Mediation Availability by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. re #303 Order on Motion to Intervene and Referral for Settlement Conference (Tanner, Michael) (Modified on 11/21/2014 to edit text) (DSY). |
|
|
|
Filing 301 REPLY to Response to Motion re #276 MOTION to Compel Compliance with Court Order filed by Sea Star Line, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Feltel, Gilbert) |
Filing 300 NOTICE of Filing and Compliance by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., United States of America, Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #295 Order on Motion for Miscellaneous Relief (Attachments: #1 Exhibit 1 - FILED UNDER SEAL) (Eddy, David) (Modified on 11/3/2014 to edit text) (DSY). |
Filing 299 JOINT REPORT in Compliance by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. re: #265 Order on motion to supplementOrder on motion to dismissOrder on Motion in Limine (Tanner, Michael) (Modified on 11/3/2014 to edit text) (DSY). |
|
Filing 297 NOTICE of Appearance by Stephen D. Busey on behalf of Totem Ocean Trailer Express, Inc. (Busey, Stephen) |
Filing 296 UNOPPOSED MOTION for leave to file Reply by Sea Star Line, LLC. (Feltel, Gilbert) (Modified on 10/28/2014 to edit text) (DSY). |
|
Filing 294 RESPONSE to Motion re #279 MOTION to Compel Corporate Defendants to Respond to Plaintiffs' Fifth Set of Interrogatories filed by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45)(Wells, David) |
Filing 293 UNOPPSED MOTION for miscellaneous relief, specifically to Seal and Supporting Memorandum of Law by All Plaintiffs. (Eddy, David) (Modified on 10/27/2014 to edit text) (DSY). |
Filing 292 MEMORANDUM in Response re #276 MOTION to Compel Compliance with Court Order filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit A) (Eddy, David) (Modified on 10/27/2014 to edit text) (DSY). |
Filing 291 NOTICE by United States of America re #269 First MOTION to intervene , #270 Memorandum in support (Attachments: #1 Certificate of Service)(Hart, Kevin) |
Filing 290 ANSWER and affirmative defenses to #129 Amended Complaint by Totem Ocean Trailer Express, Inc. (Russell, E.) |
Filing 289 RESPONSE to Motion re #269 First MOTION to intervene and for a Temporary Stay; Partially Agreed Cross-Motion to Stay All Witness Depositions, Suspend Case Management Deadlines, and for Case Management Conference filed by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. (Tanner, Michael) |
|
|
Filing 286 NOTICE of withdrawal of motion by Leonard Shapiro re #278 MOTION for protective order filed by Leonard Shapiro (Anderson, Geddes) |
Filing 285 JOINT MOTION to Extend Deadline (21) days 11/4/2014 for Motions to Compel Based on Supplemental Privilege Logs by All Parties. (Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 10/14/2014 to edit text (CKS). (Modified on 10/15/2014 to edit text) (DSY). |
|
Filing 283 NOTICE by Sea Star Line, LLC re #280 Order on Motion to Seal Notice of Filing and Compliance with Court Order (Attachments: #1 Exhibit A)(Feltel, Gilbert) |
|
Filing 281 RESPONSE re #261 Response to order to show cause filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc. (Eddy, David) |
|
Filing 279 MOTION to Compel Corporate Defendants to Respond to Plaintiffs' Fifth Set of Interrogatories by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 278 MOTION for protective order by Leonard Shapiro. (Attachments: #1 Exhibit Declaration of Barbara Mugford)(Anderson, Geddes) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 277 NOTICE of Appearance by Jonathan Huth on behalf of Leonard Shapiro (Huth, Jonathan) |
Filing 276 MOTION to Compel Compliance with Court Order by Sea Star Line, LLC. (Feltel, Gilbert) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 275 AGREED MOTION to seal for the limited purpose of the Court's review in conjunction with Motion to Compel Compliance with Court Order by Sea Star Line, LLC. (Feltel, Gilbert) (Modified on 10/8/2014 to edit text) (DSY). |
|
Filing 273 MOTION to Withdraw #271 Memorandum in support by United States of America. (Attachments: #1 Certificate of Service)(Hart, Kevin) |
Filing 272 CERTIFICATE OF SERVICE re #269 First Motion to intervene #270 Memorandum in support filed by United States of America. (Hart, Kevin) (Modified on 10/2/2014 to edit text) (DSY). |
Filing 271 PROPOSED ORDER re #269 Motion to intervene, #270 Memorandum in support filed by United States of America. (Hart, Kevin) (Counsel notified regarding proper format of case number; Counsel notified regarding correct District Judge code and correct Magistrate Judge initials) (Modified on 10/1/2014 to edit text) (DSY). |
Filing 270 MEMORANDUM in support re #269 Motion to intervene filed by United States of America. (Hart, Kevin) (Counsel notified regarding correct District Judge code and correct Magistrate Judge initials; Counsel also notified to file Certificate of Service) (Modified on 10/1/2014 to edit text) (DSY). |
Filing 269 FIRST MOTION to intervene and for a Temporary Limited Stay of Certain Discovery by United States of America. (Hart, Kevin) Motions referred to Magistrate Judge Joel B. Toomey. (Counsel notified regarding correct District Judge code; Counsel also notified to file Certificate of Service) (Modified on 10/1/2014 to edit text) (DSY). |
Filing 268 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RMR, CRR; dsmabishop@yahoo.com; (904)549-1307. (SB) |
Filing 267 TRANSCRIPT of Motion Hearing held on September 22, 2014 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RMR, CRR; dsmabishop@yahoo.com,Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 10/17/2014, Redacted Transcript Deadline set for 10/27/2014, Release of Transcript Restriction set for 12/26/2014. (SB) |
|
|
|
Filing 263 JOINT MOTION to Extend Deadlines for Service of Supplemental Privilege Logs and Motions to Compel Based on Supplemental Privilege Logs by Totem Ocean Trailer Express, Inc. (Russell, E.) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 9/24/2014 to edit text) (DSY). |
Filing 262 MINUTE ENTRY. Proceedings held before Judge Timothy J. Corrigan: HEARING held on 9/22/2014 re: #147 Motion to Dismiss and #183 Motion in Limine. Order to enter. Court Reporter: Shannon Bishop. (MD) |
Filing 261 RESPONSE TO ORDER TO SHOW CAUSE re #252 Order on Motion for Protective Order filed by Sea Star Line, LLC. (Tanner, Michael) |
|
Filing 259 NOTICE of Filing of Corrected Page and Exhibit by Plaintiffs' re #247 MOTION to supplement the Evidentiary Record Relating to Defendant Tote's Pending Motion to Dismiss (Attachments: #1 Page 5, #2 Exhibit 2, #3 Exhibit 31) (Eddy, David) (Modified on 9/22/2014 to edit text) (DSY). |
Filing 258 UNOPPOSED MOTION to Exceed Page Limits by All Plaintiffs. (Eddy, David) (Modified on 9/22/2014 to edit text) (DSY). |
Sealed Document S-257. (KJR) |
Filing 256 NOTICE of supplemental authority re #147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing by Totem Ocean Trailer Express, Inc. (Russell, E.) |
|
|
Filing 253 RESPONSE in Opposition re #247 MOTION to supplement The Evidentiary Record Relating to Defendant Tote's Pending Motion to Dismiss filed by Totem Ocean Trailer Express, Inc. (Russell, E.) |
|
|
Filing 250 JOINT NOTICE Regarding Subpoena to PricewaterhouseCoopers, LLP by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re 242 Order (Eddy, David) (Modified on 9/8/2014 to edit text) (DSY). |
|
Filing 248 RESPONSE to Motion re #244 MOTION to Compel Defendant Leonard Shapiro to Produce Unredacted Correspondence to the DOJ filed by Leonard Shapiro. (Anderson, Geddes) |
Filing 247 MOTION to supplement The Evidentiary Record Relating to Defendant Tote's Pending Motion to Dismiss by All Plaintiffs. (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47)(Eddy, David) |
Filing 246 RESPONSE in Opposition re #236 MOTION for protective order and Incorporated Memorandum of Law filed by Sea Star Line, LLC. (Feltel, Gilbert) |
|
Filing 244 MOTION to Compel Defendant Leonard Shapiro to Produce Unredacted Correspondence to the DOJ by All Plaintiffs. (Attachments: #1 Exhibit 1 - UNDER SEAL, #2 Exhibit 2 - UNDER SEAL, #3 Exhibit 3 - UNDER SEAL, #4 Exhibit 4 - UNDER SEAL, #5 Exhibit 5 - UNDER SEAL, #6 Exhibit 6 - UNDER SEAL, #7 Exhibit 7 - UNDER SEAL)(Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 243 NOTICE of Appearance by Lauren Vickroy Purdy on behalf of Saltchuk Resources, Inc. (Purdy, Lauren) |
|
Filing 241 JOINT NOTICE Regarding Subpoena by Saltchuk Resources, Inc. re #199 Order on Motion for Protective Order, 212 Order, 233 Order (Adams, William) (Modified on 8/18/2014 to edit text) (DSY). |
Sealed Document, S-240. (DSY) |
Filing 239 REPLY to Response to Motion re #203 MOTION to Compel the Production of Documents filed by Saltchuk Resources, Inc. (Purdy, Lauren) |
Filing 238 NOTICE of Filing and Compliance by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #230 Order on Motion to Seal (REDACTED RESPONSE) (Attachments: #1 Plaintiffs' Response to Defendant Totem Ocean Trailer Express, Inc.'s Motion in Limine (Redacted), #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10 (UNDER SEAL), #16 Exhibit 11 (UNDER SEAL)) (Eddy, David) (Counsel notified to file certificate of service) (Modified on 8/11/2014 to edit text) (DSY). |
Filing 237 NOTICE of Filing and Compliance by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #230 Order on Motion to Seal (Attachments: #1 Plaintiffs' Response to Defendant Totem Ocean Trailer Express, Inc.'s Motion in Limine (UNDER SEAL), #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10 (UNDER SEAL), #16 Exhibit 11 (UNDER SEAL)) (Eddy, David) (Counsel notified to file certificate of service) (Modified on 8/11/2014 to edit text) (DSY). |
Filing 236 MOTION for protective order by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. |
|
Filing 234 AMENDMENT by Totem Ocean Trailer Express, Inc. re #225 Reply Memorandum (Russell, E.) (Modified on 8/4/2014 to edit text) (DSY). |
|
Filing 232 JOINT NOTICE Regarding Subpoena by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. re #199 Order on Motion for Protective Order, 212 Order (Adams, William) (Modified on 8/1/2014 to edit text) (DSY). |
Filing 231 RESPONSE to Motion re #226 MOTION for leave to file Reply filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Eddy, David) |
|
|
Filing 228 RESPONSE to Motion re #214 Joint MOTION to Compel Interrogatory Answers From Plaintiffs filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Eddy, David) |
Filing 227 RESPONSE in Opposition re #216 Joint MOTION for leave to file under seal filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) |
Filing 226 MOTION for leave to file Reply by Saltchuk Resources, Inc. (Purdy, Lauren) |
Filing 225 REPLY Memorandum in Support re #183 MOTION in limine regarding any reference at trial to Tom Cowan filed by Totem Ocean Trailer Express, Inc. (Russell, E.) (Modified on 7/28/2014 to edit text) (DSY). |
S-224. (CKS) |
Filing 223 STATUS report to the Court re: Negotiation of the Scope of Subpoena to PricewaterhouseCoopers by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit 1)(Eddy, David) |
Filing 222 RESPONSE to Motion re #203 MOTION to Compel the Production of Documents filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Eddy, David) |
|
Filing 220 CORRECTED CERTIFICATE OF SERVICE by Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. re #214 JOINT MOTION to Compel Interrogatory Answers From Plaintiffs (Feltel, Gilbert) (Modified on 7/18/2014 to edit text) (DSY). |
Filing 219 REQUEST for oral argument re #203 MOTION to Compel the Production of Documents by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. (Wells, David) |
|
Filing 217 JOINT Consent to Entry of a Standing Order Adopting the Sealing Procedure by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. re #204 Order on Motion for Miscellaneous Relief (Feltel, Gilbert) (Modified on 7/17/2014 to edit text) (DSY). |
Filing 216 JOINT MOTION for leave to file under seal by Saltchuk Resources, Inc., Sea Star Line, LLC. (Feltel, Gilbert) (Modified on 7/17/2014 to edit text) (DSY). |
Filing 215 REQUEST for oral argument re #214 Joint MOTION to Compel Interrogatory Answers From Plaintiffs by Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Feltel, Gilbert) |
Filing 214 JOINT MOTION to Compel Interrogatory Answers From Plaintiffs by Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Feltel, Gilbert) Motions referred to Magistrate Judge Joel B. Toomey. (Counsel notified to file correct certificate of service with proper date affixed) (Modified on 7/17/2014 to edit text) (DSY). |
|
|
Filing 211 STATUS report to the Court Re: Negotiation of the Scope of Subpoena to PricewaterhouseCoopers by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) |
Filing 210 MOTION for Daniel A. Stocker to withdraw as attorney by Leonard Shapiro. (Stocker, Daniel) Motions referred to Magistrate Judge Joel B. Toomey. |
|
Filing 208 JOINT NOTICE regarding Proposed Review Procedures of PWC Documents as to #199 Order on Motion for Protective Order filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Modified on 7/10/2014 to edit text) (DSY). |
|
Filing 206 UNOPPOSED MOTION for leave to file a Reply in Support of its Motion in Limine (Doc. No. 183) by Totem Ocean Trailer Express, Inc. (Russell, E.) (Modified on 7/8/2014 to edit text) (DSY). |
|
|
Filing 203 MOTION to Compel the Production of Documents by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Adams, William) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 202 RESPONSE to Motion re #183 MOTION in limine regarding any reference at trial to Tom Cowan filed by Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11) (Eddy, David) (Modified on 6/27/2014 to edit text) (DSY). |
Filing 201 NOTICE and MOTION related to Plaintiffs' Meet-and-Confer with regard to filing documents under seal by Plaintiffs. (Eddy, David) (Modified on 6/27/2014 to edit text) (DSY). |
|
|
|
Filing 197 RESPONSE in Opposition re #185 MOTION for leave to file under seal (Related to ECF No. 183) filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) |
Filing 196 MOTION for Extension of Time to File Response/Reply as to #183 MOTION in limine regarding any reference at trial to Tom Cowan by All Plaintiffs. (Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 195 REPLY to Response to Motion re #174 MOTION for protective order Regarding Subpoena to Reeves & Associates by Defendants filed by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Adams, William) |
|
Filing 193 RESPONSE to Motion re #178 MOTION for protective order Regarding Subpoena to PricewaterhouseCoopers filed by Plaintiffs. (Attachments: #1 Exhibit A) (Eddy, David) (Modified on 6/16/2014 to edit text) (DSY). |
Filing 192 RESPONSE in Opposition re #190 MOTION for leave to file Reply to Plaintiffs' memorandum in opposition to Defendants' motion for protective order of Reeve & Associates ECF No. 180 filed by Plaintiffs. (Eddy, David) (Modified on 6/16/2014 to edit text) (DSY). |
|
Filing 190 MOTION for leave to file Reply to Plaintiffs' memorandum in opposition to Defendants' motion for protective order of Reeve & Associates ECF No. 180 by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Adams, William) |
Filing 189 NOTICE of Amendment of Plaintiffs' Response in Opposition to Defendants' Motion for Protective Order by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Modified on 6/6/2014 to edit text)(SJW). |
Filing 186 NOTICE of Filing and Compliance with May 30, 2014 Order by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #181 Order on Motion to Seal (Attachments: #1 Plaintiffs' Sur-Reply Memorandum in Response to Totem Ocean Trailer Express, Inc.'s Motion to Dismiss, #2 Exhibit A, #3 Exhibit 1, #4 Exhibit 2 - Part 1, #5 Exhibit 2 - Part 2, #6 Exhibit 3, #7 Exhibit 4 - Part 1, #8 Exhibit 4 - Part 2, #9 Exhibit 5, #10 Exhibit 6A, #11 Exhibit 6B, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12, #18 Exhibit 13, #19 Exhibit 14, #20 Exhibit 15, #21 Exhibit 16, #22 Exhibit 17, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20, #26 Exhibit 21, #27 Exhibit 22, #28 Exhibit 23, #29 Exhibit 24, #30 Exhibit 25, #31 Exhibit 26, #32 Exhibit 27, #33 Exhibit 28, #34 Exhibit 29, #35 Exhibit 30, #36 Exhibit 31) (Eddy, David) (Modified on 6/4/2014 to edit text) (DSY). |
Filing 185 MOTION for leave to file under seal (Related to ECF No. 183) by Totem Ocean Trailer Express, Inc.. (Russell, E.) |
Filing 184 REQUEST for oral argument re #183 MOTION in limine regarding any reference at trial to Tom Cowan by Totem Ocean Trailer Express, Inc.. (Russell, E.) |
Filing 183 MOTION in limine regarding any reference at trial to Tom Cowan by Totem Ocean Trailer Express, Inc.. (Russell, E.) |
Filing 182 NOTICE of Amendment of Plaintiffs' Sur-Reply in Opposition to Defendant TOTE's Motion to Dismiss by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #176 Reply to Response to Motion (Eddy, David) (Modified on 6/3/2014 to edit text) (SJW). |
|
Filing 180 RESPONSE in Opposition re #174 MOTION for protective order Regarding Subpoena to Reeves & Associates filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Eddy, David) |
Filing 179 UNOBJECTED MOTION to seal and Supporting Memorandum of Law (Related to Doc. Nos. 136, 176 and 177) by All Defendants. (Russell, E.) (Modified on 5/29/2014 to edit text) (DSY). |
Filing 178 MOTION for protective order Regarding Subpoena to PricewaterhouseCoopers, LLP by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Attachments: #1 Exhibit Subpoena to PwC, #2 Exhibit Plaintiffs' First Request for Production, #3 Exhibit Stipulation, #4 Exhibit E-mail)(Adams, William) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 5/28/2014 to edit text) (DSY). |
|
Filing 176 REPLY to Response to Motion re #147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing Sur-Reply filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6(a), #8 Exhibit 6(b), #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31)(Eddy, David) |
Filing 175 NOTICE of Parties' Meet-and-Confer with Regard to Filing Documents Under Seal by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Modified on 5/23/2014 to edit text)(SJW). |
Filing 174 MOTION for protective order Regarding Subpoena to Reeves & Associates by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc.. (Attachments: #1 Exhibit Subpoena to Reeves & Associates)(Adams, William) Motions referred to Magistrate Judge Joel B. Toomey. |
|
Filing 172 JOINT MOTION to extend time to Discovery Deadlines by Saltchuk Resources, Inc. (Adams, William) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 5/13/2014 to edit text) (DSY). |
|
Filing 170 MOTION for miscellaneous relief, specifically to Strike Reply or, in the Alternative, for Leave to File a Sur-Reply as to Doc. No. 164 by Plaintiffs (Eddy, David) (Modified on 5/8/2014 to edit text) (DSY). |
Filing 169 NOTICE of Amendment of Reply in Support of its Motion to Dismiss the Amended Complaint by Totem Ocean Trailer Express, Inc. re #164 Reply to Response to Motion (Russell, E.) (Modified on 5/6/2014 to edit text)(SJW). |
Sealed Document S-166 (SJW) |
Sealed Document S-167. (SJW) |
Sealed Document S-168. (SJW) |
Filing 165 NOTICE of Filing and Compliance with 5/1/2014 Order by Plaintiffs re #163 Order on Motion to Seal (Attachments: #1 Certificate of Service, #2 Plaintiffs' Response in Opposition to Motion to Dismiss Amended Complaint, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit F.1, #10 Exhibit F.2, #11 Exhibit F.3, #12 Exhibit F.4, #13 Exhibit F.5, #14 Exhibit F.6, #15 Exhibit F.7, #16 Exhibit F.8, #17 Exhibit F.9, #18 Exhibit F.10, #19 Exhibit F.11, #20 Exhibit F.12, #21 Exhibit F.13, #22 Exhibit F.14, #23 Exhibit F.15, #24 Exhibit F.16, #25 Exhibit F.17, #26 Exhibit F.18, #27 Exhibit F.19, #28 Exhibit F.20, #29 Exhibit F.21, #30 Exhibit F.22, #31 Exhibit F.23, #32 Exhibit F.24, #33 Exhibit F.25, #34 Exhibit F.26, #35 Exhibit F.27, #36 Exhibit F.28, #37 Exhibit F.29, #38 Exhibit F.30) (Eddy, David) (Modified on 5/5/2014 to edit text) (DSY). |
Filing 164 REPLY to Response to Motion re #147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing and Supporting Memorandum of Law (Also Related to Doc. No. 155) filed by Totem Ocean Trailer Express, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Russell, E.) |
|
Filing 162 UNOBJECTED MOTION to seal and Supporting Memorandum of Law (Related to Doc. Nos. 136, 155, 156 and 158) by All Defendants. (Russell, E.) (Modified on 4/30/2014 to edit text) (DSY). |
|
Filing 160 RESPONSE in Opposition re #159 MOTION for leave to file a Reply to Plaintiffs' memorandum in opposition to Totem's motion to dismiss filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Certificate of Service)(Eddy, David) |
Filing 159 MOTION for leave to file a Reply to Plaintiffs' memorandum in opposition to Totem's motion to dismiss by Totem Ocean Trailer Express, Inc. (Russell, E.) |
|
Filing 157 MEDIATION report Hearing held on April 8, 2014. Hearing outcome: Impasse. (Attachments: #1 Certificate of Service)(Eddy, David) |
Filing 156 MOTION for leave to file under seal by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Eddy, David) |
Filing 155 RESPONSE in Opposition re #147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit F.1, #8 Exhibit F.2, #9 Exhibit F.3, #10 Exhibit F.4, #11 Exhibit F.5, #12 Exhibit F.6, #13 Exhibit F.7, #14 Exhibit F.8, #15 Exhibit F.9, #16 Exhibit F.10, #17 Exhibit F.11, #18 Exhibit F.12, #19 Exhibit F.13, #20 Exhibit F.14, #21 Exhibit F.15, #22 Exhibit F.16, #23 Exhibit F.17, #24 Exhibit F.18, #25 Exhibit F.19, #26 Exhibit F.20, #27 Exhibit F.21, #28 Exhibit F.22, #29 Exhibit F.23, #30 Exhibit F.24, #31 Exhibit F.25, #32 Exhibit F.26, #33 Exhibit F.27, #34 Exhibit F.28, #35 Exhibit F.29, #36 Exhibit F.30, #37 Certificate of Service)(Eddy, David) |
Filing 154 NOTICE of Intent to Supplement Totem's Motion to Dismiss the Amended Complaint by Totem Ocean Trailer Express, Inc. re #147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing (Russell, E.) (Modified on to edit text) 4/4/2014 (SJW). |
|
|
Filing 151 UNOPPOSED MOTION for miscellaneous relief, specifically to excuse Harold Houck's attendance at mediation by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Modified on 3/28/2014 to edit text) (DSY). |
Filing 150 UNOPPOSED MOTION for miscellaneous relief, specifically to excuse Leonard Shapiro's attendance at mediation by Leonard Shapiro. (Stocker, Daniel) (Modified on 3/28/2014 to edit text) (DSY). |
|
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Steven L. Holley, appearing on behalf of Saltchuk Resources, Inc. (Filing fee $10 receipt number JAX11692.) Related document: #148 MOTION for Steven L. Holley to appear pro hac vice. (MJT) |
Filing 148 MOTION for Steven L. Holley to appear pro hac vice by Saltchuk Resources, Inc.. (Adams, William) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 147 MOTION to Dismiss the Amended Complaint, Supporting Memorandum of Law with Affidavits, and Requests for Oral Argument, Jurisdictional Discovery, and an Evidentiary Hearing by Totem Ocean Trailer Express, Inc. (Russell, E.) |
|
Filing 145 ANSWER and affirmative defenses to #129 Amended Complaint by Sea Star Line, LLC.(Tanner, Michael) |
Filing 144 ANSWER and affirmative defenses to #129 Amended Complaint by Leonard Shapiro.(Anderson, Geddes) |
Filing 143 ANSWER and Affirmative Defenses to #129 Amended Complaint by Saltchuk Resources, Inc. (Wells, David) (Modified on 2/11/2014 to edit text) (DSY). |
|
|
Filing 140 AMENDED Consent Motion for 14 day Extension of Time to File Response/Reply as to #129 Amended Complaint, #139 Consent MOTION for Extension of Time to File Response/Reply by Totem Ocean Trailer Express, Inc. (Russell, E.) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 1/31/2014 to edit text) (DSY). |
Filing 139 CONSENT MOTION for 14 day Extension to File Response/Reply as to #129 Amended Complaint by Totem Ocean Trailer Express, Inc. (Russell, E.) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 1/30/2014 to edit text) (DSY). |
Filing 138 NOTICE Supplementing it's Response in Opposition by Totem Ocean Trailer Express, Inc. re #125 Response to motion, #120 MOTION to Compel Production of Documents by Defendants (Russell, E.) (Modified on 1/29/2014 to edit text) (DSY). |
Filing 137 RESPONSE in Opposition re #133 MOTION for miscellaneous relief, specifically Certification of Interlocutory Order for Appeal filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Eddy, David) |
|
|
Filing 134 RESPONSE in Opposition re #128 Amended and Supplemental Motion for leave to file Reply filed by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Russell, E.) (Modified on 1/16/2014 to edit text) (DSY). |
Filing 133 MOTION for miscellaneous relief, specifically Certification of Interlocutory Order for Appeal by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. (Wells, David) |
Filing 132 NOTICE of mediation conference/hearing to be held on April 8, 2014 before Eric Green. (Attachments: #1 Certificate of Service)(Eddy, David) |
Filing 131 MOTION for miscellaneous relief, specifically Certification of Interlocutory Order for Appeal Defendants by Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc.. (Wells, David) (Modified on 1/14/2014 as to signatures; counsel refiling)(SJW). |
Filing 130 Joint MOTION for protective order by All Parties. (Attachments: #1 Exhibit 1 - Stipulation and Order, #2 Certificate of Service)(Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 129 AMENDED COMPLAINT against Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. with Jury Demand. filed by Pepsico Puerto Rico, Inc., Transnow, Inc., Nestle Purina Petcare Company, Pepsico, Inc., Arrowpac Incorporated, The Procter & Gamble Company, Stokely-Van Camp, Inc., YRC Enterprise Services, Inc., Kmart Corporation, Frito-Lay North America, Inc., Pepsi-Cola Manufacturing International, LTD., Graylion Holdings LLC., YRC Worldwide Inc., Payless Shoesource, Inc., USF Reddaway, Inc., The Quaker Oats Company, Frito-Lay, Inc., Tropicana Manufacturing Company, Inc., New Penn Motor Express, Inc., YRC Inc., Nestle Puerto Rico, Inc., Baxter Healthcare Corporation, Pepsico Caribbean, Inc., The Central American Bottling Corporation, Southeastern Freight Lines, Inc., Conagra Foods, Inc., Payco Foods Corp., Nestle USA, Inc., The Coca-Cola Company, YRC Logistics Services, Inc., Sears Logistics Services, Inc., New York Export Co., Inc., ATEC Systems, LTD., Sears, Roebuck and Co., Universal Container Line, Inc., The Procter & Gamble Distributing, LLC., Caribbean Refrescos, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Eddy, David) |
Filing 128 AMENDED and Supplemental Motion for leave to file reply by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) (Modified on 1/2/2014 to edit text) (DSY). |
Filing 127 MOTION for leave to file Reply by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit A - Plaintiffs' Reply in Support of Their Motion to Compel)(Eddy, David) |
Filing 126 REVISED RESPONSE in Opposition re #120 MOTION to Compel Production of Documents by Defendants and Memorandum in Support thereof filed by Saltchuk Resources, Inc., Sea Star Line, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Adams, William) (Modified on 12/26/2013 to edit text) (DSY). |
Filing 125 RESPONSE to Motion re #120 MOTION to Compel Production of Documents by Defendants and Memorandum in Support Thereof filed by Totem Ocean Trailer Express, Inc. (Russell, E.) |
Filing 124 RESPONSE in Opposition re #120 MOTION to Compel Production of Documents by Defendants and Memorandum in Support Thereof filed by Leonard Shapiro. (Stocker, Daniel) |
Filing 123 RESPONSE to Motion re #120 MOTION to Compel Production of Documents by Defendants and Memorandum in Support Thereof filed by Saltchuk Resources, Inc., Sea Star Line, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Adams, William) |
|
Filing 121 NOTICE OF SELECTION of Eric D. Green as mediator by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Saltchuk Resources, Inc., Sea Star Line, LLC, Sears Logistics Services, Inc., Sears, Roebuck and Co., Leonard Shapiro, Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Totem Ocean Trailer Express, Inc., Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Tanner, Michael) |
Filing 120 MOTION to Compel Production of Documents by Defendants and Memorandum in Support Thereof by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit A - Grand Jury Subpoena, #2 Exhibit B - Case 4:13-md-2420- ECF No. 337) (Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. |
|
Set/reset deadlines/hearings Amended complaint due by 1/10/2014, Answer due by 2/10/2014. (SJW) |
|
Filing 116 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RMR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB) |
Filing 115 TRANSCRIPT of Motion Hearing held on November 25, 2013 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RMR, CRR; dsmabishop@yahoo.com,Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 12/17/2013, Redacted Transcript Deadline set for 12/27/2013, Release of Transcript Restriction set for 2/24/2014. (SB) |
Filing 118 Minute Entry for proceedings held before Judge Timothy J. Corrigan: MOTION HEARING held on 11/25/2013. See Minutes for further details. Court Reporter: Shannon Bishop (EAM) |
Filing 114 SECOND AMENDED DISCOVERY PLAN AND MEDIATION PROPOSAL. (Attachments: #1 Exhibit A - Stipulation Regarding Electronic Discovery) (Adams, William) (Modified on 11/26/2013 to edit text) (DSY). |
Filing 113 NOTICE of supplemental authority re #100 Memorandum in opposition by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) |
Filing 112 NOTICE of hearing: Hearing set for 11/25/2013 at 10:00 AM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan. (WG) |
|
Filing 110 AMENDED Discovery Plan and Mediation Proposal by Sea Star Line, LLC (Tanner, Michael) (Modified on 9/5/2013 to edit text) (DSY). |
Filing 109 PARTIES' Discovery Plan and Mediation Proposal by Sea Star Line, LLC (Tanner, Michael) (Counsel notified to refile pleading so paragraphs are not cut off) (Modified on 9/4/2013 to edit text) (DSY). |
Filing 108 NOTICE of supplemental authority re #95 MOTION to Dismiss and Supporting Memorandum of Law by Totem Ocean Trailer Express, Inc. (Russell, E.) |
Filing 107 NOTICE of Correction to Consent Motion to Reschedule Hearing by Sea Star Line, LLC re #106 CONSENT MOTION for Hearing re #96 MOTION to Dismiss Complaint Pursuant to Rules 12(B)(1) and 12(B)(6) (Tanner, Michael) (Modified on 8/21/2013 to edit text) (DSY). |
Filing 106 CONSENT MOTION to Reschedule Hearing re #96 MOTION to Dismiss Complaint Pursuant to Rules 12(B)(1) and 12(B)(6) by Sea Star Line, LLC. (Attachments: #1 Exhibit A) (Tanner, Michael) (Modified on 8/21/2013 to edit text) (DSY). |
Filing 105 NOTICE OF RESCHEDULING HEARING: The in-person hearing on Motions to Dismiss previously scheduled for 10/3/13 at 10:00 AM is rescheduled to 10/15/2013 at 10:00 AM in Courtroom 10 D before Judge Timothy J. Corrigan. (MD) |
Filing 104 JOINT REPLY in support re #96 MOTION to Dismiss Complaint Pursuant to Rules 12(B)(1) and 12(B)(6) filed by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. (Tanner, Michael) (Modified on 8/1/2013 to edit text) (DSY). |
Filing 103 REPLY to Response to Motion re #95 MOTION to Dismiss and Supporting Memorandum of Law filed by Totem Ocean Trailer Express, Inc. (Russell, E.) |
Filing 102 JOINT RESPONSE in Opposition based on Rule 8(a)(2) re #97 MOTION to Dismiss Complaint Pursuant to Rule 12(B)(1) and 12(B)(6) filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit 1, #2 Exhibit Certificate of Service) (Eddy, David) (Modified on 7/18/2013 to edit text) (DSY). |
Filing 101 JOINT MEMORANDUM in opposition re #95 Motion to dismiss filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit Certificate of Service) (Eddy, David) (Modified on 7/18/2013 to edit text) (DSY). |
Filing 100 JOINT MEMORANDUM in opposition re #96 Motion to dismiss filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit Certificate of Service) (Eddy, David) (Modified on 7/18/2013 to edit text) (DSY). |
Filing 99 NOTICE of withdrawal of motion by Leonard Shapiro re #70 MOTION to stay Proceedings and Supporting Memorandum of Law filed by Leonard Shapiro (Anderson, Geddes) |
Filing 98 MOTION to Dismiss Complaint by Leonard Shapiro. (Anderson, Geddes) |
Filing 97 MOTION to Dismiss Complaint Pursuant to Rule 12(B)(1) and 12(B)(6) by Saltchuk Resources, Inc. (Wells, David) |
Filing 96 MOTION to Dismiss Complaint Pursuant to Rules 12(B)(1) and 12(B)(6) by Sea Star Line, LLC. (Tanner, Michael) |
Filing 95 MOTION to Dismiss and Supporting Memorandum of Law by Totem Ocean Trailer Express, Inc. (Attachments: #1 Exhibit A (Composite))(Russell, E.) |
|
Filing 93 UNOPPOSED MOTION for miscellaneous relief, specifically for Scheduling Order by All Plaintiffs. (Eddy, David) (Modified on 5/31/2013 to edit text) (DSY). |
|
|
Filing 90 POST-HEARING Reply Memorandum in Support re #71 Motion to Disqualify Counsel filed by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Certificate of Service) (Eddy, David) (Modified on 3/13/2013 to edit text) (DSY). |
Filing 89 PLAINTIFF'S BRIEF re #88 Memorandum in opposition Plaintiffs' Post-Hearing Reply Memorandum inSupport of Motion to Disqualify filed by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Certificate of Service) (Eddy, David) (DOCKETED IN ERROR, Incorrect Pleading Attached; Counsel Filed Corrected Pleading, See Doc. #90) (Modified on 3/13/2013 to edit text) (DSY). |
Filing 88 SUPPLEMENTAL MEMORANDUM in opposition re #71 Motion to Disqualify Counsel. (Attachments: #1 Exhibit 1) (DSY) |
|
Filing 86 RESPONSE in Opposition re #85 MOTION for Extension of Time to File filed by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Certificate of Service)(Eddy, David) |
Filing 85 MOTION for Extension of Time to File Supplemental Brief. (DSY) |
Filing 83 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shelli Kozachenko, 904.301.6842 (SMK) |
Filing 82 TRANSCRIPT of Motion Hearing held on 2/26/13 before Judge James R. Klindt. Court Reporter/Transcriber Shelli Kozachenko, Telephone number 904.301.6842. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 3/21/2013, Redacted Transcript Deadline set for 4/1/2013, Release of Transcript Restriction set for 5/29/2013. (SMK) |
Filing 84 MINUTE Entry. Proceedings held before Magistrate Judge James R. Klindt: MOTION HEARING held on 2/26/2013 re Motions to Disqualify Baker & Hostetler, LLP as Counsel for Sea Star Line, LLC and Memorandum of Law #71 in 3:12-cv-01180-32JBT;#45 3:12-cv-01181-J-32JBT; #31 in 3:12-cv-01182-J-32JRK; and #43 in 3:12-cv-01183-J-32MCR (Exhibits not scanned, filed separately) Court Reporter: Shelli Kozachenko/Digital (MDC) |
Filing 80 NOTICE of withdrawal of motion by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. For Leave to File a Reply to Defendant's Memorandum in Opposition to Motion to Disqualify Baker & Hostetler LLP as Counsel for Sea Star Line, LLC [at Docket No. 79] (Attachments: #1 Certificate of Service)(Eddy, David) |
Filing 79 AMENDED Motion for leave to file a Reply to Defendant's Memorandum in Opposition to Motion to Disqualify Baker & Hostetler LLP as Counsel for Sea Star Line, LLC by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Certificate of Service)(Eddy, David) (Modified on 2/22/2013 to edit text) (DSY). |
Filing 78 MOTION for leave to file Reply to Defendant's Memorandum in Opposition to Motion to Disqualify Baker & Hostetler LLP as Counsel for Sea Star Line, LLC by Arrowpac Incorporated, Nestle USA, Inc., YRC Worldwide Inc. (Pillans, Charles) |
Filing 81 RESPONSE to Motion re #71 MOTION to Disqualify Counsel. (DSY) (Please see case 3:12-cv-1181-J-32JBT for Exhibits and Attachments Related Thereto) (Modified on 2/27/2013 to edit text) (DSY). |
Filing 77 JOINT RESPONSE in Opposition re #70 MOTION to stay Proceedings and Supporting Memorandum of Law filed by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Certificate of Service) (Eddy, David) (Modified on 2/19/2013 to edit text) (DSY). |
|
Filing 75 MOTION for J. Rice Ferrelle, Jr. to withdraw as attorney by Leonard Shapiro. (Ferrelle, J.) Motions referred to Magistrate Judge Joel B. Toomey. (Counsel Notified Regarding Correct District Judge Code) (Modified on 2/1/2013 to edit text) (DSY). |
Filing 74 MOTION for J. Rice Ferrelle, Jr. to withdraw as attorney by Leonard Shapiro. (Ferrelle, J.) Motions referred to Magistrate Judge Joel B. Toomey. (Counsel Notified Regarding Correct District Judge Code) (Modified on 2/1/2013 to edit text) (DSY). |
Filing 73 MOTION for J. Rice Ferrelle, Jr. to withdraw as attorney (Ferrelle, J.) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 1/30/2013 Counsel notified clerk re: refiling same motion with correct case number(AMM). |
Filing 72 NOTICE of Appearance by Ana Davis Johnson on behalf of Saltchuk Resources, Inc. (Johnson, Ana) |
Filing 71 MOTION to Disqualify Counsel by Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., Payco Foods Corp., USF Reddaway, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 70 MOTION to stay Proceedings and Supporting Memorandum of Law by Leonard Shapiro. (Anderson, Geddes) (Counsel Notified Regarding Correct District Judge Code) (Modified on 1/28/2013 to edit text) (DSY). |
|
Filing 67 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RMR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB) |
Filing 66 TRANSCRIPT of Joint Preliminary Pretrial Conference held on January 11, 2013 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RMR, CRR; dsmabishop@yahoo.com,Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/4/2013, Redacted Transcript Deadline set for 2/14/2013, Release of Transcript Restriction set for 4/15/2013. (SB) Modified on 1/24/2013; Corrected PDF attached (SMS). |
Filing 69 Minute Entry. Proceedings held before Judge Timothy J. Corrigan: PRELIMINARY PRETRIAL CONFERENCE held on 1/11/2013. Court Reporter: Shannon Bishop (SRW) (Modified on 1/25/2013 to edit filed date) (DSY). |
Filing 65 NOTICE by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. Arrowpac Incorporated Plaintiffs' Memorandum Regarding Scheduling Motion to Disqualify Baker & Hostetler as Counsel for Sea Star Line, LLC (Eddy, David) |
Filing 64 NOTICE of Appearance of William E. Adams, Jr. by David M. Wells on behalf of Saltchuk Resources, Inc. (Wells, David) (Modified on 1/9/2013 to edit text) (DSY). |
Filing 63 JOINT Statement Regarding Consolidation of their Cases for Pretrial Management by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. re #62 Notice of Compliance, #60 Joint Statement as to Consolidation (Attachments: #1 Exhibit A, #2 Exhibit Certificate of Service)(Eddy, David) (Counsel Notified Regarding Proper Filing of Certificate of Service with Pleadings) (Modified on 1/8/2013 to edit text) (DSY). |
Filing 62 NOTICE of Compliance by Leonard Shapiro re #59 Order (Anderson, Geddes) (Modified on 1/8/2013 to edit text) (DSY). |
Filing 61 CASE MANAGEMENT REPORT. (Russell, E.) |
Filing 60 JOINT Statement as to Consolidation by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. re #59 Order (Tanner, Michael) (Modified on 1/7/2013 to edit text) (DSY). |
|
Filing 58 JOINT Notice of pendency of related cases per Local Rule 1.04(d) re #47 Order by Saltchuk Resources, Inc., Sea Star Line, LLC, Totem Ocean Trailer Express, Inc. Related case(s): yes (Tanner, Michael) (Modified on 12/6/2012 to edit text) (DSY). |
Filing 57 CERTIFICATE of interested persons and corporate disclosure statement by Sea Star Line, LLC. (Tanner, Michael) |
Filing 56 CERTIFICATE of Interested Persons and Corporate Disclosure Statement by Saltchuk Resources, Inc. (Russo, Marsha) (Modified on 12/5/2012 to edit text) (DSY). |
Filing 55 NOTICE of Appearance by David M. Wells on behalf of Saltchuk Resources, Inc. (Wells, David) |
Filing 54 NOTICE of Appearance by Geddes Dowling Anderson, Jr on behalf of Leonard Shapiro (Anderson, Geddes) |
Filing 53 Corporate Disclosure Statement by Totem Ocean Trailer Express, Inc. Identifying Corporate Parent TOTE, Inc. for Totem Ocean Trailer Express, Inc... (Russell, E.) |
Filing 52 NOTICE of Amended Notice of Appearance by Michael G. Tanner on behalf of Sea Star Line, LLC (Tanner, Michael) |
Filing 51 NOTICE of Appearance by E. Lanny Russell on behalf of Totem Ocean Trailer Express, Inc. (Russell, E.) |
Filing 50 STATUS REPORT [Joint] Regarding Additional Similar or Related Cases by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc.. (Eddy, David) |
Filing 49 NOTICE by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. of Service of Process on Defendants (Eddy, David) |
Filing 48 NOTICE of Appearance by Michael G. Tanner on behalf of Sea Star Line, LLC (Tanner, Michael)(Counsel notified to file a Certificate of Service.) Modified on 11/20/2012 (ASL). |
|
Filing 46 MOTION for Entry of Stipulated Order Setting Common Due Date For Responses as to #1 Complaint by ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Saltchuk Resources, Inc., Sea Star Line, LLC, Sears Logistics Services, Inc., Sears, Roebuck and Co., Leonard Shapiro, Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Totem Ocean Trailer Express, Inc., Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Eddy, David) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 11/19/2012 to edit text) (DSY). |
Filing 45 RETURN of service executed on 10/30/2012 and 10/31/2012 by Pepsico Puerto Rico, Inc., Transnow, Inc., Nestle Purina Petcare Company, Pepsico, Inc., Arrowpac Incorporated, The Procter & Gamble Company, Stokely-Van Camp, Inc., YRC Enterprise Services, Inc., Kmart Corporation, Frito-Lay North America, Inc., Pepsi-Cola Manufacturing International, LTD., Graylion Holdings LLC., YRC Worldwide Inc., Payless Shoesource, Inc., USF Reddaway, Inc., The Quaker Oats Company, Frito-Lay, Inc., Tropicana Manufacturing Company, Inc., New Penn Motor Express, Inc., YRC Inc., Nestle Puerto Rico, Inc., Baxter Healthcare Corporation, Pepsico Caribbean, Inc., The Central American Bottling Corporation, Southeastern Freight Lines, Inc., Conagra Foods, Inc., Payco Foods Corp., Nestle USA, Inc., The Coca-Cola Company, YRC Logistics Services, Inc., Sears Logistics Services, Inc., New York Export Co., Inc., ATEC Systems, LTD., Sears, Roebuck and Co., Universal Container Line, Inc., The Procter & Gamble Distributing, LLC., Caribbean Refrescos, Inc. as to Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc. (Attachments: #1 Saltchuk Resources, Inc. Proof of Service, #2 Sea Star Line, LLC Proof of Service, #3 Leonard Shapiro Proof of Service, #4 Totem Ocean Trailer Express, Inc. Proof of Service)(Eddy, David) |
Filing 44 Case Reassigned to Judge Timothy J. Corrigan. New case number: 3:12-cv-1180-J-32JBT. (AET) |
|
|
Filing 41 MOTION for Travis C. Wheeler to appear pro hac vice by All Plaintiffs. (Pillans, Charles) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 40 MOTION for Dennis J. Lynch to appear pro hac vice by All Plaintiffs. (Pillans, Charles) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 39 MOTION for David C. Eddy to appear pro hac vice by All Plaintiffs. (Pillans, Charles) Motions referred to Magistrate Judge Joel B. Toomey. |
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney David C. Eddy, Travis C. Wheeler, and Dennis J. Lynch appearing on behalf of ATEC Systems, LTD., Arrowpac Incorporated, Baxter Healthcare Corporation, Caribbean Refrescos, Inc., Conagra Foods, Inc., Frito-Lay North America, Inc., Frito-Lay, Inc., Graylion Holdings LLC., Kmart Corporation, Nestle Puerto Rico, Inc., Nestle Purina Petcare Company, Nestle USA, Inc., New Penn Motor Express, Inc., New York Export Co., Inc., Payco Foods Corp., Payless Shoesource, Inc., Pepsi-Cola Manufacturing International, LTD., Pepsico Caribbean, Inc., Pepsico Puerto Rico, Inc., Pepsico, Inc., Sears Logistics Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., The Central American Bottling Corporation, The Coca-Cola Company, The Procter & Gamble Company, The Procter & Gamble Distributing, LLC., The Quaker Oats Company, Transnow, Inc., Tropicana Manufacturing Company, Inc., USF Reddaway, Inc., Universal Container Line, Inc., YRC Enterprise Services, Inc., YRC Inc., YRC Logistics Services, Inc., YRC Worldwide Inc. (Filing fee $30 receipt number JAX006701.) (AET) |
Filing 38 Corporate Disclosure Statement by YRC Logistics Services, Inc. (AET) |
Filing 37 Corporate Disclosure Statement by YRC Enterprise Services, Inc. (AET) |
Filing 36 Corporate Disclosure Statement by YRC Inc. (AET) |
Filing 35 Corporate Disclosure Statement by USF Reddaway, Inc. (AET) |
Filing 34 Corporate Disclosure Statement by New Penn Motor Express, Inc. (AET) |
Filing 33 Corporate Disclosure Statement by YRC Worldwide Inc. (AET) |
Filing 32 Corporate Disclosure Statement by New York Export Co., Inc. (AET) |
Filing 31 Corporate Disclosure Statement by Transnow, Inc. (AET) |
Filing 30 Corporate Disclosure Statement by Southeastern Freight Lines, Inc. (AET) |
Filing 29 Corporate Disclosure Statement by Kmart Corporation. (AET) |
Filing 28 Corporate Disclosure Statement by Sears Logistics Services, Inc. (AET) |
Filing 27 Corporate Disclosure Statement by Sears, Roebuck and Co. (AET) |
Filing 26 Corporate Disclosure Statement by The Procter & Gamble Company, The Procter & Gamble Distributing, LLC. (AET) |
Filing 25 Corporate Disclosure Statement by Tropicana Manufacturing Company, Inc. (AET) |
Filing 24 Corporate Disclosure Statement by The Quaker Oats Company. (AET) |
Filing 23 Corporate Disclosure Statement by Stokely-Van Camp, Inc. (AET) |
Filing 22 Corporate Disclosure Statement by Pepsi-Cola Manufacturing International, LTD. (AET) |
Filing 21 Corporate Disclosure Statement by Pepsico Puerto Rico, Inc. (AET) |
Filing 20 Corporate Disclosure Statement by Frito-Lay North America, Inc. (AET) |
Filing 19 Corporate Disclosure Statement by Frito-Lay, Inc. (AET) |
Filing 18 Corporate Disclosure Statement by Pepsico Caribbean, Inc. (AET) |
Filing 17 Corporate Disclosure Statement by Pepsico, Inc. (AET) |
Filing 16 Corporate Disclosure Statement by Payless Shoesource, Inc. (AET) |
Filing 15 Corporate Disclosure Statement by Payco Foods Corp. (AET) |
Filing 14 Corporate Disclosure Statement by Nestle Puerto Rico, Inc. (AET) |
Filing 13 Corporate Disclosure Statement by Nestle Purina Petcare Company. (AET) |
Filing 12 Corporate Disclosure Statement by Nestle USA, Inc. (AET) |
Filing 11 Corporate Disclosure Statement by Graylion Holdings LLC. (AET) |
Filing 10 Corporate Disclosure Statement by Conagra Foods, Inc. (AET) |
Filing 9 Corporate Disclosure Statement by Caribbean Refrescos, Inc. (AET) |
Filing 8 Corporate Disclosure Statement by The Coca-Cola Company. (AET) |
Filing 7 Corporate Disclosure Statement by The Central American Bottling Corporation. (AET) |
Filing 6 Corporate Disclosure Statement by Baxter Healthcare Corporation. (AET) |
Filing 5 Corporate Disclosure Statement by ATEC Systems, LTD. (AET) |
Filing 4 Corporate Disclosure Statement by Universal Container Line, Inc. (AET) |
Filing 3 Corporate Disclosure Statement by Arrowpac Incorporated. (AET) |
Filing 2 AMENDED STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Jacksonville Divisional Judges on 5/25/2005. (AET) Modified on 10/31/2012 to edit text (AET). |
Filing 1 COMPLAINT against Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro, Totem Ocean Trailer Express, Inc., with Jury Demand (Filing fee $ 350 receipt number JAX006696) filed by All Plaintiffs.(AET) (Additional attachment(s) added on 10/30/2012: #1 Exhibit A, #2 Exhibit B) (AET). |
Summons issued as to Saltchuk Resources, Inc., Sea Star Line, LLC., Leonard Shapiro, Totem Ocean Trailer Express, Inc. (AET) |
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 Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.