In Re Florida Cement and Concrete Antitrust Litigation [Direct Purchaser Action]
Plaintiff: IN re Florida Cement and Concrete Antitrust Litigation, Action Ready Mix Concrete Inc., Superior Concrete and Florida Building Materials, Inc., Daniel Morgan Construction, Inc., Shear Construction and Development,Inc., Square D. Homes, Inc., Action Ready -Mix Concrete, Inc., Nuspace, Inc, Marathon Seawalls & Docks, Inc., Keys Grading and Paving, inc., Deeb Construction & Development Company, Direct Purchaser Plaintiffs, Helen Kelly, Jane Kerrigan and The Gables of Vero Beach Condominium Association
Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Suwannee American Cement LLC, Titan America LLC, Votorantim Cimentos North America, Inc., Clayton Act against Cemex Inc., Cemex Construction Materials Florida, LLC, Cemex Materials, LLC, Eastern Portland Cement, Eastern Cement Corp., Prestige AB Management Company, LLC, Tarmac America LLC, Suwannee American Cement, LLC, Preferred Materials, Inc. and VCNA Prestige Ready-Mix Florida, Inc.
Consolidated Plaintiff: Advantage Concrete of Florida, Inc., Puder-Siegel Homes at Mizner Falls, Inc., Home Building Materials, Inc., Dakota Land Company, Florida Block & Ready Mix, Bay Area Remodelers, Inc., Asterisk Luxury Homes, Inc, Liberty Concrete and Masonry, Inc., Bandes Construction Company, Inc., Coscan Construction, LLC, Kroeger Enterprises, Inc, Carpenter Contractors Of America, Inc., Family Pools, Inc. and Hard Rock Materials
Consolidated Defendant: Heidelberg Cement AG, Titan Cement Company S.A., Oldcastle Inc., CRH, PLC, Lehigh Hansen Inc., Holcim Ltd. and Vulcan Materials Company
Consolidated 3Rd Party Plaintiff: Philip D. Sanford
Case Number: 1:2009cv23187
Filed: October 21, 2009
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Broward
Presiding Judge: Cecilia M Altonaga
Referring Judge: Ted E Bandstra
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 0025 Clayton Act
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on March 13, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2012 Opinion or Order Filing 381 ORDER of dismissal without prejudice, re #379 Stipulation of Dismissal, filed by Advantage Concrete of Florida, Inc., Action Ready -Mix Concrete, Inc., Liberty Concrete and Masonry, Inc., Kroeger Enterprises, Inc, Florida Block & Ready Mix, Daniel Morgan Construction, Inc., Hard Rock Materials, Family Pools, Inc., Carpenter Contractors Of America, Inc., Bay Area Remodelers, Inc. Signed by Judge Cecilia M. Altonaga on 3/13/2012. (ps1)
March 13, 2012 Opinion or Order Filing 380 ORDER dismissing this action with prejudice pursuant to the #378 Stipulation of Dismissal filed by Liberty Concrete and Masonry, Inc., Kroeger Enterprises, Inc, Daniel Morgan Construction, Inc., Family Pools, Inc., Carpenter Contractors Of America, Inc., Bay Area Remodelers, Inc. Signed by Judge Cecilia M. Altonaga on 3/13/2012. (ps1)
March 9, 2012 Filing 379 STIPULATION of Dismissal by Action Ready -Mix Concrete, Inc., Advantage Concrete of Florida, Inc., Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Florida Block & Ready Mix, Hard Rock Materials, Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Ezell, Katherine)
March 9, 2012 Filing 378 STIPULATION of Dismissal by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Josefsberg, Robert)
February 27, 2012 Filing 377 USCA Order on petition for permission to Appeal "Plaintiffs' Withdrawal of Their Petition...," construed as a voluntary motion to dismiss the petition with prejudice due to settlement, is GRANTED, USCA # 12-90002-A. Signed by USCA on 2/24/2012. (hh)
January 5, 2012 Opinion or Order Filing 376 ORDER granting #375 Motion to Stay Proceedings; the Clerk is instructed to close this case for statistical purposes and any pending motions are denied as moot. Signed by Judge Cecilia M. Altonaga on 1/5/2012. (ps1)
January 4, 2012 Filing 375 Agreed MOTION to Stay Proceedings by Direct Purchaser Plaintiffs. Responses due by 1/23/2012 (Attachments: #1 Text of Proposed Order Proposed Order Staying Proceedings)(Salzman, Hollis)
January 3, 2012 Filing 374 RESPONSE in Opposition re #367 OBJECTION of Magistrate Judge 358 Order on Motion for Protective Order, Order on Motion to Adopt/Join, Order on Motion for Miscellaneous Relief,,,,,,,,, to District Court filed by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ezell, Katherine)
January 3, 2012 Opinion or Order Filing 373 ORDER denying 326 Corrected Motion for Class Certification. Signed by Judge Cecilia M. Altonaga on 1/3/2012. (ps1)
December 27, 2011 Filing 372 REDACTION to (322 in 1:09-cv-23187-CMA) Order on Motion for Miscellaneous Relief Direct Plaintiffs' Reply in Support of Motion for Class Certification by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. Associated Cases: 1:09-cv-23187-CMA, 1:09-cv-23342-CMA, 9:09-cv-82310-CMA(Salzman, Hollis)
December 26, 2011 Filing 371 TRANSCRIPT of Oral Argument, Direct Purchaser Plaintiffs' Motion for Class Certification, held on 12/19 2011 before Judge Cecilia M. Altonaga, 1-86 pages. Court Reporter: Barbara Medina, 305-523-5518 / Barbara_Medina@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased from Barbara Medina before the deadline for Release of Transcript Restriction. After that date it may be obtained from Barbara Medina or through PACER. Redaction Request due 1/20/2012. Redacted Transcript Deadline set for 1/30/2012. Release of Transcript Restriction set for 3/29/2012. (bm)
December 20, 2011 Opinion or Order Filing 370 ORDER granting #369 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Michael D. Hausfeld. Signed by Judge Cecilia M. Altonaga on 12/19/2011. (ps1)
December 19, 2011 Filing 368 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Motion Hearing held on 12/19/2011 re 326 SEALED MOTION for Class Certification and Memorandum of Law In Support Thereof by Direct Purchaser. Written Order to follow. Court Reporter: Barbara Medina, 305-523-5518 / Barbara_Medina@flsd.uscourts.gov (ran)
December 19, 2011 Filing 367 OBJECTION of Magistrate Judge 358 Order on Motion for Protective Order, Order on Motion to Adopt/Join, Order on Motion for Miscellaneous Relief,,,,,,,,, to District Court (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11)(Steinberg, Martin)
December 16, 2011 Filing 369 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Michael D. Hausfeld. Filing Fee $ 75.00. Receipt # 30238. (ksa)
December 16, 2011 Opinion or Order Filing 366 ORDER granting #363 Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Cecilia M. Altonaga on 12/16/2011. (ps1)
December 16, 2011 Opinion or Order Filing 365 ORDER granting #364 Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Cecilia M. Altonaga on 12/16/2011. (ps1)
December 16, 2011 Filing 364 Plaintiff's MOTION to Bring Electronic Equipment into the courtroom Direct Purchaser Plaintiffs' Motion for Leave to Bring and Set Up Equipment at 7:30 A.M. for Hearing on December 19, 2011 by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. Responses due by 1/3/2012 (Attachments: #1 Exhibit A - Proposed Order)(Ezell, Katherine)
December 16, 2011 Filing 363 Defendant's MOTION to Bring Electronic Equipment into the courtroom for 8:30 a.m. and 11:00 a.m. Hearings on December 19, 2011 by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC. Responses due by 1/3/2012 (Garcia, Jalaine)
December 16, 2011 SYSTEM ENTRY - Docket Entry 362 [misc] restricted/sealed until further notice. (nc)
December 15, 2011 Filing 361 NOTICE by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC of Dial-In Information for December 19, 2011 Hearings (Garcia, Jalaine)
December 13, 2011 SYSTEM ENTRY - Docket Entry 360 [misc] restricted/sealed until further notice. (nc)
December 9, 2011 Opinion or Order Filing 359 Stipulation and ORDER regarding Depositions. Signed by Magistrate Judge Ted E. Bandstra on 12/8/2011. (lk)
December 7, 2011 Opinion or Order Filing 358 ENDORSED ORDER denying #337 Defendant Florida Rock Industries, Inc.'s Motion for Protective Order To Compel The Return of Its Documents. The undersigned finds that the plaintiffs have presented a proposal which will return the documents to Florida Rock and fully protect its opportunity for a privilege review, while also protecting the interests of the other parties to this action to discovery, subject to the Protective Order in place of all non-privileged documents. As such, the Court hereby directs that the documents be copied, reviewed and produced in accordance with plaintiffs' proposal referenced on pg.2, D.E. 348, within ten (10) days of the date of this Order; granting #349 Direct Purchaser Plaintiffs' Motion for Additional Depositions in accordance with the stipulation and proposed order agreed to by the parties attached as an exhibit to D.E. 357. Signed by Magistrate Judge Ted E. Bandstra on 12/7/11. (sln)
December 6, 2011 Filing 357 REPLY to Response to Motion re #349 Plaintiff's MOTION to Adopt/Join #251 Scheduling Order, Plaintiff's MOTION Direct Purchaser Plaintiffs' Motion for Additional Depositions filed by Direct Purchaser Plaintiffs. (Attachments: #1 Stipulation and (Proposed) Order Regarding Depositions)(Salzman, Hollis)
December 1, 2011 Filing 356 RESPONSE in Opposition re #349 Plaintiff's MOTION to Adopt/Join #251 Scheduling Order, Plaintiff's MOTION Direct Purchaser Plaintiffs' Motion for Additional Depositions and Memorandum of Law filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC. (Attachments: #1 Affidavit Paul M. Eckles)(Garcia, Jalaine)
December 1, 2011 Filing 355 NOTICE by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. re #354 Order on Motion for Miscellaneous Relief Notice of Filing (Attachments: #1 Exhibit 1)(Ezell, Katherine)
December 1, 2011 Opinion or Order Filing 354 ORDER granting #353 Motion for Permission to Supplement the Record on Florida Rock's Motion for a Protective Order. Signed by Judge Cecilia M. Altonaga on 12/1/2011. (ps1)
November 30, 2011 Filing 353 Unopposed MOTION Permission to Supplement the Record re #337 MOTION for Protective Order to Compel the Return of Its Documents Unopposed Motion by Direct Purchaser Plaintiffs for Permission to Supplement the Record on Florida Rock's Motion for a Protective Order with Additional Parts of Michael Lane's Deposition by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Ezell, Katherine)
November 28, 2011 Filing 352 RESPONSE in Opposition re #321 Joint MOTION to Seal Plaintiffs' Motion and Memorandum of Law in Support of Class Certification, Defendants' Forthcoming Opposition, and Plaintiffs' Forthcoming Reply (Redacted - Public Version) filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC. (Garcia, Jalaine)
November 23, 2011 Filing 351 REPLY to Response to Motion re #337 MOTION for Protective Order to Compel the Return of Its Documents filed by Florida Rock Industries, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Steinberg, Martin)
November 22, 2011 Filing 350 MEMORANDUM in Support re #349 Plaintiff's MOTION to Adopt/Join #251 Scheduling Order, Plaintiff's MOTION Direct Purchaser Plaintiffs' Motion for Additional Depositions Direct Purchaser Plaintiffs' Memorandum of Law in Support of Motion for Additional Depositions and Local Rule 7.1(a)(3)(A) Certification by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Attachments: #1 Exhibit A - Part 1 of 3, #2 Exhibit A - Part 2 of 3, #3 Exhibit A - Part 3 of 3, #4 Exhibit B)(Ezell, Katherine)
November 22, 2011 Filing 349 Plaintiff's MOTION to Adopt/Join #251 Scheduling Order, , Plaintiff's MOTION Direct Purchaser Plaintiffs' Motion for Additional Depositions by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Attachments: #1 Text of Proposed Order Order on Direct Purchaser Plaintiffs' Motion for Additional Depositions)(Ezell, Katherine)
November 17, 2011 Filing 348 RESPONSE in Opposition re #337 MOTION for Protective Order to Compel the Return of Its Documents Direct Plaintiffs' Opposition to Defendant Florida Rock's Motion for Protective Order filed by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Ezell, Katherine)
November 17, 2011 SYSTEM ENTRY - Docket Entry 346 [misc] restricted/sealed until further notice. (nc)
November 17, 2011 SYSTEM ENTRY - Docket Entry 347 [misc] restricted/sealed until further notice. (nc)
November 16, 2011 Filing 345 Clerks Notice to Filer re #341 Notice (Other),. Sealed Document Filed Electronically; ERROR - The Filer failed to file a sealed document in the conventional paper format. The document has been restricted and the docket text has been corrected. It is not necessary to refile the document but future sealed filings must be filed in the conventional paper format in accordance with the CM/ECF Administrative Procedures. (nc)
November 16, 2011 Filing 344 SUPPLEMENT to #342 Defendant's MOTION for Hearing for Oral Argument on Direct Purchaser Plaintiffs' Motion for Class Certification [D.E. 318] and Indirect Purchaser Plaintiffs' Motion for Class Certification [D.E. 197] by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC (Garcia, Jalaine)
November 16, 2011 Opinion or Order Filing 343 ORDER Setting Hearing on MOTION for Class Certification and Memorandum of Law In Support Thereof by Direct Purchaser, granting #342 MOTION for Hearing for Oral Argument on Direct Purchaser Plaintiffs' Motion for Class Certification: Motion Hearing set for 12/19/2011 08:30 AM in Miami Division before Judge Cecilia M. Altonaga. Signed by Judge Cecilia M. Altonaga on 11/16/2011. (ps1)
November 15, 2011 Filing 342 Defendant's MOTION for Hearing for Oral Argument on Direct Purchaser Plaintiffs' Motion for Class Certification [D.E. 318] and Indirect Purchaser Plaintiffs' Motion for Class Certification [D.E. 197] by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC. (Garcia, Jalaine)
November 15, 2011 Filing 341 NOTICE by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC of Attempted Filing Under Seal (Garcia, Jalaine) Modified by sealing document on 11/16/2011 (nc). Modified by unsealing per Chambers on 11/16/2011 (nc).
November 15, 2011 Filing 340 AFFIDAVIT signed by : Paul M. Eckles. in Support of Defendants' Joint Opposition to Direct Purchaser Plaintiffs' Motion for Class Certification by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC (Garcia, Jalaine)
November 14, 2011 Filing 339 CLERK'S NOTICE of Compliance by returning 334 , 335 , 336 to the filing party per #338 Order (nc)
November 10, 2011 Opinion or Order Filing 338 ORDER denying 335 Motion to Seal; striking 336 Sealed Motion for Protective Order. Signed by Judge Cecilia M. Altonaga on 11/9/2011. (ps1)
November 9, 2011 Filing 337 MOTION for Protective Order to Compel the Return of Its Documents by Florida Rock Industries, 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)(Steinberg, Martin)
November 9, 2011 SYSTEM ENTRY - Docket Entry 334 [misc] restricted/sealed until further notice. (nc)
November 9, 2011 SYSTEM ENTRY - Docket Entry 335 [motion] restricted/sealed until further notice. (nc)
November 9, 2011 SYSTEM ENTRY - Docket Entry 336 [motion] restricted/sealed until further notice. (nc)
October 24, 2011 Opinion or Order Filing 333 ORDER granting #332 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
October 18, 2011 Filing 332 MOTION for Limited Appearance of Edward H. Takashima, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $ 75.00. Receipt # 27192. (ksa)
October 12, 2011 Opinion or Order Filing 331 ORDER denying as moot 318 Sealed Motion. Signed by Judge Cecilia M. Altonaga on 10/11/2011. (ps1)
October 6, 2011 Opinion or Order Filing 330 ORDER granting #328 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
October 5, 2011 Filing 329 REDACTION to #322 Order on Motion for Miscellaneous Relief Direct Plaintiffs' Corrected Motion for Class Certification and Memorandum of Law in Support Thereof by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Ezell, Katherine)
October 5, 2011 Filing 328 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kate E. Schwartz. Filing Fee $ 75.00. Receipt # 26528. (ksa)
October 5, 2011 Opinion or Order Filing 327 ENDORSED ORDER GRANTING #319 Defendants' Joint Motion to Compel Responses to Joint Second Set of Interrogatories and DENYING AS MOOT Alternative Motion for Leave to Serve Additional Interrogatories. The Court finds the additional nine interrogatories seek relevant discovery and that defendants' have not exceeded the limitations established in Rule 33 of the Federal Rules of Civil Procedure. As such, the outstanding discovery shall be served within ten (10) days of the date of this Order. Signed by Magistrate Judge Ted E. Bandstra on 10/5/11. (sln)
October 4, 2011 SYSTEM ENTRY - Docket Entry 326 restricted/sealed until further notice. (nc)
October 4, 2011 SYSTEM ENTRY - Docket Entry 325 restricted/sealed until further notice. (nc)
October 3, 2011 Filing 324 REPLY to Response to Motion re #319 Joint MOTION to Compel Responses to Joint Second Set of Interrogatories or, In the Alernative, Motion for Leave to Serve Additional Interrgatories filed by Florida Rock Industries, Inc.. (Attachments: #1 Exhibit 1)(Steinberg, Martin)
September 28, 2011 Filing 323 MEMORANDUM in Opposition re #319 Joint MOTION to Compel Responses to Joint Second Set of Interrogatories or, In the Alernative, Motion for Leave to Serve Additional Interrgatories Plaintiffs' Memorandum of Law in Opposition to Defendants' Joint Motion to Compel Responses to Joint Second Set of Interrogatories by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Ezell, Katherine)
September 28, 2011 Opinion or Order Filing 322 ORDER granting #321 Motion to Seal. Signed by Judge Cecilia M. Altonaga on 9/28/2011. (ps1)
September 26, 2011 Filing 321 Joint MOTION to Seal Plaintiffs' Motion and Memorandum of Law in Support of Class Certification, Defendants' Forthcoming Opposition, and Plaintiffs' Forthcoming Reply by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Ezell, Katherine)
September 23, 2011 Opinion or Order Filing 320 ORDER re 318 SEALED MOTION for Class Certification and Memorandum of Law In Support of Thereof Filed Under Seal by Direct Purchaser; Plaintiffs are to file a statement identifying a reasonable basis for the sealing of the Motion by 9/26/11. Failure to do so will result in the Motion being unsealed. Signed by Judge Cecilia M. Altonaga on 9/22/2011. (ps1)
September 22, 2011 Filing 319 Joint MOTION to Compel Responses to Joint Second Set of Interrogatories or, In the Alernative, Motion for Leave to Serve Additional Interrgatories by Florida Rock Industries, Inc.. Responses due by 10/11/2011 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Steinberg, Martin)
September 22, 2011 SYSTEM ENTRY - Docket Entry 318 restricted/sealed until further notice. (nc)
September 15, 2011 Opinion or Order Filing 317 ORDER granting in part #316 Motion for Leave to File Excess Pages. Signed by Judge Cecilia M. Altonaga on 9/15/11. (tas)
September 15, 2011 Filing 316 Joint MOTION for Leave to File Excess Pages Direct Purchaser Plaintiffs, Indirect Purchaser Plaintiffs, and Defendants' Joint Motion for Page Limit Extension Related to Motions for Class Certification by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Attachments: #1 Text of Proposed Order)(Ezell, Katherine)
September 14, 2011 Opinion or Order Filing 315 ORDER granting #314 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
September 8, 2011 Opinion or Order Filing 313 ORDER granting #309 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
September 8, 2011 Opinion or Order Filing 312 ORDER granting #308 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
September 8, 2011 Opinion or Order Filing 311 ORDER granting #307 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
September 8, 2011 Opinion or Order Filing 310 ORDER granting #306 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
September 7, 2011 Filing 314 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael C. Dell'Angelo. Filing Fee $ 75.00. Receipt # 24988. (ksa)
September 7, 2011 Filing 309 MOTION for Benjamin K. Steffans to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $ 75.00. Receipt # 91040. (ksa)
September 7, 2011 Filing 308 MOTION for Joseph E. Richotte to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $ 75.00. Receipt # 91039. (ksa)
September 7, 2011 Set/Reset Deadlines/Hearings as per DE #305 : Motion for class certification due by 9/21/2011. (lk)
September 6, 2011 Filing 307 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine T. Kelly. Filing Fee $ 75.00. Receipt # 24791. (ksa)
September 6, 2011 Filing 306 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Renae D. Steiner. Filing Fee $ 75.00. Receipt # 24791. (ksa)
September 2, 2011 Opinion or Order Filing 305 ORDER granting in part Unopposed Motion to Modify Scheduling Order; Plaintiffs have until 9/21/11 to file a motion for class certification. Signed by Judge Cecilia M. Altonaga on 9/2/2011. (ps1)
September 1, 2011 Opinion or Order Filing 304 ORDER re #303 Stipulation, filed by Liberty Concrete and Masonry, Inc., Kroeger Enterprises, Inc, Daniel Morgan Construction, Inc., Family Pools, Inc., Carpenter Contractors Of America, Inc., Bay Area Remodelers, Inc.; Plaintiffs have until 9/21/11 to file a motion for class certification; no other deadlines are extended. Signed by Judge Cecilia M. Altonaga on 9/1/2011. (ps1)
September 1, 2011 Filing 303 STIPULATION Stipulation and Proposed Order Extending Time to File Motion for Class Certification by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Ezell, Katherine)
August 30, 2011 Opinion or Order Filing 302 ORDER granting #300 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
August 30, 2011 Filing 301 NOTICE of Attorney Appearance by Melissa Linn Levitt on behalf of Florida Rock Industries, Inc. (Levitt, Melissa)
August 29, 2011 Filing 300 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Nicholas A. Danella. Filing Fee $ 75.00. Receipt # 24356. (ksa)
August 15, 2011 Opinion or Order Filing 299 ORDER STRIKING #296 Notice to Take Deposition filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #292 Notice (Other) filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #298 Notice to Take Deposition filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #293 Notice (Other) filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #295 Notice to Take Deposition filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #294 Notice (Other) filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #297 Notice to Take Deposition filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association. Signed by Judge Cecilia M. Altonaga on 8/15/2011. (ps1)
August 12, 2011 Filing 298 NOTICE to Take Deposition of Tarmac America LLC by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association.(Rice, Arthur)
August 12, 2011 Filing 297 NOTICE to Take Deposition of Prestige AB Management Co. LLC by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association.(Rice, Arthur)
August 12, 2011 Filing 296 NOTICE to Take Deposition of Florida Rock Industries, Inc. by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association.(Rice, Arthur)
August 12, 2011 Filing 295 NOTICE to Take Deposition of Cemex, Inc. by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association.(Rice, Arthur)
August 12, 2011 Filing 294 NOTICE by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association of Intent to Serve Subpoena Under Fed. R. Civ. P. 45 for Production of Documents and Things Without Deposition (Rice, Arthur)
August 12, 2011 Filing 293 NOTICE by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association of Intent to Serve Subpoena Under Fed. R. Civ. P. 45 for Production of Documents and Things Without Deposition (Rice, Arthur)
August 12, 2011 Filing 292 NOTICE by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association of Intent to Serve Subpoena Under Fed. R. Civ. P. 45 for Production of Documents and Things Without Deposition (Rice, Arthur)
June 13, 2011 Opinion or Order Filing 291 OMNIBUS ORDER granting in part and denying in part #271 Motion to Compel; granting #276 Motion for an Order Governing Interviews of Former Employees; granting #279 Motion for Protective Order; granting in part and denying in part #285 Motion to Compel. Signed by Magistrate Judge Ted E. Bandstra on 6/13/2011. (lh)
June 7, 2011 Filing 290 REPLY to Response to Motion re #276 Plaintiff's MOTION Direct Purchaser Plaintiffs' Motion for an Order Governing Interviews of Former Employees Direct Purchaser Plaintiffs' Reply Memorandum in Further Support of Their Motion for an Order Governing Interviews of Former Employees filed by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Ezell, Katherine)
June 7, 2011 Filing 289 REPLY to Response to Motion re #285 Joint MOTION to Compel Production in Response to Defendants' Joint Amended First Request for Production of Documents to Direct Purchaser Plaintiffs filed by Prestige AB Management Company, LLC. (Attachments: #1 Exhibit Plaintiffs' First Amended First Requests for Production of Documents Directed to Defendants)(Hopkins, Christopher)
June 2, 2011 Filing 288 MEMORANDUM in Opposition Direct Purchaser Plaintiffs' Memorandum of Law in Opposition to Defendants' Joint Motion to Compel Production in Response to Defendants' Joint Amended First Request for Production of Documents to Direct Purchaser Plaintiffs by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Ezell, Katherine)
May 26, 2011 Filing 287 RESPONSE in Opposition re #276 Plaintiff's MOTION Direct Purchaser Plaintiffs' Motion for an Order Governing Interviews of Former Employees filed by Cemex Corp., Florida Rock Industries, Inc., Tarmac America LLC, VCNA Prestige Ready-Mix Florida, Inc.. (Attachments: #1 Exhibit Proposed Guidelines for Interviews of Former Employees)(Ovelmen, Richard)
May 25, 2011 Filing 286 REPLY to Response to Motion re #279 MOTION for Protective Order Regarding Downstream Discovery filed by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Josefsberg, Robert)
May 25, 2011 Filing 285 Joint MOTION to Compel Production in Response to Defendants' Joint Amended First Request for Production of Documents to Direct Purchaser Plaintiffs by Votorantim Cimentos North America, Inc.. Responses due by 6/13/2011 (Attachments: #1 Exhibit Plaintiffs' Letter to Defendants - Meet and Confer, #2 Exhibit Defendants' Letter to Plaintiffs Summarizing Meet and Confer)(Hopkins, Christopher)
May 20, 2011 Filing 284 RESPONSE in Opposition re #279 MOTION for Protective Order Regarding Downstream Discovery filed by Cemex Corp., Florida Rock Industries, Inc., Tarmac America LLC, Votorantim Cimentos North America, Inc.. (Attachments: #1 Ex. 1 - 4/29/11 E-Mail, #2 Ex. 2 - Order from In re OSB Antitrust Litigation, #3 Ex. 3 - Order from JBDL Corp. v. Wyeth-Ayerst Labs, Inc., #4 Ex. 4 - Order from In re Infant Formula Antitrust Litigation, #5 Ex. 5 - 4/26/11 Letter Regarding Meet-and-Confer, #6 Ex. 6 - DP Plaintiffs' Amended First Request for Production of Documents, #7 Ex. 7 - 4/28/2011 E-Mail)(Ovelmen, Richard)
May 18, 2011 Opinion or Order Filing 283 ORDER granting #281 Motion for Extension of Time to File Response/Reply re #281 Agreed Motion for Extension of Time to File Response/Reply as to #276 MOTION for an Order Governing Interviews of Former EmployeesAgreed Motion for Extension of Time to File Response/Reply as to #276 MOTION for an Order Governing Interviews of Former Employees. Responses due by 5/26/2011 Replies due by 6/7/2011.. Signed by Judge Cecilia M. Altonaga on 5/18/11. (tas)
May 18, 2011 Filing 282 Clerks Notice to Filer re #281 Agreed MOTION for Extension of Time Agreed Motion to Extend Time to File Opposition and Reply Memoranda Related to Plaintiffs' Motion for an Order Governing Interviews of Former Employees. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs.Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
May 18, 2011 Filing 281 Agreed MOTION for Extension of Time to File Response/Reply as to #276 MOTION for an Order Governing Interviews of Former Employees by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. Responses due by 6/6/2011 (Attachments: #1 Exhibit A Proposed Order)(Ezell, Katherine) Modified Relief/Link on 5/18/2011 (ls).
May 16, 2011 Filing 280 RESPONSE in Support re #271 Joint MOTION to Compel Responses to Joint First Set of Interrogatories and Incorporated Memorandum of Law filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Steinberg, Martin)
May 13, 2011 Filing 279 MOTION for Protective Order Regarding Downstream Discovery by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Ezell, Katherine)
May 13, 2011 Filing 278 AFFIDAVIT in Support re #276 Plaintiff's MOTION Direct Purchaser Plaintiffs' Motion for an Order Governing Interviews of Former Employees filed by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, 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")(Ezell, Katherine)
May 13, 2011 Filing 277 MEMORANDUM in Support re #276 Plaintiff's MOTION Direct Purchaser Plaintiffs' Motion for an Order Governing Interviews of Former Employees Memorandum in Support of the Direct Purchaser Plaintiffs' Motion for an Order Governing Interviews of Former Employees by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Ezell, Katherine)
May 13, 2011 Filing 276 Plaintiff's MOTION Direct Purchaser Plaintiffs' Motion for an Order Governing Interviews of Former Employees by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Attachments: #1 Text of Proposed Order)(Ezell, Katherine)
May 12, 2011 Filing 275 MEMORANDUM in Opposition re #271 Joint MOTION to Compel Responses to Joint First Set of Interrogatories and Incorporated Memorandum of Law Plaintiffs' Corrected Memorandum of Law in Opposition to Defendants' Joint Motion to Compel Responses to Joint First Set of Interrogatories by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Ezell, Katherine)
May 12, 2011 Opinion or Order Filing 274 ORDER granting #273 Agreed Motion to Correct. The deadline for the Defendants to file their reply in support of the motion to compel is extended to 5/16/11. Signed by Judge Cecilia M. Altonaga on 5/12/2011. (tas) Modified signature date on 5/13/2011 (wc).
May 12, 2011 Reset Deadlines as to #271 Joint MOTION to Compel Responses to Joint First Set of Interrogatories and Incorporated Memorandum of Law. Replies due by 5/16/2011. (tas)
May 11, 2011 Filing 273 Agreed MOTION to Amend/Correct #272 Memorandum,, Agreed Motion: (1) For Permission to File Corrected Memorandum of Law in Opposition to Defendants' Joint Motion to Compel Responses to Joint First Set of Interrogatories, and (2) To Extend Defendants' Time to File Their Reply in Further Support of Defendants' Joint Motion by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. Responses due by 5/31/2011 (Attachments: #1 Exhibit "A", #2 Exhibit "B" Proposed Order)(Ezell, Katherine)
May 9, 2011 Filing 272 MEMORANDUM in Opposition re #271 Joint MOTION to Compel Responses to Joint First Set of Interrogatories and Incorporated Memorandum of Law Plaintiffs' Memorandum of Law in Opposition to Defendants' Joint Motion to Compel Responses to Joint First Set of Interrogatories by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Ezell, Katherine)
May 2, 2011 Filing 271 Joint MOTION to Compel Responses to Joint First Set of Interrogatories and Incorporated Memorandum of Law by Florida Rock Industries, Inc.. Responses due by 5/19/2011 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Steinberg, Martin)
April 15, 2011 Opinion or Order Filing 270 ORDER denying #260 Motion for Entry of Judgment under Rule 54(b). Signed by Judge Cecilia M. Altonaga on 4/15/2011. (ps1)
April 12, 2011 Opinion or Order Filing 269 ORDER OF RECUSAL and REASSIGNMENT. Magistrate Judge Andrea M. Simonton recused. Case reassigned to Magistrate Judge Ted E. Bandstra for all further proceedings. Signed by Magistrate Judge Andrea M. Simonton on 4/12/2011. (jc)
April 7, 2011 Filing 268 REPLY to Response to Motion re #260 MOTION for Entry of Judgment under Rule 54(b) Reply Memorandum in Support of Direct Purchaser Plaintiffs' Motion for Rule 54(B) Certification filed by Direct Purchaser Plaintiffs. (Ezell, Katherine)
April 5, 2011 Attorney William Lewis terminated per Notice of Withdrawal DE #267 . (lh)
April 4, 2011 Filing 267 NOTICE by Advantage Concrete of Florida, Inc. of Withdrawal of Attorney William B. Lewis as Counsel Associated Cases: 1:09-cv-23187-CMA et al.(Dominguez, Manuel)
April 4, 2011 Filing 266 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Andrea M. Simonton. Ch. Magistrate Judge Stephen T. Brown no longer assigned to case. (mr1)
March 30, 2011 Filing 265 NOTICE of Change of Address by Manuel Juan Dominguez (Dominguez, Manuel)
March 28, 2011 Filing 264 RESPONSE in Opposition re #260 MOTION for Entry of Judgment under Rule 54(b) Certification filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Preferred Materials, Inc., Prestige AB Management Company, LLC, Suwannee American Cement LLC, Suwannee American Cement, LLC, Tarmac America LLC, Votorantim Cimentos North America, Inc.. (Garcia, Jalaine)
March 16, 2011 Opinion or Order Filing 263 ORDER granting #262 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
March 16, 2011 Filing 262 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Seth R. Gassman. Filing Fee $ 75.00. Receipt # 15349. (ksa)
March 9, 2011 Filing 261 MEMORANDUM in Support re #260 MOTION for Entry of Judgment under Rule 54(b) by Direct Purchaser Plaintiffs. (Attachments: #1 Certificate of Service)(Salzman, Hollis)
March 9, 2011 Filing 260 MOTION for Entry of Judgment under Rule 54(b) by Direct Purchaser Plaintiffs. (Attachments: #1 Text of Proposed Final Judgment)(Salzman, Hollis)
February 21, 2011 Filing 259 SUPPLEMENT to #118 Corporate Disclosure Statement, and Certificate of Interested Parties by Prestige AB Management Company, LLC (Hopkins, Christopher)
February 17, 2011 Filing 258 NOTICE of Striking (21 in 1:09-cv-23434-CMA, 25 in 1:09-cv-23513-CMA, 18 in 4:09-cv-10106-CMA, 13 in 1:09-cv-23517-CMA, 24 in 1:09-cv-23342-CMA, 23 in 1:09-cv-23477-CMA, 257 in 1:09-cv-23187-CMA, 15 in 1:09-cv-23283-CMA, 21 in 1:09-cv-23461-CMA, 17 in 1:09-cv-23492-CMA, 22 in 9:09-cv-82310-CMA, 13 in 4:09-cv-10113-CMA, 15 in 1:09-cv-23295-CMA) Notice of Filing Discovery filed by Florida Rock Industries, Inc. by Florida Rock Industries, Inc. Associated Cases: 1:09-cv-23187-CMA et al.(Steinberg, Martin)
February 17, 2011 Filing 257 NOTICE of Filing Discovery: Objections and Responses to Direct Plaintiffs Amended Request for Production of Documents by Florida Rock Industries, Inc..Associated Cases: 1:09-cv-23187-CMA et al.(Steinberg, Martin)
February 7, 2011 Filing 256 STIPULATION Regarding Format of Document Production by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Attachments: #1 Appendix 1)(Ezell, Katherine)
January 18, 2011 Filing 255 ANSWER and Affirmative Defenses to Amended Complaint (Fourth Consolidated Amended Complaint) by Tarmac America LLC.(Ovelmen, Richard)
January 18, 2011 Filing 254 ANSWER and Affirmative Defenses to Amended Complaint by Florida Rock Industries, Inc..Associated Cases: 1:09-cv-23187-CMA et al.(Steinberg, Martin)
January 18, 2011 Filing 253 Defendant Cemex, Inc. ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand to Direct Purchaser Plaintiffs' Fourth Consolidated Amended Complaint by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC.(Nachwalter, Michael)
January 18, 2011 Filing 252 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Prestige AB Management Company, LLC.(Hopkins, Christopher)
January 12, 2011 Opinion or Order Filing 251 SCHEDULING ORDER: Pretrial Conference set for 6/15/2012 09:00 AM before Judge Cecilia M. Altonaga. Jury Trial set for 7/2/2012 before Judge Cecilia M. Altonaga. Amended Pleadings due by 7/15/2011. Fact Discovery due by 2/17/2012. In Limine Motions due by 5/11/2012. Dispositive Motions due by 3/19/2012. Pretrial Stipulation due by 5/11/2012. Signed by Judge Cecilia M. Altonaga on 1/12/2011. (lh)
January 10, 2011 Filing 250 SCHEDULING REPORT - Rule 26(f) by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Attachments: #1 Exhibit A)(Ezell, Katherine)
January 4, 2011 Filing 249 Fourth AMENDED COMPLAINT Fourth Consolidated Amended Complaint against Cemex Corp., Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC, filed by Family Pools, Inc., Liberty Concrete and Masonry, Inc., Bay Area Remodelers, Inc., Daniel Morgan Construction, Inc., Kroeger Enterprises, Inc, Carpenter Contractors Of America, Inc.. (Attachments: #1 Exhibit A)(Ezell, Katherine)
December 29, 2010 Opinion or Order Filing 248 ORDER granting in part and denying in part #238 Motion to Dismiss; Plaintiffs shall file a Fourth Consolidated Amended Complaint by 1/4/11. Signed by Judge Cecilia M. Altonaga on 12/29/2010. (ps1)
December 27, 2010 Opinion or Order Filing 247 ORDER granting #245 Motion to Withdraw as Attorney. Attorney Ryan G. Kriger terminated. Notice of Termination delivered by US Mail to Ryan Kriger. Signed by Judge Cecilia M. Altonaga on 12/27/2010. (ps1)
December 23, 2010 Filing 246 RESPONSE in Support re (238 in 1:09-cv-23187-CMA) MOTION to Dismiss (229) Amended Complaint, or in the Alternative, to Strike, with Incorporate Memorandum of Law MOTION to Dismiss (229) Amended Complaint, or in the Alternative, to Strike, with Incorporate Memorandum of Law filed by Prestige AB Management Company, LLC; Florida Rock Industries, Inc.; Tarmac America LLC; and Cemex, Inc. filed by Prestige AB Management Company, LLC. Associated Cases: 1:09-cv-23187-CMA et al.(Hopkins, Christopher)
December 23, 2010 Filing 245 MOTION to Withdraw as Attorney for Direct Purchaser Plaintiffs by Ryan G. Kriger. by Direct Purchaser Plaintiffs. Responses due by 1/10/2011 (Attachments: #1 Text of Proposed Order)(Salzman, Hollis)
December 10, 2010 Filing 244 RESPONSE in Opposition re #238 MOTION to Dismiss #229 Amended Complaint, or in the Alternative, to Strike, with Incorporate Memorandum of Law MOTION to Dismiss #229 Amended Complaint, or in the Alternative, to Strike, with Incorporate Memorandum of Law Direct Purchaser Plaintiffs' Memorandum in Opposition to Defendants' Motion to Dismiss or, in the Alternative, to Strike filed by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Ezell, Katherine)
December 2, 2010 Opinion or Order Filing 243 ORDER granting #242 Motion for Extension of Time to File Response/Reply re #238 MOTION to Dismiss #229 Amended Complaint, or in the Alternative, to Strike, with Incorporate Memorandum of Law MOTION to Dismiss #229 Amended Complaint, or in the Alternative, to Strike, with Incorporate Memorandum of Law: Responses due by 12/10/2010; Replies due by 12/23/2010. Signed by Judge Cecilia M. Altonaga on 12/2/2010. (ps1)
December 2, 2010 Filing 242 Joint MOTION for Extension of Time to File Response/Reply as to #238 MOTION to Dismiss #229 Amended Complaint, or in the Alternative, to Strike, with Incorporate Memorandum of Law MOTION to Dismiss #229 Amended Complaint, or in the Alternative, to Strike, with Incorporate Memorandum of Law Joint Motion of All Parties for Extensions of Time for Responses and Replies by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Attachments: #1 Text of Proposed Order Order on Joint Motion of All Parties for Extensions of Time for Responses and Replies)(Ezell, Katherine)
November 22, 2010 Filing 241 DEMAND for Trial by Jury by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC (Garcia, Jalaine)
November 19, 2010 Filing 240 ANSWER and Affirmative Defenses to Amended Complaint by Tarmac America LLC.(Ovelmen, Richard)
November 19, 2010 Filing 239 ANSWER and Affirmative Defenses to Amended Complaint by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC.(Garcia, Jalaine)
November 19, 2010 Filing 238 MOTION to Dismiss #229 Amended Complaint, or in the Alternative, to Strike, with Incorporate Memorandum of Law by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC. Responses due by 12/6/2010 (Attachments: #1 Affidavit Jorge Wagner, #2 Affidavit Jonny Sue Priez)(Garcia, Jalaine)
November 19, 2010 Filing 237 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Prestige AB Management Company, LLC.(Hopkins, Christopher)
November 19, 2010 Filing 236 ANSWER and Affirmative Defenses to Amended Complaint by Florida Rock Industries, Inc..Associated Cases: 1:09-cv-23187-CMA, 1:09-cv-23477-CMA(Steinberg, Martin)
November 8, 2010 Opinion or Order Filing 235 ORDER granting #234 Motion for Enlargement oof Time to Respond to the Third Amended Consolidated Complaint; Cemex Corp.; Florida Rock Industries, Inc.; Prestige AB Management Company, LLC; and Tarmac America LLC response due 11/19/2010. Signed by Judge Cecilia M. Altonaga on 11/8/2010. (ps1)
November 5, 2010 Filing 234 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #229 Amended Complaint, by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC. (Attachments: #1 Text of Proposed Order on Defendants' Motion for Enlargement of Time)(Garcia, Jalaine)
November 1, 2010 Filing 233 NOTICE by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. re #229 Amended Complaint, Notice of Filing (Attachments: #1 Exhibit Third Consolidated Amended Complaint with Exhibit A)(Ezell, Katherine)
November 1, 2010 Filing 232 NOTICE of Striking Notice of Striking Docket Entry by Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Ezell, Katherine)
October 29, 2010 Filing 231 Clerks Notice to Filer re #230 Amended Complaint. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (lh)
October 29, 2010 Filing 230 Stricken by de #232 Third AMENDED COMPLAINT Exhibit A against Cemex Corp., Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC, filed by Direct Purchaser Plaintiffs.(Salzman, Hollis) Modified on 11/2/2010 (lh).
October 29, 2010 Filing 229 Third AMENDED COMPLAINT Third Consolidated Amended Complaint against Cemex Corp., Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Tarmac America LLC, filed by Family Pools, Inc., Liberty Concrete and Masonry, Inc., Bay Area Remodelers, Inc., Daniel Morgan Construction, Inc., Kroeger Enterprises, Inc, Carpenter Contractors Of America, Inc..(Ezell, Katherine)
October 12, 2010 Opinion or Order Filing 228 ORDER granting in part and denying in part #205 Motion to Dismiss. Signed by Judge Cecilia M. Altonaga on 10/12/2010. (ps1)
September 11, 2010 Filing 227 TRANSCRIPT of Motion to Dismiss held on 09/08/2010 before Judge Cecilia M. Altonaga, 1-85 pages. Court Reporter: Barbara Medina, 305-523-5518 / Barbara_Medina@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased from Barbara Medina before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/5/2010. Redacted Transcript Deadline set for 10/15/2010. Release of Transcript Restriction set for 12/13/2010. (bm)
September 8, 2010 Filing 226 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Motion Hearing held on 9/8/2010 re (205 in 1:09-cv-23187-CMA) MOTION to Dismiss (203) Amended Complaint, with Prejudice filed by Cemex Materials, LLC, Prestige AB Management Company, LLC, Suwannee American Cement LLC, Votorantim Cimentos North America, Inc., Cemex Corp., Tarmac America LLC, Florida Rock Industries, Inc., Suwannee American Cement, LLC, Cemex Construction Materials Florida, LLC. Court Reporter: Barbara Medina, 305-523-5518 / Barbara_Medina@flsd.uscourts.gov Associated Cases: 1:09-cv-23187-CMA et al.(jbr)
September 2, 2010 Opinion or Order Filing 225 ORDER granting 224 Motion to Seal. Signed by Judge Cecilia M. Altonaga on 9/1/2010. (ps1)
August 31, 2010 SYSTEM ENTRY - Docket Entry 224 restricted/sealed until further notice. (nc)
August 31, 2010 SYSTEM ENTRY - Docket Entry 223 restricted/sealed until further notice. (nc)
August 30, 2010 Filing 222 REPLY to Response to Motion re #205 MOTION to Dismiss #203 Amended Complaint,, with Prejudice MOTION to Dismiss #203 Amended Complaint,, with Prejudice MOTION to Dismiss #203 Amended Complaint,, with Prejudice (Redacted Version) filed by Preferred Materials, Inc.. (Scott, Thomas)
August 30, 2010 Filing 221 REPLY to Response to Motion re #205 MOTION to Dismiss #203 Amended Complaint,, with Prejudice MOTION to Dismiss #203 Amended Complaint,, with Prejudice MOTION to Dismiss #203 Amended Complaint,, with Prejudice Memorandum of Law in Support of Defendants' Motion to Dismiss with Prejudice Direct Purchaser Plaintiffs' Second Consolidated Amended Complaint and Indirect Purchaser Plaintiffs' Third Amended Consolidated Complaint filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Suwannee American Cement LLC, Suwannee American Cement, LLC, Tarmac America LLC, Votorantim Cimentos North America, Inc.. (Garcia, Jalaine)
August 27, 2010 Opinion or Order Filing 220 ORDER granting 214 Motion to Seal. Signed by Judge Cecilia M. Altonaga on 8/26/2010. (ps1)
August 25, 2010 Filing 219 NOTICE by Action Ready -Mix Concrete, Inc., Advantage Concrete of Florida, Inc., Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Florida Block & Ready Mix, Hard Rock Materials, Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. Direct Purchaser Plaintiffs' Notice of Filing of Supplemental Authority in Support of Their Opposition to Defendants' Motion to Dismiss Direct Purchaser Plaintiffs' Second Consolidated Amended Complaint (Attachments: #1 Exhibit A)(Ezell, Katherine)
August 25, 2010 Filing 218 Clerks Notice of Docket Correction re 217 Sealed Document. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 09-23493-CV-CMA. Also de 217 is a duplicate of 215 of this case(nc)
August 25, 2010 SYSTEM ENTRY - Docket Entry 214 restricted/sealed until further notice. (nc)
August 25, 2010 SYSTEM ENTRY - Docket Entry 215 restricted/sealed until further notice. (nc)
August 25, 2010 SYSTEM ENTRY - Docket Entry 217 restricted/sealed until further notice. (nc)
August 25, 2010 SYSTEM ENTRY - Docket Entry 216 restricted/sealed until further notice. (nc)
August 23, 2010 Filing 213 NOTICE by Direct Purchaser Plaintiffs Request for Judicial Notice of Civil Investigative Demands (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Salzman, Hollis)
August 23, 2010 Filing 212 MEMORANDUM in Opposition re #205 MOTION to Dismiss #203 Amended Complaint,, with Prejudice MOTION to Dismiss #203 Amended Complaint,, with Prejudice MOTION to Dismiss #203 Amended Complaint,, with Prejudice by Direct Purchaser Plaintiffs. (Salzman, Hollis)
August 23, 2010 Filing 211 REDACTION Memorandum of the Direct Purchaser Plaintiffs in Opposition to the Individual Arguments by Defendant Preferred Materials, Inc. on Defendants' Motion to Dismiss by Action Ready -Mix Concrete, Inc., Advantage Concrete of Florida, Inc., Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Florida Block & Ready Mix, Hard Rock Materials, Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Ezell, Katherine)
August 16, 2010 Opinion or Order Filing 210 ORDER granting motion to seal, re: 208 document. Signed by Judge Cecilia M. Altonaga on 8/16/2010. (ps1)
August 10, 2010 Opinion or Order Filing 209 ORDER granting #206 Request for Oral Argument; hearing set for 9/8/10 at 8:30 a.m. Signed by Judge Cecilia M. Altonaga on 8/10/2010. (ps1)
August 10, 2010 Set/Reset Deadlines as to #205 MOTION to Dismiss #203 Amended Complaint,, with Prejudice; Responses due by 8/23/2010, per Court's #201 Order. (ps1)
August 10, 2010 SYSTEM ENTRY - Docket Entry 208 restricted/sealed until further notice. (nc)
August 10, 2010 Set/Reset Deadlines as to #205 MOTION to Dismiss #203 Amended Complaint,, with Prejudice; Motion Hearing set for 9/8/2010 08:30 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1)
August 9, 2010 Opinion or Order Filing 207 ORDER granting #204 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga on 8/9/2010. (ebs)
August 9, 2010 Filing 206 MOTION for Hearing re #205 MOTION to Dismiss #203 Amended Complaint,, with Prejudice Request for Oral Argument by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Suwannee American Cement LLC, Suwannee American Cement, LLC, Tarmac America LLC, Votorantim Cimentos North America, Inc.. (Garcia, Jalaine) Modified on 8/11/2010 (ls).
August 9, 2010 Filing 205 MOTION to Dismiss #203 Amended Complaint,, with Prejudice by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Company, LLC, Suwannee American Cement LLC, Suwannee American Cement, LLC, Tarmac America LLC, Votorantim Cimentos North America, Inc.. Responses due by 8/26/2010 (Attachments: #1 Exhibit A - Plaintiffs' First Request for Production, #2 Exhibit B - In Re SRAM Complaint, #3 Exhibit C - In Re TFT-LCD Complaint)(Garcia, Jalaine)
August 6, 2010 Filing 204 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jason S. Kilene. Filing Fee $ 75.00. Receipt # 4795. (ksa)
July 12, 2010 Filing 203 Second AMENDED COMPLAINT / Consolidated Amended Complaint against Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Clayton Act against Cemex Inc., Eastern Cement Corp., Eastern Portland Cement, Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Prestige AB Management Company, LLC, Suwannee American Cement LLC, Suwannee American Cement, LLC, Tarmac America LLC, Titan America LLC, Votorantim Cimentos North America, Inc., filed by Direct Purchaser Plaintiffs. (Attachments: #1 Exhibit A)(Salzman, Hollis)
June 26, 2010 Filing 202 TRANSCRIPT of Oral Argument Re: Motions to Dismiss held on 06/22/2010 before Judge Cecilia M. Altonaga, 1-136 pages. Court Reporter: Barbara Medina, 305-523-5518 / Barbara_Medina@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased from Barbara Medina before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/20/2010. Redacted Transcript Deadline set for 7/30/2010. Release of Transcript Restriction set for 9/27/2010. (bm)
June 23, 2010 Opinion or Order Filing 201 ORDER denying as moot #147 Motion to Dismiss the Consolidated Amended Complaints. Signed by Judge Cecilia M. Altonaga on 6/23/2010. (ps1)
June 22, 2010 Filing 200 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Motion Hearing held on 6/22/2010, re #147 MOTION to Dismiss #90 Amended Complaint, with Incorporated Memorandum of Law. Order to follow. Court Reporter: Barbara Medina, 305-523-5518 / Barbara_Medina@flsd.uscourts.gov (ps1)
June 21, 2010 Opinion or Order Filing 199 AMENDED ORDER re #198 Order dismissing defendant. Signed by Judge Cecilia M. Altonaga on 6/21/2010. (ps1)
June 21, 2010 Opinion or Order Filing 198 ORDER dismissing Lafarge North America Inc. Signed by Judge Cecilia M. Altonaga on 6/21/2010. (ps1)
June 18, 2010 Opinion or Order Filing 197 ORDER granting #195 Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Cecilia M. Altonaga on 6/18/2010. (ps1)
June 18, 2010 Filing 196 NOTICE of Voluntary Dismissal of all Plaintiffs' Claims Against Lafarge North America Inc. by Action Ready -Mix Concrete, Inc., Advantage Concrete of Florida, Inc., Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Florida Block & Ready Mix, Hard Rock Materials, Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Ezell, Katherine)
June 17, 2010 Filing 195 MOTION to Bring Electronic Equipment into the courtroom and for Leave to Set Up Equipment at 11:00 A.M. for 1:00 P.M. Hearing on June 22, 2010 by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC. Responses due by 7/6/2010 (Attachments: #1 Text of Proposed Order)(Garcia, Jalaine)
June 17, 2010 Opinion or Order Filing 194 ORDER granting #193 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
June 15, 2010 Filing 193 MOTION to Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for George S. Cary. Filing Fee $ 75. Receipt # 2330. (cw)
June 7, 2010 Filing 192 Notice of Supplemental Authority re #147 MOTION to Dismiss #90 Amended Complaint, with Incorporated Memorandum of Law MOTION to Dismiss #90 Amended Complaint, with Incorporated Memorandum of Law MOTION to Dismiss #90 Amended Complaint, with Incorporated Memorandum of Law by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Clayton Act against Cemex Inc., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Prestige AB Management Company, LLC, Suwannee American Cement LLC, Suwannee American Cement, LLC, Tarmac America LLC (Attachments: #1 Exhibit A - American Dental Association Opinion)(Garcia, Jalaine)
June 4, 2010 Opinion or Order Filing 191 ORDER granting #189 Motion for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
June 4, 2010 Opinion or Order Filing 190 ORDER granting #188 Motion for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
May 27, 2010 Filing 189 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Mark Nelson. Filing Fee $75. Receipt # 1321 (cw)
May 27, 2010 Filing 188 MOTION for Limited Appearance ice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Steven J. Kaiser. Filing Fee $75. Receipt # 1322 (cw)
May 25, 2010 Filing 187 NOTICE of Hearing on Motion #147 MOTION to Dismiss #90 Amended Complaint, with Incorporated Memorandum of Law : Motion Hearing set for 6/22/2010 01:00 PM in Miami Division before Judge Cecilia M. Altonaga. (ch1)
May 25, 2010 Opinion or Order Filing 186 ORDER granting #183 Motion for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
May 25, 2010 Opinion or Order Filing 185 ORDER granting #180 Motion for Protective Order. Signed by Judge Cecilia M. Altonaga on 5/25/10. (Attachments: #1 Agreement) (ch1)
May 25, 2010 Opinion or Order Filing 184 ORDER approving #181 Notice of Filing Discovery, filed by Advantage Concrete of Florida, Inc., Action Ready -Mix Concrete, Inc., Liberty Concrete and Masonry, Inc., Kroeger Enterprises, Inc, Florida Block & Ready Mix, Daniel Morgan Construction, Inc., Hard Rock Materials, Family Pools, Inc., Carpenter Contractors Of America, Inc., Bay Area Remodelers, Inc.. Signed by Judge Cecilia M. Altonaga on 5/25/10. (ch1)
May 21, 2010 Filing 183 MOTION for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Steven A. Kanner. Filing Fee $75.00. Receipt # 1-1079 (yc)
May 20, 2010 Filing 182 Clerks Notice to Filer re #180 Stipulation,. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (asl)
May 20, 2010 Filing 181 NOTICE of Filing Discovery: Stipulation Regarding Expert Discovery by Action Ready -Mix Concrete, Inc., Advantage Concrete of Florida, Inc., Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Florida Block & Ready Mix, Hard Rock Materials, Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc.. (Attachments: #1 Text of Proposed Order)(Ezell, Katherine)
May 20, 2010 Filing 180 STIPULATION Stipulated Protective Order by Action Ready -Mix Concrete, Inc., Advantage Concrete of Florida, Inc., Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Florida Block & Ready Mix, Hard Rock Materials, Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Attachments: #1 Exhibit)(Ezell, Katherine) Modified to convert to motion on 5/21/2010 (asl).
May 17, 2010 Opinion or Order Filing 178 ORDER Scheduling Mediation before Jay M. Cohen. Mediation Hearing set for 5/9/2011 10:00 AM. Signed by Judge Cecilia M. Altonaga on 5/14/10. (ch1)
May 17, 2010 Filing 177 Clerks Notice to Filer re #174 Notice (Other), #173 Notice (Other), Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 175 and 176 . It is not necessary to refile this document. (asl)
May 17, 2010 Filing 176 Notice of Filing re SCHEDULING REPORT - Rule 26(f) by Action Ready -Mix Concrete, Inc. See #174 for document image. (asl)
May 14, 2010 Opinion or Order Filing 179 ORDER Scheduling Mediation before Jay M. Cohen: Mediation Hearing set for 5/9/2011 10:00 AM. Signed by Judge Cecilia M. Altonaga on 5/14/2010. (lh)
May 14, 2010 Filing 175 Notice of Filing re Mediation Hearing. Jay M. Cohen added as Mediator. Mediation Hearing set for 5/9/2011 10:00 AM. See #173 for document image. (asl)
May 14, 2010 Filing 174 NOTICE by Action Ready -Mix Concrete, Inc. of Filing Joint Status Report (Attachments: #1 Joint Status Report)(Ezell, Katherine)
May 14, 2010 Filing 173 NOTICE by Action Ready -Mix Concrete, Inc. re #141 Order Referring Case to Mediation, Scheduling Order, Order Referring Case to Magistrate Judge,,, of Filing Proposed Agreed Order Scheduling Mediation (Attachments: #1 Text of Proposed Order)(Ezell, Katherine)
May 14, 2010 Opinion or Order Filing 172 ORDER granting #171 Motion for Hearing. Counsel for the parties are directed to contact the Courtroom Deputy to arrange a mutually convenient date and time. Signed by Judge Cecilia M. Altonaga (CMA)
May 13, 2010 Filing 171 MOTION for Hearing Request for Oral Argument on Defendants' Motion to Dismiss by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Prestige AB Management Company, LLC, Suwannee American Cement LLC, Suwannee American Cement, LLC, Tarmac America LLC. (Garcia, Jalaine)
May 13, 2010 Filing 170 REPLY Memorandum of Law in Support of #147 Defendants' MOTION to Dismiss #90 the Consolidated Amended Complaint, filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Prestige AB Management Company, LLC, Suwannee American Cement LLC, Suwannee American Cement, LLC, Tarmac America LLC. (Attachments: #1 Exhibit A - SRAM Antitrust Litig. Complaint, #2 Exhibit B - Flat Panel Antitrust Litig. Complaint)(Garcia, Jalaine) Modified Text on 5/14/2010 (asl).
May 3, 2010 Filing 169 Clerks Notice to Filer re #167 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 168 . It is not necessary to refile this document. (asl)
May 3, 2010 Filing 168 NOTICE of Change of Firm/Address by Thomas E Scott. See #167 for document image. (asl)
May 3, 2010 Filing 167 NOTICE by Oldcastle Materials of Change of Address for John Fornaciari, Admitted Pro Hac Vice (Scott, Thomas)
April 22, 2010 Filing 166 MEMORANDUM in Opposition re #147 MOTION to Dismiss #90 Amended Complaint, with Incorporated Memorandum of Law MOTION to Dismiss #90 Amended Complaint, with Incorporated Memorandum of Law MOTION to Dismiss #90 Amended Complaint, with Incorporated Memorandum of Law of the Direct Purchaser Plaintiffs in Opposition to Defendants' Motion to Dismiss the Consolidated Amended Complaints by Action Ready -Mix Concrete, Inc.. (Ezell, Katherine)
April 9, 2010 Opinion or Order Filing 165 ORDER re #159 Renewed MOTION to Withdraw as Attorney for Eastern Portland Cement Corp. by Gonzalo Alberto Gayoso and Goldstein, Buckley, Cechman, Rice & Purtz, P.A.. filed by Eastern Portland Cement, #160 Order on Motion to Withdraw as Attorney,, Attorney Gonzalo Alberto Gayoso terminated.. Signed by Judge Cecilia M. Altonaga on 4/8/2010. (lh)
April 1, 2010 Filing 164 NOTICE by Action Ready -Mix Concrete, Inc. of Firm Name Change (George, David)
March 24, 2010 Opinion or Order Filing 163 ORDER granting #162 Motion to Withdraw as Attorney. Attorney Adam B. Deutsch terminated, Notice of Termination delivered by US Mail to Adam Deutsch.. Signed by Judge Cecilia M. Altonaga on 3/24/2010. (lh)
March 24, 2010 Filing 162 MOTION to Withdraw as Attorney for Holcim (US), Inc. by Adam B. Deutsch. by Holcim (US) Inc.. Responses due by 4/12/2010 (Attachments: #1 Text of Proposed Order)(Rodriguez, Juan)
March 23, 2010 Filing 161 NOTICE of Compliance Notice of Filing Proof of Service of Order by Eastern Portland Cement re #160 Order on Motion to Withdraw as Attorney, (Attachments: #1 Exhibit)(Gayoso, Gonzalo) Modified on 3/25/2010 (ls). [Text modified by Clerk]
March 17, 2010 Opinion or Order Filing 160 ORDER denying without prejudice #159 Motion to Withdraw as Counsel for Eastern Portland Cement Corp.; Counsel is to file proof that Eastern Portland has been provided a copy of this Order by 3/24/10. Deadline to obtain new counsel 4/7/2010. Signed by Judge Cecilia M. Altonaga on 3/17/2010. (ps1)
March 16, 2010 Filing 159 Renewed MOTION to Withdraw as Attorney for Eastern Portland Cement Corp. by Gonzalo Alberto Gayoso and Goldstein, Buckley, Cechman, Rice & Purtz, P.A.. by Eastern Portland Cement. Responses due by 4/2/2010 (Attachments: #1 Text of Proposed Order)(Gayoso, Gonzalo)
March 16, 2010 Opinion or Order Filing 158 ORDER granting #156 Motion to Withdraw as Attorney. Attorney Gonzalo Alberto Gayoso terminated ; denying #157 Motion to Withdraw as Attorney.. Signed by Judge Cecilia M. Altonaga on 3/16/2010. (lbc)
March 16, 2010 Filing 157 Renewed MOTION to Withdraw as Attorney for Eastern Portland Cement by Gonzalo A. Gayoso and Goldstein, Buckley, Cechman, Rice and Purtz, P.A.. by Eastern Portland Cement. Responses due by 4/2/2010 (Attachments: #1 Text of Proposed Order)(Gayoso, Gonzalo)
March 16, 2010 Filing 156 Renewed MOTION to Withdraw as Attorney for Eastern Cement Corp. by Gonzalo A. Gayoso and Goldstein, Buckley, Cechman, Rice & Purtz, P.A.. by Eastern Cement Corp.. Responses due by 4/2/2010 (Attachments: #1 Text of Proposed Order)(Gayoso, Gonzalo)
March 15, 2010 Filing 155 Initial Disclosure(s) of Joint Rule 26(a) by Action Ready -Mix Concrete, Inc., Advantage Concrete of Florida, Inc., Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Florida Block & Ready Mix, Hard Rock Materials, Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Ezell, Katherine) Modified on 3/17/2010 (ls).
March 15, 2010 Opinion or Order Filing 154 ORDER denying without prejudice #152 Motion to Withdraw as Attorney; denying without prejudice #153 Motion to Withdraw as Attorney. Pursuant to Local Rule 7.1A2, these motions must be accompanied by proposed orders. Furthermore, pursuant to the CM/ECF Administrative Procedures, proposed orders shall be filed as an attachment to a motion, notice, or other filing. The proposed document must also be e-mailed to altonaga@flsd.uscourts.gov. The proposed document shall be submitted by e-mail in WordPerfect or Word format. The e-mail line and the name of the attachment should include the case number, followed by a short description of the attachment (e.g., 00-cv-00000 Order). Failure to follow the above outlined procedure may result in denial of the motion without prejudice. The CM/ECF Administrative Procedures may be viewed at http://www.flsd.uscourts.gov.. Signed by Judge Cecilia M. Altonaga (CMA)
March 15, 2010 Filing 153 MOTION to Withdraw as Attorney for Eastern Portland Cement Corp. by Gonzalo A. Gayoso and Goldstein, Buckley, Cechman, Rice & Purtz, P.A.. by Eastern Portland Cement. Responses due by 4/1/2010 (Gayoso, Gonzalo)
March 15, 2010 Filing 152 MOTION to Withdraw as Attorney for Eastern Cement Corp. by Gonzalo A. Gayoso and Goldstein, Buckley, Cechman, Rice & Purtz, P.A.. by Eastern Cement Corp.. Responses due by 4/1/2010 (Gayoso, Gonzalo)
March 12, 2010 Opinion or Order Filing 151 ORDER STAYING CASE in regard to Eastern Cement Corporation. Signed by Judge Cecilia M. Altonaga on 3/12/2010. (lbc)
March 11, 2010 Filing 150 SUGGESTION OF BANKRUPTCY as to Eastern Cement Corp. by Eastern Cement Corp. (Gayoso, Gonzalo)
March 9, 2010 Filing 149 NOTICE of Attorney Appearance by Gonzalo Alberto Gayoso on behalf of Eastern Portland Cement (Gayoso, Gonzalo)
March 9, 2010 Filing 148 NOTICE of Attorney Appearance by Gonzalo Alberto Gayoso on behalf of Eastern Cement Corp. (Gayoso, Gonzalo)
March 8, 2010 Filing 147 MOTION to Dismiss #90 Amended Complaint, with Incorporated Memorandum of Law by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC, Eastern Cement Corp., Eastern Portland Cement, Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Prestige AB Management Company, LLC, Suwannee American Cement LLC, Suwannee American Cement, LLC, Tarmac America LLC. Responses due by 3/25/2010 (Attachments: #1 Exhibit A)(Nachwalter, Michael)
March 5, 2010 Filing 146 NOTICE of Voluntary Dismissal Without Prejudice by Certain Plaintiffs by Action Ready -Mix Concrete, Inc., Advantage Concrete of Florida, Inc., Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Florida Block & Ready Mix, Hard Rock Materials, Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Ezell, Katherine)
March 3, 2010 Opinion or Order Filing 145 ORDER granting #144 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
February 26, 2010 Opinion or Order Filing 143 ORDER granting #142 Motion for Leave to Appear. Signed by Judge Cecilia M. Altonaga (CMA)
February 25, 2010 Filing 144 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for John R. Fornaciari. Filing Fee $75.00. Receipt # 1018162 (ra1)
February 25, 2010 Filing 142 MOTION for Leave to Appear Pro Hac Vice Admission of John R. Fornaciari, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings by Oldcastle Inc., Oldcastle Materials. Responses due by 3/15/2010 (Attachments: #1 Text of Proposed Order)(Scott, Thomas)
February 23, 2010 Opinion or Order Filing 141 SCHEDULING ORDER: ( Jury Trial set for 4/23/2012 before Judge Cecilia M. Altonaga., Calendar Call set for 4/17/2012 before Judge Cecilia M. Altonaga., Fact Discovery due by 5/2/2011., In Limine Motions due by 3/15/2012., Pretrial Stipulation due by 3/15/2012.),( Mediation Deadline 10/1/2011.), ORDER REFERRING CASE to Ch. Magistrate Judge Stephen T. Brown for Discovery Proceedings. Signed by Judge Cecilia M. Altonaga on 2/23/10. (mg)
February 22, 2010 Filing 140 NOTICE of Filing Corrected Joint Proposed Scheduling Order by Action Ready -Mix Concrete, Inc., Advantage Concrete of Florida, Inc., Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Florida Block & Ready Mix, Hard Rock Materials, Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. (Attachments: #1 Text of Proposed Order)(Ezell, Katherine) Modified on 2/24/2010 (ls). [Text modified by Clerk]
February 18, 2010 Filing 139 NOTICE by Action Ready -Mix Concrete, Inc., Advantage Concrete of Florida, Inc., Bay Area Remodelers, Inc., Carpenter Contractors Of America, Inc., Daniel Morgan Construction, Inc., Family Pools, Inc., Florida Block & Ready Mix, Hard Rock Materials, Kroeger Enterprises, Inc, Liberty Concrete and Masonry, Inc. Notice of Filing (Attachments: #1 Text of Proposed Order)(Ezell, Katherine)
February 14, 2010 Filing 138 TRANSCRIPT of Status Conference held on 02/12/2010 before Judge Cecilia M. Altonaga, 1-30 pages. Court Reporter: Barbara Medina, 305-523-5518, barbmedina@aol.com. Transcript may be viewed at the court public terminal or purchased from Barbara Medina before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/10/2010. Redacted Transcript Deadline set for 3/22/2010. Release of Transcript Restriction set for 5/18/2010. (bm) (Main Document 138 replaced on 2/16/2010...Date corrected) (amb).
February 12, 2010 Filing 137 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Scheduling Conference held on 2/12/2010. Court Reporter: Barbara Medina, 305-523-5518 (bth).
February 9, 2010 Opinion or Order Filing 136 ORDER STRIKING #135 Response to Amended Complaint filed by Eastern Portland Cement, Eastern Cement Corp. Signed by Judge Cecilia M. Altonaga on 2/9/2010. (ps1)
February 9, 2010 Opinion or Order Filing 134 ORDER granting #133 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
February 8, 2010 Filing 135 Respons/ANSWER to the Consolidated Amended Complaint by Eastern Cement Corp., Eastern Portland Cement.(mg)
February 4, 2010 Opinion or Order Filing 132 ORDER granting #131 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
February 2, 2010 Filing 131 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Chad J. Doellinger. Filing Fee $75.00. Receipt # 1016144. (yc)
February 2, 2010 Filing 130 NOTICE by Philip D. Sanford re #92 Notice of Entry of Parties Listed into CM/ECF of Withdrawal (Rice, Arthur)
February 2, 2010 Opinion or Order Filing 129 ORDER granting #127 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #128 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
February 1, 2010 Filing 126 Clerks Notice of Docket Correction re 125 Corporate Disclosure Statement. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 09cv23492. (ls)
February 1, 2010 Filing 124 Clerks Notice to Filer re #113 MOTION for Disclosure of Holcim (US) Inc. Pursuant to Fed. Rule Civ. P. 7.1. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#123]. It is not necessary to refile this document. (ls)
January 29, 2010 Filing 122 NOTICE of Hearing: Scheduling Conference set for 2/12/2010 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1)
January 28, 2010 Filing 125 "ERROR: DOCKETED IN WRONG CASE" Corporate Disclosure Statement by Holcim (US) Inc. identifying Corporate Parent Holcim Ltd. for Holcim (US) Inc.. (ls)[See Image at DE #9] Modified on 2/1/2010 (ls).
January 28, 2010 Filing 123 Corporate Disclosure Statement by Holcim (US) Inc. identifying Corporate Parent Holcim Ltd. for Holcim (US) Inc.. (ls)[See Image at DE #113]
January 28, 2010 Filing 121 Corporate Disclosure Statement by Tarmac America LLC. Associated Cases: 1:09-cv-23187-CMA et al.(Burt, Franklin)
January 28, 2010 Filing 120 Corporate Disclosure Statement by Suwannee American Cement LLC identifying Corporate Parent Votorantim Cimentos North America, Inc., Corporate Parent Suwannee Holdings LLC, Corporate Parent Anderson Columbia Co, Inc., Corporate Parent Suwanee American Cement Co. Inc. for Suwannee American Cement LLC. Certificate of Interested Party included, Suwannee American Cement, LLC added. (Hurwitz, Amy)
January 28, 2010 Filing 119 CERTIFICATE of Interested Party by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Materials, LLC. (Garcia, Jalaine)
January 28, 2010 Filing 118 Corporate Disclosure Statement by Prestige AB Management Company, LLC identifying Corporate Parent Votorantim Cimentos North America, Inc., Corporate Parent Votorantim Cimentos Brasil, Corporate Parent Votorantim Cement North America, Inc for Prestige AB Management Company, LLC. (Hopkins, Christopher)
January 28, 2010 Opinion or Order Filing 117 ORDER denying #113 Motion for Disclosure. This document was improperly uploaded as a motion. Signed by Judge Cecilia M. Altonaga (CMA)
January 28, 2010 Filing 116 CERTIFICATE of Interested Party by Lehigh Cement Company. Associated Cases: 1:09-cv-23187-CMA et al.(Goodner, Helaine)
January 28, 2010 Filing 115 CERTIFICATE of Interested Party by Florida Rock Industries, Inc.. Associated Cases: 1:09-cv-23187-CMA et al.(Steinberg, Martin)
January 28, 2010 Filing 114 SCHEDULING REPORT - Rule 26(f) by Action Ready -Mix Concrete, Inc.. (Attachments: #1 Text of Proposed Order)(Heise, Mark)
January 28, 2010 Filing 113 MOTION for Disclosure of Holcim (US) Inc. Pursuant to Fed. Rule Civ. P. 7.1 by Holcim (US), Inc.. Associated Cases: 1:09-cv-23187-CMA et al.(Rodriguez, Juan)
January 28, 2010 Filing 112 Corporate Disclosure Statement by Action Ready -Mix Concrete, Inc.. (Heise, Mark)
January 28, 2010 Filing 111 Corporate Disclosure Statement by Oldcastle Materials. Associated Cases: 1:09-cv-23187-CMA et al.(Scott, Thomas)
January 28, 2010 Filing 110 Corporate Disclosure Statement by Lafarge North America Inc. identifying Corporate Parent Lafarge S.A. for Lafarge North America Inc.. (Cuneo, Frank)
January 28, 2010 Filing 109 SUMMONS (Affidavit) Returned Executed by Florida Block & Ready Mix, Advantage Concrete of Florida, Inc., Family Pools, Inc., Liberty Concrete and Masonry, Inc., Hard Rock Materials, Bay Area Remodelers, Inc., Daniel Morgan Construction, Inc., Kroeger Enterprises, Inc, Carpenter Contractors Of America, Inc., Action Ready -Mix Concrete, Inc.. Eastern Cement Corp. served on 1/15/2010, answer due 2/5/2010. (Ezell, Katherine)
January 28, 2010 Filing 108 SUMMONS (Affidavit) Returned Executed by Florida Block & Ready Mix, Advantage Concrete of Florida, Inc., Family Pools, Inc., Liberty Concrete and Masonry, Inc., Hard Rock Materials, Bay Area Remodelers, Inc., Daniel Morgan Construction, Inc., Kroeger Enterprises, Inc, Carpenter Contractors Of America, Inc., Action Ready -Mix Concrete, Inc.. Eastern Portland Cement served on 1/15/2010, answer due 2/5/2010. (Ezell, Katherine)
January 27, 2010 Filing 128 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Erin C. Burns. Filing Fee $75.00. Receipt # 1015958. (ra1)
January 27, 2010 Filing 127 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Dianne M. Nast. Filing Fee $75.00. Receipt # 1015959. (ra1)
January 26, 2010 Opinion or Order Filing 107 ORDER granting #106 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
January 25, 2010 Opinion or Order Filing 105 ORDER granting #104 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
January 25, 2010 Filing 103 NOTICE of Attorney Appearance by Jodi Nicole Cohen on behalf of Philip D. Sanford (Cohen, Jodi)
January 22, 2010 Filing 133 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Brian D. Clarke. Filing Fee $75.00. Receipt # 1015776. (ra1)
January 22, 2010 Filing 106 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for W. Joseph Bruckner. Filing Fee $75.00. Receipt # 1015776. (yc)
January 21, 2010 Filing 104 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Lee Albert. Filing Fee $75.00. Receipt # 1015650. (yc)
January 18, 2010 Opinion or Order Filing 102 ORDER granting #95 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #96 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #97 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #98 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #99 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #100 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #101 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
January 14, 2010 Filing 94 CLERK'S NOTICE: Status Conference set for 1/15/2010 09:00 AM in Miami Division before Judge Cecilia M. Altonaga is CANCELLED. (ps1)
January 13, 2010 Filing 101 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Ralph J. Bunche. Filing Fee $75. Receipt # 1015030. (cw)
January 12, 2010 Filing 100 MOTION for Richard Brosnick to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $75. Receipt # 1015015. (cw)
January 12, 2010 Filing 99 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for William P. Butterfield. Filing Fee $75. Receipt # 1015010. (cw)
January 12, 2010 Filing 98 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Brian A. Ratner. Filing Fee $75. Receipt # 1015011. (cw)
January 12, 2010 Filing 93 Summons Issued as to Eastern Cement Corp., Eastern Portland Cement. (lbc)
January 11, 2010 Filing 97 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Eric Buetzow. Filing Fee $75. Receipt # 1014861. (cw)
January 11, 2010 Filing 96 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Christopher T. Micheletti. Filing Fee $75. Receipt # 1014862. (cw)
January 11, 2010 Filing 95 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Craig C. Corbitt. Filing Fee $75. Receipt # 1014863. (cw)
January 11, 2010 Filing 92 Notice of Entry of Parties Listed (Rice, Arthur)
January 11, 2010 Filing 91 NOTICE of Attorney Appearance by Amy Lane Hurwitz on behalf of Suwannee American Cement LLC (Hurwitz, Amy)
January 7, 2010 Filing 90 AMENDED COMPLAINT /Consolidated Amended Complaint, filed by Florida Block & Ready Mix, Advantage Concrete of Florida, Inc., Liberty Concrete and Masonry, Inc., Bay Area Remodelers, Inc., Daniel Morgan Construction, Inc., Kroeger Enterprises, Inc, Action Ready -Mix Concrete, Inc., Carpenter Contractors Of America, Inc., Family Pools, Inc., Hard Rock Materials.(Salzman, Hollis)
December 22, 2009 Filing 89 NOTICE OF UNAVAILABILITY by Coscan Construction, LLC, Philip D. Sanford for dates of January 4, 2010 through and including January 11, 2010 (Rice, Arthur)
December 17, 2009 Opinion or Order Filing 87 ORDER granting #84 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #85 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #86 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
December 16, 2009 Opinion or Order Filing 88 ORDER consolidating member cases, directing Clerk to Close listed member cases and Directing a copy of Pretrial Order No. ! be docketed in listed member cases. Signed by Judge Cecilia M. Altonaga on 12/16/2009. (mg)
December 16, 2009 Filing 86 MOTION for Limited Appearance by Mitchell Hurley, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $75. Receipt # 1013778. (cw)
December 16, 2009 Filing 85 MOTION for Limited Appearance by Reginald D. Steer, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $75. Receipt # 1013778. (cw)
December 16, 2009 Filing 84 MOTION for Limited Appearance by Amit Kurlekar, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $75. Receipt # 1013778. (cw)
December 16, 2009 Filing 83 Clerks Notice of Docket Correction re #81 Order on Motion for Miscellaneous Relief. Docket Text Modified and relationship added to DE #37 ; by Clerk. (bb)
December 16, 2009 Filing 82 RESPONSE/REPLY to #79 MOTION Limited Exception by Indirect Purchaser Plaintiffs by Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Suwannee American Cement LLC, Titan America LLC, Titan Cement Company S.A., Votorantim Cimentos North America, Inc.. (Attachments: #1 Exhibit A)(Nachwalter, Michael)
December 16, 2009 Opinion or Order Filing 81 ORDER denying as moot #79 Motion seeking coordination of the discovery and other pre-trial procedures between the Indirect Purchaser Action and the Purchaser Actions, granting and denying in part #37 portion of the Motion which seeks coordination of the discovery and other pre-trial procedures between the Indirect Purchaser Action and the Direct Purchaser Actions. Signed by Judge Cecilia M. Altonaga on 12/16/09. (ch1) Modified text and created relationship to DE #37 on 12/16/2009 (bb).
December 16, 2009 Set/Reset Deadlines/Hearings: Joint Scheduling Report and Joint Proposed Scheduling Order due by 1/28/2010. Status Conference set for 1/15/2010 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. (ch1)
December 15, 2009 Filing 80 NOTICE by Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Suwannee American Cement LLC, Titan America LLC, Titan Cement Company S.A., Votorantim Cimentos North America, Inc. re #38 Memorandum of Law of Filing Proposed Order (Attachments: #1 Text of Proposed Order)(Garcia, Jalaine)
December 15, 2009 Filing 79 MOTION Limited Exception by Indirect Purchaser Plaintiffs by Coscan Construction, LLC, Philip D. Sanford. (Rice, Arthur)
December 8, 2009 Filing 78 TRANSCRIPT of Status Conference held on 12/02/2009 before Judge Cecilia M. Altonaga, 1-30 pages. Court Reporter: Barbara Medina, 305-523-5518. Transcript may be viewed at the court public terminal or purchased from Barbara Medina before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/4/2010. Redacted Transcript Deadline set for 1/11/2010. Release of Transcript Restriction set for 3/11/2010. (bm)
December 8, 2009 Opinion or Order Filing 77 ORDER granting in part #37 Motion for entry of Pretrial Order No. 2. Signed by Judge Cecilia M. Altonaga on 12/7/2009. (mg)
December 4, 2009 Opinion or Order Filing 76 ORDER granting #32 Motion for entry Of pretrial Order No.1. All pleadings and papers filed after this date must bear the followeing case number: 09-CV-23187-ALTONAGA/BROWN as this is the Master File Docket number established for the Consolidated action. The Clerk is directed to CHANGE the style in the civil docket of the Consolidated Action from Action Ready-Mix Concrete, Inc.et.al. to: IN re FLORIDA CEMENT AND CONCRETE ANTITRUST LITIGATION. See Order for details.. Signed by Judge Cecilia M. Altonaga on 12/3/2009. (lk)
December 3, 2009 Filing 75 NOTICE of Attorney Appearance by Frank Patrick Cuneo on behalf of Lafarge North America Inc. Associated Cases: 1:09-cv-23187-CMA, 1:09-cv-23434-CMA, 1:09-cv-23477-CMA(Cuneo, Frank)
December 3, 2009 Filing 74 NOTICE of Attorney Appearance by Juan Aedo Gonzalez on behalf of Lafarge North America Inc. Associated Cases: 1:09-cv-23187-CMA, 1:09-cv-23434-CMA, 1:09-cv-23477-CMA(Gonzalez, Juan)
December 2, 2009 Filing 73 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Motion Hearing held on 12/2/2009 re #32 MOTION for Entry of Pretrial Order No. 1 filed by Action Ready Mix Concrete Inc., #37 MOTION for Entry of Pretrial Order No. 2 filed by Philip D. Sanford. Court Reporter: Barbara Medina, Phone: 305-523-5518 (bth).
December 2, 2009 Filing 72 SUMMONS (Affidavit) Returned Executed by Daniel Morgan Construction, Inc., Square D. Homes, Inc., Action Ready Mix Concrete Inc., Shear Construction and Development,Inc., Superior Concrete and Florida Building Materials, Inc.. Lafarge North America Inc. served on 11/11/2009, answer due 12/2/2009. (Josefsberg, Robert)
December 2, 2009 Opinion or Order Filing 71 ORDER granting #70 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
December 1, 2009 Filing 70 MOTION for Limited Appearance of William A. Isaacson, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $75. Receipt # 1012768. (cw)
December 1, 2009 Filing 69 NOTICE of Attorney Appearance by Robert Douglas Rightmyer on behalf of Oldcastle Materials (Rightmyer, Robert)
December 1, 2009 Filing 68 NOTICE of Attorney Appearance by Thomas E Scott, Jr on behalf of Oldcastle Materials (Scott, Thomas)
December 1, 2009 Opinion or Order Filing 67 ORDER granting #61 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #62 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #63 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #64 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #65 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #66 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
December 1, 2009 Filing 66 MOTION for Ryan Shores to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $75. Receipt # 1012691. (cw)
December 1, 2009 Filing 60 NOTICE by Action Ready Mix Concrete Inc., Daniel Morgan Construction, Inc., Shear Construction and Development,Inc., Square D. Homes, Inc., Superior Concrete and Florida Building Materials, Inc. Regarding Telephonic Information for Hearing on Motions for Entry of Pretrial Order (Attachments: #1 Certificate of Service)(Salzman, Hollis)
November 30, 2009 Filing 65 MOTION for Limited Appearance of Matthew W. Friedrich, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $75. Receipt # 1012670. (cw)
November 30, 2009 Filing 64 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Matthew M. Martino. Filing Fee $75. Receipt # 1012677. (cw)
November 30, 2009 Filing 63 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Clifford H. Aronson. Filing Fee $75. Receipt # 1012676. (cw)
November 30, 2009 Filing 62 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Paul M. Eckles. Filing Fee $75. Receipt # 1012675. (cw)
November 30, 2009 Filing 61 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Shepard Goldfein. Filing Fee $75. Receipt # 1012674. (cw)
November 30, 2009 Filing 59 RESPONSE in Opposition re (37 in 1:09-cv-23187-CMA) MOTION for Entry of Pretrial Order No. 2 Defendants' Joint Memorandum Of Law In Opposition To The Indirect Purchaser Plaintiffs' Motion For Entry of Pretrial Order No. 2 filed by Votorantim Cimentos North America, Inc.. (Attachments: #1 Exhibit Exhibit A)Associated Cases: 1:09-cv-23187-CMA, 1:09-cv-23434-CMA, 1:09-cv-23477-CMA(Hopkins, Christopher)
November 30, 2009 Opinion or Order Filing 58 ORDER granting #50 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #51 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #52 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #53 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #54 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #55 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
November 30, 2009 Filing 57 NOTICE of Attorney Appearance by Benjamine Reid on behalf of Suwannee American Cement LLC (Reid, Benjamine)
November 30, 2009 Filing 56 SUMMONS (Affidavit) Returned Executed by Daniel Morgan Construction, Inc., Square D. Homes, Inc., Action Ready Mix Concrete Inc., Shear Construction and Development,Inc., Superior Concrete and Florida Building Materials, Inc.. Oldcastle Materials served on 10/29/2009, answer due 11/18/2009. (Josefsberg, Robert)
November 30, 2009 Filing 55 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Ryan Z. Watts. Filing Fee $75. Receipt # 1012657. (cw)
November 30, 2009 Filing 54 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for James L. Cooper. Filing Fee $75. Receipt # 1012658. (cw)
November 30, 2009 Filing 53 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Laura Cofer Taylor. Filing Fee $75. Receipt # 1012659. (cw)
November 30, 2009 Opinion or Order Filing 49 ORDER granting #44 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #45 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #46 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
November 30, 2009 Opinion or Order Filing 48 Order granting #47 Agreed MOTION for Extension of Time to File Local Rule 16.1 Report, Certificates of Interested Parties and Corporate Disclosure Statements; Joint Scheduling Report and certificates of interested parties due by 1/28/2010. Status Conference set for 1/15/2010 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Signed by Judge Cecilia M. Altonaga on 11/30/2009. (ps1)
November 25, 2009 Filing 52 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Michael B. MacKenzie. Filing Fee $75. Receipt # 1012594. (cw)
November 25, 2009 Filing 51 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Andrew G. Klevorn. Filing Fee $75. Receipt # 1012595. (cw)
November 25, 2009 Filing 50 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Adam B. Deutsch. Filing Fee $75. Receipt # 1012596. (cw)
November 25, 2009 Filing 47 Agreed MOTION for Extension of Time to File Local Rule 16.1 Report, Certificates of Interested Parties and Corporate Disclosure Statements by Action Ready Mix Concrete Inc., Cemex Corp., Daniel Morgan Construction, Inc., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Shear Construction and Development,Inc., Square D. Homes, Inc., Superior Concrete and Florida Building Materials, Inc., Suwannee American Cement LLC, Titan America LLC, Votorantim Cimentos North America, Inc.. (Attachments: #1 Text of Proposed Order)(Garcia, Jalaine)
November 24, 2009 Filing 46 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for John B. Wyss. Filing Fee $75. Receipt # 1012538. (cw)
November 24, 2009 Filing 45 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Thomas R. McCarthy. Filing Fee $75. Receipt # 1012537. (cw)
November 24, 2009 Filing 44 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Joshua W. Abbott. Filing Fee $75. Receipt # 1012536. (cw)
November 24, 2009 Filing 43 NOTICE of Hearing on #32 MOTION for Entry of Pretrial Order No. 1, #37 MOTION for Entry of Pretrial Order No. 2: Motion Hearing set for 12/2/2009 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Parties are to schedule the conference call and file contact information for the conference call on the docket by 12:00 p.m. on 12/1/09. Please see notice for instructions.(ps1)
November 23, 2009 Filing 42 NOTICE of Attorney Appearance by Juan Jose Rodriguez on behalf of Holcim (US) Inc. Associated Cases: 1:09-cv-23187-CMA, 1:09-cv-23434-CMA, 1:09-cv-23477-CMA(Rodriguez, Juan)
November 23, 2009 Filing 41 Electronic Noticing Informaton for Christopher Benton Hopkins has been modified to receive notice (jc)
November 23, 2009 Filing 40 NOTICE of Attorney Appearance by Helaine S. Goodner on behalf of Lehigh Cement Company (Goodner, Helaine)
November 20, 2009 Filing 39 NOTICE by Philip D. Sanford re #37 MOTION for Entry of Pretrial Order No. 2 of Filing Proposed Pretrial Order No. 2 (Rice, Arthur)
November 20, 2009 Filing 38 MEMORANDUM OF LAW re #37 MOTION for Entry of Pretrial Order No. 2 by Philip D. Sanford. (Rice, Arthur)
November 20, 2009 Filing 37 MOTION for Entry of Pretrial Order No. 2 by Philip D. Sanford. (Rice, Arthur)
November 20, 2009 Filing 36 NOTICE by Philip D. Sanford of Related Cases (Rice, Arthur)
November 20, 2009 Filing 35 NOTICE of Attorney Appearance by Richard J. Ovelmen on behalf of Titan America LLC Associated Cases: 1:09-cv-23187-CMA, 1:09-cv-23434-CMA, 1:09-cv-23477-CMA(Ovelmen, Richard)
November 20, 2009 Filing 34 NOTICE of Attorney Appearance by Franklin G. Burt on behalf of Titan America LLC Associated Cases: 1:09-cv-23187-CMA, 1:09-cv-23434-CMA, 1:09-cv-23477-CMA(Burt, Franklin)
November 18, 2009 Filing 33 MEMORANDUM in Support re #32 MOTION for Entry of Pretrial Order No. 1 by Action Ready Mix Concrete Inc.. (Attachments: #1 Exhibit 1 - Declaration of Jay L. Himes, #2 Exhibit 2 - Declaration of William P. Butterfield, #3 Exhibit 3 - Declaration of William A. Isaacson, #4 Certificate of Service)(Salzman, Hollis)
November 18, 2009 Filing 32 MOTION for Entry of Pretrial Order No. 1 by Action Ready Mix Concrete Inc.. (Attachments: #1 Text of Proposed Order)(Salzman, Hollis)
November 18, 2009 Filing 31 NOTICE of Attorney Appearance by Martin Leonard Steinberg on behalf of Florida Rock Industries, Inc. Associated Cases: 1:09-cv-23187-CMA, 1:09-cv-23434-CMA, 1:09-cv-23477-CMA(Steinberg, Martin)
November 18, 2009 Filing 30 NOTICE of Attorney Appearance by Donald Bruce Hoffman on behalf of Florida Rock Industries, Inc. Associated Cases: 1:09-cv-23187-CMA, 1:09-cv-23434-CMA, 1:09-cv-23477-CMA(Hoffman, Donald)
November 17, 2009 Opinion or Order Filing 29 ORDER granting #28 Motion to Hold in Abeyance Defendants' Response to the Class Action Complaint; Consolidating Case with 09cv23283, 09cv23295, 09cv23434 and 09cv23477; Case Management Order due by 11/20/200; Consolidated Amended Complaint due by 1/7/2010. Signed by Judge Cecilia M. Altonaga on 11/17/2009. (ls)
November 16, 2009 Filing 28 Agreed MOTION to Hold In Abeyance Defendants' Response to the Class Action Complaint by Action Ready Mix Concrete Inc., Cemex Corp., Daniel Morgan Construction, Inc., Florida Rock Industries, Inc., Holcim (US) Inc., Lehigh Cement Company, Oldcastle Materials, Shear Construction and Development,Inc., Square D. Homes, Inc., Superior Concrete and Florida Building Materials, Inc., Suwannee American Cement LLC, Titan America LLC, Votorantim Cimentos North America, Inc.. (Salzman, Hollis)
November 16, 2009 Filing 27 NOTICE of Attorney Appearance by Christopher Benton Hopkins on behalf of Votorantim Cimentos North America, Inc. (Hopkins, Christopher)
November 13, 2009 Filing 26 NOTICE of Attorney Appearance by Michael Nachwalter on behalf of Cemex Corp. (Nachwalter, Michael)
November 13, 2009 Filing 25 NOTICE of Attorney Appearance by Elizabeth Brooks Honkonen on behalf of Cemex Corp. (Honkonen, Elizabeth)
November 13, 2009 Filing 24 NOTICE of Attorney Appearance by Jalaine Garcia on behalf of Cemex Corp. (Garcia, Jalaine)
November 12, 2009 Filing 23 WAIVER OF SERVICE Returned Executed by Superior Concrete and Florida Building Materials, Inc., Daniel Morgan Construction, Inc., Square D. Homes, Inc., Action Ready Mix Concrete Inc., Shear Construction and Development,Inc.. Cemex Corp. waiver sent on 11/11/2009, answer due 1/11/2010. (Josefsberg, Robert)
November 10, 2009 Filing 22 WAIVER OF SERVICE Returned Executed by Superior Concrete and Florida Building Materials, Inc., Daniel Morgan Construction, Inc., Square D. Homes, Inc., Action Ready Mix Concrete Inc., Shear Construction and Development,Inc.. Votorantim Cimentos North America, Inc. waiver sent on 11/9/2009, answer due 1/8/2010. (Josefsberg, Robert)
November 10, 2009 Filing 21 WAIVER OF SERVICE Returned Executed by Superior Concrete and Florida Building Materials, Inc., Daniel Morgan Construction, Inc., Square D. Homes, Inc., Action Ready Mix Concrete Inc., Shear Construction and Development,Inc.. Florida Rock Industries, Inc. waiver sent on 11/9/2009, answer due 1/8/2010. (Josefsberg, Robert)
November 10, 2009 Opinion or Order Filing 20 ORDER granting #17 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #18 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #19 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #16 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
November 6, 2009 Filing 19 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Carmen A. Medici. Filing Fee $75. Receipt # 1011568. (cw)
November 6, 2009 Filing 18 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Ryan G. Kriger. Filing Fee $75. Receipt # 1011547. (cw)
November 6, 2009 Filing 17 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Bonny E. Sweeney. Filing Fee $75. Receipt # 1011568. (cw)
November 6, 2009 Filing 16 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Jay L. Himes. Filing Fee $75. Receipt # 1011548. (cw)
November 6, 2009 Filing 15 SUMMONS (Affidavit) Returned Executed by Superior Concrete and Florida Building Materials, Inc., Daniel Morgan Construction, Inc., Square D. Homes, Inc., Action Ready Mix Concrete Inc., Shear Construction and Development,Inc.. Titan America LLC served on 10/28/2009, answer due 11/17/2009. (Josefsberg, Robert)
November 6, 2009 Filing 14 SUMMONS (Affidavit) Returned Executed by Superior Concrete and Florida Building Materials, Inc., Daniel Morgan Construction, Inc., Square D. Homes, Inc., Action Ready Mix Concrete Inc., Shear Construction and Development,Inc.. Lehigh Cement Company served on 10/27/2009, answer due 11/16/2009. (Josefsberg, Robert)
November 5, 2009 Filing 13 SUMMONS (Affidavit) Returned Executed by Superior Concrete and Florida Building Materials, Inc., Daniel Morgan Construction, Inc., Square D. Homes, Inc., Action Ready Mix Concrete Inc., Shear Construction and Development,Inc.. Suwannee American Cement LLC served on 10/27/2009, answer due 11/16/2009. (Josefsberg, Robert)
November 4, 2009 Filing 12 NOTICE of Attorney Appearance by Hollis Lee Salzman on behalf of Action Ready Mix Concrete Inc., Daniel Morgan Construction, Inc., Shear Construction and Development,Inc., Square D. Homes, Inc., Superior Concrete and Florida Building Materials, Inc. (Salzman, Hollis)
November 4, 2009 Opinion or Order Filing 11 ORDER granting #8 Motion to Withdraw as Co-Counsel. Signed by Judge Cecilia M. Altonaga on 11/4/2009. (ps1)
November 4, 2009 Filing 10 NOTICE of Attorney Appearance by David J. George on behalf of Action Ready Mix Concrete Inc. (George, David)
November 3, 2009 Opinion or Order Filing 9 ORDER granting #7 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
November 3, 2009 Filing 8 Plaintiff's MOTION to Withdraw as Attorney Motion for Leave of Finkelstein Thompson LLP to Withdraw as Co-Counsel for Plaintiffs by Richard M. Volin, Stan M. Doerrer, Law Firm of Finkelstein Thompson LLP. by Action Ready Mix Concrete Inc., Daniel Morgan Construction, Inc., Shear Construction and Development,Inc., Square D. Homes, Inc., Superior Concrete and Florida Building Materials, Inc.. Responses due by 11/23/2009 (Attachments: #1 Text of Proposed Order Proposed Order)(Josefsberg, Robert)
November 3, 2009 Opinion or Order Filing 6 Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 11/30/2009. Signed by Judge Cecilia M. Altonaga on 11/2/2009. (ps1)
November 2, 2009 Filing 5 SUMMONS (Affidavit) Returned Executed by Superior Concrete and Florida Building Materials, Inc., Daniel Morgan Construction, Inc., Square D. Homes, Inc., Action Ready Mix Concrete Inc., Shear Construction and Development,Inc.. Holcim (US) Inc. served on 10/27/2009, answer due 11/16/2009. (Josefsberg, Robert)
October 30, 2009 Filing 7 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Gregory S. Asciolla. Filing Fee $75. Receipt # 1011100. (cw)
October 27, 2009 Filing 4 NOTICE by Action Ready Mix Concrete Inc., Daniel Morgan Construction, Inc., Shear Construction and Development,Inc., Square D. Homes, Inc., Superior Concrete and Florida Building Materials, Inc. re #1 Complaint, Notice of Scrivener's Error As To Plaintiff's Name (Ezell, Katherine)
October 21, 2009 Filing 3 Summons Issued as to Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Suwannee American Cement LLC, Titan America LLC, Votorantim Cimentos North America, Inc.. (lh)
October 21, 2009 Filing 2 Filing fee: For new case $ 350.00, receipt number 1010522 (lh)
October 21, 2009 Filing 1 CLASS ACTION COMPLAINT against Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company, Oldcastle Materials, Suwannee American Cement LLC, Titan America LLC, Votorantim Cimentos North America, Inc.., filed by Superior Concrete and Florida Building Materials, Inc., Daniel Morgan Construction, Inc., Square D. Homes, Inc., Action Ready Mix Concrete Inc., Shear Construction and Development,Inc..(lh)

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Search for this case: In Re Florida Cement and Concrete Antitrust Litigation [Direct Purchaser Action]
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Plaintiff: IN re Florida Cement and Concrete Antitrust Litigation
Represented By: Edward H. Takashima
Represented By: Carmen A. Medici
Represented By: Jalaine Garcia
Represented By: Katherine Warthen Ezell
Represented By: Ryan G. Kriger
Represented By: Victor Manuel Diaz, Jr.
Represented By: William P. Butterfield
Represented By: Mark Jurgen Heise
Represented By: Matthew W. Friedrich
Represented By: Ralph J. Bunche
Represented By: Robert C. Josefsberg
Represented By: Steven A. Kanner
Represented By: William A. Isaacson
Represented By: Alexander Rundlet
Represented By: Bonny E. Sweeney
Represented By: David J. George
Represented By: Gregory S. Asciolla
Represented By: Hollis Lee Salzman
Represented By: Jay L. Himes
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Plaintiff: Action Ready Mix Concrete Inc.
Represented By: Edward H. Takashima
Represented By: Bonny E. Sweeney
Represented By: David J. George
Represented By: Gregory S. Asciolla
Represented By: Katherine Warthen Ezell
Represented By: Robert C. Josefsberg
Represented By: Ryan G. Kriger
Represented By: Steven A. Kanner
Represented By: Carmen A. Medici
Represented By: Hollis Lee Salzman
Represented By: Jalaine Garcia
Represented By: Jay L. Himes
Represented By: Matthew W. Friedrich
Represented By: William P. Butterfield
Represented By: William A. Isaacson
Represented By: Mark Jurgen Heise
Represented By: Ralph J. Bunche
Represented By: Victor Manuel Diaz, Jr.
Represented By: Alexander Rundlet
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Plaintiff: Superior Concrete and Florida Building Materials, Inc.
Represented By: Edward H. Takashima
Represented By: Alexander Rundlet
Represented By: Brian A. Ratner
Represented By: Carmen A. Medici
Represented By: Gregory S. Asciolla
Represented By: Hollis Lee Salzman
Represented By: Katherine Warthen Ezell
Represented By: Mark Jurgen Heise
Represented By: Matthew W. Friedrich
Represented By: Ralph J. Bunche
Represented By: Robert C. Josefsberg
Represented By: Ryan G. Kriger
Represented By: Steven A. Kanner
Represented By: Victor Manuel Diaz, Jr.
Represented By: William P. Butterfield
Represented By: Bonny E. Sweeney
Represented By: William A. Isaacson
Represented By: Jalaine Garcia
Represented By: Jay L. Himes
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Plaintiff: Daniel Morgan Construction, Inc.
Represented By: Edward H. Takashima
Represented By: Gregory S. Asciolla
Represented By: Hollis Lee Salzman
Represented By: Katherine Warthen Ezell
Represented By: Lee Albert
Represented By: Matthew W. Friedrich
Represented By: Ralph J. Bunche
Represented By: Robert C. Josefsberg
Represented By: Ryan G. Kriger
Represented By: Steven A. Kanner
Represented By: Alexander Rundlet
Represented By: Bonny E. Sweeney
Represented By: Carmen A. Medici
Represented By: Mark Jurgen Heise
Represented By: William A. Isaacson
Represented By: Jalaine Garcia
Represented By: Jay L. Himes
Represented By: Victor Manuel Diaz, Jr.
Represented By: William P. Butterfield
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Plaintiff: Shear Construction and Development,Inc.
Represented By: Bonny E. Sweeney
Represented By: Brian A. Ratner
Represented By: Carmen A. Medici
Represented By: Jalaine Garcia
Represented By: Edward H. Takashima
Represented By: Mark Jurgen Heise
Represented By: Matthew W. Friedrich
Represented By: Ralph J. Bunche
Represented By: Robert C. Josefsberg
Represented By: Ryan G. Kriger
Represented By: Alexander Rundlet
Represented By: Gregory S. Asciolla
Represented By: Hollis Lee Salzman
Represented By: Jay L. Himes
Represented By: Katherine Warthen Ezell
Represented By: Steven A. Kanner
Represented By: Victor Manuel Diaz, Jr.
Represented By: William P. Butterfield
Represented By: William A. Isaacson
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Plaintiff: Square D. Homes, Inc.
Represented By: Edward H. Takashima
Represented By: Brian A. Ratner
Represented By: Carmen A. Medici
Represented By: Hollis Lee Salzman
Represented By: Mark Jurgen Heise
Represented By: Victor Manuel Diaz, Jr.
Represented By: Alexander Rundlet
Represented By: Bonny E. Sweeney
Represented By: Gregory S. Asciolla
Represented By: Jalaine Garcia
Represented By: Jay L. Himes
Represented By: Katherine Warthen Ezell
Represented By: Matthew W. Friedrich
Represented By: Robert C. Josefsberg
Represented By: Steven A. Kanner
Represented By: William P. Butterfield
Represented By: William A. Isaacson
Represented By: Ralph J. Bunche
Represented By: Ryan G. Kriger
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Plaintiff: Action Ready -Mix Concrete, Inc.
Represented By: Edward H. Takashima
Represented By: Jason S. Kilene
Represented By: Katherine Warthen Ezell
Represented By: Ralph J. Bunche
Represented By: Steven A. Kanner
Represented By: Hollis Lee Salzman
Represented By: Lee Albert
Represented By: William P. Butterfield
Represented By: Alexander Rundlet
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Plaintiff: Nuspace, Inc
Represented By: Edward H. Takashima
Represented By: Adam M. Moskowitz
Represented By: Howard Mitchell Bushman
Represented By: Katherine Warthen Ezell
Represented By: Lance August Harke
Represented By: Ralph J. Bunche
Represented By: Steven A. Kanner
Represented By: Thomas A. Tucker Ronzetti
Represented By: Sarah Clasby Engel
Represented By: William P. Butterfield
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Plaintiff: Marathon Seawalls & Docks, Inc.
Represented By: Robert Cecil Gilbert
Represented By: Edward H. Takashima
Represented By: Douglas A. Millen
Represented By: Katherine Warthen Ezell
Represented By: Steven A. Kanner
Represented By: William P. Butterfield
Represented By: Ralph J. Bunche
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Plaintiff: Keys Grading and Paving, inc.
Represented By: Steven A. Kanner
Represented By: William P. Butterfield
Represented By: Douglas A. Millen
Represented By: Edward H. Takashima
Represented By: Katherine Warthen Ezell
Represented By: Robert Cecil Gilbert
Represented By: Ralph J. Bunche
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Plaintiff: Deeb Construction & Development Company
Represented By: Edward H. Takashima
Represented By: Brian D. Clark
Represented By: Katherine Warthen Ezell
Represented By: W. Joseph Bruckner
Represented By: Steven A. Kanner
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Plaintiff: Direct Purchaser Plaintiffs
Represented By: Jason S. Kilene
Represented By: Katherine Warthen Ezell
Represented By: Edward H. Takashima
Represented By: Michael D. Hausfeld
Represented By: Michael C. Dell'Angelo
Represented By: Renae Steiner
Represented By: Hollis Lee Salzman
Represented By: Katherine T. Kelly
Represented By: Seth R. Gassman
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Plaintiff: Helen Kelly
Represented By: Edward H. Takashima
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Plaintiff: Jane Kerrigan
Represented By: Edward H. Takashima
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Plaintiff: The Gables of Vero Beach Condominium Association
Represented By: Edward H. Takashima
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Consolidated plaintiff: Advantage Concrete of Florida, Inc.
Represented By: Stephen N. Zack
Represented By: William A. Isaacson
Represented By: Alexander Rundlet
Represented By: Kevin Bruce Love
Represented By: Lee Albert
Represented By: Manuel Juan Dominguez
Represented By: Matthew W. Friedrich
Represented By: Noah Shube
Represented By: Hollis Lee Salzman
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Consolidated plaintiff: Puder-Siegel Homes at Mizner Falls, Inc.
Represented By: Kevin Bruce Love
Represented By: Matthew W. Friedrich
Represented By: Noah Shube
Represented By: William A. Isaacson
Represented By: Stephen N. Zack
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Consolidated plaintiff: Home Building Materials, Inc.
Represented By: Michael D. Hausfeld
Represented By: Robert Cecil Gilbert
Represented By: Arthur N. Bailey
Represented By: Solomon B. Cera
Represented By: Steven A. Kanner
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Consolidated plaintiff: Dakota Land Company
Represented By: Arthur N. Bailey
Represented By: Michael D. Hausfeld
Represented By: Robert Cecil Gilbert
Represented By: Solomon B. Cera
Represented By: Steven A. Kanner
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Consolidated plaintiff: Florida Block & Ready Mix
Represented By: Craig C. Corbitt
Represented By: Eric W. Buetzow
Represented By: Lee Albert
Represented By: Robert Cecil Gilbert
Represented By: Hollis Lee Salzman
Represented By: Alexander Rundlet
Represented By: Christopher T. Micheletti
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Consolidated plaintiff: Bay Area Remodelers, Inc.
Represented By: Alexander Rundlet
Represented By: Christopher T. Micheletti
Represented By: Craig C. Corbitt
Represented By: Eric W. Buetzow
Represented By: Lee Albert
Represented By: Robert Cecil Gilbert
Represented By: Hollis Lee Salzman
Represented By: Katherine Warthen Ezell
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Consolidated plaintiff: Asterisk Luxury Homes, Inc
Represented By: Manuel Juan Dominguez
Represented By: William Lewis
Represented By: J. Douglas Richards
Represented By: Daniel A. Bushell
Represented By: Emmy L. Levens
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Consolidated plaintiff: Liberty Concrete and Masonry, Inc.
Represented By: Alexander Rundlet
Represented By: Kenneth G. Gilman
Represented By: Lee Albert
Represented By: Hollis Lee Salzman
Represented By: Katherine Warthen Ezell
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Consolidated plaintiff: Bandes Construction Company, Inc.
Represented By: Dianne M. Nast
Represented By: Katherine Warthen Ezell
Represented By: Alexander Rundlet
Represented By: Erin C. Burns
Represented By: Robert C. Josefsberg
Represented By: Victor Manuel Diaz, Jr.
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Consolidated plaintiff: Coscan Construction, LLC
Represented By: Arthur Halsey Rice
Represented By: Kenneth G. Gilman
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Consolidated plaintiff: Kroeger Enterprises, Inc
Represented By: Alexander Rundlet
Represented By: William Charles Wright
Represented By: Katherine Warthen Ezell
Represented By: Hollis Lee Salzman
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Consolidated plaintiff: Carpenter Contractors Of America, Inc.
Represented By: Alexander Rundlet
Represented By: Lee Albert
Represented By: Hollis Lee Salzman
Represented By: Katherine Warthen Ezell
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Consolidated plaintiff: Family Pools, Inc.
Represented By: Lee Albert
Represented By: Alexander Rundlet
Represented By: Hollis Lee Salzman
Represented By: Katherine Warthen Ezell
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Consolidated plaintiff: Hard Rock Materials
Represented By: Hollis Lee Salzman
Represented By: Alexander Rundlet
Represented By: Lee Albert
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Defendant: Cemex Corp.
Represented By: Michael Nachwalter
Represented By: Clifford H. Aronson
Represented By: Nicholas A. Danella
Represented By: Paul M. Eckles
Represented By: Elizabeth Brooks Honkonen
Represented By: Jalaine Garcia
Represented By: Matthew M. Martino
Represented By: Shepard Goldfein
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Defendant: Florida Rock Industries, Inc.
Represented By: Donald Bruce Hoffman
Represented By: Martin Leonard Steinberg
Represented By: Melissa Linn Levitt
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
Represented By: Ryan Shores
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Defendant: Holcim (US) Inc.
Represented By: Adam B. Deutsch
Represented By: Chad J. Doellinger
Represented By: Michael Nachwalter
Represented By: Andrew G. Klevorn
Represented By: Jalaine Garcia
Represented By: Juan Jose Rodriguez
Represented By: Michael B. MacKenzie
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Defendant: Lafarge North America Inc.
Represented By: Frank Patrick Cuneo
Represented By: Steven J. Kaiser
Represented By: Juan Aedo Gonzalez
Represented By: Jalaine Garcia
Represented By: George S. Cary
Represented By: Mark Nelson
Represented By: Michael Nachwalter
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Defendant: Lehigh Cement Company
Represented By: Thomas R. McCarthy
Represented By: Helaine S. Goodner
Represented By: Jalaine Garcia
Represented By: John B. Wyss
Represented By: Joshua W. Abbott
Represented By: Michael Nachwalter
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Defendant: Oldcastle Materials
Represented By: Jalaine Garcia
Represented By: John R. Fornaciari
Represented By: Thomas E. Scott, Jr.
Represented By: Robert Douglas Rightmyer
Represented By: Michael Nachwalter
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Defendant: Suwannee American Cement LLC
Represented By: Amit Kurlekar
Represented By: Jalaine Garcia
Represented By: Mitchell P. Hurley
Represented By: Michael Nachwalter
Represented By: Reginald D. Steer
Represented By: Benjamine Reid
Represented By: Amy Lane Hurwitz
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Defendant: Titan America LLC
Represented By: Franklin G. Burt
Represented By: Richard J. Ovelmen
Represented By: Jalaine Garcia
Represented By: James L. Cooper
Represented By: Kate E. Schwartz
Represented By: Laura Cofer Taylor
Represented By: Ryan Z. Watts
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Defendant: Votorantim Cimentos North America, Inc.
Represented By: Christopher Benton Hopkins
Represented By: Jalaine Garcia
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Defendant: Clayton Act against Cemex Inc.
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Defendant: Cemex Construction Materials Florida, LLC
Represented By: Michael Nachwalter
Represented By: Nicholas A. Danella
Represented By: Jalaine Garcia
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Defendant: Cemex Materials, LLC
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
Represented By: Nicholas A. Danella
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Defendant: Eastern Portland Cement
Represented By: Gonzalo Alberto Gayoso
Represented By: Michael Nachwalter
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Defendant: Eastern Cement Corp.
Represented By: Gonzalo Alberto Gayoso
Represented By: Michael Nachwalter
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Defendant: Prestige AB Management Company, LLC
Represented By: Christopher Benton Hopkins
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
Represented By: Richard Brosnick
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Defendant: Tarmac America LLC
Represented By: Richard J. Ovelmen
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
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Defendant: Suwannee American Cement, LLC
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
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Defendant: Preferred Materials, Inc.
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Defendant: VCNA Prestige Ready-Mix Florida, Inc.
Represented By: Benjamin K. Steffans
Represented By: Joseph E. Richotte
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Consolidated defendant: Heidelberg Cement AG
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Consolidated defendant: Titan Cement Company S.A.
Represented By: Franklin G. Burt
Represented By: Richard J. Ovelmen
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Consolidated defendant: Oldcastle Inc.
Represented By: Thomas E. Scott, Jr.
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Consolidated defendant: CRH, PLC
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Consolidated defendant: Lehigh Hansen Inc.
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Consolidated defendant: Holcim Ltd.
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Consolidated defendant: Vulcan Materials Company
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Consolidated 3rd party plaintiff: Philip D. Sanford
Represented By: Arthur Halsey Rice
Represented By: Jodi Nicole Cohen
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