In re Florida Cement and Concrete Litigation [Indirect Purchaser Action]
Plaintiff: Philip D. Sanford, Starfish, Inc., Sterling Development Company, Anderson Asphalt & Concrete Services, Inc., John Miller, 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 Hansen Inc., Oldcastle Inc., Suwannee American Cement LLC, Titan America LLC, Votorantim Cimentos North America, Inc., Continental Florida Materials Inc., Cemex Inc., Cemex Construction Materials Florida, LLC, Cemex Materials, LLC, Eastern Portland Cement Corp., Eastern Cement Corp., Oldcastle Materials Inc., Tarmac America LLC, Prestige AB Management Co. LLC, Preferred Materials, Inc. and Lowe's Home Center, Inc.
Respondent: Home Depot U.S.A., Inc.
Consolidated Plaintiff: Coscan Atlantic 1 LLC
Case Number: 1:2009cv23493
Filed: November 16, 2009
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
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
Docket Report

This docket was last retrieved on March 9, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2012 Opinion or Order Filing 261 ORDER granting #260 Stipulation of Dismissal with Prejudice filed by Jane Kerrigan, The Gables of Vero Beach Condominium Association. Signed by Judge Cecilia M. Altonaga on 3/9/2012. (ps1)
March 9, 2012 Filing 260 STIPULATION of Dismissal by Jane Kerrigan, The Gables of Vero Beach Condominium Association (Attachments: #1 Text of Proposed Order)(Russomanno, Herman)
January 5, 2012 Opinion or Order Filing 259 ORDER granting #258 Motion to Stay Proceedings; the Clerk is instructed to mark this case closed and any pending motions are denied as moot. Signed by Judge Cecilia M. Altonaga on 1/5/2012. (ps1)
January 4, 2012 Filing 258 Agreed MOTION to Stay PROCEEDINGS by Jane Kerrigan, The Gables of Vero Beach Condominium Association. Responses due by 1/23/2012 (Attachments: #1 Text of Proposed Order)(Russomanno, Herman)
January 4, 2012 Filing 257 NOTICE by Jane Kerrigan, The Gables of Vero Beach Condominium Association OF WITHRAWAL OF ATTORNEY KENNETH G. WALSH AS COUNSEL FOR INDIRECT PURCHASER PLAINTIFFS AND PUTATIVE CLASS MEMBERS (Russomanno, Herman)
January 3, 2012 Opinion or Order Filing 256 ORDER denying #197 Motion for Class Certification. Signed by Judge Cecilia M. Altonaga on 1/3/2012. (ps1)
December 27, 2011 Filing 255 TRANSCRIPT of Oral Argument re: Motion for Class Certification held on 12/19 2011 before Judge Cecilia M. Altonaga, 1-83 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 22, 2011 Filing 254 NOTICE by Jane Kerrigan, The Gables of Vero Beach Condominium Association IN RESPONSE TO COURT'S INQUIRY AT DECEMBER 19, 2011 HEARING (Russomanno, Herman)
December 22, 2011 Filing 253 Notice of Supplemental Authority re #197 Plaintiff's MOTION to Certify Class AND MEMORANDUM OF POINTS ANDAUTHORITIES IN SUPPORT THEREOF by Jane Kerrigan, The Gables of Vero Beach Condominium Association (Russomanno, Herman)
December 20, 2011 Opinion or Order Filing 252 ORDER granting 250 Motion to Seal. Signed by Judge Cecilia M. Altonaga on 12/19/2011. (ps1)
December 19, 2011 Filing 251 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Motion Hearing held on 12/19/2011 re #197 Plaintiff's MOTION to Certify Class AND MEMORANDUM OF POINTS ANDAUTHORITIES IN SUPPORT THEREOF filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association. Written Order to Follow. Court Reporter: Barbara Medina, 305-523-5518 / Barbara_Medina@flsd.uscourts.gov (ran)
December 19, 2011 SYSTEM ENTRY - Docket Entry 250 [motion] restricted/sealed until further notice. (nc)
December 17, 2011 Filing 249 NOTICE by Jane Kerrigan, The Gables of Vero Beach Condominium Association OF RELIANCE OF DOCUMENTS IN SUPPORT OF PLAINTIFFS' MOTION FOR CLASS CERTIFICATION (Russomanno, Herman)
December 16, 2011 Filing 248 NOTICE by Jane Kerrigan, The Gables of Vero Beach Condominium Association OF CORRECTION OF DEPOSITION CITATION OF EXHIBIT N OF PLAINTIFFS REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION (Russomanno, Herman)
December 16, 2011 Opinion or Order Filing 247 ORDER granting #246 Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Cecilia M. Altonaga on 12/16/2011. (ps1)
December 16, 2011 Filing 246 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 Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC. Responses due by 1/3/2012 (Garcia, Jalaine)
December 16, 2011 SYSTEM ENTRY - Docket Entry 245 [misc] restricted/sealed until further notice. (nc)
December 15, 2011 Filing 244 NOTICE by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC of Dial-In Information for December 19, 2011 Hearing (Garcia, Jalaine)
December 14, 2011 Opinion or Order Filing 243 ORDER granting 242 Sealed Motion. Signed by Judge Cecilia M. Altonaga (CMA)
December 13, 2011 SYSTEM ENTRY - Docket Entry 242 [motion] restricted/sealed until further notice. (nc)
December 12, 2011 Filing 241 NOTICE by Jane Kerrigan, The Gables of Vero Beach Condominium Association IN REGARD TO PLAINTIFFS' REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION (Russomanno, Herman)
December 9, 2011 Opinion or Order Filing 240 STIPULATION AND ORDER REGARDING DEPOSITIONS. Signed by Magistrate Judge Ted E. Bandstra on 12/8/11. (tp)
December 7, 2011 Opinion or Order Filing 239 ENDORSED ORDER denying as moot #221 Indirect Purchaser Plaintiffs' Motion to Compel Production of Documents by Home Depot in that Home Depot attests that it has produced all responsive documents; denying as moot #230 Plaintiffs' Ex Parte Motion for Entry of Order Shortening the Time for Defendants to Respond to First Joint Set of Interrogatories and Third Joint Request for Production in that the parties have resolved the issues raised in the motion. The Court cautions plaintiffs that no further motions will be entertained that fail to satisfy this Court's local rule 7.1 which requires a meaningful meet and confer prior to the filing of these types of motions; granting #232 Indirect Direct Purchaser Plaintiffs' Motion for Additional Depositions in accordance with the same stipulation as entered into by the Direct Purchaser Plaintiffs and the Defendants. However, the Court directs that the four 30(b)(6) depositions shall be permitted in addition to the Stipulation terms. Signed by Magistrate Judge Ted E. Bandstra on 12/7/11. (sln)
December 6, 2011 Filing 238 REPLY to Response to Motion re #232 Plaintiff's MOTION to Take Deposition [Additional Depositions] to Defendants' "Omnibus" Memorandum of Law in Opposition to Direct Purchaser Plaintiffs' Motion for Additional Depositions [D.E. 349] and Indirect Purchaser Plaintiffs' Motion for Additional Depositions [D.E. 232] and Revised Request filed by Jane Kerrigan, The Gables of Vero Beach Condominium Association. (Rice, Arthur)
December 5, 2011 Filing 237 NOTICE of Attorney Appearance by Lawrence Hugh Kunin on behalf of Home Depot U.S.A., Inc. (Kunin, Lawrence)
December 2, 2011 Filing 236 Clerks Notice to Filer re #235 Response in Opposition to Motion,. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (asl)
December 1, 2011 Filing 235 RESPONSE in Opposition re #221 MOTION to Compel Production of Documents by Home Depot U.S.A., Inc. filed by Home Depot U.S.A., Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kunin, Lawrence)
December 1, 2011 Filing 234 OMNIBUS Memorandum of Law in Opposition re #232 Plaintiff's MOTION to Take Deposition [Additional Depositions] and Memorandum of Law filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC. (Attachments: #1 Affidavit Paul M. Eckles)(Garcia, Jalaine) Modified text on 12/2/2011 (asl).
November 30, 2011 Filing 233 RESPONSE to Motion re #230 MOTION Shorten Time for Defendants to Respond to First Joint Set of Interrogatories and Third Joint Request for Production filed by Cemex Inc., Florida Rock Industries, Inc., Tarmac America LLC, Votorantim Cimentos North America, Inc.. Replies due by 12/12/2011. (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, #12 Exhibit Exhibit 12)(Steinberg, Martin)
November 30, 2011 Filing 232 Plaintiff's MOTION to Take Deposition [Additional Depositions] by Jane Kerrigan, The Gables of Vero Beach Condominium Association. (Attachments: #1 Exhibit A, #2 Affidavit Declaration of Kenneth G. Walsh, Esq. and Attachments to Declaration)(Russomanno, Herman)
November 23, 2011 Filing 231 SUPPLEMENT to #221 MOTION to Compel Production of Documents by Home Depot by Jane Kerrigan, The Gables of Vero Beach Condominium Association (Rice, Arthur)
November 23, 2011 Filing 230 MOTION Shorten Time for Defendants to Respond to First Joint Set of Interrogatories and Third Joint Request for Production by Jane Kerrigan, The Gables of Vero Beach Condominium Association. (Attachments: #1 Text of Proposed Order)(Rice, Arthur)
November 18, 2011 SYSTEM ENTRY - Docket Entry 229 [order] restricted/sealed until further notice. (CMA)
November 17, 2011 Opinion or Order Filing 226 ORDER granting in part #201 Motion to Strike Preliminary Opinions in Plaintiff's Expert Report and to Preclude Supplementation. Signed by Judge Cecilia M. Altonaga on 11/17/2011. (ps1)
November 17, 2011 SYSTEM ENTRY - Docket Entry 227 [motion] restricted/sealed until further notice. (nc)
November 17, 2011 SYSTEM ENTRY - Docket Entry 228 [misc] restricted/sealed until further notice. (nc)
November 16, 2011 Filing 225 SUPPLEMENT to #222 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 Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC (Garcia, Jalaine)
November 16, 2011 Opinion or Order Filing 224 ORDER Setting Hearing on Plaintiffs' #197 MOTION to Certify Class AND MEMORANDUM OF POINTS ANDAUTHORITIES IN SUPPORT THEREOF, granting #222 MOTION for Hearing for Oral Argument on Direct Purchaser Plaintiffs' Motion for Class Certification: Motion Hearing set for 12/19/2011 11:00 AM in Miami Division before Judge Cecilia M. Altonaga. Signed by Judge Cecilia M. Altonaga on 11/16/2011. (ps1)
November 15, 2011 Filing 223 NOTICE by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC of Attempted Filing Under Seal (Garcia, Jalaine)
November 15, 2011 Filing 222 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 Corp., Cemex Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC. (Garcia, Jalaine)
November 14, 2011 Filing 221 MOTION to Compel Production of Documents by Home Depot by Jane Kerrigan, The Gables of Vero Beach Condominium Association. Responses due by 12/1/2011 (Rice, Arthur)
November 8, 2011 Filing 220 NOTICE by Jane Kerrigan, The Gables of Vero Beach Condominium Association OF WITHDRAWAL OF RICH SPRAGUE'S DECLARATION FILED IN SUPPORT OF MOTION FOR CLASS CERTIFICATION (Russomanno, Herman)
November 2, 2011 Opinion or Order Filing 219 ORDER denying 215 Motion TO Supplement. Signed by Judge Cecilia M. Altonaga on 11/1/2011. (ps1)
November 1, 2011 Opinion or Order Filing 218 ORDER granting 214 Sealed Motion. Signed by Judge Cecilia M. Altonaga on 11/1/2011. (ps1)
November 1, 2011 SYSTEM ENTRY - Docket Entry 213 [misc] restricted/sealed until further notice. (nc)
November 1, 2011 SYSTEM ENTRY - Docket Entry 214 [motion] restricted/sealed until further notice. (nc)
November 1, 2011 SYSTEM ENTRY - Docket Entry 215 [motion] restricted/sealed until further notice. (nc)
November 1, 2011 SYSTEM ENTRY - Docket Entry 216 [misc] restricted/sealed until further notice. (nc)
November 1, 2011 SYSTEM ENTRY - Docket Entry 217 [misc] restricted/sealed until further notice. (nc)
October 26, 2011 SYSTEM ENTRY - Docket Entry 212 restricted/sealed until further notice. (nc)
October 25, 2011 SYSTEM ENTRY - Docket Entry 209 restricted/sealed until further notice. (nc)
October 25, 2011 SYSTEM ENTRY - Docket Entry 210 restricted/sealed until further notice. (nc)
October 25, 2011 SYSTEM ENTRY - Docket Entry 211 restricted/sealed until further notice. (nc)
October 20, 2011 Opinion or Order Filing 208 ORDER granting 206 Motion to Seal. Signed by Judge Cecilia M. Altonaga on 10/20/2011. (ps1)
October 19, 2011 Filing 207 NOTICE of Voluntary Dismissal WITHOUT PREJUDICE by Helen Kelly (Russomanno, Herman)
October 18, 2011 SYSTEM ENTRY - Docket Entry 206 restricted/sealed until further notice. (nc)
October 17, 2011 Filing 205 NOTICE in Regard to Response in Opposition by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association re #201 Joint MOTION to Strike / Defendants' Joint Motion to Strike Preliminary Opinions In Plaintiffs' Expert Report and to Preclude Supplementation MOTION to Preclude Supplementation (Russomanno, Herman) Modified text on 10/18/2011 (asl).
October 6, 2011 Opinion or Order Filing 204 ORDER granting #203 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 203 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 # 26527. (ksa)
September 30, 2011 Filing 202 Clerks Notice to Filer re #201 Joint MOTION to Strike / Defendants' Joint Motion to Strike Preliminary Opinions In Plaintiffs' Expert Report and to Preclude Supplementation. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl)
September 30, 2011 Filing 201 Joint MOTION to Strike / Defendants' Joint Motion to Strike Preliminary Opinions In Plaintiffs' Expert Report and to Preclude Supplementation by Florida Rock Industries, Inc.. Responses due by 10/17/2011 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Steinberg, Martin). Added MOTION to Preclude Supplementation on 9/30/2011 (asl).
September 28, 2011 Opinion or Order Filing 200 ORDER granting 199 Motion to Seal. Signed by Judge Cecilia M. Altonaga on 9/28/2011. (ps1)
September 23, 2011 Filing 198 Initial Disclosure(s) of [AMENDED RULE 26 INITIAL DISCLOSURES] by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association (Russomanno, Herman)
September 23, 2011 SYSTEM ENTRY - Docket Entry 199 restricted/sealed until further notice. (nc)
September 21, 2011 Filing 197 Plaintiff's MOTION to Certify Class AND MEMORANDUM OF POINTS ANDAUTHORITIES IN SUPPORT THEREOF by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association. Responses due by 10/11/2011 (Russomanno, Herman)
September 20, 2011 Opinion or Order Filing 196 ORDER granting #195 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 15, 2011 Opinion or Order Filing 194 ORDER that the Joint Motion for Page Limit Extension is Granted in part. See the Motion filed in case number 09-23187-CIV-Altonaga. DE 316 . Signed by Judge Cecilia M. Altonaga on 9/15/11. (tas)
September 14, 2011 Opinion or Order Filing 193 ENDORSED ORDER granting #182 Indirect Purchaser Plaintiffs' Motion to Compel Production of Documents by Lowe's; denying as moot #182 Authorization to Reveal Confidential Information Protected by the Protective Order. First, the undersigned notes that a good faith effort to resolve the conflict did occur prior to filing the instant motion. Nonetheless, the undersigned cautions that any further motions that fail to include the required certification with proof of the good faith effort to resolve same prior to seeking the court's intervention will be denied procedurally. Addressing the motion on the merits, the undersigned finds that paragraph 6(g) of the Stipulated Protective Order (D.E. 95) does allow plaintiffs to provide non-party Lowe's the documentary evidence showing that Lowe's had purchased ready-mix concrete from two of the defendants. This should allow Lowe's to determine why its original search failed to locate the relevant documents and may potentially uncover additional relevant evidence by clarifying the proper scope of its search. Paragraph 6(g) provides that confidential information may be disclosed by written agreement of all parties. Non-party Lowe's has agreed to perform a continued search upon receipt of the information from plaintiffs. Defendants in their statement of position did not object to the production but simply indicated that there were no sales of ready mix concrete to Lowe's for purposes of resale to Lowe's Florida customers not that they oppose providing the information to Lowe's to review. As such, the Court finds that agreement of all relevant parties exist to provide Lowe's with the information needed to narrow its search. The motion to authorize release of the information by the Court is therefore unnecessary and moot. Finally, the Court, pursuant to plaintiffs' statement in its reply, will narrow the time period of the search to February 1, 2008 through October 21, 2009. Accordingly,non-party Lowe's shall provide all responsive documents within five (5) days of the date of this Order. Signed by Magistrate Judge Ted E. Bandstra on 09/14/11. (sln)
September 13, 2011 Filing 195 MOTION for Leslie Kostyshak to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $ 75.00. Receipt # 25321. (ksa)
September 13, 2011 Filing 192 REPLY to Response to Motion re #182 MOTION to Compel Production of Documents by Lowe's or Authorization to Reveal Confidential Information Protected by the Protective Order MOTION Authorization to Reveal Confidential Information Protected by the Protective Order filed by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association. (Rice, Arthur)
September 13, 2011 Opinion or Order Filing 191 ORDER granting #189 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 13, 2011 Opinion or Order Filing 190 ORDER granting #188 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 12, 2011 Filing 187 Clerks Notice to Filer re #186 Response to Motion,. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (asl)
September 9, 2011 Filing 186 RESPONSE to Motion re #182 MOTION to Compel Production of Documents by Lowe's or Authorization to Reveal Confidential Information Protected by the Protective Order MOTION Authorization to Reveal Confidential Information Protected by the Protective Order filed by Lowe's Home Center, Inc.. Replies due by 9/19/2011. (Attachments: #1 Exhibit A)(O'Donnell, Garry)
September 8, 2011 Filing 185 STATEMENT of Position on #182 MOTION to Compel Production of Documents by Lowe's or Authorization to Reveal Confidential Information Protected by the Protective Order MOTION Authorization to Reveal Confidential Information Protected by the Protective Order filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC. Replies due by 9/19/2011. (Garcia, Jalaine) Modified text on 9/12/2011 (asl).
September 7, 2011 Filing 189 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 # 91041. (ksa)
September 7, 2011 Filing 188 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 # 91038. (ksa)
September 2, 2011 Opinion or Order Filing 184 ORDER granting in part #183 Motion for Extension of Time to file a motion for class certification; Plaintiffs have until 9/21/11. Signed by Judge Cecilia M. Altonaga on 9/2/2011. (ps1)
September 2, 2011 Filing 183 Unopposed MOTION for Extension of Time To Modify Scheduling Order to Extend Time for All Parties to File Class Certification Papers by Helen Kelly, Jane Kerrigan. Responses due by 9/19/2011 (Attachments: #1 Text of Proposed Order)(Russomanno, Herman)
August 31, 2011 Filing 182 MOTION to Compel Production of Documents by Lowe's or Authorization to Reveal Confidential Information Protected by the Protective Order ( Responses due by 9/19/2011), MOTION Authorization to Reveal Confidential Information Protected by the Protective Order by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association. (Rice, Arthur)
August 30, 2011 Opinion or Order Filing 181 ORDER granting #179 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 180 NOTICE of Attorney Appearance by Melissa Linn Levitt on behalf of Florida Rock Industries, Inc. (Levitt, Melissa)
August 29, 2011 Filing 179 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 # 24357. (ksa)
August 15, 2011 Opinion or Order Filing 178 ORDER STRIKING #175 Notice to Take Deposition filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #171 Notice (Other) filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #172 Notice (Other) filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #174 Notice to Take Deposition filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #173 Notice (Other) filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #177 Notice to Take Deposition filed by Jane Kerrigan, Helen Kelly, The Gables of Vero Beach Condominium Association, #176 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 177 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 176 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 175 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 174 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 173 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 172 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 171 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 170 ENDORSED ORDER denying #165 Defendants' Joint Motion to Compel Production in Response to Defendants' Joint Amended First Request for Production of Documents to Indirect Purchaser Plaintiffs. The undersigned finds that plaintiffs have already produced all relevant, non-privileged, responsive documents. The remaining portions of the requests are overly broad and irrelevant and therefore the motion is denied. Signed by Magistrate Judge Ted E. Bandstra on 6/13/2011. (sln)
June 3, 2011 Filing 169 RESPONSE in Opposition re #165 Joint MOTION to Compel Production in Response to Defendants Joint Amended First Request for Production of Documents to Indirect Purchaser Plaintiffs filed by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association. (Attachments: #1 Affidavit Declaration of Kenneth Walsh, Esq.)(Russomanno, Herman) Modified to add filer on 6/6/2011 (asl).
May 23, 2011 Opinion or Order Filing 168 ORDER OF RECUSAL. 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 5/20/2011. (jc)
May 23, 2011 Opinion or Order Filing 167 ORDER granting #166 Motion for Extension of Time to File Response/Reply re #165 Joint MOTION to Compel Production in Response to Defendants Joint Amended First Request for Production of Documents to Indirect Purchaser Plaintiffs. Responses due by 6/3/2011 Replies due by 6/15/2011. Signed by Judge Cecilia M. Altonaga on 5/23/11. (tas)
May 19, 2011 Filing 166 Agreed MOTION for Extension of Time to File Response/Reply as to #165 Joint MOTION to Compel Production in Response to Defendants Joint Amended First Request for Production of Documents to Indirect Purchaser Plaintiffs by Helen Kelly, Jane Kerrigan. (Attachments: #1 Text of Proposed Order)(Russomanno, Herman)
May 17, 2011 Filing 165 Joint MOTION to Compel Production in Response to Defendants Joint Amended First Request for Production of Documents to Indirect Purchaser Plaintiffs by Votorantim Cimentos North America, Inc.. Responses due by 6/3/2011 (Attachments: #1 Exhibit Letter to Indirects re Meet and Confers, #2 Exhibit Letter Dated 4.29.11)(Hopkins, Christopher)
April 15, 2011 Opinion or Order Filing 164 ORDER denying #160 Motion for Entry of Judgment under Rule 54(b). Signed by Judge Cecilia M. Altonaga on 4/15/2011. (ps1)
April 7, 2011 Filing 163 REPLY to Response to Motion re #160 MOTION for Entry of Judgment under Rule 54(b) filed by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association. (Russomanno, Herman)
April 4, 2011 Filing 162 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 28, 2011 Filing 161 MEMORANDUM of Law in Opposition re #160 MOTION for Entry of Judgment under Rule 54(b) Certification filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Continental Florida Materials Inc., Florida Rock Industries, Inc., Preferred Materials, Inc., Prestige AB Management Co. LLC, Suwannee American Cement LLC, Tarmac America LLC, Votorantim Cimentos North America, Inc.. (Garcia, Jalaine) Modified text on 3/29/2011 (asl).
March 15, 2011 Filing 160 MOTION for Entry of Judgment under Rule 54(b) by Philip D. Sanford, Starfish, Inc., Sterling Development Company. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(Russomanno, Herman)
February 25, 2011 Filing 159 Certificate of Interested Parties and Corporate Disclosure Statement by Prestige AB Management Co. LLC (Hopkins, Christopher) Modified text on 2/28/2011 (asl).
February 24, 2011 Opinion or Order Filing 158 ORDER denying #149 Partial Motion to Dismiss. Signed by Judge Cecilia M. Altonaga on 2/24/11. (tas)
February 14, 2011 Filing 157 REPLY MEMORANDUM of Law in Support of #149 Defendant's MOTION to Dismiss #146 Amended Complaint, Partial Motion to Dismiss Indirect Purchaser Plaintiffs' Fifth Amended Consolidated Complaint with Incorporated Memorandum of Law filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC. (Garcia, Jalaine) Modified text on 2/15/2011 (asl).
February 7, 2011 Filing 156 STIPULATION REGARDING FORMAT OF DOCUMENT PRODUCTIONS by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association (Attachments: #1 Appendix)(Russomanno, Herman)
February 4, 2011 Filing 155 RESPONSE in Opposition re #149 Defendant's MOTION to Dismiss #146 Amended Complaint, Partial Motion to Dismiss Indirect Purchaser Plaintiffs' Fifth Amended Consolidated Complaint with Incorporated Memorandum of Law filed by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association. (Attachments: #1 Affidavit Declaration of Kenneth G. Walsh, Esq. and Exhibits A-B attached thereto)(Russomanno, Herman) Modified text on 2/7/2011 (asl).
January 20, 2011 Filing 154 Clerks Notice to Filer re #150 Answer to Amended Complaint. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (asl)
January 18, 2011 Filing 153 ANSWER and Affirmative Defenses to Amended Complaint (Fifth Consolidated Amended Complaint) by Tarmac America LLC.(Ovelmen, Richard)
January 18, 2011 Filing 152 ANSWER and Affirmative Defenses to Amended Complaint by Florida Rock Industries, Inc..(Steinberg, Martin)
January 18, 2011 Filing 151 Defendant Cemex, Inc. ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand to Indirect Purchaser Plaintiffs' Fifth Amended Consolidated Complaint by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC.(Nachwalter, Michael)
January 18, 2011 Filing 150 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Prestige AB Management Co. LLC.(Hopkins, Christopher)
January 18, 2011 Filing 149 Defendant's MOTION to Dismiss #146 Amended Complaint, Partial Motion to Dismiss Indirect Purchaser Plaintiffs' Fifth Amended Consolidated Complaint with Incorporated Memorandum of Law by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC. Responses due by 2/4/2011 (Attachments: #1 Affidavit of Robert J. Capasso)(Nachwalter, Michael)
January 12, 2011 Opinion or Order Filing 148 SCHEDULING ORDER: Jury Trial set for 7/2/2012 before Judge Cecilia M. Altonaga. Calendar Call set for 6/26/2012 09:00 AM before Judge Cecilia M. Altonaga. Fact Discovery due by 2/17/2012.. Signed by Judge Cecilia M. Altonaga on 1/12/2011. (rgs)
January 10, 2011 Filing 147 Joint SCHEDULING REPORT - Rule 16.1 by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association (Attachments: #1 Exhibit A)(Russomanno, Herman) Modified text on 1/11/2011 (asl).
January 4, 2011 Filing 146 Fifth AMENDED Consolidated COMPLAINT against Cemex Inc., Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC filed in response to Order Granting Motion for Leave, filed by Helen Kelly, Jane Kerrigan, The Gables of Vero Beach Condominium Association.(Russomanno, Herman) Modified text on 1/5/2011 (asl).
December 29, 2010 Opinion or Order Filing 145 ORDER granting in part and denying in part #134 Motion to Dismiss; granting in part and denying in part #134 Motion to Strike; granting #143 Motion to Amend/Correct. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Cecilia M. Altonaga on 12/29/2010. (ps1)
December 23, 2010 Filing 144 REPLY MEMORANDUM OF LAW in Support of #134 MOTION to Dismiss #131 Amended Complaint or in the Alternative, to Strike, with Incorporated Memorandum of Law filed by Prestige AB Management Co. LLC; Florida Rock Industries, Inc.; Tarmac America LLC; and Cemex Inc. filed by Prestige AB Management Co. LLC. (Hopkins, Christopher) Modified text on 1/4/2011 (asl).
December 17, 2010 Filing 143 Renewed MOTION to Amend/Correct [LEAVE TO FILE FIFTH AMENDED CONSOLIDATED COMPLAINT TO ADD CLASS REPRESENTATIVE INDIRECT PURCHASER PLAINTIFFS] by John Miller, Sterling Development Company. Responses due by 1/3/2011 (Attachments: #1 Exhibit 1 [Fifth Amended Consolidated Complaint], #2 Exhibit 2)(Russomanno, Herman)
December 13, 2010 Opinion or Order Filing 142 ORDER denying #139 Motion for Leave to File Fifth Amended Consolidated Complaint to Add Class Representative Plaintiffs. Signed by Judge Cecilia M. Altonaga on 12/13/2010. (ps1)
December 13, 2010 Filing 141 NOTICE by John Miller, Sterling Development Company OF CORRECTING SCRIVENER'S ERROR SUBJECT TO PLAINTIFFS' [PROPOSED] FIFTH AMENDED CONSOLIDATED COMPLAINT (Russomanno, Herman)
December 10, 2010 Filing 140 RESPONSE in Opposition re #134 MOTION to Dismiss #131 Amended Complaint or in the Alternative, to Strike, with Incorporated Memorandum of Law MOTION to Strike filed by John Miller, Sterling Development Company. (Attachments: #1 Affidavit DECLARATION OF KENNETH G. WALSH and Exhibits A-F Attached Thereto)(Russomanno, Herman) Modified text on 12/13/2010 (asl).
December 10, 2010 Filing 139 Plaintiff's MOTION to Amend/Correct [MOTION FOR LEAVE TO FILE FIFTH AMENDED CONSOLIDATED COMPLAINT TO ADD CLASS REPRESENTATIVE PLAINTIFFS] by John Miller, Sterling Development Company. Responses due by 12/27/2010 (Attachments: #1 Exhibit 1)(Russomanno, Herman)
December 2, 2010 Opinion or Order Filing 138 ORDER granting #137 Motion for Extension of Time to File Response to #134 MOTION to Dismiss #131 Amended Complaint or in the Alternative, to Strike, with Incorporated Memorandum of Law MOTION to Strike MOTION to Dismiss #131 Amended Complaint or in the Alternative, to Strike, with Incorporated 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 137 Joint MOTION for Extension of Time to File Response/Reply DEFENDANTS' MOTION TO DISMISS OR IN THE ALTERNATIVE TO STRIKE AMENDED COMPLAINT by John Miller, Sterling Development Company. (Attachments: #1 Text of Proposed Order)(Russomanno, Herman)
November 22, 2010 Filing 136 DEMAND for Trial by Jury by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC (Garcia, Jalaine)
November 22, 2010 Filing 135 Clerks Notice to Filer re #134 MOTION to Dismiss #131 Amended Complaint or in the Alternative, to Strike, with Incorporated Memorandum of Law MOTION to Dismiss #131 Amended Complaint or in the Alternative, to Strike, with Incorporated Memorandum of Law. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl)
November 19, 2010 Filing 134 MOTION to Dismiss #131 Amended Complaint with Incorporated Memorandum of Law by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC. Responses due by 12/6/2010 (Attachments: #1 Affidavit Jorge Wagner, #2 Affidavit Jonny Sue Priez)(Garcia, Jalaine). Added MOTION to Strike on 11/22/2010 (asl).
November 8, 2010 Opinion or Order Filing 133 ORDER granting #132 Motion for Enlargement of Time to Respond to Amended Consolidated Complaint; Cemex Inc.; Florida Rock Industries, Inc.; Prestige AB Management Co. LLC; Tarmac America LLC's response due 11/19/2010. Signed by Judge Cecilia M. Altonaga on 11/8/2010. (ps1)
November 5, 2010 Filing 132 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #131 Amended Complaint by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC. (Attachments: #1 Text of Proposed Order on Defendants' Motion for Enlargement of Time)(Garcia, Jalaine)
October 29, 2010 Filing 131 Fourth AMENDED Consolidated COMPLAINT against Cemex Inc., Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Tarmac America LLC, filed by Sterling Development Company, John Miller.(Russomanno, Herman) Modified text on 11/1/2010 (asl).
October 12, 2010 Opinion or Order Filing 130 ORDER granting in part and denying in part #111 Motion to Dismiss. Signed by Judge Cecilia M. Altonaga on 10/12/2010. (ps1)
September 11, 2010 Opinion or Order Filing 129 ORDER granting #128 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, 2010 Filing 127 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Motion Hearing held on 9/8/2010 re #111 MOTION to Dismiss #109 Amended Complaint, with Prejudice filed by Cemex Materials, LLC, Preferred Materials, Inc., Suwannee American Cement LLC, Votorantim Cimentos North America, Inc., Cemex Corp., Tarmac America LLC, Florida Rock Industries, Inc., Cemex Inc., Prestige AB Management Co. LLC, Continental Florida Materials Inc., Cemex Construction Materials Florida, LLC. Court Reporter: Barbara Medina, 305-523-5518 / Barbara_Medina@flsd.uscourts.gov (jbr)
September 2, 2010 Opinion or Order Filing 126 ORDER granting 125 Motion to Seal. Signed by Judge Cecilia M. Altonaga on 9/1/2010. (ps1)
August 31, 2010 SYSTEM ENTRY - Docket Entry 125 restricted/sealed until further notice. (nc)
August 31, 2010 SYSTEM ENTRY - Docket Entry 124 restricted/sealed until further notice. (nc)
August 30, 2010 Filing 123 REPLY to Response to Motion re #111 MOTION to Dismiss #109 Amended Complaint, with Prejudice MOTION to Dismiss #109 Amended Complaint, with Prejudice MOTION to Dismiss #109 Amended Complaint, with Prejudice (Redacted Version) filed by Preferred Materials, Inc.. (Scott, Thomas)
August 30, 2010 Filing 122 REPLY to Response to Motion re #111 MOTION to Dismiss #109 Amended Complaint, with Prejudice MOTION to Dismiss #109 Amended Complaint, with Prejudice MOTION to Dismiss #109 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 Inc., Cemex Materials, LLC, Continental Florida Materials Inc., Florida Rock Industries, Inc., Preferred Materials, Inc., Prestige AB Management Co. LLC, Suwannee American Cement LLC, Tarmac America LLC, Votorantim Cimentos North America, Inc.. (Garcia, Jalaine)
August 27, 2010 Opinion or Order Filing 121 ORDER granting 117 Motion to Seal. Signed by Judge Cecilia M. Altonaga on 8/26/2010. (ps1)
August 26, 2010 Filing 120 NOTICE of Attorney Appearance by Robert Douglas Rightmyer on behalf of Oldcastle Inc., Oldcastle Materials Inc., Preferred Materials, Inc. (Rightmyer, Robert)
August 25, 2010 SYSTEM ENTRY - Docket Entry 117 restricted/sealed until further notice. (nc)
August 25, 2010 SYSTEM ENTRY - Docket Entry 118 restricted/sealed until further notice. (nc)
August 25, 2010 SYSTEM ENTRY - Docket Entry 119 restricted/sealed until further notice. (nc)
August 23, 2010 Filing 116 RESPONSE in Opposition re #111 MOTION to Dismiss #109 Amended Complaint, with Prejudice MOTION to Dismiss #109 Amended Complaint, with Prejudice MOTION to Dismiss #109 Amended Complaint, with Prejudice filed by Philip D. Sanford, Starfish, Inc., Sterling Development Company. (Russomanno, Herman)
August 16, 2010 Opinion or Order Filing 115 ORDER granting motion to seal, re: 113 document. Signed by Judge Cecilia M. Altonaga on 8/16/2010. (ps1)
August 10, 2010 Opinion or Order Filing 114 ORDER granting #112 Motion 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 #111 MOTION to Dismiss #109 Amended Complaint, with Prejudice; Responses due by 8/23/2010, per Court's #107 Order. (ps1)
August 10, 2010 Set/Reset Deadlines as to #111 MOTION to Dismiss #109 Amended Complaint, with Prejudice; Motion Hearing set for 9/8/2010 08:30 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1)
August 10, 2010 SYSTEM ENTRY - Docket Entry 113 restricted/sealed until further notice. (nc)
August 9, 2010 Filing 112 MOTION for Hearing re #111 MOTION to Dismiss #109 Amended Complaint, with Prejudice MOTION to Dismiss #109 Amended Complaint, with Prejudice MOTION to Dismiss #109 Amended Complaint, with Prejudice (Request for Oral Argument) by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Continental Florida Materials Inc., Florida Rock Industries, Inc., Preferred Materials, Inc., Prestige AB Management Co. LLC, Suwannee American Cement LLC, Tarmac America LLC, Votorantim Cimentos North America, Inc.. (Garcia, Jalaine)
August 9, 2010 Filing 111 MOTION to Dismiss #109 Amended Complaint, with Prejudice by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Continental Florida Materials Inc., Florida Rock Industries, Inc., Preferred Materials, Inc., Prestige AB Management Co. 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 110 NOTICE of Attorney Appearance by Christopher Benton Hopkins on behalf of Votorantim Cimentos North America, Inc. (Hopkins, Christopher)
August 5, 2010 Filing 109 Corrected AMENDED COMPLAINT [THIRD AMENDED CONSOLIDATED COMPLAINT] against Cemex Construction Materials Florida, LLC, Cemex Inc., Cemex Materials, LLC, Continental Florida Materials Inc., Florida Rock Industries, Inc., Preferred Materials, Inc., Prestige AB Management Co. LLC, Suwannee American Cement LLC, Tarmac America LLC, Votorantim Cimentos North America, Inc., filed by Starfish, Inc., Sterling Development Company, Philip D. Sanford.(Russomanno, Herman)
July 12, 2010 Filing 108 Third AMENDED COMPLAINT [CONSOLIDATED] against Cemex Construction Materials Florida, LLC, Cemex Inc., Cemex Materials, LLC, Continental Florida Materials Inc., Florida Rock Industries, Inc., Prestige AB Management Co. LLC, Suwannee American Cement LLC, Tarmac America LLC, Votorantim Cimentos North America, Inc., Preferred Materials, Inc., filed by Starfish, Inc., Sterling Development Company, Philip D. Sanford.(Russomanno, Herman)
June 24, 2010 Filing 128 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Thomas R. McCarthy. Filing Fee $ 75.00. (ksa)
June 23, 2010 Opinion or Order Filing 107 ORDER denying as moot #82 Motion to Dismiss the Consolidated Amended Complaint. Signed by Judge Cecilia M. Altonaga on 6/23/2010. (ps1)
June 22, 2010 Filing 106 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Motion Hearing held on 6/22/2010, re #82 MOTION to Dismiss #80 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 105 AMENDED ORDER re #104 Order dismissing defendant. Signed by Judge Cecilia M. Altonaga on 6/21/2010. (ps1)
June 21, 2010 Opinion or Order Filing 104 ORDER dismissing Lafarge North America, Inc. Signed by Judge Cecilia M. Altonaga on 6/21/2010. (ps1)
June 21, 2010 Filing 103 NOTICE of Voluntary Dismissal Lafarge North America, Inc. by Philip D. Sanford, Starfish, Inc., Sterling Development Company (Russomanno, Herman)
June 18, 2010 Opinion or Order Filing 102 ORDER granting #101 Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Cecilia M. Altonaga on 6/18/2010. (ps1)
June 17, 2010 Filing 101 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 Inc., Cemex Materials, LLC. Responses due by 7/6/2010 (Attachments: #1 Text of Proposed Order)(Garcia, Jalaine)
June 7, 2010 Filing 100 Notice of Supplemental Authority re #82 MOTION to Dismiss #80 Amended Complaint with Incorporated Memorandum of Law MOTION to Dismiss #80 Amended Complaint with Incorporated Memorandum of Law MOTION to Dismiss #80 Amended Complaint with Incorporated Memorandum of Law by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Continental Florida Materials Inc., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Hansen Inc., Oldcastle Inc., Oldcastle Materials Inc., Prestige AB Management Co. LLC, Suwannee American Cement LLC, Tarmac America LLC (Attachments: #1 Exhibit A - American Dental Association Opinion)(Garcia, Jalaine)
May 25, 2010 Filing 99 NOTICE of Hearing on Motion #82 MOTION to Dismiss #80 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 98 STIPULATED PROTECTIVE ORDER. Signed by Judge Cecilia M. Altonaga on 5/25/10. (Attachments: #1 Agreement) (ch1)
May 25, 2010 Opinion or Order Filing 97 ORDER approving #96 Stipulation filed by Starfish, Inc., Philip D. Sanford, Sterling Development Company. Signed by Judge Cecilia M. Altonaga on 5/25/10. (ch1)
May 20, 2010 Filing 96 STIPULATION Regarding Expert Discovery by Philip D. Sanford, Starfish, Inc., Sterling Development Company (Attachments: #1 Text of Proposed Order)(Russomanno, Herman)
May 20, 2010 Filing 95 STIPULATION Stipulated Protective Order by Philip D. Sanford, Starfish, Inc., Sterling Development Company (Attachments: #1 Exhibit A)(Russomanno, Herman)
May 17, 2010 Opinion or Order Filing 94 ORDER Scheduling Mediation. Mediation Hearing set for 5/9/2011 10:00 AM. Signed by Judge Cecilia M. Altonaga on 5/14/10. (ch1)
May 14, 2010 Opinion or Order Filing 93 ORDER granting #92 Motion for Hearing. Counsel for the parties are instructed to contact the Courtroom Deputy to arrange for a mutually convenient date and time. Signed by Judge Cecilia M. Altonaga (CMA)
May 13, 2010 Filing 92 MOTION for Hearing Request for Oral Argument on Defendants' Motion to Dismiss by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Continental Florida Materials Inc., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Hansen Inc., Oldcastle Inc., Oldcastle Materials Inc., Prestige AB Management Co. LLC, Suwannee American Cement LLC, Tarmac America LLC. (Garcia, Jalaine)
May 13, 2010 Filing 91 REPLY to Response to Motion re #82 MOTION to Dismiss #80 Amended Complaint with Incorporated Memorandum of Law MOTION to Dismiss #80 Amended Complaint with Incorporated Memorandum of Law MOTION to Dismiss #80 Amended Complaint with Incorporated Memorandum of Law filed by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Continental Florida Materials Inc., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Hansen Inc., Oldcastle Inc., Oldcastle Materials Inc., Prestige AB Management Co. 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)
May 3, 2010 Filing 90 NOTICE by Oldcastle Materials Inc. of Change of Address for John Fornaciari, Admitted Pro Hac Vice. (Scott, Thomas)
April 26, 2010 Filing 89 NOTICE of Attorney Appearance by Juan Aedo Gonzalez on behalf of Lafarge North America, Inc. (Gonzalez, Juan)
April 26, 2010 Filing 88 NOTICE of Attorney Appearance by Frank Patrick Cuneo on behalf of Lafarge North America, Inc. (Cuneo, Frank)
April 22, 2010 Filing 87 RESPONSE to Motion re #82 MOTION to Dismiss #80 Amended Complaint with Incorporated Memorandum of Law MOTION to Dismiss #80 Amended Complaint with Incorporated Memorandum of Law MOTION to Dismiss #80 Amended Complaint with Incorporated Memorandum of Law filed by Philip D. Sanford, Starfish, Inc., Sterling Development Company. Replies due by 5/3/2010. (Rice, Arthur)
April 22, 2010 Filing 86 NOTICE of Voluntary Dismissal without prejudice as to Count III of the Second Amended Consolidated Complaint by Philip D. Sanford, Starfish, Inc., Sterling Development Company (Russomanno, Herman) Modified on 4/23/2010 (ls).
March 15, 2010 Filing 85 Initial Disclosure(s) of Rule 26 (a)(1)(A) by Philip D. Sanford, Starfish, Inc., Sterling Development Company (Cohen, Jodi)
March 11, 2010 Filing 84 NOTICE of Attorney Appearance by Christopher Benton Hopkins on behalf of Prestige AB Management Co. LLC (Hopkins, Christopher)
March 10, 2010 Opinion or Order Filing 83 ORDER on Discovery - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/10/2010. (dt)
March 8, 2010 Filing 82 MOTION to Dismiss #80 Amended Complaint with Incorporated Memorandum of Law by Cemex Construction Materials Florida, LLC, Cemex Corp., Cemex Inc., Cemex Materials, LLC, Continental Florida Materials Inc., Eastern Cement Corp., Eastern Portland Cement Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Oldcastle Inc., Oldcastle Materials Inc., Prestige AB Management Co. LLC, Suwannee American Cement LLC, Tarmac America LLC. Responses due by 3/25/2010 (Attachments: #1 Exhibit A)(Nachwalter, Michael)
March 5, 2010 Filing 81 STIPULATION PERTAINING TO PARTIES' BRIEFING ON MOTION(S) TO DISMISS SECOND AMENDED CONSOLIDATED COMPLAINT by Philip D. Sanford, Starfish, Inc., Sterling Development Company (Russomanno, Herman)
March 5, 2010 Filing 80 Second AMENDED COMPLAINT, filed by Starfish, Inc., Sterling Development Company, Philip D. Sanford.(Russomanno, Herman)
March 5, 2010 Opinion or Order Filing 79 ORDER granting #77 Motion file a Second Amended Consolidated Complaint; Plaintiffs have until 3/12/10 to file. Signed by Judge Cecilia M. Altonaga on 3/5/2010. (ps1)
March 5, 2010 Filing 78 NOTICE of Attorney Appearance by Helaine S. Goodner on behalf of Continental Florida Materials Inc. (Goodner, Helaine)
March 5, 2010 Filing 77 Unopposed MOTION to Amend/Correct (FOR LEAVE TO FILE SECOND AMENDED CONSOLIDATED COMPLAINT) by Philip D. Sanford, Starfish, Inc., Sterling Development Company. Responses due by 3/22/2010 (Attachments: #1 SECOND AMENDED CONSOLIDATED COMPLAINT, #2 Text of Proposed Order)(Russomanno, Herman)
March 3, 2010 Opinion or Order Filing 76 ORDER granting #75 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
March 2, 2010 Filing 74 NOTICE of Voluntary Dismissal OF DEFENDANTS, TITAN AMERICA,LLC AND VOTORANTIM CIMENTOS NORTH AMERICA, INC. by Philip D. Sanford, Starfish, Inc., Sterling Development Company (Cohen, Jodi)
February 26, 2010 Opinion or Order Filing 73 ORDER granting #72 Motion for Leave to Appear. Signed by Judge Cecilia M. Altonaga (CMA)
February 26, 2010 Filing 72 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.. Responses due by 3/15/2010 (Attachments: #1 Text of Proposed Order)(Scott, Thomas)
February 25, 2010 Filing 75 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 # 1018163 (ra1)
February 24, 2010 Opinion or Order Filing 71 ORDER granting #70 Agreed MOTION to Substitute Party (TO SUBSTITUTE CONTINENTAL FLORIDA MATERIALS INC., A SUBSIDIARY OF LEHIGH CEMENT COMPANY AND LEHIGH HANSON INC., AS REAL PARTY IN INTEREST)(REVISED). Suwannee American Cement LLC terminated. Signed by Judge Cecilia M. Altonaga on 2/24/2010. (ail)
February 24, 2010 Filing 70 Agreed MOTION to Substitute Party (TO SUBSTITUTE CONTINENTAL FLORIDA MATERIALS INC., A SUBSIDIARY OF LEHIGH CEMENT COMPANY AND LEHIGH HANSON INC., AS REAL PARTY IN INTEREST)(REVISED) by Anderson Asphalt & Concrete Services, Inc., Philip D. Sanford, Starfish, Inc., Sterling Development Company. Responses due by 3/15/2010 (Attachments: #1 Text of Proposed Order)(Cohen, Jodi)
February 23, 2010 Filing 69 CASE REFERRED to Ch. Magistrate Judge Stephen T. Brown. Duplicate Image of DE #68 (ail) Text Modified on 2/24/2010 (ail).
February 23, 2010 Opinion or Order Filing 68 SCHEDULING ORDER: Pretrial Conference set for 3/16/2012 before Judge Cecilia M. Altonaga. Trial set for 4/23/2012 before Judge Cecilia M. Altonaga. Calendar Call set for 4/17/2012 before Judge Cecilia M. Altonaga. Amended Pleadings due by 12/1/2010. Fact Discovery due by 5/2/2011. Joinder of Parties due by 12/1/2010. In Limine Motions due by 3/15/2012. Pretrial Stipulation due by 3/15/2012.. Signed by Judge Cecilia M. Altonaga on 2/23/2010. (ail)
February 23, 2010 Opinion or Order Filing 67 ORDER granting #66 Motion to Substitute Party. Continental Florida Materials Inc. added. Lehigh Hansen Inc. terminated. Signed by Judge Cecilia M. Altonaga on 2/23/2010. (ail)
February 23, 2010 Filing 66 Agreed MOTION to Substitute Party (CONTINENTAL FLORIDA MATERIALS, INC., A SUBSIDIARY OF LEHIGH CEMENT COMPANY AND LEHIGH HANSON, INC., AS REAL PARTY IN INTEREST) by Anderson Asphalt & Concrete Services, Inc., Philip D. Sanford, Starfish, Inc., Sterling Development Company. Responses due by 3/12/2010 (Attachments: #1 Text of Proposed Order)(Cohen, Jodi)
February 11, 2010 Opinion or Order Filing 65 ORDER granting #64 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
February 9, 2010 Filing 64 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for John L. Jernigan, III. Filing Fee $75.00. Receipt # 1016576 (ra1)
February 2, 2010 Filing 63 NOTICE of Voluntary Dismissal by Anderson Asphalt & Concrete Services, Inc. (Rice, Arthur)
February 2, 2010 Filing 62 NOTICE by Philip D. Sanford re #35 Notice of Entry of Parties Listed into CM/ECF of Withdrawal (Rice, Arthur)
February 2, 2010 Opinion or Order Filing 61 ORDER granting #59 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #60 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
January 29, 2010 Filing 58 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 57 Corporate Disclosure Statement by Starfish, Inc., Sterling Development Company, Philip D. Sanford. (Russomanno, Herman)
January 28, 2010 Filing 56 Corporate Disclosure Statement by Titan America LLC. Certificate of Interested Party included, Titan America LLC, Titan America LLC and Titan America LLC added. Associated Cases: 1:09-cv-23493-CMA, 1:09-cv-23511-CMA, 1:09-cv-23825-CMA(Burt, Franklin)
January 28, 2010 Filing 55 SCHEDULING REPORT - Rule 26(f) by Coscan Atlantic 1 LLC, Philip D. Sanford, Starfish, Inc., Sterling Development Company. (Attachments: #1 Text of Proposed Order A)(Russomanno, Herman)
January 28, 2010 Filing 54 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 Suwannee American Cement Co. Inc. for Suwannee American Cement LLC. (Hurwitz, Amy)
January 28, 2010 Filing 53 CERTIFICATE of Interested Party by Cemex Corp.. (Garcia, Jalaine)
January 27, 2010 Filing 60 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Reginald D. Steer. Filing Fee $75.00. Receipt # 1015964. (ra1)
January 27, 2010 Filing 59 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Mitchell Hurley. Filing Fee $75.00. Receipt # 1015964. (ra1)
January 25, 2010 Opinion or Order Filing 52 ORDER granting #48 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #49 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; 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. Signed by Judge Cecilia M. Altonaga (CMA)
January 25, 2010 Filing 47 NOTICE of Attorney Appearance by Jodi Nicole Cohen on behalf of Philip D. Sanford (Cohen, Jodi)
January 20, 2010 Filing 46 NOTICE of Attorney Appearance by Benjamine Reid on behalf of Suwannee American Cement LLC (Reid, Benjamine)
January 20, 2010 Filing 45 NOTICE of Attorney Appearance by Amy Lane Hurwitz on behalf of Suwannee American Cement LLC (Hurwitz, Amy)
January 20, 2010 Opinion or Order Filing 44 ORDER granting #41 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #42 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #43 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Cecilia M. Altonaga (CMA)
January 15, 2010 Opinion or Order Filing 40 AMENDED PRETRIAL ORDER NO. 2. Signed by Judge Cecilia M. Altonaga on 1/15/2010. (ail)
January 14, 2010 Filing 51 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Shepard Goldfein. Filing Fee $75.00. Receipt # 1015256. (yc)
January 14, 2010 Filing 50 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Paul M. Eckles. Filing Fee $75.00. Receipt # 1015258. (yc)
January 14, 2010 Filing 49 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Clifford H. Aronson. Filing Fee $75.00. Receipt # 1015259. (yc)
January 14, 2010 Filing 48 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Matthew M. Martino. Filing Fee $75.00. Receipt # 1015257. (yc)
January 14, 2010 Filing 43 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for David E. Kovel. Filing Fee $75. Receipt # 1015152. (cw)
January 14, 2010 Filing 42 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Daniel Hume. Filing Fee $75. Receipt # 1015154. (cw)
January 14, 2010 Filing 41 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Kenneth G. Walsh. Filing Fee $75. Receipt # 1015153. (cw)
January 14, 2010 Filing 39 NOTICE of Attorney Appearance by Robert John Borrello on behalf of Starfish, Inc., Sterling Development Company (Borrello, Robert)
January 14, 2010 Filing 38 NOTICE by Starfish, Inc., Sterling Development Company OF FILING PROPOSED AMENDED PRETRIAL ORDER NO. 2 (Attachments: #1 Text of Proposed Order AMENDED PRETRIAL ORDER NO. 2)(Russomanno, Herman)
January 14, 2010 Filing 37 CLERK'S NOTICE: re: hearing set for 1/15/2010 09:00 AM in Miami Division before Judge Cecilia M. Altonaga is CANCELLED. (ps1) (ps1)
January 11, 2010 Filing 36 RESPONSE/REPLY to (33 in 1:09-cv-23493-CMA, 15 in 1:09-cv-23511-CMA, 8 in 1:09-cv-23825-CMA) Notice (Other), Notice (Other) by Philip D. Sanford. Associated Cases: 1:09-cv-23493-CMA, 1:09-cv-23511-CMA, 1:09-cv-23825-CMA(Rice, Arthur)
January 11, 2010 Filing 35 Notice of Entry of Parties Listed (Rice, Arthur)
January 11, 2010 Filing 34 NOTICE of Hearing: Hearing on #33 Objection to Pretrial Order No. 2 set for 1/15/2010 09:00 AM in Miami Division before Judge Cecilia M. Altonaga (to be included in the hearing previously scheduled). (ps1)
January 8, 2010 Filing 33 NOTICE by Starfish, Inc., Sterling Development Company OF FILING OBJECTION TO PRETRIAL ORDER NO. 2 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Associated Cases: 1:09-cv-23493-CMA, 1:09-cv-23511-CMA, 1:09-cv-23825-CMA(Russomanno, Herman)
January 8, 2010 Filing 32 NOTICE of Attorney Appearance by Herman Joseph Russomanno, III on behalf of Starfish, Inc., Sterling Development Company, Sterling Development Company Associated Cases: 1:09-cv-23493-CMA, 1:09-cv-23825-CMA(Russomanno, Herman)
January 8, 2010 Filing 31 NOTICE of Attorney Appearance by Herman Joseph Russomanno on behalf of Starfish, Inc., Sterling Development Company, Sterling Development Company Associated Cases: 1:09-cv-23493-CMA, 1:09-cv-23825-CMA(Russomanno, Herman)
January 8, 2010 Filing 30 NOTICE of Attorney Appearance by Herman Joseph Russomanno on behalf of Starfish, Inc., Sterling Development Company, Sterling Development Company Associated Cases: 1:09-cv-23493-CMA, 1:09-cv-23825-CMA(Russomanno, Herman)
January 8, 2010 Filing 29 Clerks Notice to Filer re #28 Amended Complaint. Parties Not Added; ERROR - The Filer failed to add all parties indicated on [de#28]. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. (ls)
January 7, 2010 Filing 28 AMENDED COMPLAINT Consolidated, filed by Philip D. Sanford.Associated Cases: 1:09-cv-23493-CMA, 1:09-cv-23511-CMA, 1:09-cv-23825-CMA(Rice, Arthur)
December 29, 2009 Opinion or Order Filing 27 ORDER of Consolidation, clerk to Close Case 1:09cv23825 and consolidate with case 09-23493-CV. All pleadings and paper filed after this date must bear case number 09-23493-CV (see order for details). Signed by Judge Cecilia M. Altonaga on 12/29/2009.Text (cqs) Modified on 12/29/2009 (cqs).
December 29, 2009 Opinion or Order Filing 26 ORDER of Consolidation of Case No. 09-cv-23825-CMA with this Case (09-cv-23493-Altonaga/Brown). Signed by Judge Cecilia M. Altonaga on 12/29/2009. (ail)
December 22, 2009 Filing 25 NOTICE OF UNAVAILABILITY by Coscan Atlantic 1 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 24 ORDER denying #23 Motion. Signed by Judge Cecilia M. Altonaga on 12/17/09. (ch1)
December 16, 2009 Filing 23 MOTION Limited Exception by Indirect Purchaser Plaintiffs by Coscan Atlantic 1 LLC, Philip D. Sanford. (Rice, Arthur)
December 16, 2009 Opinion or Order Filing 22 ORDER granting #19 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #20 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting #21 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 Filing 18 RESPONSE/REPLY to Limited Exception by Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Hansen Inc., Oldcastle Inc., Suwannee American Cement LLC, Titan America LLC, Votorantim Cimentos North America, Inc.. (Attachments: #1 Exhibit A)(Nachwalter, Michael)
December 16, 2009 Opinion or Order Filing 17 ORDER. Joint Scheduling Report 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 12/16/09. (ch1)
December 15, 2009 Filing 21 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for James L. Cooper. Filing Fee $75. Receipt # 1013672. (cw)
December 15, 2009 Filing 20 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Ryan Z. Watts. Filing Fee $75. Receipt # 1013670. (cw)
December 15, 2009 Filing 19 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Laura Cofer Taylor. Filing Fee $75. Receipt # 1013671. (cw)
December 15, 2009 Filing 16 NOTICE by Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Hansen Inc., Oldcastle Inc., Suwannee American Cement LLC, Titan America LLC, Votorantim Cimentos North America, Inc. re #15 Pretrial Order, of Filing Proposed Order (Attachments: #1 Text of Proposed Order)(Garcia, Jalaine)
December 3, 2009 Opinion or Order Filing 15 PRETRIAL ORDER NO.2 All pleadings and papers filed after this date must bear the followeing case number: 09-CV-23493-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 to: IN re FLORIDA CEMENT AND CONCRETE LITIGATION [INDIRECT PURCHASER ACTION]. Signed by Judge Cecilia M. Altonaga on 12/3/2009. (ail)
December 2, 2009 Filing 14 NOTICE of Attorney Appearance by Jalaine Garcia on behalf of Cemex Corp. (Garcia, Jalaine)
December 2, 2009 Filing 13 NOTICE of Attorney Appearance by Elizabeth Brooks Honkonen on behalf of Cemex Corp. (Honkonen, Elizabeth)
December 2, 2009 Filing 12 NOTICE of Attorney Appearance by Michael Nachwalter on behalf of Cemex Corp. (Nachwalter, Michael)
November 24, 2009 Opinion or Order Filing 11 ORDER TRANSFERRING CASE to Judge Cecilia M. Altonaga for all further proceedings, accepted and signed on 11/24/09. Senior Judge James Lawrence King no longer assigned to case. Signed by Senior Judge James Lawrence King on 11/23/2009. (ps1)
November 23, 2009 Filing 10 Clerks Notice to Filer re #5 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#9]-Notice of pendency of other action. It is not necessary to refile this document. (lk)
November 23, 2009 Filing 9 Notice of Pendency of Other Action by Philip D. Sanfor. See image DE #5 (lk)
November 20, 2009 Filing 8 NOTICE of Attorney Appearance by Martin Leonard Steinberg on behalf of Florida Rock Industries, Inc. (Steinberg, Martin)
November 20, 2009 Filing 7 NOTICE of Attorney Appearance by Donald Bruce Hoffman on behalf of Florida Rock Industries, Inc. (Hoffman, Donald)
November 20, 2009 Filing 6 NOTICE of Attorney Appearance by Richard J. Ovelmen on behalf of Titan America LLC (Ovelmen, Richard)
November 20, 2009 Filing 5 NOTICE by Philip D. Sanford of Related Cases (Rice, Arthur)
November 20, 2009 Filing 4 NOTICE of Attorney Appearance by Franklin G. Burt on behalf of Titan America LLC (Burt, Franklin)
November 16, 2009 Filing 3 Summons Issued as to Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Hansen Inc., Oldcastle Inc., Suwannee American Cement LLC, Titan America LLC, Votorantim Cimentos North America, Inc.. (jmd)
November 16, 2009 Filing 2 Filing fee: For New Case $ 350.00, receipt number 1011957 (jmd)
November 16, 2009 Filing 1 COMPLAINT against Cemex Corp., et al. Filing fee $ 350.00, filed by Philip D. Sanford.(jmd)

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Search for this case: In re Florida Cement and Concrete Litigation [Indirect Purchaser Action]
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Plaintiff: Philip D. Sanford
Represented By: Arthur Halsey Rice
Represented By: Herman Joseph Russomanno, III
Represented By: Jodi Nicole Cohen
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Plaintiff: Starfish, Inc.
Represented By: Daniel Hume
Represented By: David E. Kovel
Represented By: Herman Joseph Russomanno
Represented By: Herman Joseph Russomanno, III
Represented By: Jodi Nicole Cohen
Represented By: John L. Jernigan, III
Represented By: Kenneth G. Walsh
Represented By: Robert John Borrello
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Plaintiff: Sterling Development Company
Represented By: Kenneth G. Walsh
Represented By: Robert John Borrello
Represented By: Daniel Hume
Represented By: David E. Kovel
Represented By: Herman Joseph Russomanno
Represented By: Herman Joseph Russomanno, III
Represented By: Jodi Nicole Cohen
Represented By: John L. Jernigan, III
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Plaintiff: Anderson Asphalt & Concrete Services, Inc.
Represented By: Jodi Nicole Cohen
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Plaintiff: John Miller
Represented By: Herman Joseph Russomanno, III
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Plaintiff: Helen Kelly
Represented By: Arthur Halsey Rice
Represented By: Herman Joseph Russomanno, III
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Plaintiff: Jane Kerrigan
Represented By: Arthur Halsey Rice
Represented By: Herman Joseph Russomanno, III
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Plaintiff: The Gables of Vero Beach Condominium Association
Represented By: Arthur Halsey Rice
Represented By: Herman Joseph Russomanno, III
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Consolidated plaintiff: Coscan Atlantic 1 LLC
Represented By: Arthur Halsey Rice
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Defendant: Cemex Corp.
Represented By: Clifford H. Aronson
Represented By: Elizabeth Brooks Honkonen
Represented By: Jalaine Garcia
Represented By: Matthew M. Martino
Represented By: Paul M. Eckles
Represented By: Shepard Goldfein
Represented By: Michael Nachwalter
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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: Leslie Kostyshak
Represented By: Michael Nachwalter
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Defendant: Holcim (US) Inc.
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
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Defendant: Lafarge North America, Inc.
Represented By: Frank Patrick Cuneo
Represented By: Jalaine Garcia
Represented By: Juan Aedo Gonzalez
Represented By: Michael Nachwalter
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Defendant: Lehigh Hansen Inc.
Represented By: Jalaine Garcia
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Defendant: Oldcastle Inc.
Represented By: John R. Fornaciari
Represented By: Jalaine Garcia
Represented By: Robert Douglas Rightmyer
Represented By: Michael Nachwalter
Represented By: Thomas E. Scott, Jr.
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Defendant: Suwannee American Cement LLC
Represented By: Amy Lane Hurwitz
Represented By: Benjamine Reid
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
Represented By: Mitchell P. Hurley
Represented By: Reginald D. Steer
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Defendant: Titan America LLC
Represented By: Ryan Z. Watts
Represented By: Franklin G. Burt
Represented By: Richard J. Ovelmen
Represented By: James L. Cooper
Represented By: Kate E. Schwartz
Represented By: Laura Cofer Taylor
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Defendant: Votorantim Cimentos North America, Inc.
Represented By: Benjamin K. Steffans
Represented By: Christopher Benton Hopkins
Represented By: Jalaine Garcia
Represented By: Joseph E. Richotte
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Defendant: Continental Florida Materials Inc.
Represented By: Helaine S. Goodner
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
Represented By: Thomas R. McCarthy
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Defendant: Cemex Inc.
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
Represented By: Nicholas A. Danella
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Defendant: Cemex Construction Materials Florida, LLC
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
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Defendant: Cemex Materials, LLC
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
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Defendant: Eastern Portland Cement Corp.
Represented By: Michael Nachwalter
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Defendant: Eastern Cement Corp.
Represented By: Michael Nachwalter
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Defendant: Oldcastle Materials Inc.
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
Represented By: Robert Douglas Rightmyer
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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: Prestige AB Management Co. LLC
Represented By: Christopher Benton Hopkins
Represented By: Jalaine Garcia
Represented By: Michael Nachwalter
Represented By: Richard Brosnick
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Defendant: Preferred Materials, Inc.
Represented By: Jalaine Garcia
Represented By: Robert Douglas Rightmyer
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Defendant: Lowe's Home Center, Inc.
Represented By: Garry William O'Donnell
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Respondent: Home Depot U.S.A., Inc.
Represented By: Lawrence Hugh Kunin
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