THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE v. AVX CORPORATION et al
| THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE |
| AVX CORPORATION, NICHICON CORPORATION, SHIZUKI ELECTRIC CO., LTD., SHINYEI TECHNOLOGY CO., LTD., MATSUO ELECTRIC CO., LTD., HOLY STONE ENTERPRISE CO., LTD., NEC TOKIN AMERICA, INC., ELNA AMERICA INC., FUJITSU LTD., TAITSU CORPORATION, Panasonic Corporation of North America, ROHM CO., LTD., Sanyo Electric Co., Ltd., TAITSU AMERICA, INC., UNITED CHEMI-CON, INC, RUBYCON AMERICA INC., NICHICON (AMERICA) CORPORATION, NITSUKO ELECTRONICS CORPORATION, Milestone Global Technology, Inc., SOSHIN ELECTRONICS OF AMERICA, INC., HITACHI AIC INC., SHINYEI CAPACITOR CO., LTD., SOSHIN ELECTRIC CO., LTD., HITACHI CHEMICAL CO. AMERICA, LTD., Panasonic Corporation, HITACHI CHEMICAL CO., LTD., KEMET ELECTRONICS CORPORATION, NISSEI ELECTRIC CO., LTD., VISHAY POLYTECH CO., LTD., OKAYA ELECTRIC INDUSTRIES CO., LTD., KEMET CORPORATION, SHINYEI KAISHA, TOSHIN KOGYO., LTD., ELNA CO., LTD., NIPPON CHEMI-CON CORPORATION, OKAYA ELECTRIC AMERICA, INC., Sanyo North America Corporation, RUBYCON CORPORATION, ROHM SEMICONDUCTOR U.S.A., LLC, SHINYEI CORPORATION OF AMERICA, INC. and NEC Tokin Corporation |
| 1:2016cv23691 |
| August 29, 2016 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Darrin P Gayles |
| Anti-Trust |
| 15 U.S.C. § 0025 |
| Plaintiff |
Docket Report
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| Filing 106 ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southern has been opened in California Northern District as case 3:17-cv-03472, filed 06/15/2017. (bb) |
Filing 105
ORDER Transferring Case. ORDERED AND ADJUDGED that Defendants Motion to Transfer Pursuant to 28 U.S.C. Section 1404(a) ECF No. #49 is GRANTED. This action is TRANSFERRED in its en-tirety to the United States District Court for the Northern District of California. This action is CLOSED in this District. Signed by Judge Darrin P. Gayles on 6/14/2017. (jas) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| SYSTEM ENTRY - Case 1:16-cv-23691 electronically transferred out to California Northern. (jas) |
| Filing 104 STIPULATION to Extend Defendant Nitsuko Electronics Corporation's Time to Answer, Move, or Otherwise Plead by THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE (Attachments: #1 Text of Proposed Order)(Turken, Robert) |
| Filing 103 NOTICE of Attorney Appearance by James Vincent Etscorn on behalf of SOSHIN ELECTRIC CO., LTD., SOSHIN ELECTRONICS OF AMERICA, INC.. Attorney James Vincent Etscorn added to party SOSHIN ELECTRIC CO., LTD.(pty:dft), Attorney James Vincent Etscorn added to party SOSHIN ELECTRONICS OF AMERICA, INC.(pty:dft). (Etscorn, James) |
| Filing 102 Clerks Notice to Filer re #100 Response in Opposition to Motion, 101 MOTION to Strike. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (asl) |
| Filing 101 MOTION to Strike by THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE. Responses due by 6/7/2017. See #100 for image (asl) |
| Filing 100 RESPONSE in Opposition re #97 MOTION to Dismiss #1 Complaint,,,,,,,, AASI's Motion to Strike and Opposition to Toshin Kogyo's Motion to Dismiss for Lack of Personal Jurisdiction filed by THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE. Replies due by 5/31/2017. (Sakona, Shalia) Modified to add missing event 101 Motion to Strike on 5/25/2017 (asl). |
| Filing 99 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Allyson Fortier. Filing Fee $ 75.00 Receipt # 113C-9759334 by ELNA AMERICA INC., ELNA CO., LTD.. Responses due by 6/7/2017 (Attachments: #1 Text of Proposed Order)(Bertron, James) |
| Filing 98 Notification of Ninety Days Expiring by SHIZUKI ELECTRIC CO., LTD. re #49 MOTION Defendants' Motion to Transfer Pursuant to 28 U.S.C. Section 1404(a) and Incorporated Memorandum of Law filed by SHINYEI CAPACITOR CO., LTD., MATSUO ELECTRIC CO., LTD., SOSHIN ELECTRONICS OF AMERICA, INC., SHINYEI KAISHA, TAITSU CORPORATION, Milestone Global Technology, Inc., Panasonic Corporation, KEMET ELECTRONICS CORPORATION, OKAYA ELECTRIC INDUSTRIES CO., LTD., UNITED CHEMI-CON, INC, RUBYCON CORPORATION, Panasonic Corporation of North America, NICHICON CORPORATION, HOLY STONE ENTERPRISE CO., LTD., ELNA CO., LTD., HITACHI AIC INC., KEMET CORPORATION, HITACHI CHEMICAL CO., LTD., NICHICON (AMERICA) CORPORATION, SHIZUKI ELECTRIC CO., LTD., HITACHI CHEMICAL CO. AMERICA, LTD., TAITSU AMERICA, INC., SHINYEI CORPORATION OF AMERICA, INC., Sanyo North America Corporation, SOSHIN ELECTRIC CO., LTD., NIPPON CHEMI-CON CORPORATION, RUBYCON AMERICA INC., NEC TOKIN AMERICA, INC., VISHAY POLYTECH CO., LTD., OKAYA ELECTRIC AMERICA, INC., SHINYEI TECHNOLOGY CO., LTD., Sanyo Electric Co., Ltd., ELNA AMERICA INC., NEC Tokin Corporation, AVX CORPORATION (Rojas, Jose) |
| Filing 97 MOTION to Dismiss #1 Complaint by TOSHIN KOGYO., LTD.. Responses due by 5/24/2017 (kpe) |
| Filing 96 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2017-18 to Magistrate Judge Alicia Otazo-Reyes. (vp) |
| Filing 95 Joint SCHEDULING REPORT - Rule 26(f) by THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE (Wagner, Scott) |
| Filing 94 REPLY in Support re #49 MOTION Defendants' Motion to Transfer Pursuant to 28 U.S.C. Section 1404(a) and Incorporated Memorandum of Law filed by AVX CORPORATION, ELNA AMERICA INC., ELNA CO., LTD., HITACHI AIC INC., HITACHI CHEMICAL CO. AMERICA, LTD., HITACHI CHEMICAL CO., LTD., HOLY STONE ENTERPRISE CO., LTD., KEMET CORPORATION, KEMET ELECTRONICS CORPORATION, MATSUO ELECTRIC CO., LTD., Milestone Global Technology, Inc., NEC TOKIN AMERICA, INC., NEC Tokin Corporation, NICHICON (AMERICA) CORPORATION, NICHICON CORPORATION, NIPPON CHEMI-CON CORPORATION, OKAYA ELECTRIC AMERICA, INC., OKAYA ELECTRIC INDUSTRIES CO., LTD., Panasonic Corporation, Panasonic Corporation of North America, ROHM CO., LTD., ROHM SEMICONDUCTOR U.S.A., LLC, RUBYCON AMERICA INC., RUBYCON CORPORATION, SHINYEI CAPACITOR CO., LTD., SHINYEI CORPORATION OF AMERICA, INC., SHINYEI KAISHA, SHINYEI TECHNOLOGY CO., LTD., SHIZUKI ELECTRIC CO., LTD., SOSHIN ELECTRIC CO., LTD., SOSHIN ELECTRONICS OF AMERICA, INC., Sanyo Electric Co., Ltd., Sanyo North America Corporation, TAITSU AMERICA, INC., TAITSU CORPORATION, UNITED CHEMI-CON, INC, VISHAY POLYTECH CO., LTD.. (Bronson, Ardith) Modified title text on 2/6/2017 (asl). |
| Filing 93 RESPONSE in Opposition re #49 MOTION Defendants' Motion to Transfer Pursuant to 28 U.S.C. Section 1404(a) and Incorporated Memorandum of Law filed by THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE. Replies due by 1/24/2017. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Wagner, Scott) |
| Filing 92 NOTICE by ROHM CO., LTD., ROHM SEMICONDUCTOR U.S.A., LLC re #49 MOTION Defendants' Motion to Transfer Pursuant to 28 U.S.C. Section 1404(a) and Incorporated Memorandum of Law Notice of Joinder (Surgeon, Naim) |
| Filing 91 Corporate Disclosure Statement by ROHM SEMICONDUCTOR U.S.A., LLC identifying Corporate Parent Rohm U.S.A., Inc. for ROHM SEMICONDUCTOR U.S.A., LLC (Surgeon, Naim) |
| Filing 90 Corporate Disclosure Statement by ROHM CO., LTD. (Surgeon, Naim) |
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Filing 89
ENDORSED ORDER granting #83 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Michael Tubach is permitted to appear on behalf of ROHM Co., Ltd. and ROHM Semiconductor U.S.A., LLC for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Mr. Tubach at mtubach@omm.com. Signed by Judge Darrin P. Gayles (hs01) Signed by Judge Darrin P. Gayles (hs01)
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Filing 88
ENDORSED ORDER granting #82 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Megan Havstad is permitted to appear on behalf of ROHM Co., Ltd. and ROHM Semiconductor U.S.A., LLC for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Ms. Havstad at mhavstad@omm.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 87
ENDORSED ORDER granting #72 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Robert G. Kidwell is permitted to appear on behalf of AVX Corporation for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Mr. Kidwell at RGKidwell@mintz.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 86
ENDORSED ORDER granting #71 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Evan S. Nadel is permitted to appear on behalf of AVX Corporation for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Mr. Nadel at ENadel@mintz.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 85
ENDORSED ORDER granting #70 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Bruce D. Sokler is permitted to appear on behalf of AVX Corporation for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Mr. Sokler at BDSokler@mintz.com. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 84 Corporate Disclosure Statement by AVX CORPORATION identifying Corporate Parent Kyocera Corporation for AVX CORPORATION (Vaughan, Robert) |
| Filing 83 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Tubach. Filing Fee $ 75.00 Receipt # 113C-9382249 by ROHM CO., LTD., ROHM SEMICONDUCTOR U.S.A., LLC. Responses due by 1/20/2017 (Attachments: #1 Certification)(Surgeon, Naim) |
| Filing 82 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Megan Havstad. Filing Fee $ 75.00 Receipt # 113C-9382246 by ROHM CO., LTD., ROHM SEMICONDUCTOR U.S.A., LLC. Responses due by 1/20/2017 (Attachments: #1 Certification)(Surgeon, Naim) |
| Filing 81 Corporate Disclosure Statement by SHINYEI CAPACITOR CO., LTD. (Friedman, Dale) |
| Filing 80 Corporate Disclosure Statement by SHINYEI KAISHA (Friedman, Dale) |
| Filing 79 Corporate Disclosure Statement by SHINYEI CORPORATION OF AMERICA, INC. (Friedman, Dale) |
| Filing 78 Corporate Disclosure Statement by SHINYEI TECHNOLOGY CO., LTD. (Friedman, Dale) |
| Filing 77 Corporate Disclosure Statement by NEC TOKIN AMERICA, INC. identifying Corporate Parent NEC Tokin Corporation for NEC TOKIN AMERICA, INC. (Mandel, David) |
| Filing 76 Corporate Disclosure Statement by NEC Tokin Corporation identifying Corporate Parent KEMET ELECTRONICS CORPORATION, Other Affiliate NEC Corporation, Other Affiliate KEMET CORPORATION for NEC Tokin Corporation (Mandel, David) |
| Filing 75 NOTICE of Attorney Appearance by David Scott Mandel on behalf of NEC TOKIN AMERICA, INC., NEC Tokin Corporation. Attorney David Scott Mandel added to party NEC TOKIN AMERICA, INC.(pty:dft), Attorney David Scott Mandel added to party NEC Tokin Corporation(pty:dft). (Mandel, David) |
| Filing 74 Corporate Disclosure Statement by ELNA CO., LTD. identifying Other Affiliate Taiyo Yuden Co., Ltd., Other Affiliate Asahi Glass Co., Ltd. for ELNA CO., LTD. (Bertron, James) |
| Filing 73 Corporate Disclosure Statement by ELNA AMERICA INC. (Bertron, James) |
| Filing 72 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert G. Kidwell. Filing Fee $ 75.00 Receipt # 113C-9374017 by AVX CORPORATION. Responses due by 1/18/2017 (Attachments: #1 Text of Proposed Order)(Vaughan, Robert) |
| Filing 71 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Evan S. Nadel. Filing Fee $ 75.00 Receipt # 113C-9373981 by AVX CORPORATION. Responses due by 1/18/2017 (Attachments: #1 Text of Proposed Order)(Vaughan, Robert) |
| Filing 70 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bruce D. Sokler. Filing Fee $ 75.00 Receipt # 113C-9373786 by AVX CORPORATION. Responses due by 1/18/2017 (Attachments: #1 Text of Proposed Order)(Vaughan, Robert) |
| Filing 69 Summonses Re-Issued as to AVX CORPORATION, ELNA AMERICA INC., ELNA CO., LTD., FUJITSU LTD., HITACHI AIC INC., HITACHI CHEMICAL CO. AMERICA, LTD., HITACHI CHEMICAL CO., LTD., HOLY STONE ENTERPRISE CO., LTD., KEMET CORPORATION, KEMET ELECTRONICS CORPORATION, MATSUO ELECTRIC CO., LTD., Milestone Global Technology, Inc., NEC TOKIN AMERICA, INC., NEC Tokin Corporation, NICHICON (AMERICA) CORPORATION, NICHICON CORPORATION, NIPPON CHEMI-CON CORPORATION, NISSEI ELECTRIC CO., LTD., NITSUKO ELECTRONICS CORPORATION, OKAYA ELECTRIC AMERICA, INC., OKAYA ELECTRIC INDUSTRIES CO., LTD., Panasonic Corporation, Panasonic Corporation of North America, ROHM CO., LTD., ROHM SEMICONDUCTOR U.S.A., LLC, RUBYCON AMERICA INC., RUBYCON CORPORATION, SHINYEI CAPACITOR CO., LTD., SHINYEI CORPORATION OF AMERICA, INC., SHINYEI KAISHA, SHINYEI TECHNOLOGY CO., LTD., SHIZUKI ELECTRIC CO., LTD., SOSHIN ELECTRIC CO., LTD., SOSHIN ELECTRONICS OF AMERICA, INC., Sanyo Electric Co., Ltd., Sanyo North America Corporation, TAITSU AMERICA, INC., TAITSU CORPORATION, TOSHIN KOGYO., LTD., UNITED CHEMI-CON, INC, VISHAY POLYTECH CO., LTD. (lrz1) |
| Filing 68 Clerks Notice to Filer re #67 Notice of Attorney Appearance,. 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. (cqs) |
| Filing 67 NOTICE of Attorney Appearance by Naim Shakir Surgeon on behalf of ROHM CO., LTD., ROHM SEMICONDUCTOR U.S.A., LLC. Attorney Naim Shakir Surgeon added to party ROHM CO., LTD.(pty:dft), Attorney Naim Shakir Surgeon added to party ROHM SEMICONDUCTOR U.S.A., LLC(pty:dft). (Surgeon, Naim) |
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Filing 66
ENDORSED ORDER granting #51 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Claire M. Maddox is permitted to appear before this Court on behalf of Shinyei Kaisha, Shinyei Technology Co., Ltd., Shinyei Capacitor Co. Ltd, and Shinyei Corporation of America, Inc., for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Ms. Maddox at claire.maddox@dentons.com. Signed by Judge Darrin P. Gayles (hs01) Signed by Judge Darrin P. Gayles (hs01)
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Filing 65
ENDORSED ORDER granting #50 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Gaspare J. Bono is permitted to appear before this Court on behalf of Shinyei Kaisha, Shinyei Technology Co., Ltd., Shinyei Capacitor Co. Ltd, and Shinyei Corporation of America, Inc., for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Gaspare J. Bono at gap.bono@dentons.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 64
ENDORSED ORDER granting #47 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Martin Geagan is permitted to appear before this Court on behalf of Panasonic Corporation, Panasonic Corporation of North America, SANYO Electric Co., Ltd., and SANYO Corporation of North America for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Mr. Geagan at mgeagan@winston.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 63
ENDORSED ORDER granting #46 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Ian L. Papendick is permitted to appear before this Court on behalf of Panasonic Corporation, Panasonic Corporation of North America, SANYO Electric Co., Ltd., and SANYO Corporation of North America for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Mr. Papendick at ipapendick@winston.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 62
ENDORSED ORDER granting #45 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Molly M. Donovan is permitted to appear before this Court on behalf of Panasonic Corporation, Panasonic Corporation of North America, SANYO Electric Co., Ltd., and SANYO Corporation of North America for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Ms. Donovan at mmdonovan@winston.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 61
ENDORSED ORDER granting #44 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Mollie C. Richardson is permitted to appear before this Court on behalf of Panasonic Corporation, Panasonic Corporation of North America, SANYO Electric Co., Ltd., and SANYO Corporation of North America for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Ms. Richardson at mrichardson@winston.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 60
ENDORSED ORDER granting #37 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Bonnie Lau is permitted to appear before this Court on behalf of Matso Electric Co., Ltd. for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Ms. Lau at bonnie.lau@dentons.com Signed by Judge Darrin P. Gayles (hs01)
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Filing 59
ENDORSED ORDER granting #36 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing Djordje Petkoski is permitted to appear before this Court on behalf of Defendants Rubycon Corporation and Rubycon America, Inc. for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Djordje Petkoskii at dpetkoski@hunton.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 58
ENDORSED ORDER granting #23 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Darrell Prescott is permitted to appear before this Court on behalf of Defendants Okaya Electric Industries Co., Ltd., and Okaya Electric America, Inc. for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Mr. Prescott at darrell.prescott@bakermckenzie.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 57
ENDORSED ORDER granting #28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Heather S. Tewksbury is permitted to appear before this Court on behalf of ELNA Co., Ltd. and ELNA America Inc. for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Ms. Tewksbury at Heather.Tewksbury@wilmerhale.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 56
ENDORSED ORDER granting #27 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Michael E. Martinez is permitted to appear before this Court on behalf of Defendants Nichicon (America) Corporation and Nichicon Corporation for all purposes relating to this action. The Clerk is directed to provide notice of electronic filings to Mr. Martinez at michael.martinez@klgates.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 55
ENDORSED ORDER granting #54 Motion for Extension of Time. Plaintiff shall respond to the Transfer Motion on or before January 17, 2017. Defendants shall file their reply in support of the Transfer Motion on or before February 3, 2017. Defendants shall respond to AASI's Complaint within 45 days of the date of the Court's Order on the Transfer Motion. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 54 Unopposed MOTION for Extension of Time to Respond to Defendants' Motion to Transfer re #49 MOTION Defendants' Motion to Transfer Pursuant to 28 U.S.C. Section 1404(a) and Incorporated Memorandum of Law by THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE. Responses due by 1/10/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(Lustrin, Lori) |
| Filing 53 NOTICE of Attorney Appearance by Robert C. L. Vaughan on behalf of AVX CORPORATION. Attorney Robert C. L. Vaughan added to party AVX CORPORATION(pty:dft). (Vaughan, Robert) |
| Filing 52 Corporate Disclosure Statement by SHIZUKI ELECTRIC CO., LTD. (Rojas, Jose) |
| Filing 51 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Claire M. Maddox. Filing Fee $ 75.00 Receipt # 113C-9355781 by SHINYEI CAPACITOR CO., LTD., SHINYEI CORPORATION OF AMERICA, INC., SHINYEI KAISHA, SHINYEI TECHNOLOGY CO., LTD.. Responses due by 1/6/2017 (Attachments: #1 Exhibit A - Certification of Claire M. Maddox, #2 Exhibit B - Order Granting Motion to Appear Pro Hac Vice)(Friedman, Dale) |
| Filing 50 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gaspare J. Bono. Filing Fee $ 75.00 Receipt # 113C-9355730 by SHINYEI CAPACITOR CO., LTD., SHINYEI CORPORATION OF AMERICA, INC., SHINYEI KAISHA, SHINYEI TECHNOLOGY CO., LTD.. Attorney Dale Lyn Friedman added to party SHINYEI CAPACITOR CO., LTD.(pty:dft), Attorney Dale Lyn Friedman added to party SHINYEI CORPORATION OF AMERICA, INC.(pty:dft), Attorney Dale Lyn Friedman added to party SHINYEI KAISHA(pty:dft), Attorney Dale Lyn Friedman added to party SHINYEI TECHNOLOGY CO., LTD.(pty:dft). Responses due by 1/6/2017 (Attachments: #1 Exhibit A - Certification of Gaspare J. Bono, #2 Exhibit B-Order Granting Motion to Appear Pro Hac Vice)(Friedman, Dale) |
| Filing 49 MOTION Defendants' Motion to Transfer Pursuant to 28 U.S.C. Section 1404(a) and Incorporated Memorandum of Law by AVX CORPORATION, ELNA AMERICA INC., ELNA CO., LTD., HITACHI AIC INC., HITACHI CHEMICAL CO. AMERICA, LTD., HITACHI CHEMICAL CO., LTD., HOLY STONE ENTERPRISE CO., LTD., KEMET CORPORATION, KEMET ELECTRONICS CORPORATION, MATSUO ELECTRIC CO., LTD., Milestone Global Technology, Inc., NEC TOKIN AMERICA, INC., NEC Tokin Corporation, NICHICON (AMERICA) CORPORATION, NICHICON CORPORATION, NIPPON CHEMI-CON CORPORATION, OKAYA ELECTRIC AMERICA, INC., OKAYA ELECTRIC INDUSTRIES CO., LTD., Panasonic Corporation, Panasonic Corporation of North America, RUBYCON AMERICA INC., RUBYCON CORPORATION, SHINYEI CAPACITOR CO., LTD., SHINYEI CORPORATION OF AMERICA, INC., SHINYEI KAISHA, SHINYEI TECHNOLOGY CO., LTD., SHIZUKI ELECTRIC CO., LTD., SOSHIN ELECTRIC CO., LTD., SOSHIN ELECTRONICS OF AMERICA, INC., Sanyo Electric Co., Ltd., Sanyo North America Corporation, TAITSU AMERICA, INC., TAITSU CORPORATION, UNITED CHEMI-CON, INC, VISHAY POLYTECH CO., LTD.. (Bronson, Ardith) |
| Filing 48 MOTION for Disclosure Statement Pursuant to FRCP 7.1 by Panasonic Corporation, Panasonic Corporation of North America, Sanyo Electric Co., Ltd., Sanyo North America Corporation. (Bronson, Ardith) |
| Filing 47 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Martin C. Geagan. Filing Fee $ 75.00 Receipt # 113C-9354120 by Panasonic Corporation, Panasonic Corporation of North America, Sanyo Electric Co., Ltd., Sanyo North America Corporation. Responses due by 1/5/2017 (Bronson, Ardith) |
| Filing 46 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ian L. Papendick. Filing Fee $ 75.00 Receipt # 113C-9354119 by Panasonic Corporation, Panasonic Corporation of North America, Sanyo Electric Co., Ltd., Sanyo North America Corporation. Responses due by 1/5/2017 (Bronson, Ardith) |
| Filing 45 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Molly M. Donovan. Filing Fee $ 75.00 Receipt # 113C-9354115 by Panasonic Corporation, Panasonic Corporation of North America, Sanyo Electric Co., Ltd., Sanyo North America Corporation. Responses due by 1/5/2017 (Bronson, Ardith) |
| Filing 44 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mollie C. Richardson. Filing Fee $ 75.00 Receipt # 113C-9354107 by Panasonic Corporation, Panasonic Corporation of North America, Sanyo Electric Co., Ltd., Sanyo North America Corporation. Attorney Ardith M. Bronson added to party Panasonic Corporation(pty:dft), Attorney Ardith M. Bronson added to party Panasonic Corporation of North America(pty:dft), Attorney Ardith M. Bronson added to party Sanyo Electric Co., Ltd.(pty:dft), Attorney Ardith M. Bronson added to party Sanyo North America Corporation(pty:dft). Responses due by 1/5/2017 (Bronson, Ardith) |
| Filing 43 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by KEMET CORPORATION (Rojas, Jose) |
| Filing 42 Corporate Disclosure Statement by KEMET ELECTRONICS CORPORATION (Rojas, Jose) |
| Filing 41 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by SHIZUKI ELECTRIC CO., LTD. (Rojas, Jose) |
| Filing 40 Certificate of Interested Parties/Corporate Disclosure Statement by OKAYA ELECTRIC AMERICA, INC. (Roppolo, William) |
| Filing 39 Certificate of Interested Parties/Corporate Disclosure Statement by OKAYA ELECTRIC INDUSTRIES CO., LTD. (Roppolo, William) |
| Filing 38 Corporate Disclosure Statement by MATSUO ELECTRIC CO., LTD. (Irel, Monica) |
| Filing 37 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bonnie Lau. Filing Fee $ 75.00 Receipt # 113C-9352145 by MATSUO ELECTRIC CO., LTD.. Attorney Monica Liliana Irel added to party MATSUO ELECTRIC CO., LTD.(pty:dft). Responses due by 1/5/2017 (Irel, Monica) |
| Filing 36 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Djordje Petkoski. Filing Fee $ 75.00 Receipt # 113C-9352205 by RUBYCON AMERICA INC., RUBYCON CORPORATION. Responses due by 1/5/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(Lee, Corey) |
| Filing 35 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by NIPPON CHEMI-CON CORPORATION (Perez, Jared) |
| Filing 34 Corporate Disclosure Statement by UNITED CHEMI-CON, INC identifying Corporate Parent Chemi-Con Americas Holdings, Inc. for UNITED CHEMI-CON, INC (Perez, Jared) |
| Filing 33 NOTICE of Attorney Appearance by Jared Joseph Perez on behalf of NIPPON CHEMI-CON CORPORATION, UNITED CHEMI-CON, INC. Attorney Jared Joseph Perez added to party NIPPON CHEMI-CON CORPORATION(pty:dft), Attorney Jared Joseph Perez added to party UNITED CHEMI-CON, INC(pty:dft). (Perez, Jared) |
| Filing 32 NOTICE of Attorney Appearance by Christopher Rebel Jude Pace on behalf of HOLY STONE ENTERPRISE CO., LTD., Milestone Global Technology, Inc., VISHAY POLYTECH CO., LTD.. Attorney Christopher Rebel Jude Pace added to party HOLY STONE ENTERPRISE CO., LTD.(pty:dft), Attorney Christopher Rebel Jude Pace added to party Milestone Global Technology, Inc.(pty:dft), Attorney Christopher Rebel Jude Pace added to party VISHAY POLYTECH CO., LTD.(pty:dft). (Pace, Christopher) |
| Filing 31 Corporate Disclosure Statement by HITACHI AIC INC. (Taub, Roy) |
| Filing 30 Corporate Disclosure Statement by HITACHI CHEMICAL CO. AMERICA, LTD. (Taub, Roy) |
| Filing 29 Corporate Disclosure Statement by HITACHI CHEMICAL CO., LTD. identifying Corporate Parent Hitachi, Ltd. for HITACHI CHEMICAL CO., LTD. (Taub, Roy) |
| Filing 28 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Heather S. Tewksbury. Filing Fee $ 75.00 Receipt # 113C-9349897 by ELNA AMERICA INC., ELNA CO., LTD.. Responses due by 1/4/2017 (Attachments: #1 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice)(Bertron, James) |
| Filing 27 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael E. Martinez. Filing Fee $ 75.00 Receipt # 113C-9349797 by NICHICON (AMERICA) CORPORATION, NICHICON CORPORATION. Responses due by 1/4/2017 (Morton, Jonathan) |
| Filing 26 NOTICE of Attorney Appearance by James Andrew Bertron, Jr on behalf of ELNA AMERICA INC., ELNA CO., LTD.. Attorney James Andrew Bertron, Jr added to party ELNA AMERICA INC.(pty:dft), Attorney James Andrew Bertron, Jr added to party ELNA CO., LTD.(pty:dft). (Bertron, James) |
| Filing 25 Corporate Disclosure Statement by RUBYCON AMERICA INC. identifying Corporate Parent Rubycon Holdings Corporation for RUBYCON AMERICA INC. (Lee, Corey) |
| Filing 24 Corporate Disclosure Statement by RUBYCON CORPORATION identifying Corporate Parent Rubycon Holdings Corporation for RUBYCON CORPORATION (Lee, Corey) |
| Filing 23 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Darrell Prescott. Filing Fee $ 75.00 Receipt # 113C-9347972 by OKAYA ELECTRIC AMERICA, INC., OKAYA ELECTRIC INDUSTRIES CO., LTD.. Responses due by 1/4/2017 (Attachments: #1 Text of Proposed Order)(Roppolo, William) |
| Filing 22 NOTICE of Attorney Appearance by Benjamin Cody Davis on behalf of OKAYA ELECTRIC AMERICA, INC., OKAYA ELECTRIC INDUSTRIES CO., LTD.. Attorney Benjamin Cody Davis added to party OKAYA ELECTRIC AMERICA, INC.(pty:dft), Attorney Benjamin Cody Davis added to party OKAYA ELECTRIC INDUSTRIES CO., LTD.(pty:dft). (Davis, Benjamin) |
| Filing 21 NOTICE of Attorney Appearance by William Vito Roppolo, Jr on behalf of OKAYA ELECTRIC AMERICA, INC., OKAYA ELECTRIC INDUSTRIES CO., LTD.. Attorney William Vito Roppolo, Jr added to party OKAYA ELECTRIC AMERICA, INC.(pty:dft), Attorney William Vito Roppolo, Jr added to party OKAYA ELECTRIC INDUSTRIES CO., LTD.(pty:dft). (Roppolo, William) |
| Filing 20 Corporate Disclosure Statement by NICHICON (AMERICA) CORPORATION identifying Corporate Parent NICHICON CORPORATION for NICHICON (AMERICA) CORPORATION (Morton, Jonathan) |
| Filing 19 Corporate Disclosure Statement by NICHICON CORPORATION (Morton, Jonathan) |
| Filing 18 NOTICE of Attorney Appearance by Charles Ferdinand Wolf on behalf of NICHICON (AMERICA) CORPORATION, NICHICON CORPORATION. Attorney Charles Ferdinand Wolf added to party NICHICON (AMERICA) CORPORATION(pty:dft), Attorney Charles Ferdinand Wolf added to party NICHICON CORPORATION(pty:dft). (Wolf, Charles) |
| Filing 17 NOTICE of Attorney Appearance by Jonathan Bart Morton on behalf of NICHICON (AMERICA) CORPORATION, NICHICON CORPORATION. Attorney Jonathan Bart Morton added to party NICHICON (AMERICA) CORPORATION(pty:dft), Attorney Jonathan Bart Morton added to party NICHICON CORPORATION(pty:dft). (Morton, Jonathan) |
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Filing 16
ENDORSED ORDER granting #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Jeffrey C. Bank is permitted to appear before this Court on behalf of Defendants HITACHI CHEMICAL CO., LTD.; HITACHI AIC INC.; and HITACHI CHEMICAL CO. AMERICA, LTD., for all purposes relating to the proceedings in the above-styled matter. The Clerk is directed to provide notice of electronic filings to Mr. Bank at jbank@wsgr.com and ageritano@wsgr.com. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 15 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey C. Bank. Filing Fee $ 75.00 Receipt # 113C-9341868 by HITACHI AIC INC., HITACHI CHEMICAL CO. AMERICA, LTD., HITACHI CHEMICAL CO., LTD.. Responses due by 1/3/2017 (Attachments: #1 Text of Proposed Order)(Taub, Roy) |
| Filing 14 NOTICE of Attorney Appearance by Roy Taub on behalf of HITACHI AIC INC., HITACHI CHEMICAL CO. AMERICA, LTD., HITACHI CHEMICAL CO., LTD.. Attorney Roy Taub added to party HITACHI AIC INC.(pty:dft), Attorney Roy Taub added to party HITACHI CHEMICAL CO. AMERICA, LTD.(pty:dft), Attorney Roy Taub added to party HITACHI CHEMICAL CO., LTD.(pty:dft). (Taub, Roy) |
| Filing 13 NOTICE of Attorney Appearance by Corey Anthony Lee on behalf of RUBYCON AMERICA INC., RUBYCON CORPORATION. Attorney Corey Anthony Lee added to party RUBYCON AMERICA INC.(pty:dft), Attorney Corey Anthony Lee added to party RUBYCON CORPORATION(pty:dft). (Lee, Corey) |
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Filing 12
ENDOSED ORDER granting #8 Motion to Reopen Case. The Stipulating Defendants are deemed served with AASI's Complaint. The Stipulating Defendants shall respond to the Complaint within sixty (60) days of the date of this Order. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 11 Clerks Notice of Docket Correction re #10 Order Denying Transfer. Incorrect Document attached; The correct document has been attached to this notice. (gp) |
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Filing 10
ORDER DENYING TRANSFER re: MDL 2748. (Signed by Sarah S. Vance, Chair of the Panel). (gp) (Main Document 10 replaced on 12/8/2016) (gp).
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| Filing 9 NOTICE of Attorney Appearance by Jose Ignacio Rojas on behalf of SHIZUKI ELECTRIC CO., LTD.. Attorney Jose Ignacio Rojas added to party SHIZUKI ELECTRIC CO., LTD.(pty:dft). (Rojas, Jose) |
| Filing 8 Agreed MOTION to Reopen Case for Sole Purpose of Approving Stipulation for Waiver of Service and Extension of Time to Respond to the Complaint by THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE. (Attachments: #1 Exhibit A, #2 Exhibit B)(Turken, Robert) |
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Filing 7
ENDORSED ORDER STAYING CASE pending the United States Judicial Panel on Multidistrict Litigation's decision on the Motion to Transfer. This case is closed for administrative purposes. Any party may move to reopen this case. Signed by Judge Darrin P. Gayles (hs01) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| Filing 6 Courtesy Copy of Plaintiffs AVNET and AASI's Motion for Transfer of Actions to The Northern District of California Pursuant to 28 U.S.C. 1407 sent before The United States Judicial Panel on Multidistrict Litigation. (Attachments: #1 Exhibit A - Brief in Support, #2 Exhibit B - Schedule of Actions, #3 Exhibit C - Proof of Service)(gp) |
| Filing 5 Notice of Pending, Refiled, Related or Similar Actions by THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE (Wagner, Scott) |
| Filing 4 Summons Issued as to AVX CORPORATION, ELNA AMERICA INC., ELNA CO., LTD., FUJITSU LTD., HITACHI AIC INC., HITACHI CHEMICAL CO. AMERICA, LTD., HITACHI CHEMICAL CO., LTD., HOLY STONE ENTERPRISE CO., LTD., KEMET CORPORATION, KEMET ELECTRONICS CORPORATION, MATSUO ELECTRIC CO., LTD., Milestone Global Technology, Inc., NEC TOKIN AMERICA, INC., NEC Tokin Corporation, NICHICON (AMERICA) CORPORATION, NICHICON CORPORATION, NIPPON CHEMI-CON CORPORATION, NISSEI ELECTRIC CO., LTD., NITSUKO ELECTRONICS CORPORATION, OKAYA ELECTRIC AMERICA, INC., OKAYA ELECTRIC INDUSTRIES CO., LTD., Panasonic Corporation, Panasonic Corporation of North America, ROHM CO., LTD., ROHM SEMICONDUCTOR U.S.A., LLC, RUBYCON AMERICA INC., RUBYCON CORPORATION, SHINYEI CAPACITOR CO., LTD., SHINYEI CORPORATION OF AMERICA, INC., SHINYEI KAISHA, SHINYEI TECHNOLOGY CO., LTD., SHIZUKI ELECTRIC CO., LTD., SOSHIN ELECTRIC CO., LTD., SOSHIN ELECTRONICS OF AMERICA, INC., Sanyo Electric Co., Ltd., Sanyo North America Corporation, TAITSU AMERICA, INC., TAITSU CORPORATION, TOSHIN KOGYO., LTD., UNITED CHEMI-CON, INC, VISHAY POLYTECH CO., LTD. (lrz1) |
| Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge William C. Turnoff is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (lrz1) |
| Filing 2 Judge Assignment to Judge Darrin P. Gayles (lrz1) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9043550, filed by THE AASI BENEFICIARIES TRUST, BY AND THROUGH KENNETH A. WELT, LIQUIDATING TRUSTEE. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) AVX CORPORATION, #3 Summon(s) ELNA America Inc., #4 Summon(s) ELNA Co., Ltd., #5 Summon(s) Fujitsu Ltd., #6 Summon(s) Hitachi AIC Inc., #7 Summon(s) Hitachi Chemical Co. America, Ltd., #8 Summon(s) Hitachi Chemical Co., Ltd., #9 Summon(s) Holy Stone Enterprise Co., Ltd., #10 Summon(s) KEMET Corporation, #11 Summon(s) KEMET Electronics Corporation, #12 Summon(s) Matsuo Electric Co., Ltd., #13 Summon(s) Milestone Global Technology, Inc., #14 Summon(s) NEC TOKIN America, Inc., #15 Summon(s) NEC TOKIN Corporation, #16 Summon(s) Nichicon (America) Corporation, #17 Summon(s) Nichicon Corporation, #18 Summon(s) Nippon Chemi-Con Corporation, #19 Summon(s) Nissei Electric Co., Ltd., #20 Summon(s) Nitsuko Electronics Corporation, #21 Summon(s) Okaya Electric America Inc., #22 Summon(s) Okaya Electric Industries Co., Ltd., #23 Summon(s) Panasonic Corporation of North America, #24 Summon(s) Panasonic Corporation, #25 Summon(s) ROHM Co., Ltd., #26 Summon(s) ROHM Semiconductor U.S.A., LLC, #27 Summon(s) Rubycon America Inc., #28 Summon(s) Rubycon Corporation, #29 Summon(s) SANYO Electric Co., Ltd., #30 Summon(s) SANYO North America Corporation, #31 Summon(s) Shinyei Capacitor Co., Ltd., #32 Summon(s) Shinyei Corporation of America, Inc., #33 Summon(s) Shinyei Kaisha, #34 Summon(s) Shinyei Technology Co., Ltd., #35 Summon(s) Shizuki Electric Co., Ltd., #36 Summon(s) Soshin Electric Co., Ltd., #37 Summon(s) Soshin Electronics of America Inc., #38 Summon(s) Taitsu America, Inc., #39 Summon(s) Taitsu Corporation, #40 Summon(s) TOSHIN KOGYO Co., Ltd., #41 Summon(s) United Chemi-Con, Inc., #42 Summon(s) Vishay Polytech Co., Ltd.)(Wagner, Scott) |
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