Wire Harness - Direct Purchaser Actions
Plaintiff: Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manufacturing Companpy, Cesar-Scott, Inc., Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., South Star Corporation, Meetesh Shah, Findlay Industries, Inc., Technical Aids to Independence, Inc., Ford Motor Company, ACAP, L. L. C., End-Payor Plaintiffs, Class Plaintiffs and Dakkota Integrated Systems LLC
Defendant: FURUKAWA WIRING SYSTEMS AMERICA, INC., Furukawa Electric Company, Limited, American Furukawa, Inc., Furukawa Lear Corporation, Lear Furukawa Corporation, Lear Corporation, Yazaki Corporation, Yazaki North America, Incorporated, S-Y Systems Technologies, GmbH, Denso International America, Incorporated, Leoni AG, Leoni Kabel GmbH, Sumitomo Electric Industries, Limited, TRAM, Incorporated Doing business as Tokai Rika U.S.A., Incorporated, Fujikura Ltd., Fujikura America, Incorporated, Delphi Automotive System, LLC, Denso Corporation, Leoni Wire Inc., Sumitomo Electric Wintec America, Inc., Tokai Rika Company, Ltd., Sumitomo Wiring Systems (U.S.A.) Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Kyungshin-Lear Sales and Engineering, LLC, K&S Wiring Systems, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems, Ltd, Fujikura Automotive America LLC, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., LEONI BORDNETZ-SYSTEME GMBH, Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Mitsubishi Electric Automotive America, Inc. and Chiyoda Manufacturing Corporation
Petitioner: Toyota Motor Sales, USA, Inc. and Toyota Motor Engineering & Manufacturing North America, Inc.
In Re: Wire Harness - Direct Purchaser Actions
Interested Party: Wire Harness-Dealership Plaintiffs, Mitsuba Corporation, American Mitsuba Corporation and General Motors LLC
Case Number: 2:2012cv00101
Filed: September 5, 2012
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Sean F Cox
Referring Judge: R Steven Whalen
Nature of Suit: Anti-Trust
Jury Demanded By: Both
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Attorney Michael R. Turco is discontinued from receiving Notices of Electronic Filing. Reason: Attorney Turco completed his work for Defendant Leoni. (Turco, Michael)
September 21, 2022 Opinion or Order Filing 634 ORDER granting #631 Motion to Withdraw as Attorney Molly K.McGinley. Signed by District Judge Sean F. Cox. (JMcC)
August 12, 2022 Opinion or Order Filing 633 ORDER Withdrawing Attorney Brian C. Smith re #627 Notice of Withdrawal of Attorney filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Sean F. Cox. (JMcC)
August 10, 2022 Opinion or Order Filing 632 ORDER granting #630 Motion to Withdraw as Attorney as to Larry S. Gangnes. Signed by District Judge Sean F. Cox. (JMcC)
August 9, 2022 Filing 631 MOTION for Withdrawal of Attorney Molly K. McGinley by Wire Harness - Direct Purchaser Actions. (Attachments: #1 Document Continuation Proposed Order) (McGinley, Molly)
August 2, 2022 Filing 630 MOTION for Withdrawal of Attorney Larry S. Gangnes by American Furukawa, Inc., Furukawa Electric Company, Limited. (Attachments: #1 Proposed Order) (Gangnes, Larry)
July 11, 2022 Opinion or Order Filing 629 ORDER Granting #623 MOTION for Withdrawal of Attorney Terrence J. Truax, Charles B. Sklarsky, and Michael T. Brody filed by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc. Signed by District Judge Sean F. Cox. (JMcC)
June 30, 2022 Opinion or Order Filing 628 ORDER granting #622 Motion to Withdraw as Attorney as to Michael R. Turco. Signed by District Judge Sean F. Cox. (JMcC)
June 21, 2022 Filing 627 NOTICE of Withdrawal of Attorney Brian C. Smith for on behalf of Denso Corporation, Denso International America, Incorporated. (Smith, Brian)
June 13, 2022 Opinion or Order Filing 626 ORDER granting #621 Motion to Withdraw as Attorney as to Michael R. Shumaker. Signed by District Judge Sean F. Cox. (JMcC)
June 13, 2022 Opinion or Order Filing 625 ORDER granting #620 Motion to Withdraw as Attorney as to John M. Majoras. Signed by District Judge Sean F. Cox. (JMcC)
June 3, 2022 Opinion or Order Filing 624 ORDER granting #619 Motion to Withdraw as Attorney as to Michelle K. Fischer. Signed by District Judge Sean F. Cox. (JMcC)
May 24, 2022 Filing 623 MOTION for Withdrawal of Attorney Terrence J. Truax, Charles B. Sklarsky, and Michael T. Brody by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Truax, Terrence)
May 24, 2022 Filing 622 MOTION for Withdrawal of Attorney Michael R. Turco by Leoni AG, Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc.. (Turco, Michael)
March 28, 2022 Filing 621 MOTION for Withdrawal of Attorney Michael R. Shumaker by Yazaki Corporation, Yazaki North America, Incorporated. (Shumaker, Michael)
March 28, 2022 Filing 620 MOTION for Withdrawal of Attorney John M. Majoras by Yazaki Corporation, Yazaki North America, Incorporated. (Majoras, John)
March 28, 2022 Filing 619 MOTION for Withdrawal of Attorney Michelle K. Fischer by Yazaki Corporation, Yazaki North America, Incorporated. (Fischer, Michelle)
March 28, 2022 Opinion or Order Filing 618 ORDER granting #615 Motion to Withdraw as Attorney as to Zachary Trotter. Signed by District Judge Sean F. Cox. (JMcC)
March 28, 2022 Opinion or Order Filing 617 ORDER granting #616 Motion to Withdraw as Attorney as to TIFFANY D. LIPSCOMB-JACKSON. Signed by District Judge Sean F. Cox. (JMcC)
March 25, 2022 Filing 616 MOTION for Withdrawal of Attorney Tiffany D. Lipscomb-Jackson by Yazaki Corporation, Yazaki North America, Incorporated. (Lipscomb-Jackson, Tiffany)
March 25, 2022 Filing 615 MOTION for Withdrawal of Attorney Zachary Trotter by Yazaki Corporation, Yazaki North America, Incorporated. (Lipscomb-Jackson, Tiffany)
March 17, 2022 Filing 614 TRANSCRIPT of Fairness and Motion Hearing held on March 10, 2022. (Court Reporter: Darlene K. May) (Number of Pages: 14) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 4/7/2022. Redacted Transcript Deadline set for 4/18/2022. Release of Transcript Restriction set for 6/15/2022. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (May, D)
March 14, 2022 Opinion or Order Filing 613 ORDER and Final Judgment as to CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc. (12-10177), Cesar-Scott, Inc., Findlay Industries, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc. (11-15186), Paesano Connecting Systems, Inc., Paesano Connecting Systems, Inc. (12-10201), South Star Corporation (12-11165), South Star Corporation, ACAP, L. L. C. and CRAFT-CO ENTERPRISES, INC. (12-10336) and Denso Defendants. Signed by District Judge Sean F. Cox. (JMcC)
March 14, 2022 Opinion or Order Filing 612 ORDER Approving Proposed Plan for Distribution of Settlement Funds re #604 Motion for Final Approval of Proposed Settlements with the DENSO Defendants and Proposed Plans for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. Signed by District Judge Sean F. Cox. (JMcC)
March 10, 2022 Minute Entry for virtual proceedings before District Judge Sean F. Cox: Fairness and Motion Hearing held on 3/10/2022 re #604 MOTION for Final Approval of Proposed Settlements with the DENSO Defendants and Proposed Plans for Distribution of Settlement Funds filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc. Disposition: Motion granted (Court Reporter: Darlene May) (JMcC)
February 17, 2022 Filing 611 NOTICE OF VIDEO CONFERENCE HEARING on #604 MOTION for Final Approval of Proposed Settlements with the DENSO Defendants and Proposed Plans for Distribution of Settlement Funds. Rescheduled Fairness and Motion Hearing set for 3/10/2022 at 03:00 PM before District Judge Sean F. Cox |Zoom Webinar Information: https://www.zoomgov.com/j/1607440155?pwd=S0VheVpvenpXVjNOOERHYlMwMlhsQT09 Passcode: 257234 Or One tap mobile : US: +16692545252,,1607440155# or +15512851373,,1607440155#| (JMcC)
February 17, 2022 Minute Entry for virtual proceedings before District Judge Sean F. Cox: Fairness and Motion Hearing Not Held. Disposition: Zoomgov was down. The Court was unable to start the hearing. (Court Reporter: None Present, Not on the Record) (JMcC)
February 7, 2022 Filing 610 Settlement Class Counsel's REPORT on Dissemination of Notice of Proposed Settlement with the Denso Defendants and Class Members' Response by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165) (Attachments: #1 Exhibit 1 - Shroyer Declaration, #2 Exhibit 2 - Requests for Exclusion) (Fink, David)
January 10, 2022 Opinion or Order Filing 609 ORDER Granting #606 Motion to Withdraw as Attorney as to Britt M. Miller. Signed by District Judge Sean F. Cox. (JMcC)
January 10, 2022 Opinion or Order Filing 608 ORDER Granting #605 Motion to Withdraw as Attorney as to Andrew S. Marovitz. Signed by District Judge Sean F. Cox. (JMcC)
January 10, 2022 Filing 607 NOTICE OF VIDEO CONFERENCE HEARING on #604 MOTION for Final Approval of Proposed Settlements with the DENSO Defendants and Proposed Plans for Distribution of Settlement Funds. Fairness and Motion Hearing set for 2/17/2022 at 02:00 PM before District Judge Sean F. Cox |Zoom Webinar Information: https://www.zoomgov.com/j/1611291009?pwd=THRCQlJYWlUxQmo0M01IYnEyamp3UT09 Passcode: 331459 Or One tap mobile : US: +16692545252,,1611291009# or +15512851373,,1611291009#| (JMcC)
January 5, 2022 Filing 606 MOTION for Withdrawal of Attorney Britt M. Miller by Lear Corporation. (Miller, Britt)
January 5, 2022 Filing 605 MOTION for Withdrawal of Attorney Andrew S. Marovitz by Lear Corporation. (Marovitz, Andrew)
December 29, 2021 Opinion or Order TEXT-ONLY ORDER GRANTING #603 Ex Parte MOTION for Leave to File Excess Pages in Support of Direct Purchaser Plaintiffs' Motion for Final Approval of Proposed Settlements with the DENSO Defendants and Proposed Plans for Distribution of Settlement Funds filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc.. Signed by District Judge Sean F. Cox. (JMcC)
December 20, 2021 Filing 604 MOTION for Final Approval of Proposed Settlements with the DENSO Defendants and Proposed Plans for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Attachments: #1 Exhibit 1 - Notice, #2 Exhibit 2 - Summary Notice) (Fink, David)
December 20, 2021 Filing 603 Ex Parte MOTION for Leave to File Excess Pages in Support of Direct Purchaser Plaintiffs' Motion for Final Approval of Proposed Settlements with the DENSO Defendants and Proposed Plans for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation. (Fink, David)
October 28, 2021 Opinion or Order Filing 602 ORDER AUTHORIZING DISSEMINATION OF NOTICE TO THE DIRECT PURCHASER DENSO SETTLEMENT CLASSES re #601 MOTION for Authorization to Disseminate Notice to the Direct Purchaser DENSO Settlement Classes filed by Cesar-Scott, Inc., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., T.M. MORRIS MANUFACTURING COMPANY, INC., Martinez Manufacturing, Inc. (Fairness Hearing set for 2/17/2022 at 02:00 PM before District Judge Sean F. Cox) Signed by District Judge Sean F. Cox. (JMcC)
October 22, 2021 Filing 601 MOTION for Authorization to Disseminate Notice to the Direct Purchaser DENSO Settlement Classes by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation, T.M. MORRIS MANUFACTURING COMPANY, INC.. (Attachments: #1 Exhibit 1 - Notice and Claim Forms, #2 Exhibit 2 - Summary Notice, #3 Exhibit 3 - Press Release) (Fink, David)
April 30, 2021 Opinion or Order Filing 600 ORDER Withdrawing Attorney David S. Molot re #599 Notice of Withdrawal of Attorney filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Sean F. Cox. (JMcC)
April 21, 2021 Filing 599 NOTICE of Withdrawal of Attorney David S. Molot for on behalf of Denso Corporation, Denso International America, Incorporated. (Molot, David)
March 26, 2021 Opinion or Order Filing 598 ORDER Granting #597 MOTION for Withdrawal of Attorney Gary K. August filed by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc. Signed by District Judge Sean F. Cox. (JMcC)
March 24, 2021 Filing 597 MOTION for Withdrawal of Attorney Gary K. August by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (McNaughton, Matthew)
November 12, 2020 Filing 596 NOTICE of Change of Address/Contact Information by Manuel J. Dominguez on behalf of ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Dominguez, Manuel)
November 4, 2020 Opinion or Order TEXT-ONLY ORDER Withdrawing Attorney Hollis L Salzman re: ECF No. 2095 in Case No. 12-md-2311. Signed by District Judge Sean F. Cox. (JMcC)
July 27, 2020 Opinion or Order Filing 595 ORDER AUTHORIZING DISTRIBUTION OF THE ROUND ONE SETTLEMENTS RESERVE FUND AND THE FURUKAWA/MITSUBISHI ELECTRIC SETTLEMENT FUND re #594 Motion for an Order Authorizing Distribution of the Round One Settlements Reserve Fund and the Furukawa / Mitsubishi Electric Settlement Fund. Signed by District Judge Sean F. Cox. (JMcC)
July 17, 2020 Filing 594 MOTION for an Order Authorizing Distribution of the Round One Settlements Reserve Fund and the Furukawa / Mitsubishi Electric Settlement Fund by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165), T.M. MORRIS MANUFACTURING COMPANY, INC.. (Attachments: #1 Exhibit 1 - Declaration of Angie Birdsell) (Fink, David)
July 10, 2020 Opinion or Order Filing 593 ORDER granting #592 Motion to Withdraw as Attorney. Signed by District Judge Sean F. Cox. (JMcC)
July 1, 2020 Filing 592 MOTION for Withdrawal of Attorney Steven M. Zarowny by Denso International America, Incorporated. (Cherry, Steven)
June 15, 2020 Opinion or Order Filing 591 ORDER REASSIGNING CASE from District Judge Marianne O. Battani, Magistrate Judge Mona K. Majzoub to District Judge Sean F. Cox and Magistrate Judge R. Steven Whalen. (SSch)
April 10, 2020 Opinion or Order Filing 590 ORDER granting #589 Motion to Withdraw as Attorney.. Signed by District Judge Marianne O. Battani. (KDoa)
April 1, 2020 Filing 589 MOTION for Withdrawal of Attorney Elizabeth R. Odette by Cesar-Scott, Inc.(12-10177), Paesano Connecting Systems, Inc.(12-10201), Technical Aids to Independence, Inc., Timberline Manufacturing Companpy. (Attachments: #1 Proposed Order) (Odette, Elizabeth)
December 10, 2019 Opinion or Order Filing 588 ORDER granting #587 Motion to Withdraw as Attorney AND DIRECTING OFFICE OF ZACHARY TROTTER TO REMOVE ATTORNEY FROM ALL CASES. Signed by District Judge Marianne O. Battani. (KDoa)
November 20, 2019 Filing 587 MOTION for Withdrawal of Attorney Zachary D. Trotter by Yazaki Corporation, Yazaki North America, Incorporated. (Trotter, Zachary)
September 17, 2019 Opinion or Order TEXT-ONLY ORDER GRANTING #586 MOTION for Withdrawal of Attorney Gabriel A. Fuentes filed by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
May 23, 2019 Filing 586 MOTION for Withdrawal of Attorney Gabriel A. Fuentes by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Fuentes, Gabriel)
May 23, 2019 Opinion or Order Filing 585 AMENDED ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENTS WITH THE DENSO DEFENDANTS AND PROVISIONAL CERTIFICATION OF THE DIRECT PURCHASER SETTLEMENT CLASSES re #584 Order on Motion - Free,. Signed by District Judge Marianne O. Battani. (KDoa)
April 24, 2019 Opinion or Order Filing 584 ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENTS WITH THE DENSO DEFENDANTS AND PROVISIONAL CERTIFICATION OF THE DIRECT PURCHASER SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
April 24, 2019 Opinion or Order Filing 583 STIPULATION AND ORDER LIFTING STAY BETWEEN DIRECT PURCHASER PLAINTIFFS AND DENSO Signed by District Judge Marianne O. Battani. (KDoa)
April 24, 2019 Opinion or Order TEXT-ONLY ORDER GRANTING #580 Ex Parte MOTION for Leave to File Excess Pages in Support of DPPs' Motion for Preliminary Approval of Proposed Settlements With the DENSO Defendants and for Provisional Certification of the Direct Purchaser Settlement Classes filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
April 4, 2019 Filing 582 Amended MOTION for Preliminary Approval of Proposed Settlements With the DENSO Defendants and for Provisional Certification of the Direct Purchaser Settlement Class by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation. (Fink, David)
April 2, 2019 Filing 581 MOTION for Preliminary Approval of Proposed Settlements With the DENSO Defendants and for Provisional Certification of the Direct Purchaser Settlement Class by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18) (Fink, David)
April 2, 2019 Filing 580 Ex Parte MOTION for Leave to File Excess Pages in Support of DPPs' Motion for Preliminary Approval of Proposed Settlements With the DENSO Defendants and for Provisional Certification of the Direct Purchaser Settlement Classes by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
February 19, 2019 Filing 579 NOTICE by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165) Notice of Change of Firm Affiliation (Jagher, Jonathan)
February 5, 2019 Opinion or Order TEXT-ONLY ORDER GRANTED #576 MOTION for Withdrawal of Attorney Daniel Fenske filed by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
January 30, 2019 Filing 578 NOTICE of Change of Address/Contact Information by William Caldes on behalf of Wire Harness - Direct Purchaser Actions. (Caldes, William)
December 21, 2018 Filing 577 NOTICE of Withdrawal of Attorney David P. Donovan for on behalf of Denso Corporation, Denso International America, Incorporated. (Donovan, David)
December 17, 2018 Filing 576 MOTION for Withdrawal of Attorney Daniel Fenske by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Fenske, Daniel)
December 3, 2018 Attorney Alexander E. Blum is discontinued from receiving Notices of Electronic Filing. Reason: withdrew. (Mantese, Gerard)
November 27, 2018 Opinion or Order Filing 575 ORDER AND FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN DIRECT PURCHASER PLAINTIFFS AND FURUKAWA ELECTRIC CO., LTD AND AMERICAN FURUKAWA, INC. AND ENTERING DISMISSAL WITH PREJUDICE AS TO FURUKAWA ELECTRIC CO., LTD. AND AMERICAN FURUKAWA, INC. - Furukawa Electric Company, Limited terminated. Signed by District Judge Marianne O. Battani. (KDoa)
November 27, 2018 Opinion or Order Filing 574 ORDER AND FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN DIRECT PURCHASER PLAINTIFFS AND MITSUBISHI ELECTRIC AND ENTERING DISMISSAL WITH PREJUDICE AS TO MITSUBISHI ELECTRIC - Mitsubishi Electric US Holdings, Inc., Mitsubishi Electric Automotive America, Inc. and Mitsubishi Electric Corporation terminated. Signed by District Judge Marianne O. Battani. (KDoa)
November 21, 2018 Opinion or Order Filing 573 ORDER granting #564 Motion for Attorney Fees. Signed by District Judge Marianne O. Battani. (KDoa)
November 21, 2018 Opinion or Order Filing 572 AMENDED ORDER re #571 Order on Motion - Free. Signed by District Judge Marianne O. Battani. (KDoa)
November 21, 2018 Opinion or Order Filing 571 ORDER APPROVING PROPOSED PLAN OF DISTRIBUTION OF SETTLEMENT FUNDS re #563 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
November 8, 2018 Minute Entry for proceedings before District Judge Marianne O. Battani: Fairness Hearing held on 11/8/2018 (Court Reporter: Rob Smith) (KDoa)
November 7, 2018 Opinion or Order Filing 570 ORDER AUTHORIZING DISTRIBUTION OF THE SETTLEMENT FUND. Signed by District Judge Marianne O. Battani. (KDoa)
November 7, 2018 Filing 569 NOTICE TO APPEAR: Fairness Hearing set for 11/8/2018 10:00 AM before District Judge Marianne O. Battani IN COURTROOM 110 (Judge Friedman's Courtroom) (KDoa)
November 5, 2018 Opinion or Order Filing 568 ORDER GRANTING JOINT MOTION TO STAY ALL PROCEEDINGS BETWEEN DIRECT PURCHASER PLAINTIFFS AND DENSO. Signed by District Judge Marianne O. Battani. (KDoa)
October 29, 2018 Filing 567 NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation Settlement Class Counsel's Report on Dissemination of Notice of Proposed Settlements With Mitsubishi Electric and Furukawa Defendants (Attachments: #1 Exhibit 1 - Declaration of Ryan Kao, #2 Exhibit 2 - MELCO Notice Report, #3 Exhibit 3 - Furukawa Notice Report) (Fink, David)
October 22, 2018 Filing 566 MOTION for an Order Authorizing Distribution of Settlement Fund by ACAP, L. L. C., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Attachments: #1 Exhibit 1 - Declaration of David Garcia) (Fink, David)
September 18, 2018 Filing 565 INDEX of Exhibits re #564 MOTION for Attorney Fees and Litigation Costs and Expenses by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., South Star Corporation AMENDED INDEX (Fink, David)
September 18, 2018 Opinion or Order TEXT-ONLY ORDER GRANTING #562 Ex Parte MOTION for Leave to File Excess Pages in Support of Motion for Final Approval of Proposed Settlements With MELCO and Furukawa Defendants and Proposed Plan for Distribution of Settlement Funds filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
September 17, 2018 Filing 564 MOTION for Attorney Fees and Litigation Costs and Expenses by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Notice, #3 Exhibit 2 - Firm Declarations) (Fink, David)
September 17, 2018 Filing 563 MOTION for Final Approval of Proposed Settlements With MELCO and Furukawa Defendants and Proposed Plan for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), South Star Corporation(12-11165). (Attachments: #1 Exhibit A - Notice and Claim Form) (Fink, David)
September 17, 2018 Filing 562 Ex Parte MOTION for Leave to File Excess Pages in Support of Motion for Final Approval of Proposed Settlements With MELCO and Furukawa Defendants and Proposed Plan for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
September 10, 2018 Opinion or Order Filing 561 STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE FOR DENSO CORPORATION AND DENSO INTERNATIONAL AMERICA, INCS MOTION FOR LEAVE TO FILE SUPPLEMENTAL MOTION FOR SUMMARY JUDGMENT ON ALL CLAIMS Signed by District Judge Marianne O. Battani. (KDoa)
September 10, 2018 Opinion or Order Filing 560 ORDER granting #551 Motion to Seal. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS) (KDoa)
September 10, 2018 Opinion or Order Filing 559 ORDER granting #550 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa)
September 10, 2018 Opinion or Order Filing 558 ORDER granting #536 Motion to Seal. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS) (KDoa)
September 10, 2018 Opinion or Order Filing 557 ORDER granting #523 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa)
September 10, 2018 Opinion or Order Filing 556 ORDER granting #522 Motion to Seal. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS) (KDoa)
September 5, 2018 Filing 555 MOTION to Stay all Proceedings Between DPPs and DENSO (JOINT) (REDACTED) by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
September 5, 2018 Filing 554 SEALED MOTION to Stay All Proceedings Between DPPs and DENSO (JOINT) by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), South Star Corporation. (Fink, David)
August 20, 2018 Opinion or Order Filing 553 ORDER GRANTING DIRECT PURCHASER PLAINTIFFS #537 MOTION TO DIRECT DEFENDANTS TO IDENTIFY SETTLEMENT CLASS MEMBERS FOR MAILING NOTICE OF FUTURE SETTLEMENTS Signed by Special Master Gene J. Esshaki (KDoa)
July 27, 2018 Opinion or Order Filing 552 ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENTS WITH FURUKAWA AND MITSUBISHI ELECTRIC DEFENDANTS AND AUTHORIZING DISSEMINATION OF NOTICE TO THE DIRECT PURCHASER FURUKAWA AND MITSUBISHI ELECTRIC SETTLEMENT CLASSES - FAIRNESS HEARING NOVEMBER 8, 2018 AT 10:00 A.M. BEFORE JUDGE BATTANI (COURTROOM TO BE ASSIGNED). Signed by District Judge Marianne O. Battani. (KDoa)
July 26, 2018 Filing 551 MOTION to Seal #544 SEALED MOTION For Leave To File Supplemental Motion for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated., #545 MOTION for Leave to File Supplemental Motion for Summary Judgment On All Claims DPPs' Motion to Maintain Seal by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
July 26, 2018 Filing 550 MOTION to Seal by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Exhibit 1) (Cherry, Steven)
July 17, 2018 Filing 549 RESPONSE to #544 SEALED MOTION For Leave To File Supplemental Motion for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated., #545 MOTION for Leave to File Supplemental Motion for Summary Judgment On All Claims filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
July 16, 2018 Minute Entry - Motion Hearing held on 7/16/2018 before Special Master Esshaki re MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by Emerald Capital Advisors Corporation (Court Reporter: Rob Smith) (KDoa) )
July 16, 2018 Opinion or Order TEXT-ONLY ORDER GRANTING #547 Ex Parte MOTION for Leave to File Excess Pages in Support of Motion for Preliminary Approval of Proposed Settlements With Furukawa and MELCO Defendants, Provisional Certification of Direct Purchaser Settlement Classes, and Authorization to Dissemina filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
July 16, 2018 Minute Entry Motion Hearing held on 7/16/2018 before Special Master Gene J. Esshaki re #537 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc. Disposition: Motion granted, court will prepare order (Court Reporter: Rob Smith) (KDoa)
July 9, 2018 Filing 548 MOTION for Preliminary Approval of Proposed Settlements With Furukawa and MELCO Defendants, Provisional Certification of Direct Purchaser Settlement Classes, and Authorization to Disseminate Class Notice by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Settlement Agreement - MELCO, #3 Exhibit 2 - Settlement Agreement - Furukawa, #4 Exhibit 3 - Notice and Claim Form, #5 Exhibit 4 - Summary Notice) (Fink, David)
July 9, 2018 Filing 547 Ex Parte MOTION for Leave to File Excess Pages in Support of Motion for Preliminary Approval of Proposed Settlements With Furukawa and MELCO Defendants, Provisional Certification of Direct Purchaser Settlement Classes, and Authorization to Disseminate Class Notice by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
July 5, 2018 Filing 546 NOTICE OF HEARING: HEARING ON DPPS' MOTION TO DIRECT DEFENDANTS TO IDENTIFY CLASS MEMBERS WILL BE HELD BEFORE GENE J. ESSHAKI, SPECIAL MASTER, ON MONDAY, JULY 16, 2018 AT 10:00 A.M. AT THE OFFICES OF ABBOTT NICHOLSON, P.C. (refer to image for details) (KDoa)
June 26, 2018 Filing 545 MOTION for Leave to File Supplemental Motion for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Exhibit A) (Cherry, Steven)
June 26, 2018 Filing 544 SEALED MOTION For Leave To File Supplemental Motion for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Exhibit A) (Cherry, Steven)
June 18, 2018 Opinion or Order Filing 543 ORDER OF REFERENCE TO SPECIAL MASTER GENE J. ESSHAKI re #537 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by Laura L LaRue, Jerry A Anderson, Sr., Christopher A Lee. Signed by District Judge Marianne O. Battani. (KDoa)
June 18, 2018 TEXT-ONLY NOTICE CANCELLING HEARING: Motion hearing scheduled for June 21, 2018 before Judge Battani is CANCELLED re #541 Notice of Hearing on Motion. (KDoa)
June 11, 2018 Filing 542 REPLY to Response re #537 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
June 7, 2018 Filing 541 NOTICE OF HEARING on #537 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements . Motion Hearing set for 6/21/2018 02:00 PM before District Judge Marianne O. Battani (KDoa)
June 4, 2018 Filing 540 RESPONSE to #537 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
June 4, 2018 Opinion or Order Filing 539 STIPULATION AND ORDER OF DISMISSAL OF DAKKOTA INTEGRATED SYSTEMS, LLC, Dakkota Integrated Systems LLC terminated. Signed by District Judge Marianne O. Battani. (KDoa)
May 25, 2018 TEXT-ONLY NOTICE: Motion Hearing on June 5, 2018 is CANCELLED re #535 Notice of Hearing on Motion. Motion to Compel WITHDRAWN. (KDoa)
May 24, 2018 Filing 538 NOTICE by Denso Corporation, Denso International America, Incorporated of withdrawal of #528 MOTION to Compel . (Cherry, Steven)
May 21, 2018 Filing 537 MOTION by DPPs to Direct Defendants to Identify Settlement Class Members for Mailing Notice of Future Settlements by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), South Star Corporation(12-11165). (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2) (Fink, David)
May 21, 2018 Filing 536 MOTION to Seal #530 Sealed Exhibit DPPs' Motion to Maintain Seal Regarding Dakkota's Response to Denso's Motion to Compel by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Dakkota Integrated Systems LLC, Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
May 11, 2018 Filing 535 SECOND AMENDED NOTICE OF HEARING on #528 MOTION to Compel . Motion Hearing set for 6/5/2018 02:30 PM before Gene J. Esshaki, Special Master (COURTROOM #737) (KDoa)
April 27, 2018 Filing 534 REPLY to Response re #528 MOTION to Compel Discovery from Dakkota Integrated Systems, LLC filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
April 23, 2018 Filing 533 AMENDED NOTICE OF HEARING on #528 MOTION to Compel . Motion Hearing set for 5/15/2018 02:30 PM (TIME CHANGE ONLY AND COURTROOM ASSIGNMENT CHANGED) before Special Master Gene J. Esshaki (KDoa)
April 23, 2018 Filing 532 NOTICE OF HEARING on #528 MOTION to Compel . Motion Hearing set for 5/15/2018 02:00 PM before Special Master Gene J. Esshaki (KDoa)
April 23, 2018 Opinion or Order Filing 531 ORDER OF REFERENCE TO SPECIAL MASTER re #528 MOTION to Compel filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
April 20, 2018 Filing 530 SEALED EXHIBIT E re #529 Response to Motion, #528 MOTION to Compel by Dakkota Integrated Systems LLC. (Fink, David)
April 20, 2018 Filing 529 RESPONSE to #528 MOTION to Compel filed by Dakkota Integrated Systems LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Fink, David)
April 6, 2018 Filing 528 MOTION to Compel by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7) (Cherry, Steven)
April 5, 2018 Filing 527 ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of Dakkota Integrated Systems LLC (Smith, Michael)
April 5, 2018 Filing 526 ATTORNEY APPEARANCE: Randall B. Weill appearing on behalf of Dakkota Integrated Systems LLC (Weill, Randall)
April 5, 2018 Filing 525 ATTORNEY APPEARANCE: Gregory P. Hansel appearing on behalf of Dakkota Integrated Systems LLC (Hansel, Gregory)
March 28, 2018 Filing 524 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dakkota Integrated Systems LLC identifying Corporate Parent Magna International, Inc. for Dakkota Integrated Systems LLC. (Fink, David)
March 14, 2018 Filing 523 MOTION to Seal by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
March 2, 2018 Filing 522 MOTION to Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, FURUKAWA WIRING SYSTEMS AMERICA, INC., Furukawa Electric Company, Limited. (Cherry, Steven)
February 21, 2018 Filing 521 NOTICE of Change of Address/Contact Information by Garrett D. Blanchfield, Jr on behalf of All Plaintiffs. (Blanchfield, Garrett)
February 13, 2018 Filing 520 MOTION for Reconsideration by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
February 13, 2018 Filing 519 SEALED MOTION for Reconsideration by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
February 13, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re #518 Sealed Order to Steve Cherry at Wilmer, Cutler, Pickering, Hale and Dorr, 1875 Pennsylvania Avenue, NW, Washington, DC 20006 and Steven Zarowny, General Counsel for Denso International America, 24777 Denso Drive, Southfield, MI 48033. Counsel for the moving party. (KDoa)
January 31, 2018 Opinion or Order Filing 518 SEALED OPINION AND ORDER DENYING DENSO CORPORATION AND DENSO INTERNATIONAL AMERICA, INC.S MOTION FOR SUMMARY JUDGMENT AND GRANTING DIRECT PURCHASER PLAINTIFFS MOTION TO ADD NEW CLASS REPRESENTATIVE Signed by District Judge Marianne O. Battani. (KDoa)
January 31, 2018 Opinion or Order Filing 517 REDACTED OPINION AND ORDER DENYING DENSO CORPORATION AND DENSO INTERNATIONAL AMERICA, INC.S MOTION FOR SUMMARY JUDGMENT AND GRANTING DIRECT PURCHASER PLAINTIFFS MOTION TO ADD NEW CLASS REPRESENTATIVE - denying #328 Motion for Summary Judgment; denying 329 Motion for Summary Judgment; denying #405 Motion for Summary Judgment; granting #434 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
January 25, 2018 Opinion or Order Filing 516 ORDER GRANTING DENSOS MOTION FOR LEAVE TO FILE INFORMATION UNDER SEAL re #412 MOTION to Seal #411 Sealed Reply to Response to Motion, filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
January 25, 2018 Filing 515 NOTICE of Correction re #513 Order on Motion to Seal. (KDoa)
January 24, 2018 Opinion or Order Filing 514 ORDER GRANTING WIRE HARNESS DIRECT PURCHASER PLAINTIFFS MOTION TO SEAL - granting #462 Motion to Seal; granting #463 Motion to Seal; granting #464 Motion to Seal; granting #468 Motion to Seal; granting #472 Motion to Seal. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT FILING INSTRUCTIONS REGARDING REDACTED DOCUMENTS) (KDoa)
January 24, 2018 Opinion or Order Filing 513 ORDER GRANTING DENSOS MOTION FOR LEAVE TO FILE INFORMATION UNDER SEAL re #412 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa) (Main Document 513 replaced on 1/25/2018) (KDoa).
January 22, 2018 Filing 512 NOTICE by Denso Corporation, Denso International America, Incorporated of Supplemental Authority (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B) (Cherry, Steven)
November 15, 2017 Filing 511 NOTICE by End-Payor Plaintiffs of Withdrawal of Omar Ochoa as Counsel for End-Payor Plaintiffs (Calkins, Erin)
November 15, 2017 Attorney Omar Ochoa is discontinued from receiving Notices of Electronic Filing. Reason: Departure From Firm. (Calkins, Erin)
November 9, 2017 Attorney Warren T. Burns is discontinued from receiving Notices of Electronic Filing. Reason: Departure From Firm. (Calkins, Erin)
November 1, 2017 Filing 510 NOTICE of Appearance by Priya Srinivasan on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Srinivasan, Priya)
October 31, 2017 Filing 509 NOTICE of Appearance by Demetra V. Frawley on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Frawley, Demetra)
October 30, 2017 Filing 508 NOTICE of Appearance by David H. Suggs on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Suggs, David)
October 30, 2017 Filing 507 NOTICE of Appearance by Jack E. Pace on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Pace, Jack)
October 19, 2017 Filing 506 NOTICE of Appearance by John H. Chung on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Chung, John)
October 13, 2017 Opinion or Order Filing 505 ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS UNOPPOSED #485 MOTION TO MAINTAIN INFORMATION UNDER SEAL. Signed by District Judge Marianne O. Battani. (KDoa)
September 22, 2017 Filing 504 REDACTED VERSION of #308 SEALED MOTION For Protective Order Precluding the Deposition of Shinji Yazaki re #284 MOTION to Compel , #307 Cross MOTION for Protective Order and Opposition to Direct Purchaser Plaintiffs' Motion for Le by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J) (Cherry, Steven)
September 22, 2017 Filing 503 REDACTED VERSION of #285 SEALED MOTION to Compel by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manu by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (Cherry, Steven)
August 25, 2017 Opinion or Order Filing 502 ORDER APPROVING PROPOSED PLAN FOR DISTRIBUTION OF SETTLEMENT FUNDS Signed by District Judge Marianne O. Battani. (KDoa)
August 25, 2017 Opinion or Order Filing 501 ORDER AND FINAL JUDGMENT - Fujikura Automotive America LLC and Fujikura Ltd. terminated. Signed by District Judge Marianne O. Battani. (KDoa)
August 25, 2017 Opinion or Order Filing 500 ORDER AND FINAL JUDGMENTAPPROVING SETTLEMENT AGREEMENT BETWEEN DIRECT PURCHASER PLAINTIFFS AND LEONI AND ENTERING DISMISSAL WITH PREJUDICE Signed by District Judge Marianne O. Battani. (KDoa)
August 25, 2017 Opinion or Order Filing 499 ORDER AND FINAL JUDGMENT - Yazaki Corporation and Yazaki North America, Incorporated terminated. Signed by District Judge Marianne O. Battani. (KDoa)
August 25, 2017 Opinion or Order Filing 498 ORDER AND FINAL JUDGMENT - Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, K&S Wiring Systems, Inc. and Sumitomo Electric Industries, Limited terminated. Signed by District Judge Marianne O. Battani. (KDoa)
August 25, 2017 Opinion or Order Filing 497 ORDER AND FINAL JUDGMENT - Chiyoda Manufacturing Corporation terminated. Signed by District Judge Marianne O. Battani. (KDoa)
August 22, 2017 Filing 496 NOTICE of Appearance by Erin A. Glavich on behalf of TRAM, Incorporated, Tokai Rika Company, Ltd.. (Glavich, Erin)
August 21, 2017 Opinion or Order TEXT-ONLY ORDER GRANTING #413 Ex Parte MOTION for Leave to File Excess Pages filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
August 10, 2017 Opinion or Order Filing 495 ORDER granting #490 Motion for Attorney Fees. Signed by District Judge Marianne O. Battani. (KDoa)
August 8, 2017 Minute Entry for proceedings before District Judge Marianne O. Battani: Fairness Hearing held on 8/8/2017 (Court Reporter: Rob Smith) (KDoa)
July 31, 2017 Filing 494 NOTICE of Appearance by Zachary D. Trotter on behalf of Yazaki Corporation, Yazaki North America, Incorporated. (Trotter, Zachary)
July 27, 2017 Filing 493 NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165) Settlement Class Counsel's Report on Dissemination of Notice of Proposed Settlements With Chiyoda, Fujikura, Leoni, Sumitomo, and Yazaki Defendants and Class Members' Response (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Nicole Hamann, #3 Exhibit 2 - Requests for Exclusion from the Direct Purchaser Settlement Classes, #4 Exhibit 3 - Settlement Classes From Which Class Members Opted Out) (Fink, David)
July 6, 2017 Filing 492 REDACTED VERSION of #460 Sealed Response to Motion,,,,,, by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit 12, #3 Exhibit 30, #4 Exhibit 31, #5 Exhibit 32, #6 Exhibit 33, #7 Exhibit 34, #8 Exhibit 35, #9 Exhibit 36, #10 Exhibit 37, #11 Exhibit 38, #12 Exhibit 39, #13 Exhibit 40, #14 Exhibit 41, #15 Exhibit 42, #16 Exhibit 43, #17 Exhibit 44, #18 Exhibit 45, #19 Exhibit 46, #20 Exhibit 47, #21 Exhibit 48, #22 Exhibit 49, #23 Exhibit 50, #24 Exhibit 51, #25 Exhibit 53, #26 Exhibit 54, #27 Exhibit 55, #28 Exhibit 56, #29 Exhibit 58, #30 Exhibit 59, #31 Exhibit 60, #32 Exhibit 61, #33 Exhibit 62, #34 Exhibit 63, #35 Exhibit 64, #36 Exhibit 65, #37 Exhibit 66, #38 Exhibit 67, #39 Exhibit 68, #40 Exhibit 69, #41 Exhibit 70) (Davis, Kenneth)
June 22, 2017 Attorney Kurt G. Kastorf is discontinued from receiving Notices of Electronic Filing. Reason: Departure from WilmerHale. (Kastorf, Kurt)
June 21, 2017 Filing 491 EXHIBIT 6 - Declarations (AMENDED) re #490 MOTION for Attorney Fees DPPs' Motion for an Award of Attorneys' Fees, Litigation Costs and Expenses, and Incentive Awards to Class Representatives by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165) (Attachments: #1 Document Continuation Ex. 6 - Declarations (AMENDED) - Part 2 of 2) (Fink, David)
June 20, 2017 Opinion or Order TEXT-ONLY ORDER GRANTING #489 Ex Parte MOTION for Leave to File Excess Pages in Support of DPPs' Motion for an Award of Attorneys' Fees, Litigation Costs and Expenses, and Incentive Awards to Class Representatives filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc., AND #487 Ex Parte MOTION for Leave to File Excess Pages in Support of DPPs' Motion for Final Approval of Proposed Settlements With Chiyoda, Fujikura, Leoni, Sumitomo, and Yazaki Defendants and Proposed Plan for Distribution of Settlement Funds filed by Cesar-Scott, Inc., ACAP, L. L. C., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
June 19, 2017 Filing 490 MOTION for Attorney Fees DPPs' Motion for an Award of Attorneys' Fees, Litigation Costs and Expenses, and Incentive Awards to Class Representatives by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7) (Fink, David)
June 19, 2017 Filing 489 Ex Parte MOTION for Leave to File Excess Pages in Support of DPPs' Motion for an Award of Attorneys' Fees, Litigation Costs and Expenses, and Incentive Awards to Class Representatives by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
June 19, 2017 Filing 488 MOTION for Final Approval of Proposed Settlements With Chiyoda, Fujikura, Leoni, Sumitomo, and Yazaki Defendants and Proposed Plan for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Attachments: #1 Exhibit 1) (Fink, David)
June 19, 2017 Filing 487 Ex Parte MOTION for Leave to File Excess Pages in Support of DPPs' Motion for Final Approval of Proposed Settlements With Chiyoda, Fujikura, Leoni, Sumitomo, and Yazaki Defendants and Proposed Plan for Distribution of Settlement Funds by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
June 13, 2017 Filing 486 NOTICE by Wire Harness - Direct Purchaser Actions NOTICE OF FIRM NAME CHANGE (Spector, Eugene)
June 9, 2017 Filing 485 MOTION to Seal #476 Sealed Reply to Response to Motion by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited, Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Davis, Kenneth)
June 7, 2017 Minute Entry for proceedings before District Judge Marianne O. Battani: Motion Hearing held on 6/7/2017 re #422 SEALED MOTION for Summary Judgment (Second Amended) by American Furukawa, Inc., Furukawa Electric Company, Limited. filed by American Furukawa, Inc., Furukawa Electric Company, Limited, #421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by American Furukawa, Inc., Furukawa Electric Company, Limited Disposition: Motion taken under advisement (Court Reporter: Rob Smith) (KDoa)
May 30, 2017 Opinion or Order Filing 484 STIPULATED ORDER REVISING BRIEFING SCHEDULE ON FURUKAWA DEFENDANTS SECOND AMENDED MOTION FOR SUMMARY JUDGMENT Signed by District Judge Marianne O. Battani. (KDoa)
May 30, 2017 Opinion or Order Filing 483 ORDER GRANTING #399 MOTION TO SEAL (IN WHOLE OR IN PART) CERTAIN DOCUMENTS PREVIOUSLY FILED UNDER SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS REGARDING FILING REDACTED DOCUMENTS) (KDoa)
May 30, 2017 Opinion or Order Filing 482 ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS UNOPPOSED #473 MOTION TO MAINTAIN INFORMATION UNDER SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS REGARDING FILING REDACTED DOCUMENTS) (KDoa)
May 30, 2017 Opinion or Order Filing 481 ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS #471 MOTION TO SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS REGARDING FILING REDACTED DOCUMENTS) (KDoa)
May 30, 2017 Opinion or Order Filing 480 ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS #470 MOTION TO SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT DETAILS REGARDING FILING REDACTED DOCUMENTS) (KDoa) Modified on 5/30/2017 (KDoa).
May 30, 2017 Opinion or Order Filing 479 ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS #467 MOTION TO SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT INFORMATION REGARDING FILING REDACTED DOCUMENTS) (KDoa)
May 30, 2017 Opinion or Order Filing 478 AMENDED ORDER GRANTING CERTAIN WIRE HARNESS DEFENDANTS MOTION TO SEAL. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT INFORMATION REGARDING FILING OF REDACTED DOCUMENT) (KDoa)
May 30, 2017 Opinion or Order Filing 477 ORDER granting #453 Motion to Seal. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR IMPORTANT INFORMATION REGARDING REDACTED DOCUMENT) (KDoa)
May 30, 2017 Opinion or Order TEXT-ONLY ORDER GRANTING #334 MOTION To Remove or Seal re 329 MOTION for Summary Judgment On All Claims filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
May 12, 2017 Filing 476 SEALED REPLY to Response re #422 Sealed Motion (Second Amended Motion for Summary Judgment) by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
May 12, 2017 Filing 475 REPLY to Response re #421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
May 5, 2017 Opinion or Order Filing 474 ORDER DIRECTING DISSEMINATION OF NOTICE AND SCHEDULING HEARING ON FINAL APPROVAL OF SETTLEMENTS WITH CHIYODA, FUJIKURA, LEONI, SUMITOMO, AND YAZAKI DEFENDANTS. ( Fairness Hearing set for 8/8/2017 10:00 AM before District Judge Marianne O. Battani) Signed by District Judge Marianne O. Battani. (KDoa)
April 26, 2017 Filing 473 MOTION re #460 Sealed Response to Motion,,,,,, (Unopposed Motion to Maintain Information Under Seal) by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: #1 Appendix) (Davis, Kenneth)
April 26, 2017 Filing 472 MOTION to Seal #461 Response to Motion,,,, #460 Sealed Response to Motion,,,,,, DPPs' Motion to Maintain Under Seal Regarding Opposition to Furukawa's Motion for Summary Judgment by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
April 24, 2017 Filing 471 MOTION to Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: #1 Exhibit 1) (Cherry, Steven) Modified on 5/30/2017 (KDoa).
April 19, 2017 Attorney Kevin Lownds is discontinued from receiving Notices of Electronic Filing. Reason: Departure from WilmerHale. (Lownds, Kevin)
April 12, 2017 Filing 470 MOTION to Seal by Denso Corporation, Denso International America, Incorporated, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Cherry, Steven) Modified on 5/30/2017 (KDoa).
April 11, 2017 Filing 469 MOTION for Authorization to Disseminate Notice to Direct Purchaser Settlement Classes of Proposed Settlements With Chiyoda, Fujikura, Leoni, Sumitomo and Yazaki Defendants, and Related Matters by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Fink, David)
April 11, 2017 Filing 468 MOTION to Seal #440 Response to Motion, #441 Sealed Response to Motion Direct Purchaser Plaintiffs' Motion to Maintain Seal by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
April 10, 2017 Filing 467 MOTION to Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: #1 Exhibit 1) (Cherry, Steven)
April 6, 2017 Opinion or Order Filing 466 ORDER GRANTING #450 PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH LEONI DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS. Signed by District Judge Marianne O. Battani. (KDoa)
March 31, 2017 Filing 465 NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation of withdrawal of #416 MOTION to Seal #392 Sealed Document - Other,,, DPPs' Motion to Maintain Information Under Seal Regarding DPPs' Response to Denso's Statement of Undisputed Material Facts . (Fink, David)
March 29, 2017 Filing 464 MOTION to Seal #286 MOTION Unopposed Motion by DENSO Corporation and DENSO International America, Inc. for Leave to Amend Their Answer To Add Affirmative Defense of Lack of Authority To Sue, #287 SEALED MOTION Unopposed Motion by DENSO Corporation and DENSO International America, Inc. for Leave to Amend Their Answer To Add Affirmative Defense of Lack of Authority To Sue by Denso Corporation, Denso Internationa, #170 Sealed Exhibit, #169 Declaration,,,,, DPPs' Motion to Maintain Under Seal Regarding Certain Sealed Documents by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., South Star Corporation(12-11165). (Fink, David)
March 29, 2017 Filing 463 MOTION to Seal #353 Declaration, #428 Sealed Document - Other, #351 Declaration, #341 Sealed Document - Other, #343 Sealed Exhibit,, #342 Declaration, #427 Declaration,, #421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED), #347 Amended MOTION for Summary Judgment , #348 SEALED MOTION for Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited., #425 Declaration, #337 SEALED MOTION Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited., #426 Sealed Exhibit, #336 MOTION for Summary Judgment (Redacted), #340 Declaration, #422 SEALED MOTION for Summary Judgment (Second Amended) by American Furukawa, Inc., Furukawa Electric Company, Limited., #352 Sealed Document - Other, #354 Sealed Exhibit,, DPPs' Motion to Maintain Under Seal Regarding Furukawa's Motion for Summary Judgment by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation. (Fink, David)
March 28, 2017 Minute Entry for proceedings before District Judge Marianne O. Battani: Motion Hearing held on 3/28/2017 re #405 MOTION for Summary Judgment filed by Denso Corporation, Denso International America, Incorporated (Court Reporter: Linda Cavanagh) (KDoa)
March 27, 2017 Filing 462 MOTION to Seal by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation. (Fink, David)
March 27, 2017 Filing 461 RESPONSE to #422 SEALED MOTION for Summary Judgment (Second Amended) by American Furukawa, Inc., Furukawa Electric Company, Limited., #421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 75, #30 Exhibit 78, #31 Exhibit 80, #32 Exhibit 84) (Fink, David)
March 27, 2017 Filing 460 SEALED RESPONSE re #422 Sealed Motion, #421 Motion for Summary Judgment Direct Purchaser Plaintiffs' Memorandum in Opposition to the Furukawa Defendants' Amended Motion for Summary Judgment by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Attachments: #1 Index of Exhibits, #2 Exhibit 12, #3 Exhibit 29, #4 Exhibit 30, #5 Exhibit 31, #6 Exhibit 32, #7 Exhibit 33, #8 Exhibit 34, #9 Exhibit 35, #10 Exhibit 36, #11 Exhibit 37, #12 Exhibit 38, #13 Exhibit 39, #14 Exhibit 40, #15 Exhibit 41, #16 Exhibit 42, #17 Exhibit 43, #18 Exhibit 44, #19 Exhibit 45, #20 Exhibit 46, #21 Exhibit 47, #22 Exhibit 48, #23 Exhibit 49, #24 Exhibit 50, #25 Exhibit 51, #26 Exhibit 52, #27 Exhibit 53, #28 Exhibit 54, #29 Exhibit 55, #30 Exhibit 56, #31 Exhibit 57, #32 Exhibit 58, #33 Exhibit 59, #34 Exhibit 60, #35 Exhibit 61, #36 Exhibit 62, #37 Exhibit 63, #38 Exhibit 64, #39 Exhibit 65, #40 Exhibit 66, #41 Exhibit 67, #42 Exhibit 68, #43 Exhibit 69, #44 Exhibit 70, #45 Exhibit 71, #46 Exhibit 72, #47 Exhibit 73, #48 Exhibit 74, #49 Exhibit 76, #50 Exhibit 77, #51 Exhibit 79, #52 Exhibit 81, #53 Exhibit 82, #54 Exhibit 83) (Fink, David)
March 23, 2017 Filing 459 SEALED RESPONSE re #330 Sealed Motion, #328 Motion for Summary Judgment, #405 Motion for Summary Judgment, DPPs' Amended Brief in Opposition to Denso's Motion for Summary Judgment by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
March 23, 2017 Filing 458 NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation re #388 Sealed Response to Motion, #387 Response to Motion, Notice of Filing Amended Brief in Opposition to Denso's Motion for Summary Judgment (Fink, David)
March 23, 2017 Filing 457 SEALED Direct Purchaser Plaintiffs' Notice of Filing Additional Exhibit by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Attachments: #1 Index of Exhibits, #2 Exhibit 60A) (Fink, David)
March 23, 2017 Filing 456 SEALED Amended Joint Statement of Undisputed Facts for Denso's Motion for Summary Judgment by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
March 23, 2017 Filing 455 NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation Notice of Filing Amended Joint Statement of Undisputed Facts for Denso's Motion for Summary Judgment (Fink, David)
March 22, 2017 Filing 454 MOTION to Amend/Correct #445 Order on Motion to Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: #1 Exhibit 1) (Cherry, Steven)
March 22, 2017 Filing 453 MOTION to Seal by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
March 22, 2017 Filing 452 REPLY to Response re #434 MOTION to Add New Class Representative filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Fink, David)
March 22, 2017 Filing 451 NOTICE OF HEARING on #405 MOTION for Summary Judgment . Motion Hearing set for 3/28/2017 10:00 AM before District Judge Marianne O. Battani (KDoa)
March 20, 2017 Filing 450 MOTION for Preliminary Approval of Proposed Settlement With LEONI Defendants and Provisional Certification of Direct Purchaser Settlement Class by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Attachments: #1 Exhibit 1) (Fink, David)
March 20, 2017 Filing 449 REPLY to Response re #434 MOTION to Add New Class Representative filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., South Star Corporation(12-11165). (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Fink, David)
March 20, 2017 Opinion or Order Filing 448 STIPULATED ORDER REVISING BRIEFING SCHEDULE ON FURUKAWA DEFENDANTS AMENDED MOTION FOR SUMMARY JUDGMENT Signed by District Judge Marianne O. Battani. (KDoa)
March 17, 2017 Filing 447 SEALED Direct Purchaser Plaintiffs' Notice of Filing Corrected Exhibits re #392 Sealed Document - Other,,, #436 Sealed Document - Other by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Attachments: #1 Exhibit 5 (CORRECTED), #2 Exhibit 7 (CORRECTED), #3 Exhibit 8 (CORRECTED), #4 Exhibit 9 (CORRECTED), #5 Exhibit 11 (CORRECTED), #6 Exhibit 12 (CORRECTED)) (Fink, David)
March 17, 2017 Opinion or Order Filing 446 ORDER granting #419 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa)
March 17, 2017 Opinion or Order Filing 445 ORDER granting #430 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa)
March 17, 2017 Opinion or Order Filing 444 ORDER granting #439 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa)
March 15, 2017 Filing 443 RESPONSE to #434 MOTION to Add New Class Representative (Opposition to Direct Purchaser Plaintiffs' Motion to Add New Class Representative) filed by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
March 14, 2017 Opinion or Order Filing 442 ORDER GRANTING THE FURUKAWA DEFENDANTS #429 MOTION TO FILE INFORMATION UNDER SEAL. Signed by District Judge Marianne O. Battani. (KDoa)
March 13, 2017 Filing 441 SEALED RESPONSE re #434 Motion, by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
March 13, 2017 Filing 440 RESPONSE to #434 MOTION to Add New Class Representative filed by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12) (Cherry, Steven)
March 13, 2017 Filing 439 MOTION to Seal by Denso Corporation, Denso International America, Incorporated, Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Attachments: #1 Exhibit 1) (Cherry, Steven)
March 10, 2017 Filing 438 SEALED Notice of Filing Additional Exhibits by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 32, #3 Exhibit 33) (Cherry, Steven)
March 10, 2017 Filing 437 NOTICE by Denso Corporation, Denso International America, Incorporated Notice of Filing Additional Exhibits (Attachments: #1 Index of Exhibits, #2 Exhibit 32, #3 Exhibit 33) (Cherry, Steven)
March 9, 2017 Filing 436 SEALED Joint Statement of Undisputed Facts for DENSO's Motion for Summary Judgment by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
March 3, 2017 Opinion or Order Filing 435 ORDER granting #408 Motion to Strike. Signed by District Judge Marianne O. Battani. (KDoa)
March 3, 2017 Filing 434 MOTION to Add New Class Representative by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Attachments: #1 Exhibit 1 - Dakkota Declaration) (Fink, David)
March 3, 2017 Set/Reset Deadlines as to: PURSUANT TO ORDER ENTERED ON TODAY'S DATE [DOC. #435] Parties to submit a Joint Statement of Undisputed Facts due by 3/9/2017 (KDoa)
March 2, 2017 Opinion or Order Filing 433 ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH SUMITOMO DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS re #381 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
March 2, 2017 Opinion or Order Filing 432 ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH CHIYODA DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS re #393 MOTION Signed by District Judge Marianne O. Battani. (KDoa)
March 2, 2017 Opinion or Order Filing 431 ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH YAZAKI DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS re #393 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
March 1, 2017 Filing 430 MOTION to Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited, Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: #1 Exhibit 1) (Cherry, Steven)
February 23, 2017 Filing 429 MOTION to Seal by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
February 22, 2017 Filing 428 SEALED Declaration of Kenneth R. Davis II in Support of Furukawa Defendants' Amended Motion for Summary Judgment re #422 SEALED MOTION for Summary Judgment (Second Amended) by American Furukawa, Inc., Furukawa Electric Company, Limited. by American Furukawa, Inc., Furukawa Electric Company, Limited. (Attachments: #1 Exhibit 7, #2 Exhibit 9) (Davis, Kenneth)
February 22, 2017 Filing 427 DECLARATION by Kenneth R. Davis II re #421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 8, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17, #17 Exhibit 18, #18 Exhibit 19, #19 Exhibit 20, #20 Exhibit 21, #21 Exhibit 22, #22 Exhibit 23, #23 Exhibit 24, #24 Exhibit 25) (Davis, Kenneth)
February 22, 2017 Filing 426 SEALED EXHIBIT 2 and 3 to Dr. Aaron Fix Declaration re #425 Declaration, by American Furukawa, Inc., Furukawa Electric Company, Limited. (Attachments: #1 Exhibit 3) (Davis, Kenneth)
February 22, 2017 Filing 425 DECLARATION by Dr. Aaron Fix re #421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Attachments: #1 Index of Exhibits, #2 Exhibit 1) (Davis, Kenneth)
February 22, 2017 Filing 424 DECLARATION by Tony Umemoto re #421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Davis, Kenneth)
February 22, 2017 Filing 423 DECLARATION by Jeff Gearhart re #421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Davis, Kenneth)
February 22, 2017 Filing 422 SEALED MOTION for Summary Judgment (Second Amended) by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
February 22, 2017 Filing 421 Amended MOTION for Summary Judgment (Second Amended) (REDACTED) by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
February 21, 2017 Opinion or Order Filing 420 STIPULATION AND ORDER REGARDING REPLY TO DENSO CORPORATION AND DENSO INTERNATIONAL AMERICA, INC.S MOTION FOR SUMMARY JUDGMENT ON ALL CLAIMS Signed by District Judge Marianne O. Battani. (KDoa)
February 20, 2017 Filing 419 MOTION to Seal #418 Sealed Reply to Response to Motion by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
February 20, 2017 Filing 418 SEALED REPLY to Response re #408 Motion to Strike by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
February 20, 2017 Filing 417 REPLY to Response re #408 MOTION to Strike #390 Sealed Document - Other,,,,, #389 Statement,, filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
February 17, 2017 Filing 416 MOTION to Seal #392 Sealed Document - Other,,, DPPs' Motion to Maintain Information Under Seal Regarding DPPs' Response to Denso's Statement of Undisputed Material Facts by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
February 17, 2017 Filing 415 RESPONSE to #408 MOTION to Strike #390 Sealed Document - Other,,,,, #389 Statement,, filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation. (Fink, David)
February 15, 2017 Filing 414 RESPONSE to #413 Ex Parte MOTION for Leave to File Excess Pages filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
February 15, 2017 Filing 413 Ex Parte MOTION for Leave to File Excess Pages by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
February 15, 2017 Opinion or Order TEXT-ONLY ORDER GRANTING #409 MOTION for Leave to File Excess Pages filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
February 13, 2017 Filing 412 MOTION to Seal #411 Sealed Reply to Response to Motion, by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
February 13, 2017 Filing 411 SEALED REPLY to Response re #330 Sealed Motion by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9) (Cherry, Steven)
February 13, 2017 Filing 410 REPLY to Response re #328 MOTION for Summary Judgment On All Claims filed by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9) (Cherry, Steven)
February 13, 2017 Filing 409 MOTION for Leave to File Excess Pages by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
February 13, 2017 Filing 408 MOTION to Strike #390 Sealed Document - Other,,,,, #389 Statement,, by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
February 10, 2017 Opinion or Order Filing 407 ORDER Withdrawing Appearance of Counsel - Courtney E. Torres. Signed by District Judge Marianne O. Battani. (KDoa)
February 10, 2017 Filing 406 STATEMENT of of Undisputed Material Facts In Support of DENSO's Motion for Summary Judgment by Denso Corporation, Denso International America, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31) (Cherry, Steven)
February 10, 2017 Filing 405 MOTION for Summary Judgment by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10) (Cherry, Steven)
February 10, 2017 Filing 404 NOTICE by Denso Corporation, Denso International America, Incorporated of Amended Filings (Cherry, Steven)
February 6, 2017 Filing 403 SEALED EXHIBIT 7 (CORRECTED) re #392 Sealed Document - Other,,, by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Fink, David)
February 6, 2017 Opinion or Order Filing 402 ORDER AND FINAL JUDGMENT AS TO TOKAI RIKA Signed by District Judge Marianne O. Battani. (KDoa)
February 6, 2017 Opinion or Order Filing 401 ORDER AND FINAL JUDGMENT AS TO G.S. ELECTECH Signed by District Judge Marianne O. Battani. (KDoa)
January 26, 2017 Opinion or Order Filing 400 ORDER AUTHORIZING LITIGATION EXPENSES Signed by District Judge Marianne O. Battani. (KDoa)
January 26, 2017 Filing 399 MOTION to Seal (In Whole Or In Part) Certain Documents Previously Filed Under Seal by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Yazaki Corporation, Yazaki North America, Incorporated. (Sullivan, Marguerite)
January 20, 2017 Opinion or Order Filing 398 STIPULATED AMENDED BRIEFING ORDER GRANTING FURUKAWA DEFENDANTS MOTION FOR BRIEFING SCHEDULE ON THEIR AMENDED MOTION FOR SUMMARY JUDGMENT Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR DATES) (KDoa)
January 19, 2017 Opinion or Order Filing 397 ORDER GRANTING #363 MOTION FOR BRIEFING SCHEDULE- Response to the Amended Motion for Summary Judgment on or before February 10, 2017; Furukawa Defendants shall file their reply brief in support of the Amended Motion for Summary Judgment on or before March 1, 2017.. Signed by District Judge Marianne O. Battani. (KDoa)
January 19, 2017 Opinion or Order Filing 396 ORDER GRANTING #386 MOTION to Withdraw #361 MOTION to Compel Production of Settlement Agreements and Price Adjustment Documents filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
January 19, 2017 Filing 395 NOTICE of Appearance by Robert J. LaRocca on behalf of Wire Harness - Direct Purchaser Actions. (LaRocca, Robert)
January 18, 2017 Filing 394 EXHIBIT 1 (CORRECTED) re #393 MOTION for Preliminary Approval of Proposed Settlements With Yazaki and Chiyoda Defendants and for Provisional Certification of Direct Purchaser Settlement Classes by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165) (Fink, David)
January 18, 2017 Filing 393 MOTION for Preliminary Approval of Proposed Settlements With Yazaki and Chiyoda Defendants and for Provisional Certification of Direct Purchaser Settlement Classes by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Fink, David)
January 18, 2017 Opinion or Order TEXT-ONLY ORDER GRANTING #386 MOTION to Withdraw #361 MOTION to Compel Production of Settlement Agreements and Price Adjustment Documents filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
January 17, 2017 Filing 392 SEALED STATEMENT of DPPs' Response to DENSO's Statement of Undisputed Material Facts in Support of DENSO's Motion for Summary Judgment re #332 Sealed Document - Other,, #391 Statement, #331 Statement,,, by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15) (Fink, David)
January 17, 2017 Filing 391 REDACTED STATEMENT of DPPs' Response to #331 DENSO's Statement of Undisputed Material Facts in Support of DENSO's Motion for Summary Judgment by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165) (Attachments: #1 Index of Exhibits) (Fink, David)
January 17, 2017 Filing 390 [STRICKEN] SEALED STATEMENT of Undisputed Facts in Support of DPPs' Opposition to DENSO Motion for Summary Judgment re #389 Statement,, #387 Response to Motion, #388 Sealed Response to Motion, by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc., South Star Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 14, #3 Exhibit 15, #4 Exhibit 16, #5 Exhibit 17, #6 Exhibit 18, #7 Exhibit 19, #8 Exhibit 20, #9 Exhibit 21, #10 Exhibit 22, #11 Exhibit 23, #12 Exhibit 24, #13 Exhibit 25, #14 Exhibit 26, #15 Exhibit 27, #16 Exhibit 28, #17 Exhibit 29, #18 Exhibit 30, #19 Exhibit 31, #20 Exhibit 32, #21 Exhibit 33, #22 Exhibit 34, #23 Exhibit 35, #24 Exhibit 36, #25 Exhibit 37, #26 Exhibit 38, #27 Exhibit 39, #28 Exhibit 40, #29 Exhibit 41, #30 Exhibit 42, #31 Exhibit 43, #32 Exhibit 44, #33 Exhibit 45, #34 Exhibit 46, #35 Exhibit 47, #36 Exhibit 48, #37 Exhibit 49, #38 Exhibit 50, #39 Exhibit 51, #40 Exhibit 52, #41 Exhibit 53, #42 Exhibit 54, #43 Exhibit 55, #44 Exhibit 56, #45 Exhibit 57, #46 Exhibit 58, #47 Exhibit 59, #48 Exhibit 60, #49 Exhibit 61, #50 Exhibit 62, #51 Exhibit 63, #52 Exhibit 64) (Fink, David) Modified on 3/3/2017 (KDoa).
January 17, 2017 Filing 389 [STRICKEN] REDACTED STATEMENT of Undisputed Facts in Support of DPPs' Opposition to DENSO Motion for Summary Judgment by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165) (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13) (Fink, David) Modified on 3/3/2017 (KDoa).
January 17, 2017 Filing 388 SEALED RESPONSE re #330 Sealed Motion, #328 Motion for Summary Judgment, by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation. (Fink, David)
January 17, 2017 Filing 387 RESPONSE to #330 SEALED MOTION for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated., #328 MOTION for Summary Judgment On All Claims filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165). (Fink, David)
January 17, 2017 Filing 386 MOTION to Withdraw #361 MOTION to Compel Production of Settlement Agreements and Price Adjustment Documents by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation. (Fink, David)
January 17, 2017 Opinion or Order Filing 385 ORDER GRANTING EXTENSION OF CLASS CERTIFICATION SCHEDULE #364 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
January 13, 2017 Filing 384 RESPONSE to #361 MOTION to Compel Production of Settlement Agreements and Price Adjustment Documents filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
January 12, 2017 Filing 383 NOTICE by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165) Settlement Class Counsel's Report on Dissemination of Notice of Proposed Settlements With G.S. Electech and Tokai Rika Defendants and Class Members' Response (Attachments: #1 Exhibit 1) (Fink, David)
January 11, 2017 Filing 382 AGENDA FOR JANUARY 24, 2017 Signed by Gene J. Esshaki, Special Master (KDoa)
January 5, 2017 Filing 381 MOTION for Preliminary Approval of Proposed Settlement With Sumitomo Defendants by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Attachments: #1 Exhibit 1) (Fink, David)
January 4, 2017 Filing 380 NOTICE of Appearance by Kevin Lownds on behalf of Denso Corporation, Denso International America, Incorporated. (Lownds, Kevin)
January 4, 2017 Opinion or Order Filing 379 STIPULATION AND ORDER REGARDING DIRECT PURCHASER PLAINTIFFS MOTION TO COMPEL PRODUCTION OF SETTLEMENT AGREEMENTS EXECUTED BETWEEN CERTAIN DEFENDANTS AND POTENTIAL MEMBERS OF THE PUTATIVE CLASS OF DIRECT PURCHASERS. Signed by Gene J. Esshaki, Special Master (KDoa)
January 4, 2017 Opinion or Order Filing 378 ORDER GRANTING NON-PARTY GENERAL MOTOR'S MOTION TO MAINTAIN UNDER SEAL CERTAIN PORTIONS OF THE DEFENDANTS SUMMARY JUDGMENT MATERIALS PURSUANT TO L.R. 5.3 (b) granting #374 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa)
January 4, 2017 Opinion or Order Filing 377 ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH FUJIKURA DEFENDANTS AND PROVISIONAL CERTIFICATION OF DIRECT PURCHASER SETTLEMENT CLASS granting #325 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
January 4, 2017 Opinion or Order Filing 376 ORDER GRANTING THE FURUKAWA DEFENDANTS [UNOPPOSED] MOTION TO MAINTAIN INFORMATION UNDER SEAL #372 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
January 4, 2017 Opinion or Order Filing 375 ORDER Sealing document #329 Signed by District Judge Marianne O. Battani. (KDoa)
December 30, 2016 Filing 374 MOTION to Seal Non-Party General Motors' Motion to Maintain Under Seal Certain Portions of the Defendants' Summary Judgment Materials by General Motors LLC. (Attachments: #1 Exhibit A - Proposed Order) (Worcester, Richard)
December 29, 2016 Filing 373 DECLARATION by David Noble re #372 MOTION re #365 Order on Motion to Seal (The Furukawa Defendants' [Unopposed] Motion to Maintain Information Under Seal) filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Davis, Kenneth)
December 29, 2016 Filing 372 MOTION re #365 Order on Motion to Seal (The Furukawa Defendants' [Unopposed] Motion to Maintain Information Under Seal) by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
December 29, 2016 Opinion or Order Filing 371 STIPULATION AND ORDER REGARDING DIRECT PURCHASER PLAINTIFFS MOTION TO COMPEL PRODUCTION OF SETTLEMENT AGREEMENTS EXECUTED BETWEEN CERTAIN DEFENDANTS AND POTENTIAL MEMBERS OF THE PUTATIVE CLASS OF DIRECT PURCHASERS, Set Motion and R&R Deadlines/Hearings as to #361 MOTION to Compel Production of Settlement Agreements and Price Adjustment Documents :( Response due by 1/13/2017, Reply due by 1/20/2017). Signed by Special Master Gene J. Esshaki (KDoa)
December 29, 2016 Opinion or Order Filing 370 ORDER REGARDING PART-SPECIFIC UPSTREAM DISCOVERY FROM OEMS Signed by Special Master, Gene J. Esshaki (KDoa)
December 28, 2016 Opinion or Order Filing 369 ORDER granting #359 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa)
December 28, 2016 Opinion or Order Filing 368 ORDER GRANTING NON-PARTY TOYOTA'S #358 MOTION TO MAINTAIN UNDER SEAL CERTAIN PORTIONS OF THE DEFENDANTS SUMMARY JUDGMENT MATERIALS PURSUANT TO L.R. 5.3 (b). Signed by District Judge Marianne O. Battani. (KDoa)
December 28, 2016 Opinion or Order Filing 367 ORDER granting #357 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa)
December 28, 2016 Opinion or Order Filing 366 ORDER granting #355 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
December 28, 2016 Opinion or Order Filing 365 ORDER granting #346 Motion to Seal. Signed by District Judge Marianne O. Battani. (KDoa)
December 23, 2016 Filing 364 MOTION for a Short Extension of the Class Certification Schedule by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Furukawa Electric Company, Limited. (Cherry, Steven)
December 22, 2016 Filing 363 MOTION re #348 SEALED MOTION for Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. (Furukawa Defendants' Motion for Briefing Schedule on Their Amended Motion for Summary Judgment) by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
December 22, 2016 Opinion or Order Filing 362 ORDER OF REFERENCE TO SPECIAL MASTER ESSHAKI re #361 MOTION to Compel Production of Settlement Agreements and Price Adjustment Documents filed by Cesar-Scott, Inc., ACAP, L. L. C., Findlay Industries, Inc., South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
December 16, 2016 Filing 361 MOTION to Compel Production of Settlement Agreements and Price Adjustment Documents by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8) (Fink, David)
December 15, 2016 Filing 360 MOTION for Final Approval of Proposed Settlements With G.S. Electech and Tokai Rika Defendants and Request to Utilize Part of the Settlement Funds to Pay for Litigation Expenses by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Fink, David)
December 14, 2016 Filing 359 MOTION to Seal Exhibit 31 to the Statement of Undisputed Material Facts in Support of DENSO's Motion for Summary Judgement by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Truax, Terrence)
December 14, 2016 Filing 358 MOTION to Maintain Under Seal Certain Portions of the Defendants' Denso and Furukawa Summary Judgment Materials by Toyota Motor Sales, USA, Inc., Toyota Motor Engineering & Manufacturing North America, Inc.. (Attachments: #1 (Proposed) Order Granting Non-Party Toyota's Motion to Maintain Under Seal Certain Portions of the Defendants' Summary Judgment Materials Pursuant to L.R. 5.3(b)) (Bickerdt, Carmen)
December 14, 2016 Filing 357 MOTION to Seal Exhibit 30 to DENSO's Statement of Undisputed Facts by Sumitomo Electric Industries, Limited. (Attachments: #1 Exhibit A - Declaration of Kaya Namba) (Sullivan, Marguerite)
December 14, 2016 Filing 356 SEALED EXHIBIT A re #355 MOTION To Maintain Certain Information Under Seal re #332 Sealed Document - Other,, by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
December 14, 2016 Filing 355 MOTION To Maintain Certain Information Under Seal re #332 Sealed Document - Other,, by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Exhibit A) (Cherry, Steven)
December 9, 2016 Minute Entry Motion Hearing held on 12/9/2016 before Special Master Gene J. Esshaki re #323 MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers filed by Denso Corporation, Denso International America, Incorporated (Court Reporter: Rob Smith) (KDoa)
December 6, 2016 Filing 354 SEALED EXHIBIT 1 (Kenneth R. Davis Decl) re #348 SEALED MOTION for Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. by American Furukawa, Inc., Furukawa Electric Company, Limited. (Attachments: #1 Exhibit 2, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10, #7 Exhibit 12, #8 Exhibit 14, #9 Exhibit 15, #10 Exhibit 16, #11 Exhibit 17, #12 Exhibit 18, #13 Exhibit 19, #14 Exhibit 20, #15 Exhibit 21, #16 Exhibit 22, #17 Exhibit 23, #18 Exhibit 25) (Davis, Kenneth)
December 6, 2016 Filing 353 DECLARATION by Kenneth R. Davis II re #348 SEALED MOTION for Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Attachments: #1 Index of Exhibits, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 11, #6 Exhibit 13, #7 Exhibit 24) (Davis, Kenneth)
December 6, 2016 Filing 352 SEALED Amended Declaration of Dr. Aaron Fix in Support of Furukawa Defendants' Amended Motion for Summary Judgment re #348 SEALED MOTION for Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. by American Furukawa, Inc., Furukawa Electric Company, Limited. (Attachments: #1 Exhibit 2, #2 Exhibit 3) (Davis, Kenneth)
December 6, 2016 Filing 351 DECLARATION by Dr. Aaron Fix re #348 SEALED MOTION for Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2 (filed under seal), #4 Exhibit 3 (filed under seal)) (Davis, Kenneth)
December 6, 2016 Filing 350 DECLARATION by Tony Umemoto re #348 SEALED MOTION for Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Davis, Kenneth)
December 6, 2016 Filing 349 DECLARATION by Jeff Gearhart re #348 SEALED MOTION for Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Davis, Kenneth)
December 6, 2016 Filing 348 SEALED MOTION for Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
December 6, 2016 Filing 347 Amended MOTION for Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
December 6, 2016 Filing 346 Second MOTION to Seal by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
December 2, 2016 Filing 345 REPLY to Response re #323 MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers filed by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
December 1, 2016 Filing 344 NOTICE OF HEARING re #323 MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers filed by Denso Corporation, Denso International America, Incorporated on DECEMBER 9, 2016 AT 9:30 A.M. BEFORE SPECIAL MASTER, GENE J. ESSHAKI (Judge Battani Courtroom #272). (KDoa)
December 1, 2016 Opinion or Order TEXT-ONLY ORDER GRANTING #335 MOTION to Seal filed by American Furukawa, Inc., Furukawa Electric Company, Limited. Signed by District Judge Marianne O. Battani. (KDoa)
November 30, 2016 Filing 343 SEALED EXHIBIT 1 re #342 Declaration, by American Furukawa, Inc., Furukawa Electric Company, Limited. (Attachments: #1 Exhibit 2, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10, #7 Exhibit 12, #8 Exhibit 14, #9 Exhibit 15, #10 Exhibit 16, #11 Exhibit 17, #12 Exhibit 18, #13 Exhibit 19, #14 Exhibit 20, #15 Exhibit 21, #16 Exhibit 22, #17 Exhibit 23, #18 Exhibit 25) (Davis, Kenneth)
November 30, 2016 Filing 342 DECLARATION by Kenneth R. Davis II re #337 SEALED MOTION Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Attachments: #1 Index of Exhibits, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 11, #6 Exhibit 13, #7 Exhibit 24) (Davis, Kenneth)
November 30, 2016 Filing 341 SEALED Declaration of Dr. Aaron Fix in Support of Furukawa Defendants Motion for Summary Judgment re #337 SEALED MOTION Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. by American Furukawa, Inc., Furukawa Electric Company, Limited. (Attachments: #1 Exhibit 2, #2 Exhibit 3) (Davis, Kenneth)
November 30, 2016 Filing 340 DECLARATION by Dr. Aaron Fix re #337 SEALED MOTION Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. (Redacted) filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Davis, Kenneth)
November 30, 2016 Filing 339 DECLARATION by Tony Umemoto re #337 SEALED MOTION Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Davis, Kenneth)
November 30, 2016 Filing 338 DECLARATION by Jeff Gearhart re #337 SEALED MOTION Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. filed by American Furukawa, Inc., Furukawa Electric Company, Limited (Davis, Kenneth)
November 30, 2016 Filing 337 SEALED MOTION Summary Judgment by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
November 30, 2016 Filing 336 MOTION for Summary Judgment (Redacted) by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
November 30, 2016 Filing 335 MOTION to Seal by American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
November 15, 2016 Filing 334 MOTION To Remove or Seal re 329 MOTION for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
November 15, 2016 TEXT-ONLY ORDER GRANTING #333 MOTION For Leave To File Information Under Seal re #332 Sealed Document - Other,, #330 SEALED MOTION for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated.
November 14, 2016 Filing 333 MOTION For Leave To File Information Under Seal re #332 Sealed Document - Other,, #330 SEALED MOTION for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated. by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
November 14, 2016 Filing 332 SEALED Statement of Undisputed Material Facts in Support of DENSO's Motion for Summary Judgment by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 3, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 10, #8 Exhibit 12, #9 Exhibit 14, #10 Exhibit 16, #11 Exhibit 18, #12 Exhibit 20, #13 Exhibit 22, #14 Exhibit 23, #15 Exhibit 24, #16 Exhibit 25, #17 Exhibit 26, #18 Exhibit 27, #19 Exhibit 28, #20 Exhibit 29, #21 Exhibit 30, #22 Exhibit 31) (Cherry, Steven)
November 14, 2016 Filing 331 STATEMENT of Undisputed Material Facts In Support of DENSO's Motion for Summary Judgment by Denso Corporation, Denso International America, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31) (Cherry, Steven)
November 14, 2016 Filing 330 SEALED MOTION for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 6, #4 Exhibit 8) (Cherry, Steven)
November 14, 2016 Filing 328 MOTION for Summary Judgment On All Claims by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10) (Cherry, Steven)
November 14, 2016 Opinion or Order Filing 327 ORDER OF REFERENCE TO SPECIAL MASTER re #323 MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers filed by Denso Corporation, Denso International America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
November 11, 2016 Filing 326 RESPONSE Joint Response to Courts Request for Technical Advisor with attached exhibits by Class Plaintiffs. (Seltzer, Marc)
November 9, 2016 Filing 325 MOTION Preliminary Approval of Proposed Settlement With Fujikura Defendants by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc.(11-15186), Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Attachments: #1 Exhibit 1) (Fink, David)
November 8, 2016 Filing 324 NOTICE of Joinder/Concurrence in #323 MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers filed by Denso Corporation, Denso International America, Incorporated by American Furukawa, Inc., Furukawa Electric Company, Limited Furukawa Defendants' Joinder to Denso Defendants' Motion to Compel Discovery from Non-Party Original Equipment Manufacturers (Gangnes, Larry)
November 7, 2016 Filing 323 MOTION to Compel Discovery from Non-Party Original Equipment Manufacturers by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Proposed Order) (Cherry, Steven)
October 24, 2016 Filing 322 AMENDED NOTICE TO APPEAR: FAIRNESS HEARING: Direct Purchaser Plaintiffs re G.S. Electech and Tokai Rika set for 1/25/2017 02:00 PM before District Judge Marianne O. Battani (KDoa)
October 24, 2016 Filing 321 NOTICE TO APPEAR: FAIRNESS HEARING: Direct Purchaser Plaintiffs re G.S. Electech and Tokai Rika set for 10/25/2016 11:00 AM before District Judge Marianne O. Battani (KDoa)
October 21, 2016 Opinion or Order Filing 320 ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH TOKAI RIKA DEFENDANTS AND AUTHORIZING DISSEMINATION OF NOTICE TO DIRECT PURCHASER SETTLEMENT CLASS re #317 Motion Signed by District Judge Marianne O. Battani. (KDoa)
October 21, 2016 Opinion or Order Filing 319 ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH G.S. ELECTECH DEFENDANTS AND AUTHORIZING DISSEMINATION OF NOTICE TO DIRECT PURCHASER SETTLEMENT CLASS re #317 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
September 23, 2016 Filing 318 SPECIAL MASTERS ORDER DENYING DIRECT PURCHASER PLAINTIFFS [284 and 285] MOTION FOR LEAVE TO TAKE ONE ADDITIONAL DEPOSITION OF THE YAZAKI DEFENDANT GROUP AND GRANTING YAZAKI CORPORATIONS CROSS-MOTION FOR PROTECTIVE ORDER Signed by Special Master, Gene J. Esshaki. (KDoa)
September 21, 2016 Attorney Sarah G. Leivick is discontinued from receiving Notices of Electronic Filing. Reason: no longer involved in this matter. (Leivick, Sarah)
September 21, 2016 Attorney Edward E. McNally is discontinued from receiving Notices of Electronic Filing. Reason: no longer involved in this matter. (McNally, Edward)
September 21, 2016 Attorney Robert W. Bosslet is discontinued from receiving Notices of Electronic Filing. Reason: no longer involved in this matter. (Bosslet, Robert)
September 21, 2016 Attorney Eric J. Pelton is discontinued from receiving Notices of Electronic Filing. Reason: no longer involved in this case.. (Pelton, Eric)
September 21, 2016 Attorney Hector Torres is discontinued from receiving Notices of Electronic Filing. Reason: no longer involved in this matter. (Torres, Hector)
September 19, 2016 Filing 317 MOTION for Preliminary Approval of Proposed Settlements With G.S. Electech and Tokai Rika by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Fink, David)
September 13, 2016 Minute Entry Motion Hearing held on 9/13/2016 before Master Gene J. Esshaki re #284 MOTION to Compel filed by Timberline Manufacturing Companpy, ACAP, L. L. C., Findlay Industries, Inc., Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., T.M. MORRIS MANUFACTURING COMPANY, INC., Martinez Manufacturing, Inc., #285 SEALED MOTION to Compel by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manu filed by Timberline Manufacturing Companpy, ACAP, L. L. C., Findlay Industries, Inc., Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., T.M. MORRIS MANUFACTURING COMPANY, INC., Martinez Manufacturing, Inc. (Court Reporter: Rob Smith) (KDoa)
September 9, 2016 Opinion or Order Filing 316 ORDER GRANTING DEFENDANTS #280 MOTION TO AMEND SCHEDULING ORDER. Signed by District Judge Marianne O. Battani. (KDoa)
September 8, 2016 Filing 315 SEALED REPLY to Response re #284 Motion to Compel, #285 Sealed Motion, #308 Sealed Motion,,,, #307 Motion for Protective Order, by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC.(12-10336), Cesar-Scott, Inc.(12-10177), Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165), T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manufacturing Companpy. (Attachments: #1 Index of Exhibits, #2 Exhibit A) (Fink, David)
September 8, 2016 Filing 314 REPLY to Response re #284 MOTION to Compel , #285 SEALED MOTION to Compel by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manu, #308 SEALED MOTION For Protective Order Precluding the Deposition of Shinji Yazaki re #284 MOTION to Compel , #307 Cross MOTION for Protective Order and Opposition to Direct Purchaser Plaintiffs' Motion for Le, #307 Cross MOTION for Protective Order and Opposition to Direct Purchaser Plaintiffs' Motion for Leave to Take One Additional Deposition of the Yazaki Defendant Group (ECF Nos. 284 and 285) filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., South Star Corporation(12-11165), T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manufacturing Companpy. (Attachments: #1 Index of Exhibits) (Fink, David)
September 1, 2016 Filing 313 AMENDED ANSWER to Complaint with Affirmative Defenses by American Furukawa, Inc., Furukawa Electric Company, Limited. (Sands, Darin)
September 1, 2016 Opinion or Order Filing 312 ORDER granting #310 Motion to Amend/Correct. Signed by District Judge Marianne O. Battani. (KDoa)
September 1, 2016 Opinion or Order Filing 311 ORDER OF REFERENCE TO SPECIAL MASTER re #308 SEALED MOTION For Protective Order Precluding the Deposition of Shinji Yazaki re #284 MOTION to Compel , #307 Cross MOTION for Protective Order and Opposition to Direct Purchaser Plaintiffs' Motion for Le filed by Yazaki Corporation, #307 Cross MOTION for Protective Order and Opposition to Direct Purchaser Plaintiffs' Motion for Leave to Take One Additional Deposition of the Yazaki Defendant Group (ECF Nos. 284 and 285) filed by Yazaki Corporation. Signed by District Judge Marianne O. Battani. (KDoa)
August 31, 2016 Filing 310 MOTION to Amend/Correct #202 Answer to Complaint (Unopposed) by American Furukawa, Inc., Furukawa Electric Company, Limited. (Attachments: #1 Index of Exhibits, #2 Exhibit A (Proposed Amended Answer), #3 Exhibit B (Proposed Order)) (Sands, Darin)
August 30, 2016 Filing 309 AMENDED NOTICE OF HEARING on #307 Cross MOTION for Protective Order and Opposition to Direct Purchaser Plaintiffs' Motion for Leave to Take One Additional Deposition of the Yazaki Defendant Group (ECF Nos. 284 and 285), #284 MOTION to Compel , #308 SEALED MOTION For Protective Order Precluding the Deposition of Shinji Yazaki re #284 MOTION to Compel , #307 Cross MOTION for Protective Order and Opposition to Direct Purchaser Plaintiffs' Motion for Le, #285 SEALED MOTION to Compel by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manu. Motion Hearing set for 9/13/2016 10:00 AM before Gene J. Esshaki, Master (Judge Battani Courtroom) (KDoa)
August 29, 2016 Filing 308 SEALED MOTION For Protective Order Precluding the Deposition of Shinji Yazaki re #284 MOTION to Compel , #307 Cross MOTION for Protective Order and Opposition to Direct Purchaser Plaintiffs' Motion for Leave to Take One Additional Deposition of the Yazaki Defendant Group (ECF Nos. 284 and 285) by Yazaki Corporation. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit A: Native Version of Deposition Exhibit 001338, YC-MATS-000028365, #3 Exhibit B: October 11, 2012 Letter from K. Lejnieks, #4 Exhibit C: Deposition Pages of Russell Hawkins, #5 Exhibit D: Deposition Pages of Hiromitsu Ito, #6 Exhibit E: Deposition Pages of Tadashi Matsumoto, #7 Exhibit F: Deposition Pages of Tetsuro Suzuki, #8 Exhibit G: Deposition Pages of Ryoji Kawai, #9 Exhibit H: Deposition Exhibit 001070A, #10 Exhibit I: Scope of Yazaki 30(b)(1) and 30(b)(6) Deposition Testimony, #11 Exhibit J: Declaration of Hiroyoshi Agata) (Majoras, John)
August 29, 2016 Filing 307 Cross MOTION for Protective Order and Opposition to Direct Purchaser Plaintiffs' Motion for Leave to Take One Additional Deposition of the Yazaki Defendant Group (ECF Nos. 284 and 285) by Yazaki Corporation. (Attachments: #1 Index of Exhibits Index of Exhibits (Redacted), #2 Exhibit J: Declaration of Hiroyoshi Agata (Redacted)) (Majoras, John)
August 17, 2016 Opinion or Order Filing 306 ORDER GRANTING YAZAKI CORPORATIONS UNOPPOSED #305 MOTION FOR EXTENSION OF TIME TO RESPOND TO DIRECT PURCHASER PLAINTIFFS MOTION FOR LEAVE TO TAKE ONE ADDITIONAL DEPOSITION OF THE YAZAKI DEFENDANT GROUP. Signed by Gene J. Esshaki, Master. (KDoa)
August 15, 2016 Filing 305 MOTION for Extension of Time to File Response/Reply as to #284 MOTION to Compel , #285 SEALED MOTION to Compel by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manu by Yazaki Corporation. (Attachments: #1 Exhibit 1 - Proposed Order Granting Unopposed Motion) (Majoras, John)
August 12, 2016 Filing 304 SEALED First Amended Answer re #303 Answer to Amended Complaint by Fujikura Automotive America LLC, Fujikura Ltd.. (Rubin, Michael)
August 12, 2016 Filing 303 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Fujikura Automotive America LLC, Fujikura Ltd.. (Rubin, Michael)
August 12, 2016 Opinion or Order Filing 302 ORDER GRANTING UNOPPOSED #288 MOTION BY YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO AMEND PARTIES SCHEDULING ORDER AND FOR LEAVE TO AMEND ANSWERS. Signed by District Judge Marianne O. Battani. (KDoa)
August 12, 2016 Attorney Jamie J. Janisch is discontinued from receiving Notices of Electronic Filing. Reason: No longer with the Firm. (Janisch, Jamie)
August 10, 2016 Opinion or Order Filing 301 ORDER GRANTING UNOPPOSED MOTION BY THE MITSUBISHI ELECTRIC DEFENDANTS TO AMEND ANSWER re #293 Motion to Amend/Correct. Signed by District Judge Marianne O. Battani. (KDoa)
August 10, 2016 Opinion or Order Filing 300 ORDER GRANTING UNOPPOSED MOTION BY DENSO CORPORATION AND DENSO INTERNATIONALAMERICA, INC. FOR LEAVE TO AMEND THEIR ANSWER TO ADD THE AFFIRMATIVE DEFENSE OF LACK OF AUTHORITY TO SUE re #286 Motion and #287 Sealed Motion. Signed by District Judge Marianne O. Battani. (KDoa)
August 10, 2016 Opinion or Order Filing 299 ORDER granting #291 Motion for Leave to File. Signed by District Judge Marianne O. Battani. (KDoa)
August 10, 2016 Opinion or Order Filing 298 ORDER OF VOLUNTARY DISMISSAL OF CLAIMS BY PLAINTIFF MEXICAN INDUSTRIES IN MICHIGAN, INC re #274 Stipulation of Dismissal filed by Mexican Industries In Michigan, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
August 9, 2016 Filing 297 NOTICE OF HEARING on #284 MOTION to Compel , #285 SEALED MOTION to Compel by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manu. Motion Hearing set for 9/13/2016 10:00 AM before Gene J. Esshaki, Master, 231 W. Lafayette, Room 272, Detroit, MI (KDoa)
August 9, 2016 Opinion or Order Filing 296 ORDER OF REFERENCE TO SPECIAL MASTER: re #284 MOTION to Compel filed by Timberline Manufacturing Companpy, ACAP, L. L. C., Findlay Industries, Inc., Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., T.M. MORRIS MANUFACTURING COMPANY, INC., Martinez Manufacturing, Inc., and #285 SEALED MOTION to Compel Signed by District Judge Marianne O. Battani. (KDoa)
August 4, 2016 Filing 295 NOTICE by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc. re #294 Sealed Exhibit Notice of Filing Under Seal (Truax, Terrence)
August 4, 2016 Filing 294 SEALED EXHIBIT A re #293 MOTION to Amend/Correct Answer by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Truax, Terrence)
August 4, 2016 Filing 293 MOTION to Amend/Correct Answer by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Redacted, #3 Exhibit B - Proposed Order) (Truax, Terrence)
August 3, 2016 Filing 292 SEALED EXHIBIT A re #291 MOTION for Leave to File Amended Answer by Fujikura Automotive America LLC, Fujikura Ltd.. (Rubin, Michael)
August 3, 2016 Filing 291 MOTION for Leave to File Amended Answer by Fujikura Automotive America LLC, Fujikura Ltd.. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Redacted, #3 Exhibit B) (Rubin, Michael)
August 2, 2016 Filing 290 SEALED EXHIBIT B - YC's Am. Answer and Add'l Defenses to Pls' 3rd Consol. Am. Class Action Complaint re #288 MOTION for Leave to File Amended Answer by Yazaki Corporation. (Fischer, Michelle)
August 2, 2016 Filing 289 SEALED EXHIBIT A - YNA's Am. Answer and Add'l Defenses to Pls.' 3rd Consol. Am. Class Action Complaint re #288 MOTION for Leave to File Amended Answer by Yazaki North America, Incorporated. (Fischer, Michelle)
August 2, 2016 Filing 288 MOTION for Leave to File Amended Answer by Yazaki Corporation, Yazaki North America, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit A - YNA's Am. Answer and Add'l Defenses to Pls' 3rd Consol. Am. Class Action Compl., #3 Exhibit B - YC's Am. Answer and Add'l Defenses to Pls' 3rd Consol. Am. Class Action Compl., #4 Exhibit C - Proposed Order, #5 Exhibit D - Written Consent to Amend Answers) (Fischer, Michelle)
August 1, 2016 Filing 287 SEALED MOTION Unopposed Motion by DENSO Corporation and DENSO International America, Inc. for Leave to Amend Their Answer To Add Affirmative Defense of Lack of Authority To Sue by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Proposed Order, #2 Index of Exhibits, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13) (Cherry, Steven)
August 1, 2016 Filing 286 MOTION Unopposed Motion by DENSO Corporation and DENSO International America, Inc. for Leave to Amend Their Answer To Add Affirmative Defense of Lack of Authority To Sue by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Proposed Order, #2 Index of Exhibits, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13) (Cherry, Steven)
August 1, 2016 Filing 285 SEALED MOTION to Compel by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc., T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manufacturing Companpy. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (Fink, David)
August 1, 2016 Filing 284 MOTION to Compel by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manufacturing Companpy. (Attachments: #1 Index of Exhibits, #2 Exhibit F) (Fink, David)
July 26, 2016 Filing 283 ATTORNEY APPEARANCE: Courtney E. Torres appearing on behalf of Chiyoda Manufacturing Corporation (Torres, Courtney)
July 12, 2016 Filing 282 NOTICE of Appearance by Nathan J. Fink on behalf of CRAFT-CO ENTERPRISES, INC., Findlay Industries, Inc., Martinez Manufacturing, Inc., Paesano Connecting Systems, Inc.(12-10201), T.M. MORRIS MANUFACTURING COMPANY, INC., Timberline Manufacturing Companpy. (Fink, Nathan)
July 8, 2016 Filing 281 NOTICE by Denso Corporation, Denso International America, Incorporated re #280 MOTION to Amend the Parties' Scheduling Order and Extend the Written Discovery Deadline as to Direct Purchaser Plaintiff ACAP, LLC (Cherry, Steven)
June 17, 2016 Filing 280 MOTION to Amend the Parties' Scheduling Order and Extend the Written Discovery Deadline as to Direct Purchaser Plaintiff ACAP, LLC by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Proposed Order, #2 Index of Exhibits, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7) (Cherry, Steven)
June 9, 2016 Filing 279 NOTICE of Appearance by Elizabeth R. Odette on behalf of Cesar-Scott, Inc., Paesano Connecting Systems, Inc.(12-10201), Technical Aids to Independence, Inc., Timberline Manufacturing Companpy. (Odette, Elizabeth)
June 7, 2016 Opinion or Order TEXT-ONLY ORDER GRANTING #268 MOTION for Withdrawal of Attorney Katherine M. Robison filed by Leoni Wiring Systems, Inc., Leonische Holding Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
June 7, 2016 Opinion or Order TEXT-ONLY ORDER GRANTING #275 MOTION for Leave to File Amended Answer filed by Yazaki North America, Incorporated. Signed by District Judge Marianne O. Battani. (KDoa)
June 3, 2016 Filing 278 NOTICE of Appearance by Molly K. McGinley on behalf of Chiyoda Manufacturing Corporation. (McGinley, Molly)
May 3, 2016 Filing 277 ATTORNEY APPEARANCE: Erin Lindsay Calkins appearing on behalf of End-Payor Plaintiffs (Calkins, Erin)
April 21, 2016 Filing 276 SEALED EXHIBIT A. YNA Amended Answer and Additional Defenses to Plaintiffs' Third Consolidated Class Action Complaint re #275 MOTION for Leave to File Amended Answer by Yazaki North America, Incorporated. (Fischer, Michelle)
April 21, 2016 Filing 275 MOTION for Leave to File Amended Answer by Yazaki North America, Incorporated. (Attachments: #1 Exhibit A. YNA's Amended Answer to DPPs 3rd CAC REDACTED Version, #2 Exhibit B. DPPs Consent to YNA Filing Amended Answer, #3 Exhibit C. Proposed Order On YNA Motion for Leave to File Amended Answer) (Fischer, Michelle)
April 18, 2016 Filing 274 STIPULATION of Dismissal of Claims by Mexican Industries In Michigan, Incorporated, Mexican Industries In Michigan, Incorporated(11-15553) (Fink, David)
March 30, 2016 Filing 273 NOTICE of Appearance by Rachel S. Brass on behalf of Mitsuba Corporation, American Mitsuba Corporation. (Brass, Rachel)
March 22, 2016 Filing 272 ATTORNEY APPEARANCE: Craig W. Hillwig appearing on behalf of Wire Harness - Direct Purchaser Actions (Hillwig, Craig)
March 16, 2016 Filing 271 NOTICE of Appearance by Brian Joseph Smith on behalf of Chiyoda Manufacturing Corporation. (Smith, Brian)
March 14, 2016 Attorney Adam T. Schnatz is discontinued from receiving Notices of Electronic Filing. (Schnatz, Adam)
March 10, 2016 Filing 270 ANSWER to Amended Complaint with Affirmative Defenses to Direct Purchaser Plaintiffs' Third Amended Consolidated Class Action Complaint [Redacted] and Certificate of Service by Chiyoda Manufacturing Corporation. (Brady, Michael)
March 10, 2016 Filing 269 SEALED Answer and Affirmative Defenses of Chiyoda Manufacturing Corporation to Direct Purchaser Plaintiffs' Third Amended Consolidated Class Action Complaint and Certificate of Service by Chiyoda Manufacturing Corporation. (Brady, Michael)
March 3, 2016 Filing 268 MOTION for Withdrawal of Attorney Katherine M. Robison by Leoni Wiring Systems, Inc., Leonische Holding Inc.. (Attachments: #1 Proposed Order) (Havstad, Megan)
March 2, 2016 Filing 267 NOTICE of Appearance by Christina Brenha - MDL NOT ADMITTED on behalf of Fujikura Automotive America LLC, Fujikura Ltd.. (Brenha - MDL NOT ADMITTED, Christina)
February 19, 2016 Attorney Laura C. Taylor - NOT SWORN is discontinued from receiving Notices of Electronic Filing. Reason: No longer at firm. (Taylor - NOT SWORN, Laura)
February 16, 2016 Filing 266 NOTICE of Appearance by Elizabeth Fitzpatrick - MDL NOT ADMITTED on behalf of Fujikura Automotive America LLC, Fujikura Ltd.. (Fitzpatrick - MDL NOT ADMITTED, Elizabeth)
February 15, 2016 Filing 265 NOTICE of Appearance by Stephanie Fine - MDL NOT ADMITTED on behalf of Fujikura Automotive America LLC, Fujikura Ltd.. (Fine - MDL NOT ADMITTED, Stephanie)
January 19, 2016 Attorney Joshua S. Press is discontinued from receiving Notices of Electronic Filing. Reason: I no longer represent this client and now work for the U.S. Department of Justice. (Press, Joshua)
January 8, 2016 Filing 264 NOTICE of Appearance by Kenneth Hugh Merber on behalf of Denso Corporation, Denso International America, Incorporated. (Merber, Kenneth)
January 8, 2016 Filing 263 NOTICE of Appearance by April Williams - MDL NOT ADMITTED on behalf of Denso Corporation, Denso International America, Incorporated. (Williams - MDL NOT ADMITTED, April)
December 29, 2015 Opinion or Order Filing 262 OPINION AND ORDER DENYING CHIYODA MANUFACTURING CORPORATIONS #242 #243 MOTION TO DISMISS THE DIRECT PURCHASERS THIRD CONSOLIDATED AMENDED CLASS ACTION COMPLAINT. Signed by District Judge Marianne O. Battani. (KDoa)
November 6, 2015 Attorney Thomas E. Bejin is discontinued from receiving Notices of Electronic Filing. Reason: Defendant dismissed. (Bejin, Thomas)
November 6, 2015 Attorney Charles A. Bieneman is discontinued from receiving Notices of Electronic Filing. Reason: Defendant dismissed. (Bieneman, Charles)
October 29, 2015 Opinion or Order Filing 261 ORDER WITHDRAWING APPEARANCE of Kathleen M. Clair. THE OFFICE OF KATHLEEN M. CLAIR IS DIRECTED TO REMOVE ATTORNEY CLAIR FROM CASES LISTED IN THE ORDER. Signed by District Judge Marianne O. Battani. (KDoa)
September 16, 2015 Filing 259 NOTICE by K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd of Change of Firm Affiliation as to Rachel T. Osborn (Osborn, Rachel)
September 15, 2015 Attorney Brendan H. Frey is discontinued from receiving Notices of Electronic Filing. Reason: withdrawal order entered. (Frey, Brendan)
September 3, 2015 Filing 258 ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Wire Harness-Dealership Plaintiffs as an interested person (Blum, Alexander)
August 25, 2015 Attorney David F. Hansma is discontinued from receiving Notices of Electronic Filing. Reason: no longer with Firm representing Automobile Dealership Plaintiffs. (Hansma, David)
August 25, 2015 Attorney Joshua Paul Lushnat is discontinued from receiving Notices of Electronic Filing. Reason: Departure from Mantese Honigman, PC. (Lushnat, Joshua)
August 24, 2015 Opinion or Order Filing 257 ORDER granting #255 Motion for Relief from Obligation to Specify Local Counsel. Signed by District Judge Marianne O. Battani. (KDoa)
August 3, 2015 Filing 256 NOTICE by K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd of Change of Firm Affiliation as to David D. Cross (Cross, David)
July 17, 2015 Filing 255 MOTION for relief from obligation to specify local counsel by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Wawro, David)
July 15, 2015 Filing 254 ATTORNEY APPEARANCE: Omar Ochoa appearing on behalf of End-Payor Plaintiffs (Ochoa, Omar)
July 2, 2015 Filing 253 NOTICE of Appearance by David W.R. Wawro on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Wawro, David)
June 29, 2015 Filing 252 NOTICE of Appearance by Robert N Kaplan on behalf of Martinez Manufacturing, Inc.. (Kaplan, Robert)
June 18, 2015 Filing 251 SEALED REPLY to Response re #243 Sealed Motion Reply Memorandum in Support of Defendant Chiyoda Manufacturing Corporations Motion to Dismiss the Direct Purchaser Plaintiffs Third Consolidated Amended Class Action Complaint by Chiyoda Manufacturing Corporation. (Brady, Michael)
June 18, 2015 Filing 250 REPLY to Response re #242 MOTION to Dismiss the Direct Purchaser's Third Consolidated Amended Class Action Complaint (REDACTED) filed by Chiyoda Manufacturing Corporation. (Brady, Michael)
June 9, 2015 Filing 249 NOTICE of Appearance by Devon P. Allard on behalf of End-Payor Plaintiffs. (Allard, Devon)
June 8, 2015 Filing 248 RESPONSE to #242 MOTION to Dismiss the Direct Purchaser's Third Consolidated Amended Class Action Complaint (REDACTED), #243 SEALED MOTION to Dismiss the Direct Purchaser's Third Consolidated Amended Class Action Complaint by Chiyoda Manufacturing Corporation. filed by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165), T.M. MORRIS MANUFACTURING COMPANY, INC.. (Fink, David)
May 18, 2015 Filing 247 NOTICE of Appearance by Steven M. Kowal on behalf of Chiyoda Manufacturing Corporation. (Kowal, Steven)
May 18, 2015 Filing 246 NOTICE of Appearance by Michael E. Martinez on behalf of Chiyoda Manufacturing Corporation. (Martinez, Michael)
May 18, 2015 Filing 245 NOTICE of Appearance by Lauren B. Salins on behalf of Chiyoda Manufacturing Corporation. (Salins, Lauren)
May 18, 2015 Filing 244 NOTICE of Appearance by Lauren N. Norris on behalf of Chiyoda Manufacturing Corporation. (Norris, Lauren)
May 18, 2015 Filing 243 SEALED MOTION to Dismiss the Direct Purchaser's Third Consolidated Amended Class Action Complaint by Chiyoda Manufacturing Corporation. (Brady, Michael)
May 18, 2015 Filing 242 MOTION to Dismiss the Direct Purchaser's Third Consolidated Amended Class Action Complaint (REDACTED) by Chiyoda Manufacturing Corporation. (Brady, Michael)
May 14, 2015 Filing 241 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Tokai Rika Company, Ltd. identifying Other Affiliate Toyota Motor Corporation for Tokai Rika Company, Ltd.. (Klein, Sheldon)
May 5, 2015 Filing 240 NOTICE of Appearance by Robert G. Eisler on behalf of Wire Harness - Direct Purchaser Actions. (Eisler, Robert)
April 30, 2015 Filing 239 NOTICE by Martinez Manufacturing, Inc. of Change of Firm Affiliation and Address (Nussbaum, Linda)
April 20, 2015 Opinion or Order Filing 238 STIPULATION AND ORDER REGARDING ACCEPTING SERVICE OF AND EXTENDING TIME TO RESPOND TO COMPLAINT - Chiyoda shall, as permitted by Fed. R. Civ. P. 12, answer, move, or otherwise respond on or before May 18, 2015 to the Complaint in the Action. Signed by District Judge Marianne O. Battani. (KDoa)
April 15, 2015 Filing 237 NOTICE of Appearance by Thomas C. Bright on behalf of ACAP, L. L. C.. (Bright, Thomas)
April 15, 2015 Filing 236 NOTICE of Appearance by Solomon B. Cera on behalf of ACAP, L. L. C.. (Cera, Solomon)
April 2, 2015 Filing 235 NOTICE of Appearance by Michael R. Shumaker on behalf of Yazaki Corporation, Yazaki North America, Incorporated. (Shumaker, Michael)
March 23, 2015 Filing 234 NOTICE of Appearance by Lewis Harry Goldfarb on behalf of CRAFT-CO ENTERPRISES, INC., CRAFT-CO ENTERPRISES, INC.(12-10336), Paesano Connecting Systems, Inc.(12-10201), Paesano Connecting Systems, Inc.. (Goldfarb, Lewis)
March 20, 2015 Filing 233 MOTION for Withdrawal of Attorney Harold G. Levison by Ford Motor Company. (Attachments: #1 [Proposed] Order) (Levison, Harold)
March 20, 2015 Opinion or Order Filing 232 AMENDED ORDER re #223 Order on Motion for Order Re: the Direct Purchaser Plaintiffs request for authorization to use a portion of the Lear Corporation Settlement Fund for litigation expenses. Signed by District Judge Marianne O. Battani. (KDoa)
March 10, 2015 NOTICE of Error directed to: Jamie J. Janisch re 231 Notice of Appearance. Docket entry was made on the wrong case. Document was stricken and must be refiled correctly. [No Image Associated with this docket entry] (LHos)
March 9, 2015 Filing 230 NOTICE of Appearance by Jamie J. Janisch on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Janisch, Jamie)
March 9, 2015 Filing 229 ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Wire Harness - Direct Purchaser Actions as an interested person (Lushnat, Joshua)
February 23, 2015 Filing 228 NOTICE of Appearance by Patrick J. Carome on behalf of Denso Corporation, Denso International America, Incorporated. (Carome, Patrick)
February 20, 2015 Filing 227 NOTICE of Appearance by Peter D Hawkes [MDL - NOT ADMITTED] on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Hawkes [MDL - NOT ADMITTED], Peter)
February 11, 2015 Opinion or Order Filing 226 STIPULATED ORDER REGARDING BRIEFING OF CLASS CERTIFICATION MOTIONS AND CLOSE OF DISCOVERY Signed by District Judge Marianne O. Battani. (Refer to image for dates) (KDoa)
January 30, 2015 Filing 225 NOTICE of Appearance by Gary K. August on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (August, Gary)
January 27, 2015 Filing 224 DEMAND for Trial by Jury by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc. (Truax, Terrence)
January 27, 2015 Opinion or Order Filing 223 ORDER Re: the Direct Purchaser Plaintiffs request for authorization to use a portion of the Lear Corporation Settlement Fund for litigation expenses. Signed by District Judge Marianne O. Battani. (KDoa)
January 15, 2015 Filing 222 SEALED Answer and Affirmative Defenses to Direct-Purchaser Plaintiffs' Third Amended Consolidated Class Action Complaint by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Truax, Terrence)
January 15, 2015 Filing 221 NOTICE by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc. of Filing Under Seal (Truax, Terrence)
January 15, 2015 Filing 220 ANSWER to Amended Complaint with Affirmative Defenses by Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Truax, Terrence)
January 13, 2015 Filing 219 NOTICE of Voluntary Dismissal by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165), T.M. MORRIS MANUFACTURING COMPANY, INC. as to LEONI BORDNETZ-SYSTEME GMBH (Fink, David)
January 13, 2015 Filing 218 NOTICE of Withdrawal of Attorney Seth Orkand for on behalf of Denso Corporation, Denso International America, Incorporated. (Orkand, Seth)
January 7, 2015 Opinion or Order Filing 217 ORDER AND FINAL JUDGMENT re: Lear. Signed by District Judge Marianne O. Battani. (KDoa) Modified on 1/7/2015 (KDoa).
December 22, 2014 Opinion or Order Filing 216 STIPULATION AND ORDER REGARDING ACCEPTANCE OF SERVICE, DEADLINE FOR FILING ANSWERS, AND DISMISSAL OF SEPARATE ACTION. Signed by District Judge Marianne O. Battani. (KDoa)
December 18, 2014 Filing 215 ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of All Plaintiffs (Smith, Michael)
December 16, 2014 Filing 214 ANSWER to Complaint with Affirmative Defenses by G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc.. (Barnes, Donald)
December 3, 2014 Opinion or Order Filing 213 STIPULATION AND ORDER REGARDING ACCEPTING SERVICE OF COMPLAINTS. Signed by District Judge Marianne O. Battani. (KDoa)
November 25, 2014 Filing 212 NOTICE of Appearance by Terrence J. Truax on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Truax, Terrence)
November 25, 2014 Filing 211 NOTICE of Appearance by Charles B. Sklarsky on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Sklarsky, Charles)
November 25, 2014 Filing 210 NOTICE of Appearance by Gabriel A. Fuentes on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Fuentes, Gabriel)
November 25, 2014 Filing 209 NOTICE of Appearance by Michael T. Brody on behalf of Mitsubishi Electric Automotive America, Inc., Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc.. (Brody, Michael)
November 25, 2014 Filing 208 NOTICE of Appearance by Daniel Fenske on behalf of Mitsubishi Electric Corporation, Mitsubishi Electric US Holdings, Inc., Mitsubishi Electric Automotive America, Inc.. (Fenske, Daniel)
November 17, 2014 Filing 207 SEALED ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Fujikura Automotive America LLC, Fujikura Ltd.. (Rubin, Michael)
November 17, 2014 Filing 206 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Fujikura Automotive America LLC, Fujikura Ltd.. (Rubin, Michael)
November 17, 2014 Filing 205 ANSWER to Complaint with Affirmative Defenses by TRAM, Incorporated, Tokai Rika Company, Ltd.. (DuMouchel, David)
November 17, 2014 Filing 204 SEALED Answer to Amended Complaint with Affirmative Defenses re #183 SEALED MOTION Leave to File THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT TO JOIN ACAP, L.L.C. AS A CLASS REPRESENTATIVE AND TO INCLUDE ANSWERING DEFENDANTS G.S. ELECTECH, INC., G.S. WIRING SYSTEMS INC., AND G.S.W. by TRAM, Incorporated, Tokai Rika Company, Ltd.. (DuMouchel, David)
November 17, 2014 Filing 202 ANSWER to Complaint with Affirmative Defenses (Answer to Direct Purchaser Plaintiffs' Third Consolidated Amended Class Action Complaint) by American Furukawa, Inc., Furukawa Electric Company, Limited. (Gangnes, Larry)
November 17, 2014 Filing 201 SEALED Answer and Affirmative Defenses of DENSO Corporation and DENSO International America, Inc. to Third Consolidated Amended Direct-Purchaser Plaintiffs' Class Action Complaint (filed under seal) by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
November 17, 2014 Filing 200 ANSWER to Complaint with Affirmative Defenses To Third Consolidated Amended Direct-Purchaser Plaintiffs' Class Action Complaint by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
November 17, 2014 Filing 199 ANSWER to Complaint with Affirmative Defenses (Answer to Direct Purchaser Plaintiffs' Third Consolidated Amended Class Action Complaint) by K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Sullivan, Marguerite)
November 17, 2014 Filing 198 EXHIBIT 1 (substituting for previously-submitted Exhibit 1) re #186 MOTION for Order Granting DIRECT PURCHASER PLAINTIFFS MOTION FOR FINAL APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION AND REQUEST TO UTILIZE PART OF THE SETTLEMENT FUND TO PAY FOR LITIGATION EXPENSES by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165), T.M. MORRIS MANUFACTURING COMPANY, INC., Technical Aids to Independence, Inc., Timberline Manufacturing Companpy (Fink, David)
November 17, 2014 Filing 197 SEALED ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Yazaki North America, Incorporated. re #195 Answer to Amended Complaint by Yazaki North America, Incorporated. (Fischer, Michelle)
November 17, 2014 Filing 196 SEALED ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Yazaki Corporation re #194 Answer to Amended Complaint by Yazaki Corporation. (Fischer, Michelle)
November 17, 2014 Filing 195 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Yazaki North America, Incorporated. (Fischer, Michelle)
November 17, 2014 Filing 194 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Yazaki Corporation. (Fischer, Michelle)
November 12, 2014 Filing 193 SETTLEMENT CLASS COUNSELS REPORT ON DISSEMINATION OF NOTICE OF PROPOSED SETTLEMENT BETWEEN THE DIRECT PURCHASER PLAINTIFFS AND DEFENDANT LEAR CORPORATION AND CLASS MEMBERS RESPONSE REPORT by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165), T.M. MORRIS MANUFACTURING COMPANY, INC., Technical Aids to Independence, Inc. (Attachments: #1 Exhibit 1 - Declaration by Erica Stevenson, #2 Exhibit 2 - Exclusion Lists) (Fink, David)
November 4, 2014 Filing 192 NOTICE of Appearance by Joshua S. Press on behalf of Denso Corporation, Denso International America, Incorporated. (Press, Joshua)
October 31, 2014 Opinion or Order Filing 191 STIPULATION AND ORDER REGARDING DEADLINE FOR FILING ANSWERS - Certain Defendants shall file their Answers to the Direct Purchasers Third Consolidated Amended Class Action Complaint in Case No. 12-cv-00101 (ECF No. 182), Dealerships Third Consolidated Class Action Complaint in Case No. 12-cv-00102 (ECF. No. 219) and End-Payors Fourth Amended Consolidated Class Action Complaint in Case No. 2:12-cv-00103 (ECF No. 233) on or before November 17, 2014. Signed by District Judge Marianne O. Battani. (KDoa)
October 24, 2014 Filing 190 RESPONSE to #186 MOTION for Order Granting DIRECT PURCHASER PLAINTIFFS MOTION FOR FINAL APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION AND REQUEST TO UTILIZE PART OF THE SETTLEMENT FUND TO PAY FOR LITIGATION EXPENSES (Response of Non-Settling Defendants) filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd., Yazaki Corporation, Yazaki North America, Incorporated. (Cherry, Steven)
October 17, 2014 Filing 189 NOTICE of Appearance by Kimberly N. Shaw - NOT SWORN on behalf of TRAM, Incorporated. (Shaw - NOT SWORN, Kimberly)
October 16, 2014 Filing 188 NOTICE of Appearance by Terrell W. Oxford on behalf of End-Payor Plaintiffs. (Oxford, Terrell)
October 10, 2014 Opinion or Order Filing 187 ORDER GRANTING MOTION #182 and #183 FOR LEAVE TO AMEND THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT TO JOIN ACAP, L.L.C. AS A CLASS REPRESENTATIVE AND TO INCLUDE ANSWERING DEFENDANTS G.S. ELECTECH, INC., G.S. WIRING SYSTEMS INC., AND G.S.W. MANUFACTURING INC. AND NEW DEFENDANTS MITSUBISHI ELECTRIC CORPORATION, MITSUBISHI ELECTRIC US HOLDINGS, INC., MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC., AND CHIYODA MANUFACTURING CORPORATION. Signed by District Judge Marianne O. Battani. (KDoa)
October 7, 2014 Filing 186 MOTION for Order Granting DIRECT PURCHASER PLAINTIFFS MOTION FOR FINAL APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION AND REQUEST TO UTILIZE PART OF THE SETTLEMENT FUND TO PAY FOR LITIGATION EXPENSES by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc.(12-10201), South Star Corporation(12-11165), T.M. MORRIS MANUFACTURING COMPANY, INC.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - [Proposed] Order and Final Judgment (also submitted via ECF utility), #3 Exhibit 2 - [Proposed] Order Regarding Litigation Expenses (also submitted via ECF utility), #4 Exhibit 3 - Appendix of Unpublished Opinions) (Fink, David)
October 6, 2014 Filing 185 NOTICE of Appearance by Jason E. Starling on behalf of G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc.. (Starling, Jason)
September 11, 2014 Filing 184 NOTICE by Denso Corporation, Denso International America, Incorporated of withdrawal of #168 MOTION to Compel Certain Defendants' Motion to Compel Discovery From Direct Purchaser and Auto Dealer Plaintiffs, #171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs . (Cherry, Steven)
September 8, 2014 Filing 183 SEALED MOTION Leave to File THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT TO JOIN ACAP, L.L.C. AS A CLASS REPRESENTATIVE AND TO INCLUDE ANSWERING DEFENDANTS G.S. ELECTECH, INC., G.S. WIRING SYSTEMS INC., AND G.S.W. MANUFACTURING INC. AND NEW DEFENDANTS MITSUBISHI ELECTRIC CORPORATION, MITSUBISHI ELECTRIC US HOLDINGS, INC., MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC., AND CHIYODA MANUFACTURING CORPORATION by ACAP, L. L. C., CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Attachments: #1 Exhibit 1 - Proposed Third Consolidated Amended Class Action Complaint) (Bressack, Darryl)
September 8, 2014 Filing 182 MOTION for Leave to File MOTION FOR LEAVE TO AMEND THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT TO JOIN ACAP, L.L.C. AS A CLASS REPRESENTATIVE AND TO INCLUDE ANSWERING DEFENDANTS G.S. ELECTECH, INC., G.S. WIRING SYSTEMS INC., AND G.S.W. MANUFACTURING INC. AND NEW DEFENDANTS MITSUBISHI ELECTRIC CORPORATION, MITSUBISHI ELECTRIC US HOLDINGS, INC., MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC., AND CHIYODA MANUFACTURING CORPORATION by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation, ACAP, L. L. C.. (Attachments: #1 Exhibit Proposed Third Consolidated Amended Class Action Complaint) (Bressack, Darryl)
August 25, 2014 Filing 260 THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT TO JOIN ACAP, L.L.C. AS A CLASS REPRESENTATIVE AND TO INCLUDE ANSWERING DEFENDANTS G.S. ELECTECH, INC., G.S. WIRING SYSTEMS INC., AND G.S.W. MANUFACTURING INC. AND NEW DEFENDANTS MITSUBISHI ELECTRIC CORPORATION, MITSUBISHI ELECTRIC US HOLDINGS, INC., MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC., AND CHIYODA MANUFACTURING CORPORATION by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation, ACAP, L. L. C.. (ATee)
August 22, 2014 Filing 181 NOTICE of Appearance by Linda P. Nussbaum on behalf of Martinez Manufacturing, Inc.. (Nussbaum, Linda)
August 19, 2014 Opinion or Order Filing 180 STIPULATED ORDER REGARDING BRIEFING SCHEDULE as to #171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs AND #168 MOTION to Compel Certain Defendants' Motion to Compel Discovery From Direct Purchaser and Auto Dealer Plaintiffs :( Response due by 9/15/2014, Reply due by 10/2/2014) Signed by District Judge Marianne O. Battani. (KDoa)
August 18, 2014 Opinion or Order Filing 179 STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE as to #171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs and #168 MOTION to Compel Certain Defendants' Motion to Compel Discovery From Direct Purchaser and Auto Dealer Plaintiffs :( Response due by 8/15/2014, Reply due by 9/3/2014) Signed by District Judge Marianne O. Battani. (KDoa)
July 31, 2014 Filing 178 NOTICE by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation, T.M. MORRIS MANUFACTURING COMPANY, INC. of withdrawal of #160 SEALED MOTION to Compel YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO PRODUCE WHAT THEY CLAIM WERE INADVERTENTLY PRODUCED PRIVILEGED DOCUMENTS by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries . (Fink, David)
July 26, 2014 Opinion or Order Filing 177 STIPULATION AND ORDER re #160 SEALED MOTION to Compel YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO PRODUCE WHAT THEY CLAIM WERE INADVERTENTLY PRODUCED PRIVILEGED DOCUMENTS - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
July 25, 2014 Filing 176 STATEMENT of DIRECT PURCHASER PLAINTIFFS STATEMENT REGARDING PROPOSED CLASS CERTIFICATION SCHEDULE by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Ford Motor Company, Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation, T.M. MORRIS MANUFACTURING COMPANY, INC. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Proposal Regarding Discovery, #3 Exhibit B - Printout of Information from Embassy of the United States, #4 Exhibit C - Printout of Information from U.S. Embassy in Tokyo) (Fink, David)
July 22, 2014 Filing 175 ERRATA Sheet re: #173 Declaration,,,, filed by G.S. Electech, Inc., K&S Wiring Systems, Inc., Furukawa Electric Company, Limited, Denso Corporation, Tokai Rika Company, Ltd., TRAM, Incorporated, American Furukawa, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Electric Wiring Systems, Inc., Denso International America, Incorporated, Sumitomo Wiring Systems, Ltd, Leonische Holding Inc., Fujikura Automotive America LLC, G.S.W. Manufacturing Inc., Leoni Wiring Systems, Inc., Sumitomo Electric Industries, Limited, G.S. Wiring Systems Inc., Fujikura Ltd., #174 Sealed Exhibit,,, filed by G.S. Electech, Inc., K&S Wiring Systems, Inc., Furukawa Electric Company, Limited, Denso Corporation, Tokai Rika Company, Ltd., TRAM, Incorporated, American Furukawa, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Electric Wiring Systems, Inc., Denso International America, Incorporated, Sumitomo Wiring Systems, Ltd, Fujikura Automotive America LLC, Leonische Holding Inc., G.S.W. Manufacturing Inc., Sumitomo Electric Industries, Limited, Leoni Wiring Systems, Inc., G.S. Wiring Systems Inc., Fujikura Ltd., #172 Declaration,, filed by G.S. Electech, Inc., K&S Wiring Systems, Inc., Furukawa Electric Company, Limited, Denso Corporation, Tokai Rika Company, Ltd., TRAM, Incorporated, American Furukawa, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Electric Wiring Systems, Inc., Denso International America, Incorporated, Sumitomo Wiring Systems, Ltd, Fujikura Automotive America LLC, Leonische Holding Inc., G.S.W. Manufacturing Inc., Sumitomo Electric Industries, Limited, Leoni Wiring Systems, Inc., G.S. Wiring Systems Inc., Fujikura Ltd., #171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs filed by G.S. Electech, Inc., K&S Wiring Systems, Inc., Furukawa Electric Company, Limited, Denso Corporation, Tokai Rika Company, Ltd., TRAM, Incorporated, American Furukawa, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Electric Wiring Systems, Inc., Denso International America, Incorporated, Sumitomo Wiring Systems, Ltd, Fujikura Automotive America LLC, Leonische Holding Inc., Leoni AG, G.S.W. Manufacturing Inc., Sumitomo Electric Industries, Limited, G.S. Wiring Systems Inc., Fujikura Ltd.. by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd. (Davis, Kenneth)
July 14, 2014 Filing 174 SEALED EXHIBIT (to Declaration of Kenneth R. Davis II) re #173 Declaration,,,, by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd.. (Attachments: #1 Exhibit D - Sumitomo First Rogs to ADP and ADP Responses, #2 Exhibit F - Yazaki First Rogs to DPP and DPP Mexican Industries Responses, #3 Exhibit I - Yazaki First Rogs to ADP and ADP Responses, #4 Exhibit J - Letter dated July 7, 2014) (Davis, Kenneth)
July 14, 2014 Filing 173 DECLARATION by Kenneth R. Davis II re #171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Sumitomo First RFP to DPP and DPP Responses, #3 Exhibit B - Sumitomo First Rogs to DPP and DPP Mexican Industries Responses, #4 Exhibit C - Sumitomo First RFP to ADP and ADP Responses, #5 Exhibit E - Yazaki First RFP to DPP and DPP Responses, #6 Exhibit G - Yazaki Second Rogs to DPP and DPP Mexican Industries Responses, #7 Exhibit H - Yazaki First RFP to ADP and ADP Responses) (Davis, Kenneth)
July 14, 2014 Filing 172 DECLARATION by Dr. Edward A. Snyder re #171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd. (Davis, Kenneth)
July 14, 2014 Filing 171 MOTION to Compel Downstream Discovery From Direct Purchaser and and Auto Dealer Plaintiffs by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni AG, Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd.. (Davis, Kenneth)
July 14, 2014 Filing 170 SEALED EXHIBIT E - Direct Purchaser Plaintiff Cesar-Scott, Inc.'s Response to Defendant Sumitomo's First Set of Interrogatories (filed under seal) re #169 Declaration,,,,, by Denso Corporation, Denso International America, Incorporated. (Attachments: #1 Exhibit G - Direct Purchaser Plaintiff Cesar-Scott, Inc.'s Response to Defendant Yazaki's First Set of Interrogatories, dated (filed under seal)) (Cherry, Steven)
July 14, 2014 Filing 169 DECLARATION by David P. Donovan re #168 MOTION to Compel Certain Defendants' Motion to Compel Discovery From Direct Purchaser and Auto Dealer Plaintiffs filed by Denso Corporation, Denso International America, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit A - Declaration of Jeoff Burris, #3 Exhibit B - Automobile Dealer Plaintiffs' Responses to Sumitomo's First Set of Document Requests, #4 Exhibit C - Dealer Plaintiffs' Responses to Yazaki's First Set of Document Requests, #5 Exhibit D - Direct Purchaser Plaintiffs' Response to Defendant Sumitomo's First Set of Document Requests, #6 Exhibit E - Direct Purchaser Plaintiff Cesar-Scott, Inc.'s Response to Defendant Sumitomo's First Set of Interrogatories (filed under seal), #7 Exhibit F - Direct Purchaser Plaintiffs' Response to Defendant Yazaki's First Set of Document Requests, #8 Exhibit G - Direct Purchaser Plaintiff Cesar-Scott, Inc.'s Response to Defendant Yazaki's First Set of Interrogatories (filed under seal), #9 Exhibit H - Direct Purchaser Plaintiff Cesar-Scott, Inc.'s Response to Defendant Yazaki's Second Set of Interrogatories) (Cherry, Steven)
July 14, 2014 Filing 168 MOTION to Compel Certain Defendants' Motion to Compel Discovery From Direct Purchaser and Auto Dealer Plaintiffs by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
July 14, 2014 Filing 167 [STRICKEN] SEALED EXHIBIT (to Declaration of Kenneth R. Davis II) re #166 Declaration,,,, by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura America, Incorporated, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd.. (Attachments: #1 Exhibit D - Sumitomo First Rogs to ADP and ADP Responses, #2 Exhibit F - Yazaki First Rogs to DPP and DPP Mexican Industries Responses, #3 Exhibit I - Yazaki First Rogs to DPP and DPP Responses, #4 Exhibit J - Ltr dated July 7-7-14) (Davis, Kenneth) Modified on 7/14/2014 (KDoa).
July 14, 2014 Filing 166 [STRICKEN] DECLARATION by Kenneth R. Davis II re #164 MOTION to Compel Downstream Discovery From Direct Purchaser and Auto Dealer Plaintiffs filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura America, Incorporated, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Sumitomo First RFP to DPP and DPP Responses, #3 Exhibit B - Sumitomo First Rogs to DPP and DPP Mexican Industries Responses, #4 Exhibit C - Sumitomo First RFP to ADP and ADP Resonses, #5 Exhibit E - Yazaki First RFP to DPP and DPP Responses, #6 Exhibit G - Yazaki Second RFP to ADP and ADP Responses, #7 Exhibit H - Yazaki First RFP to ADP and ADP Responses) (Davis, Kenneth) Modified on 7/14/2014 (KDoa).
July 14, 2014 Filing 165 [STRICKEN] DECLARATION by Dr. Edward A. Snyder re #164 MOTION to Compel Downstream Discovery From Direct Purchaser and Auto Dealer Plaintiffs filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura America, Incorporated, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd. (Davis, Kenneth) Modified on 7/14/2014 (KDoa).
July 14, 2014 Filing 164 [STRICKEN] MOTION to Compel Downstream Discovery From Direct Purchaser and Auto Dealer Plaintiffs by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura America, Incorporated, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Leoni AG, Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd.. (Davis, Kenneth) Modified on 7/14/2014 (KDoa).
July 14, 2014 Opinion or Order TEXT-ONLY ORDER STRIKING #164 MOTION to Compel Downstream Discovery From Direct Purchaser and Auto Dealer Plaintiffs #167 Sealed Exhibit #166 Declaration #165 Declaration. DOCUMENTS FILED LIST THE WRONG DEFENDANT. THE DEFENDANT LISTED ON DOCUMENTS 164, 165, 166 AND 167 IS FUJIKURA AMERICA AND THE DEFENDANT SHOULD BE FUJIKURA AUTOMOTIVE AMERICA. COUNSEL IS DIRECTED TO REFILE THE MOTION TO COMPEL, SEALED EXHIBIT, DECLARATION AND DECLARATION WITH THE CORRECT DEFENDANT NAME. ALL COUNSEL ARE ORDERED TO REVIEW THE DEFENDANTS LISTED ON DOCUMENTS BEFORE THEY ARE FILED WITH THE COURT. Signed by District Judge Marianne O. Battani. (KDoa)
July 9, 2014 Filing 163 Notice of Determination of Motion Without Oral Argument re #160 SEALED MOTION to Compel YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO PRODUCE WHAT THEY CLAIM WERE INADVERTENTLY PRODUCED PRIVILEGED DOCUMENTS (**JOINT Statement of Resolved and Unresolved Issues to be filed on or before August 11, 2014) (LBar)
July 9, 2014 Opinion or Order Filing 162 ORDER GRANTING #156 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT, CERTIFYING SETTLEMENT CLASS AND AUTHORIZING DISSEMINATION OF NOTICE - FAIRNESS HEARING SCHEDULED FOR DECEMBER 3, 2014 AT 1:00 P.M.. Signed by District Judge Marianne O. Battani. (KDoa)
July 9, 2014 Opinion or Order Filing 161 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #160 SEALED MOTION to Compel YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO PRODUCE WHAT THEY CLAIM WERE INADVERTENTLY PRODUCED PRIVILEGED DOCUMENTS by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries filed by Cesar-Scott, Inc., South Star Corporation, CRAFT-CO ENTERPRISES, INC., T.M. MORRIS MANUFACTURING COMPANY, INC., Mexican Industries In Michigan, Incorporated, Findlay Industries, Inc., Paesano Connecting Systems, Inc., Martinez Manufacturing, Inc.. Signed by District Judge Marianne O. Battani. (KDoa)
July 3, 2014 Filing 160 SEALED MOTION to Compel YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INC. TO PRODUCE WHAT THEY CLAIM WERE INADVERTENTLY PRODUCED PRIVILEGED DOCUMENTS by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation, T.M. MORRIS MANUFACTURING COMPANY, INC.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Stipulation and Protective Order Governing the Production and Exchange of Confidential Information, #3 Exhibit B - Yazaki Privilege Log, #4 Exhibit C - Letter from Carmen McLean to Michael Moskovitz and Sarah Leivick., #5 Exhibit D - Letter from Michael Moskovitz to Carmen McLean, #6 Exhibit E - Letter from Carmen McLean to Michael Moskovitz and Sarah Leivick) (Fink, David)
June 25, 2014 Filing 159 RESPONSE to #156 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION AND FOR AUTHORIZATION TO DISSEMINATE NOTICE TO THE SETTLEMENT CLASS filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd., Yazaki Corporation, Yazaki North America, Incorporated. (Majoras, John)
June 23, 2014 Filing 158 NOTICE by Kyungshin-Lear Sales and Engineering, LLC, Lear Corporation re #156 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION AND FOR AUTHORIZATION TO DISSEMINATE NOTICE TO THE SETTLEMENT CLASS NOTICE OF COMPLIANCE WITH 28 U.S.C. 1715 (Iwrey, Howard)
June 20, 2014 Filing 157 NOTICE of Appearance by Kanchana Wangkeo Leung on behalf of Ford Motor Company. (Leung, Kanchana)
June 11, 2014 Filing 156 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION AND FOR AUTHORIZATION TO DISSEMINATE NOTICE TO THE SETTLEMENT CLASS by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Settlement Agreement Between the Direct Purchaser Plaintiff Class and Defendant Lear Corporation, #3 Exhibit 2 - [Proposed] Order Granting Preliminary Approval of Proposed Settlement, Certifying Settlement Class and Authorizing Dissemination of Notice (also submitted via ECF utility)) (Fink, David)
June 9, 2014 Filing 155 NOTICE of Appearance by Rachel Lee Lang Talbot on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Talbot, Rachel)
June 9, 2014 Filing 154 NOTICE of Appearance by Kathleen Mary Clair on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Clair, Kathleen)
June 9, 2014 Filing 153 NOTICE of Appearance by David Daniel Cross on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Cross, David)
June 4, 2014 Minute Entry for proceedings held before District Judge Marianne O. Battani: Motion Hearing held on 6/4/2014 re #149 MOTION for Order DIRECTING DEFENDANTS IN THE DIRECT PURCHASER CLASS ACTION WIRE HARNESS CASES TO IDENTIFY SETTLEMENT CLASS MEMBERS FOR THE PURPOSE OF DISSEMINATING NOTICE OF THE PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION filed by Cesar-Scott, Inc., Findlay Industries, Inc., Mexican Industries In Michigan, Incorporated, South Star Corporation, Paesano Connecting Systems, Inc., CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc. Disposition: Motion discussed(Court Reporter Rob L. Smith) (KDoa)
June 3, 2014 Opinion or Order Filing 152 ORDER DIRECTING DEFENDANTS TO PROVIDE DIRECT PURCHASER INFORMATION FOR THE PURPOSE OF PROVIDING NOTICE OF THE LEAR SETTLEMENT Signed by District Judge Marianne O. Battani. (KDoa)
June 2, 2014 Filing 151 RESPONSE to #149 MOTION for Order DIRECTING DEFENDANTS IN THE DIRECT PURCHASER CLASS ACTION WIRE HARNESS CASES TO IDENTIFY SETTLEMENT CLASS MEMBERS FOR THE PURPOSE OF DISSEMINATING NOTICE OF THE PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION filed by American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, Fujikura Automotive America LLC, Fujikura Ltd., Furukawa Electric Company, Limited, G.S. Electech, Inc., G.S. Wiring Systems Inc., G.S.W. Manufacturing Inc., K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd., Yazaki Corporation, Yazaki North America, Incorporated. (Rubin, Michael)
May 30, 2014 Filing 150 NOTICE of Appearance by Seth Orkand on behalf of Denso Corporation, Denso International America, Incorporated. (Orkand, Seth)
May 16, 2014 Filing 149 MOTION for Order DIRECTING DEFENDANTS IN THE DIRECT PURCHASER CLASS ACTION WIRE HARNESS CASES TO IDENTIFY SETTLEMENT CLASS MEMBERS FOR THE PURPOSE OF DISSEMINATING NOTICE OF THE PROPOSED SETTLEMENT WITH DEFENDANT LEAR CORPORATION by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - In re Packaged Ice Antitrust Litig., 2011 WL 717519 (E.D. Mich. Feb. 22, 2011), #3 Exhibit 2 - In re Packaged Ice Antitrust Litigation, 08-MD-01952, Dkt No. 285, Order Granting Preliminary Approval) (Fink, David)
May 13, 2014 Filing 148 NOTICE of Appearance by Tiffany Danielle Lipscomb-Jackson on behalf of Yazaki Corporation, Yazaki North America, Incorporated. (Lipscomb-Jackson, Tiffany)
May 6, 2014 Filing 147 NOTICE of Appearance by Manuel J Dominguez on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Dominguez, Manuel)
March 13, 2014 Filing 146 NOTICE of Appearance by Yifei Li on behalf of Wire Harness-Dealership Plaintiffs. (Li, Yifei)
March 11, 2014 Filing 145 NOTICE of Appearance by Victoria Romanenko on behalf of Wire Harness-Dealership Plaintiffs. (Romanenko, Victoria)
February 11, 2014 Filing 144 NOTICE by CRAFT-CO ENTERPRISES, INC. of in camera Submission (Fink, David)
February 5, 2014 Filing 143 NOTICE of Appearance by Cindy C. Kelly on behalf of Ford Motor Company. (Kelly, Cindy)
February 4, 2014 Filing 142 NOTICE of Appearance by Anna M. Horning Nygren on behalf of Cesar-Scott, Inc., Paesano Connecting Systems, Inc., Technical Aids to Independence, Inc., Timberline Manufacturing Companpy. (Horning Nygren, Anna)
January 21, 2014 Filing 141 STIPULATION of Dismissal Without Prejudice of Sumitomo Electric Wintec America, Inc. by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation (Fink, David)
December 23, 2013 Filing 140 NOTICE by CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation of in camera Submission (Fink, David)
December 20, 2013 Filing 139 NOTICE of Appearance by Megan L. Havstad on behalf of Leoni Wiring Systems, Inc., Leonische Holding Inc.. (Havstad, Megan)
October 30, 2013 Filing 138 STIPULATION of Dismissal Stipulation of Voluntary Dismissal Without Prejudice by American Furukawa, Inc., FURUKAWA WIRING SYSTEMS AMERICA, INC., Furukawa Electric Company, Limited (Gangnes, Larry)
September 19, 2013 Filing 137 ATTORNEY APPEARANCE: Edward E. McNally appearing on behalf of Ford Motor Company (McNally, Edward)
September 19, 2013 Filing 136 ATTORNEY APPEARANCE: Robert W. Bosslet appearing on behalf of Ford Motor Company (Bosslet, Robert)
September 19, 2013 Filing 135 ATTORNEY APPEARANCE: Sarah G. Leivick appearing on behalf of Ford Motor Company (Leivick, Sarah)
September 19, 2013 Filing 134 ATTORNEY APPEARANCE: Harold G. Levison appearing on behalf of Ford Motor Company (Levison, Harold)
September 19, 2013 Filing 133 ATTORNEY APPEARANCE: Hector Torres appearing on behalf of Ford Motor Company (Torres, Hector)
August 30, 2013 Filing 132 NOTICE by Mexican Industries In Michigan, Incorporated of Submission of Document to Court for In Camera Review (Fink, David)
August 7, 2013 Attorney Daniel Glad is discontinued from receiving Notices of Electronic Filing. Reason: Withdrawn. (Glad, Daniel)
August 6, 2013 Attorney Stephanie K. Wood is discontinued from receiving Notices of Electronic Filing. Reason: Withdrawn. (Wood, Stephanie)
August 2, 2013 Filing 131 NOTICE of Withdrawal of Attorney Stephanie K. Wood for on behalf of Denso Corporation, Denso International America, Incorporated. (Wood, Stephanie)
July 31, 2013 Filing 130 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Fujikura Automotive America LLC, Fujikura Ltd.. (Cooper, James)
July 31, 2013 Filing 129 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Yazaki Corporation. (Majoras, John)
July 31, 2013 Filing 128 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Yazaki North America, Incorporated. (Majoras, John)
July 31, 2013 Filing 127 ANSWER to Amended Complaint with Affirmative Defenses by K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Sullivan, Marguerite)
July 31, 2013 Filing 126 ANSWER to Amended Complaint with Affirmative Defenses by American Furukawa, Inc., FURUKAWA WIRING SYSTEMS AMERICA, INC., Furukawa Electric Company, Limited. (Gangnes, Larry)
July 31, 2013 Filing 125 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand -- Defendant Lear Corporation's Answer and Additional or Affirmative Defenses to the Direct Purchaser Second Consolidated Amended Class Action Complaint by Lear Corporation. (Marovitz, Andrew)
July 31, 2013 Filing 124 ANSWER to Amended Complaint with Affirmative Defenses by Denso Corporation, Denso International America, Incorporated. (Cherry, Steven)
July 31, 2013 Filing 123 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by TRAM, Incorporated, Tokai Rika Company, Ltd.. (DuMouchel, David)
July 31, 2013 Filing 122 ATTORNEY APPEARANCE: Joanne G. Swanson appearing on behalf of Fujikura Automotive America LLC (Swanson, Joanne)
July 31, 2013 Filing 121 ATTORNEY APPEARANCE: Fred K. Herrmann appearing on behalf of Fujikura Automotive America LLC (Herrmann, Fred)
July 31, 2013 Filing 120 ATTORNEY APPEARANCE: Matthew L. Powell appearing on behalf of Fujikura Automotive America LLC (Powell, Matthew)
July 31, 2013 Filing 119 NOTICE of Appearance by Katherine Clemons - MDL NOT ADMITTED on behalf of Fujikura Automotive America LLC, Fujikura Ltd.. (Clemons - MDL NOT ADMITTED, Katherine)
July 31, 2013 Filing 118 NOTICE of Appearance by Michael A. Rubin - MDL NOT ADMITTED on behalf of Fujikura Automotive America LLC, Fujikura Ltd.. (Rubin - MDL NOT ADMITTED, Michael)
July 31, 2013 Filing 117 NOTICE of Appearance by Laura C. Taylor - NOT SWORN on behalf of Fujikura Automotive America LLC. (Taylor - NOT SWORN, Laura)
July 31, 2013 Filing 116 NOTICE of Appearance by James L. Cooper on behalf of Fujikura Automotive America LLC. (Cooper, James)
July 17, 2013 Filing 115 ATTORNEY APPEARANCE: Richard D. Bisio appearing on behalf of FURUKAWA WIRING SYSTEMS AMERICA, INC. (Bisio, Richard)
July 17, 2013 Filing 114 ATTORNEY APPEARANCE: Ronald S. Nixon appearing on behalf of FURUKAWA WIRING SYSTEMS AMERICA, INC. (Nixon, Ronald)
July 13, 2013 Filing 113 NOTICE of Appearance by David S. Molot on behalf of Denso Corporation, Denso International America, Incorporated. (Molot, David)
July 5, 2013 Filing 112 NOTICE of Withdrawal of Attorney Sonia K. Pfaffenroth - NOT SWORN for on behalf of Fujikura Ltd.. (Pfaffenroth - NOT SWORN, Sonia)
June 28, 2013 Filing 111 NOTICE of Appearance by Brian C. Smith on behalf of Denso Corporation, Denso International America, Incorporated. (Smith, Brian)
June 26, 2013 Filing 110 NOTICE of Appearance by Darin Sands - NOT SWORN on behalf of FURUKAWA WIRING SYSTEMS AMERICA, INC.. (Sands - NOT SWORN, Darin)
June 26, 2013 Filing 109 NOTICE of Appearance by Masayuki Yamaguchi on behalf of FURUKAWA WIRING SYSTEMS AMERICA, INC.. (Yamaguchi, Masayuki)
June 26, 2013 Filing 108 NOTICE of Appearance by Craig D. Bachman on behalf of FURUKAWA WIRING SYSTEMS AMERICA, INC.. (Bachman, Craig)
June 26, 2013 Filing 107 NOTICE of Appearance by Larry S. Gangnes on behalf of FURUKAWA WIRING SYSTEMS AMERICA, INC.. (Gangnes, Larry)
June 26, 2013 Filing 106 NOTICE of Appearance by Kenneth R. Davis, II on behalf of FURUKAWA WIRING SYSTEMS AMERICA, INC.. (Davis, Kenneth)
June 24, 2013 Filing 105 SUMMONS Issued for *Fujikura Automotive America LLC* (DWor)
June 22, 2013 Filing 104 NOTICE of Appearance by Kurt G. Kastorf on behalf of Denso Corporation, Denso International America, Incorporated. (Kastorf, Kurt)
June 21, 2013 REQUEST for SUMMONS for Fujikura Automotive America LLC. (Bressack, Darryl)
June 20, 2013 Filing 103 AMENDED COMPLAINT with Jury Demand filed by Paesano Connecting Systems, Inc., South Star Corporation, Findlay Industries, Inc., Martinez Manufacturing, Inc., Cesar-Scott, Inc., Mexican Industries In Michigan, Incorporated, CRAFT-CO ENTERPRISES, INC. against American Furukawa, Inc., Denso Corporation, Denso International America, Incorporated, FURUKAWA WIRING SYSTEMS AMERICA, INC., Fujikura Ltd., Furukawa Electric Company, Limited, K&S Wiring Systems, Inc., Lear Corporation, Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd., Yazaki Corporation, Yazaki North America, Incorporated, Fujikura Automotive America LLC. NEW PARTIES ADDED. (Fink, David)
June 18, 2013 Filing 102 NOTICE by CRAFT-CO ENTERPRISES, INC. of Submission of Document to Court for In Camera Review (Bressack, Darryl)
June 6, 2013 Opinion or Order Filing 101 OPINION AND ORDER Denying Denso Corporation and Denso International America, Inc.'s, Motion to Dismiss the Direct Purchasers' Consolidated Amended Class Action Complaint and the End-Payors' Corrected Consolidated Amended Class Action Complaint (See Doc. 239 in 12-02311). Signed by District Judge Marianne O. Battani. (BThe)
June 6, 2013 Opinion or Order Filing 100 OPINION AND ORDER Denying Collective Defendants' Motion to Dismiss Direct Purchaser Actions (Doc. No. 228 in 12-02311). Signed by District Judge Marianne O. Battani. (BThe)
May 6, 2013 Filing 99 NOTICE of Appearance by Lisa Saveri - MDL NOT ADMITTED on behalf of South Star Corporation. (Saveri - MDL NOT ADMITTED, Lisa)
May 2, 2013 Filing 98 NOTICE of Appearance by William Heye - MDL NOT ADMITTED on behalf of South Star Corporation. (Heye - MDL NOT ADMITTED, William)
May 2, 2013 Filing 97 NOTICE of Appearance by Richard A. Saveri - NOT SWORN on behalf of South Star Corporation. (Saveri - NOT SWORN, Richard)
March 25, 2013 Filing 96 NOTICE of Appearance by Richard D. Bisio on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Bisio, Richard)
March 25, 2013 Filing 95 NOTICE of Appearance by Ronald S. Nixon on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Nixon, Ronald)
March 18, 2013 Opinion or Order Filing 94 ORDER that Defendant Fujikura America, Inc.'s Motion to Dismiss All Actions (ECF no. 229 on Docket 12-md-02311) is DENIED without prejudice. Signed by District Judge Marianne O. Battani. (BThe)
March 14, 2013 Filing 93 NOTICE of Voluntary Dismissal by Mexican Industries In Michigan, Incorporated as to Fujikura America, Incorporated (Attachments: #1 Certificate of Service) (Hoese, William)
February 6, 2013 Filing 92 NOTICE by Wire Harness - Direct Purchaser Actions of Change of Firm Affiliation (Salzman, Hollis)
February 6, 2013 Filing 91 NOTICE by Wire Harness - Direct Purchaser Actions of Change of Firm Affiliation (Persky, Bernard)
February 6, 2013 Filing 90 NOTICE by Wire Harness - Direct Purchaser Actions of Change of Firm Affiliation (Reiss, William)
January 24, 2013 Filing 89 NOTICE of Change of Address/Contact Information by Brian P. Murray on behalf of Wire Harness - Direct Purchaser Actions. (Murray, Brian)
January 18, 2013 Filing 88 NOTICE of Change of Address/Contact Information by Joseph R Saveri on behalf of Paesano Connecting Systems, Inc.. (Saveri, Joseph)
November 15, 2012 Filing 87 NOTICE of Voluntary Dismissal by Martinez Manufacturing, Inc. as to Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Leoni AG and Leoni Kabel GmbH (Attachments: #1 Certificate of Service) (Hoese, William)
November 13, 2012 Filing 86 INDEX of Exhibits re #85 Supplemental Brief, by Lear Corporation CORRECTED INDEX OF EXHIBITS (Iwrey, Howard)
November 12, 2012 Filing 85 SUPPLEMENTAL BRIEF re #78 Memorandum, filed by Lear Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Memorandum Opinion & Order (In re: Lear Corporation, 12 Civ. 2626 (KBF)), #3 Exhibit 2 - Statement of Issues Presented) (Iwrey, Howard) Modified on 11/13/2012 (DTyl). [INCORRECT EXHIBIT INDEX]
November 8, 2012 Filing 84 ATTORNEY APPEARANCE: Joanne G. Swanson appearing on behalf of Fujikura America, Incorporated, Fujikura Ltd. (Swanson, Joanne)
October 29, 2012 Filing 83 ATTORNEY APPEARANCE: Scott D. Gilchrist - NOT SWORN appearing on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation (Direct Purchaser Plaintiffs) (Gilchrist - NOT SWORN, Scott)
October 26, 2012 Filing 82 MEMORANDUM Reply to Direct Purchaser Plaintiffs Response [12-md-02311 Doc # 382] and End-Payor Plaintiffs Response [12-md-02311 Doc # 389] to DENSO International America, Inc.s and DENSO Corporations Motion to Dismiss [12-md-02311 Doc # 239] the Direct Purchaser Actions and the End-Payor Actions by Denso Corpoation, Denso International America, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit A - US v. Yazaki Corp Plea Agreement, #3 Exhibit B - US v. Furukawa Plea Agreement, #4 Exhibit C - In re TFT-LCD Flat Panel Antitrust Litig., #5 Exhibit D - In re Packaged Ice Antitrust Litig., #6 Exhibit E - In re Optical Disk Drive Antitrust Litig.) (Cherry, Steven)
October 26, 2012 Filing 81 MEMORANDUM in Support of Motion to Dismiss #234 392 by Leoni AG, Leoni Kabel GmbH, Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Tubach, Michael)
October 26, 2012 Filing 80 MEMORANDUM Defendant Fujikura America, Inc.s Reply Memorandum [12-md-02311 Doc # 229] in Support of its Motion to Dismiss [12-md-02311 Doc # 378] All Actions by Fujikura America, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit A - In re Refrigerant Compressors Antitrust Litig., #3 Exhibit B - In re Optical Disk Drive Antitrust Litig., #4 Exhibit C - In re Air Cargo Shipping Servs. Antitrust Litig,, #5 Exhibit D - Clark v Bucyrus Int'l, #6 Exhibit E - Simsa v Gehring LP, #7 Exhibit F - In re Haney) (Sankbeil, William) Modified on 10/29/2012 (DTyl). [REPLY MEMO 12-2311 DE # 378 AND MOTION TO DISMISS 12-2311 DE # 229]
October 26, 2012 Filing 79 MEMORANDUM Defendants' Collective Reply Memorandum [12-md-02311 Doc # 386] in Support of Defendants' Collective Motion to Dismiss [12-md-02311 Doc # 228] the Direct Purchaser Actions by American Furukawa, Inc., Denso Corpoation, Denso International America, Incorporated, Fujikura America, Incorporated, Fujikura Ltd., Furukawa Electric Company, Limited, Lear Corporation, Leoni AG, Leoni Kabel GmbH, Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, TRAM, Incorporated, Tokai Rika Company, Ltd., Yazaki Corporation, Yazaki North America, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit A - In re Optical Disk Drive Antitrust Litig., #3 Exhibit B - Milliken & Co. v CNA Holdings, Inc., #4 Exhibit C - Second Amended Class Action Complaint - In re Optical Disk Drive, #5 Exhibit D - In re Flat Glass Antitrust Litig., #6 Exhibit E - In re Air Cargo Shipping Servs. Antitrust Litig. (2009), #7 Exhibit F - In re Air Cargo Shipping Servs. Antitrust Litig. (2008), #8 Exhibit G - In re Vitamins Antitrust Litig., #9 Exhibit H - In re Fasteners Antitrust Litig., #10 Exhibit I - In re OSB Antitrust Litig.) (Sankbeil, William)
October 26, 2012 Filing 78 MEMORANDUM Reply to Direct Purchaser Plaintiffs' Response [12-md-02311 Doc # 380] to Rule 12(b)(6) Motion to Dismiss [12-md-02311 Doc # 237] by Lear Corporation (Attachments: #1 Index of Exhibits, #2 Exhibit A - European Commission Press Release, #3 Exhibit B - Letter from Lears Counsel, #4 Exhibit C - Alleged Conspiracy & Lear Bankruptcy Timeline) (Iwrey, Howard)
October 24, 2012 Filing 77 NOTICE of Appearance by Daniel M. Wall on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Wall, Daniel)
October 24, 2012 Filing 76 ATTORNEY APPEARANCE: Jason J. Thompson appearing on behalf of Cesar-Scott, Inc., Paesano Connecting Systems, Inc., South Star Corporation, Technical Aids to Independence, Inc., Timberline Manufacturing Companpy (Thompson, Jason)
October 23, 2012 Filing 75 ATTORNEY APPEARANCE: Lance C. Young appearing on behalf of Cesar-Scott, Inc., Paesano Connecting Systems, Inc., South Star Corporation, Timberline Manufacturing Companpy, Technical Aids to Independence, Inc. (Young, Lance)
October 23, 2012 Filing 74 NOTICE of Voluntary Dismissal by Mexican Industries In Michigan, Incorporated as to Kyungshin-Lear Sales and Engineering, LLC (Hoese, William)
October 22, 2012 Filing 73 NOTICE of Voluntary Dismissal by Mexican Industries In Michigan, Incorporated as to S-Y Systems Technologies, GmbH (Hoese, William)
October 12, 2012 Filing 72 NOTICE of Appearance by Thomas E. Bejin on behalf of S-Y Systems Technologies, GmbH. (Bejin, Thomas)
October 12, 2012 Filing 71 NOTICE of Appearance by Charles A. Bieneman on behalf of S-Y Systems Technologies, GmbH. (Bieneman, Charles)
October 9, 2012 Filing 70 NOTICE of Appearance by Michael J. Fanelli on behalf of S-Y Systems Technologies, GmbH. (Fanelli, Michael)
October 9, 2012 Filing 69 NOTICE of Appearance by Anita F. Stork - NOT SWORN on behalf of S-Y Systems Technologies, GmbH. (Stork - NOT SWORN, Anita)
October 9, 2012 Filing 68 NOTICE of Appearance by Jeffrey L. Spector - MDL NOT ADMITTED on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Spector - MDL NOT ADMITTED, Jeffrey)
October 9, 2012 Filing 67 NOTICE of Appearance by Jonathan M Jagher on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Jagher, Jonathan)
October 9, 2012 Filing 66 NOTICE of Appearance by William Caldes on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Caldes, William)
October 9, 2012 Filing 65 NOTICE of Appearance by Eugene A. Spector on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Spector, Eugene)
October 3, 2012 Filing 64 ATTORNEY APPEARANCE: Michael E. Moskovitz appearing on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation (Moskovitz, Michael)
October 3, 2012 Filing 63 ATTORNEY APPEARANCE: Michael L. Silverman appearing on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation (Silverman, Michael)
October 3, 2012 Filing 62 ATTORNEY APPEARANCE: William H. London appearing on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation (London, William)
October 3, 2012 Filing 61 ATTORNEY APPEARANCE: Steven A. Kanner appearing on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation (Kanner, Steven)
October 2, 2012 Filing 60 NOTICE of Appearance by Connor B. Shively on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Shively, Connor)
September 28, 2012 Filing 59 NOTICE of Withdrawal of Attorney Joshua R. Carver - NOT SWORN by CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, T.M. MORRIS MANUFACTURING COMPANY, INC.. (Carver - NOT SWORN, Joshua)
September 28, 2012 Filing 58 NOTICE by CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, T.M. MORRIS MANUFACTURING COMPANY, INC. of withdrawal of #57 MOTION for Withdrawal of Attorney Joshua R. Carver . (Carver - NOT SWORN, Joshua)
September 28, 2012 Filing 57 MOTION for Withdrawal of Attorney Joshua R. Carver by CRAFT-CO ENTERPRISES, INC., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, T.M. MORRIS MANUFACTURING COMPANY, INC.. (Carver - NOT SWORN, Joshua)
September 26, 2012 Filing 56 NOTICE of Appearance by Steven M. Zarowny on behalf of Denso International America, Incorporated. (Zarowny, Steven)
September 26, 2012 Filing 55 NOTICE of Appearance by Larry S. Gangnes on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Gangnes, Larry)
September 26, 2012 Filing 54 NOTICE of Appearance by Darin Sands - NOT SWORN on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Sands - NOT SWORN, Darin)
September 26, 2012 Filing 53 NOTICE of Appearance by Masayuki Yamaguchi on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Yamaguchi, Masayuki)
September 26, 2012 Filing 52 NOTICE of Appearance by Stephanie K. Wood on behalf of Denso Corpoation, Denso International America, Incorporated. (Wood, Stephanie)
September 26, 2012 Filing 51 NOTICE of Appearance by Craig D. Bachman on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Bachman, Craig)
September 26, 2012 Filing 50 NOTICE of Appearance by Kenneth R. Davis, II on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Davis, Kenneth)
September 26, 2012 Filing 49 NOTICE of Appearance by Julie A. Strother - NOT SWORN on behalf of Cesar-Scott, Inc., Paesano Connecting Systems, Inc., Timberline Manufacturing Companpy. (Strother - NOT SWORN, Julie)
September 26, 2012 Filing 48 NOTICE of Appearance by W. Joseph Bruckner on behalf of Cesar-Scott, Inc., Paesano Connecting Systems, Inc., Timberline Manufacturing Companpy. (Bruckner, W.)
September 26, 2012 Filing 47 NOTICE of Appearance by David P. Donovan on behalf of Denso Corpoation, Denso International America, Incorporated. (Donovan, David)
September 26, 2012 Filing 46 NOTICE of Appearance by Steven F. Cherry on behalf of Denso Corpoation, Denso International America, Incorporated. (Cherry, Steven)
September 21, 2012 Filing 45 NOTICE of Appearance by Sheldon L. Miller on behalf of Wire Harness - Direct Purchaser Actions. (Miller, Sheldon)
September 21, 2012 Filing 44 NOTICE of Appearance by David F. DuMouchel on behalf of TRAM, Incorporated, Tokai Rika Company, Ltd.. (DuMouchel, David)
September 21, 2012 Filing 43 NOTICE of Appearance by George B. Donnini on behalf of TRAM, Incorporated, Tokai Rika Company, Ltd.. (Donnini, George)
September 21, 2012 Filing 42 NOTICE of Appearance by Randall B. Weill on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Findlay Industries, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation. (Weill, Randall)
September 21, 2012 Filing 41 NOTICE of Appearance by Gregory P. Hansel on behalf of CRAFT-CO ENTERPRISES, INC., Cesar-Scott, Inc., Martinez Manufacturing, Inc., Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Inc., South Star Corporation, Findlay Industries, Inc.. (Hansel, Gregory)
September 20, 2012 Filing 40 NOTICE of Appearance by Sheldon H. Klein on behalf of TRAM, Incorporated, Tokai Rika Company, Ltd.. (Klein, Sheldon)
September 20, 2012 Filing 39 NOTICE of Appearance by W. Todd Miller on behalf of TRAM, Incorporated, Tokai Rika Company, Ltd.. (Miller, W.)
September 19, 2012 Filing 38 NOTICE of Appearance by David F. Hansma on behalf of Wire Harness - Direct Purchaser Actions. (Hansma, David)
September 19, 2012 Filing 37 NOTICE of Appearance by Brendan H. Frey on behalf of Wire Harness - Direct Purchaser Actions. (Frey, Brendan)
September 19, 2012 Filing 36 NOTICE of Appearance by Gerard V. Mantese on behalf of Wire Harness - Direct Purchaser Actions. (Mantese, Gerard)
September 17, 2012 Filing 35 NOTICE of Appearance by Elizabeth A. Favaro on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Favaro, Elizabeth)
September 17, 2012 Filing 34 NOTICE of Appearance by William H. Horton on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Horton, William)
September 17, 2012 Filing 33 NOTICE of Appearance by Steven G. Sklaver - NOT SWORN on behalf of Wire Harness - Direct Purchaser Actions. (Sklaver - NOT SWORN, Steven)
September 17, 2012 Filing 32 NOTICE of Appearance by Marc M. Seltzer - NOT SWORN on behalf of Wire Harness - Direct Purchaser Actions. (Seltzer - NOT SWORN, Marc)
September 14, 2012 Filing 31 ATTORNEY APPEARANCE: William A. Sankbeil appearing on behalf of Fujikura America, Incorporated, Fujikura Ltd. (Sankbeil, William)
September 14, 2012 Filing 30 ATTORNEY APPEARANCE: Matthew L. Powell appearing on behalf of Fujikura America, Incorporated, Fujikura Ltd. (Powell, Matthew)
September 13, 2012 Filing 29 NOTICE of Appearance by Michael R. Turco on behalf of Leoni AG, Leoni Kabel GmbH, Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc.. (Turco, Michael)
September 13, 2012 Filing 28 NOTICE of Appearance by Peter M. Falkenstein on behalf of Kyungshin-Lear Sales and Engineering, LLC. (Falkenstein, Peter)
September 12, 2012 Filing 27 NOTICE of Appearance by Alyson L. Oliver on behalf of Wire Harness - Direct Purchaser Actions. (Oliver, Alyson)
September 12, 2012 Filing 26 NOTICE of Appearance by Sonia K. Pfaffenroth - NOT SWORN on behalf of Fujikura America, Incorporated, Fujikura Ltd.. (Pfaffenroth - NOT SWORN, Sonia)
September 12, 2012 Filing 25 NOTICE of Appearance by Daniel Glad on behalf of K&S Wiring Systems, Inc., Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd. (Glad, Daniel)
September 12, 2012 Filing 24 NOTICE of Appearance by James L. Cooper on behalf of Fujikura America, Incorporated, Fujikura Ltd.. (Cooper, James)
September 12, 2012 Filing 23 NOTICE of Appearance by Marguerite M. Sullivan on behalf of Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., K&S Wiring Systems, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems, Ltd. (Sullivan, Marguerite)
September 12, 2012 Filing 22 NOTICE of Appearance by Laura C. Taylor - NOT SWORN on behalf of Fujikura America, Incorporated, Fujikura Ltd.. (Taylor - NOT SWORN, Laura)
September 12, 2012 Filing 21 NOTICE of Appearance by Irwin M. Alterman on behalf of American Furukawa, Inc., Furukawa Electric Company, Limited. (Alterman, Irwin)
September 12, 2012 Filing 20 NOTICE of Appearance by William P. Sanders on behalf of Kyungshin-Lear Sales and Engineering, LLC. (Sanders, William)
September 11, 2012 Filing 19 NOTICE of Appearance by Warren T. Burns on behalf of All Plaintiffs. (Burns, Warren)
September 11, 2012 Filing 18 NOTICE of Appearance by Bernard Persky on behalf of Wire Harness - Direct Purchaser Actions. (Persky, Bernard)
September 11, 2012 Filing 17 NOTICE of Appearance by Katherine M. Robison - NOT SWORN on behalf of Leoni AG, Leoni Kabel GmbH, Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc.. (Robison - NOT SWORN, Katherine)
September 11, 2012 Filing 16 NOTICE of Appearance by Hollis L Salzman - NOT SWORN on behalf of Wire Harness - Direct Purchaser Actions. (Salzman - NOT SWORN, Hollis)
September 11, 2012 Filing 15 NOTICE of Appearance by Andrew Marovitz on behalf of Lear Corporation. (Marovitz, Andrew)
September 11, 2012 Filing 14 NOTICE of Appearance by Britt M. Miller - NOT SWORN on behalf of Lear Corporation. (Miller - NOT SWORN, Britt)
September 11, 2012 Filing 13 NOTICE of Appearance by Michael F. Tubach on behalf of Leoni AG, Leoni Kabel GmbH, Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc.. (Tubach, Michael)
September 11, 2012 Filing 12 NOTICE of Appearance by Dante A. Stella on behalf of Lear Corporation. (Stella, Dante)
September 11, 2012 Filing 11 NOTICE of Appearance by William Reiss - MDL NOT ADMITTED on behalf of Wire Harness - Direct Purchaser Actions. (Reiss - MDL NOT ADMITTED, William)
September 11, 2012 Filing 10 NOTICE of Appearance by Howard B. Iwrey on behalf of Lear Corporation. (Iwrey, Howard)
September 11, 2012 Filing 9 NOTICE of Appearance by John M. Majoras on behalf of Yazaki Corporation, Yazaki North America, Incorporated. (Majoras, John)
September 11, 2012 Filing 8 NOTICE of Appearance by Michelle K. Fischer on behalf of Yazaki Corporation, Yazaki North America, Incorporated. (Fischer, Michelle)
September 10, 2012 Filing 7 NOTICE of Appearance by Joseph W. Cotchett - NOT SWORN on behalf of Meetesh Shah. (Cotchett - NOT SWORN, Joseph)
September 10, 2012 Filing 6 NOTICE of Appearance by Frank C. Damrell on behalf of Meetesh Shah. (Damrell, Frank)
September 10, 2012 Filing 5 NOTICE of Appearance by Gene Kim - NOT SWORN on behalf of Meetesh Shah. (Kim - NOT SWORN, Gene)
September 10, 2012 Filing 4 NOTICE of Appearance by Adam J. Zapala - NOT SWORN on behalf of Meetesh Shah. (Zapala - NOT SWORN, Adam)
September 10, 2012 Filing 3 NOTICE of Appearance by Steven N. Williams on behalf of Meetesh Shah. (Williams, Steven)
September 10, 2012 Filing 2 NOTICE of Appearance by E. Powell Miller on behalf of Wire Harness - Direct Purchaser Actions. (Miller, E.)
September 10, 2012 Filing 1 NOTICE of Appearance by Adam T. Schnatz on behalf of Wire Harness - Direct Purchaser Actions. (Schnatz, Adam)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Wire Harness - Direct Purchaser Actions
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FURUKAWA WIRING SYSTEMS AMERICA, INC.
Represented By: Craig D. Bachman
Represented By: Darin Sands
Represented By: Kenneth R. Davis, II
Represented By: Larry S. Gangnes
Represented By: Masayuki Yamaguchi
Represented By: Richard D. Bisio
Represented By: Ronald S. Nixon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Furukawa Electric Company, Limited
Represented By: Irwin M. Alterman
Represented By: Kenneth R. Davis, II
Represented By: John H. Chung
Represented By: Masayuki Yamaguchi
Represented By: Peter D Hawkes
Represented By: Ronald S. Nixon
Represented By: Craig D. Bachman
Represented By: Larry S. Gangnes
Represented By: Connor B. Shively
Represented By: Darin Sands
Represented By: David H. Suggs
Represented By: Demetra V. Frawley
Represented By: Jack E. Pace
Represented By: Priya Srinivasan
Represented By: Richard D. Bisio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Furukawa, Inc.
Represented By: Craig D. Bachman
Represented By: Irwin M. Alterman
Represented By: Kenneth R. Davis, II
Represented By: Larry S. Gangnes
Represented By: Connor B. Shively
Represented By: Darin Sands
Represented By: David H. Suggs
Represented By: Demetra V. Frawley
Represented By: Jack E. Pace
Represented By: John H. Chung
Represented By: Masayuki Yamaguchi
Represented By: Peter D Hawkes
Represented By: Priya Srinivasan
Represented By: Richard D. Bisio
Represented By: Ronald S. Nixon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Furukawa Lear Corporation
Represented By: Darin Sands
Represented By: Larry S. Gangnes
Represented By: Kenneth R. Davis, II
Represented By: Masayuki Yamaguchi
Represented By: Richard D. Bisio
Represented By: Ronald S. Nixon
Represented By: Craig D. Bachman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lear Furukawa Corporation
Represented By: Craig D. Bachman
Represented By: Richard D. Bisio
Represented By: Ronald S. Nixon
Represented By: Kenneth R. Davis, II
Represented By: Darin Sands
Represented By: Larry S. Gangnes
Represented By: Masayuki Yamaguchi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lear Corporation
Represented By: Andrew Marovitz
Represented By: Britt M. Miller
Represented By: Dante A. Stella
Represented By: Howard B. Iwrey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yazaki Corporation
Represented By: John M. Majoras
Represented By: Michael R. Shumaker
Represented By: Michelle K. Fischer
Represented By: Tiffany Danielle Lipscomb-Jackson
Represented By: Zachary D. Trotter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yazaki North America, Incorporated
Represented By: John M. Majoras
Represented By: Michael R. Shumaker
Represented By: Michelle K. Fischer
Represented By: Tiffany Danielle Lipscomb-Jackson
Represented By: Zachary D. Trotter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: S-Y Systems Technologies, GmbH
Represented By: Anita F. Stork
Represented By: Charles A. Bieneman
Represented By: Michael J. Fanelli
Represented By: Thomas E. Bejin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Denso International America, Incorporated
Represented By: April Williams
Represented By: Brian C. Smith
Represented By: David P. Donovan
Represented By: David S. Molot
Represented By: Joshua Samuel Press
Represented By: Kenneth Hugh Merber
Represented By: Kevin Lownds
Represented By: Kurt G. Kastorf
Represented By: Patrick J. Carome
Represented By: Seth Orkand
Represented By: Stephanie K. Wood
Represented By: Steven F. Cherry
Represented By: Steven M. Zarowny
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leoni AG
Represented By: Michael F. Tubach
Represented By: Katherine M. Robison
Represented By: Michael R. Turco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leoni Kabel GmbH
Represented By: Katherine M. Robison
Represented By: Michael R. Turco
Represented By: Michael F. Tubach
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sumitomo Electric Industries, Limited
Represented By: Daniel W. Glad
Represented By: Daniel M. Wall
Represented By: David Daniel Cross
Represented By: Elizabeth A. Favaro
Represented By: Kathleen Mary Clair
Represented By: Marguerite M. Sullivan
Represented By: Rachel Talbot Osborn
Represented By: William H. Horton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TRAM, Incorporated Doing business as Tokai Rika U.S.A., Incorporated
Represented By: David F. DuMouchel
Represented By: Erin A. Glavich
Represented By: George B. Donnini
Represented By: Kimberly N. Shaw
Represented By: Sheldon H. Klein
Represented By: W. Todd Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fujikura Ltd.
Represented By: Christina Brenha
Represented By: Elizabeth Fitzpatrick
Represented By: James L. Cooper
Represented By: Joanne G. Swanson
Represented By: Katherine Clemons
Represented By: Matthew L. Powell
Represented By: Michael A. Rubin
Represented By: Sonia K. Pfaffenroth
Represented By: Stephanie Fine
Represented By: William A. Sankbeil
Represented By: Laura C. Taylor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fujikura America, Incorporated
Represented By: James L. Cooper
Represented By: Joanne G. Swanson
Represented By: Laura C. Taylor
Represented By: Sonia K. Pfaffenroth
Represented By: Matthew L. Powell
Represented By: William A. Sankbeil
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Delphi Automotive System, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Denso Corporation
Represented By: David P. Donovan
Represented By: David S. Molot
Represented By: Joshua Samuel Press
Represented By: Kenneth Hugh Merber
Represented By: Kevin Lownds
Represented By: April Williams
Represented By: Brian C. Smith
Represented By: Kurt G. Kastorf
Represented By: Patrick J. Carome
Represented By: Seth Orkand
Represented By: Stephanie K. Wood
Represented By: Steven F. Cherry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leoni Wire Inc.
Represented By: Michael R. Turco
Represented By: Katherine M. Robison
Represented By: Michael F. Tubach
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sumitomo Electric Wintec America, Inc.
Represented By: Daniel W. Glad
Represented By: Daniel M. Wall
Represented By: Elizabeth A. Favaro
Represented By: Marguerite M. Sullivan
Represented By: William H. Horton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tokai Rika Company, Ltd.
Represented By: David F. DuMouchel
Represented By: Erin A. Glavich
Represented By: George B. Donnini
Represented By: Sheldon H. Klein
Represented By: W. Todd Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sumitomo Wiring Systems (U.S.A.) Inc.
Represented By: Daniel W. Glad
Represented By: Daniel M. Wall
Represented By: David Daniel Cross
Represented By: Elizabeth A. Favaro
Represented By: Kathleen Mary Clair
Represented By: Marguerite M. Sullivan
Represented By: Rachel Talbot Osborn
Represented By: William H. Horton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leoni Wiring Systems, Inc.
Represented By: Katherine M. Robison
Represented By: Megan L. Havstad
Represented By: Michael F. Tubach
Represented By: Michael R. Turco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leonische Holding Inc.
Represented By: Katherine M. Robison
Represented By: Megan L. Havstad
Represented By: Michael F. Tubach
Represented By: Michael R. Turco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kyungshin-Lear Sales and Engineering, LLC
Represented By: Peter M. Falkenstein
Represented By: William P. Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: K&S Wiring Systems, Inc.
Represented By: Daniel W. Glad
Represented By: Daniel M. Wall
Represented By: David Daniel Cross
Represented By: Elizabeth A. Favaro
Represented By: Kathleen Mary Clair
Represented By: Marguerite M. Sullivan
Represented By: Rachel Talbot Osborn
Represented By: William H. Horton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sumitomo Electric Wiring Systems, Inc.
Represented By: Daniel W. Glad
Represented By: Daniel M. Wall
Represented By: David Daniel Cross
Represented By: Elizabeth A. Favaro
Represented By: Kathleen Mary Clair
Represented By: Marguerite M. Sullivan
Represented By: Rachel Talbot Osborn
Represented By: William H. Horton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sumitomo Wiring Systems, Ltd
Represented By: Marguerite M. Sullivan
Represented By: Daniel W. Glad
Represented By: Daniel M. Wall
Represented By: David Daniel Cross
Represented By: Elizabeth A. Favaro
Represented By: Kathleen Mary Clair
Represented By: Rachel Talbot Osborn
Represented By: William H. Horton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fujikura Automotive America LLC
Represented By: Christina Brenha
Represented By: Elizabeth Fitzpatrick
Represented By: Fred K. Herrmann
Represented By: James L. Cooper
Represented By: Joanne G. Swanson
Represented By: Katherine Clemons
Represented By: Laura C. Taylor
Represented By: Matthew L. Powell
Represented By: Michael A. Rubin
Represented By: Stephanie Fine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: G.S. Electech, Inc.
Represented By: Donald M. Barnes
Represented By: Jay L. Levine
Represented By: John Monica, Jr.
Represented By: Molly Crabtree
Represented By: Salvatore A. Romano
Represented By: Jason E. Starling
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: G.S. Wiring Systems Inc.
Represented By: Donald M. Barnes
Represented By: Jay L. Levine
Represented By: John Monica, Jr.
Represented By: Molly Crabtree
Represented By: Salvatore A. Romano
Represented By: Jason E. Starling
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: G.S.W. Manufacturing Inc.
Represented By: Donald M. Barnes
Represented By: Jay L. Levine
Represented By: John Monica, Jr.
Represented By: Molly Crabtree
Represented By: Salvatore A. Romano
Represented By: Jason E. Starling
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LEONI BORDNETZ-SYSTEME GMBH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mitsubishi Electric Corporation
Represented By: Charles B. Sklarsky
Represented By: Daniel Fenske
Represented By: David W.R. Wawro
Represented By: Gabriel A. Fuentes
Represented By: Gary K. August
Represented By: Jamie J. Janisch
Represented By: Michael T. Brody
Represented By: Terrence J. Truax
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mitsubishi Electric US Holdings, Inc.
Represented By: Charles B. Sklarsky
Represented By: Daniel Fenske
Represented By: David W.R. Wawro
Represented By: Gabriel A. Fuentes
Represented By: Gary K. August
Represented By: Jamie J. Janisch
Represented By: Michael T. Brody
Represented By: Terrence J. Truax
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mitsubishi Electric Automotive America, Inc.
Represented By: Charles B. Sklarsky
Represented By: Daniel Fenske
Represented By: David W.R. Wawro
Represented By: Gabriel A. Fuentes
Represented By: Gary K. August
Represented By: Jamie J. Janisch
Represented By: Michael T. Brody
Represented By: Terrence J. Truax
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chiyoda Manufacturing Corporation
Represented By: Brian Joseph Smith
Represented By: Courtney E. Torres
Represented By: Lauren N. Norris
Represented By: Lauren B. Salins
Represented By: Michael G. Brady
Represented By: Michael E. Martinez
Represented By: Molly K. McGinley
Represented By: Steven M. Kowal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
In re: Wire Harness - Direct Purchaser Actions
Represented By: Bernard Persky
Represented By: Brendan H. Frey
Represented By: Craig W. Hillwig
Represented By: Hollis L Salzman
Represented By: Marc M. Seltzer
Represented By: Molly K. McGinley
Represented By: Robert G. Eisler
Represented By: Robert J. LaRocca
Represented By: Steven G. Sklaver
Represented By: Adam T. Schnatz
Represented By: Alyson L. Oliver
Represented By: Brian P. Murray
Represented By: David F. Hansma
Represented By: E. Powell Miller
Represented By: Eugene A. Spector
Represented By: Gerard V. Mantese
Represented By: Joshua Paul Lushnat
Represented By: Sheldon L. Miller
Represented By: William Caldes
Represented By: William Reiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Martinez Manufacturing, Inc.
Represented By: David H. Fink
Represented By: Randall B. Weill
Represented By: Warren T. Burns
Represented By: William Caldes
Represented By: William H. London
Represented By: Nathan J. Fink
Represented By: William E. Hoese
Represented By: Jeffrey L. Spector
Represented By: Jonathan M Jagher
Represented By: Linda P. Nussbaum
Represented By: Manuel J. Dominguez
Represented By: Michael E. Moskovitz
Represented By: Michael L. Silverman
Represented By: Michael S. Smith
Represented By: Scott D. Gilchrist
Represented By: Steven A. Kanner
Represented By: Darryl Bressack
Represented By: Eugene A. Spector
Represented By: Robert N Kaplan
Represented By: Douglas A. Abrahams
Represented By: Gregory P. Hansel
Represented By: Joseph C. Kohn
Represented By: Joshua R. Carver
Represented By: Megan A. Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mexican Industries In Michigan, Incorporated
Represented By: David H. Fink
Represented By: Jeffrey L. Spector
Represented By: Jonathan M Jagher
Represented By: Manuel J. Dominguez
Represented By: William H. London
Represented By: Randall B. Weill
Represented By: William Caldes
Represented By: Darryl Bressack
Represented By: Gregory P. Hansel
Represented By: Joshua R. Carver
Represented By: Megan A. Sanders
Represented By: Eugene A. Spector
Represented By: Michael E. Moskovitz
Represented By: Michael L. Silverman
Represented By: Michael S. Smith
Represented By: Scott D. Gilchrist
Represented By: Steven A. Kanner
Represented By: Warren T. Burns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: T.M. MORRIS MANUFACTURING COMPANY, INC.
Represented By: Darryl Bressack
Represented By: Solomon B. Cera
Represented By: Michael S. Smith
Represented By: Nathan J. Fink
Represented By: Gregory P. Hansel
Represented By: Joshua R. Carver
Represented By: Randall B. Weill
Represented By: Warren T. Burns
Represented By: David H. Fink
Represented By: Megan A. Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Timberline Manufacturing Companpy
Represented By: Jason J. Thompson
Represented By: Lance C. Young
Represented By: Steven A. Kanner
Represented By: W. Joseph Bruckner
Represented By: Anna M. Horning Nygren
Represented By: David H. Fink
Represented By: Elizabeth R. Odette
Represented By: Julie A. Strother
Represented By: Michael S. Smith
Represented By: Nathan J. Fink
Represented By: Warren T. Burns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cesar-Scott, Inc.
Represented By: Jason J. Thompson
Represented By: Lance C. Young
Represented By: Steven A. Kanner
Represented By: W. Joseph Bruckner
Represented By: Anna M. Horning Nygren
Represented By: Darryl Bressack
Represented By: Eugene A. Spector
Represented By: Gregory P. Hansel
Represented By: Jeffrey L. Spector
Represented By: Jonathan M Jagher
Represented By: Julie A. Strother
Represented By: Manuel J. Dominguez
Represented By: Michael E. Moskovitz
Represented By: Michael L. Silverman
Represented By: Michael S. Smith
Represented By: Randall B. Weill
Represented By: Scott D. Gilchrist
Represented By: Warren T. Burns
Represented By: William Caldes
Represented By: William H. London
Represented By: David H. Fink
Represented By: Elizabeth R. Odette
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Paesano Connecting Systems, Inc.
Represented By: Elizabeth R. Odette
Represented By: Jonathan M Jagher
Represented By: Joseph R Saveri
Represented By: Lewis Harry Goldfarb
Represented By: Michael L. Silverman
Represented By: Michael S. Smith
Represented By: Nathan J. Fink
Represented By: Randall B. Weill
Represented By: Scott D. Gilchrist
Represented By: Warren T. Burns
Represented By: William Caldes
Represented By: William H. London
Represented By: David H. Fink
Represented By: Darryl Bressack
Represented By: Julie A. Strother
Represented By: Manuel J. Dominguez
Represented By: Michael E. Moskovitz
Represented By: Steven A. Kanner
Represented By: Anna M. Horning Nygren
Represented By: W. Joseph Bruckner
Represented By: Jeffrey L. Spector
Represented By: Jason J. Thompson
Represented By: Lance C. Young
Represented By: Eugene A. Spector
Represented By: Gregory P. Hansel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CRAFT-CO ENTERPRISES, INC.
Represented By: Jonathan M Jagher
Represented By: Lewis Harry Goldfarb
Represented By: Warren T. Burns
Represented By: Darryl Bressack
Represented By: Nathan J. Fink
Represented By: Megan A. Sanders
Represented By: Randall B. Weill
Represented By: Eugene A. Spector
Represented By: Jeffrey L. Spector
Represented By: Manuel J. Dominguez
Represented By: Michael E. Moskovitz
Represented By: Michael L. Silverman
Represented By: Michael S. Smith
Represented By: Scott D. Gilchrist
Represented By: Steven A. Kanner
Represented By: William Caldes
Represented By: William H. London
Represented By: David H. Fink
Represented By: Gregory P. Hansel
Represented By: Joshua R. Carver
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: South Star Corporation
Represented By: David H. Fink
Represented By: Eugene A. Spector
Represented By: Gregory P. Hansel
Represented By: Jonathan M Jagher
Represented By: Lisa Saveri
Represented By: Manuel J. Dominguez
Represented By: Michael L. Silverman
Represented By: Richard A. Saveri
Represented By: Scott D. Gilchrist
Represented By: Steven A. Kanner
Represented By: Warren T. Burns
Represented By: William Caldes
Represented By: Darryl Bressack
Represented By: Jason J. Thompson
Represented By: Jeffrey L. Spector
Represented By: Lance C. Young
Represented By: Michael E. Moskovitz
Represented By: Michael S. Smith
Represented By: Randall B. Weill
Represented By: William H. London
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Meetesh Shah
Represented By: Gene Kim
Represented By: Joseph W. Cotchett
Represented By: Adam J. Zapala
Represented By: Steven N. Williams
Represented By: Frank C. Damrell
Represented By: Warren T. Burns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Findlay Industries, Inc.
Represented By: Gregory P. Hansel
Represented By: Nathan J. Fink
Represented By: Darryl Bressack
Represented By: Jonathan M Jagher
Represented By: Michael E. Moskovitz
Represented By: Michael S. Smith
Represented By: Eugene A. Spector
Represented By: Jeffrey L. Spector
Represented By: Manuel J. Dominguez
Represented By: Michael L. Silverman
Represented By: Randall B. Weill
Represented By: Scott D. Gilchrist
Represented By: Steven A. Kanner
Represented By: William Caldes
Represented By: William H. London
Represented By: David H. Fink
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Technical Aids to Independence, Inc.
Represented By: Jason J. Thompson
Represented By: Elizabeth R. Odette
Represented By: Michael S. Smith
Represented By: Anna M. Horning Nygren
Represented By: Lance C. Young
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ford Motor Company
Represented By: Eric J. Pelton
Represented By: Cindy C. Kelly
Represented By: Hector Torres
Represented By: Kanchana Wangkeo Leung
Represented By: Robert W. Bosslet
Represented By: Edward E. McNally
Represented By: Sarah G. Leivick
Represented By: Harold G. Levison
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ACAP, L. L. C.
Represented By: Darryl Bressack
Represented By: Thomas C. Bright
Represented By: Michael S. Smith
Represented By: Solomon B. Cera
Represented By: David H. Fink
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: End-Payor Plaintiffs
Represented By: Terrell W. Oxford
Represented By: Devon P. Allard
Represented By: Erin Lindsay Calkins
Represented By: Michael S. Smith
Represented By: Omar Ochoa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Class Plaintiffs
Represented By: Garrett D. Blanchfield, Jr.
Represented By: Marc M. Seltzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dakkota Integrated Systems LLC
Represented By: Michael S. Smith
Represented By: Randall B. Weill
Represented By: David H. Fink
Represented By: Gregory P. Hansel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Toyota Motor Sales, USA, Inc.
Represented By: Carmen M. Bickerdt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Toyota Motor Engineering & Manufacturing North America, Inc.
Represented By: Carmen M. Bickerdt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Wire Harness-Dealership Plaintiffs
Represented By: Alexander E. Blum
Represented By: Victoria Romanenko
Represented By: Yifei Li
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Mitsuba Corporation
Represented By: Rachel S. Brass
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: American Mitsuba Corporation
Represented By: Rachel S. Brass
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: General Motors LLC
Represented By: Richard Corey Worcester
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?