Fuel Senders - Dealership Actions
Plaintiff: Martens Cars of Washington, Inc, Landers Auto Group No. 1, Inc. 12-11156 Doing business as Landers Toyota, Hammett Motor Company, Inc, Superstore Automotive, Inc, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Westfield Dodge City, Inc., VIP Motor Cars LTD, Desert European Motor Cars LTD, Landers McLarty Fayetteville TN, LLC, Meetesh Shah, Dale Martens Nissan Subaru, Inc., Green Team of Clay Center Inc., McGrath Automotive Group, Inc., Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Landers McLarty Lee's Summit Missouri, LLC, Bonneville and Son, Inc., Holzhauer Auto and Truck Sales, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Patsy Lou Chevrolet, Inc., John Greene Chrysler Dodge Jeep, LLC, SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Volkswagen, Inc., Commonwealth Nissan, Inc., Ramey Motors, Inc., Thornhill Superstore, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Beck Motors, Inc., Stranger Investments d/b/a Stephen Wade Toyota, John O'Neil Johnson Toyota, LLC, Hartley Buick GMC Truck, Inc., Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Landers of Hazelwood, LLC, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Hudson Charleston Acquisition, LLC, Shearer Automotive Enterprises III, Inc., Apex Motor Corporation, COMMONWEALTH KIA, COMMONWEALTH HONDA, Rainbow Chevrolet, Inc., STOEBNER HOLDINGS, INC., Hudson Gastonia Acquisition, LLC, Hodges Imported Cars, Inc., Reno Dodge Sales, Inc., Panama City Automotive Group, Inc., Empire Nissan of Santa Rosa, LLC, End-Payor Plaintiffs, Dealership Plaintiffs and class Plaintiffs
Defendant: Yazaki Corporation, Yazaki North America, Incorporated, Denso Corporation, Denso International, America Inc. and Dealership Members Certain Automobile Dealership Settlement Class Members
In Re: Fuel Senders - Dealership Actions
Interested Party: Katherine Clemons, Furukawa Electric Co., Ltd., American Furukawa, Inc., Furukawa Wiring Systems America, Inc., Direct Purchaser Plaintiffs, interested parties, Mitsuba Corporation and American Mitsuba Corporation
Case Number: 2:2012cv00302
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: Plaintiff
Docket Report

This docket was last retrieved on October 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2022 Opinion or Order Filing 222 ORDER granting #221 Motion to Withdraw as Attorney as to Larry S. Gangnes. Signed by District Judge Sean F. Cox. (JMcC)
September 28, 2022 Filing 221 MOTION for Withdrawal of Attorney as interested party Larry S. Gangnes by American Furukawa, Inc., Furukawa Electric Co., Ltd.. (Attachments: #1 Proposed Order) (Gangnes, Larry)
January 14, 2021 Filing 220 NOTICE of Withdrawal of Attorney John S. Gibson for on behalf of Certain Automobile Dealership Settlement Class Members. (Attachments: #1 Proposed Order) (Gibson, John)
November 5, 2020 Opinion or Order TEXT-ONLY ORDER Withdrawing Attorney Hollis L Salzman re ECF No. 2095 in Case No. 12-md-02311. Signed by District Judge Sean F. Cox. (JMcC)
September 30, 2020 Opinion or Order Filing 219 ORDER denying #215 Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility by Certain Automobile Dealership Settlement Class Members. Signed by District Judge Sean F. Cox. (JMcC)
September 22, 2020 Minute Entry for proceedings before District Judge Sean F. Cox: Motion Hearing held on 9/22/2020 re #215 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility filed by Certain Automobile Dealership Settlement Class Members. Disposition: Motion taken under advisement (Court Reporter: Marie Metcalf) (JMcC)
August 31, 2020 Filing 218 REPLY to Response re #215 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility filed by Certain Automobile Dealership Settlement Class Members. (Attachments: #1 Index of Exhibits Appendix of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Levine, Jared)
August 24, 2020 Filing 217 RESPONSE to #215 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility filed by Dealership Plaintiffs. (Attachments: #1 DECLARATION OF SCOTT DICARLO) (Mantese, Gerard)
August 12, 2020 Filing 216 NOTICE OF HEARING BY VIDEO CONFERENCE on #215 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility. Response due by 8/24/2020 Reply due by 8/31/2020 Motion Hearing set for 9/22/2020 02:00 PM before District Judge Sean F. Cox |Zoom Webinar Information: https://zoom.us/j/97822178158?pwd=eGFFTjJGVTRhdVlBbjFCYXRhUGZaUT09 Passcode: 488178 Or iPhone one-tap : US: +13017158592,,97822178158#,,,,,,0#,,488178# or +13126266799,,97822178158#,,,,,,0#,,488178#| (JMcC)
August 11, 2020 Filing 215 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility by Certain Automobile Dealership Settlement Class Members. (Attachments: #1 Document Continuation Declaration of Emma K. Burton In Support of Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility, #2 Index of Exhibits to Declaration of Emma K. Burton In Support of Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility, #3 Exhibit A, #4 Exhibit B, #5 Document Continuation Appendix of Exhibits In Support of Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11) (Levine, Jared)
August 7, 2020 Opinion or Order Filing 214 ORDER granting #209 Motion to Award Fees Placed in Reserve in 2016 for Round Two Settlements. Signed by District Judge Sean F. Cox. (JMcC)
July 27, 2020 Opinion or Order Filing 213 ORDER TO DELAY DISTRIBUTION OF RESERVE FUNDS PENDING RESOLUTION OF CLASS MEMBER ELIGIBILITY. Signed by District Judge Sean F. Cox. (JMcC)
July 10, 2020 Opinion or Order Filing 212 ORDER granting #211 Motion to Withdraw as Attorney. Signed by District Judge Sean F. Cox. (JMcC)
July 1, 2020 Filing 211 MOTION for Withdrawal of Attorney Steven M. Zarowny by Denso International, America Inc.. (Cherry, Steven)
June 18, 2020 Opinion or Order Filing 210 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)
June 8, 2020 Filing 209 MOTION to Award Fees Placed in Reserve in 2016 for Round Two Settlements by Dealership Plaintiffs. (Mantese, Gerard)
February 8, 2019 Filing 208 NOTICE by Direct Purchaser Plaintiffs, interested parties Notice of Change of Firm Affiliation (Jagher, Jonathan)
January 29, 2019 Filing 207 NOTICE of Appearance by William Caldes on behalf of Direct Purchaser Plaintiffs, interested parties. (Caldes, William)
December 21, 2018 Filing 206 NOTICE by Denso Corporation, Denso International, America Inc. Withdrawal of Attorney David P. Donovan (Donovan, David)
December 3, 2018 Attorney Alexander E. Blum is discontinued from receiving Notices of Electronic Filing. Reason: withdrew. (Mantese, Gerard)
November 2, 2018 Opinion or Order Filing 205 ORDER granting #204 Motion to Unseal - ECF NO. 88, 93 w/all exhibits, 96, 125, 148. Signed by District Judge Marianne O. Battani. (KDoa)
November 2, 2018 Opinion or Order TEXT-ONLY ORDER GRANTING #187 MOTION for Leave to File Excess Pages filed by Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet. Signed by District Judge Marianne O. Battani. (KDoa)
August 29, 2018 Filing 204 MOTION to Unseal by Denso Corporation, Denso International, America Inc.. (Cherry, Steven)
August 14, 2018 Attorney Krista M. Hosmer is discontinued from receiving Notices of Electronic Filing. Reason: Withdraw as Counsel. (Hosmer, Krista)
July 27, 2018 Opinion or Order Filing 203 ORDER REGARDING AUTO DEALERS' PLANS OF ALLOCATION. Signed by District Judge Marianne O. Battani. (KDoa)
July 25, 2018 Filing 202 NOTICE of Appearance by Craig W. Hillwig on behalf of Fuel Senders - Dealership Actions. (Hillwig, Craig)
July 13, 2018 Filing 201 MOTION for Approval of Additional Allocation Plans for Settlements Previously Approved by the Court by Dealership Plaintiffs. (Attachments: #1 Declaration of Shawn M. Raiter) (Mantese, Gerard)
April 11, 2018 Filing 200 REDACTED VERSION of #144 SEALED MOTION to Consolidate Claims and Amend Complaints by Dealership Plaintiffs. by Dealership Plaintiffs (Cuneo, Jonathan)
April 11, 2018 Filing 199 REDACTED VERSION of #111 Sealed Document - Other,,,,,,,, by Dealership Plaintiffs (Cuneo, Jonathan)
April 11, 2018 Filing 198 REDACTED VERSION of #40 Sealed Document - Other,,,,,,, by Dealership Plaintiffs (Cuneo, Jonathan)
November 15, 2017 Filing 197 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)
August 21, 2017 Opinion or Order Filing 196 ORDER ON AUTO DEALERS' #189 MOTION REGARDING CLAIM ALLOCATIONS FOR DEALERSHIPS OPERATING IN DIFFERENT STATES. Signed by District Judge Marianne O. Battani. (KDoa)
August 21, 2017 Filing 195 FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN DEALERSHIP PLAINTIFFS AND DENSO CORPORATION, DENSO INTERNATIONAL AMERICA, INC., DENSO INTERNATIONAL KOREA CORPORATION, DENSO KOREA AUTOMOTIVE CORPORATION, DENSO AUTOMOTIVE DEUTSCHLAND GMBH, ASMO CO., LTD., ASMO NORTH AMERICA, LLC, ASMO GREENVILLE OF NORTH CAROLINA, INC., AND ASMO MANUFACTURING, INC.., Denso Corporation and Denso International, America Inc. terminated. Signed by District Judge Marianne O. Battani. (KDoa)
August 11, 2017 Filing 194 SUPPLEMENTAL BRIEF re #193 Notice (Other) in Support of Auto Dealers Recommendation Regarding Claim Allocations for Dealerships Operating in Different States filed by Dealership Plaintiffs. (Mantese, Gerard)
August 11, 2017 Attorney Paul A. Sand is discontinued from receiving Notices of Electronic Filing. (Raiter, Shawn)
July 20, 2017 Filing 193 NOTICE by Dealership Plaintiffs re #191 Notice to Appear, Regarding Telephonic Status Conference (Mantese, Gerard)
July 14, 2017 Opinion or Order Filing 192 ORDER ALLOCATING FEES TO THE BARTON FIRM re #185 Motion. Signed by District Judge Marianne O. Battani. (KDoa)
July 11, 2017 Filing 191 NOTICE TO APPEAR BY TELEPHONE: Status Conference regarding Auto Dealers Plaintiffs' Motion Concerning Claims of Multistate Dealership Groups, which is unopposed, set for 7/25/2017 01:00 PM before District Judge Marianne O. Battani Counsel for Dealership Plaintiffs is hereby directed to initiate the conference call. (KDoa)
June 22, 2017 Attorney Kurt G. Kastorf is discontinued from receiving Notices of Electronic Filing. Reason: Departure from WilmerHale. (Kastorf, Kurt)
June 13, 2017 Filing 190 NOTICE by Direct Purchaser Plaintiffs, interested parties NOTICE OF FIRM NAME CHANGE (Jagher, Jonathan)
May 26, 2017 Filing 189 MOTION Concerning Claims of Multistate Dealership Groups by Dealership Plaintiffs. (Attachments: #1 Exhibit A) (Mantese, Gerard)
April 19, 2017 Filing 188 REPLY to Response re #185 MOTION Attorneys' Fees filed by Reno Dodge Sales, Inc.. (Attachments: #1 Exhibit Declaration of George Barton, #2 Exhibit Declaration of Robert Harken) (Harken, Robert)
April 18, 2017 Filing 187 MOTION for Leave to File Excess Pages by Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet. (Attachments: #1 Exhibit Proposed Order) (Harken, Robert)
April 12, 2017 Filing 186 RESPONSE to #185 MOTION Attorneys' Fees requested by the Law Offices of George A. Barton, P.C. filed by Dealership Plaintiffs. (Attachments: #1 Exhibit 1 - Declaration of Don Barrett) (Mantese, Gerard)
March 8, 2017 Filing 185 MOTION Attorneys' Fees by Green Team of Clay Center Inc.. (Attachments: #1 Exhibit Affidavit) (Harken, Robert)
November 29, 2016 Opinion or Order Filing 184 ORDER ON AUTO DEALERS #174 MOTION TO SET ASIDE FUNDS FOR FUTURE REQUESTS FOR CLASS REPRESENTATIVE SERVICE AWARDS. Signed by District Judge Marianne O. Battani. (KDoa)
November 29, 2016 Opinion or Order Filing 183 ORDER REGARDING AUTO DEALERS #175 MOTION FOR AN AWARD OF ATTORNEYS FEES, REIMBURSEMENT OF LITIGATION EXPENSES, AND A SET ASIDE FOR FUTURE LITIGATION EXPENSES. Signed by District Judge Marianne O. Battani. (KDoa)
November 29, 2016 Opinion or Order Filing 182 ORDER REGARDING AUTO DEALERS' PLANS OF ALLOCATION. Signed by District Judge Marianne O. Battani. (KDoa)
November 28, 2016 Opinion or Order Filing 181 ORDER GRANTING FINAL APPROVAL TO AUTO DEALER SETTLEMENTS WITH CERTAIN DEFENDANTS AND CERTIFYING SETTLEMENT CLASSES [Re: Doc. #179].Signed by District Judge Marianne O. Battani. (KDoa)
November 21, 2016 Opinion or Order Filing 180 ORDER DENYING without prejudice #173 Motion by Law Offices of George A. Bartons for leave to file its motion for an award of attorneys fees.. Signed by District Judge Marianne O. Battani. (KDoa)
November 14, 2016 Filing 179 MOTION for Final Approval of Settlements (Second Group) with Certain Defendants, for Certification of Settlement Classes, and for Approval of Plans of Allocation by Dealership Plaintiffs. (Attachments: #1 Declaration of Shawn M. Raiter, #2 Declaration of Kenneth Jue) (Mantese, Gerard)
November 11, 2016 Filing 178 RESPONSE Joint Response to Courts Request for Technical Advisor with attached exhibits by class Plaintiffs. (Seltzer, Marc)
November 8, 2016 Filing 177 REPLY to Response re #173 MOTION for Leave to File Motion for Attorneys' Fee filed by Green Team of Clay Center Inc.. (Harken, Robert)
November 1, 2016 Filing 176 MEMORANDUM in Opposition to Law Offices of George A. Barton, P.C.'s Request for Leave to File a Petition for Fees by Dealership Plaintiffs (Mantese, Gerard)
October 14, 2016 Filing 175 MOTION AUTO DEALERS MOTION FOR AN AWARD OF ATTORNEYS FEES, REIMBURSEMENT OF LITIGATION EXPENSES, AND SET ASIDE FOR FUTURE LITIGATION EXPENSES by Dealership Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - DECLARATION OF SHAWN M. RAITER IN SUPPORT OF AUTO DEALERS MOTION FOR AN AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES, #3 Exhibit 2 - AFFIDAVITS IN SUPPORT OF MOTION) (Mantese, Gerard)
October 14, 2016 Filing 174 MOTION TO SET ASIDE FUNDS FOR FUTURE REQUESTS FOR CLASS REPRESENTATIVE SERVICE AWARDS by Dealership Plaintiffs. (Mantese, Gerard)
October 12, 2016 Filing 173 MOTION for Leave to File Motion for Attorneys' Fee by Green Team of Clay Center Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit) (Harken, Robert)
October 12, 2016 Filing 172 NOTICE of Appearance by Robert G. Harken on behalf of Green Team of Clay Center Inc.. (Harken, Robert)
September 15, 2016 Filing 171 NOTICE of Change of Address/Contact Information by Jonathan W. Cuneo on behalf of Dealership Plaintiffs. (Cuneo, Jonathan)
September 1, 2016 Opinion or Order Filing 170 Order Authorizing Dissemination of Class Notice and Scheduling Hearing for Final Approval of Settlements and Application For Interim Expenses,Attorneys Fees, and Service Awards granting #168 Motion. FINAL APPROVAL HEARING NOVEMBER 16, 2016 AT 1:30 P.M. Signed by District Judge Marianne O. Battani. (KDoa)
August 25, 2016 Opinion or Order Filing 169 ORDER GRANTING AUTOMOBILE DEALER PLAINTIFFS #167 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH DENSO DEFENDANTS AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
August 25, 2016 Filing 168 MOTION to Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys' Fees, and Service Awards by Dealership Plaintiffs. (Attachments: #1 Declaration of Alan Vasquez) (Mantese, Gerard)
July 19, 2016 Attorney Brandon W. Halter - INACTIVE is discontinued from receiving Notices of Electronic Filing. Reason: Departure from Gibson Dunn. (Halter - INACTIVE, Brandon)
July 14, 2016 Filing 167 MOTION for Preliminary Approval of Proposed Settlement by Dealership Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Guilty Plea, #3 Exhibit 2 - Settlement Agreement) (Mantese, Gerard)
June 9, 2016 Filing 166 NOTICE by Dealership Plaintiffs (Cuneo, Jonathan)
June 2, 2016 Filing 165 NOTICE of Appearance by David M. McMullan on behalf of John Greene Chrysler Dodge Jeep, LLC. (McMullan, David)
May 24, 2016 Filing 164 NOTICE of Appearance by Sarah S. Starns on behalf of Hammett Motor Company, Inc. (Starns, Sarah)
May 4, 2016 Filing 163 NOTICE of Appearance by Omar Ochoa on behalf of End-Payor Plaintiffs. (Ochoa, Omar)
May 3, 2016 Filing 162 ATTORNEY APPEARANCE: Erin Lindsay Calkins appearing on behalf of End-Payor Plaintiffs (Calkins, Erin)
April 13, 2016 Opinion or Order Filing 161 OPINION AND ORDER DENYING END-PAYOR PLAINTIFFS MOTION TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS AND AUTO DEALER PLAINTIFFS #144 and #145 MOTION TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS. Signed by District Judge Marianne O. Battani. (KDoa)
April 6, 2016 Filing 160 NOTICE of Appearance by Brandon W. Halter on behalf of American Mitsuba Corporation, Mitsuba Corporation. (Halter, Brandon)
March 30, 2016 Filing 159 NOTICE of Appearance by Rachel S. Brass on behalf of Mitsuba Corporation, American Mitsuba Corporation. (Brass, Rachel)
March 25, 2016 Opinion or Order Filing 158 ORDER granting #153 Motion to Extend Settlement Claim Deadline - extended to May 15, 2016. Signed by District Judge Marianne O. Battani. (KDoa)
March 21, 2016 Filing 157 SEALED EXHIBIT re #156 Stipulation and Order. (KDoa)
March 21, 2016 Opinion or Order Filing 156 STIPULATION AND ORDER REGARDING AUTO DEALERS PRODUCTION OF DEAL FILES REGARDING VEHICLES REFLECTED IN PRODUCED DMS DATA Signed by Gene J. Esshaki, Special Master (KDoa)
March 14, 2016 Filing 155 MOTION for Approval of Additional Allocation Plans for Settlements Previously Approved by the Court by Dealership Plaintiffs. (Attachments: #1 Declaration of Shawn Raiter, #2 Exhibit A to Declaration of Shawn Raiter, #3 Exhibit B to Declaration of Shawn Raiter, #4 Exhibit C to Declaration of Shawn Raiter, #5 Exhibit D to Declaration of Shawn Raiter, #6 Exhibit E to Declaration of Shawn Raiter, #7 Exhibit F to Declaration of Shawn Raiter, #8 Exhibit G to Declaration of Shawn Raiter, #9 Exhibit H to Declaration of Shawn Raiter, #10 Exhibit I to Declaration of Shawn Raiter) (Mantese, Gerard)
March 14, 2016 Opinion or Order Filing 154 ORDER granting #152 Motion to consolidate escrow accounts. Signed by District Judge Marianne O. Battani. (KDoa)
March 14, 2016 Attorney Adam T. Schnatz is discontinued from receiving Notices of Electronic Filing. (Schnatz, Adam)
March 10, 2016 Filing 153 MOTION TO EXTEND Settlement Claim Deadline by Dealership Plaintiffs. (Mantese, Gerard)
March 10, 2016 Filing 152 MOTION of Interim Co-Lead Class Counsel for Auto Dealership Plaintiffs to Consolidate Qualified Settlement Fund Escrow Accounts (Unopposed) by Dealership Plaintiffs. (Attachments: #1 JPD Declaration Consolidation of QSFs, #2 Gilardi Declaration ISO QSF Escrow Consolidation) (Mantese, Gerard)
February 12, 2016 Filing 151 NOTICE of Joinder/Concurrence in by Dealership Plaintiffs with End-Payor Plaintiffs' Omnibus Reply in Support of Motion to Consolidate Claims and Amend Complaints, Case No.2:12-cv-00303, ECF No. 122 (Cuneo, Jonathan)
February 9, 2016 Filing 150 ATTORNEY APPEARANCE: Krista M. Hosmer appearing on behalf of Dealership Plaintiffs (Hosmer, Krista)
February 5, 2016 Opinion or Order Filing 149 STIPULATION AND ORDER REGARDING BRIEFING ON END-PAYOR PLAINTIFFS AND AUTOMOBILE DEALERSHIP PLAINTIFFS MOTIONS TO CONSOLIDATE CLAIMS AND AMEND COMPLAINTS Signed by District Judge Marianne O. Battani. (KDoa)
January 26, 2016 Filing 148 SEALED RESPONSE re #144 Sealed Motion to Consolidate Claims and Amend Complaints by Denso Corporation, Denso International, America Inc.. (Cherry, Steven)
January 25, 2016 Filing 147 RESPONSE to #145 MOTION re #144 SEALED MOTION to Consolidate Claims and Amend Complaints by Dealership Plaintiffs. REDACTED filed by Denso Corporation, Denso International, America Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Cherry, Steven)
January 19, 2016 Filing 146 NOTICE of Appearance by Brian K. Herrington on behalf of All Plaintiffs. (Herrington, Brian)
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 7, 2016 Filing 145 MOTION re #144 SEALED MOTION to Consolidate Claims and Amend Complaints by Dealership Plaintiffs. by Dealership Plaintiffs. (Attachments: #1 Exhibit A - Automobile Dealers Consolidated Amended Complaint, #2 Proposed Order) (Cuneo, Jonathan)
January 7, 2016 Filing 144 SEALED MOTION to Consolidate Claims and Amend Complaints by Dealership Plaintiffs. (Attachments: #1 Exhibit A - Automobile Dealers Consolidated Amended Complaint, #2 Proposed Order) (Cuneo, Jonathan)
December 7, 2015 Opinion or Order Filing 143 ORDER granting #139 Motion for Attorney Fees. Signed by District Judge Marianne O. Battani on November 19, 2015. (KDoa)
December 7, 2015 Opinion or Order Filing 142 ORDER AND FINAL JUDGMENT APPROVING SETTLEMENT BETWEEN AUTOMOBILE DEALERS AND YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INCORPORATED AND ENTERING DISMISSAL WITH PREJUDICE AS TO YAZAKI CORPORATION AND YAZAKI NORTH AMERICA, INCORPORATED - Yazaki Corporation and Yazaki North America, Incorporated terminated. Signed by District Judge Marianne O. Battani on November 19, 2015. (KDoa)
December 7, 2015 Opinion or Order Filing 141 ORDER Granting Final Approval to Auto Dealer Settlements With Certain Defendants and Certifying Settlement Classes re #140 Motion. Signed by District Judge Marianne O. Battani on November 19, 2015. (KDoa)
November 16, 2015 Filing 140 MOTION for Final Approval of Settlements with Certain Defendants and for Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: #1 Exhibit 1-Declaration of Shawn Raiter, #2 Exhibit 2-Declaration of Kenneth Jue) (Mantese, Gerard)
October 14, 2015 Filing 139 MOTION for Attorney Fees , Reimbursement of Litigation Expenses, and Service Awards by Dealership Plaintiffs. (Attachments: #1 Declaration of Shawn M. Raiter, #2 Declaration Don Barrett re Costs, #3 Declaration of Gerard Mantese, #4 Declaration of Don Barrett, #5 Declaration of Shawn Raiter, #6 Declaration of Jonathan Cuneo, #7 Declaration of Dewitt Lovelace, #8 Declaration of Pierce Gore, #9 Declaration of John Kakinuki, #10 Declaration of Thomas Thrash, #11 Declaration of Charles Barrett) (Mantese, Gerard)
October 2, 2015 Filing 138 ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Dealership Plaintiffs (Blum, Alexander)
September 23, 2015 Opinion or Order Filing 137 ORDER Authorizing Dissemination of Class Notice and Scheduling Hearing for Final Approval of Settlements and Application For Interim Expenses, Attorneys Fees, and Service Awards IN RE ALL DEALERSHIP ACTIONS ( Fairness Hearing set for 11/18/2015 02:30 PM before District Judge Marianne O. Battani) Signed by District Judge Marianne O. Battani. (Attachments: #1 Exhibit) (KDoa)
September 3, 2015 Attorney David F. Hansma is discontinued from receiving Notices of Electronic Filing. Reason: no longer with Firm representing Automobile Dealership Plaintiffs. (Hansma, David)
September 2, 2015 Attorney Joshua Paul Lushnat is discontinued from receiving Notices of Electronic Filing. Reason: Departure from Mantese Honigman, PC. (Lushnat, Joshua)
August 25, 2015 Filing 136 MOTION to Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys Fees, and Service Awards by Dealership Plaintiffs. (Attachments: #1 Declaration of Alan Vasquez) (Mantese, Gerard)
June 5, 2015 Filing 135 NOTICE of Appearance by Devon P. Allard on behalf of End-Payor Plaintiffs. (Allard, Devon)
March 6, 2015 Filing 134 ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., COMMONWEALTH HONDA, COMMONWEALTH KIA, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers McLarty Lee's Summit Missouri, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, STOEBNER HOLDINGS, INC., Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc. (Lushnat, Joshua)
February 23, 2015 Filing 133 NOTICE of Appearance by Patrick J. Carome on behalf of Denso Corporation, Denso International, America Inc.. (Carome, Patrick)
January 13, 2015 Filing 132 NOTICE of Withdrawal of Attorney Seth Orkand for on behalf of Denso Corporation, Denso International, America Inc.. (Orkand, Seth)
December 18, 2014 Filing 131 ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Smith, Michael)
November 7, 2014 Filing 130 NOTICE of Appearance by John C. Kakinuki on behalf of Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., COMMONWEALTH HONDA, COMMONWEALTH KIA, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers McLarty Lee's Summit Missouri, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, STOEBNER HOLDINGS, INC., Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Kakinuki, John)
November 4, 2014 Filing 129 NOTICE of Appearance by Joshua S. Press on behalf of Denso Corporation, Denso International, America Inc.. (Press, Joshua)
October 22, 2014 Filing 128 NOTICE of Appearance by Terrell W. Oxford on behalf of End-Payor Plaintiffs. (Oxford, Terrell)
October 10, 2014 Opinion or Order Filing 127 ORDER GRANTING DEALERSHIP PLAINTIFFS MOTION #120 FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH YAZAKI DEFENDANTS AND PROVISIONAL CERTIFICATION OF A SETTLEMENT CLASS. Signed by District Judge Marianne O. Battani. (KDoa)
October 2, 2014 Filing 126 NOTICE by Yazaki Corporation, Yazaki North America, Incorporated re #120 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH YAZAKI DEFENDANTS AND PROVISIONAL CERTIFICATION OF A SETTLEMENT CLASS Notice of Compliance with 28 U.S.C. 1715 (Lipscomb-Jackson, Tiffany)
September 29, 2014 Filing 125 SEALED Answer and Affirmative Defenses of DENSO Corporation and DENSO International America, Inc. to Dealership Plaintiffs' Second Consolidated Class Complaint re #110 Notice (Other),,,,,,,, by Denso Corporation, Denso International, America Inc.. (Cherry, Steven)
September 29, 2014 Filing 124 ANSWER to Complaint with Affirmative Defenses to Dealership Plaintiffs' Second Consolidated Class Complaint by Denso Corporation, Denso International, America Inc.. (Cherry, Steven)
September 23, 2014 Opinion or Order Filing 123 ORDER granting #121 Motion for Leave to File Excess Pages. Signed by District Judge Marianne O. Battani. (KDoa)
September 23, 2014 Opinion or Order Filing 122 STIPULATION AND ORDER REGARDING EXPEDITED HEARING ON END-PAYOR PLAINTIFFS AND DEALERSHIP PLAINTIFFS MOTIONS FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT - Court shall hear End-Payor Plaintiffs and Auto Dealership Plaintiffs Motions for Preliminary Approval of Proposed Settlement with YazakiDefendants and Provisional Certification of a Settlement Class, on an expedited basis, on October 8, 2014, immediately following the status conference on that date. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR DETAILS) (KDoa)
September 22, 2014 Filing 121 Ex Parte MOTION for Leave to File Excess Pages by All Plaintiffs. (Barrett, Don)
September 22, 2014 Filing 120 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH YAZAKI DEFENDANTS AND PROVISIONAL CERTIFICATION OF A SETTLEMENT CLASS by All Plaintiffs. (Attachments: #1 Exhibit Settlement Agreement, #2 Exhibit Plea Agreement) (Barrett, Don)
September 2, 2014 Filing 119 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Empire Nissan of Santa Rosa, LLC (Attachments: #1 Certificate of Service) (Mantese, Gerard)
September 2, 2014 Filing 118 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Panama City Automotive Group, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
September 2, 2014 Filing 117 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Reno Dodge Sales, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
September 2, 2014 Filing 116 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hodges Imported Cars, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
September 2, 2014 Filing 115 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hudson Gastonia Acquisition, LLC (Attachments: #1 Certificate of Service) (Mantese, Gerard)
September 2, 2014 Filing 114 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by STOEBNER HOLDINGS, INC. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
September 2, 2014 Filing 113 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Rainbow Chevrolet, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
August 29, 2014 Opinion or Order TEXT-ONLY ORDER DISMISSING AS MOOT #108 MOTION to Withdraw #105 MOTION to Amend/Correct #104 Order on Sealed Motion, Order on Motion to Dismiss to Permit Interlocutory Appeal filed by Denso International, America Inc., Denso Corporation. Signed by District Judge Marianne O. Battani. (KDoa)
August 28, 2014 Filing 112 NOTICE of Appearance by Yifei Li on behalf of Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., COMMONWEALTH HONDA, COMMONWEALTH KIA, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers McLarty Lee's Summit Missouri, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, STOEBNER HOLDINGS, INC., Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Li, Yifei)
August 27, 2014 Filing 111 SEALED Dealership Second Consolidated Class Complaint by Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., COMMONWEALTH HONDA, COMMONWEALTH KIA, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, Hudson Gastonia Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers McLarty Lee's Summit Missouri, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, STOEBNER HOLDINGS, INC., Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Mantese, Gerard)
August 27, 2014 Filing 110 NOTICE by Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., COMMONWEALTH HONDA, COMMONWEALTH KIA, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers McLarty Lee's Summit Missouri, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Ramey Motors, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc., Rainbow Chevrolet, Inc., STOEBNER HOLDINGS, INC., Hudson Gastonia Acquisition, LLC, Hodges Imported Cars, Inc., Reno Dodge Sales, Inc., Panama City Automotive Group, Inc., Empire Nissan of Santa Rosa, LLC of Filing Amended Consolidated Class Complaint Under Seal (Attachments: #1 Exhibit 1) (Mantese, Gerard)
August 22, 2014 Filing 109 NOTICE by Denso Corporation, Denso International, America Inc. of withdrawal of #105 MOTION to Amend/Correct #104 Order on Sealed Motion, Order on Motion to Dismiss to Permit Interlocutory Appeal . (Cherry, Steven)
August 20, 2014 Filing 108 MOTION to Withdraw #105 MOTION to Amend/Correct #104 Order on Sealed Motion, Order on Motion to Dismiss to Permit Interlocutory Appeal by Denso Corporation, Denso International, America Inc.. (Cherry, Steven)
August 11, 2014 Filing 107 RESPONSE to #105 MOTION to Amend/Correct #104 Order on Sealed Motion, Order on Motion to Dismiss to Permit Interlocutory Appeal filed by Fuel Senders - Dealership Actions. (Miller, E.)
July 28, 2014 Opinion or Order Filing 106 STIPULATION AND ORDER REGARDING DEADLINE FOR FILING ANSWERS Signed by District Judge Marianne O. Battani. (KDoa)
July 24, 2014 Filing 105 MOTION to Amend/Correct #104 Order on Sealed Motion, Order on Motion to Dismiss to Permit Interlocutory Appeal by Denso Corporation, Denso International, America Inc.. (Cherry, Steven)
July 3, 2014 Opinion or Order Filing 104 OPINION AND ORDER GRANTING IN PART AND DENYING IN PART #88 and #89 DEFENDANTS COLLECTIVE MOTION TO DISMISS INDIRECT PURCHASER ACTIONS ORDER. Signed by District Judge Marianne O. Battani. (KDoa)
May 30, 2014 Filing 103 NOTICE of Appearance by Seth Orkand on behalf of Denso Corporation, Denso International, America Inc.. (Orkand, Seth)
May 13, 2014 Filing 102 NOTICE of Appearance by Tiffany Danielle Lipscomb-Jackson on behalf of Yazaki Corporation, Yazaki North America, Incorporated. (Lipscomb-Jackson, Tiffany)
April 1, 2014 Filing 101 NOTICE of Appearance by Anna M. Horning Nygren on behalf of Fuel Senders - Dealership Actions. (Horning Nygren, Anna)
April 1, 2014 Filing 100 NOTICE of Appearance by W. Joseph Bruckner on behalf of Fuel Senders - Dealership Actions. (Bruckner, W.)
February 12, 2014 Minute Entry for proceedings held before District Judge Marianne O. Battani: Motion Hearing held on 2/12/2014 re #89 MOTION to Dismiss Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated Class Complaint filed by Yazaki Corporation, Yazaki North America, Incorporated, Denso International, America Inc., Denso Corporation, #88 SEALED MOTION to Dismiss re #40 Sealed Document - Other, Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated filed by Yazaki Corporation, Yazaki North America, Incorporated, Denso International, America Inc., Denso Corporation (Court Reporter ROB L SMITH) (BThe)
February 7, 2014 Filing 99 NOTICE by All Defendants of Supplemental Authority (Majoras, John)
February 7, 2014 Filing 98 NOTICE by Fuel Senders - Dealership Actions of Supplemental Authority (Attachments: #1 Exhibit 1-Hydroxycut Marketing and Sales Practices Litigation) (Mantese, Gerard)
December 5, 2013 Filing 97 REPLY to Response re #89 MOTION to Dismiss Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated Class Complaint, #88 SEALED MOTION to Dismiss re #40 Sealed Document - Other,,,,,,, Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Summary of Defendants' Arguments for Dismissal of Plaintiffs' Claims, #3 Exhibit B - App. of Authority re Failure to Allege Intrastate Nexus under State Antitrust Laws, #4 Exhibit C - App. of Authority re Failure to Allege Intrastate Nexus under State Consumer Protection Laws, #5 Exhibit D - App. of Authority re Unjust Enrichment Claims - Benefit of the Bargain, #6 Exhibit E - App. of Authority re Unjust Enrichment Claims - Direct Benefit, #7 Exhibit F - App. of Authority re Unjust Enrichment Claims - Consideration, #8 Exhibit G - App. of Authority re Unjust Enrichment Claims - Pleading Requirements, #9 Exhibit H - Copies of Unpublished Authority Cited, #10 Exhibit I - Copies of Court Documents Cited) (Majoras, John)
December 5, 2013 Filing 96 SEALED REPLY to Response re #89 Motion to Dismiss,,,, #88 Sealed Motion, Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated Class Complaint by All Defendants. (Majoras, John)
October 21, 2013 Filing 95 NOTICE of Appearance by Charles F Barrett - MDL NOT ADMITTED on behalf of All Plaintiffs. (Barrett - MDL NOT ADMITTED, Charles)
October 19, 2013 Filing 94 NOTICE by Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., COMMONWEALTH HONDA, COMMONWEALTH KIA, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers McLarty Lee's Summit Missouri, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Ramey Motors, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc. re #93 Sealed Response to Motion,,,,,,,,, Notice of Filing Under Seal (Attachments: #1 Redacted Memorandum of Law, #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, #16 Exhibit 14, #17 Exhibit 15) (Mantese, Gerard)
October 18, 2013 Filing 93 SEALED RESPONSE re #89 Motion to Dismiss,,,, #88 Sealed Motion, Dealerships' and End-Payors' Memorandum of Law in Response to Collective Defendants' Motion to Dismiss by Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., COMMONWEALTH HONDA, COMMONWEALTH KIA, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers McLarty Lee's Summit Missouri, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Ramey Motors, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc.. (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) (Mantese, Gerard)
September 9, 2013 Filing 92 NOTICE of Appearance by Craig D. Bachman on behalf of American Furukawa, Inc., Furukawa Electric Co., Ltd., Furukawa Wiring Systems America, Inc.. (Bachman, Craig)
September 9, 2013 Filing 91 NOTICE of Appearance by Kenneth R. Davis, II on behalf of American Furukawa, Inc., Furukawa Electric Co., Ltd., Furukawa Wiring Systems America, Inc.. (Davis, Kenneth)
September 9, 2013 Filing 90 NOTICE of Appearance by Larry S. Gangnes on behalf of Furukawa Electric Co., Ltd., American Furukawa, Inc., Furukawa Wiring Systems America, Inc.. (Gangnes, Larry)
August 16, 2013 Filing 89 MOTION to Dismiss Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated Class Complaint by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Summary of Defendants' Arguments for Dismissal of Plaintiffs' Claims, #3 Exhibit B - Index of Authorities Cited in Appendices, #4 Exhibit C - App. of Authority re Standing of Component Part Purchasers, #5 Exhibit D - App. of Authority re Failure to Allege Intrastate Nexus under State Antitrust Laws, #6 Exhibit E - App. of Authority re Failure to Allege Intrastate Nexus under State Consumer Protection Laws, #7 Exhibit F - App. of Authority re Unjust Enrichment Claims - Benefit of the Bargain, #8 Exhibit G - App. of Authority re Unjust Enrichment Claims - Direct Benefit, #9 Exhibit H - App. of Authority re Unjust Enrichment Claims - Consideration, #10 Exhibit I - App. of Authority re Unjust Enrichment Claims - Pleading Requirements, #11 Exhibit J - Copies of Unpublished Authority Cited, #12 Exhibit K - Copies of Court Documents Cited) (Majoras, John)
August 16, 2013 Filing 88 SEALED MOTION to Dismiss re #40 Sealed Document - Other,,,,,,, Defendants' Collective Motion to Dismiss the End Payors' Consolidated Amended Class Action Complaint and the Automobile Dealers' Consolidated Class Complaint by All Defendants. (Majoras, John)
August 13, 2013 Filing 87 NOTICE of Appearance by Katherine Clemons - MDL NOT ADMITTED on behalf of Katherine Clemons. (Clemons - MDL NOT ADMITTED, Katherine)
August 12, 2013 Filing 86 ATTORNEY APPEARANCE: John M. Majoras appearing on behalf of Yazaki Corporation (Majoras, John)
August 12, 2013 Filing 85 ATTORNEY APPEARANCE: Michelle K. Fischer appearing on behalf of Yazaki Corporation (Fischer, Michelle)
August 6, 2013 Attorney Stephanie K. Wood is discontinued from receiving Notices of Electronic Filing. Reason: Withdrawn. (Wood, Stephanie)
August 2, 2013 Filing 84 NOTICE of Withdrawal of Attorney Stephanie K. Wood for on behalf of Denso Corporation, Denso International, America Inc.. (Wood, Stephanie)
July 13, 2013 Filing 83 NOTICE of Appearance by David S. Molot on behalf of Denso Corporation, Denso International, America Inc.. (Molot, David)
June 28, 2013 Filing 82 NOTICE of Appearance by David P. Donovan on behalf of Denso Corporation, Denso International, America Inc.. (Donovan, David)
June 28, 2013 Filing 81 NOTICE of Appearance by Stephanie K. Wood on behalf of Denso Corporation, Denso International, America Inc.. (Wood, Stephanie)
June 28, 2013 Filing 80 NOTICE of Appearance by Steven F. Cherry on behalf of Denso Corporation, Denso International, America Inc.. (Cherry, Steven)
June 28, 2013 Filing 79 NOTICE of Appearance by Steven M. Zarowny on behalf of Denso International, America Inc.. (Zarowny, Steven)
June 28, 2013 Filing 78 NOTICE of Appearance by Brian C. Smith on behalf of Denso Corporation, Denso International, America Inc.. (Smith, Brian)
June 22, 2013 Filing 77 NOTICE of Appearance by Kurt G. Kastorf on behalf of Denso Corporation, Denso International, America Inc.. (Kastorf, Kurt)
April 18, 2013 Filing 76 NOTICE of Appearance by Jonathan M Jagher on behalf of Fuel Senders - Dealership Actions. (Jagher, Jonathan)
April 18, 2013 Filing 75 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 74 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 73 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 72 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Thornhill Superstore, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 71 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 70 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Stranger Investments d/b/a Stephen Wade Toyota (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 69 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Shearer Automotive Enterprises III, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 68 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 67 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ramey Motors, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 66 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Pitre, Inc. d/b/a Pitre Buick GMC (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 65 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Patsy Lou Chevrolet, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 64 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by McGrath Automotive Group, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 63 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 62 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 61 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Landers of Hazelwood, LLC (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 60 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Landers McLarty Lee's Summit Missouri, LLC (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 59 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by John O'Neil Johnson Toyota, LLC (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 58 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by John Greene Chrysler Dodge Jeep, LLC (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 57 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hudson Charleston Acquisition, LLC (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 56 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Holzhauer Auto and Truck Sales, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 55 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 54 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hartley Buick GMC Truck, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 53 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Green Team of Clay Center Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 52 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dale Martens Nissan Subaru, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 51 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Commonwealth Volkswagen, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 50 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Commonwealth Nissan, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 49 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Capitol Dealerships, Inc. d/b/a Capitol Toyota (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 48 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Capitol Chevrolet Cadillac, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 47 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Cannon Nissan of Jackson, LLC (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 46 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 45 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bonneville and Son, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 44 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Beck Motors, Inc. (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 43 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 18, 2013 Filing 42 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Apex Motor Corporation (Attachments: #1 Certificate of Service) (Mantese, Gerard)
April 17, 2013 Filing 41 SUMMONS Issued for *Denso Corporation, Denso International, America Inc.* (TMcg)
April 15, 2013 Filing 40 SEALED Dealership Consolidated Class Complaint by Apex Motor Corporation, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motor Cars LTD, Green Team of Clay Center Inc., Hammett Motor Company, Inc, Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John O'Neil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers McLarty Lee's Summit Missouri, LLC, Landers of Hazelwood, LLC, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Ramey Motors, Inc., SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, Shearer Automotive Enterprises III, Inc., Stranger Investments d/b/a Stephen Wade Toyota, Superstore Automotive, Inc, Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Thornhill Superstore, Inc., VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Mantese, Gerard)
April 15, 2013 Filing 39 NOTICE by Desert European Motor Cars LTD, Hammett Motor Company, Inc, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, Superstore Automotive, Inc, VIP Motor Cars LTD, Westfield Dodge City, Inc., Dale Martens Nissan Subaru, Inc., Green Team of Clay Center Inc., McGrath Automotive Group, Inc., Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Landers McLarty Lee's Summit Missouri, LLC, Bonneville and Son, Inc., Holzhauer Auto and Truck Sales, Inc., Pitre, Inc. d/b/a Pitre Buick GMC, Patsy Lou Chevrolet, Inc., John Greene Chrysler Dodge Jeep, LLC, SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff, Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Volkswagen, Inc., Commonwealth Nissan, Inc., Ramey Motors, Inc., Thornhill Superstore, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc. d/b/a Capitol Toyota, Beck Motors, Inc., Stranger Investments d/b/a Stephen Wade Toyota, John O'Neil Johnson Toyota, LLC, Hartley Buick GMC Truck, Inc., Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda, Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham, Landers of Hazelwood, LLC, Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc., Cannon Nissan of Jackson, LLC, Hudson Charleston Acquisition, LLC, Shearer Automotive Enterprises III, Inc., Apex Motor Corporation of filing under seal (Attachments: #1 Exhibit Redacted Dealership Consolidated Class Complaint) (Mantese, Gerard)
April 15, 2013 Addition of Parties to CM/ECF: Defendants Denso Corporation, Denso International, America Inc.. Reason: The party was not added to CM/ECF when e-filing #39 Notice (Other),,,,,,, #40 Sealed Document - Other,,,,,,, Plaintiff requests summons issued. (Mantese, Gerard)
April 4, 2013 Filing 38 NOTICE of Appearance by Douglas A. Abrahams on behalf of Fuel Senders - Dealership Actions. (Abrahams, Douglas)
April 4, 2013 Filing 37 NOTICE of Appearance by Joseph C. Kohn on behalf of Fuel Senders - Dealership Actions. (Kohn, Joseph)
April 4, 2013 Filing 36 NOTICE of Appearance by William E. Hoese on behalf of Fuel Senders - Dealership Actions. (Hoese, William)
February 6, 2013 Filing 35 NOTICE by Fuel Senders - Dealership Actions of Change of Firm Affiliation (Salzman, Hollis)
February 6, 2013 Filing 34 NOTICE by Fuel Senders - Dealership Actions of Change of Firm Affiliation (Persky, Bernard)
February 6, 2013 Filing 33 NOTICE by Fuel Senders - Dealership Actions of Change of Firm Affiliation (Reiss, William)
February 5, 2013 Filing 32 NOTICE of Appearance by Paul A. Sand - MDL NOT ADMITTED on behalf of Superstore Automotive, Inc. (Sand - MDL NOT ADMITTED, Paul)
December 6, 2012 Filing 31 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Yazaki North America, Incorporated (Fischer, Michelle)
December 6, 2012 Filing 30 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Yazaki Corporation (Fischer, Michelle)
September 26, 2012 Filing 29 NOTICE of Appearance by Darryl Bressack on behalf of Fuel Senders - Dealership Actions. (Bressack, Darryl)
September 26, 2012 Filing 28 NOTICE of Appearance by David H. Fink on behalf of Fuel Senders - Dealership Actions. (Fink, David)
September 21, 2012 Filing 27 NOTICE of Appearance by Sheldon L. Miller on behalf of Fuel Senders - Dealership Actions. (Miller, Sheldon)
September 21, 2012 Filing 26 NOTICE of Appearance by Randall B. Weill on behalf of All Plaintiffs. (Weill, Randall)
September 21, 2012 Filing 25 NOTICE of Appearance by Gregory P. Hansel on behalf of All Plaintiffs. (Hansel, Gregory)
September 19, 2012 Filing 24 NOTICE of Withdrawal of Attorney Atleen Kaur by Yazaki North America, Incorporated. (Kaur, Atleen)
September 17, 2012 Filing 23 NOTICE of Appearance by Steven G. Sklaver - NOT SWORN on behalf of Fuel Senders - Dealership Actions. (Sklaver - NOT SWORN, Steven)
September 17, 2012 Filing 22 NOTICE of Appearance by Marc M. Seltzer - NOT SWORN on behalf of Fuel Senders - Dealership Actions. (Seltzer - NOT SWORN, Marc)
September 17, 2012 Filing 21 NOTICE of Appearance by Jonathan W. Cuneo on behalf of Desert European Motor Cars LTD, Hammett Motor Company, Inc, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, Superstore Automotive, Inc, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Cuneo, Jonathan)
September 17, 2012 Filing 20 NOTICE of Appearance by Joel Davidow - MDL NOT ADMITTED on behalf of Desert European Motor Cars LTD, Hammett Motor Company, Inc, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, Superstore Automotive, Inc, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Davidow - MDL NOT ADMITTED, Joel)
September 17, 2012 Filing 19 NOTICE of Appearance by Victoria Romanenko - MDL NOT ADMITTED on behalf of Desert European Motor Cars LTD, Hammett Motor Company, Inc, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc, Superstore Automotive, Inc, VIP Motor Cars LTD, Westfield Dodge City, Inc.. (Romanenko - MDL NOT ADMITTED, Victoria)
September 14, 2012 Filing 18 NOTICE of Appearance by David F. Hansma on behalf of Fuel Senders - Dealership Actions. (Hansma, David)
September 13, 2012 Filing 17 NOTICE of Appearance by Brendan H. Frey on behalf of Fuel Senders - Dealership Actions. (Frey, Brendan)
September 13, 2012 Filing 16 ATTORNEY APPEARANCE: Shawn M. Raiter appearing on behalf of All Plaintiffs (Automobile Dealer Plaintiffs) (Raiter, Shawn)
September 13, 2012 Filing 15 NOTICE of Appearance by Gerard V. Mantese on behalf of Fuel Senders - Dealership Actions. (Mantese, Gerard)
September 12, 2012 Filing 14 NOTICE of Appearance by Alyson L. Oliver on behalf of Fuel Senders - Dealership Actions. (Oliver, Alyson)
September 11, 2012 Filing 13 NOTICE of Appearance by Warren T. Burns on behalf of All Plaintiffs. (Burns, Warren)
September 11, 2012 Filing 12 NOTICE of Appearance by Bernard Persky on behalf of Fuel Senders - Dealership Actions. (Persky, Bernard)
September 11, 2012 Filing 11 NOTICE of Appearance by Hollis L Salzman - NOT SWORN on behalf of Fuel Senders - Dealership Actions. (Salzman - NOT SWORN, Hollis)
September 11, 2012 Filing 10 NOTICE of Appearance by William Reiss - MDL NOT ADMITTED on behalf of Fuel Senders - Dealership Actions. (Reiss - MDL NOT ADMITTED, William)
September 10, 2012 Filing 9 NOTICE of Appearance by Joseph W. Cotchett - NOT SWORN on behalf of Meetesh Shah. (Cotchett - NOT SWORN, Joseph)
September 10, 2012 Filing 8 NOTICE of Appearance by Frank C. Damrell on behalf of Meetesh Shah. (Damrell, Frank)
September 10, 2012 Filing 7 NOTICE of Appearance by Gene Kim - NOT SWORN on behalf of Meetesh Shah. (Kim - NOT SWORN, Gene)
September 10, 2012 Filing 6 NOTICE of Appearance by Adam J. Zapala - NOT SWORN on behalf of Meetesh Shah. (Zapala - NOT SWORN, Adam)
September 10, 2012 Filing 5 NOTICE of Appearance by Steven N. Williams on behalf of Meetesh Shah. (Williams, Steven)
September 10, 2012 Filing 4 NOTICE of Appearance by John M. Majoras on behalf of Yazaki North America, Incorporated. (Majoras, John)
September 10, 2012 Filing 3 NOTICE of Appearance by Michelle K. Fischer on behalf of Yazaki North America, Incorporated. (Fischer, Michelle)
September 10, 2012 Filing 2 NOTICE of Appearance by E. Powell Miller on behalf of Fuel Senders - Dealership Actions. (Miller, E.)
September 10, 2012 Filing 1 NOTICE of Appearance by Adam T. Schnatz on behalf of Fuel Senders - Dealership Actions. (Schnatz, Adam)

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Search for this case: Fuel Senders - Dealership Actions
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In re: Fuel Senders - Dealership Actions
Represented By: Anna M. Horning Nygren
Represented By: Brendan H. Frey
Represented By: Darryl Bressack
Represented By: David H. Fink
Represented By: David F. Hansma
Represented By: Adam T. Schnatz
Represented By: Alyson L. Oliver
Represented By: Bernard Persky
Represented By: Craig W. Hillwig
Represented By: Jonathan M Jagher
Represented By: Douglas A. Abrahams
Represented By: E. Powell Miller
Represented By: Gerard V. Mantese
Represented By: Hollis L Salzman
Represented By: Joseph C. Kohn
Represented By: Marc M. Seltzer
Represented By: Sheldon L. Miller
Represented By: Steven G. Sklaver
Represented By: W. Joseph Bruckner
Represented By: William E. Hoese
Represented By: William Reiss
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Plaintiff: Martens Cars of Washington, Inc
Represented By: David F. Hansma
Represented By: Brendan H. Frey
Represented By: Gerard V. Mantese
Represented By: Joshua Paul Lushnat
Represented By: Kathryn Eisenstein
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gregory P. Hansel
Represented By: Joel Davidow
Represented By: John C. Kakinuki
Represented By: Jonathan W. Cuneo
Represented By: Randall B. Weill
Represented By: Shawn M. Raiter
Represented By: Victoria Romanenko
Represented By: Warren T. Burns
Represented By: Yifei Li
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Plaintiff: Landers Auto Group No. 1, Inc. 12-11156 Doing business as Landers Toyota
Represented By: Joel Davidow
Represented By: Brendan H. Frey
Represented By: David F. Hansma
Represented By: Gerard V. Mantese
Represented By: Joshua Paul Lushnat
Represented By: Kathryn Eisenstein
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gregory P. Hansel
Represented By: John C. Kakinuki
Represented By: Jonathan W. Cuneo
Represented By: Randall B. Weill
Represented By: Shawn M. Raiter
Represented By: Victoria Romanenko
Represented By: Warren T. Burns
Represented By: Yifei Li
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Plaintiff: Hammett Motor Company, Inc
Represented By: Brendan H. Frey
Represented By: David F. Hansma
Represented By: Gerard V. Mantese
Represented By: Joshua Paul Lushnat
Represented By: Kathryn Eisenstein
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gregory P. Hansel
Represented By: Joel Davidow
Represented By: John C. Kakinuki
Represented By: Jonathan W. Cuneo
Represented By: Randall B. Weill
Represented By: Sarah Sterling Aldridge
Represented By: Shawn M. Raiter
Represented By: Victoria Romanenko
Represented By: Warren T. Burns
Represented By: Yifei Li
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Plaintiff: Superstore Automotive, Inc
Represented By: Brendan H. Frey
Represented By: David F. Hansma
Represented By: Gerard V. Mantese
Represented By: Joshua Paul Lushnat
Represented By: Kathryn Eisenstein
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gregory P. Hansel
Represented By: Joel Davidow
Represented By: John C. Kakinuki
Represented By: Jonathan W. Cuneo
Represented By: Paul A. Sand
Represented By: Randall B. Weill
Represented By: Shawn M. Raiter
Represented By: Victoria Romanenko
Represented By: Warren T. Burns
Represented By: Yifei Li
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Plaintiff: Lee Pontiac-Oldsmobile-GMC Truck, Inc.
Represented By: John C. Kakinuki
Represented By: Brendan H. Frey
Represented By: David F. Hansma
Represented By: Gerard V. Mantese
Represented By: Joshua Paul Lushnat
Represented By: Kathryn Eisenstein
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gregory P. Hansel
Represented By: Joel Davidow
Represented By: Jonathan W. Cuneo
Represented By: Randall B. Weill
Represented By: Shawn M. Raiter
Represented By: Victoria Romanenko
Represented By: Warren T. Burns
Represented By: Yifei Li
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Plaintiff: Westfield Dodge City, Inc.
Represented By: Brendan H. Frey
Represented By: David F. Hansma
Represented By: Gerard V. Mantese
Represented By: Joel Davidow
Represented By: Joshua Paul Lushnat
Represented By: Kathryn Eisenstein
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gregory P. Hansel
Represented By: John C. Kakinuki
Represented By: Jonathan W. Cuneo
Represented By: Randall B. Weill
Represented By: Shawn M. Raiter
Represented By: Victoria Romanenko
Represented By: Warren T. Burns
Represented By: Yifei Li
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Plaintiff: VIP Motor Cars LTD
Represented By: Brendan H. Frey
Represented By: David F. Hansma
Represented By: Gerard V. Mantese
Represented By: Joshua Paul Lushnat
Represented By: Kathryn Eisenstein
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gregory P. Hansel
Represented By: Joel Davidow
Represented By: Shawn M. Raiter
Represented By: John C. Kakinuki
Represented By: Jonathan W. Cuneo
Represented By: Randall B. Weill
Represented By: Victoria Romanenko
Represented By: Warren T. Burns
Represented By: Yifei Li
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Plaintiff: Desert European Motor Cars LTD
Represented By: David F. Hansma
Represented By: Brendan H. Frey
Represented By: John C. Kakinuki
Represented By: Jonathan W. Cuneo
Represented By: Randall B. Weill
Represented By: Shawn M. Raiter
Represented By: Victoria Romanenko
Represented By: Warren T. Burns
Represented By: Yifei Li
Represented By: Gerard V. Mantese
Represented By: Joshua Paul Lushnat
Represented By: Kathryn Eisenstein
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gregory P. Hansel
Represented By: Joel Davidow
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Plaintiff: Landers McLarty Fayetteville TN, LLC
Represented By: Brendan H. Frey
Represented By: Joshua Paul Lushnat
Represented By: David F. Hansma
Represented By: Gerard V. Mantese
Represented By: Kathryn Eisenstein
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gregory P. Hansel
Represented By: Joel Davidow
Represented By: John C. Kakinuki
Represented By: Jonathan W. Cuneo
Represented By: Randall B. Weill
Represented By: Shawn M. Raiter
Represented By: Victoria Romanenko
Represented By: Warren T. Burns
Represented By: Yifei Li
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Plaintiff: Meetesh Shah
Represented By: Adam J. Zapala
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Frank C. Damrell
Represented By: Gene Kim
Represented By: Gregory P. Hansel
Represented By: Joseph W. Cotchett
Represented By: Randall B. Weill
Represented By: Shawn M. Raiter
Represented By: Steven N. Williams
Represented By: Warren T. Burns
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Plaintiff: Dale Martens Nissan Subaru, Inc.
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Green Team of Clay Center Inc.
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Robert G. Harken
Represented By: Yifei Li
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Plaintiff: McGrath Automotive Group, Inc.
Represented By: Joshua Paul Lushnat
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Yifei Li
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Plaintiff: Table Rock Automotive, Inc. d/b/a Todd Archer Hyundai
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
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Plaintiff: Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Landers McLarty Lee's Summit Missouri, LLC
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Bonneville and Son, Inc.
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
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Plaintiff: Holzhauer Auto and Truck Sales, Inc.
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Pitre, Inc. d/b/a Pitre Buick GMC
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Patsy Lou Chevrolet, Inc.
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: John Greene Chrysler Dodge Jeep, LLC
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: David M. McMullan
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: SLT Group II, Inc. d/b/a Planet Nissan Subaru of Flagstaff
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Herb Hallman Chevrolet, Inc. d/b/a Champion Chevrolet
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Robert G. Harken
Represented By: Yifei Li
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Plaintiff: Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Commonwealth Volkswagen, Inc.
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Commonwealth Nissan, Inc.
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Ramey Motors, Inc.
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Thornhill Superstore, Inc.
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Central Salt Lake Valley GMC Enterprises, LLC d/b/a Salt Lake Valley Buick GMC
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Capitol Chevrolet Cadillac, Inc.
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
Represented By: Brian K. Herrington
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Plaintiff: Capitol Dealerships, Inc. d/b/a Capitol Toyota
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Beck Motors, Inc.
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Stranger Investments d/b/a Stephen Wade Toyota
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: John O'Neil Johnson Toyota, LLC
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Hartley Buick GMC Truck, Inc.
Represented By: Joshua Paul Lushnat
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Yifei Li
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Plaintiff: Lee Oldsmobile-Cadillac, Inc. d/b/a Lee Honda
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Lee Auto Malls-Topsham, Inc. d/b/a Lee Toyota of Topsham
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Landers of Hazelwood, LLC
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Cannon Chevrolet - Oldsmobile - Cadillac - Nissan, Inc.
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Cannon Nissan of Jackson, LLC
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Brian K. Herrington
Represented By: Yifei Li
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Plaintiff: Hudson Charleston Acquisition, LLC
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Shearer Automotive Enterprises III, Inc.
Represented By: Brian K. Herrington
Represented By: Joshua Paul Lushnat
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Yifei Li
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Plaintiff: Apex Motor Corporation
Represented By: Brian K. Herrington
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: COMMONWEALTH KIA
Represented By: Brendan H. Frey
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Brian K. Herrington
Represented By: Yifei Li
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Plaintiff: COMMONWEALTH HONDA
Represented By: Brendan H. Frey
Represented By: Brian K. Herrington
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
Represented By: Charles F Barrett
Represented By: Gerard V. Mantese
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Plaintiff: Rainbow Chevrolet, Inc.
Represented By: Brian K. Herrington
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: STOEBNER HOLDINGS, INC.
Represented By: Brian K. Herrington
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Hudson Gastonia Acquisition, LLC
Represented By: Brian K. Herrington
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Hodges Imported Cars, Inc.
Represented By: Gerard V. Mantese
Represented By: Brian K. Herrington
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: Reno Dodge Sales, Inc.
Represented By: Brian K. Herrington
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Robert G. Harken
Represented By: Yifei Li
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Plaintiff: Panama City Automotive Group, Inc.
Represented By: Brian K. Herrington
Represented By: Yifei Li
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
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Plaintiff: Empire Nissan of Santa Rosa, LLC
Represented By: Brian K. Herrington
Represented By: Gerard V. Mantese
Represented By: John C. Kakinuki
Represented By: Joshua Paul Lushnat
Represented By: Yifei Li
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Plaintiff: End-Payor Plaintiffs
Represented By: Brian K. Herrington
Represented By: Devon P. Allard
Represented By: Erin Lindsay Calkins
Represented By: Omar Ochoa
Represented By: Terrell W. Oxford
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Plaintiff: Dealership Plaintiffs
Represented By: Alexander E. Blum
Represented By: Brian K. Herrington
Represented By: Gerard V. Mantese
Represented By: Jonathan W. Cuneo
Represented By: Krista M. Hosmer
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Plaintiff: class Plaintiffs
Represented By: Marc M. Seltzer
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Defendant: Yazaki Corporation
Represented By: John M. Majoras
Represented By: Michelle K. Fischer
Represented By: Tiffany Danielle Lipscomb-Jackson
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Defendant: Yazaki North America, Incorporated
Represented By: Atleen Kaur
Represented By: John M. Majoras
Represented By: Michelle K. Fischer
Represented By: Tiffany Danielle Lipscomb-Jackson
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Defendant: Denso Corporation
Represented By: Brian C. Smith
Represented By: David P. Donovan
Represented By: David S. Molot
Represented By: Joshua Samuel Press
Represented By: Kurt G. Kastorf
Represented By: Patrick J. Carome
Represented By: Seth Orkand
Represented By: Stephanie K. Wood
Represented By: Steven F. Cherry
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Defendant: Denso International, America Inc.
Represented By: Brian C. Smith
Represented By: David P. Donovan
Represented By: David S. Molot
Represented By: Joshua Samuel Press
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
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Defendant: Dealership Members Certain Automobile Dealership Settlement Class Members
Represented By: Jared Alexander Levine
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Interested party: Katherine Clemons
Represented By: Katherine Clemons
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Interested party: Furukawa Electric Co., Ltd.
Represented By: Craig D. Bachman
Represented By: Larry S. Gangnes
Represented By: Kenneth R. Davis, II
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Interested party: American Furukawa, Inc.
Represented By: Craig D. Bachman
Represented By: Kenneth R. Davis, II
Represented By: Larry S. Gangnes
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Interested party: Furukawa Wiring Systems America, Inc.
Represented By: Craig D. Bachman
Represented By: Kenneth R. Davis, II
Represented By: Larry S. Gangnes
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Interested party: Direct Purchaser Plaintiffs, interested parties
Represented By: Jonathan M Jagher
Represented By: Michael S. Smith
Represented By: William Caldes
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Interested party: Mitsuba Corporation
Represented By: Brandon W. Halter
Represented By: Rachel S. Brass
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Interested party: American Mitsuba Corporation
Represented By: Brandon W. Halter
Represented By: Rachel S. Brass
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