IN RE: Harley-Davidson Aftermarket Parts Marketing, Sales Practices and Antitrust Litigation
Plaintiff: Liaison Counsel for Plaintiffs
Defendant: Liaison Counsel for Defendants
Case Number: MDL NO. 3064
Filed: December 1, 2022
Court: Judicial Panel on Multidistrict Litigation
Nature of Suit: Other
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This docket was last retrieved on January 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2023 Filing 34 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Howard B. Iwrey, Counsel for: Defendants Harley-Davidson Motor Company Group, LLC, Harley-Davidson Motor Company, Inc., and Harley-Davidson, Inc. -- Illinois Northern District Court (1:23-cv-00413) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint N.D. Ill. 1:23-cv-413) (Iwrey, Howard)
January 10, 2023 Filing 33 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (5 in AZ/2:22-cv-01912, 6 in CAC/5:22-cv-02085, 5 in CAN/4:22-cv-04534, 5 in ILN/1:22-cv-06068, 5 in MA/1:22-cv-11747, #10 in MDL No. 3064, 7 in MN/0:22-cv-02920, 5 in NYN/1:22-cv-01142, 6 in NYW/1:22-cv-00902) Filed by Howard Bruce Iwrey on behalf of Defendants Harley-Davidson Motor Company Group, LLC, #et al.Harley-Davidson, Inc., #[Suppress List] Parties will WAIVE ORAL ARGUMENT IF ALL OTHER PARTIES IN THIS MATTER WAIVE ORAL ARGUMENT; otherwise the designated attorney shall present oral argument at the Panel hearing session.(Attachments: #1 Exhibit 1 -- List of Parties Represented, #2 Exhibit 2 - Schedule of Related Actions, #3 Proof of Service) Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (Iwrey, Howard) Modified on 1/11/2023 (RH). EDITED EVENT TYPE AND DELETED DUPLICATE PARTIES NAMES
January 10, 2023 Filing 32 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (5 in CAN/4:22-cv-04534, #10 in MDL No. 3064) Filed by Anthony J. Patek on behalf of Plaintiff Scott Koller Parties will WAIVE ORAL ARGUMENT IF ALL OTHER PARTIES IN THIS MATTER WAIVE ORAL ARGUMENT; otherwise the designated attorney shall present oral argument at the Panel hearing session. (Attachments: #1 Proof of Service Proof of Service of Waiver of Oral Argument) Associated Cases: MDL No. 3064, CAN/4:22-cv-04534 (Patek, Anthony)
January 6, 2023 Filing 31 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #10 in MDL No. 3064, 7 in MN/0:22-cv-02920) Filed by Garrett Blanchfield on behalf of Plaintiff Curtis Perry Parties will WAIVE ORAL ARGUMENT IF ALL OTHER PARTIES IN THIS MATTER WAIVE ORAL ARGUMENT; otherwise the designated attorney shall present oral argument at the Panel hearing session. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, MN/0:22-cv-02920 (Blanchfield, Garrett)
January 5, 2023 Filing 30 SEE PLEADNIG #32 in MDL No. 3064 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (5 in CAN/4:22-cv-04534, #10 in MDL No. 3064) Filed by Anthony J. Patek on behalf of Plaintiff Scott Koller Parties will WAIVE ORAL ARGUMENT IF ALL OTHER PARTIES IN THIS MATTER WAIVE ORAL ARGUMENT; otherwise the designated attorney shall present oral argument at the Panel hearing session. (Attachments: #1 Proof of Service Proof of Service of Notice of Waiver of Oral Argument if all Others Waive (Amending Notice of Presentation)) Associated Cases: MDL No. 3064, CAN/4:22-cv-04534 (Patek, Anthony) Modified on 1/10/2023 (RH).
January 4, 2023 Filing 29 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 3064) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel John W. Nichols on 1/4/2023. Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (TF)
January 4, 2023 Filing 28 NOTICE OF APPEARANCE re: pldg.(9 in AZ/2:22-cv-01912, 9 in MA/1:22-cv-11747, #24 in MDL No. 3064, 9 in NYN/1:22-cv-01142) Filed by Joel Dashiell Smith on behalf of Plaintiffs James Billings, Rita Weaver, Jerome Wagner (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, MA/1:22-cv-11747, NYN/1:22-cv-01142 (Smith, Joel)
January 4, 2023 Filing 27 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (10 in NYW/1:22-cv-00902), ( #10 in MDL No. 3064) Filed by Heidi M. Silton on behalf of Plaintiff Scott Hutley (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, NYW/1:22-cv-00902 (Silton, Heidi) Modified on 1/4/2023 (RH). EDITED EVENT TYPE AND ADDED MDL LINK
January 4, 2023 Filing 26 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (6 in CAC/5:22-cv-02085, #10 in MDL No. 3064), (9 in CAC/5:22-cv-02085, #20 in MDL No. 3064) Filed by Peggy J. Wedgworth on behalf of Plaintiff Edward Heymer Parties will WAIVE ORAL ARGUMENT IF ALL OTHER PARTIES IN THIS MATTER WAIVE ORAL ARGUMENT; otherwise the designated attorney shall present oral argument at the Panel hearing session. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, CAC/5:22-cv-02085 (Wedgworth, Peggy) Modified on 1/4/2023 (RH). EDITED EVENT TYPE
January 3, 2023 Filing 25 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (5 in AZ/2:22-cv-01912, 6 in CAC/5:22-cv-02085, 5 in CAN/4:22-cv-04534, 5 in ILN/1:22-cv-06068, 5 in MA/1:22-cv-11747, #10 in MDL No. 3064, 7 in MN/0:22-cv-02920, 5 in NYN/1:22-cv-01142, 6 in NYW/1:22-cv-00902) Filed by Carl Malmstrom on behalf of Plaintiffs James Billings, #et al.Rita Weaver, Jacqueline Assise, Robert Assise, Scott Koller, Scott Hutley, Jerome Wagner #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (Malmstrom, Carl)
January 3, 2023 Filing 24 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( #1 in MDL No. 3064) Filed by Plaintiffs James Billings, #et al.Rita Weaver, Jacqueline Assise, Robert Assise, Scott Koller, Scott Hutley, Jerome Wagner #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (Malmstrom, Carl)
January 3, 2023 Filing 23 SEE PLEADING #33 in MDL No. 3064NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (5 in AZ/2:22-cv-01912, 6 in CAC/5:22-cv-02085, 5 in CAN/4:22-cv-04534, 5 in ILN/1:22-cv-06068, 5 in MA/1:22-cv-11747, #10 in MDL No. 3064, 7 in MN/0:22-cv-02920, 5 in NYN/1:22-cv-01142, 6 in NYW/1:22-cv-00902), (7 in AZ/2:22-cv-01912, 8 in CAC/5:22-cv-02085, 10 in CAN/4:22-cv-04534, 8 in ILN/1:22-cv-06068, 7 in MA/1:22-cv-11747, #19 in MDL No. 3064, 10 in MN/0:22-cv-02920, 7 in NYN/1:22-cv-01142, 9 in NYW/1:22-cv-00902) Filed by Howard Bruce Iwrey on behalf of Defendants Harley-Davidson Motor Company Group, LLC, #et al.Harley-Davidson Motor Company Group, LLC, Harley-Davidson, Inc., #[Suppress List] Parties will WAIVE ORAL ARGUMENT IF ALL OTHER PARTIES IN THIS MATTER WAIVE ORAL ARGUMENT; otherwise the designated attorney shall present oral argument at the Panel hearing session. (Attachments: #1 Exhibit 1 -- List of Parties Represented, #2 Exhibit 2 - Schedule of Related Actions, #3 Proof of Service) Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (Iwrey, Howard) Modified on 1/4/2023 (RH). EDITED EVENT TYPE AND DELETED DUPLICATE PARTIES NAMES Modified on 1/11/2023 (RH).
January 3, 2023 Filing 22 SEE PLEADING #30 in MDL No. 3064NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (5 in CAN/4:22-cv-04534, #10 in MDL No. 3064), ( #1 in MDL No. 3064) Filed by Anthony J. Patek on behalf of Plaintiff Scott Koller (Attachments: #1 Proof of Service POS of Notice of Presentation of Oral Argument) Associated Cases: MDL No. 3064, CAN/4:22-cv-04534 (Patek, Anthony) Modified on 1/6/2023 (RH).
January 3, 2023 Filing 21 SEE PLEADING #27 in MDL No. 3064 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #10 in MDL No. 3064, 6 in NYW/1:22-cv-00902) Filed by Heidi M. Silton on behalf of Plaintiff Scott Hutley (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, NYW/1:22-cv-00902 (Silton, Heidi) Modified on 1/4/2023 (RH).
December 27, 2022 Filing 20 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3064) ) Filed by Plaintiff Edward Heymer (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 3064, CAC/5:22-cv-02085 (Wedgworth, Peggy)
December 27, 2022 Filing 19 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3064) ) Filed by Defendant Harley-Davidson Motor Company Group, LLC. (Attachments: #1 Schedule of Actions Exhibit A, #2 Exhibit B -- Email correspondence, #3 Exhibit C - Courtlink Profile - Judge Kendall, #4 Exhibit D - Courtlink Class Action Profile - Judge Kendall, #5 Exhibit E - Courtlink Profile - Judge Ludwig, #6 Exhibit F - Courtlink Class Action Profile - Judge Ludwig, #7 Proof of Service) Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (Iwrey, Howard) Modified on 12/28/2022 (TF). REMOVED DUPLICATE PARTIES.
December 27, 2022 Filing 18 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3064) ) Filed by Plaintiff Curtis Perry (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, MN/0:22-cv-02920 (Blanchfield, Garrett)
December 27, 2022 Filing 17 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3064) ) Filed by Plaintiff Scott Hutley (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, NYW/1:22-cv-00902 (Silton, Heidi)
December 20, 2022 Filing 16 NOTICE OF APPEARANCE (CORRECTED) re: pldgs.( #1 in MDL No. 3064, #15 in MDL No. 3064, 8 in CAN/4:22-cv-04534) Filed by Anthony Patek on behalf of Plaintiff Scott Koller (Attachments: #1 Proof of Service POS for Patek Notice of Appearance) Associated Cases: MDL No. 3064, CAN/4:22-cv-04534 (Patek, Anthony) Modified on 12/21/2022 (TF). ADDED MDL LINK.
December 19, 2022 Filing 15 SEE CORRECTED PLEADING #16 IN MDL NO. 3064 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3064) Filed by Anthony Patek on behalf of Plaintiff Scott Koller (Attachments: #1 Proof of Service Proof of Service for Notice of Appearance) Associated Cases: MDL No. 3064, CAN/4:22-cv-04534 (Patek, Anthony) Modified on 12/21/2022 (TF).
December 19, 2022 Filing 14 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3064) -- Identifying Corporate Parent Harley-Davidson, Inc. for Harley-Davidson Motor Company Group LLC.(Attachments: #1 Other Attachment 1, #2 Proof of Service) Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (Iwrey, Howard) Modified on 12/20/2022 (TF). REMOVED DUPLICATE PARTIES.
December 19, 2022 Filing 13 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3064) -- Identifying Corporate Parent Harley-Davidson Motor Company Group, LLC, Corporate Parent Harley-Davidson, Inc. for Harley-Davidson Motor Company, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, CAN/4:22-cv-04534 (Iwrey, Howard)
December 19, 2022 Filing 12 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3064) -- Identifying Corporate Parent No Parent Corp. for Harley-Davidson Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, ILN/1:22-cv-06068 (Iwrey, Howard)
December 16, 2022 Filing 11 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3064) Filed by Carl Malmstrom on behalf of Plaintiffs Jacqueline Assise, Robert Assise (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, ILN/1:22-cv-06068 (Malmstrom, Carl)
December 16, 2022 Opinion or Order Filing 10 HEARING ORDER re: pldg. ( #1 in MDL No. 3064) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 1/26/2023 in Miami, Florida. Notices of Presentation or Waiver of Oral Argument due on or before 1/3/2023.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 12/16/2022. (Attachments: #1 Courthouse Advisory) Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (RH)
December 16, 2022 Filing 9 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3064) Filed by Garrett Blanchfield on behalf of Plaintiff Curtis Perry (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, MN/0:22-cv-02920 (Blanchfield, Garrett)
December 14, 2022 Filing 8 CERTIFICATE OF SERVICE re: pldg. ( #7 in MDL No. 3064) Filed by Defendants Harley-Davidson Motor Company Group, LLC, Harley-Davidson Motor Company, Inc. and Harley-Davidson, Inc. -- Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (Iwrey, Howard) Modified on 12/15/2022 (TF). REMOVED DUPLICATE PARTIES.
December 14, 2022 Filing 7 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3064) Filed by Howard Bruce Iwrey on behalf of Defendants Harley-Davidson Motor Company Group, LLC, Harley-Davidson Motor Company, Inc. and Harley-Davidson, Inc. (Attachments: #1 Other List of Parties Represented, #2 Schedule of Related Actions) Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (Iwrey, Howard) Modified on 12/14/2022 (TF). REMOVED DUPLICATE PARTIES. MODIFIED DOCUMENT DESCRIPTION.
December 13, 2022 Filing 6 NOTICE OF APPEARANCE re: pldg. #1 in MDL No. 3064) Filed by Peggy J Wedgworth on behalf of Plaintiff Edward Heymer (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, CAC/5:22-cv-02085 (Wedgworth, Peggy) Modified on 12/14/2022 (TF). ADDED MDL LINK.
December 12, 2022 Filing 5 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3064) Filed by Heidi M. Silton on behalf of Plaintiff Scott Hutley (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, NYW/1:22-cv-00902 (Silton, Heidi)
December 5, 2022 Filing 4 ERRATA - to ( #1 in MDL No. 3064) - Filed by Plaintiffs Jacqueline Assise, Robert Assise, James Billings, Scott Koller, Jerome Wagner, Rita Weaver, Scott Hutley, Edward Heymer, and Curtis Perry (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3064, MN/0:22-cv-02920 (Malmstrom, Carl) ADDED PLAINTIFF NAMES. Modified on 12/5/2022 (CT).
December 5, 2022 Filing 3 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 3064) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 12/19/2022. Corporate Disclosure Statements due on or before 12/19/2022. Responses due on or before 12/27/2022. Reply, if any, due on or before 1/3/2023. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 12/5/2022. Associated Cases: MDL No. 3064, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (CT)
December 5, 2022 Filing 2 MDL Number 3064 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 119) Associated Cases: Pending No. 119, AZ/2:22-cv-01912, CAC/5:22-cv-02085, CAN/4:22-cv-04534, ILN/1:22-cv-06068, MA/1:22-cv-11747, MN/0:22-cv-02920, NYN/1:22-cv-01142, NYW/1:22-cv-00902 (CT)
December 1, 2022 Filing 1 MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 8 Action(s) -- from Illinois Northern District Court (1:22-cv-06068), Massachusetts District Court (1:22-cv-11747), California Central District Court (5:22-cv-02085), New York Western District Court (1:22-cv-00902), California Northern District Court (4:22-cv-04534), Minnesota District Court (0:22-cv-02920), Arizona District Court (2:22-cv-01912), New York Northern District Court (1:22-cv-01142) - Suggested Transferee Court: N.D. California, N.D. Illinois - Filed by: Plaintiffs Jacqueline Assise, Robert Assise, James Billings, Scott Koller, Jerome Wagner, Rita Weaver, Edward Heymer, Scott Hutley, and Curtis Perry (Attachments: #1 Brief, #2 Schedule of Actions, #3 Proof of Service, #4 Exhibit ILN 1:22-cv-6068, #5 Exhibit MA: 1:22-cv-11747, #6 Exhibit CAC: 5:22-cv-2085, #7 Exhibit NYW: 1:22-cv-902, #8 Exhibit CAN: 4:22-cv-4534, #9 Exhibit MN: 0:22-cv-2920, #10 Exhibit AZ: 2:22-cv-1912, #11 Exhibit NYN: 1:22-cv-1142)(Malmstrom, Carl) ADDED ALTERNATE SUGGESTED TRANSFEREE DISTRICT Modified on 12/5/2022 (CT). ADDED PLAINTIFF NAMES Modified on 12/5/2022 (CT). Modified on 12/5/2022 (CT).

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