Coalition, L.L.C., et al v. Autozone, Inc., et al
Plaintiff: Coalition for a Level Playing Field, L.L.C., Robert Elgart & Son, Inc., Amelia's Automotive, Inc., GLO Auto Supply, Inc., Dixie Diggs Auto Parts, Motor Supply Corp., M. Novick Truck Suppliers, Henry Garcia's Enterprises, Inc., Citizens Auto Parts, Inc., South Austin Auto Supply, Inc., H & M Parts Warehouse of Va., Inc., Gil's Auto Parts, S & L Auto Supply, Inc., Arcand Sales & Service, Inc., HLR Shocks, Inc., M & M Auto Parts, Inc., A & G Auto Parts, Inc., Joe Sackett & Sons, Inc., Mid-City Automotive Warehouse, Inc., Pelletier's Automotive, Inc., Keen's Automotive Machine Shop, Inc., Taylor Auto Supply, Inc., Bill Hebert Co. Inc., Hebert Auto Supply of Concord, L.L.C., Wesson's Mobil Inc., Towne Auto Parts, Inc., Automotive Hard Parts, Inc., B. & H. Auto Supply, Inc., Ritchie Auto Parts, Inc., Braintree Automotive Supply, Auto Parts & Equipment Co., Eastern Auto Parts, Inc., Racer's Equipment Warehouse, Inc., The Driver's Seat, Inc., Columbia Auto Parts Co., Inc., Knox Bros., Inc., Weather's Auto Supply, Inc., Dusenbery's, Airport Auto Supply, Inc., Carmac, Inc., Automotive Supply Associates, Inc., Burlington County Auto Parts, Inc., U.S.A. Auto Parts Corp., Speed Equipment Corporation, Pema Associates, Inc., The Belshe Co., Inc., Perry's Auto Parts & Equip. Co., Inc., Chicopee Automotive Warehouse, Inc., Larry A. Skillman, Stewart's Speedometer & Auto Parts, a partnership, Automotive Warehouse, Inc. of Lakeland, WAL, Inc., Superior Motor Parts, Inc., Cash Automotive, Inc., T.I. Management Co., Miller Dudley Co. Inc. of Md., Prevatte Auto Parts, Inc., Prevatte Auto Supply, Inc., Automotive Parts Warehouse, Inc., Ed Schroeder's Auto Parts, Inc., Lucava & Sowersby, Inc., Owenby Auto Parts, Inc., Easton Electrical Devices, Inc., Graffman's, Inc., PAGA, Inc., Alco Auto Parts Co., Inc., Avenue Auto Parts, Inc., Gemini of Westmont, Inc., Cee-Kay Auto Supply, Inc., APW Co., Pottstown Auto Parts, Inc., Gilbertsville Auto Supply, SRC Auto Parts, Inc., Birdsboro Auto Parts, Inc., Morgantown Auto Parts, Inc., Hyde Villa Auto Parts, Inc., Reading Auto Parts, Inc., Hamburg Auto Parts, Inc., Pottsville Auto Parts, Inc., Parts Service LLC, Shenandoah Auto Parts, Inc., One Stop Auto Parts, Inc., Goffstown Auto Parts, Inc., Midwest Warehouse Corporation, Auto Tech Auto Parts, Inc., Miami Auto Parts, Inc., East Side Parts, Inc., Sturm Auto Parts, Inc., 1 Stop Auto Center, Inc., Webster Parts, Inc., National Automotive Inc., Best Auto Supply, Inc., Bachelders' Automotive Distributors, Inc., North Shore Metals, Inc., Marty's Auto Supply, Inc., E & S Auto Parts, Inc., Irving Levine Automotive Distributors, Inc., Levine Automotive, Inc., Levine Paint & Auto Supply, Inc., Dyke, Inc., B & B Automotive Supply Co., Inc., Mariclare, Inc., Mader Automotive Center, Inc., Suburban Auto Supply, Inc., Dyke Motor Supply Co., West Inc., Hoffman Auto Parts, Joyce's Automotive Supply, Inc., Joyce Auto Parts of Mt. Airy, Inc., Nelson Truck Equipment Co., Inc., Titan Truck Equipment Co., Inc., Weathers Auto Supply, Inc., National Auto Parts, Inc. of Appomattox, Crown Automotive Distributors, Ltd., Poquoson Auto Parts, Steve's Auto Parts, Inc., Millenium Automotive Logistics, Inc., Southport Auto & Marine, Inc., NAPA Clover Auto Parts, Inc., Ralph A. Dickson, Jr., Ralph A. Dickson, III, Janice D. Mercer, Wendell Whelchell, Associate Jobbers Warehouse, Inc., Ken Washington Auto Parts, Inc., Springfield Auto Supply, Inc., Cambridge Four Star, Inc., Willard C. Starcher, Inc., Land & Lake Wholesale Supply, Inc., Pioneer Auto Center, Inc., Workman's Auto Parts, Inc., Workman's Auto Parts of Hartville, Inc., Workman's Portage Lakes Auto Parts, Inc., Met's Auto Supply, Inc., Buckeye Auto Parts, Inc., Toledo Auto Electric, Inc., Hopkins Auto Supply, Inc., Thrifty Auto Supply, Inc., M & B, Inc., Pulaski Auto Supply, Inc., Aurora National Auto Parts, A & T Enterprises, Inc., Siggs Auto Parts, Rodefeld Co., Inc., Rodefeld's of Brookville, Inc., Rodefeld's of Celina, Inc., Rodefeld-Eaton Co., Inc., Rodefeld's of Greenville, Inc., Rodefeld's of Liberty, Inc., Rodefeld-New Castle, Inc., Rodefeld's of Oxford, Inc., Rodefeld's of Portland, Inc., Rodefeld's of Shelbyville, Inc., Rodefeld's of Van Wert, Inc., Rodefeld's of Winchester, Inc., Warehouse Service Co., Inc., A to Z Auto Parts #2, Inc., Auto Parts & Supply, Inc., Partners Auto Parts, Inc., Doc Meyer Auto Supply, Inc., Wallace, Wallace & Wallace, Inc., L.J. Hutchins Automotive Supply, Inc., Central Automotive Warehouse Corp., W.L. Greenfield Corp., Wyan Parts & Service, Inc., Homestead Automotive Supply, Steve's Auto Supply, Inc., Burns Automotive Parts, Inc., Barlex, Inc., Manny's Auto Supply, Inc., 47th St. Auto Parts, Inc., RMP Auto Parts of Texas, Inc., Middle Atlantic Warehouse Distributor, Inc., Warehouse Distributor, Inc., Star Automotive Warehouse, Inc., ASPA Management Corp., Paramount Auto Parts, Inc., Coffelt Enterprises, Inc., Sisson Distributing Co., General Auto Repair, Inc., Truck Suppliers, Inc., TI Management Co., Myra Myers, Gorge Auto Supply, Inc., Charles R. Russell, Brentwood Aid, Inc., Central Islip Aid, Inc., Commack Aid, Inc., East Islip Aid, Inc., Medford Aid, Inc., Melville Aid, Inc., Middle Island Aid, Inc., Oakdale Aid, Inc., Patchogue Aid, Inc., Portion Aid, Inc., Riverhead Aid, Inc., Rocky Point Aid, Inc., Selden Aid, Inc., Setauket Aid, Inc., Shirley Aid, Inc., Waverly Aid, Inc., Sunrise Aid, Inc., Holbrook Aid, Inc., Clyde Everett Sisson, Crest Auto Stores, Inc., Willy's Auto Supply, Inc., Auto Parts Discount Center, Inc., S & G Automotive, Inc., Apponaug Auto Supply, Inc., Jobbers Warehouse Services, Inc., Alma Automotive, Inc., Alpena Parts Plus, Inc., Antrim Parts Plus, Inc., Coopersville Automotive Supply, Inc., Delta Auto Parts, Inc., Emmet Automotive Supply, Inc., Gaylord Automotive Supply, Inc., Kaskinen Auto Supply, Inc., Manistee Automotive Supply, Inc., Parts Plus of Mason County, Inc., Parts Plus of Reed City, Inc., Paul Auto Parts, Inc., Paw Paw Automotive, Inc., Performance Automotive, Inc., Performance Automotive East, Inc., Performance Automotive South, Inc., Performance Automotive Northwest, Inc., Performance Automotive of Albion, Inc., SOO Automotive Distributors, Inc., St. Ignace Automotive Supply, Inc., Montcalm Automotive Supply, Inc., Parts Plus of Holland, Inc., Zednick's Parts Plus & Service, Inc., A-1 Parts Plus, Inc., Kalamazoo Automotive Supply, Inc., Bob's Parts Plus of Rogers City, Inc., Dowagiac Parts mart, Inc., Lake City Distribution, Inc., Milwood Auto Supply, Inc., Performance Automotive of Adrian, Inc., Sevigny Automotive, Inc., Parts Plus of Cheboygan, Inc., J.S. Auto Parts, Inc., Lant Ent., Inc., Line Auto Supply, Inc., Main Auto Supply of Fairfield, Inc., Johnston Distributing Co., McAlhaney Enterprises, Inc., Niles Auto Supply of Syracuse, Inc., Bob's Tools & Auto, Inc., All Parts Auto Supply, Alfredo Carranza, Superior Bumper Products, Inc., Sloan Auto Parts, Inc., Dennis E. Remiger, Parts Pro Warehouse, Inc., Parts Mart, Inc. and Dyke Motor Supply Co., Inc.
Defendant: Autozone, Inc., Wal-Mart Stores, Advance Stores Company, Inc., CSK Auto, Inc., Discount Auto Parts, The Pep Boys-Manny, Moe and Jack, Inc., O'Reilly Automotive, Inc., Keystone Automotive Operations, Inc., Sam's West, Inc., Standard Motor Parts, Autozone Florida, L.P., Adap, Inc., Autozone Stores, Inc., Autozone.Com, Inc., Autozone Texas, L.P., The Pep Boys Manny, Moe & Jack Of California and Pep Boys - Manny, Moe & Jack Of Delaware, Inc.
Case Number: 0:2000cv00953
Filed: February 16, 2000
Court: US District Court for the Eastern District of New York
Presiding Judge: Leonard D Wexler
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 15 Antitrust Litigation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 26, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2004 Opinion or Order Filing 299 MEMORANDUM & ORDER denying #292 Motion for Reconsideration: Upon consideration of the supporting and opposing papers, the Court finds no grounds for reconsideration. Accordingly, the motion fo reconsideration is DENIED. SO ORDERED (Signed by Judge Leonard D. Wexler on 10/26/04). c/m (Montero, Edher) Modified deleted attachment the "notification of case reassignment" on 8/24/2016 (Tirado, Chelsea). (Main Document 299 replaced on 8/24/2016) (Tirado, Chelsea).
September 17, 2004 Filing 298 Letter from William Weiss dtd. 8/30/04 to Judge Wexler enclosing Memo of Law in support of Motion for Reconsideration. (Montero, Edher) (Additional attachment(s) added on 8/2/2016: #1 Main Document) (Tirado, Chelsea).
August 30, 2004 Filing 297 REPLY to Response to Motion re #292 MOTION for Reconsideration / Notice of Motion, #293 MOTION for Reconsideration / Autozone Defendants' Memorandum of Law in Support of Motion to Reconsider the Court's Order of July, 14, 2004 / Autozone Defendants' Reply Memorandum of Law in Support of Motion to Reconsider the Court's Order of July 14, 2004 filed by Autozone, Inc.. (Attachments: #1 Certificate of Service)(Barbera, Gino)
August 25, 2004 Filing 296 RESPONSE in Opposition re #292 MOTION for Reconsideration / Notice of Motion, #293 MOTION for Reconsideration / Autozone Defendants' Memorandum of Law in Support of Motion to Reconsider the Court's Order of July, 14, 2004 Certificate of Service (as to Plaintiffs' Memorandum in Opposition dated 8/25/04) filed by all plaintiffs. (Person, Carl)
August 25, 2004 Filing 295 RESPONSE in Opposition re #292 MOTION for Reconsideration / Notice of Motion, #293 MOTION for Reconsideration / Autozone Defendants' Memorandum of Law in Support of Motion to Reconsider the Court's Order of July, 14, 2004 (Response entitled "Plaintiffs' Memorandum in Opposition...) filed by all plaintiffs. (Person, Carl)
August 24, 2004 Filing 294 CERTIFICATE OF SERVICE by Autozone, Inc. (Barbera, Gino)
August 24, 2004 Filing 293 MEMORANDUM OF LAW in support of #292 MOTION for Reconsideration, filed by Autozone, Inc.. (Barbera, Gino) Modified on 9/28/2004 (Montero, Edher).
August 24, 2004 Filing 292 MOTION for Reconsideration / Notice of Motion by Autozone, Inc.. (Barbera, Gino)
July 14, 2004 Opinion or Order Filing 291 MEMORANDUM & ORDER granting #285 Motion for Bill of Costs: Based on the foregoing, defendant's motion is granted to the extent that the Clerk of Court is directed to award an additional $17,797.54 in costs to the Advance defendants (Advanve and Discount), and in all other respects, the motion is denied. SO ORDERED (Signed by Judge Leonard D. Wexler on 7/14/04). c/m (Montero, Edher) (Tirado, Chelsea).
March 24, 2004 Filing 290 REPLY MEMORANDUM OF LAW in further support of the #285 Notice of MOTION for Bill of Costs : for additional costs. Motion filed stamped: 4/13/04 and served 3/24/04. Filed by Adap, Inc., Advance Stores Company, Inc., Autozone Florida, L.P., Autozone Stores, Inc., Autozone Texas, L.P., Autozone, Inc., Autozone.Com, Inc. (Montero, Edher) (Tirado, Chelsea).
March 24, 2004 Filing 289 MEMORANDUM of LAW in Opposition re #285 Notice of MOTION for Bill of Costs : for additional costs. Motion filed stamped: 4/13/04 and served 3/24/04. Filed by plaintiffs. (Montero, Edher) (Tirado, Chelsea).
March 24, 2004 Filing 288 DECLARATION of Lee H Simowitz with annexed exhibits 1-32 in Support of the #285 Notice of MOTION for Bill of Costs : for additional costs. Motion filed stamped: 4/13/04 and served 3/24/04. Filed by Adap, Inc., Advance Stores Company, Inc., Autozone Florida, L.P., Autozone Stores, Inc., Autozone Texas, L.P., Autozone, Inc., Autozone.Com, Inc. (Montero, Edher) (Tirado, Chelsea).
March 24, 2004 Filing 287 DECLARATION of William V. Reiss with exhibits1-32 annexed in Support of the #285 Notice of MOTION for Bill of Costs for additional costs. Motion filed stamped: 4/13/04 and served 3/24/04. Filed by Adap, Inc., Advance Stores Company, Inc., Autozone Florida, L.P., Autozone Stores, Inc., Autozone Texas, L.P., Autozone, Inc. and Autozone.Com, Inc. (Montero, Edher) (Tirado, Chelsea).
March 24, 2004 Filing 286 MEMORANDUM of LAW in Support of the #285 Notice of MOTION for Bill of Costs for additional costs. Motion filed stamped: 4/13/04 and served 3/24/04. Filed by Adap, Inc., Advance Stores Company, Inc., Autozone Florida, L.P., Autozone Stores, Inc., Autozone Texas, L.P., Autozone, Inc., and Autozone.Com, Inc. (Montero, Edher) (Tirado, Chelsea).
March 24, 2004 Filing 285 Notice of MOTION for Bill of Costs : for additional costs. Motion filed stamped: 4/13/04 and served 3/24/04. Filed by Adap, Inc., Advance Stores Company, Inc., Autozone Florida, L.P., Autozone Stores, Inc., Autozone Texas, L.P., Autozone, Inc., Autozone.Com, Inc.. (Montero, Edher) (Tirado, Chelsea).
March 17, 2004 Filing 284 (As to Defendants Advance Auto Stores Company, Inc. and Discount Auto Parts, Inc.'s Bill of Costs) Costs are taxed in the amount of $10,302.35 and included in the judgment. Signed by Ralph Branciforte, Deputy Clerk, dtd. 3/17/04. CF (Branciforte, Ralph)
March 17, 2004 Filing 283 (As to Autozone Defendants' Bill of Costs) Costs are taxed in the amount of $12,656.06 and included in the judgment. Signed by Ralph Branciforte, Deputy Clerk, dtd. 3/17/04. CF (Branciforte, Ralph)
March 16, 2004 Filing 282 Second Supplemental Declaration of Lee H. Simowitz in support of Defendants Advance Stores Company, Inc. and Discount Auto Parts, Inc.'s Request to Tax Costs. (Branciforte, Ralph) (Tirado, Chelsea).
March 16, 2004 Filing 281 Letter dtd. 3/16/04 from Ronald Wick to Clerk's Office RE: Enclosing a Second Supplemental Declaration of Lee H. Simowitz in support of Defendants Advance Stores Company, Inc. and Discount Auto Parts, Inc.'s Request to Tax Costs. (Branciforte, Ralph) (Tirado, Chelsea).
March 10, 2004 Filing 280 Supplemental Declaration of Lee Simowitz in Support of Defendants Advance Stores Company, Inc. and Discount Auto Parts, Inc.'s Request to Tax Costs. (Branciforte, Ralph) (Tirado, Chelsea).
March 10, 2004 Filing 279 Letter dtd. 3/9/04 from Ronald Wick to Clerk's Office RE: Enclosing a courtesy copy of a Supplemental Declaration of Lee Simowitz in Support of Defendants Advance Stores Company, Inc. and Discount Auto Parts, Inc.'s Request to Tax Costs. (Branciforte, Ralph) (Additional attachment(s) added on 8/2/2016: #1 Main Document - Part 2) (Tirado, Chelsea).
February 13, 2004 Opinion or Order Filing 276 ORDER OF DISMISSAL: That this reactivated case involving approx. 220 plaintiffs is hereby dismissed, and the Clerk of the Court is hereby directed to dismiss the complaint without prejudice with respect to the 220 plaintiffs indentified as reactivating their claims in 7/22/03 Notice of Reactivation of Dismissed Plaintiffs and Claims, with any new complaints, wherever filed, to be subject to the terms and conditions of the 5/16/02 Stip. SO ORDERED (Signed by Judge Leonard D. Wexler on 2/13/04) c/m(Montero, Edher) (Additional attachment(s) added on 8/2/2016: #1 Main Document) (Tirado, Chelsea).
January 15, 2004 Filing 275 Response by Defendants Advance Auto Stores and Discount Auto Parts to Plaintiffs' Objections to the Bill of Costs. (Branciforte, Ralph) (Additional attachment(s) added on 8/2/2016: #1 Copy) (Tirado, Chelsea).
January 8, 2004 Filing 274 Letter dtd. 1/2/04 from Carl Person to Clerk's Office RE: Taxation of Costs scheduled for 1/9/04. (Phoned Mr. Person -- control date set for 2/6/04). (Branciforte, Ralph) (Tirado, Chelsea).
January 7, 2004 Filing 273 Autozone Defendants' memorandum in response to plaintiff's objections to the Bill of Costs. (Branciforte, Ralph) (Tirado, Chelsea).
January 5, 2004 Filing 271 Plaintiffs' Opposiiton to the Proposed Bill of costs submitted by the Autozone Defendants and Defendants Advance Stores and Discount Auto. (Branciforte, Ralph) (Tirado, Chelsea).
December 22, 2003 Filing 278 Letter from Carl E. Person dtd. 12/22/03 to Judge Wexler enclosing a proposed Order of Dismissal. (Montero, Edher) (Tirado, Chelsea).
December 22, 2003 Filing 277 Letter from Bruce J. Prager dtd. 12/19/03 to Judge Wexler enclosing a proposed Order of Dismissal. (Montero, Edher) (Tirado, Chelsea).
December 18, 2003 Filing 268 MANDATE of USCA as to #248 Notice of Appeal. The judgment of the District Court is affirmed. Copy of mandate forwarded to chambers for review. (Basile, Antonietta) (Additional attachment(s) added on 8/2/2016: #1 Chambers Copy) (Tirado, Chelsea).
December 17, 2003 Filing 267 Proposed BILL OF COSTS filed by the Autozone defendants. (Branciforte, Ralph) (Tirado, Chelsea).
December 16, 2003 Filing 270 DECLARATION by Lee Simowitz in support of the proposed Bill of Costs by defendants Advance Stores Company, Inc. and Discount Auto Parts, Inc. (Branciforte, Ralph)
December 16, 2003 Filing 269 Proposed BILL OF COSTS by defendants Advance Stores Company, Inc. and Discount Auto Parts. (Branciforte, Ralph) (Tirado, Chelsea).
December 10, 2003 Filing 272 Minute Entry: Before Leonard D. Wexler on 12/10/03 at 11:30 a.m., civil cause for Status Conference. Case called. All counsel present. Conf held. Plaintiff to commence a new action and to be assigned randomly. (Montero, Edher) (Tirado, Chelsea).
October 10, 2003 Filing 262 Letter from Carl E. Person to Judge Wexler Regarding in rsponse the letter of Latham & Watkins LLP dtd. 9/29/03. (Montero, Edher) (Tirado, Chelsea).
October 7, 2003 Opinion or Order Filing 261 STIPULATION AND ORDER of DISMISSAL with Prejudice. The action and all claims asserted in any and all of the complaints as against O'Reilly Automotive by each plaintiff are hereby dismissed with prejudice and forever precluded with all parties bearing their own costs and attorneys's fees. SO ORDERED (Signed by Judge Leonard D. Wexler on 10/7/03). c/m(Montero, Edher) (Additional attachment(s) added on 8/2/2016: #1 Main Document) (Tirado, Chelsea).
October 3, 2003 Filing 266 MEMORANDUM OF LAW in Support of the #263 Notice of MOTION for Preliminary Injunction (and related Temporary Restraining Order) against the Autozone Defts as to Payment on Scan Transactions with the Auto Parts Manufacturers. Filed by Plaintiffs. (Montero, Edher) (Tirado, Chelsea).
October 3, 2003 Filing 265 DECLARATION of Carl E. Person in Support of the #263 Notice of MOTION for Preliminary Injunction (and related Temporary Restraining Order) against the Autozone Defts as to Payment on Scan Transactions with the Auto Parts Manufacturers. Filed by Plaintiffs. (Montero, Edher)
October 3, 2003 Filing 264 DECLARATIONS of Amelia Webb, Curtis Coulthard, Albert C. Moeller, Daniel G. Arcand, Frank Martinez, Roland Gallo, Thomas Borr, John C. Brigham, Robert J. Dussenbery, Sr., Frank Baldorossi, Stephen Millevoi, John Stewart, John A. Tompkins, Ronald G. Parker, Joseph F. Gehlhausen, Roy Joyce, Marshall Goin, Barbara Uland, Steven J. Hopkins, John Serino, Clyde E. Sisson, Wilfred Duphily, James M. Conway, Thomas D. Eden, Alfredo Carranza, and Ronny Miller in Support of the #263 Notice of MOTION for Preliminary Injunction and related Temporary REstraining Order) against the Autozone Defts as to Payment on Scan Transactions with the Auto Parts Manufacturers. Filed by Plaintiffs. (Montero, Edher)
October 3, 2003 Filing 263 Notice of MOTION for Preliminary Injunction (and related Temporary REstraining Order) against the Autozone Defts as to Payment on Scan Transactions with the Auto Parts Manufacturers. Filed by Coalition for a Level Playing Field, L.L.C.. (Montero, Edher) (Tirado, Chelsea).
September 30, 2003 Filing 260 EXHIBITS SUBMITTED In Support of AutoZone Defendants' 9/29/03 Letter Requesting a Pre-Motion Conf. Filed by Autozone Florida, L.P., Autozone Stores, Inc., Autozone Texas, L.P., Autozone, Inc., Autozone.Com, Inc. (Montero, Edher) (Tirado, Chelsea).
September 30, 2003 Filing 259 Letter application by Job Taylor, III on behalf of AutoZone defts, dtd. 9/29/03 to Judge Wexler Regarding requesting a premotion conf on or before AutoZone's 10/6/03 deadline to respond to plaintiff's Notice of Motion. (Montero, Edher) (Tirado, Chelsea).
August 13, 2003 Filing 257 USCA Acknowledgment received: Supplemental Index to the record on appeal for #248 Notice of Appeal. USCA# 03-7225. (Duong, Susan) (Tirado, Chelsea).
July 29, 2003 Certified and Transmitted Supplemental Index to the Record on Appeal to US Court of Appeals re #248 Notice of Appeal including: original and 3 copies of the supplemental index, clerk's certificate and certified copy of the docket sheet. USCA# 03-7225. (Duong, Susan)
July 22, 2003 Filing 258 NOTICE of Reactivation of Dismissed Plaintiffs' Claims, filed by plaintiffs. (Montero, Edher) (Tirado, Chelsea).
July 15, 2003 Opinion or Order Filing 254 STIPULATION AND ORDER to Supplement the Record on Appeal. That the following documents (exhibits 1-21) were submitted to the Dist. Court but were not filed with the Clerk of the Court, and shall hereby be added to the Record on Appeal. Pursuant to this Stip, the Clerk is ordered to certify and frward the material described in this Stip to the US Court of Appeal for the Second Circuit to supplement the Record on Appeal. (Signed by Judge Leonard D. Wexler on 7/15/03) c/m(Montero, Edher)
July 15, 2003 Filing 253 EXHIBITS 1-21 to Stipulation and Order to Supplement the Record on Appeal. Filed by Carl E. Person on behalf of plaintiffs.(Montero, Edher) (Tirado, Chelsea).
June 11, 2003 Filing 252 USCA Acknowledgment received as to the receipt of the designation of the index to the record on appeal re: #248 Notice of Appeal. USCA# 03-7225. (Basile, Antonietta) (Tirado, Chelsea).
June 4, 2003 Filing 300 Certified and Transmitted Index to the Record on Appeal to US Court of Appeals re #248 Notice of Appeal including: original and 3 copies of the index to the record on appeal, clerk certificate and certified copy of docket sheet. (Duong, Susan) (Bollbach, Jean).
May 20, 2003 Filing 251 USCA Scheduling Order as to #248 Notice of Appeal. USCA# 03-7225. Pre-argument conference scheduled for 5/27/03 at 2:30 p.m. Index to the record on appeal due 6/9/03. Appellant's brief due 6/16/03. Appellee's brief due 7/16/03. Argument scheduled for 9/1/03. (Duong, Susan) (Tirado, Chelsea).
April 25, 2003 CASE NO LONGER REFERRED TO Magistrate E. T. Boyle (Lundy, Lisa)
April 10, 2003 Filing 250 MANDATE OF USCA (certified copy) Re: The plaintiffs have dismissed their claims against defendants Wal-Mart Stores, Inc. and Sam's West, Inc. with prejudice. Plaintiff's actions against the remaining defendants are unaffected. [248-1] appeal. USCA# 03-7225. Copy of mandate sent to Chambers for review. (Duong, Susan) (Tirado, Chelsea).
March 31, 2003 Opinion or Order Filing 249 STIPULATION of DISMISSAL and ORDER dismissing the claims against defendants Wal-Mart Stores, Inc. and Sam's West, Inc. with prejudice . Plaintiffs have dismissed their claims against Defts., Wal-Mart Stores, Inc. and Sam's West, Inc. with prejudice. So ordered (signed by Judge Leonard D. Wexler on 3/31/03). c/m (Montero, Edher) (Tirado, Chelsea).
February 26, 2003 Filing 248 NOTICE OF APPEAL by Coalition of a Level Playing Field, L.L.C., Robert Elgart & Son Inc., South Austin Auto Supply, Inc., Automotive Supply Associates, Inc., Automotive Warehouse, Inc. of Lakeland, Prevatte Auto Supply, Inc., Automotive Parts Warehouse, Inc., Cee-Kay Auto Supply, Inc., APW Co., Midwest Warehouse Corporation, Irving Levine Automotive Distributors, Inc., Dyke, Inc., Mariclare, Inc., Associate Jobbers Warehouse, Inc., Buckeye Auto Parts, Inc., Hopkins Auto Supply, Inc., Warehouse Service Co., Inc., L.J. Hutchins Automotive Supply, Inc., Central Automotive Warehouse Corp., ASPA Management Corp., Jobbers Warehouse Services, Inc. and Parts Pro Warehouse, Inc. Fee Paid $ 105.00 Receipt # 273685 [238-1] Judgment. Copy of notice of appeal, copy of judgment, court receipt and certified copy of docket sheet forwarded to USCA. Copy of notice of appeal sent to Chambers. Service made by Appellants. (Duong, Susan) (Tirado, Chelsea).
January 30, 2003 Filing 229 Witness and Exhibit list (Barhome, Sydelle) (Tirado, Chelsea).
January 30, 2003 Filing 228 TRANSCRIPT filed for Jury Trial for dates of 1/27/03 @10:00, Paul Lomardi, CR (Barhome, Sydelle) (Tirado, Chelsea).
January 30, 2003 Filing 227 TRANSCRIPT filed for Jury Trial for dates of 1/24/03 @9:50, Paul Lombardi Official Court Reporter (Barhome, Sydelle) (Tirado, Chelsea).
January 30, 2003 Filing 226 TRANSCRIPT filed for Jury Trial for dates of 1/23/03 @10:00, Paul Lombardi, CR (Barhome, Sydelle) (Tirado, Chelsea).
January 30, 2003 Filing 225 TRANSCRIPT filed for Trial for dates of 1/22/03 @10:20, before Hon. J. Wexler; CR Paul J. Lombardi (Barhome, Sydelle) (Tirado, Chelsea).
January 28, 2003 Filing 238 JUDGMENT: That plaintiffs take nothing of defendants; judgment is entered in faovr of defendants and against plaintiffs dismissing the complaint wth prejudice. ( signed by Josiah Kharjie, Deputy Clerk, dtd. 1/28/03 ) , (Branciforte, Ralph) (Tirado, Chelsea).
January 28, 2003 Opinion or Order Filing 237 Order of sustenance for 7 jurors and 1 deputy. ( Signed by Judge Leonard D. Wexler , on 1/28/03) (Branciforte, Ralph) (Tirado, Chelsea).
January 28, 2003 Filing 236 Calendar entry: Before USDJ Wexler on 1/28/03 @ 9:30 a.m. for Trial. Case called. Counsel for parties present. C/R Paul Lombardi. Trial resumed. Defendants' motion to dismiss argued--decision reserved. Plaintiffs' closing; defendants' closing; plaintiffs' rebuttal. COurt charges jury. Jury retires for deliberation. Jury returns verdict in favor of defendants, dismissing the complaint with prejudice. Jury polled. Jury discharged. trial concluded. Clerk to enter judgment. (Branciforte, Ralph) (Tirado, Chelsea).
January 28, 2003 JURY VERDICT rendered. (Branciforte, Ralph)
January 28, 2003 Jury trial held (Branciforte, Ralph)
January 28, 2003 Case closed (Branciforte, Ralph)
January 27, 2003 Filing 234 Calendar entry: Before Judge Leonard D. Wexler on 1/27/03 at 9:30 a.m., civil cause on trial. Case called. Counsel present. Trial resumed from 1/27/03. Plaintiff adduced further evidence (Depo). Plaintiff rests. Defts. adduced evidence. Defts. rest. Trial to continue . Set Jury trial for 9:30 a.m. on 1/28/03 before Judge Leonard D. Wexler Court Reporter Paul Lombardi (Montero, Edher) (Tirado, Chelsea).
January 27, 2003 Jury trial continued from 1/24/03 (Montero, Edher)
January 27, 2003 SEALED DOCUMENT placed in vault (Memo of Law) (Mierzewski, Liz)
January 24, 2003 Opinion or Order Filing 235 STIPULATION and ORDER: the action and all claims asserted as against Keystone are dismissed with prejudice. ( signed by Judge Leonard D. Wexler , on 1/24/03) CM (Branciforte, Ralph) (Tirado, Chelsea).
January 24, 2003 Filing 233 Calendar entry: Before Judge Wexler on 1/24/03 at 9:30 a.m., civil cause on trial. Case called. Counsel present. Trial resumed from 1/23/03. Plaintiff adduced further evidence (Depos). Trial to continue . Set Jury trial for 9:30 a.m. on 1/27/03 before Judge Leonard D. Wexler Court Reporter Paul Lombardi (Montero, Edher) (Tirado, Chelsea).
January 24, 2003 Jury trial continued on 1/24/03 from 1/23/03. (Montero, Edher)
January 23, 2003 Filing 232 Calendar entry: Before Judge Wexler on 1/23/03 at 9:30 a.m., civil cause on trial. Case called. All parties and their counsel present. Trial resumed from 1/22/03. Juror #1, Bryn King discharged. Plaintiff adduced further evidence. Trial to continue on 1/24/03 . Set Jury trial for 9:30 a.m. on 1/24/03 before Judge Leonard D. Wexler (Montero, Edher) (Tirado, Chelsea).
January 23, 2003 Jury trial held (Montero, Edher)
January 22, 2003 Filing 231 Calendar entry: Before Judge Wexler on 1/22/03 at 9:00 a.m., civil cause on trial. Case called. Counsel present. Trial ordered and begun as to liability only. Jury Sworn. Court instructs jury. Plaintiff opens. Deft. opens. Plaintiff adduced evidence. Trial to be continued . Set Jury trial for 9:30 a.m. on 1/24/03 before Judge Leonard D. Wexler Court Reporter Paul Lombardi (Montero, Edher) (Tirado, Chelsea). (Tirado, Chelsea).
January 22, 2003 Jury trial held (Montero, Edher)
January 22, 2003 Jury instructions (Montero, Edher)
January 22, 2003 Jury impaneled (Montero, Edher)
January 21, 2003 Filing 247 Plaintiffs' Memo of Law in Opposition to Defts'Motions to Preclude Plaintiffs from Introducing Expert Testimony of Michael A. Einhorn filed by Coalition, L.L.C., Robert Egart & Son (Montero, Edher) (Tirado, Chelsea).
January 21, 2003 Filing 246 Plaintiffs' Memo of Law in Opposition to Defts' Joint Motion in Limine to Exclude the Plaintiff Experts from Testifying as Experts at Trial filed by Coalition, L.L.C., Robert Egart & Son (Montero, Edher) (Tirado, Chelsea).
January 21, 2003 Filing 245 Plaintiffs Memo of Law in Opposition to Defts' Moint Motion in Limine to Exclude Evidence Relating to Activity Subject to SEctions 2(d) and 2(e) of the Robinson-Patman Act. filed by Coalition, L.L.C., Robert Egart & Son (Montero, Edher) (Tirado, Chelsea).
January 21, 2003 Filing 244 Plaintiffs' Memo of Law in Opposition to Defts' Motions to Preclude Plaintiffs from Introducing Testimony Based on Rumor and Speculation filed by Coalition, L.L.C., Robert Egart & Son (Montero, Edher) (Tirado, Chelsea).
January 21, 2003 Filing 243 Plaintiffs' Memo of Law in Opposition to Defts' Motions to Strike Exhibits Attached to Plaintiffs' Memorandum of Law in Opposition to Defts' Summary Judgment Motions, filed Coalition, L.L.C., Robert Egart & Son (Montero, Edher) (Tirado, Chelsea).
January 21, 2003 Filing 242 Plaintiffs' Memorandum of Law in Opposition to Defts' Motions to Preclude Plaintiffs from Introducing Tertimony of Wallace Hamilton Kuralt, Jr., filed by Coalition, L.L.C., Robert Egart & Son (Montero, Edher) (Tirado, Chelsea).
January 21, 2003 Filing 241 DECLARATION of Carl E. Person on behalf of Coalition, L.L.C., Robert Egart & Son Re:in opposition to defts' motions. (Montero, Edher) (Tirado, Chelsea).
January 21, 2003 Filing 240 Plaintiffs' Memorandum of Law in Opposition to Defts' Motions to Preclude Plaintiffs from Introducing a Theory or Evidence of Damages filed by Coalition, L.L.C., Robert Egart & Son. Filed stamped: 1/21/03. (Montero, Edher) (Tirado, Chelsea).
January 21, 2003 Filing 239 Plaintiffs' Memorandum of Law in Opposition to Defts' Motion to Preclude Plaintiffs from Introducing Evidence of Price Discrimination, filed by Coalition, L.L.C., Robert Egart & Son. Filed stamped: 1/21/03. (Montero, Edher) (Tirado, Chelsea).
January 21, 2003 Filing 230 Calendar entry: Before Judge Wexler on 1/21/03 at 9:00 a.m. civil cause for jury selection. Case called. All counsel present. Conf. held. Case marked ready for trial. Jury trial 1/21/03. Jury selection on 1/21/03 @ 9:00 a.m. (Montero, Edher) (Tirado, Chelsea). (Tirado, Chelsea).
January 21, 2003 Jury selection held (Montero, Edher)
January 21, 2003 Filing 224 LETTER dated 1/17/03 from Glenn A. Mitchell to Judge Wexler. RE: That O'Reilly Automotive, Inc. has settled the claims against it. We will file with the Court a Stip of Dismissal. (Montero, Edher)
January 21, 2003 Filing 223 CERTIFICATE OF SERVICE by Autozone Florida, Autozone Stores, Autozone.Com, Inc., Autozone Texas, L.P. served on 1/22/03. (Montero, Edher)
January 21, 2003 SEALED DOCUMENT placed in vault (Mierzewski, Liz)
January 17, 2003 Filing 222 LETTER dated 1/16/03 from Barbara L. Cox on behalf of Bill Burns, administrator of Independent Warehouse Dist. LLC to Judge Wexler. Re: received a subpoena to appear as a witness in the trial of this action. Mr. Burns is unable to appear to testify on 1/28. Mr. Burns can be available n or after 2/3/03. (Montero, Edher) (Tirado, Chelsea).
January 16, 2003 SEALED DOCUMENT placed in vault (a box with several documents to be filed under seal pursuant to Order of the Court dtd. 8/23/02). (Montero, Edher)
January 16, 2003 SEALED DOCUMENT placed in vault (Box #1-various documents) (Montero, Edher)
January 15, 2003 Filing 203 LETTER dated 1/14/03 from Carl E. Person to Robert Heinemann, Clerk. RE: Enclosing under seal Plaintiff's Memo of Law in Opposition to Deft's 1/6/03 2nd set of motions for summary judgment, Declaration of Carl Person, Exhibit I through O to the Declaration of Carl E. Person and Plaintiff's Statement of Existence of Genuine Issues of Material Facts. (Montero, Edher) (Tirado, Chelsea).
January 15, 2003 SEALED DOCUMENT placed in vault (Pltff's opposition papers to dfts' 2nd set of motions) (Lopez, Luz)
January 15, 2003 SEALED DOCUMENT placed in vault ( Exhibit I - O opposing dfts' 2nd set of motions) (Lopez, Luz)
January 13, 2003 Opinion or Order Filing 220 ORDER:As to defts 1/3/03 letter application-The real issues raised by this motion go to whether the plaintiffs' experts are qualified to opine and whether plaintiffs can prove a prima facie case. These are issues for the trial court to determine based on the evidence received at trial. For the foregoing reasons, the responses to defts' interrogatories nos. 9, 11 and 20 are deemed adequate, and the motion to dismiss is denied. So ordered. (signed by Magistrate E. T. Boyle on 1/13/03) c/f (Montero, Edher) (Tirado, Chelsea).
January 13, 2003 Opinion or Order Filing 219 ORDER denying [205-1] motion plaintiff's testimony should be precluded at trial. Thus the real issue raised with respect to Mr. Kuralt and Dr. Einhorn are more approriately raised in a motion in limine dealign with the witnesses' qualifications in the book retain industry to testify as experts at this trial. Therefore, this aspect of the motion is denied without prejudice to renewal before Judge Wexler. Five executives employed by named plaintiffs also seek to testify as experts and render opinions at trial based on their experience in the field. On this I defer to the District Judge Wexler, for a determination as to admissibility. For the foregoing reasons the defts' motion to preclude is denied without prejudice to renewal before the trial judge. So ordered (signed by Magistrate E. T. Boyle on 1/13/03) c/f (Montero, Edher) (Tirado, Chelsea).
January 13, 2003 Opinion or Order Filing 218 ORDER granting [205-1] motion plaintiff's testimony should be precluded at trial. Accordingly, the motion to compel is denied, as to AutoZone. As to Advance, the motion is granted without opposition. Production shall be made on or before 1/16/03, since the trial is scheduled to commence with jury selection on 1/21/03. Lastly, in light of the up-coming trial date on 1/21/03 and this last minute fulurry of letter motions, all parties are directed not to file any further letter or formal motions without a premotion conf. So ordered. (signed by Magistrate E. T. Boyle on 1/13/03) c/f (Montero, Edher) (Tirado, Chelsea).
January 13, 2003 Opinion or Order Filing 217 ORDER denying [211-1] motion to preclude each of the defts from using at trial, their case in chief, any of the 24 deposition transcripts of plaintiffs and to preclude the AutoZone defts. from using at trial in their case in chief, any of the deposition transcripts of manufacturer witnesses Andrysick, Burkhart and Pavey. (signed by Magistrate E. T. Boyle on 1/13/03) c/f (Montero, Edher) (Tirado, Chelsea).
January 13, 2003 Filing 204 Calendar entry: Before Judge Wexler on 1/13/03 at 9:00 a.m., civil cause for pretrial conf. Case called. Counsel for plaintiff, Carle E. Person, for deft. Auto Zone-Job Taylor III and Bruce J. Prager and for deft. Advance-Lee Simowitz and George Stamboulidis present. Conf. held. Case marked ready for trial. Jury trial on 1/21/03. Jury selection on 1/21/03 at 9:00 a.m. Leonard D. Wexler (Montero, Edher) (Tirado, Chelsea).
January 13, 2003 Pre-trial conference held (Montero, Edher)
January 10, 2003 Filing 216 LETTER dated 1/9/03 from Job Taylor III to Mag/Judge Boyle. RE: On behalf of all defts. in response to plaintiffs' letter motion dtd. 1/7/03 which seeks to preclude defts from using in their case in chief transcripts from depositions of plaintiffs and of certain manufacturers. (Montero, Edher)
January 10, 2003 Filing 215 LETTER dated 1/9/03 from Job Taylor to Mag/Judge Boyle. RE: in response to plaintiffs' cross-motion dtd. 1/8/03. That cross motion seeks an order compelling defts. t respond to plaintiffs' interrogatory #42. (Montero, Edher) (Tirado, Chelsea).
January 10, 2003 Filing 201 LETTER dated 1/10/03 from Job Taylor III on behalf of all remaining autozone defts, to Judge Wexler. RE: advising that along with our reply brief in support of our motions for summary judgment, we are serving motion sot strike exhibits attached to plaintiff's memorandum in opposition to our motions. We ask that plaintiffs be given four calendar days to serve an opposition to the motions to strike. (Montero, Edher) (Tirado, Chelsea).
January 9, 2003 Filing 214 LETTER dated 1/6/03 from Carl Person to Mag/Judge Boyle. RE: In opposition to defts' motion by 1/2/03 letter to preclude plaintiffs' 8 expert reports. (Montero, Edher)
January 9, 2003 Filing 213 LETTER dated 1/8/03 from Carl E. Person to Mag/Judge Boyle. RE: I write this letter to advise that a statement made in my letter motion to you dtd. 1/8/03 was inaccurate. The statement on pg. 3 about AutoZone's 13 boxes should have been that AutoZone has shipped the 13 boxes of documents from Memphis, TN to Latham & Watkins' offices in NY. (Montero, Edher) (Tirado, Chelsea).
January 8, 2003 Filing 212 LETTER dated 1/8/03 and exhibits A-H to motion letter from Carl E. Person on behalf of plaintiffs, to Mag/Judge Boyle. RE: in opposition to letter dtd. 1/3/03 relating to disclosure by plaintiffs and in support of plaintiffs' cross motion for defts. to their own price information. (Montero, Edher) Modified on 01/23/2003 (Tirado, Chelsea). (Additional attachment(s) added on 8/4/2016: #1 Exhibits A-H) (Florio, Lisa).
January 8, 2003 Filing 211 Letter MOTION by Carl Person on behalf of plaintiffs Coalition, L.L.C., Robert Egart & Son to preclude each of the defts from using at trial, their case in chief, any of the approx. 24 deposition transcripts of plaintiffs and to preclude the AutoZone defts. from using at trial in their case in chief, any of the deposition transcripts of manufacturer witnesses Andrysick, Burkhart and Pavey . No motion hearing (Montero, Edher) (Tirado, Chelsea).
January 7, 2003 Filing 221 LETTER dated 1/6/03 from Job Taylor III to Judge Wexler. RE: We therefore ask that plaintiffs be given seven calendar days to respond to the defts' motion for summary judgment, which should require plaintiffs' opposition papers to be due on 1/13/03. (Montero, Edher) (Tirado, Chelsea).
January 6, 2003 Filing 210 Exhibits submitted in support of defts' 1/3/03 letter regarding discovery issues. (Montero, Edher)
January 6, 2003 Filing 209 LETTER dated 1/3/03 from Job Taylor III, on behalf of AutoZone, Inc., to Mag/Judge Boyle. Further to their request in their letter dtd. 12/6/02 that the court compel plaintiff to provide responses to interrogatories. (Montero, Edher) (Tirado, Chelsea).
January 6, 2003 Filing 198 Calendar entry: Before Mag/Judge E.T. Boyle on 1/6/03 at 2:30 p.m., civil cause for Settlement Conf. All counsel present. The following rulings were made: Plaintiff shall reply to the 1/3/03 renewed motion by 1/8/03. Plaintiff shall comply with deft's outstanding document demands by 1/8/03. Plaintiff shall provide copies of all documents identified in their list of exhibits by 1/8/03. So ordered (signed by Mag. E.T. Boyle 1/6/03) c/f (Montero, Edher)
January 6, 2003 Filing 196 Plaintiffs' Amended Witness list submitted on behalf of plaintiffs. (Montero, Edher) (Tirado, Chelsea).
January 6, 2003 Settlement conference held (Coleman, Laurie)
January 6, 2003 Filing 187 LETTER from Carl Person on behalf of plaintiffs, to Mag/Judge Boyle. RE: in opposition to deft's motion by 1/2/03 letter from Baker & Hostetler to preclude plaintiffs' 8 expert reports. (Montero, Edher) (Tirado, Chelsea).
January 6, 2003 Filing 186 LETTER dated 1/6/03 from Carl E. Person to Robert C. Heinemann Re: enclosing Opposition papers to deft's motion for summary judgment. (all papers filed under seal). (Montero, Edher) (Tirado, Chelsea).
January 6, 2003 SEALED DOCUMENT placed in vault (Attachments to plaintiffs' declarations) (Montero, Edher)
January 6, 2003 SEALED DOCUMENT placed in vault (Exhibits A-H) (Montero, Edher)
January 6, 2003 SEALED DOCUMENT placed in vault (Statement of Material Facts) (Montero, Edher)
January 6, 2003 SEALED DOCUMENT placed in vault (exhibits 2-4,6-8,10-14,16,18-20 and 22 to the Person Declaration) (Montero, Edher)
January 6, 2003 SEALED DOCUMENT placed in vault (Memo of Law in Opposition to Deft's summary judgment motion) (Montero, Edher)
January 6, 2003 SEALED DOCUMENT placed in vault (exhibits 671-678 to the Person Declaration) (Montero, Edher)
January 6, 2003 SEALED DOCUMENT placed in vault (Declaration of Carl E. Person) (Montero, Edher)
January 3, 2003 Filing 208 Exhibits submitted by Advance Stores, Discount Auto Parts in support of defts' 1/2/03 letter regarding plaintiff's experts. (Montero, Edher) (Additional attachment(s) added on 8/2/2016: #1 Main Document - Part 2) (Tirado, Chelsea).
January 3, 2003 Filing 207 LETTER dated 1/2/03 from Lee Simowitz on behalf of defts, ADvance and Discount Auto Parts, Inc., to Mag/Judge Boyle. RE: Defts' reply to plaintiff's opposition to their letter motion dtd. 12/10/02. (Montero, Edher) (Tirado, Chelsea).
January 3, 2003 Filing 199 Autozone Defts' Proposed PRETRIAL ORDER filed on 1/3/03. (Montero, Edher) (Tirado, Chelsea).
January 3, 2003 Filing 197 Calendar entry: Before Mag/Judge Boyle on 1/3/03 at 10:00 a.m., civil cause for telephone status conf. All counsel present. Conf. held. The following rulings were made: On consent, defts. shall provide their expert discovery including reports, in compliance with Rule 26 (a) (2) on or before 1/20/03. The parties are directed to appear at a final settlement conf. on 1/6/03 at 2:30 p.m. The coalition plaintiff shall appear with a principal with authorization to settle and t make a recommendation on settlement to the remaining 21 plaintiffs. (a principal of the 21 plaintiffs with authority to settle shall be available by phone). The remaining defts shall also appear with a principal present with authority to settle this action. So ordered (signed by Mag/Judge E.T. Boyle on 1/3/06). c/f (Montero, Edher) (Tirado, Chelsea).
January 3, 2003 Filing 195 Exhibit & Witness list submitted by Advance Stores (Montero, Edher) (Tirado, Chelsea).
January 3, 2003 Filing 194 Exhibit & Witness list submitted by Discount Auto Parts (Montero, Edher) (Tirado, Chelsea).
December 31, 2002 Opinion or Order Endorsed order granting [200-1] motion to extend the time for a day in which to serve plaintiff's papers in opposition to various summary judgment motions. Request for extension is granted. Plaintiffs are granted until 1/2/03 to serve opposing papers and defts. are granted until 1/10/03 to serve reply papers. So ordered (Signed by Judge Leonard D. Wexler on 12/31/02) c/m eod #200 (Montero, Edher)
December 30, 2002 Filing 200 Letter MOTION by Carl E. Person on behalf of plaintiffs to extend the time for a day in which to serve plaintiff's papers in opposition to various summary judgment motions . No motion hearing (Montero, Edher) (Tirado, Chelsea).
December 30, 2002 SEALED DOCUMENT placed in vault (Lundy, Lisa)
December 27, 2002 Filing 206 LETTER dated 12/24/02 from Carl E. Person on behalf of plaintiffs, to Mag/Judge Boyle. RE: In opposition to deft's letter motion dtd. 12/19/02. (Montero, Edher) (Tirado, Chelsea).
December 27, 2002 Opinion or Order Filing 193 ORDER: Plfs are directed to comply with dfts' interrogatory demands Nos. ll, 19 and 20 within 5 days from the date herein. Dfts' motion to Dismiss is DENIED, without prejudice to renewal. Plfs' cross-motion to compel compliance with interrogatories tailored to the 25 products now involved in this action is denied as premature, without prejudice to renewal So Ordered (signed by Mag. J. Boyle on 12/27/02) (Barhome, Sydelle) (Tirado, Chelsea).
December 27, 2002 Filing 185 Witness and Exhibit list submitted by Autozone, Inc. (Montero, Edher) (Tirado, Chelsea).
December 27, 2002 Filing 184 Witness and Exhibit list submitted by Wal-Mart Stores (Montero, Edher) (Tirado, Chelsea).
December 27, 2002 Filing 183 Exhibit List and Witness List submitted by Sam's West, Inc. (Montero, Edher) (Tirado, Chelsea).
December 20, 2002 Filing 205 Letter MOTION by Lee Simowitz on behalf of Advance Stores, Discount Auto Parts plaintiff's testimony should be precluded at trial . No motion hearing (Montero, Edher) (Tirado, Chelsea).
December 18, 2002 Filing 182 CERTIFICATE OF SERVICE by Autozone Florida, Adap, Inc., Autozone Stores, Autozone.Com, Inc., Autozone Texas, L.P., Sam's West, Inc., Standard Motor Parts of Notice of Motion for summary judgment, Defts' Joint Memo of Law in Support of Motion, Defts' Joint Statement of Uncontroverted Facts and Declaration of August T. Horvath and exhibits thereto served on plaintiffs on 12/16/02. (Montero, Edher) (Tirado, Chelsea).
December 17, 2002 Filing 192 Exhibits submitted in support of dfts' 12/16/02 letter regarding discovery issues. (Barhome, Sydelle) (Tirado, Chelsea).
December 17, 2002 Filing 191 LETTER dated 12/16/02 from Job Taylor III to Mag. J. Boyle responding to plfs' 12/12/02 "cross motion". Plfs' request that dfts be ordered to respond to Interrogatory No. l is baseless, moot and could have been resolved if plfs had bothered to confer with dfts. (Barhome, Sydelle) (Tirado, Chelsea).
December 17, 2002 Filing 190 RESPONSE by O'Reilly Automotive to CROSS-MOTION, of Plf South Austin Auto Supply, Inc. for an order compelling a response to Plf's Interrogatory No. 1. Motion hearing (Barhome, Sydelle) (Tirado, Chelsea).
December 16, 2002 Opinion or Order Filing 181 ORDER: The trial is scheduled to commence before Judge Wexler on 1/21/03. The parties are directed to serve and file with the undersigned, and identify with spcificity, all exhibits and all witnesses to be introduced/called at trial (including testimony to be offered by depo). The schedule for such filing is as follows: plaintiff's draft by 12/27/02; deft's draft by 12/27/02. Filing date of final list of witnesses and exhibits on behalf of all parties by 1/3/03. So ordered (signed by Magistrate E. T. Boyle on 12/16/02)c/f (Montero, Edher) (Tirado, Chelsea).
December 9, 2002 Filing 189 Exhibits submitted in SUPPORT of dfts' December 6, 2002 letter motion to compel, submitted by attorneys Job Taylor, Btuce J. Prager, Jeff G. Hammerl, Mark H. Goldberg. (Barhome, Sydelle) (Tirado, Chelsea).
December 9, 2002 Opinion or Order Filing 179 STIPULATION and ORDER: to Amend the Confidentiality Order for specific requested documentation listed on the stipulation. So ordered (signed by Mag/Judge E.T. Boyle, on 12/9/02) c/f (Montero, Edher) (Tirado, Chelsea).
December 4, 2002 Filing 178 LETTER dated 12/3/02 from Job Taylor III on behalf of defts, to Judge Wexler. RE: I am responding to Mr. Person's letter to the Court dated 12/2/02. (Montero, Edher)
December 3, 2002 Filing 177 LETTER dated 12/2/02 from Carl E. Person on behalf of plaintiffs, to Judge Wexler. RE: I write this letter to suggest that the Court schedule a short conference (hopefully by telephone) to discuss the facts upon which defts. propose to make their summary judgment motions. (Montero, Edher)
November 19, 2002 Opinion or Order Filing 176 ORDER granting [172-1] motion to compel plaintiffs to provide basic discovery. The plaintiffs are therefore directed to describe the specific type of consumer product as district from the product line-involved in this action as to each plaintiff and each deft. The Plaintiffs are directed, within 10 business days, to comply with demanded interrogatory numbers: 1,3-8,11,12,16-20, 22 and 23. (this re: request in doc #175). The defts. are afforded a priority in conducting the 12 remaining depositions of the party plaintiffs in this action. All such depositions shall be completed on or before 12/6/02. The plaintiffs' depositons of defts shall b completed on or before 12/13/02. Any party not produced for depo. on the above schedule shallbe precluded from testifying at trial or providing any affidavit in support of or in opp. to any motion for summary judgment, unless otherwise ordered by the Court. The depo. of the lead plaintiff, Coalition for a Level Playing Field, LLC shallbe limited to 2 days. The depos. of other parties, plaintiff and deft, shall be limited ot 7 hours of deposition testimony. The depos. of the plaintiffs shall proceed, at the minimum, on a dual track with no less than 2 attorneys conducting separate individual depos at the same time. Plaintiffs' counsel is urged to make arrangments for addtional counsel to be available to represent indiv. plaintiffs to ensure completion of the depos. as outlined above. The parties shall proceed on the depos. of the 12 notice plaintiffs, based on the dates of availability provided by plaintiffs' counsel, with the further direction that 2 additional plaintiff depos. shall be added to that schedule and completed no later than 12/6/02. This supersedes any statements made by the court at the telephone conf. at 3:00 p.m. on 11/18/02. So ordered. (signed by Magistrate E. T. Boyle on 11/19/02) c/f (Montero, Edher) (Tirado, Chelsea).
November 19, 2002 Filing 175 LETTER dated 11/18/02 from Carl E. Person on behalf of plaintiffs, to Mag/Judge Boyle. RE: In response to the letter motions of Latham & Watkins dated 11/11/02 and to request a protective order for the relief described on pg. 4 below. (Montero, Edher) (Tirado, Chelsea).
November 13, 2002 Filing 174 Exhibits Submitted in support of Defts' 11/12/02 letter regarding discovery issues. (Montero, Edher) (Tirado, Chelsea).
November 13, 2002 Filing 173 LETTER dated 11/12/02 from Job Taylor III on behalf of Auto Zone and all other defts., to Mag/Judge William D. Wall. RE: concerning plaintiff's refusal to provide witnesses for depositions. (Montero, Edher) (Tirado, Chelsea).
November 12, 2002 Filing 172 Letter MOTION and exhibits 1-28 annexed on behalf of Auto Zone, Inc. and all defts to compel plaintiffs to provide basic discovery . No motion hearing (Montero, Edher) (Tirado, Chelsea).
November 8, 2002 Filing 171 CORRECTED THIRD AMENDED COMPLAINT amending [138-1] amended complaint (Barhome, Sydelle)
November 8, 2002 Filing 170 LETTER dated 11/8/02 from Carl E. Person, Esq. to Clerk, EDNY indicating J. Wexler gave his approval to the filing of the enclosed pleading, (Corrected 3rd Amended Complaint) and dfts' answers. (Barhome, Sydelle) (Tirado, Chelsea).
November 1, 2002 Filing 180 Calendar entry: Before Judge Wexler on 11/1/02 at 12:00 p.m., civil cause for pre-trial conf. All counsel present. Conf. held. Discovery pending. Case marked ready for trial. Parties referred to Mag/Judge to complete discovery/PTO. Defts. to file motion to dismiss. Discovery to be turned over for defts' inspections Set jury selection for 1/21/03 before Judge Leonard D. Wexler . Set Jury trial for 9:30 a.m. on 1/21/03 before Judge Leonard D. Wexler (Montero, Edher) (Tirado, Chelsea).
October 24, 2002 Opinion or Order Filing 169 ORDER granting [167-1] motion to withdraw as counsel of record for Wal-Mart Stores, Inc. It is ordered that a copy of the within order be sent to all counsel of record by the remaining counsel of record for Wal-Mart Stores, Inc. within 20 days from the date hereof. (signed by Judge Leonard D. Wexler on 10/24/02) c/m (Montero, Edher) (Tirado, Chelsea).
October 22, 2002 Filing 168 AFFIDAVIT of Jon B. Comstock on behalf of Wal-Mart Stores Re: in support of [167-1] motion to withdraw as counsel of record. (Montero, Edher) (Tirado, Chelsea).
October 22, 2002 Filing 167 MOTION by Jon B.Comstock on behalf Wal-Mart Stores to withdraw as counsel . No motion hearing Motion file stamped: 10/22/02 and mailed/served: 10/18/02 (Montero, Edher) (Tirado, Chelsea).
October 22, 2002 Filing 165 LETTER dated 10/16/02 from Carl E. Person on behalf of plaintiffs, to Judge Wexler. RE: in response to the Glenn A. Mitchell's letter. (Montero, Edher) (Tirado, Chelsea).
October 7, 2002 Opinion or Order Filing 166 STIPULATION and ORDER, dismissing Action is dismissed against Pep Boys by each plf, with prejudice, all parties bearing their own costs and attorneys' fees (signed by Judge Leonard D. Wexler, on 10/28/02) (Barhome, Sydelle) Modified on 11/05/2002 (Tirado, Chelsea).
October 4, 2002 Opinion or Order Filing 164 STIPULATION and ORDER: The Confientiality Order shall apply to Independent Warehouse Distributors, LLC, including the provisions of paragraph 7(a) and the following language shall be added to Exhibit B to the Confidentiality Order: For materials designated by IWD: Barbara L. Cox, Gallagher & Calistro, 1377 Boulevard, New Haven, CT 06509, (203) 624-4165 (phone), (203) 865-5598 (fax). ( signed by Magistrate E. T. Boyle , on 10/4/02) CF (Branciforte, Ralph) (Tirado, Chelsea).
October 4, 2002 Filing 163 Letter MOTION by Glenn A. Mitchell on behalf of O'Reilly Automotive requesting that a pre-motion conf. be scheduled prior to filing a motion to dismiss . No motion hearing (Montero, Edher) (Tirado, Chelsea).
October 3, 2002 Filing 162 Disclosure of interested parties by Autozone Florida (Montero, Edher) (Tirado, Chelsea).
September 12, 2002 CASE reassigned to Judge Leonard D. Wexler from Judge Denis R. Hurley. Parties notified. (Bowens, Priscilla) Modified on 10/01/2002
September 12, 2002 Memorandum of reassignment sent to Brooklyn. (Mierzewski, Liz)
August 26, 2002 Opinion or Order Filing 160 ORDER OF RECUSAL ( signed by Judge Denis Hurley , on 8/26/02) (Branciforte, Ralph) (Tirado, Chelsea).
August 23, 2002 Filing 161 RETURN OF SERVICE executed as to Standard Motor Parts 8/12/02 Answer due on 9/1/02 for Standard Motor Parts (Mierzewski, Liz)
August 22, 2002 Opinion or Order Filing 149 Order of Confidentiality ( Signed by Magistrate E. T. Boyle dtd 8/23/02) cm (Mierzewski, Liz) (Tirado, Chelsea).
August 19, 2002 Filing 159 Disclosure of interested parties by The Pep Boys of Cal., Pep Boys of Delaware (Mierzewski, Liz) (Tirado, Chelsea).
August 18, 2002 Filing 157 ANSWER by Autozone, Inc. to Third amended complaint (Mierzewski, Liz) (Tirado, Chelsea).
August 17, 2002 Filing 158 ANSWER by Wal-Mart Stores to amended complaint (Mierzewski, Liz) (Tirado, Chelsea).
August 15, 2002 Filing 153 ANSWER by Keystone Automotive to CORRECTED THIRD amended complaint (Barhome, Sydelle) (Tirado, Chelsea).
August 13, 2002 Filing 156 Disclosure of interested parties by Sam's West, Inc. (Mierzewski, Liz)
August 13, 2002 Filing 155 ANSWER by Sam's West, Inc. to amended complaint (Mierzewski, Liz) (Tirado, Chelsea).
August 13, 2002 Filing 154 ANSWER by Pep Boys-Manny, Moe, The Pep Boys of Cal., Pep Boys of Delaware to CORRECTED THIRD amended complaint (Barhome, Sydelle) (Tirado, Chelsea).
August 12, 2002 Filing 152 ANSWER by Advance Stores to CORRECTED THIRD amended complaint (Barhome, Sydelle) (Tirado, Chelsea).
August 12, 2002 Filing 151 ANSWER by Discount Auto Parts to CORRECTED THIRD amended complaint (Barhome, Sydelle) (Tirado, Chelsea).
August 9, 2002 Filing 150 ANSWER by O'Reilly Automotive to the CORRECTED THIRD amended complaint (Barhome, Sydelle) (Tirado, Chelsea).
August 2, 2002 Opinion or Order Filing 148 STIPULATION and ORDER: (1) The time for Defendants AutoZone, Inc.; AutoZone Florida, L.P.; ADAP, Inc.; AutoZone Stores, Inc.; AutoZone.com, Inc.; AutoZone Texas, L.P.; Wal-Mart Stores, Inc.; Sam's West, Inc.; Advance Stores Co., Inc.; The Pep Boys Manny, Moe & Jack; The Pep Boys Manny, Moe & Jack of California; Pep Boys Manny, Moe & Jack of Delaware, Inc.; O'Reilly Automotive, Inc.; and Keystone Automotive Operations, Inc. to answer, move, otherwise respond to the third amended complaint is extended to twenty days from the date on which Plaintiffs serve the third amended complaint (in the event of service by mail, an additional three days). (2) Defendants need not answer or otherwise serve or file a pleading in response to Appendices C through E that Plaintiffs attached to the third amended complaint or to any paragraphs or parts thereof of the third amended complaint to the extent of any reference to or incorporation of any portion of those appendices, Defendants shall not be deemed to have admitted the truth or accuracy of any of the information set forth in appendices C through E. (3) This stipulation will in no way be relied upon in any way to prejudice Defendants. (4) This stipulation shall not affect any rights or obligations that any of the parties may otherwise have under the Federal Rules of Civil Procedure, except as specifically provided herein. ( signed by Judge Denis Hurley , on 8/2/02) CM (Branciforte, Ralph) (Tirado, Chelsea).
July 8, 2002 Opinion or Order Filing 147 ORDER, for discovery: Plaintiffs' responses to Defendants' request for production of documents: 7/14/02. Plaintiffs' responses to Defendants' First set of Interrogatories are due 7/29/02. Plaintiff South Austin Auto Supply, Inc's. response to the jurisdictional discovery of Defendant O'Reilly Automotive directed to Plaintiff South Austin Auto Supply Inc. due 7/29/02. The responses by defendants (other than O'Reilly Automotive, Inc.), dtd and mailed June 11, 2002 is extended 30 days, from July 15, 2002 to and including 8/14/02. The response by defendant O'Reilly Automotive, Inc. to Plaintiff South Austin Auto Supply, Inc.'s jurisdictional Interrogatories to Defendant O'Reilly Automotive, Inc. dtd and mailed June 15, 2002 is extended 30 days, from July 18, 2002 to and including August 19,2002 plaintiffs' interrogatories Nos. 1-41 to defendants due 8/14/02. Responses by Defendants ( signed by Magistrate E. T. Boyle , on 7/8/02) cm (Mierzewski, Liz) (Tirado, Chelsea).
June 27, 2002 Filing 146 CERTIFICATE OF SERVICE of the Subpoena served on Gliptone Manufacturing on 6/21/02. (Mierzewski, Liz) (Tirado, Chelsea).
June 27, 2002 Filing 145 CERTIFICATE OF SERVICE of the subpoena on Great Neck Tools A/K/A Great Neck Saws on 6/19/02 by David Kleinberg. (Mierzewski, Liz) (Tirado, Chelsea).
June 27, 2002 Filing 144 CERTIFICATE OF SERVICE of a subpoena served on Interdynamics by Andre Adamson on 6/24/02. (Mierzewski, Liz) (Tirado, Chelsea).
June 24, 2002 Filing 143 AFFIDAVIT OF SERVICE of Subpoena on Synco Chemical Cororation by Maritza "Smith", (General Agent) on 6/18/02. (Fagan, Linda) (Tirado, Chelsea).
June 24, 2002 Filing 142 AFFIDAVIT OF SERVICE of Subpoena on Standard Motor Products, Inc., by Ms. Fraiser, (General Agent), on 6/17/02. (Fagan, Linda) (Tirado, Chelsea).
June 24, 2002 Filing 141 AFFIDAVIT OF SERVICE of Subpoena on USA Industries, Inc. by Carol Monette, (General Agent), on 6/18/02 at 01:33 p.m. (Fagan, Linda) Modified on 06/25/2002 (Tirado, Chelsea).
June 18, 2002 Filing 140 NOTICE of Change of Law Firm information by Autozone Florida (Mierzewski, Liz) (Tirado, Chelsea).
June 10, 2002 Filing 139 NOTIFICATION CASE REASSIGNMENT; In accordance with the Local Rules, the above listed case has been reassigned by random to Judge Hurley for all purposes. This assignment has been made with Chief Judge Korman's approval. ( Signed: Kimberly Davis, Statistical Clerk, on 6/10/02) (Fagan, Linda) (Tirado, Chelsea).
June 10, 2002 Filing 138 3RD AMENDED COMPLAINT by Coalition, L.L.C., Robert Egart & Son, South Austin Auto, Automotive Supply, Automotive Warehouse, Prevatte Auto Supply, Automotive Parts Whs, Cee-Kay Auto Supply, APW Co., Midwest Warehouse, Irving Levine Auto, Dyke, Inc., Mariclare, Inc., Associate Jobbers, Buckeye Parts, Hopkins Auto Supply, Warehouse Service, Rodefeld's Port, Central Automotive, ASPA Management, Jobbers Warehouse, Parts Pro Warehouse , (Answer due 6/20/02 for Keystone Automotive, for O'Reilly Automotive, for Pep Boys-Manny, Moe, for Discount Auto Parts, for Advance Stores, for Wal-Mart Stores, for Autozone, Inc. ) amending [113-1] amended complaint against Autozone Florida, Adap, Inc., Autozone Stores, Autozone.Com, Inc., Autozone Texas, L.P., The Pep Boys of Cal., Pep Boys of Delaware (Fagan, Linda) (Tirado, Chelsea).
May 28, 2002 CASE reassigned to Judge Denis Hurley from Judge Jacob M. Mishler. (Bowens, Priscilla) Modified on 10/01/2002
May 20, 2002 Filing 137 Proposed STIPULATION Amending The 2nd Amended Complaint And Dismissing Certain Parties And Issues. That the 2nd Amended Complaint is hereby amended as further set forth herein . (unsigned by E. Thomas Boyle, U.S. Magistrate Judge, on 5/20/02) (Fagan, Linda) Modified on 05/20/2002 (Tirado, Chelsea).
May 20, 2002 Filing 136 LETTER dated 5/16/02 from Carl E. Person to Magistrate Judge Boyle re: submission of a Stipulation Amending the 2nd Amened Complaint and Dismissing Certain Parties and Issues dated 5/16/02. (Fagan, Linda) (Tirado, Chelsea).
May 20, 2002 Endorsement on [136-1] letter. Pltff is directed to serve and file the 2nd Amended Complaint whcih corresponds with the proposed amendments noted in the Stipulation. ( Signed by Magistrate E. T. Boyle, on 5/17/02) c/f EOD #136 (Fagan, Linda) Modified on 05/20/2002
May 7, 2002 Opinion or Order Filing 135 STIPULATION and ORDER; That: Each pltff in the Second Amended Complaint hereby dismisses with prejudice this action as against CSK (with all parties to this Stipulation and Order to bear their own costs and attorneys' fees) and any other claims based on condcct occurring prior to the date hereof that any pltff may have, individually or as a group, against CSK (a) for violation of state or federal antitrust law, including but not limited to the Robinson Patman Act, or (b) in connection with CSK's dealings with any automobile parts manufacturer; That this Court retains jurisdiction for the purpose of enforcing this Stipulation and Order . ( signed by Senior Judge Jacob Mishler, on 5/7/02) (Fagan, Linda)
April 24, 2002 Opinion or Order Filing 134 ORDER; granting [129-1] motion for purs. to Rule 1.4 of the Local Rules of the Eastern District of New York, for an Order granting the law firm of Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, Professional Association, and lawyers in the said firm leave to withdraw as counsel for deft., Discount Auto Parts, Inc. (Terminated attorney Richard K. Fueyo for Discount Auto Parts, attorney Edward LaRose for Discount Auto Parts, attorney H. Wayne Porter for Discount Auto Parts, attorney Joann M. Kronzer for Discount Auto Parts. ( signed by Senior Judge Jacob Mishler, on 4/24/02) (Fagan, Linda)
April 24, 2002 Opinion or Order Filing 133 ORDER MODIFYING PRO HAC VICE ADMISSION OF KEVIN P. ODDO, LEE H. SIMOWITZ, AND RONALD F. WICK; granting [131-1] motion for an Order modifying the admission of Kevin P. Oddo, Lee H. Simowitz, and Ronald F. Wick, counsel for deft Advance Stores Company, Inc., as attorneys pro hac vice and permitting them to appear on behalf of both Advance and deft Discount Auto Parts, Inc.; That Kevin P. Oddo, who has his office at 1800 First Union Tower, Drawer 1200, Roanoke, Virginia 24006, and Lee H. Simowitz and Ronald F. Wick, who have their offices at 1050 Connecticut Avenue, N.W., Suite 1100, Washington, D.C. 20036, are admitted pro hac vice to appear as counsel for deft Advance Stores Company, Inc., and Discount Auto Parts, Inc., in this matter inthe same manner as an attorney of theis State admitted to this Court. That a copy of the within Order be sent to all counsel of record by the attorneys admitted pro hac vice within 10 days . ( signed by Senior Judge Jacob Mishler, on 4/24/02) c/m (Fagan, Linda) (Tirado, Chelsea).
March 6, 2002 Filing 128 Calendar entry: before Magistrate Judge Boyle on 3/6/02 at 1:30 p.m. for Civil Cause For Initial Conference; Appearances: for pltff.: Carl E. Person; for deft.: Lee H. Simowitz; Eliott M. Berman; William H. Rooney; Bruce J. Prager; Gayle S. Corvett; John A. Herfort; Glenn A. Mitchell; Scott Martin; Nicole D. Galli. Terminated past due deadlines . Next status conference 4/9/03 at 1:30 p.m. Discovery is bifurcated - liability & damages. Phase I liability - completion 12/1/02 - fact witness. Phase II liability - completion 3/31/02 - expert liability. 30 depositions per side - not including experts. Pltffs' expert reports - liability - 12/9/02; Defts' - 1/31/02. (Fagan, Linda) (Tirado, Chelsea).
March 6, 2002 Initial conference held. (Fagan, Linda)
March 6, 2002 Deadline updated; Set status conference for 1:30 p.m. on 4/9/03 before Magistrate E. T. Boyle . (see document #128) (Fagan, Linda)
March 4, 2002 Filing 126 JOINT DISCOVERY PLAN by Pltffs and O'Reilly Automotive, Inc. (Fagan, Linda) (Tirado, Chelsea).
March 1, 2002 Filing 127 JOINT DISCOVERY PLAN by Pltffs and CSK Auto, Inc. (Fagan, Linda) (Tirado, Chelsea).
February 25, 2002 Endorsed order; granting [125-1] motion to extend time for one week, from 2/21/02 to 2/28/02, for the parties to submit a proposed discovery plan. ( Signed by Magistrate E. T. Boyle, on 2/25/02) c/f EOD #125 (Fagan, Linda)
February 21, 2002 Filing 125 Letter MOTION by Autozone, Inc., Wal-Mart Stores, Advance Stores, CSK Auto, Inc., Discount Auto Parts, Pep Boys-Manny, Moe, O'Reilly Automotive, Keystone Automotive; to extend time for one week, from 2/21/02 to 2/28/02, for the parties to submit a proposed discovery plan . Motion hearing not scheduled . (Fagan, Linda) (Tirado, Chelsea).
February 20, 2002 Filing 124 LETTER dated 2/19/02 from Lisa D. Laws to Clerk of the Court re: second formal request for a copy of docket entry number 110 (pro hac vice order admitting Kevin Oddo, Lee Simowitz and Ronald Wick to the Court). (Fagan, Linda) (Tirado, Chelsea).
February 19, 2002 Filing 123 ANSWER by CSK Auto, Inc. to second amended complaint. (Fagan, Linda) (Tirado, Chelsea).
February 15, 2002 Filing 122 ANSWER by Pep Boys-Manny, Moe to second amended complaint. (Fagan, Linda) (Tirado, Chelsea).
February 15, 2002 Filing 121 ANSWER by Autozone, Inc. to second amended complaint (Fagan, Linda) (Tirado, Chelsea).
February 15, 2002 Filing 120 ANSWER by Wal-Mart Stores to second amended complaint. (Fagan, Linda) (Tirado, Chelsea).
February 15, 2002 Filing 119 ANSWER by Discount Auto Parts to second amended complaint (Fagan, Linda) (Tirado, Chelsea).
February 15, 2002 Filing 118 ANSWER by Advance Stores to second amended complaint. (Fagan, Linda) (Tirado, Chelsea).
February 15, 2002 Filing 117 ANSWER by Keystone Automotive to second amended complaint. (Fagan, Linda)
February 15, 2002 Filing 116 ANSWER by O'Reilly Automotive to second amended complaint. (Fagan, Linda) (Tirado, Chelsea).
February 14, 2002 Opinion or Order Filing 115 STIPULATION and ORDER; That the time for named Defts AutoZone, Inc., Wal-Mart Stores, Inc., Advance Stores Co., Inc., CSK Auto, Inc., The Pep Boys - Manny, Moe and Jack, Inc., Discount Auto Parts, Inc., Keystone Automotive Operations, Inc. and O'Reilly Automotive, Inc. ("Defendants") to answer, move or otherwise respond to the Second Amended Complaint is hereby extended to and including 2/15/02; Defts need not answer or otherwise serve or file a pleading in response to Appendices A through E that Pltffs attached to the Second Amended Complaint, or to any paragraphs or parts thereof of the Second Amended Complaint to the extent of any reference to or incorporation of any portion of those Appendices, and Defts shall not be deemed to have admitted the truth or accuracy of any of the information set forth in Appendices A through E; (3) this stipulation will in no way be relied upon in any way to prejudice Defts; and this stipulation shall not affect any rights or obligations that any of the parties may otherwise have under the F.R.C.P., except as specifically provided herein ( signed by Senior Judge Jacob Mishler, on 2/14/02) (Fagan, Linda) (Tirado, Chelsea).
February 9, 2002 Filing 188 LETTER dated 12/6/02 from Job Taylor III to Mag. J Boyle concerning plfs' failure to comply with the Court's Order dtd. 11/19/02 directing plfs to respond to Dfts' First Set of Interrogatories to plfs; trial to begin 1/21/03. (Barhome, Sydelle) (Tirado, Chelsea).
January 21, 2002 Opinion or Order Filing 202 Order of Confidentiality ( Signed by Magistrate E. T. Boyle ) dtd 8/23/02 cm (Mierzewski, Liz) (Tirado, Chelsea).
January 11, 2002 Filing 132 AFFIDAVIT of Lee H. Simowitz on behalf of Advance Stores Re: in support of [131-1] motion for an Order modifying the admission of Kevin P. Oddo, Lee H. Simowitz, and Ronald F. Wick, counsel for deft Advance Stores Inc., as attorneys pro hac vice and permitting them to appear on behalf of both Advance and deft Discount Auto Parts, Inc. (annexed to doc. #131) (Fagan, Linda) (Tirado, Chelsea).
January 11, 2002 Filing 131 NOTICE OF CONSENTED TO MOTION by Advance Stores; for an Order modifying the admission of Kevin P. Oddo, Lee H. Simowitz, and Ronald F. Wick, counsel for deft Advance Stores Company, Inc., as attorneys pro hac vice and permitting them to appear on behalf of both Advance and deft Discount Auto Parts, Inc. Motion hearing not scheduled . Motion file stamped: 1/11/02 and mailed/served: 1/10/02 (Fagan, Linda) (Tirado, Chelsea).
January 11, 2002 Filing 130 AFFIDAVIT of Edward C. LaRose on behalf of Discount Auto Parts Re: in support of [129-1] motion for purs. to Rule 1.4 of the Local Rules of the Eastern of New York, for an Order granting the law firm of Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, Association, and lawyers in the said firm leave to withdraw as counsel for deft., Discount Auto Parts, Inc. (annexed to doc. #129) (Fagan, Linda)
January 11, 2002 Filing 129 NOTICE OF CONSENTED TO MOTION by Discount Auto Parts; for purs. to Rule 1.4 of the Local Rules of the Eastern District of New York, for an Order granting the law firm of Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, Professional Association, and lawyers in the said firm leave to withdraw as counsel for deft., Discount Auto Parts, Inc. . Motion hearing not scheduled . Motion file stamped: 1/11/02 and mailed/served: 1/10/02 (Fagan, Linda) (Tirado, Chelsea).
November 28, 2001 Opinion or Order Filing 114 STIPULATION and ORDER; That the time for named defts AutoZone, Inc., Wal-Mart Stores, Inc., Advance Stores Co., Inc., CSK Auto, Inc., The Pep Boys - Manny, Moe and Jack, Inc., Discount Auto Parts, Inc., Keystone Automotive Operations, Inc. and O'Reilly Automotive, Inc. to answer, move or otherwise respond to the Second Amended Complaint is hereby extended to and including 1/18/02 . Reset answer to the Second Amended Complaint due for 1/18/02 for Keystone Automotive, for O'Reilly Automotive, for Pep Boys-Manny, Moe, for Discount Auto Parts, for CSK Auto, Inc., for Advance Stores, for Wal-Mart Stores, for Autozone, Inc. . That the parties will confer to discuss a discovery plan as required under F.R.C.P. 26(f) after 1/18/02; That the parties further understande and agree that this stipulation does not constitute a waiver of, and may not be used to contest, any challenge or defense to the Second Amended Complaint by any deft. ( signed by Magistrate E. T. Boyle, on 11/28/01) c/f (Fagan, Linda) (Tirado, Chelsea).
November 28, 2001 Deadline updated; Set scheduling conference for 1:30 p.m. on 3/6/02 before Magistrate Judge Boyle . (Fagan, Linda)
November 27, 2001 Endorsement on [114-1] order that the time for named defts AutoZone, Inc., Wal-Mart Stores, Inc., Advance Stores Co., Inc., CSK Auto, Inc., The Pep Boys - Manny, Moe and Jack, Inc., Discount Auto Parts, Inc., Keystone Automotive Operations, Inc. and O'Reilly Automotive, Inc. to answer, move or otherwise respond to the Second Amended Complaint is hereby extended to and including 1/18/02. A proposed discovery plan shall be submitted on or before 2/21/02. A scheduling conference will be held on 3/6/02 at 1:30 p.m. ( Signed by Magistrate E. T. Boyle, on 11/27/01) c/f EOD #114 (Fagan, Linda)
November 13, 2001 Filing 113 SECOND AMENDED COMPLAINT by all plaintiffs, (Answer due 11/23/01 for Keystone Automotive, for O'Reilly Automotive, for Pep Boys-Manny, Moe, for Discount Auto Parts, for CSK Auto, Inc., for Advance Stores, for Wal-Mart Stores, for Autozone, Inc. ) amending [52-1] amended complaint. (Fagan, Linda) (Tirado, Chelsea). (Additional attachment(s) added on 8/26/2016: #1 Appendix) (Tirado, Chelsea).
October 18, 2001 Opinion or Order Filing 112 MEMORANDUM OF DECISION AND ORDER; denying [78-1] motion to dismiss the amended complaint for lack of personal jurisdiction and improper venue or, in the alternative, to transfer; denying [81-1] motion to dismiss for lack of personal jurisdiction and improper venue, or, in the alternative to transfer; granting in part, denying in part [74-1] motion to dismiss the amended complaint; granting [89-1] cross motion For leave under F.R.Cv.P. 15(a) to amend the [1-1] complaint. Purs. to F.R.C.P. 54(b), the Court finds that there is no just reason for delay, and the Clerk is directed to enter partial judgment in favor of defts and against pltffs on Count II of the Amended Complaint. ( signed by Senior Judge Jacob Mishler, on 10/18/01) c/m (Fagan, Linda) (Kanellopoulos, John). (Additional attachment(s) added on 8/2/2016: #1 Main Document) (Tirado, Chelsea).
August 6, 2001 Endorsed order granting [111-1] motion to extend time for the conference scheduled for 8/7/01, reset status conference for 9:15 3/7/01 before Magistrate E. T. Boyle ( Signed by Magistrate E. T. Boyle , on 8/6/01) cm (Mierzewski, Liz)
August 1, 2001 Filing 111 Letter MOTION by Autozone, Inc. to extend time for the conference scheduled for 8/7/01 , Motion hearing [111-1] motion (Mierzewski, Liz)
May 15, 2001 Opinion or Order Filing 110 ORDER GRANTING the [105-1] motion for Kevin P. Oddo, Lee H. Simowitz, and Ronald Wick to appear pro hac vice Fee: Receipt #002803 (signed by Senior Judge Jacob Mishler, on 5/15/01). (Coleman, Laurie) (Tirado, Chelsea).
April 24, 2001 Filing 109 AFFIDAVIT of Ronald F. Wick on behalf of Advance Stores Re: in support of the [105-1] motion for Kevin P. Oddo, Lee H. Simowitz, and Ronald Wick to appear pro hac vice Fee: $75.00 Receipt #002803 (Coleman, Laurie)
April 24, 2001 Filing 108 AFFIDAVIT of Lee H. Simowitz on behalf of Advance Stores Re: in support of the [105-1] motion for Kevin P. Oddo, Lee H. Simowitz, and Ronald Wick to appear pro hac vice Fee: $75.00 Receipt #002803 (Coleman, Laurie) (Tirado, Chelsea).
April 24, 2001 Filing 107 AFFIDAVIT of Kevin P. Oddo on behalf of Advance Stores Re: in support of the [105-1] motion for Kevin P. Oddo, Lee H. Simowitz, and Ronald Wick to appear pro hac vice Fee: $75.00 Receipt #002803 (Coleman, Laurie) (Tirado, Chelsea).
April 24, 2001 Filing 106 AFFIDAVIT of David S. Wachen on behalf of Advance Stores Re: in support of the [105-1] motion for Kevin P. Oddo, Lee H. Simowitz, and Ronald Wick to appear pro hac vice Fee: $75.00 Receipt #002803. (Coleman, Laurie) Modified on 05/22/2001 (Tirado, Chelsea).
April 24, 2001 Filing 105 MOTION by Advance Stores for Kevin P. Oddo, Lee H. Simowitz, and Ronald Wick to appear pro hac vice Fee: $75.00 Receipt #002803 , No motion hearing Motion file stamped: 4/24/01 and mailed/served: 4/23/01 (Coleman, Laurie) (Tirado, Chelsea).
April 2, 2001 Filing 104 NOTICE of Praecipe by Autozone, Inc: Please substitute the attached original signature page for page 4 of the Declaration of David O'Reilly contained in Exhibit 2 to the Reply Memorandum in Support of Defendant O'Reilly Automotive, Inc.'s Motion to Dismiss the Complaint for Lack of Personal Jurisdiction and Improper Venue or, in the Alternative, to Transfer, and Opposition to Cross Motion for Limited Discovery filed with the Court on 3/16/01 (the original of this document has been attached as instructed to Exhibit #2 in document [100-1]). (Coleman, Laurie) (Tirado, Chelsea).
March 20, 2001 Filing 103 REPLY BRIEF of Defendants, Autozone Inc., Wal-Mart Stores, Advance Stores, CSK Auto, Inc., Discount Auto Parts, Pep Boys-Manny, Moe, O'Reilly Automotive, Keystone Automotive in further support of their [74-1] motion to dismiss the amended complaint (Coleman, Laurie)
March 20, 2001 Filing 102 DECLARATION of Lon Novatt on behalf of CSK Auto, Inc. Re: in support of [81-1] motion to dismiss for lack of personal jurisdiction and improper venue, or, the alternative to transfer (Coleman, Laurie) (Tirado, Chelsea).
March 20, 2001 Filing 101 REPLY BRIEF of Defendant CSK Auto, Inc. in further support of the [81-1] motion to dismiss for lack of personal jurisdiction and improper venue, or, in the alternative to transfer (Coleman, Laurie) (Tirado, Chelsea).
March 16, 2001 Filing 100 REPLY MEMORANDUM OF LAW by O'Reilly Automotive in further Support of their [78-1] motion to dismiss the amended complaint for lack of personal jurisdiction and improper venue or, in the alternative, to transfer, and in Opposition to the [89-2] cross motion for a continuance and limited discovery on the jurisdictional venue issues raised by Defendants CSK and O'Reilly (Coleman, Laurie) (Tirado, Chelsea).
February 26, 2001 PRO HAC VICE Filing Fee Paid (Richard Fueyo); FILING FEE $25; RECEIPT # 002306. (Branciforte, Ralph)
February 9, 2001 Opinion or Order Filing 99 ORDER granting [96-1] motion for Richard Fueyo to appear pro hac vice for defendant Discount Auto Parts ( signed by Judge Denis Hurley, on 2/9/01) CM (Branciforte, Ralph)
February 5, 2001 Filing 98 AFFIDAVIT by Bruce Prager for Discount Auto Parts in support of [96-1] motion for Richard Fueyo to appear pro hac vice for defendant Discount Auto Parts (Branciforte, Ralph)
February 5, 2001 Filing 97 AFFIDAVIT by Richard Fueyo for Discount Auto Parts in support of the [96-1] motion for Richard Fueyo to appear pro hac vice for defendant Discount Auto Parts (Branciforte, Ralph)
February 5, 2001 Filing 96 MOTION by Discount Auto Parts for Richard Fueyo to appear pro hac vice for defendant Discount Auto Parts , Motion hearing (Branciforte, Ralph) (Additional attachment(s) added on 8/2/2016: #1 Main Document - Part 2) (Tirado, Chelsea).
January 18, 2001 Filing 94 MEMORANDUM OF LAW by Plaintiff's; in Opposition to Defendant O'Reilly Automotive's [78-1] motion to dismiss the amended complaint for lack of personal jurisdiction and improper venue or, in the alternative, to transfer; and in Support of Plaintiff's [89-2] alternative cross motion For a continuance and limited discovery on the jurisdictional venue issues raised by Defendants CSK and O'Reilly (Coleman, Laurie) (Tirado, Chelsea).
January 18, 2001 Filing 93 MEMORANDUM OF LAW by Plaintiff'si; in Opposition to Defendant CSK Auto's [81-1] motion to dismiss for lack of personal jurisdiction and improper venue, or, in alternative to transfer; and in Support of the Plaintiffs' [89-2] cross motion For a continuance and limited discovery on the jurisdictional venue issues raised by Defendants CSK and O'Reilly (Coleman, Laurie) (Tirado, Chelsea).
January 18, 2001 Filing 92 MEMORANDUM OF LAW by Plaintiff's; in Opposition to Defendant O'Reilly's [78-1] motion to dismiss the amended complaint, in Opposition to Defendant CSK's [81-1] motion to dismiss the amended complaint, and in Support of Plaintiff's [89-1] cross motion For leave under F.R.Cv.P. 15(a) to amend the [1-1] complaint (Coleman, Laurie) (Tirado, Chelsea).
January 18, 2001 Filing 91 DECLARATION of Gil Harris on behalf of the Plaintiffs' in Opposition to CSK's [78-1] motion to dismiss the amended complaint for lack of personal jurisdiction and improper venue or, in the alternative, to transfer, and in Opposition to O'Reilly's [81-1] motion to dismiss for lack of personal jurisdiction and improper venue, or, in the alternative to transfer, and in support of Plaintiff's [89-1] cross motion For leave F.R.Cv.P. 15(a) to amend the [1-1] complaint, [89-2] cross motion For a continuance and limited discovery on the jurisdictional venue issues raised by Defendants CSK and O'Reilly (Coleman, Laurie) (Tirado, Chelsea). (Tirado, Chelsea).
January 18, 2001 Filing 90 DECLARATION of Carl E. Person on behalf of Plaintiffs' [89-1] cross motion For leave under F.R.Cv.P. 15(a) to amend the [1-1] complaint, [89-2] cross motion For a continuance and limited discovery on the jurisdictional venue issues raised by Defendants CSK and O'Reilly (Coleman, Laurie) (Tirado, Chelsea).
January 18, 2001 Filing 89 ALATERNATIVE CROSS MOTION by the Plaintiff's For leave under F.R.Cv.P. 15(a) to amend the [1-1] complaint , For a continuance and limited discovery on the jurisdictional venue issues raised by Defendants CSK and O'Reilly , No motion hearing (Coleman, Laurie) (Bollbach, Jean).
January 3, 2001 Filing 88 LETTER dated 12/21/00 from Bruce J. Prager to Magistrate Boyle re: We represent defendant AutoZone. We respond to Your Honor's inquiry, during the 12/13/00 telephonic status conference, concerning whether mediation/settlement discussions might be productive at this juncture. We believe that mediation/settlement discussions would not be appropriate. (Coleman, Laurie) (Tirado, Chelsea).
December 13, 2000 Filing 87 Calendar entry: before Magistrate Judge Boyle on 12/13/00 @ 9:15 a.m. Civil Cause for Telephone Conference. Counsel for both sides present. The parties are requested to advise the court by 12/22/01 as to participating in settlement mediation discussions. set telephone status conference for 9:15 8/7/01 before Magistrate E. T. Boyle (Signed by Magistrate Boyle on 12/13/00). So Ordered. c/f (Coleman, Laurie) (Tirado, Chelsea).
December 4, 2000 Opinion or Order Filing 86 REVISED SCHEDULING ORDER. The scheduling dates contained in the 8/4/00 Stipulation and Order are revised as follows: Plaintiffs shall have until 1/12/01 to respond to defendants' outstanding motions to dismiss. Defendants shall have until 3/16/01 to reply to any opposition by plaintiffs. The parties agree that the consent to this Revised Scheduling Order does not constitute a waiver of, and may not be used to contest, any challenge or defense to the Amended Complaint by any defendant, including, but not limited to, a challenge to the exercise of personal jurisdiction by the Court over it. (Signed by Senior Judge Jacob Mishler, on 12/4/00). So Ordered. c/m (Coleman, Laurie) (Tirado, Chelsea).
December 1, 2000 Filing 95 CERTIFICATE OF SERVICE by the Plaintiff's of the additional summons and amended complaint & appendix to amended complaint served upon Discount Auto Parts Inc. on 10/30/00. (Coleman, Laurie) (Tirado, Chelsea).
December 1, 2000 Filing 85 Letter MOTION by plaintiff's for an extension of time to respond to defendant's outstanding motions to dismiss and venue motions , No motion hearing See letter application for further details. (Coleman, Laurie) Modified on 11/15/2001 (Tirado, Chelsea).
December 1, 2000 Endorsement on [85-1] motion for an extension of time to respond to defendant's outstanding motions to dismiss and venue motions. This application is respectfully referred to Judge Mishler, to whom the motion to dismiss is addressed. (Signed by Magistrate E. T. Boyle, on 12/1/00). So Ordered. EOD #85. c/f (Coleman, Laurie)
October 27, 2000 Filing 83 DECLARATION of Dale Ward on behalf of CSK Auto, Inc. in support of the [81-1] motion to dismiss for lack of personal jurisdiction and improper venue, or, the alternative to transfer (Coleman, Laurie) (Tirado, Chelsea).
October 27, 2000 Filing 82 DECLARATION of Don Watson on behalf of CSK Auto, Inc. in support of the [81-1] motion to dismiss for lack of personal jurisdiction and improper venue, or, the alternative to transfer (Coleman, Laurie) (Tirado, Chelsea). (Tirado, Chelsea).
October 23, 2000 Filing 80 MEMORANDUM by O'Reilly Automotive in support of [78-1] motion to dismiss the amended complaint for lack of personal jurisdiction and improper venue or, in the alternative, to transfer (Coleman, Laurie) (Tirado, Chelsea).
October 23, 2000 Filing 79 DECLARATION OF David O'Reilly in support of the [78-1] motion to dismiss the amended complaint for lack of personal jurisdiction and improper venue or, in the alternative, to transfer. (Coleman, Laurie) (Tirado, Chelsea).
October 23, 2000 Filing 78 MOTION by O'Reilly Automotive to dismiss the amended complaint for lack of personal jurisdiction and improper venue or, in the alternative, to transfer , No motion hearing Motion file stamped: 10/23/00 and mailed/served: 10/19/00. Proposed Order annexed. (Coleman, Laurie)
October 23, 2000 Filing 77 Disclosure of interested parties by O'Reilly Automotive (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 81 MOTION by CSK Auto, Inc. to dismiss for lack of personal jurisdiction and improper venue, or, in the alternative to transfer , No motion hearing Motion file stamped: 10/20/00 and mailed/served: 10/20/00. (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 76 Appendix of Cases Cited in Defendant's Opening Brief in Support of their [74-1] Motion to Dismiss the Amended Complaint. (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 75 Defendant's Opening Brief in Support of their [74-1] Motion to Dismiss the Amended Complaint. (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 74 MOTION by Autozone, Inc., Wal-Mart Stores, Advance Stores, CSK Auto, Inc., Discount Auto Parts, Pep Boys-Manny, Moe, O'Reilly Automotive, Keystone Automotive to dismiss the amended complaint , No motion hearing Motion file stamped: 10/20/00 and mailed/served: 10/20/00. (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 72 Disclosure of interested parties by Advance Stores (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 71 Disclosure of interested parties by O'Reilly Automotive (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 70 Disclosure of interested parties by Pep Boys-Manny, Moe (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 69 Disclosure of interested parties by Discount Auto Parts (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 68 Disclosure of interested parties by CSK Auto, Inc. (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 67 Disclosure of interested parties by Wal-Mart Stores (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 66 Disclosure of interested parties by Keystone Automotive (Coleman, Laurie) (Tirado, Chelsea).
October 20, 2000 Filing 65 Disclosure of interested parties by Autozone, Inc. (Coleman, Laurie) (Tirado, Chelsea).
October 13, 2000 Filing 73 RETURN OF SERVICE executed as to Autozone, Inc. 9/25/00 Answer due on 10/15/00 for Autozone, Inc. (Coleman, Laurie) (Tirado, Chelsea). (Additional attachment(s) added on 11/3/2016: #1 affidavit of process order) (Florio, Lisa).
October 2, 2000 Filing 64 RETURN OF SERVICE executed as to CSK Auto, Inc. 9/18/00 of amended summons and complaint (Bollbach, Jean) (Tirado, Chelsea).
October 2, 2000 Filing 63 RETURN OF SERVICE executed as to Advance Stores 9/19/00 of amended summons and complaint (Bollbach, Jean) (Tirado, Chelsea).
October 1, 2000 Filing 84 RETURN OF SERVICE executed as to Keystone Automotive 9/26/00 Answer due on 10/16/00 for Keystone Automotive (Mierzewski, Liz) (Tirado, Chelsea). (Tirado, Chelsea).
September 27, 2000 Opinion or Order Filing 59 ORDER OF RECUSAL ( signed by Judge Denis Hurley , on: 9/25/00 (Mierzewski, Liz) (Tirado, Chelsea).
September 26, 2000 Filing 62 RETURN OF SERVICE executed as to Pep Boys-Manny, Moe 9/13/00 of amended summons and complaint (Bollbach, Jean) (Tirado, Chelsea).
September 26, 2000 Filing 61 RETURN OF SERVICE executed as to Wal-Mart Stores 9/18/00 of amended summons and complaint (Bollbach, Jean) (Tirado, Chelsea).
September 26, 2000 Filing 60 RETURN OF SERVICE executed as to O'Reilly Automotive 9/15/00 of amended summons and complaint (Bollbach, Jean) (Tirado, Chelsea).
September 25, 2000 CASE reassigned to Senior Judge Jacob Mishler from Judge Denis R. Hurley. Parties notified. (Chin, Felix)
September 19, 2000 Opinion or Order Filing 56 ORDER, Voluntarily dismissing this action as to pltffs., Pulaski and RMP ( signed by Judge Denis Hurley , on 9/12/00) cm (Mierzewski, Liz) (Tirado, Chelsea).
September 11, 2000 Filing 58 LETTER dated 9/7/00 from counsel for pltffs to Judge Boyle re: opposition to the letter motion dtd 9/1/00 filed by defts. CSK, Discount Auto and O'Reilly (Mierzewski, Liz) (Tirado, Chelsea).
September 8, 2000 Filing 57 LETTER dated 9/1/00 from counsel for defts. CSK, Discount Auto Parts and O'Reilly Automotive to Judge Boyle re: request for an extension of the stay. (Mierzewski, Liz) (Tirado, Chelsea). (Additional attachment(s) added on 8/2/2016: #1 Main Document - Part 2) (Tirado, Chelsea).
September 7, 2000 Opinion or Order Filing 55 ORDER, Voluntarily dismissing this action of claims under Rule (41(a) FRCP as to pltffs Pulaski Auto Supply and RMP Auto parts of Texas ( signed by Judge Denis Hurley , on 9/12/00) cm (Mierzewski, Liz) (Tirado, Chelsea).
August 8, 2000 Opinion or Order Filing 54 STIPULATION and ORDER resetting answer/motion due for 10/20/00 for defendants; plaintiffs shall have until 12/8/00 to respond to any motion; defendants shall have until 1/26/01 to reply to any opposition. ( signed by Judge Nina Gershon , on 8/8/00) (Branciforte, Ralph) (Tirado, Chelsea).
August 8, 2000 Opinion or Order Filing 53 STIPULATION and ORDER, resetting answer/motion due for 10/20/00 for defendants plaintiffs shall have until 12/8/00 to respond to any motion; defendants shall have until 1/26/01 to reply to any opposition. (signed by Judge Denis Hurley , on 8/8/00) (Branciforte, Ralph) (Tirado, Chelsea).
July 18, 2000 Filing 52 AMENDED COMPLAINT by Plaintiffs amending [1-1] complaint. (Branciforte, Ralph) (Tirado, Chelsea).
July 18, 2000 Filing 51 SUPPLEMENTAL Disclosure of interested parties by Plaintiffs. (Branciforte, Ralph) (Tirado, Chelsea).
July 12, 2000 Opinion or Order Filing 50 ORDER The court stays non-merit discovery as against the defendants O'Reilly aAutomotive, CSK Auto, and Discount Auto Parts until 45 days after the service and filing of an amended complaint. Any party thereafter may move to extend the stay, depending on the circumstances existent at that tiem. In the absence of any such extensions, this stay will lapse 45 days after service of the amended complaint. (signed by Magistrate E. Thomas Boyle, dtd. 7/12/00) CF (Branciforte, Ralph) (Tirado, Chelsea).
July 6, 2000 Filing 49 LETTER dated 7/6/00 from John Herfort, Edward LaRose, and Glenn Mitchell to USMJ Boyle RE: Defendants CSK Auto, Discount Auto Parts, and O'Reilly Automotive reply to plaintiff' 6/28/00 "memorandum of law in opposition to defendant's letter motion to stay venue discovery by plaintiffs." Defendants urge the court to continue the stay of non-mertis discovery. (Branciforte, Ralph) (Tirado, Chelsea).
June 30, 2000 Filing 44 ECF Consent by Jon B. Comstock for Wal-Mart Stores (Sapienza, Lorraine) (Tirado, Chelsea).
June 29, 2000 Filing 46 Letter MOTION by Coalition, L.L.C. to extend plaintiff's time to file their amended complaint until 7/21/00 , Motion hearing (Branciforte, Ralph) (Tirado, Chelsea).
June 29, 2000 Endorsed order granting [46-1] motion to extend plaintiff's time to file their amended complaint until 7/21/00 ( Signed by Magistrate E. T. Boyle , on 6/29/00) EOD# 46 CF (Branciforte, Ralph)
June 29, 2000 Filing 45 MEMORANDUM by plaintiffs in opposition to defendants CSK, Discount Auto and O'Reilly to stay plaintiff's venue discovery. (Branciforte, Ralph) (Tirado, Chelsea). (Additional attachment(s) added on 8/4/2016: #1 Cover letter) (Florio, Lisa).
June 23, 2000 Filing 47 TRANSCRIPT filed before Mag. Judge Boyle for dates of 5/30/00 (Lundy, Lisa) (Tirado, Chelsea).
June 16, 2000 Filing 48 LETTER dated 6/16/00 from John Herfort, Edward LaRose, and Glenn Mitchell to USMJ Boyle RE: CSK Auto, Discount Auto Parts, and O'Reilly Automotive, Inc. move for a stay of non-merit discovery pursuant to Your Honor's 5/30/00 order. (Branciforte, Ralph) (Tirado, Chelsea).
June 15, 2000 Opinion or Order Filing 43 ORDER granting [38-1] motion for Edward LaRose, H. Wayne Porter, and Joann Kronzer to appear pro hac vice for Discount Auto Parts ( signed by Judge Denis Hurley, on 6/15/00) CM (Branciforte, Ralph) (Tirado, Chelsea).
June 15, 2000 Filing 42 AFFIDAVIT by Joann Kronzer for Discount Auto, Inc. in support of [38-1] motion for Edward LaRose, H. Wayne Porter, and Joann Kronzer to appear pro hac vice for Discount Auto Parts (Branciforte, Ralph)
June 15, 2000 Filing 41 AFFIDAVIT by H. Wayne Porter for Discount Auto, Inc. in support of [38-1] motion for Edward LaRose, H. Wayne Porter, and Joann Kronzer to appear pro hac vice for Discount Auto Parts (Branciforte, Ralph)
June 15, 2000 Filing 40 AFFIDAVIT by Edward LaRose for Discount Auto, Inc. in support of [38-1] motion for Edward LaRose, H. Wayne Porter, and Joann Kronzer to appear pro hac vice for Discount Auto Parts (Branciforte, Ralph)
June 15, 2000 Filing 39 AFFIDAVIT by Bruce Prager for Discount Auto, Inc. in support of [38-1] motion for Edward LaRose, H. Wayne Porter, and Joann Kronzer to appear pro hac vice for Discount Auto Parts (Branciforte, Ralph)
June 15, 2000 Filing 38 MOTION by Discount Auto, Inc. for Edward LaRose, H. Wayne Porter, and Joann Kronzer to appear pro hac vice for Discount Auto Parts , Motion hearing Fee $75 Receipt # 9547. (Branciforte, Ralph) (Tirado, Chelsea).
May 31, 2000 Opinion or Order Filing 37 ORDER granting [31-1] motion for Glenn Mitchell, Basil Mezines, David Fierst, and Andrew Beato to appear pro hac vice for defendant O'Reilly Automotive ( signed by Judge Denis Hurley, on 5/31/00) (Branciforte, Ralph) (Tirado, Chelsea).
May 31, 2000 Pro Have Vice Filing Fee Paid as to Glenn Mitchell, Basil Mezines, David Fierst, and Andrew Beato; FILING FEE $ 100 RECEIPT # 232658 (attached to doc No.37) (Branciforte, Ralph)
May 30, 2000 Filing 29 Calendar entry: Before USMJ Boyle on 5/30/00 @ 9:30 a.m. Civil Cause For Initial Conference. Case called. Counsel for parties present. setting status conference for 9:15 12/13/00 before Magistrate E. T. Boyle Rulings: All merit discovery is stayed with the consent of all parties. Non-merit discovery is stayed pending the outcome of the motion for a stay of discovery by certain defendants Reilly, CSD, and Discount. The schedule for such motion is as follows: movant's papers 6/16/00; opposition by 6/30/00; reply by 7/6/00. The court modifies the proposed discovery plan previously so ordered to the extent that the proposed briefing schedule set forth at paragraph 4 is no longer applicable due to the fact that plaintiff as a matter of right will be filing an amended complaint on 6/30/00. CG (Branciforte, Ralph) (Tirado, Chelsea).
May 30, 2000 Filing 28 JOINT REPORT AND STIPULATION PURSUANT TO RULE 26(f). (Branciforte, Ralph) (Tirado, Chelsea).
May 30, 2000 Status conference held (Branciforte, Ralph)
May 30, 2000 Pro Hac Vice Filing Fee Paid for Laurence Shiekman and Barbara Sicilides; FILING FEE $ 50 RECEIPT # 9482 (Branciforte, Ralph)
May 26, 2000 Filing 36 DECLARATION by Basil Mezines for O'Reilly Automotive in support of [31-1] motion for Glenn Mitchell, Basil Mezines, David Fierst, and Andrew Beato to appear pro hac vice for defendant O'Reilly Automotive (Branciforte, Ralph) (Tirado, Chelsea).
May 26, 2000 Filing 35 DECLARATION by David Fierst for O'Reilly Automotive in support of [31-1] motion for Glenn Mitchell, Basil Mezines, David Fierst, and Andrew Beato to appear pro hac vice for defendant O'Reilly Automotive (Branciforte, Ralph) (Tirado, Chelsea).
May 26, 2000 Filing 34 DECLARATION by Andrew Beato for O'Reilly Automotive in support of [31-1] motion for Glenn Mitchell, Basil Mezines, David Fierst, and Andrew Beato to appear pro hac vice for defendant O'Reilly Automotive (Branciforte, Ralph) (Tirado, Chelsea).
May 26, 2000 Filing 33 DECLARATION by Glenn Mitchell for O'Reilly Automotive in support of [31-1] motion for Glenn Mitchell, Basil Mezines, David Fierst, and Andrew Beato to appear pro hac vice for defendant O'Reilly Automotive (Branciforte, Ralph) (Tirado, Chelsea).
May 26, 2000 Filing 32 DECLARATION of Bruce Prager for Autozone, Inc. in support of [31-1] motion for Glenn Mitchell, Basil Mezines, David Fierst, and Andrew Beato to appear pro hac vice for defendant O'Reilly Automotive (Branciforte, Ralph) (Tirado, Chelsea).
May 26, 2000 Filing 31 MOTION by Autozone, Inc. for Glenn Mitchell, Basil Mezines, David fiesrt, and Andrew Beato to appear pro hac vice for defendant O'Reilly Automotive , Motion hearing (Branciforte, Ralph) (Tirado, Chelsea).
May 26, 2000 Filing 30 LETTER dated 5/26/00 from Bruce Prager to Clerk of the Court RE: Enclosing a Pro Hac Vice Motion for Glenn Mitchell, Basil Mezines, David Fierst, and Andrew Beato. (Branciforte, Ralph) (Tirado, Chelsea).
May 26, 2000 Filing 27 LETTER dated 5/25/00 from Patricia Ball to USMJ Boyle RE: Enclosing the parties' Joint Report and Stipulation pursuant to Rule 26(f). (Branciforte, Ralph) (Tirado, Chelsea).
May 25, 2000 Opinion or Order Filing 26 ORDER granting [23-1] motion for Barbara Sicalides to appear pro hac vice for Keystone Automotive ( signed by Judge Denis Hurley , on 5/25/00) (Branciforte, Ralph) (Tirado, Chelsea).
May 25, 2000 Filing 25 AFFIDAVIT by Barbara Sicalides for Keystone Automotive in support of [23-1] motion for Barbara Sicalides to appear pro hac vice for Keystone Automotive (Branciforte, Ralph) (Tirado, Chelsea).
May 25, 2000 Filing 24 AFFIDAVIT by Nicole Galli for Keystone Automotive in support of [23-1] motion for Barbara Sicalides to appear pro hac vice for Keystone Automotive (Branciforte, Ralph) (Tirado, Chelsea).
May 25, 2000 Filing 23 MOTION by Keystone Automotive for Barbara Sicalides to appear pro hac vice for Keystone Automotive , Motion hearing (Branciforte, Ralph) (Tirado, Chelsea).
May 25, 2000 Opinion or Order Filing 22 ORDER granting [19-1] motion for Laurence Shiekman to appear pro hac vice for Keystone Automotive ( signed by Judge Denis Hurley , on 5/25/00) (Branciforte, Ralph) (Tirado, Chelsea).
May 25, 2000 Filing 21 AFFIDAVIT by Laurence Shiekman for Keystone Automotive in support of [19-1] motion for Laurence Shiekman to appear pro hac vice for Keystone Automotive (Branciforte, Ralph) (Tirado, Chelsea).
May 25, 2000 Filing 20 AFFIDAVIT by Nicole Galli for Keystone Automotive in support of [19-1] motion for Laurence Shiekman to appear pro hac vice for Keystone Automotive (Branciforte, Ralph) (Tirado, Chelsea).
May 25, 2000 Filing 19 MOTION by Keystone Automotive for Laurence Shiekman to appear pro hac vice for Keystone Automotive , Motion hearing (Branciforte, Ralph) (Tirado, Chelsea).
May 15, 2000 Filing 18 Letter MOTION by Autozone, Inc. to extend time of the 5/30/00 initial conference due to defendants' intent to file various motions by 6/30/00. Motion hearing (Branciforte, Ralph) (Tirado, Chelsea).
May 15, 2000 Endorsed order denying [18-1] motion to extend time of the 5/30/00 initial conference. Initial conference reamins scheduled for 5/30/00 @ 9:30 a.m. ( Signed by Magistrate E. T. Boyle , on 5/15/00) EOD# 18 CF (Branciforte, Ralph)
May 12, 2000 Filing 17 Letter MOTION by Autozone, Inc. for a pre-motion conference in connection with the proposed motions by the defendants: (1) to dismiss the complaint for failure to plead a short and plaint statement; (2) to require plaintiffs to provide a more definite statement; (3) to transfer venue as to one of the defendants; (4) to dimiss the complaint for lack of personal jurisdiction. Motion hearing (Branciforte, Ralph) (Tirado, Chelsea).
May 12, 2000 Opinion or Order Endorsed order referring [17-1] motion for a pre-motion conference to USMJ Boyle. ( Signed by Judge Denis Hurley , on 5/12/00) EOD# 17 CM (Branciforte, Ralph)
April 20, 2000 Opinion or Order Filing 16 ORDER granting [13-1] motion for Jon B. Comstock to appear pro hac vice for Wal-Mart ( signed by Judge Denis Hurley , on 4/20/00) (Branciforte, Ralph) (Tirado, Chelsea).
April 20, 2000 Filing 15 AFFIDAVIT by Jon Comstock in support of [13-1] motion for Jon B. Comstock to appear pro hac vice for Wal-Mart (Branciforte, Ralph) (Tirado, Chelsea).
April 20, 2000 Filing 14 AFFIDAVIT by Scott Martin for Wal-Mart Stores in support of [13-1] motion for Jon B. Comstock to appear pro hac vice for Wal-Mart (Branciforte, Ralph) (Additional attachment(s) added on 8/2/2016: #1 Main Document - Part 2) (Tirado, Chelsea).
April 20, 2000 Filing 13 CONSENTED TO MOTION by Wal-Mart Stores for Jon B. Comstock to appear pro hac vice for Wal-Mart , Motion hearing (Branciforte, Ralph) Modified on 8/26/2016 (Tirado, Chelsea).
April 20, 2000 Filing 12 LETTER dated 4/19/00 from Benjamin Marks to Clerk of the Court RE: Enclosing the Pro Hac Vice Motion as to Jon Comstock. (Branciforte, Ralph) (Tirado, Chelsea).
April 20, 2000 Pro Hac Vice Filing Fee Paid; FILING FEE $ 25 RECEIPT # 231166 (Branciforte, Ralph)
April 14, 2000 Opinion or Order Filing 11 ORDER, setting status conference for 9:30 5/30/00 before Magistrate E. T. Boyle ( signed by Magistrate E. T. Boyle , on 4/14/00) CM (Branciforte, Ralph) (Tirado, Chelsea).
March 30, 2000 Opinion or Order Filing 10 STIPULATION and ORDER, resetting answer due for 6/30/00 for Keystone Automotive, for O'Reilly Automotive, for Pep Boys-Manny, Moe, for Discount Auto, Inc., for CSK Auto, Inc., for Advance Stores, for Wal-Mart Stores, for Autozone, Inc. ( signed by Judge Denis Hurley , on 3/30/00) (Branciforte, Ralph) (Tirado, Chelsea).
March 23, 2000 Filing 9 RETURN OF SERVICE executed as to Discount Auto, Inc. 3/10/00 (Branciforte, Ralph) (Tirado, Chelsea).
March 23, 2000 Filing 8 RETURN OF SERVICE executed as to Pep Boys-Manny, Moe 3/13/00 (Branciforte, Ralph) (Tirado, Chelsea).
March 23, 2000 Filing 7 RETURN OF SERVICE executed as to O'Reilly Automotive 3/14/00 Answer due on 4/3/00 for O'Reilly Automotive (Branciforte, Ralph) (Tirado, Chelsea).
March 23, 2000 Filing 6 RETURN OF SERVICE executed as to Keystone Automotive 3/15/00 Answer due on 4/4/00 for Keystone Automotive (Branciforte, Ralph) (Tirado, Chelsea).
March 23, 2000 Filing 5 RETURN OF SERVICE executed as to Wal-Mart Stores 3/9/00 (Branciforte, Ralph) (Tirado, Chelsea).
March 17, 2000 Filing 4 RETURN OF SERVICE executed as to CSK Auto, Inc. 3/8/00 (Branciforte, Ralph) (Tirado, Chelsea).
March 12, 2000 Filing 3 RETURN OF SERVICE executed as to Advance Stores 3/7/00 (Branciforte, Ralph) (Tirado, Chelsea).
March 2, 2000 Opinion or Order Filing 2 ORDER, voluntarily dismissing pursuant to to Rule 41(a), plaintiffs Middle Atlantic Warehouse Distributor, Inc., Warehouse Distributor, Inc. and Star Automotive Warehouse, Inc. ( signed by Judge Denis Hurley, on 3/2/00) c/m (Branciforte, Ralph) Modified on 09/29/2000 (Tirado, Chelsea).
February 16, 2000 Filing 1 COMPLAINT filed and summons(es) issued for Autozone, Inc., Wal-Mart Stores, Advance Stores, CSK Auto, Inc., Discount Auto, Inc., Pep Boys-Manny, Moe, O'Reilly Automotive, Keystone Automotive FILING FEE $ 150.00 RECEIPT # 228742 (Zinger, Denise) (Additional attachment(s) added on 8/2/2016: #1 Civil Cover Sheet) (Tirado, Chelsea).

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Represented By: Carl E. Person
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Plaintiff: The Driver's Seat, Inc.
Represented By: Carl E. Person
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Plaintiff: Columbia Auto Parts Co., Inc.
Represented By: Carl E. Person
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Plaintiff: Knox Bros., Inc.
Represented By: Carl E. Person
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Plaintiff: Weather's Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Dusenbery's
Represented By: Carl E. Person
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Plaintiff: Airport Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Carmac, Inc.
Represented By: Carl E. Person
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Plaintiff: Automotive Supply Associates, Inc.
Represented By: Carl E. Person
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Plaintiff: Burlington County Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: U.S.A. Auto Parts Corp.
Represented By: Carl E. Person
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Plaintiff: Speed Equipment Corporation
Represented By: Carl E. Person
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Plaintiff: Pema Associates, Inc.
Represented By: Carl E. Person
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Plaintiff: The Belshe Co., Inc.
Represented By: Carl E. Person
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Plaintiff: Perry's Auto Parts & Equip. Co., Inc.
Represented By: Carl E. Person
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Plaintiff: Chicopee Automotive Warehouse, Inc.
Represented By: Carl E. Person
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Plaintiff: Larry A. Skillman
Represented By: Carl E. Person
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Plaintiff: Stewart's Speedometer & Auto Parts, a partnership
Represented By: Carl E. Person
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Plaintiff: Automotive Warehouse, Inc. of Lakeland
Represented By: Carl E. Person
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Plaintiff: WAL, Inc.
Represented By: Carl E. Person
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Plaintiff: Superior Motor Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Cash Automotive, Inc.
Represented By: Carl E. Person
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Plaintiff: T.I. Management Co.
Represented By: Carl E. Person
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Plaintiff: Miller Dudley Co. Inc. of Md.
Represented By: Carl E. Person
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Plaintiff: Prevatte Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Prevatte Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Automotive Parts Warehouse, Inc.
Represented By: Carl E. Person
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Plaintiff: Ed Schroeder's Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Lucava & Sowersby, Inc.
Represented By: Carl E. Person
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Plaintiff: Owenby Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Easton Electrical Devices, Inc.
Represented By: Carl E. Person
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Plaintiff: Graffman's, Inc.
Represented By: Carl E. Person
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Plaintiff: PAGA, Inc.
Represented By: Carl E. Person
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Plaintiff: Alco Auto Parts Co., Inc.
Represented By: Carl E. Person
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Plaintiff: Avenue Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Gemini of Westmont, Inc.
Represented By: Carl E. Person
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Plaintiff: Cee-Kay Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: APW Co.
Represented By: Carl E. Person
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Plaintiff: Pottstown Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Gilbertsville Auto Supply
Represented By: Carl E. Person
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Plaintiff: SRC Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Birdsboro Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Morgantown Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Hyde Villa Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Reading Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Hamburg Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Pottsville Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Parts Service LLC
Represented By: Carl E. Person
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Plaintiff: Shenandoah Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: One Stop Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Goffstown Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Midwest Warehouse Corporation
Represented By: Carl E. Person
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Plaintiff: Auto Tech Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Miami Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: East Side Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Sturm Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: 1 Stop Auto Center, Inc.
Represented By: Carl E. Person
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Plaintiff: Webster Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: National Automotive Inc.
Represented By: Carl E. Person
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Plaintiff: Best Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Bachelders' Automotive Distributors, Inc.
Represented By: Carl E. Person
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Plaintiff: North Shore Metals, Inc.
Represented By: Carl E. Person
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Plaintiff: Marty's Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: E & S Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Irving Levine Automotive Distributors, Inc.
Represented By: Carl E. Person
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Plaintiff: Levine Automotive, Inc.
Represented By: Carl E. Person
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Plaintiff: Levine Paint & Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Dyke, Inc.
Represented By: Carl E. Person
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Plaintiff: B & B Automotive Supply Co., Inc.
Represented By: Carl E. Person
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Plaintiff: Mariclare, Inc.
Represented By: Carl E. Person
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Plaintiff: Mader Automotive Center, Inc.
Represented By: Carl E. Person
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Plaintiff: Suburban Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Dyke Motor Supply Co., West Inc.
Represented By: Carl E. Person
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Plaintiff: Hoffman Auto Parts
Represented By: Carl E. Person
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Plaintiff: Joyce's Automotive Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Joyce Auto Parts of Mt. Airy, Inc.
Represented By: Carl E. Person
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Plaintiff: Nelson Truck Equipment Co., Inc.
Represented By: Carl E. Person
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Plaintiff: Titan Truck Equipment Co., Inc.
Represented By: Carl E. Person
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Plaintiff: Weathers Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: National Auto Parts, Inc. of Appomattox
Represented By: Carl E. Person
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Plaintiff: Crown Automotive Distributors, Ltd.
Represented By: Carl E. Person
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Plaintiff: Poquoson Auto Parts
Represented By: Carl E. Person
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Plaintiff: Steve's Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Millenium Automotive Logistics, Inc.
Represented By: Carl E. Person
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Plaintiff: Southport Auto & Marine, Inc.
Represented By: Carl E. Person
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Plaintiff: NAPA Clover Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Ralph A. Dickson, Jr.
Represented By: Carl E. Person
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Plaintiff: Ralph A. Dickson, III
Represented By: Carl E. Person
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Plaintiff: Janice D. Mercer
Represented By: Carl E. Person
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Plaintiff: Wendell Whelchell
Represented By: Carl E. Person
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Plaintiff: Associate Jobbers Warehouse, Inc.
Represented By: Carl E. Person
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Plaintiff: Ken Washington Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Springfield Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Cambridge Four Star, Inc.
Represented By: Carl E. Person
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Plaintiff: Willard C. Starcher, Inc.
Represented By: Carl E. Person
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Plaintiff: Land & Lake Wholesale Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Pioneer Auto Center, Inc.
Represented By: Carl E. Person
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Plaintiff: Workman's Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Workman's Auto Parts of Hartville, Inc.
Represented By: Carl E. Person
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Plaintiff: Workman's Portage Lakes Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Met's Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Buckeye Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Toledo Auto Electric, Inc.
Represented By: Carl E. Person
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Plaintiff: Hopkins Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Thrifty Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: M & B, Inc.
Represented By: Carl E. Person
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Plaintiff: Pulaski Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Aurora National Auto Parts
Represented By: Carl E. Person
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Plaintiff: A & T Enterprises, Inc.
Represented By: Carl E. Person
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Plaintiff: Siggs Auto Parts
Represented By: Carl E. Person
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Plaintiff: Rodefeld Co., Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld's of Brookville, Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld's of Celina, Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld-Eaton Co., Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld's of Greenville, Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld's of Liberty, Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld-New Castle, Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld's of Oxford, Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld's of Portland, Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld's of Shelbyville, Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld's of Van Wert, Inc.
Represented By: Carl E. Person
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Plaintiff: Rodefeld's of Winchester, Inc.
Represented By: Carl E. Person
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Plaintiff: Warehouse Service Co., Inc.
Represented By: Carl E. Person
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Plaintiff: A to Z Auto Parts #2, Inc.
Represented By: Carl E. Person
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Plaintiff: Auto Parts & Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Partners Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Doc Meyer Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Wallace, Wallace & Wallace, Inc.
Represented By: Carl E. Person
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Plaintiff: L.J. Hutchins Automotive Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Central Automotive Warehouse Corp.
Represented By: Carl E. Person
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Plaintiff: W.L. Greenfield Corp.
Represented By: Carl E. Person
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Plaintiff: Wyan Parts & Service, Inc.
Represented By: Carl E. Person
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Plaintiff: Homestead Automotive Supply
Represented By: Carl E. Person
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Plaintiff: Steve's Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Burns Automotive Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Barlex, Inc.
Represented By: Carl E. Person
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Plaintiff: Manny's Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: 47th St. Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: RMP Auto Parts of Texas, Inc.
Represented By: Carl E. Person
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Plaintiff: Middle Atlantic Warehouse Distributor, Inc.
Represented By: Carl E. Person
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Plaintiff: Warehouse Distributor, Inc.
Represented By: Carl E. Person
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Plaintiff: Star Automotive Warehouse, Inc.
Represented By: Carl E. Person
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Plaintiff: ASPA Management Corp.
Represented By: Carl E. Person
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Plaintiff: Paramount Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Coffelt Enterprises, Inc.
Represented By: Carl E. Person
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Plaintiff: Sisson Distributing Co.
Represented By: Carl E. Person
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Plaintiff: General Auto Repair, Inc.
Represented By: Carl E. Person
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Plaintiff: Truck Suppliers, Inc.
Represented By: Carl E. Person
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Plaintiff: TI Management Co.
Represented By: Carl E. Person
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Plaintiff: Myra Myers
Represented By: Carl E. Person
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Plaintiff: Gorge Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Charles R. Russell
Represented By: Carl E. Person
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Plaintiff: Brentwood Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Central Islip Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Commack Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: East Islip Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Medford Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Melville Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Middle Island Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Oakdale Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Patchogue Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Portion Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Riverhead Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Rocky Point Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Selden Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Setauket Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Shirley Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Waverly Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Sunrise Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Holbrook Aid, Inc.
Represented By: Carl E. Person
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Plaintiff: Clyde Everett Sisson
Represented By: Carl E. Person
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Plaintiff: Crest Auto Stores, Inc.
Represented By: Carl E. Person
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Plaintiff: Willy's Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Auto Parts Discount Center, Inc.
Represented By: Carl E. Person
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Plaintiff: S & G Automotive, Inc.
Represented By: Carl E. Person
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Plaintiff: Apponaug Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Jobbers Warehouse Services, Inc.
Represented By: Carl E. Person
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Plaintiff: Alma Automotive, Inc.
Represented By: Carl E. Person
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Plaintiff: Alpena Parts Plus, Inc.
Represented By: Carl E. Person
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Plaintiff: Antrim Parts Plus, Inc.
Represented By: Carl E. Person
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Plaintiff: Coopersville Automotive Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Delta Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Emmet Automotive Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Gaylord Automotive Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Kaskinen Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Manistee Automotive Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Parts Plus of Mason County, Inc.
Represented By: Carl E. Person
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Plaintiff: Parts Plus of Reed City, Inc.
Represented By: Carl E. Person
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Plaintiff: Paul Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Paw Paw Automotive, Inc.
Represented By: Carl E. Person
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Plaintiff: Performance Automotive, Inc.
Represented By: Carl E. Person
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Plaintiff: Performance Automotive East, Inc.
Represented By: Carl E. Person
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Plaintiff: Performance Automotive South, Inc.
Represented By: Carl E. Person
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Plaintiff: Performance Automotive Northwest, Inc.
Represented By: Carl E. Person
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Plaintiff: Performance Automotive of Albion, Inc.
Represented By: Carl E. Person
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Plaintiff: SOO Automotive Distributors, Inc.
Represented By: Carl E. Person
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Plaintiff: St. Ignace Automotive Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Montcalm Automotive Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Parts Plus of Holland, Inc.
Represented By: Carl E. Person
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Plaintiff: Zednick's Parts Plus & Service, Inc.
Represented By: Carl E. Person
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Plaintiff: A-1 Parts Plus, Inc.
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Plaintiff: Kalamazoo Automotive Supply, Inc.
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Plaintiff: Bob's Parts Plus of Rogers City, Inc.
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Plaintiff: Dowagiac Parts mart, Inc.
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Plaintiff: Lake City Distribution, Inc.
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Plaintiff: Milwood Auto Supply, Inc.
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Plaintiff: Performance Automotive of Adrian, Inc.
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Plaintiff: Sevigny Automotive, Inc.
Represented By: Carl E. Person
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Plaintiff: Parts Plus of Cheboygan, Inc.
Represented By: Carl E. Person
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Plaintiff: J.S. Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Lant Ent., Inc.
Represented By: Carl E. Person
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Plaintiff: Line Auto Supply, Inc.
Represented By: Carl E. Person
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Plaintiff: Main Auto Supply of Fairfield, Inc.
Represented By: Carl E. Person
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Plaintiff: Johnston Distributing Co.
Represented By: Carl E. Person
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Plaintiff: McAlhaney Enterprises, Inc.
Represented By: Carl E. Person
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Plaintiff: Niles Auto Supply of Syracuse, Inc.
Represented By: Carl E. Person
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Plaintiff: Bob's Tools & Auto, Inc.
Represented By: Carl E. Person
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Plaintiff: All Parts Auto Supply
Represented By: Carl E. Person
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Plaintiff: Alfredo Carranza
Represented By: Carl E. Person
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Plaintiff: Superior Bumper Products, Inc.
Represented By: Carl E. Person
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Plaintiff: Sloan Auto Parts, Inc.
Represented By: Carl E. Person
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Plaintiff: Dennis E. Remiger
Represented By: Carl E. Person
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Plaintiff: Parts Pro Warehouse, Inc.
Represented By: Carl E. Person
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Plaintiff: Parts Mart, Inc.
Represented By: Carl E. Person
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Plaintiff: Dyke Motor Supply Co., Inc.
Represented By: Carl E. Person
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Defendant: Autozone, Inc.
Represented By: Gayle S. Gorvett
Represented By: Job Taylor, III
Represented By: Jeff G. Hammel
Represented By: Patricia Lynne Ball
Represented By: Bruce J. Prager
Represented By: Mark Howard Goldberg
Represented By: Lee H. Simowitz
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Defendant: Wal-Mart Stores
Represented By: Scott Allan Martin
Represented By: Irving Scher
Represented By: Jon Bernard Comstock,
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Defendant: Advance Stores Company, Inc.
Represented By: Lee H. Simowitz
Represented By: Kevin P. Oddo
Represented By: Ronald Wick
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Defendant: CSK Auto, Inc.
Represented By: John Andrew Herfort
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Defendant: Discount Auto Parts
Represented By: H. Wayne Porter
Represented By: Richard K. Fueyo
Represented By: Lee H. Simowitz
Represented By: Kevin P. Oddo
Represented By: Edward LaRose
Represented By: Joann M. Kronzer
Represented By: Ronald Wick
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Defendant: The Pep Boys-Manny, Moe and Jack, Inc.
Represented By: William Harry Rooney
Represented By: Eliott M. Berman
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Defendant: O'Reilly Automotive, Inc.
Represented By: Andrew M. Beato
Represented By: Basil J. Mezines
Represented By: Glenn A. Mitchell
Represented By: David U. Fierst
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Defendant: Keystone Automotive Operations, Inc.
Represented By: Nicole Dominique Galli
Represented By: Barbara T. Sicalides
Represented By: Laurence Z. Shiekman
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Defendant: Sam's West, Inc.
Represented By: Irving Scher
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Defendant: Standard Motor Parts
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Defendant: Autozone Florida, L.P.
Represented By: Lee H. Simowitz
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Defendant: Adap, Inc.
Represented By: Lee H. Simowitz
Represented By: Bruce J. Prager
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Defendant: Autozone Stores, Inc.
Represented By: Bruce J. Prager
Represented By: Lee H. Simowitz
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Defendant: Autozone.Com, Inc.
Represented By: Lee H. Simowitz
Represented By: Bruce J. Prager
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Defendant: Autozone Texas, L.P.
Represented By: Bruce J. Prager
Represented By: Lee H. Simowitz
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Defendant: The Pep Boys Manny, Moe & Jack Of California
Represented By: William Harry Rooney
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Defendant: Pep Boys - Manny, Moe & Jack Of Delaware, Inc.
Represented By: William Harry Rooney
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