Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al
Plaintiff: Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric, Yamaha Motor Co., Ltd, All Plaintiffs, James Barnes, I-Pulse Co., Ltd, RBX Industries, Inc., Yamaha Motor Manufacturing Corporation of America, Zeta Pharmaceuticals LLC, Anything Goes LLC doing business as Mail Boxes Etc., Printing Technology, Inc., Masa Nakamura, JCK Industries Inc., Yamaha Motor Corporation U.S.A., Kiroku Kato, Inter-Global, Inc., Precision Associates, Inc, Innovation 714, Inc., Yamaha Jet Boat Manufacturing U.S.A. (a.k.a Tennessee Watercraft Inc.), Yamaha Motor Engineering Co. Ltd.,, Mika Overseas Corporation, Class Plaintiffs, NORMA Pennsylvania, Inc., Kraft Chemical Company, Yamaha Motor Powered Products Co., Ltd and Yamaha Motor Distribution Latin America
Defendant: Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc., Kuehne+Nagel, Inc, Geodis Wilson USA, Inc., Yusen Air & Sea Service Co., Ltd., Vantec World Transport (USA), Inc., Geodis Group, K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Jet Speed Logistics (USA), LLC, Airborne Express, Inc., Hankyu Hanshin Express Holdings Corporation, Shanghai International Freight Forwarders Association, K Line Logistics (U.S.A.), Inc., Japan Aircargo Forwarders Association, Hanshin Air Cargo Co., Ltd., MOL Logistics (U.S.A.), Inc., Nishi-Nippon Railroad Co., Ltd., Nippon Express USA, Inc., Nissin Corporation, Hellmann Worldwide Logistics GmbH & Co. KG, Yamato Transport U.S.A., Inc., UPS Supply Chain Solutions, Inc., Yamato Global Logistics Japan Co., Ltd., John Doe 1-10, Baltrans Logistics, Inc. doing business as Cubic Enterprises, Inc., EGL, Inc., DHL Express (USA), Inc., Dachser Transport of America, Inc., Hanshin Air Cargo USA, Inc., Jet Speed Air Cargo Forwarders, Hankyu Hanshin Express Co., Ltd., Panalpina, Inc., Geo-Logistics, ABX Logistics Group, Agility Holdings, Inc., EGL Eagle Global Logistics, LP, Dachser Intelligent Logistics, MOL Logistics (Japan) Co., Ltd., UTI Worldwide Inc., Deutsche Post AG, Air Express International USA, Inc., ABX Logistics Worldwide NV/SA, Geologistics International Management (Bermuda) Ltd., DSV A/S, Con-way, Inc., Dachser GmbH & Co. KG, DHL Danzas, Hellmann Worldwide Logistics Ltd. Hong Kong, Bax Global, Inc., Deutsche Bahn AG, The Association of Swiss Forwarders, Morrison Express Logistics PTE Ltd., Nissin International Transport U.S.A., Inc., SDV International Logistics, United Parcel Service, Inc., DHL Japan, DSV Solutions Holding A/S, SDV Logistique Internationale, Schenker, Inc., DB Schenker, United Aircargo Consolidators, Inc., Schenker AG, Jet Speed Logistics, Ltd., Toll Global Forwarding (USA), Inc., Kintetsu World Express, Inc., Nippon Express Co., Ltd., Kintetsu World Express (U.S.A.), Inc., Geologistics Corporation, Yusen Air & Sea Service (U.S.A.), Inc., Agility Logistics Corporation, Hellmann Worldwide Logistics, Inc., DSV Air & Sea Ltd., Panalpina World Transport (Holding) LTD., Geodis S.A., Vantec World Transport Co., Ltd., DHL Global Forwarding Japan K.K., Kuhne+Nagel International AG, DHL Global Forwarding, Danzas Corporation and Exel Global Logistics, Inc.
Not Classified By Court: Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc., Hibest Assefa, Ralph Prepetit doing business as Opulent Styling LLC, Powertrans Freight Systems Inc., Mikael Sjoblom, Harald Grimm, Allen Cubbage doing business as Markil Chrysler Old Dodge JE, Darrell Feldmann doing business as Woodworker's Supply Inc., Kwaku O. Kushindana, Darryl Sitka doing business as Sitka Sales & Marketing, Alex Vercion doing business as Aviation Fluids Supply Pty Ltd, Maddumage Indika Silva doing business as M.Samson Silva & Co. Ltd., Mary Nittner doing business as Golden Goose, Arliktex LTD., Stefanie Oppermann doing business as Hengst Filtration, KROHNE Altometer, Yung Chi Liang doing business as LTC Inc., Moulded Shoe Inc., Mary Hedger doing business as Bigloving Childcare, MTC Marketing Inc, Matthew Brody doing business as Tiger Tiger, Tim Mayer doing business as Easton Bell Sports, Ellen L Beattle doing business as Viterra Pty Ltd., Claire Llareus doing business as Central Wholesalers Inc., Roger Shinmoto doing business as Patirot Memory, LLC, Ronald Gordan, Joni K Lueck doing business as Selkirk Aviation Inc., Andy Tran doing business as Dicon Fiberoptics Inc., Tri-State Computer Consultants Inc., Katharina Sinner doing business as Federal Ministry of Defense, Steven R Katz & Co CPA PC, Annie Longchamps doing business as Ferco Architectural Hardware, Kahn Lucas-Lancaster, Inc. doing business as Kahn Lucas-Lancaster, Inc, Adam Ufere doing business as Keda Export Co., AISA Automation Industrielle SA, Mila Milosavljevic doing business as NGO ALFA, Murray L. Roberts doing business as Asia New Zealand Pacific Foods Ltd, New Technology Management, BJ'S Partners, Inc., Keith Huffman doing business as Hartzell Propeller Inc., Yung Chih, Steven Robbins, Brandi Fose doing business as Circuit City Stores, Inc. Liquidating Trust, Deborah A. Bates, Jonathan Backner doing business as Fuller Box Co., James Hudson doing business as Omego-Tek, CBI Industries Inc., Ray Sanducci doing business as Luckyland, Inc., Sawdust Trail Builders, Inc doing business as Steve Robbins, Marwal Industries, Inc., Gator Cases Inc., Gary Chen doing business as Seamax Enterpirses Inc., Ernesto Bosch doing business as Dynamic Mill Services Corporation, SMI Merchandising, Staci Tollett Campbell doing business as Superior Balance, Harvey D Mitnick doing business as Kenwood USA Corporation, Alan Lansing, Jana Hecker doing business as MTS Systems Corporation, Emery Persinger doing business as Chocolate Cascade, Cletus O'Dell doing business as Rochling Engineered Platics, LP, Shelly J. Baker, Audi Hungaria Zrt., Bernadette Kroecker doing business as Seaaway, Eileen Diner, Hortifrut Chile S.A., Russ Ormiston doing business as Bobcat Company, Bryon Nevius doing business as Vitality Plus, Washington Music Sales Center, Sammy Hejazi doing business as Tooks International LLC, Dana Romaniuk doing business as Bumble Bee Foods LLC., I Wireless, Valle Maule S.A., Susan Wirzburger, The Hartford, Marwal Industries, Inc, NB North Jersey DBA A Perfect Dealer, Larry Kaminsky doing business as General Foam Plastic Corp., Crystal A Constance-Bey, Laurie Reina doing business as Paradis Shoe Company, Arlene Forbes, Maddumage Silver doing business as Samson Silva Pty Ltd, Samuel Safran, Brian Ku doing business as Lark International, Inc., Arieh Katzengold, Mahmood Rehman, Mag Plastic Machinery SA, China Chamber of International Commerce, Joel Fram, Beth King doing business as GoFit, Carlos Yontomo doing business as Importadora Yontomo, Halsey Themper Co., David R Beine doing business as Hydrite Chemical Co., RefurbUPS.com, Shelly Martin doing business as Pacific Crest Transformers Inc., Hal Singley doing business as Fitesa Simpsonville, Inc., Raindew Family Center and Pharmacy, David Bistirlic doing business as Global Sports International, Darlene Allison doing business as Farouk Systems, Inc., Jimcor Agencies, Bjoern Schuessler doing business as KraussMaffei Technologies GmbH, David Law doing business as ArterNet Corp. and Elise Beane doing business as Sony Pictures Entertainment
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and Sony Supply Chain Solutions (Americas), Inc.
Interested Party: Garden City Group, LLC
Case Number: 1:2008cv00042
Filed: January 3, 2008
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
County: Kings
Presiding Judge: Brian M Cogan
Referring Judge: Peggy Kuo
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2020 Opinion or Order Filing 1551 ORDER APPROVING MOTION FOR SECOND DISTRIBUTION OF SETTLEMENT FUNDS AND REIMBURSEMENT OF EXPENSES #1550 Motion for Disbursement of Funds; The request set forth in Co-Lead Counsel's memorandum for a second distribution of settlement funds to qualified claimants is GRANTED; and Co-Lead Counsel's request for reimbursement of litigation expenses totaling $1,719,298.10 is GRANTED. ( Ordered by Judge Brian M. Cogan on 8/4/2020 ) (Guzzi, Roseann)
July 15, 2020 Filing 1550 MOTION for Disbursement of Funds Plaintiffs' Motion for Second Distribution of Settlement Funds and Reimbursement of Expenses by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Memorandum in Support, #2 Declaration of Michael R. O'Connor, #3 Declaration of Daniel C. Hedlund, #4 Declaration of Benjamin M. Jaccarino, #5 Declaration of Adam J. Zapala, #6 Declaration of W. Joseph Bruckner, #7 Proposed Order) (Rissman, Joshua)
May 27, 2020 Filing 1549 MANDATE of USCA as to #1537 Notice of Appeal filed by China Chamber of International Commerce. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered". Issued as Mandate: 5/27/20. USCA #19-1312. (McGee, Mary Ann)
April 17, 2020 Opinion or Order Filing 1548 ORDER approving settlement with Claimant China Chamber of International Commerce re: #1547 Motion for Settlement. ( Ordered by Judge Brian M. Cogan on 4/17/2020 ) (Guzzi, Roseann)
April 2, 2020 Filing 1547 Joint MOTION for Settlement Approval of Settlement with Claimant China Chamber of International Commerce by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Rissman, Joshua)
March 30, 2020 Opinion or Order Filing 1546 ORDER of USCA as to #1537 Notice of Appeal filed by China Chamber of International Commerce. The parties jointly move for limited remand to the District Court, pursuant to FRAP 12.1, so the District Court can approve the parties settlement agreement. IT IS HEREBY ORDERED that the motion is GRANTED. The parties must promptly notify this Court when the District Court has approved the settlement. Certified Copy Issued: 3/30/20. USCA #19-1312. (McGee, Mary Ann)
March 16, 2020 Opinion or Order Filing 1545 ORDER ON JOINT MOTION FOR INDICATIVE RULING APPROVING SETTLEMENT WITH CLAIMANT CHINESE CHAMBER OF INTERNATIONAL COMMERCE #1544 Motion for Settlement. ( Ordered by Judge Brian M. Cogan on 3/12/2020 ) (Guzzi, Roseann)
February 20, 2020 Filing 1544 Joint MOTION for Settlement by Plaintiffs and CCOIC for Indicative Ruling Approving Settlement with Claimant Chinese Chamber of International Commerce by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Memorandum in Support, #2 Declaration of Joshua Rissman, #3 Exhibit A - Settlement Agreement, #4 Proposed Order) (Rissman, Joshua)
July 17, 2019 Opinion or Order Filing 1543 ORDER of USCA as to #1537 Notice of Appeal filed by China Chamber of International Commerce. This appeal was withdrawn subject to reinstatement upon terms agreed to by the parties. Counsel for the Appellant has submitted a timely notice of reinstatement. IT IS HEREBY ORDERED that the appeal is reinstated. Certified Copy Issued: 7/15/19. USCA #19-1312. (McGee, Mary Ann)
July 11, 2019 Opinion or Order Filing 1542 ORDER of USCA as to #1537 Notice of Appeal filed by China Chamber of International Commerce. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1.The stipulation is hereby "So Ordered" without prejudice to reinstatement by 07/17/2019. Certified Copy Issued: 7/11/2019. USCA #19-1312. (McGee, Mary Ann)
June 5, 2019 Opinion or Order Filing 1541 ORDER re #1540 Letter objecting to settlement. According to my order dated February 1, 2019, all objections to the operative distribution were due by March 1, 2019. Aiello failed to timely file his objection. I cannot grant him any relief for his after-the-fact displeasure with the amount that he received pursuant to that distribution. His objection is therefore denied as moot. See Powell v. McCormack, 395 U.S. 486, 496 (1969) (Simply stated, a case is moot when the issues presented are no longer live... ). So Ordered by Judge Brian M. Cogan on 6/5/2019. (Lee, Tiffeny)
June 3, 2019 Filing 1540 Letter dated 5/30/2019 to Clerk of Court from Peter Aiello of SIT Inc., objecting again to the settlement amount and requesting a break down of the total legal fees. (Lee, Tiffeny)
May 21, 2019 Civil Case Terminated as per Chambers. (Guzzi, Roseann)
May 16, 2019 Filing 1539 STATUS REPORT Settlement Claims Administration Status Report by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Declaration of Joshua J. Rissman In Support of Settlement Claims Administration Status Report, #2 Exhibit 1) (Rissman, Joshua)
May 8, 2019 Opinion or Order ORDER granting #1538 Motion to Withdraw as Attorney by Anna M. Horning Nygren. Ordered by Magistrate Judge Peggy Kuo on 5/8/2019. (Prentice, Amanda)
May 3, 2019 Filing 1538 NOTICE by James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC of Withdrawal of Counsel (Attachments: #1 Proposed Order) (Horning Nygren, Anna) Modified on 5/8/2019 to reflect that this is a motion to withdraw as counsel. (Prentice, Amanda).
May 1, 2019 Filing 1537 NOTICE OF APPEAL as to #1535 Order on Motion for Disbursement of Funds by China Chamber of International Commerce. Filing fee $ 505, receipt number ANYEDC-11440259. (Attachments: #1 Exhibit) (Evans, Erica)
May 1, 2019 Electronic Index to Record on Appeal sent to US Court of Appeals. #1537 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
April 16, 2019 Filing 1536 NOTICE of Change of Address (Lovell, Christopher)
April 5, 2019 Opinion or Order Filing 1535 ORDER: The #1516 motion for disbursement of funds is GRANTED. SO Ordered by Judge Brian M. Cogan on 4/5/2019. (Tavarez, Jennifer)
April 5, 2019 Filing 1534 REPLY in Support re #1529 Memorandum in Opposition,, filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit 1) (Horning Nygren, Anna)
March 19, 2019 Filing 1533 CERTIFICATE OF SERVICE by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #1529 Memorandum in Opposition,, #1532 Declaration, #1530 Declaration,, #1531 Declaration,, (Horning Nygren, Anna)
March 18, 2019 Opinion or Order ORDER. The impacted claimant identified in the 3/15/2019 response to objections by claimants may file any objection it has by 3/22/2019. By 4/5/2019, class counsel may file its response, if any. Ordered by Judge Brian M. Cogan on 3/18/2019. (Weisberg, Peggy)
March 15, 2019 Filing 1532 DECLARATION re #1529 Memorandum in Opposition,, #1519 Affidavit in Support of Motion, of Michael R. O'Connor, Esq. by Zeta Pharmaceuticals LLC (Attachments: #1 Index, #2 Exhibit X (Revised)) (Horning Nygren, Anna)
March 15, 2019 Filing 1531 DECLARATION re #1526 Notice (Other), #1524 Notice (Other), #1528 Notice (Other), #1522 Notice (Other), #1525 Notice (Other) of Jo-Anne Daniels by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Index, #2 Exhibit A-G) (Horning Nygren, Anna)
March 15, 2019 Filing 1530 DECLARATION re #1524 Notice (Other), #1528 Notice (Other), #1522 Notice (Other), #1526 Notice (Other), #1525 Notice (Other) of Anna M. Horning Nygren in Support of Plaintiffs' Response to Objections by Claimants Regarding Proposed Distribution of Net Settlement Funds by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Index, #2 Exhibit 1-32, #3 Exhibit 33-48) (Horning Nygren, Anna)
March 15, 2019 Filing 1529 MEMORANDUM in Opposition re #1526 Notice (Other), #1524 Notice (Other), #1528 Notice (Other), #1522 Notice (Other), #1525 Notice (Other) to Objections by Claimants Regarding Proposed Distribution of Net Settlement Funds filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Horning Nygren, Anna)
March 14, 2019 Filing 1528 Objections to Class Action Settlement submitted by Eileen Diner on behalf of Arliktex LTD. (Guzzi, Roseann)
March 13, 2019 Filing 1527 MOTION for Leave to File Excess Pages by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
March 13, 2019 Opinion or Order ORDER granting #1527 motion for leave to file excess pages. Class Counsel may file a 40-page reply to claimants' objections. Ordered by Judge Brian M. Cogan on 3/13/2019. (Weisberg, Peggy)
March 8, 2019 Filing 1526 OBJECTIONS to Class Action Settlement submitted by Juan Chastang, on behalf of BJ's Partners, Inc. (Guzzi, Roseann)
February 28, 2019 Filing 1525 Objection to Class Action Settlement submitted by Robert Francis on behalf of CBI Industries Inc. (Guzzi, Roseann)
February 27, 2019 Filing 1524 Objection to Class Action Settlement submitted by Powertrans Freight Systems Inc. (Guzzi, Roseann)
February 21, 2019 Filing 1523 NOTICE of Change of Firm's Address (Lovell, Christopher)
February 6, 2019 Opinion or Order Filing 1521 Supplemental Order Recommending Termination of Multidistrict Litigation and that the two cases, Precision Associates and DPWN, will remain active; but they need not be linked to either the MDL or each other. Ordered by Judge Brian M. Cogan on 2/6/2019. (Marziliano, August)
February 5, 2019 Filing 1522 Objection to Class Action Settlement submitted by Alrene Forbes. (Guzzi, Roseann)
February 1, 2019 Opinion or Order Filing 1520 ORDER ON A BRIEFING SCHEDULE FOR OBJECTIONS TO CLAIM DETERMINATIONS. ( Ordered by Judge Brian M. Cogan on 2/1/2019 ) (Guzzi, Roseann)
January 28, 2019 Filing 1519 AFFIDAVIT/DECLARATION in Support re #1516 Notice of MOTION for Disbursement of Funds Plaintiffs' Renewed Notice of Motion and Motion to Distribute Net Settlement Funds, Amend the Plan of Allocation, Distribute Funds to Late-Filed Claimants and Set a Briefing Schedule for Objections to filed by All Plaintiffs. (Attachments: #1 Exhibit A-L, #2 Exhibit M-AA) (Hedlund, Daniel)
January 28, 2019 Filing 1518 AFFIDAVIT/DECLARATION in Support re #1516 Notice of MOTION for Disbursement of Funds Plaintiffs' Renewed Notice of Motion and Motion to Distribute Net Settlement Funds, Amend the Plan of Allocation, Distribute Funds to Late-Filed Claimants and Set a Briefing Schedule for Objections to filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Hedlund, Daniel)
January 28, 2019 Filing 1517 MEMORANDUM in Support re #1516 Notice of MOTION for Disbursement of Funds Plaintiffs' Renewed Notice of Motion and Motion to Distribute Net Settlement Funds, Amend the Plan of Allocation, Distribute Funds to Late-Filed Claimants and Set a Briefing Schedule for Objections to filed by All Plaintiffs. (Hedlund, Daniel)
January 28, 2019 Filing 1516 Notice of MOTION for Disbursement of Funds Plaintiffs' Renewed Notice of Motion and Motion to Distribute Net Settlement Funds, Amend the Plan of Allocation, Distribute Funds to Late-Filed Claimants and Set a Briefing Schedule for Objections to Claim Determinations by All Plaintiffs. (Attachments: #1 Proposed Order on Plaintiffs' Renewed Notice of Motion and Motion to Distribute Net Settlement Funds, #2 Proposed Order on Briefing Schedlue for Objections to Claim Determinations) (Hedlund, Daniel)
October 12, 2018 Filing 1515 STATUS REPORT Settlement Claims Administration Progress Report by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Horning Nygren, Anna)
September 13, 2018 Filing 1514 NOTICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC Withdrawing Kristen G. Marttila (Marttila, Kristen)
August 14, 2018 Filing 1513 STATUS REPORT Settlement Claims Administration Progress Report by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Horning Nygren, Anna)
June 15, 2018 Filing 1512 STATUS REPORT Settlement Claims Administration Progress Report by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Horning Nygren, Anna)
May 3, 2018 Filing 1511 Letter in Response to ECF No. 1510 by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Gustafson, Daniel)
April 27, 2018 Filing 1510 OBJECTIONS TO CLASS ACTION submitted by Ronald Gordon, President of Barganza/Sorpresa, in opposition regarding the delay in settlement payments. (Guzzi, Roseann)
April 16, 2018 Filing 1509 STATUS REPORT Settlement Claims Administration Progress Report by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Gustafson, Daniel)
February 13, 2018 Filing 1508 STATUS REPORT SETTLEMENT CLAIMS ADMINISTRATION PROGRESS REPORT by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Horning Nygren, Anna)
January 5, 2018 Filing 1507 NOTICE by Anything Goes LLC, Precision Associates, Inc of Withdrawal of Steven N. Williams as Counsel (Zapala, Adam)
December 15, 2017 Filing 1506 STATUS REPORT by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Horning Nygren, Anna)
December 8, 2017 Opinion or Order STATUS REPORT ORDER. Plaintiffs are ordered to file a report by 12/21/2017 identifying open member cases in this MDL. For any case having a status of pending, plaintiffs shall provide a brief summary of the current posture, including any relevant deadlines. Ordered by Judge Brian M. Cogan on 12/8/2017. Associated Cases: 1:06-md-01775-BMC-VVP et al. (Weisberg, Peggy)
November 30, 2017 Opinion or Order Attorney Nancy L. Fineman terminated. Ordered by Judge Brian M. Cogan on 11/30/2017. (Weisberg, Peggy)
November 28, 2017 Filing 1505 NOTICE by Precision Associates, Inc of Withdrawal of Nancy L. Fineman as Counsel of Record (Zapala, Adam)
October 30, 2017 Filing 1504 Objection to Class Action Settlement filed by Marwal Industries, Inc. (Guzzi, Roseann)
October 17, 2017 Filing 1503 STATUS REPORT by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Horning Nygren, Anna)
September 28, 2017 Filing 1502 Objection to Class Action Settlement filed by Gary Chen, President, Seamax Enterprises Inc. (Guzzi, Roseann)
September 26, 2017 Filing 1501 Objection to Class Action Settlement filed by Samuel Safran d/b/a Design Factory International. (Guzzi, Roseann)
September 22, 2017 Filing 1500 Objection to Class Action Settlement filed by KROHNE Altometer, Objector. (Guzzi, Roseann)
September 19, 2017 Filing 1499 Objection to Class Action Settlement filed by Mary Nittner, dba Golden Goose. (Guzzi, Roseann)
September 12, 2017 Filing 1498 Objection to Class Action Settlement filed by Audi Hungaria Zrt. (Guzzi, Roseann)
September 5, 2017 Filing 1494 Objection to Class Action Settlement filed by Deborah A. Bates, on behalf of her deceased husband Kenneth Bates, Jr.. (Guzzi, Roseann)
September 5, 2017 Filing 1490 Objection to Class Action Settlement filed by Hortifrut Chile S.A.. (Guzzi, Roseann)
September 5, 2017 Filing 1488 Objection to Class Action Settlement filed by Katharina Sinner dba Federal Ministry of Defense. (Almonte, Giselle)
September 5, 2017 Filing 1484 Objection to Class Action Settlement filed by Valle Maule S.A.. (Guzzi, Roseann)
September 1, 2017 Filing 1497 Objection to Class Action Settlement filed by Harvey D Mitnick dba Kenwood USA Corporation aka JVCKENWOOD USA Corporation. (Almonte, Giselle)
September 1, 2017 Filing 1489 Objection to Class Action Settlement filed by Ellen L Beattle dba Viterra Pty Ltd. (Almonte, Giselle)
September 1, 2017 Filing 1487 Objection to Class Action Settlement filed by Dana Romaniuk dba Bumble Bee Foods Inc. (Almonte, Giselle)
August 30, 2017 Filing 1492 Objection to Class Action Settlement filed by Mikael Sjoblom. (Almonte, Giselle)
August 30, 2017 Filing 1482 Objection to Class Action Settlement filed by Hal Singley dba Fitesa Simpsonville, Inc. (Almonte, Giselle)
August 29, 2017 Filing 1495 Objection to Class Action Settlement filed by Frances Wright. (Almonte, Giselle)
August 29, 2017 Filing 1486 Objection to Class Action Settlement filed by Crystal A Constance-Bey. (Almonte, Giselle)
August 29, 2017 Filing 1481 Objection to Class Action Settlement filed by Barret Blecker obo Marwal Industries, Inc. (Almonte, Giselle)
August 29, 2017 Filing 1480 Objection to Class Action Settlement filed by Ernesto Bosch dba Dynamic Mill Services Corporation. (Almonte, Giselle)
August 28, 2017 Filing 1496 Objection to Class Action Settlement filed by Hibest Assefa. (Almonte, Giselle)
August 28, 2017 Filing 1493 Objection to Class Action Settlement filed by Steven Robbins, Objector. (Guzzi, Roseann)
August 28, 2017 Filing 1491 Objection to Class Action Settlement filed by Stven Robbins dba Sawdust Trail Builders, Inc. (Almonte, Giselle)
August 28, 2017 Filing 1485 Objection to Class Action Settlement filed by David R Beine dba Hydrite Chemical Co. (Almonte, Giselle)
August 28, 2017 Filing 1483 Objection to Class Action Settlement filed by David Law dba ArterNet Corp. (Almonte, Giselle)
August 28, 2017 Filing 1476 Objection to Class Action Settlement filed by Gabby Gottlieb dba Ego Communications/Cantrade. (Almonte, Giselle)
August 28, 2017 Filing 1475 Objection to Class Action Settlement filed by Shelly Martin dba Pacific Crest Transformers Inc. (Almonte, Giselle)
August 28, 2017 Filing 1474 Objection to Class Action Settlement filed by Alex Vercion dba Aviation Fluids Supply Pty Ltd. (Almonte, Giselle)
August 28, 2017 Filing 1473 Objection to Class Action Settlement filed by Mila Milosavljevic dba NGO ALFA. (Almonte, Giselle)
August 28, 2017 Filing 1472 Objection to Class Action Settlement filed by Matthew Brody dba Tiger Tiger. (Almonte, Giselle) (Additional attachment(s) added on 9/1/2017: #1 Signed Cover Sheet) (Almonte, Giselle).
August 25, 2017 Filing 1479 Objection to Class Action Settlement filed by Darrell Feldmann dba Woodworker's Supply Inc. (Almonte, Giselle)
August 25, 2017 Filing 1478 Objection to Class Action Settlement filed by Russ Ormiston dba Bobcat Company. (Almonte, Giselle)
August 25, 2017 Filing 1477 Objection to Class Action Settlement filed by Claire Llareus dba Central Wholesalers Inc. (Almonte, Giselle)
August 25, 2017 Filing 1471 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo Washington Music Sales Center. (Almonte, Giselle)
August 25, 2017 Filing 1470 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo Gator Cases Inc.. (Almonte, Giselle)
August 25, 2017 Filing 1469 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo Moulded Shoe Inc.. (Almonte, Giselle)
August 25, 2017 Filing 1468 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo Steven R Katz & Co CPA PC. (Almonte, Giselle)
August 25, 2017 Filing 1467 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo Tri-State Computer Consultants Inc.. (Almonte, Giselle)
August 25, 2017 Filing 1466 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo New Technology Management. (Almonte, Giselle)
August 25, 2017 Filing 1465 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo Jimcor Agencies. (Almonte, Giselle)
August 25, 2017 Filing 1464 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo Halsey Themper Co.. (Almonte, Giselle)
August 25, 2017 Filing 1463 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo Raindew Family Center and Pharmacy. (Almonte, Giselle)
August 25, 2017 Filing 1462 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo I Wireless. (Almonte, Giselle)
August 25, 2017 Filing 1461 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo NB North Jersey DBA A Perfect Dealer. (Almonte, Giselle)
August 25, 2017 Filing 1460 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo SMI Merchandising. (Almonte, Giselle)
August 25, 2017 Filing 1459 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo RefurbUPS.com. (Almonte, Giselle)
August 25, 2017 Filing 1458 Objection to Class Action Settlement filed by Jordan Plasker, CCC-Claims Recovery Specialists obo MTC Marketing Inc. (Almonte, Giselle)
August 25, 2017 Filing 1457 Objection to Class Action Settlement filed by Darryl Sitka, dba Sitka Sales and Marketing. (Almonte, Giselle)
August 25, 2017 Filing 1456 Objection to Class Action Settlement filed by David Bistirlic, dba Global Sports International. (Almonte, Giselle)
August 25, 2017 Filing 1455 Objection to Class Action Settlement filed by Sammy Hejazi, dba Tooks International LLC. (Almonte, Giselle)
August 25, 2017 Filing 1453 Letter to Judge Cogan by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Exhibit A, #2 Exhibit B) (Bruckner, W.)
August 25, 2017 Filing 1452 Objection to Class Action Settlement filed by The Hartford. (Almonte, Giselle)
August 25, 2017 Filing 1451 Objection to Class Action Settlement filed by Kahn Lucas-Lancaster, Inc.. (Almonte, Giselle)
August 25, 2017 Filing 1450 Objection to Class Action Settlement filed by Brandi Fose dba Circuit City Stores, Inc. Liquidating Trust. (Tavarez, Jennifer)
August 25, 2017 Filing 1449 Objection to Class Action Settlement filed by Dan Weatherly dba Ashley Furniture Industries, Inc. (Ramesar, Thameera)
August 25, 2017 Filing 1448 Objection to Class Action Settlement filed by Maddumage Indika Silva, dba M. Samson Silva & Co. (Guzzi, Roseann)
August 25, 2017 Filing 1447 Objection to Class Action Settlement filed by Harald Grimm, dba US-Comicversand Harald Grimm. (Guzzi, Roseann)
August 25, 2017 Filing 1446 Objection to Class Action Settlement filed by Stefanie Oppermann, dba Hengst Filtration. (Guzzi, Roseann)
August 25, 2017 Filing 1445 Objection to Class Action Settlement filed by Ralph Prepetit, dba Opulent Styling LLC. (Guzzi, Roseann)
August 24, 2017 Filing 1454 Objection to Class Action Settlement filed by Mary Hedger, dba Bigloving Childcare. (Almonte, Giselle)
August 24, 2017 Filing 1444 Objection to Class Action Settlement filed by Susan Wirzburger, dba Susan Wirzburger enterprises and Profigures. (Attachments: #1 continued, #2 attachment continued, #3 attachment continued) (Guzzi, Roseann)
August 24, 2017 Filing 1443 Objection to Class Action Settlement filed by Darlene Allison, dba Farouk Systems, Inc. (Guzzi, Roseann)
August 24, 2017 Filing 1442 Objection to Class Action Settlement filed by Yung Chi Liang, dba LTC Inc. (Guzzi, Roseann)
August 24, 2017 Filing 1441 Objection to Class Action Settlement filed by Shelly J. Baker dba Cubic Enterprises, Inc.. (Guzzi, Roseann)
August 24, 2017 Filing 1440 Objection to Class Action Settlement filed by Bjoern Schuessler, dba Krauss Maffei. (Guzzi, Roseann)
August 24, 2017 Filing 1439 Objection to Class Action Settlement filed by Maddumage Silver, dba Samson Silva Pty Ltd. (Guzzi, Roseann)
August 23, 2017 Opinion or Order ORDER. Plaintiffs have withdrawn their motion for disbursement, but the Court continues to receive objections from class members. Plaintiffs are ordered to immediately notify class members of their withdrawal of the motion, if they have not already done so. Ordered by Judge Brian M. Cogan on 8/23/2017. (Weisberg, Peggy)
August 21, 2017 Filing 1438 Objection to Class Action Settlement filed by Bryon Nevius, dba Vitality Plus. (Guzzi, Roseann)
August 21, 2017 Filing 1437 Objection to Class Action Settlement filed by Joni K Lueck, dba Selkirk Aviation Inc. (Guzzi, Roseann)
August 21, 2017 Filing 1436 Objection to Class Action Settlement filed by Joel Fram. (Guzzi, Roseann)
August 21, 2017 Filing 1435 Objection to Class Action Settlement filed by Larry Kaminsky, dba General Foam Plastic Corp. (Guzzi, Roseann)
August 21, 2017 Filing 1434 Objection to Class Action Settlement filed by AISA Automation Industrielle SA. (Guzzi, Roseann)
August 21, 2017 Filing 1433 Objection to Class Action Settlement filed by Mag Plastic Machinery SA. (Guzzi, Roseann)
August 21, 2017 Opinion or Order ORDER terminating #1402 Motion for Disbursement of Funds as per the #1423 Notice of Withdrawal by Precision Associates, Inc. Ordered by Judge Brian M. Cogan on 8/21/2017. (Weisberg, Peggy)
August 18, 2017 Filing 1432 Objection to Class Action Settlement filed by Cletus O'Dell, dba Rochling Engineered Plastics, LP. (Guzzi, Roseann)
August 18, 2017 Filing 1431 Objection to Class Action Settlement filed by Jonathan Backner, dba Fuller Box Co., Inc. (Guzzi, Roseann)
August 18, 2017 Filing 1430 Objection to Class Action Settlement filed by Tim Mayer, dba Easton Bell Sports. (Guzzi, Roseann)
August 18, 2017 Filing 1429 Objection to Class Action Settlement filed by Annie Longchamps, dba Ferco Architectural Hardware. (Guzzi, Roseann)
August 18, 2017 Filing 1428 Objection to Class Action Settlement filed by Staci Tollett Campbell, dba Superior Balance. (Guzzi, Roseann)
August 18, 2017 Filing 1427 Objection to Class Action Settlement filed by Emery Persinger, dba Chocolate Cascade. (Guzzi, Roseann)
August 18, 2017 Filing 1426 Objection to Class Action Settlement filed by Jana Hecker, MTS Systems Corporation. (Guzzi, Roseann)
August 18, 2017 Filing 1425 Objection to Class Action Settlement filed by Ray Sanducci, dba Luckyland, Inc. (Guzzi, Roseann)
August 18, 2017 Filing 1423 NOTICE by Precision Associates, Inc Of Withdrawal Of Plaintiffs' Motion To Distribute Net Settlement Funds And Amend The Plan Of Allocation (Lovell, Christopher)
August 16, 2017 Filing 1424 Objection to Class Action Settlement filed by Murray L. Roberts dba Asia New Zealand Pacific Foods Ltd. (Guzzi, Roseann)
August 15, 2017 Filing 1422 Objection to Class Action Settlement filed by Eileen Diner, Arieh Katzengold, dba Arliktex Ltd. (Guzzi, Roseann)
August 15, 2017 Filing 1421 Objection to Class Action Settlement filed by Roger Shinmoto, Vice President, Patirot Memory, LLC.. (Guzzi, Roseann)
August 15, 2017 Filing 1420 Objection to Class Action Settlement filed by Bernadette Kroecker, dba Seaaway. (Guzzi, Roseann)
August 15, 2017 Filing 1419 Objection to Class Action Settlement filed by Laurie Reina, dba Paradise Shoe Company. (Guzzi, Roseann)
August 15, 2017 Filing 1418 Objection to Class Action Settlement filed by Mahmood Rehman, dba Hoffman Estates. (Guzzi, Roseann)
August 15, 2017 Filing 1417 Objection to Class Action Settlement filed by Kwaku O. Kushindana. (Guzzi, Roseann)
August 15, 2017 Filing 1416 Objection to Class Action Settlement filed by Keith Huffman, dba Hartzell Propeller Inc. (Guzzi, Roseann)
August 11, 2017 Filing 1415 Objection to Class Action Settlement filed by Elise Beane, dba Sony Picture Entertainment (SPE). (Attachments: #1 continued, #2 continued, #3 continued) (Guzzi, Roseann)
August 10, 2017 Filing 1414 Objection to Class Action Settlement filed by Brian Ku, d/b/a Lark International Inc. (Guzzi, Roseann)
August 10, 2017 Filing 1413 Objection to Class Action Settlement filed by Carlos Yontomo. d/b/a Importadora Yontomo. (Guzzi, Roseann)
August 7, 2017 Filing 1412 Objection to Class Action Settlement filed by Allen Cubbage, d/b/a Markil Chrysler Old Dodge JE. (Guzzi, Roseann)
August 7, 2017 Filing 1411 Objection to Class Action Settlement filed by Andy Tran, d/b/a DiCon Fiberoptics, Inc.. (Guzzi, Roseann)
August 7, 2017 Filing 1410 Objection to Class Action Settlement filed by Adam Ufere, d/b/a Keda Export Co. (Guzzi, Roseann)
August 7, 2017 Filing 1409 Objection to Class Action Settlement filed by James Hudson, d/b/a Omega-Tek. (Guzzi, Roseann)
August 7, 2017 Filing 1408 Objection to Class Action Settlement filed by Beth King, GoFit.net. (Guzzi, Roseann)
August 7, 2017 Filing 1407 Objection to Class Action Settlement filed by Dell, Inc.. (Attachments: #1 Exhibit A - Letter dated 2/23/2017, #2 Exhibit B - Letter dated 3/9/2017, #3 Exhibit C - USPS Tracking Results) (Niehaus, James)
August 4, 2017 Filing 1406 Objection to Class Action Settlement filed by Alan Lansing. (Lee, Tiffeny)
July 28, 2017 Filing 1405 AFFIDAVIT/DECLARATION in Support re #1402 Notice of MOTION for Disbursement of Funds Plaintiffs' Notice of Motion and Motion to Distribute Net Settlement Funds and Amend the Plan of Allocation filed by All Plaintiffs. (Attachments: #1 Exhibit A - S) (Hedlund, Daniel)
July 28, 2017 Filing 1404 AFFIDAVIT/DECLARATION in Support re #1402 Notice of MOTION for Disbursement of Funds Plaintiffs' Notice of Motion and Motion to Distribute Net Settlement Funds and Amend the Plan of Allocation filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Hedlund, Daniel)
July 28, 2017 Filing 1403 MEMORANDUM in Support re #1402 Notice of MOTION for Disbursement of Funds Plaintiffs' Notice of Motion and Motion to Distribute Net Settlement Funds and Amend the Plan of Allocation filed by All Plaintiffs. (Hedlund, Daniel)
July 28, 2017 Filing 1402 Notice of MOTION for Disbursement of Funds Plaintiffs' Notice of Motion and Motion to Distribute Net Settlement Funds and Amend the Plan of Allocation by All Plaintiffs. (Attachments: #1 Proposed Order) (Hedlund, Daniel)
May 4, 2017 Filing 1401 NOTICE of Change of Firm Name to Kasowitz Benson Torres LLP by Sheron Korpus Associated Cases: 1:06-md-01775-BMC-VVP et al. (Korpus, Sheron)
March 1, 2017 Filing 1400 NOTICE of Change of Address by John R. Malkinson (Malkinson, John)
February 13, 2017 Filing 1399 Letter Regarding Status of Disbursement of Funds by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Gustafson, Daniel)
November 14, 2016 Filing 1398 CLERK'S JUDGMENT dated 11/9/16 that a judgment of dismissal with prejudice is hereby entered as to the Settling Defendants, and that this judgment is final as to Deutsche Post AG; Danzas Corporation, doing business as DHL Global Forwarding; DHL Express(USA) Inc.; DHL Forwarding Japan K.K.; DHL Japan Inc.; Excel Global Logistics, Inc.; Air Express International USA, Inc., Hellman Worldwide Logistics GmbH & Co. KG, Hellman Worldwide Logistics Ltd. Hong Kong, and Hellman Worldwide Logistics, Inc. ( the Settling Defendants)( Ordered by Janet Hamilton, Deputy Clerk on behalf of Douglas C. Palmer, Clerk of Court on 11/9/2016 ) (Guzzi, Roseann)
November 7, 2016 Opinion or Order Filing 1397 ORDER on plaintiffs' notice of motion and motion to grant service awards to class representatives. ( Ordered by Judge Brian M. Cogan on 11/4/2016 ) (Guzzi, Roseann)
November 7, 2016 Opinion or Order Filing 1396 AMENDED ORDER granting Co-Lead Counsel's petition for a third award of attorneys' fees and reimbursement of expenses.( Ordered by Judge Brian M. Cogan on 11/4/2016 ) (Guzzi, Roseann)
November 7, 2016 Opinion or Order Filing 1395 ORDER FOR FINAL APPROVAL AND JUDGMENT AS TO HELLMENN. Party Hellmann Worldwide Logistics, Inc. terminated.( Ordered by Judge Brian M. Cogan on 11/4/2016 ) (Guzzi, Roseann)
November 7, 2016 Opinion or Order Filing 1394 ORDER FOR FINAL APPROVAL AND JUDGMENT AS TO DHL. Class plaintiffs and Deutsche Post AG; Danzas Corporation, dba DHL Global Forwarding; DHL Express (USA) Inc.; DHL Forwarding Japan K.K.; DHL Japan Inc.; Exel Global Logistics, Inc.; Air Express International USA, Inc. (the "settling Defendants"). ( Ordered by Judge Brian M. Cogan on 11/4/2016 ) (Guzzi, Roseann)
November 7, 2016 Minute Entry and Order for Fairness Hearing held before Judge Brian M. Cogan on 11/4/16. Plaintiffs and defendants DHL and Hellman were present. No objectors or class members appeared. For the reasons stated on the record, plaintiffs' motion for final approval of the DHL and Hellman settlements and plan of allocation of settlement #1388 is granted, plaintiffs' motion for service awards for the class representatives #1371 is granted, and plaintiffs' motion for attorneys' fees and expense reimbursement #1368 is also granted. Final judgments to be docketed separately. See transcript for details. (CR: Linda Marino). (Weisberg, Peggy)
November 1, 2016 Filing 1393 Letter Regarding Amendment to Dkt-1368 Proposed Order by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Amended Proposed Order, #2 Redline Amended Proposed Order) (Bruckner, W.)
October 31, 2016 Filing 1392 NOTICE by Agility Holdings, Inc., Geologistics Corporation, Geologistics International Management (Bermuda) Ltd. (Notice of Withdrawal of Temilola O. Sobowale as Counsel) (Berman, Ari)
October 7, 2016 Filing 1391 AFFIDAVIT/DECLARATION in Support re #1388 Notice of MOTION for Settlement Motion for Final Approval of the Third Round of Settlements and Plan of Allocation filed by All Plaintiffs. (Williams, Steven)
October 7, 2016 Filing 1390 AFFIDAVIT/DECLARATION in Support re #1388 Notice of MOTION for Settlement Motion for Final Approval of the Third Round of Settlements and Plan of Allocation filed by All Plaintiffs. (Williams, Steven)
October 7, 2016 Filing 1389 MEMORANDUM in Support re #1388 Notice of MOTION for Settlement Motion for Final Approval of the Third Round of Settlements and Plan of Allocation filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Williams, Steven)
October 7, 2016 Filing 1388 Notice of MOTION for Settlement Motion for Final Approval of the Third Round of Settlements and Plan of Allocation by All Plaintiffs. (Attachments: #1 Proposed Order DHL, #2 Proposed Order Hellmann) (Williams, Steven)
October 5, 2016 Reset Hearing Time: Fairness Hearing previously set at 10:00 am is reset to 11:00 am on 11/4/2016 in Courtroom 8D South. (Weisberg, Peggy)
October 4, 2016 Filing 1387 Letter re status of objections and opt-outs by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
September 6, 2016 Filing 1386 Letter re Plaintiffs' courtesy copies of Dockets 1368-1385 by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
September 1, 2016 Filing 1385 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff Zeta Pharmaceuticals LLC filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1384 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff RBX Industries, Inc. filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1383 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff Printing Technology, Inc. filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1382 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff Precision Associates, Inc. filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1381 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff NORMA Pennsylvania, Inc. filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1380 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff Mika Overseas Corporation filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1379 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff Mary Elle Fashions d/b/a Meridian Electric filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1378 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff Kraft Chemical Company filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1377 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff JCK Industries, Inc. filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1376 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff Inter-Global, Inc. filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1375 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff Innovation 714, Inc. filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1374 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff David Howell Product Design Inc. d/b/a David Howell & Company filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1373 AFFIDAVIT/DECLARATION in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives of Plaintiff Anything Goes LLC d/b/a Mailboxes Etc. filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1372 MEMORANDUM in Support re #1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1371 Notice of MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order on Plaintiffs' Notice of Motion and Motion to Grant Service Awards to Class Representatives, #2 Certificate of Service) (Bruckner, W.)
September 1, 2016 Filing 1370 AFFIDAVIT/DECLARATION in Support re #1368 MOTION for Attorney Fees for a Third Award of Attorneys' Fees and Reimbursement of Expenses filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A - LGN lodestar and expenses, #2 Exhibit B - CPM declaration and exhibits, #3 Exhibit C - GG declaration and exhibits, #4 Exhibit D - LSHJ declaration and exhibits, #5 Exhibit E - HHS declaration and exhibits, #6 Exhibit F - SMBB declaration and exhibits, #7 Exhibit G - SCW declaration and exhibits, #8 Exhibit H - Plaintiff counsel time summary, #9 Exhibit I - Aggregate lodestar summary, #10 Exhibit J - deferred billings, #11 Exhibit K - Plaintiff counsel expense summary, #12 Exhibit L - Litigation common cost fund summary, #13 Exhibit M - Urethane Order) (Bruckner, W.)
September 1, 2016 Filing 1369 MEMORANDUM in Support re #1368 MOTION for Attorney Fees for a Third Award of Attorneys' Fees and Reimbursement of Expenses filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 1, 2016 Filing 1368 MOTION for Attorney Fees for a Third Award of Attorneys' Fees and Reimbursement of Expenses by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Bruckner, W.)
May 10, 2016 Opinion or Order Filing 1367 ORDER Approving Plaintiffs' #1361 Motion for Approval of the Class Notice Program for the Third and Final Round of Settlements. ( Ordered by Judge Brian M. Cogan on 5/10/2016 ) (Guzzi, Roseann)
May 9, 2016 Filing 1366 Letter to Judge Cogan re Revised Proposed Order Approving Plaintiffs' Motion for Approval of the Class Notice Program for the Third and Final Round of Settlements by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Proposed Order) (Hedlund, Daniel)
May 4, 2016 Filing 1365 Letter to Judge Cogan re Courtesy Copies by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Hedlund, Daniel)
May 3, 2016 Filing 1364 AFFIDAVIT/DECLARATION in Support re #1361 Notice of MOTION for Settlement Notice of Motion for Settlement Plaintiffs' Notice of Motion and Motion to Approve Class Notice Program for the Third and Final Round of Settlements Declaration of Katherine Kinsella filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit 1-4) (Hedlund, Daniel)
May 3, 2016 Filing 1363 AFFIDAVIT/DECLARATION in Support re #1361 Notice of MOTION for Settlement Notice of Motion for Settlement Plaintiffs' Notice of Motion and Motion to Approve Class Notice Program for the Third and Final Round of Settlements Declaration of Julie Redell filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Hedlund, Daniel)
May 3, 2016 Filing 1362 MEMORANDUM in Support re #1361 Notice of MOTION for Settlement Notice of Motion for Settlement Plaintiffs' Notice of Motion and Motion to Approve Class Notice Program for the Third and Final Round of Settlements filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Hedlund, Daniel)
May 3, 2016 Filing 1361 Notice of MOTION for Settlement Notice of Motion for Settlement Plaintiffs' Notice of Motion and Motion to Approve Class Notice Program for the Third and Final Round of Settlements by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order) (Hedlund, Daniel)
March 28, 2016 Filing 1360 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/24/2016, before Judge Brian M. Cogan. Court Reporter/Transcriber Joshua B. Edwards. Email address: joshuabedwards1980@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/18/2016. Redacted Transcript Deadline set for 4/28/2016. Release of Transcript Restriction set for 6/27/2016. (Edwards, Joshua)
March 24, 2016 Minute Entry for Status Conference held before Judge Brian M. Cogan on 3/24/16. Plaintiffs and defendants DHL and Hellmann present. Case progress and next steps discussed. See transcript for details. (CR Joshua Edwards) Associated Cases: 1:06-md-01775-BMC-VVP, 1:08-cv-00042-BMC-PK (Weisberg, Peggy)
March 18, 2016 Filing 1359 CASE MANAGEMENT STATEMENT for March 24, 2016 Status Conference (Zapala, Adam)
March 10, 2016 NOTICE: The oral argument scheduled before Judge Pohorelsky for today, March 10, 2016, at 11:00 AM will be held in Courtroom 6F. Associated Cases: 1:06-md-01775-BMC-VVP et al. (Brucella, Michelle)
March 9, 2016 Opinion or Order Filing 1358 ORDER granting plaintiffs' #1354 Motion for Preliminary Approval of Settlement with Hellmann defendants. The terms of the Settlement Agreement are preliminarily approved as being fair, reasonable, and adequate to the Class, subject to the Fairness Hearing described herein. Further, pursuant to Rule 23 of the Federal Rules of Civil Procedure and in light of the proposed Settlement, the Court finds that the prerequisites for a class action have been met and certifies the class as defined. Ordered by Judge Brian M. Cogan on 3/9/2016. (Weisberg, Peggy)
February 29, 2016 Filing 1357 CERTIFICATE OF SERVICE by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #1355 Memorandum in Support,, #1354 MOTION for Settlement for Preliminary Approval and Conditional Certification of Settlement Class, #1356 Affidavit in Support of Motion,, (Gustafson, Daniel)
February 29, 2016 Filing 1356 AFFIDAVIT/DECLARATION in Support re #1354 MOTION for Settlement for Preliminary Approval and Conditional Certification of Settlement Class filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A) (Gustafson, Daniel)
February 29, 2016 Filing 1355 MEMORANDUM in Support re #1354 MOTION for Settlement for Preliminary Approval and Conditional Certification of Settlement Class filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Gustafson, Daniel)
February 29, 2016 Filing 1354 MOTION for Settlement for Preliminary Approval and Conditional Certification of Settlement Class by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order) (Gustafson, Daniel)
February 25, 2016 Opinion or Order SCHEDULING ORDER: A Status Conference will be held before Judge Brian M. Cogan on March 24, 2016 at 4:00 p.m. in Courtroom 8D South for the following cases: Precision Associates, Inc. et al. v. Panalpina World Transport (Holding) LTD. et al., 08 Civ. 42; DPWN Holdings (USA), Inc. v. United Airlines, Inc., 11 Civ. 564; and Schenker AG v. Societe Air France et al., 14 Civ. 4711. Ordered by Judge Brian M. Cogan on 2/25/2016. Associated Cases: 1:06-md-01775-BMC-VVP, 1:08-cv-00042-BMC-PK, 1:11-cv-00564-BMC-PK, 1:14-cv-04711-BMC-PK (Clarke, Melonie)
February 22, 2016 Opinion or Order Filing 1353 PRACTICE AND PROCEDURE ORDER NUMBER 9. ( Ordered by Judge Brian M. Cogan on 2/19/2016 ) Associated Cases: 1:06-md-01775-BMC-VVP et al. (Guzzi, Roseann)
February 22, 2016 Opinion or Order ORDER granting #1352 Motion to Adjourn Conference. The status conference before Magistrate Judge Peggy Kuo scheduled for February 24, 2016 is adjourned until April 8, 2016 at 10:00 a.m. before Magistrate Judge Kuo. The conference will be automatically removed from the calendar if a motion for approval of settlement between Plaintiffs and the Hellmann Defendants is filed prior to that date. Ordered by Magistrate Judge Peggy Kuo on 2/22/2016. (Shterngel, Max)
February 19, 2016 Filing 1352 Letter MOTION to Adjourn Conference by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Gustafson, Daniel)
February 19, 2016 Opinion or Order Filing 1351 ORDER granting plaintiffs' 2409 Motion for Preliminary Approval of Settlement with Air China Limited and Air China Cargo Company Limited. The terms of the Settlement Agreement are preliminarily approved as being fair, reasonable, and adequate to the Class, subject to the Fairness Hearing described herein. This order is without prejudice to the non-settling defendants' seeking relief from the Court and an opportunity for briefing to the extent that any of the settlements in the case deprives such defendants of information to which they otherwise would be entitled under the Federal Rules. ( Ordered by Judge Brian M. Cogan on 2/18/2016 ) Associated Cases: 1:06-md-01775-BMC-VVP et al. (Guzzi, Roseann) Modified on 2/19/2016 (Guzzi, Roseann).
February 13, 2016 Opinion or Order ORDER terminating #1158 Motion for Issuance of Letters Rogatory; #1159 Motion for Leave to File; #1162 Motion to Compel. The subject matter of these motions has already been addressed by Judge Gleeson's Scheduling Order of April 14, 2015, and Magistrate Judge Pohorelsky's Minute Order at #1171 . Ordered by Judge Brian M. Cogan on 2/13/2016. (Cogan, Brian)
February 12, 2016 Filing 1350 Letter Confirmation that Hogan Lovells US LLP and its predecessor firms no longer have a role in this action by Air Canada, AC Cargo LP Associated Cases: 1:06-md-01775-BMC-VVP et al. (Litvack, Sanford)
February 11, 2016 Opinion or Order Filing 1349 ORDER DATED 2/9/16 regarding confirmation that the law firm Hogan Lovells US LLP and its predecessor and affiliate firms(HL) no longer have a role in this action. The Court e requests that HL submit a letter within seven days addressing the issues above and confirming that it should no longer be listed as counsel of record in these cases. Any party wishing to respond to HLs submission may do so within seven days thereafter. ( Ordered by Judge Brian M. Cogan on 2/9/2016 ) Associated Cases: 1:06-md-01775-BMC-VVP et al. (Guzzi, Roseann)
February 5, 2016 Filing 1348 NOTICE by Agility Holdings, Inc., Geologistics Corporation, Geologistics International Management (Bermuda) Ltd. (Notice of Withdrawal of Armita S. Cohen as Counsel) (Berman, Ari)
February 4, 2016 Filing 1347 JPMDL Order:Due to the retirement of the Honorable John Gleeson, the Eastern District of New York has notified the Panel of the need to reassign the actions in the above litigation to another judge in that district.IT IS THEREFORE ORDERED that, with the consent of that court, this litigation isreassigned to the Honorable Brian Cogan for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. 1407. Associated Cases: 1:06-md-01775-JG-VVP et al. (Marziliano, August)
February 4, 2016 Opinion or Order Filing 1346 SUGGESTION OF CASE REASSIGNMENT : The Clerk of Court is directed to transmit a copy of this Suggestion of Case Reassignment to Thomasenia 0. Duncan, Panel Executive for the Judicial Panel on Multidistrict Litigation. Once the panel approves the reassignment, the Clerk of Court is directed to reassign the case(s). Copy emailed to Thomasenia O. Duncan on 2/4/2016. Ordered by Chief Judge Carol Bagley Amon on 2/3/2016. Associated Cases: 1:06-md-01775-JG-VVP et al. (Marziliano, August)
February 4, 2016 Case Reassigned to Judge Brian M. Cogan. Judge John Gleeson no longer assigned to the case.Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Marziliano, August)
February 3, 2016 Opinion or Order ORDER: Chambers has been contacted regarding an error in document entry #2403. The attorney has since filed the corrected version in docket entry #2406. In light of the correction, the Clerk's Office is respectfully directed to strike docket entry #2403 from the docket sheet. Ordered by Judge John Gleeson on 2/3/2016. Associated Cases: 1:06-md-01775-JG-VVP et al. (Lee, Ilene)
January 12, 2016 Filing 1345 NOTICE by SDV Logistique Internationale (Notice of Withdrawal of Counsel) (Quinio, Dennis)
January 12, 2016 Opinion or Order ORDER: pursuant to my #1330 order dated Nov. 10, 2015, and given that the 90-day notice period required by the Class Action Fairness Act has passed, I now grant final approval of the following settlements: (1) Agility Holdings, Inc.; Agility Logistics Corp.; Geologistics Corp.; and Geologistics International Management (Bermuda) Limited; (2) United Parcel Service, Inc. and UPS Supply Chain Solutions, Inc.; (3) Deutsche Post AG; Danzas Corporation, doing business as DHL Global Forwarding; DHL Express (USA) Inc.; DHL Global Forwarding Japan K.K.; DHL Japan Inc.; Exel Global Logistics, Inc.; and Air Express International USA, Inc.; (4) Panalpina World Transport (Holding) Ltd. and Panalpina, Inc.; and (5) Dachser GmbH & Co., KG, doing business as Dachser Intelligent Logistics, and Dachser Transport of America, Inc. Ordered by Judge John Gleeson on 1/12/2016. (Bensing, Kayla)
January 7, 2016 Opinion or Order ORDER granting #1344 Motion to Adjourn Conference. The January 7, 2016 conference is adjourned to February 24, 2016 at 12:00 pm in Courtroom 322 North, before Magistrate Judge Peggy Kuo. This conference will be removed from the calendar if a stipulation of dismissal is filed before then. Ordered by Magistrate Judge Peggy Kuo on 1/7/2016. (Riquelme, Claudia)
January 6, 2016 Filing 1344 Letter MOTION to Adjourn Conference by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Gustafson, Daniel)
December 28, 2015 Opinion or Order Filing 1343 ORDER PRELIMINARY APPROVING PROPOSED SETTLEMENT WITH DHL DEFENDANTS AND CERTIFYING SETTLEMENT CLASS. Ordered by Judge John Gleeson on 12/28/2015. (Piper, Francine)
December 22, 2015 Filing 1342 CERTIFICATE OF SERVICE by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #1339 MOTION for Settlement for Preliminary Approval and Conditional Certification of Settlement Class, #1341 Affidavit in Support of Motion,, #1340 Memorandum in Support,, (Bruckner, W.)
December 22, 2015 Filing 1341 AFFIDAVIT/DECLARATION in Support re #1339 MOTION for Settlement for Preliminary Approval and Conditional Certification of Settlement Class filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A) (Bruckner, W.)
December 22, 2015 Filing 1340 MEMORANDUM in Support re #1339 MOTION for Settlement for Preliminary Approval and Conditional Certification of Settlement Class filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
December 22, 2015 Filing 1339 MOTION for Settlement for Preliminary Approval and Conditional Certification of Settlement Class by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order) (Bruckner, W.)
December 14, 2015 NOTICE The Conference scheduled before Magistrate Judge Pohorelsky for December 16, 2015 at 11:00 a.m will be held in Courtroom 10 C. Associated Cases: 1:06-md-01775-JG-VVP et al. (Marziliano, August)
December 10, 2015 Opinion or Order ORDER: In light of Judge Gleeson's order staying proceedings between Plaintiffs and the Hellmann Defendants, counsel for the Hellmann Defendants will be excused from participating in the status conference scheduled for January 8, 2016 at 11:00 a.m before Magistrate Judge Peggy Kuo, unless that stay is lifted prior to the conference. Ordered by Magistrate Judge Peggy Kuo on 12/10/2015. (Shterngel, Max)
December 9, 2015 Opinion or Order ORDER: in light of the parties' #1338 letter advising me that they have reached a settlement, I grant their application that all proceedings (except those regarding the settlement itself) between the plaintiffs and the Hellmann defendants be stayed. Ordered by Judge John Gleeson on 12/9/2015. (Bensing, Kayla)
December 8, 2015 Opinion or Order ORDER granting #1322 Motion for Leave to Appear Pro Hac Vice. Attorney Timothy S. Kearns is permitted to appear for Defendants Geodis S.A. and Geodis Wilson USA, Inc. nunc pro tunc. Ordered by Magistrate Judge Peggy Kuo on 12/8/2015. (Shterngel, Max)
December 7, 2015 Filing 1338 Letter by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Gustafson, Daniel)
November 30, 2015 Filing 1337 MOTION to Withdraw as Attorney by Panalpina World Transport (Holding) LTD., Panalpina, Inc.. (Attachments: #1 Proposed Order) (Prescott, Darrell)
November 30, 2015 Case Reassigned to Magistrate Judge Peggy Kuo. Magistrate Judge Viktor V. Pohorelsky no longer assigned to the case.Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Motions referred to Peggy Kuo. (Mahoney, Brenna)
November 30, 2015 Opinion or Order ORDER granting #1334 Motion to Adjourn Conference. The status conference scheduled for December 2, 2015 before Magistrate Judge Pohorelsky is adjourned to January 8, 2016 at 11:00 a.m. and will be held before Magistrate Judge Peggy Kuo in Courtroom 322 North. The parties are directed to meet and confer on all outstanding and unresolved discovery issues before the next status conference. Ordered by Magistrate Judge Peggy Kuo on 11/30/2015. (MS)
November 30, 2015 Opinion or Order ORDER granting #1337 Motion to Withdraw as Attorney. Mr. Prescott of Baker & McKenzie LLP is permitted to withdraw. Attorney Darrell Prescott terminated. Ordered by Magistrate Judge Peggy Kuo on 11/30/2015. (MS)
November 25, 2015 Filing 1336 REPLY to Response to Motion re #1334 Letter MOTION to Adjourn Conference for 30 days filed by All Plaintiffs. (Williams, Steven)
November 25, 2015 Filing 1335 RESPONSE to Motion re #1334 Letter MOTION to Adjourn Conference for 30 days filed by Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Proposed Agenda for Status Conference) (Geisser, Troy)
November 25, 2015 Opinion or Order ORDER: the #1334 and #1335 letters regarding a conference adjournment are addressed to both myself and Judge Pohorelsky. Because Judge Pohorelsky scheduled the status conference at issue, these letters are more properly directed to him. I respectfully refer the request to adjourn the status conference to Judge Pohorelsky. Ordered by Judge John Gleeson on 11/25/2015. (Bensing, Kayla)
November 24, 2015 Filing 1334 Letter MOTION to Adjourn Conference for 30 days by All Plaintiffs. (Williams, Steven)
November 12, 2015 Filing 1333 NOTICE of Appearance by Joseph Wesley Earnhardt on behalf of Atlas Air Worldwide Holdings, Inc., Polar Air Cargo, Inc. (aty to be noticed) Associated Cases: 1:06-md-01775-JG-VVP et al. (Earnhardt, Joseph)
November 12, 2015 Filing 1332 NOTICE of Appearance by Evan R. Chesler on behalf of Atlas Air Worldwide Holdings, Inc., Polar Air Cargo, Inc. (aty to be noticed) Associated Cases: 1:06-md-01775-JG-VVP et al. (Chesler, Evan)
November 11, 2015 Filing 1331 NOTICE of Change of Address for Douglas M. Tween to Linklaters LLP, New York, N.Y. 10105 by Douglas Michael Tween (Tween, Douglas)
November 10, 2015 Opinion or Order Filing 1330 ORDER granting Plaintiffs #1306 motion for final approval of their settlement agreements with (1) SDV Logistique Internationale; (2) Geodis S.A. and Geodis Wilson USA, Inc.; (3) DSV A/S; DSV Solutions Holding A/S; and DSV Air & Sea Ltd.; (4) Jet Speed Logistics, Ltd. also known as Jet Speed Air Cargo Forwarders (HK), Ltd; Jet Speed Logistics (USA), LLC; and Jet-Speed Air Cargo Forwarders, Inc. (USA); (5) Toll Global Forwarding (USA), Inc.; and Baltrans Logistics, Inc.; and (6) Hankyu Hanshin Express Holding Corporation; Hankyu Hanshin Express Co., Ltd.; Hanshin Air Cargo USA, Inc.; Japan Aircargo Forwarders Association; Kintetsu World Express, Inc.; Kintetsu World Express (U.S.A.) Inc.; K Line Logistics, Ltd.; K Line Logistics (U.S.A.), Inc.; MOL Logistics (Japan) Co., Ltd.; MOL Logistics (U.S.A.) Inc.; Nippon Express Co., Ltd.; Nippon Express USA, Inc.; Nissin Corporation; Nissin International Transport U.S.A., Inc.; Yamato Global Logistics Japan Co., Ltd.; Yamato Transport U.S.A. Inc.; Yusen Air & Sea Service Co., Ltd.; and Yusen Air & Sea Service (U.S.A.), Inc. Final approval of the following settlements is held in abeyance until January 7, 2016: (7) Agility Holdings, Inc.; Agility Logistics Corp.; Geologistics Corp.; and Geologistics International Management (Bermuda) Limited; (8) United Parcel Service, Inc. and UPS Supply Chain Solutions, Inc.; and (9) Deutsche Post AG; Danzas Corporation, doing business as DHL Global Forwarding; DHL Express (USA) Inc.; DHL Global Forwarding Japan K.K.; DHL Japan Inc.; Exel Global Logistics, Inc.; and Air Express International USA, Inc. Final approval of the remaining two settlements--(10) Panalpina World Transport (Holding) Ltd. and Panalpina, Inc.; and (11) Dachser GmbH & Co., KG, doing business as Dachser Intelligent Logistics, and Dachser Transport of America, Inc.--is held in abeyance until January 11, 2016. I also grant Plaintiffs #1306 motion for final approval of the plan of allocation. Finally, I grant counsel's #1280 request for an award of attorneys fees and reimbursement of expenses as set forth in the attached Memorandum and Order. Ordered by Judge John Gleeson on 11/10/2015. (Bensing, Kayla)
November 5, 2015 Filing 1328 Letter to Judge Gleeson by All Plaintiffs (Williams, Steven)
November 5, 2015 Opinion or Order ORDER: I respectfully request plaintiffs' counsel to provide me with a figure representing the amount of the pro-rata opt-out reduction from the Japanese Defendants' settlement agreement, as referenced on p. 12 of plaintiffs' #1307 Memorandum of Law in Support of Plaintiffs' Motion to Finally Approve the Second Round of Settlements and the Plan of Allocation. Ordered by Judge John Gleeson on 11/5/2015. (Bensing, Kayla)
November 2, 2015 Filing 1329 Minute Entry for proceedings held before Judge John Gleeson: Motion Hearing held on 11/2/2015. Case called. Oral argument heard regarding motion for settlement. Decision reserved. See attached for appearances. (Court Reporter Lisa Schmid.) (Greene, Donna)
November 1, 2015 Filing 1327 NOTICE of Appearance by Temilola Olwuatosin Sobowale on behalf of Agility Holdings, Inc., Geologistics Corporation, Geologistics International Management (Bermuda) Ltd. (aty to be noticed) (Sobowale, Temilola)
October 30, 2015 Opinion or Order Filing 1326 ORDER granting in part and denying in part #1314 Motion for Protective Order; denying #1321 Motion for Leave to File Reply. See annexed Order for details. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/30/2015. (Pohorelsky, Viktor)
October 30, 2015 Filing 1325 NOTICE of Appearance by Anisa A. Somani on behalf of Hankyu Hanshin Express Co., Ltd., Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc. (notification declined or already on case) (Somani, Anisa)
October 29, 2015 Filing 1324 NOTICE of Appearance by Sheron Korpus on behalf of Air New Zealand Limited (aty to be noticed) Associated Cases: 1:06-md-01775-JG-VVP et al. (Korpus, Sheron)
October 29, 2015 Opinion or Order Filing 1323 ORDER granting #1320 Letter Motion for Order Withdrawing Letter of Request. Signed Withdrawal of Request is attached. If counsel wish to obtain a signed and sealed original of the Withdrawal they may call chambers at (718) 613-2400 to make the necessary arrangements. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/29/2015. (Pohorelsky, Viktor)
October 29, 2015 Filing 1322 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8130881. by Geodis S.A., Geodis Wilson USA, Inc.. (Attachments: #1 Affidavit in Support, #2 Certificates of Good Standing, #3 Proposed Order) (Kearns, Timothy)
October 29, 2015 Opinion or Order ORDER granting #1315 Motion for Anisa A. Somani to Appear Pro Hac Vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/29/2015. (Pohorelsky, Viktor)
October 27, 2015 Filing 1321 Letter MOTION for Leave to File Reply to Plaintiffs' Response to Motion for Protective Order by Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Declaration of Richard Walker) (Spector, Andrew)
October 27, 2015 Filing 1320 Letter MOTION for Discovery Plaintiffs' Letter Motion for Order Issuing a Withdrawal of the Letter of Request for International Judicial Assistance to Compel Testimony from Christopher Fahy by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
October 27, 2015 Filing 1319 RESPONSE in Opposition re #1314 Letter MOTION for Protective Order filed by Precision Associates, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Lovell, Christopher)
October 27, 2015 Filing 1318 Letter Regarding Second Amended Proposed Order Granting Petition for Second Interim Award of Attorneys' Fees and Reimbursement of Expenses by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Proposed Order Second Amended) (Bruckner, W.)
October 27, 2015 Opinion or Order The #1315 motion for leave to appear pro hac vice is respectfully referred to Judge Pohorelsky. Ordered by Judge John Gleeson on 10/27/2015. (Bensing, Kayla)
October 26, 2015 Filing 1317 Letter Regarding Amended Proposed Order Granting Petition for Second Interim Award of Attorneys' Fees and Reimbursement of Expenses by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Proposed Order Amended) (Bruckner, W.)
October 26, 2015 Filing 1316 ANSWER to #1311 Amended Complaint by Hellmann Worldwide Logistics, Inc.. (Spector, Andrew)
October 26, 2015 Filing 1315 MOTION for Leave to Appear Pro Hac Vice (Anisa A. Somani) Filing fee $ 150, receipt number 0207-8120957. by Hankyu Hanshin Express Co., Ltd., Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc.. (Attachments: #1 Affidavit in Support, #2 Certificates of Good Standing, #3 Proposed Order) (Somani, Anisa)
October 21, 2015 SET DEADLINE: Opposition to the motion #1314 for a protective order made by defendant Hellman Worldwide Logistics, Inc. shall be filed by October 27, 2015. Pohorelsky, Viktor)
October 20, 2015 Filing 1314 Letter MOTION for Protective Order by Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Exhibit A - Requests for Admission) (Spector, Andrew)
October 15, 2015 Opinion or Order ORDER granting the request by plaintiffs and DHL defendants to stay the proceedings between them in this litigation, pending submission of their application for preliminary approval of a settlement. Ordered by Judge John Gleeson on 10/15/2015. (Bensing, Kayla)
October 14, 2015 Filing 1313 Letter by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
October 9, 2015 Opinion or Order Filing 1312 ORDER in case 1:06-cv-00706-JG-VVP; granting 2080 Motion for Settlement; granting 2082 Motion for Attorney Fees; granting 2083 Motion for Settlement; granting 2085 Motion for Settlement in case 1:06-md-01775-JG-VVP.For the reasons stated in the attached memorandum and order 2362 , I approve the proposed settlement, allocation plan, and incentives awards, and I grant the request for attorneys' fees. Ordered by Judge John Gleeson on 10/9/2015. Associated Cases: 1:06-md-01775-JG-VVP et al. (Garcia, Lynda)
October 8, 2015 Filing 1311 AMENDED COMPLAINT Fourth Amended Class Action Complaint against All Defendants, filed by Precision Associates, Inc. (Attachments: #1 Exhibit A) (Lovell, Christopher)
October 8, 2015 Filing 1310 AMENDED COMPLAINT Fourth Amended Class Action Complaint against All Defendants, filed by Precision Associates, Inc. (Attachments: #1 Exhibit A) (Lovell, Christopher)
October 8, 2015 Opinion or Order ORDER granting #1266 application to withdraw exclusion. Ordered by Judge John Gleeson on 10/8/2015. (Gleeson, John)
October 8, 2015 Opinion or Order ORDER granting #1292 Motion for Leave to Electronically File Document under Seal Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov.. Ordered by Judge John Gleeson on 10/8/2015. (Gleeson, John)
October 8, 2015 Opinion or Order ORDER ADOPTING REPORT AND RECOMMENDATIONS. Seeing no merit in plaintiffs' objections, the thorough and well-reasoned report and recommendation is adopted. Accordingly, the motion to dismiss the claims against Hellmann Worldwide Logistics GmbH & Co. KG and Hellman Worldwide Logistics Limited Hong Kong is granted, and the claims against those defendants are accordingly dismissed with prejudice. Ordered by Judge John Gleeson on 10/8/2015. (Gleeson, John)
October 8, 2015 Opinion or Order ORDER granting #1305 Motion to Quash. Ordered by Judge John Gleeson on 10/8/2015. (Gleeson, John)
October 5, 2015 Filing 1309 AFFIDAVIT/DECLARATION in Support re #1306 MOTION for Settlement Notice of Motion and Motion for Final Approval of Settlements Declaration of Katherine Kinsella filed by All Plaintiffs. (Williams, Steven)
October 5, 2015 Filing 1308 AFFIDAVIT/DECLARATION in Support re #1306 MOTION for Settlement Notice of Motion and Motion for Final Approval of Settlements Declaration of Julie Redell filed by All Plaintiffs. (Williams, Steven)
October 5, 2015 Filing 1307 MEMORANDUM in Support re #1306 MOTION for Settlement Notice of Motion and Motion for Final Approval of Settlements filed by All Plaintiffs. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit SDV Settlement, #4 Exhibit Panalpina Settlement, #5 Exhibit Geodis Settlement, #6 Exhibit DSV Settlement, #7 Exhibit Jet Speed Settlement, #8 Exhibit Toll Settlement, #9 Exhibit Agility Settlement, #10 Exhibit UPS Settlement, #11 Exhibit Dachser Settlement, #12 Exhibit Japanese Defendants Settlement, #13 Exhibit DHL Japanese Settlement, #14 Exhibit Plan of Allocation) (Williams, Steven)
October 5, 2015 Filing 1306 MOTION for Settlement Notice of Motion and Motion for Final Approval of Settlements by All Plaintiffs. (Attachments: #1 Proposed Order Regarding SDV, #2 Proposed Order Regarding Panalpina, #3 Proposed Order Regarding Geodis, #4 Proposed Order Regarding DSV, #5 Proposed Order Regarding Jet Speed, #6 Proposed Order Regarding Toll, #7 Proposed Order Regarding Agility, #8 Proposed Order Regarding UPS, #9 Proposed Order Regarding Dachser, #10 Proposed Order Regarding Japanese Defendants, #11 Proposed Order Regarding DHL) (Williams, Steven)
October 5, 2015 Filing 1305 Letter MOTION to Quash Defendant Hellman Worldwide Logistic's 30(b)(6) Deposition Subpoena of Garden City Group by Printing Technology, Inc.. (Williams, Steven)
October 1, 2015 Filing 1304 NOTICE of Appearance by Kendall Millard on behalf of Air New Zealand Limited (aty to be noticed) Associated Cases: 1:06-md-01775-JG-VVP et al. (Millard, Kendall)
September 29, 2015 Opinion or Order Filing 1303 SECOND AMENDED ORDER ON DISCOVERY PLAN. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/29/2015. (Newton, Joan)
September 29, 2015 Filing 1302 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on September 24, 2015, before Judge Viktor Pohorelsky. Court Reporter/Transcriber Sherry Bryant, Telephone number 718-613-2636. Email address: sbryant102@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 10/20/2015. Redacted Transcript Deadline set for 10/30/2015. Release of Transcript Restriction set for 12/28/2015. (Bryant, Sherry)
September 24, 2015 Filing 1301 MINUTE ORDER for Status Conference/Motion Hearing held on 9/24/15 before Magistrate Judge Viktor V. Pohorelsky: denying #1277 Motion to Compel; granting in part and denying in part #1278 Motion to Compel; granting in part and denying in part #1279 Motion to Compel; granting #1291 Motion to Amend/Correct/Supplement; granting #1294 ; The next conference will be held on December 2, 2015 at 11:00 a.m. See annexed conference calendar for detailed scheduling and rulings. (Newton, Joan)
September 23, 2015 Filing 1300 RESPONSE to Motion re #1294 Letter MOTION for Extension of Time to Complete Discovery filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
September 23, 2015 Filing 1299 RESPONSE in Opposition re #1288 MOTION for Leave to Electronically File Document under Seal , #1278 Letter MOTION to Compel Responses to Interrogatories, #1279 Letter MOTION to Compel Responses to Requests for Production, #1277 MOTION to Compel Responses to Requests for Admission filed by Precision Associates, Inc. (Attachments: #1 Declaration of Gary Jacobson, #2 Exhibit One Ex. A Plaintiffs Answers to Defendants first Interrogatories, #3 Exhibit Two Supplemental Ex. A, #4 Exhibit Three Plaintiffs Answers to Hellmann Defendants, #5 Exhibit Four Excerpts from Ex A, #6 Exhibit Five Plaintiffs Omnibus Answers, #7 Exhibit Six Plaintiffs RBX Answers to Defendants, #8 Exhibit Seven MJL Letter, #9 Exhibit Eight JJR Letter, #10 Exhibit Nine DCH Letter, #11 Exhibit 10 List of Plaintiffs Document Productions) (Lovell, Christopher)
September 22, 2015 Filing 1298 Letter Response to Class Member Claim Inquiry by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
September 21, 2015 Filing 1297 RESPONSE in Opposition re #1288 MOTION for Leave to Electronically File Document under Seal , #1278 Letter MOTION to Compel Responses to Interrogatories, #1279 Letter MOTION to Compel Responses to Requests for Production, #1277 MOTION to Compel Responses to Requests for Admission filed by Precision Associates, Inc. (Attachments: #1 Exhibit Supplemental Exhibit A, #2 Exhibit A Plaintiffs Answers to Hellmann Defendants, #3 Exhibit Excerpts from Ex. A Plaintiffs Answers to Hellmann, #4 Exhibit Plaintiffs Omnibus Answers to Defendants, #5 Exhibit Plaintiffs RBX Answers to Defendants) (Lovell, Christopher)
September 21, 2015 Filing 1296 Letter to Judge Pohorelsky by Printing Technology, Inc. (Attachments: #1 Proposed Agenda for 9 24 2015 Status Conference) (Williams, Steven)
September 21, 2015 Opinion or Order SET DEADLINES: Any response to the plaintiffs' #1292 MOTION for Leave to Electronically File Document under Seal or the defendant's #1294 MOTION for Extension of Time to Complete Discovery is due by September 23, 2015. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/21/2015. (Toritto, Jim)
September 21, 2015 Opinion or Order ORDER granting #1288 Motion for Leave to Electronically File Document under Seal. Counsel are directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/21/2015. (Toritto, Jim)
September 18, 2015 Filing 1294 Letter MOTION for Extension of Time to Complete Discovery by Hellmann Worldwide Logistics, Inc.. (Spector, Andrew)
September 18, 2015 Filing 1292 MOTION for Leave to Electronically File Document under Seal by Precision Associates, Inc. (Attachments: #1 Exhibit Fourth Amended Complaint, #2 Exhibit A to Complaint, #3 Proposed Order) (Lovell, Christopher)
September 18, 2015 Opinion or Order ORDER granting #1276 Motion for Joinder. Because there are no objections to Yamaha's application #1276 (Air Cargo, 06-MD-1775 2343 ) to withdraw its previously filed opt-out and rejoin the class for purposes of participating in the Second Round settlement, the application is granted. Ordered by Judge John Gleeson on 9/18/2015. (Garcia, Lynda)
September 16, 2015 Filing 1291 Letter MOTION to Amend/Correct/Supplement #1232 Order on Motion for Extension of Time to Complete Discovery by All Plaintiffs. (Attachments: #1 Proposed Order) (Williams, Steven)
September 15, 2015 Filing 1295 Letter dated August 28, 2015 from The Corporation Trust Company to Court, advising that all papers are being returned to the court and resignation of agent is being filed in all states where permitted. (Piper, Francine)
September 14, 2015 Filing 1290 Letter dated September 1, 2015 from The Corporation Trust Company to U.S. District Court, advising that all papers are being returned and resignation of agent is being filed in all states where permitted. (Piper, Francine)
September 14, 2015 Opinion or Order SET DEADLINE: Any response to the plaintiffs' #1288 motion for leave to file under seal is due by 9/18/15. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/14/2015. (Toritto, Jim)
September 11, 2015 Filing 1293 Letter dated August 31, 2015 from Hsin-Pei Wang, seeking the court's assistance in confirming whether the case is filed in the court's records or if it's still under investigation. (Piper, Francine)
September 11, 2015 Filing 1289 RESPONSE in Opposition re #1278 Letter MOTION to Compel Responses to Interrogatories, #1279 Letter MOTION to Compel Responses to Requests for Production, #1277 MOTION to Compel Responses to Requests for Admission filed by Precision Associates, Inc. (Attachments: #1 Declaration of Gary Jacobson, #2 Exhibit One Under Seal, #3 Exhibit Two Under Seal, #4 Exhibit Three Under Seal, #5 Exhibit Four Under Seal, #6 Exhibit Five Redacted, #7 Exhibit Six Redacted, #8 Exhibit Seven MJL Letter, #9 Exhibit Eight JJR Letter, #10 Exhibit Nine DCH Letter, #11 Exhibit Ten List of Pls Doc Productions) (Lovell, Christopher)
September 11, 2015 Filing 1288 MOTION for Leave to Electronically File Document under Seal by Precision Associates, Inc. (Attachments: #1 Exhibit Exhibit One, #2 Exhibit Exhibit Two, #3 Exhibit Exhibit Three, #4 Exhibit Exhibit Four, #5 Exhibit Exhibit Five, #6 Exhibit Exhibit Six, #7 Proposed Order Proposed Order) (Lovell, Christopher)
September 11, 2015 Filing 1287 NOTICE by Deutsche Lufthansa AG, Lufthansa Cargo AG, Swiss International Air Lines Ltd. of Withdrawal of Eric Mahr as Counsel of Record, Associated Cases: 1:06-md-01775-JG-VVP et al. (Carrion, Christopher)
September 11, 2015 Filing 1286 NOTICE of Appearance by Christopher William Carrion on behalf of Deutsche Lufthansa AG, Lufthansa Cargo AG, Swiss International Air Lines Ltd. (aty to be noticed) Associated Cases: 1:06-md-01775-JG-VVP et al. (Carrion, Christopher)
September 11, 2015 Opinion or Order SCHEDULING ORDER: Air New Zealand's request 2346 for an adjournment of the trial date is granted. A new Jury Selection and Trial date is scheduled for MARCH 21, 2016 at 9:30 AM in courtroom 6C South before Judge John Gleeson. A Final Pre-Trial Conference is scheduled on FEBRUARY 26, 2016 at 11:00 AM in courtroom 6C South. Ordered by Judge John Gleeson on 9/11/2015. Associated Cases: 1:06-md-01775-JG-VVP et al. (Garcia, Lynda) Modified on 9/11/2015 (Piper, Francine).
September 10, 2015 Opinion or Order ORDER. Plaintiffs' counsel are directed to respond to Air New Zealand's request 2346 for an adjournment of the current trial date by 12:00 PM on Friday, September 11, 2015. Ordered by Judge John Gleeson on 9/10/2015. Associated Cases: 1:06-md-01775-JG-VVP et al. (Garcia, Lynda)
September 8, 2015 Filing 1285 Letter dated September 1, 2015 from The Corporation Trust Company to Freight Forwarders Claims Administrator, advising that there is no longer an active record for Acme America West, Inc. (Piper, Francine)
September 4, 2015 Filing 1284 Letter to Judge Gleeson re Courtesy Copies by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
September 4, 2015 Opinion or Order SET DEADLINE: Any responses to the defendants' [1277}, [1278}, or #1279 motions tocompel are due by September 11, 2015. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/4/2015 (Toritto, Jim)
September 3, 2015 Filing 1283 CERTIFICATE OF SERVICE by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #1282 Affidavit in Support of Motion,,,,,, #1281 Memorandum in Support, #1280 MOTION for Attorney Fees and Reimbursement of Expenses (Bruckner, W.)
September 3, 2015 Filing 1282 AFFIDAVIT/DECLARATION in Support re #1280 MOTION for Attorney Fees and Reimbursement of Expenses filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A - Declaration of Cotchett Pitre & McCarthy, #2 Exhibit B - Delcaration of Gustafson Gluek, #3 Exhibit C - Lockridge Grindal Nauen, #4 Exhibit D - Lovell Stewart Halebian & Jacobson, #5 Exhibit E - Declaration of Andrus Anderson, #6 Exhibit F - Declaration of Flahavan Law Offices, #7 Exhibit G - Declaration of Grant Eisenhofer, #8 Exhibit H - Declaration of Hulett Harper Stewart, #9 Exhibit I - Declaration of Malkinson Halpern, #10 Exhibit J - Declaration of Miller Law Firm, #11 Exhibit K - Declaration of Minami Tamaki, #12 Exhibit L - Declaration of Roberts Law Firm, #13 Exhibit M - Declaration of Saltz Mongeluzzi Barrett & Bendesky, #14 Exhibit N - Declaration of Sher Corwin Winters, #15 Exhibit O - Summary Report of Plaintiffs' Counsel Time and Fees, #16 Exhibit P - Summary of Deferred Billings, #17 Exhibit Q - Summary Report of Plaintiffs' Counsel Expenses, #18 Exhibit R - Summary Report Litigation Common Cost Fund Expenditures) (Bruckner, W.)
September 3, 2015 Filing 1281 MEMORANDUM in Support re #1280 MOTION for Attorney Fees and Reimbursement of Expenses filed by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 3, 2015 Filing 1280 MOTION for Attorney Fees and Reimbursement of Expenses by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order) (Bruckner, W.)
September 3, 2015 Filing 1279 Letter MOTION to Compel Responses to Requests for Production by Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Spector, Andrew)
September 3, 2015 Filing 1278 Letter MOTION to Compel Responses to Interrogatories by Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Spector, Andrew)
September 3, 2015 Filing 1277 MOTION to Compel Responses to Requests for Admission by Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Exhibit A, #2 B) (Spector, Andrew)
September 3, 2015 Opinion or Order ORDER. Any party wishing to be heard with respect to Yamaha's application DE 2343 to withdraw its previously filed opt-out and rejoin the class shall do so in writing on or before Tuesday, September 8, 2015. In the absence of any objections, the application will be approved. Ordered by Judge John Gleeson on 9/3/2015. (Garcia, Lynda)
September 2, 2015 Filing 1276 Amended MOTION for Joinder Application to Withdraw Exclusion by I-Pulse Co., Ltd, Sunward International Inc., Yamaha Jet Boat Manufacturing U.S.A. (a.k.a Tennessee Watercraft Inc.), Yamaha Motor Co., Ltd, Yamaha Motor Corporation U.S.A., Yamaha Motor Distribution Latin America, Yamaha Motor Engineering Co. Ltd.,, Yamaha Motor Manufacturing Corporation of America, Yamaha Motor Powered Products Co., Ltd. (Attachments: #1 Proposed Order) Associated Cases: 1:06-md-01775-JG-VVP, 1:08-cv-00042-JG-VVP (O'Beirne, Philip)
August 31, 2015 Filing 1275 Letter dated August 21, 2015 from The Corporation Trust Company, advising that there is no longer an active record for Acme America West, Inc. (Piper, Francine)
August 31, 2015 Filing 1274 Minute Entry for proceedings held before Judge John Gleeson: Case called. (Please see attachment for attorney appearances.) Oral Arguments held on 8/31/2015 regarding the plaintiffs' affirmative defense motions and defendants' motions for summary judgment. (Please see docket entry 2341 for all motion listings.) The Court has DENIED all the defendants' motions for summary judgment in its entirety and has GRANTED all the plaintiffs' affirmative defense motions. A Jury Selection and Trial date is scheduled for JANUARY 25, 2016 AT 9:30 AM in courtroom 6C South before Judge John Gleeson. A Final Pre Trial Conference is scheduled on JANUARY 8, 2016 at 11:00 AM in courtroom 6C South before Judge John Gleeson. All Motions in Limines are to be fully briefed and due on or before DECEMBER 18, 2015.(Court Reporter Charleane Heading.) Associated Cases: 1:06-md-01775-JG-VVP et al. (Lee, Ilene)
August 31, 2015 Opinion or Order ORDER in case 1:06-cv-00706-JG-VVP; denying (2148) Motion for Summary Judgment; denying (2151) Motion for Summary Judgment; denying (2153) Motion for Summary Judgment; granting (2155) Motion for Summary Judgment; granting (2156) Motion for Summary Judgment; granting (2157) Motion for Summary Judgment; denying (2158) Motion for Summary Judgment; granting (2159) Motion for Summary Judgment; granting (2160) Motion for Summary Judgment; granting (2161) Motion for Summary Judgment; denying (2163) Motion for Summary Judgment; denying (2164) Motion for Summary Judgment; denying (2167) Motion for Summary Judgment; denying (2173) Motion for Partial Summary Judgment; denying (2175) Motion for Summary Judgment in case 1:06-md-01775-JG-VVP. For the reasons stated on the record, motions 2148 , 2151 , 2153 , 2158 , 2163 , 2164 , 2167 , 2173 , and 2175 are denied in their entirety. Plaintiffs' motions 2155 , 2156 , 2157 , 2159 , 2160 , and 2161 are granted. Ordered by Judge John Gleeson on 8/31/2015. Associated Cases: 1:06-md-01775-JG-VVP et al. (Garcia, Lynda)
August 28, 2015 Filing 1273 Letter regarding amended Complaint by David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
August 25, 2015 Filing 1272 MINUTE ORDER for Status Conference/Motion Hearing held on 8/25/15 before Magistrate Judge Viktor V. Pohorelsky: denying #1258 Motion to Amend/Correct/Supplement; denying (1261) Motion for Leave to Electronically File Document under Seal; granting in part and denying in part #1262 Motion to Compel; denying #1263 Motion to Compel; The next conference will be held on September 24, 2015 at 12:00 noon. See annexed conference calendar for detailed scheduling and rulings. (Newton, Joan)
August 25, 2015 Opinion or Order ORDER granting #1267 Motion for Leave to Electronically File Document under Seal and 1270 Motion for Leave to Electronically File Document under Seal. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/25/2015. (Toritto, Jim)
August 20, 2015 Filing 1271 Letter to Judge Pohorelsky with Proposed Agenda for August 25 2015 Status Conference by Printing Technology, Inc. (Attachments: #1 Proposed Agenda) (Williams, Steven)
August 20, 2015 Opinion or Order Any response to defendants' motions to file under seal #1267 and 1270 is due by August 25, 2015. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/20/2015. (Buckman, Elliot)
August 19, 2015 Opinion or Order Filing 1269 ORDER granting #1182 Motion for Judgment on the Pleadings. Defendants' motion for judgment on the pleadings dismissing the remaining claims against them (1, 3, 5, and 8-10) to the extent they are based upon purchases made after October 11, 2007 is granted for the reasons set forth in the attached memorandum #1269 . Claim 6 is dismissed to the extent it is based on any conduct after January 2008. Ordered by Judge John Gleeson on 8/19/2015. (Garcia, Lynda)
August 18, 2015 Filing 1268 RESPONSE in Opposition re #1263 MOTION to Compel Hellmann Defendants to Provide Electronically Stored Information filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Spector, Andrew)
August 18, 2015 Filing 1267 MOTION for Leave to Electronically File Document under Seal:RESPONSE in Opposition re #1262 MOTION to Compel Production of Documents filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Exhibit A - Response To Motion to Compel, #2 Exhibit Exhibit A to Response to Motion to Compel, #3 Exhibit B - Excerpts of Deposition) (Spector, Andrew) Modified on 8/19/2015 to change event to MOTION for Leave to Electronically File Document under Seal (Marziliano, August).
August 18, 2015 Opinion or Order ORDER granting motions, (2329) & (2330) in case 06md1775 and (1264) & (1265) in case 08cv42, for Philip J. O'Berine and Rebecca Ruby Anzidei to appear Pro Hac Vice. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/18/2015. Associated Cases: 1:06-md-01775-JG-VVP, 1:08-cv-00042-JG-VVP (Toritto, Jim)
August 17, 2015 Filing 1266 MOTION for Joinder Application to Withdraw Exclusion by Yamaha Jet Boat Manufacturing U.S.A. (a.k.a Tennessee Watercraft Inc.), Yamaha Motor Co., Ltd, Yamaha Motor Corporation U.S.A., Yamaha Motor Distribution Latin America, Yamaha Motor Engineering Co. Ltd.,, Yamaha Motor Manufacturing Corporation of America, Yamaha Motor Powered Products Co., Ltd. (Attachments: #1 Proposed Order) Associated Cases: 1:06-md-01775-JG-VVP, 1:08-cv-00042-JG-VVP (Anzidei, Rebecca)
August 17, 2015 Filing 1265 MOTION for Leave to Appear Pro Hac Vice Rebecca Ruby Anzidei Filing fee $ 150, receipt number 0207-7958842. by Yamaha Jet Boat Manufacturing U.S.A. (a.k.a Tennessee Watercraft Inc.), Yamaha Motor Co., Ltd, Yamaha Motor Corporation U.S.A., Yamaha Motor Distribution Latin America, Yamaha Motor Engineering Co. Ltd.,, Yamaha Motor Manufacturing Corporation of America, Yamaha Motor Powered Products Co., Ltd. (Attachments: #1 Proposed Order) Associated Cases: 1:06-md-01775-JG-VVP, 1:08-cv-00042-JG-VVP (Anzidei, Rebecca)
August 17, 2015 Filing 1264 MOTION for Leave to Appear Pro Hac Vice Philip J. O'Berine Filing fee $ 150, receipt number 0207-7958437. by Yamaha Motor Co., Ltd, Yamaha Motor Corporation U.S.A., Yamaha Motor Manufacturing Corporation of America, Yamaha Jet Boat Manufacturing U.S.A. (a.k.a Tennessee Watercraft Inc.), Yamaha Motor Powered Products Co., Ltd, Yamaha Motor Engineering Co. Ltd.,, I-Pulse Co., Ltd, Sunward International Inc., Yamaha Motor Distribution Latin America. (Attachments: #1 Proposed Order) Associated Cases: 1:06-md-01775-JG-VVP, 1:08-cv-00042-JG-VVP (O'Beirne, Philip)
August 13, 2015 Opinion or Order SET DEADLINE: Any responses to the plaintiffs' #1261 Motion for Leave to Electronically File Document under Seal, #1262 Motion to Compel, and #1263 Motion to Compel are due by August 18, 2015. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/13/2015. (Toritto, Jim)
August 11, 2015 Filing 1263 MOTION to Compel Hellmann Defendants to Provide Electronically Stored Information by Precision Associates, Inc. (Attachments: #1 Exhibit Request for Production, #2 Exhibit Transcript) (Lovell, Christopher)
August 11, 2015 Filing 1262 MOTION to Compel Production of Documents by Precision Associates, Inc. (Attachments: #1 Exhibit Transcript, #2 Exhibit Questions) (Lovell, Christopher)
August 11, 2015 Filing 1261 MOTION for Leave to Electronically File Document under Seal by Precision Associates, Inc. (Attachments: #1 Exhibit Compel Production Format and Metadata, #2 Exhibit Third Request for Production, #3 Exhibit Transcript, #4 Proposed Order) (Lovell, Christopher)
August 11, 2015 Filing 1260 RESPONSE in Opposition re #1258 MOTION to Amend/Correct/Supplement #1232 Order on Motion for Extension of Time to Complete Discovery filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit 1) (Hedlund, Daniel)
August 11, 2015 Opinion or Order ORDER. The Court has received a letter 2327 asking for the time allocation for oral argument set for Monday, August 31, 2015 at 10:30 AM. The time will be allocated as follows: the moving parties will divide 60 minutes; the opposing parties will divide 60 minutes; and 20 minutes will be set aside for rebuttal. The parties are expected to agree how to divide the time. In the event they cannot agree, the Court will allocate the time. Ordered by Judge John Gleeson on 8/11/2015. Associated Cases: 1:06-md-01775-JG-VVP et al. (Garcia, Lynda)
August 7, 2015 Filing 1259 EXHIBIT /Appendices A & B by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. Related document: #1258 MOTION to Amend/Correct/Supplement #1232 Order on Motion for Extension of Time to Complete Discovery filed by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Kaiser, Steven)
August 7, 2015 Opinion or Order ORDER granting #1257 Motion for Leave to Electronically File Document under Seal Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/7/2015. (Pohorelsky, Viktor)
August 5, 2015 Opinion or Order Any responses to DHL Defendants' and Hellmann Defendants' motion to amend the Dicovery Plan #1258 are due by August 11, 2015. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/5/2015. (Buckman, Elliot)
August 4, 2015 Filing 1258 MOTION to Amend/Correct/Supplement #1232 Order on Motion for Extension of Time to Complete Discovery by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Attachments: #1 Appendix A, #2 Appendix B) (Kaiser, Steven)
August 4, 2015 Filing 1257 MOTION for Leave to Electronically File Document under Seal by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Attachments: #1 Proposed Order, #2 Sealing Cover Sheet for Appendices A & B, #3 Appendix A, #4 Appendix B) (Kaiser, Steven)
August 4, 2015 Minute Entry for proceedings held before Judge John Gleeson: Case called. Plaintiffs represented by W. Joseph Bruckner, Esq., Benjamin M. Jaccarino, Esq., Daniel Gustafson, Esq. and Steven N. Williams, Esq.. The interested party CCOIC (China Chamber of International Commerce) were represented by Thomas Goldstein, Esq., Tejinder Singh, Esq., David Fair, Esq. and Larry Delson, Esq.. Telephone Conference held on 8/4/2015 regarding the CCOIC's letter #1252 . The Court has denied this request for the reasons as stated on the record without prejudice to renewal. (Court Reporter Nicole Canales.) (Lee, Ilene)
August 3, 2015 Filing 1256 NOTICE by Hellmann Worldwide Logistics, Inc. Notice to Serve Subpoena to Testify at Deposition (Spector, Andrew)
August 3, 2015 Opinion or Order Filing 1255 ORDER in case 1:06-cv-00706-JG-VVP; granting (2303) Motion to Amend/Correct/Supplement in case 1:06-md-01775-JG-VVP. The attached order dated August 3, 2015 2326 amends and subsitutes the order dated July 10, 2015 2282 . Ordered by Judge John Gleeson on 8/3/2015. Associated Cases: 1:06-md-01775-JG-VVP et al. (Garcia, Lynda)
August 3, 2015 Filing 1254 Letter Plaintiffs' Response to Docket 1252 by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
July 31, 2015 Filing 1253 Letter Plaintiffs' Response to Docket 1251 by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Attachment) (Bruckner, W.)
July 30, 2015 Filing 1252 Letter dated July 16, 2015 from Thomas Goldstein Judge Gleeson and Magistrate Pohorelsky, CCOIC requests leave to file a claim in this case. (Piper, Francine)
July 30, 2015 Filing 1250 NOTICE of Appearance by Gary Steven Jacobson on behalf of Precision Associates, Inc (aty to be noticed) (Jacobson, Gary)
July 29, 2015 Filing 1249 NOTICE by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. Notice of Withdrawal of Jeny M. Maier as Counsel (Maier, Jeny)
July 28, 2015 Filing 1251 Letter dated July 23, 2015 from E. Douglas Bradshaw, Jr. to Counsel, advising that the U.S. does not agree to the inclusion of the federal government as a class member in this Rule 23 litigation. (Piper, Francine)
July 23, 2015 Filing 1248 Plaintiffs' RESPONSE to Hellmann Worldwide Logistics GmbH & Co. KG, and Hellmann Worldwide Logistics Ltd. Hong Kong's #1244 "Conditional Objections" to the 6/24/2054 Report and Recommendation; filed by Precision Associates, Inc. (Jacobson, Gary) (Modified)
July 22, 2015 Filing 1247 MEMORANDUM in Opposition re #1243 Objection to Report and Recommendations filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong. (Spector, Andrew)
July 10, 2015 Opinion or Order Filing 1246 ORDER ADOPTING REPORT AND RECOMMENDATIONS. Finding no merit to the objections, Judge Pohorelsky's thorough and well-reasoned Report and Recommendations (R & R) 2055 is adopted in its entirety. Please see the attached order 2282 certfying the class and appointing class counsel; granting in part and denying in part plaintiffs' motions 1838 and 1839 to preclude certain testimony; and denying plaintiffs' motion 1840 to preclude certain testimony. Ordered by Judge John Gleeson on 7/10/2015. Associated Cases: 1:06-md-01775-JG-VVP et al. (Garcia, Lynda)
July 10, 2015 Filing 1245 NOTICE of Appearance by Merrick Scott Rayle on behalf of Precision Associates, Inc (aty to be noticed) (Rayle, Merrick)
July 9, 2015 Filing 1244 OBJECTION to #1236 Report and Recommendations filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong. (Spector, Andrew)
July 8, 2015 Filing 1243 OBJECTION to #1236 Report and Recommendations filed by Precision Associates, Inc. (Lovell, Christopher)
June 30, 2015 Filing 1241 Minute Entry for proceedings held before Judge John Gleeson: Case called. (Please see attached list for attorney appearances.) Oral Argument held on 6/30/2015 re #1182 Notice of MOTION for Judgment on the Pleadings filed by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. The Court's decision is reserved and will be filed via ECF separately. (Court Reporter Marie Foley.) (Lee, Ilene)
June 30, 2015 Filing 1240 MINUTE ORDER for Status Conference/Motion Hearing held on 6/30/15 before Magistrate Judge Viktor V. Pohorelsky: granting #1218 Motion for Leave to Appear Pro Hac Vice; denying #1228 Motion for Order to Show Cause. The next conference will be held on August 25, 2015 at 11:00 a.m. (Newton, Joan)
June 29, 2015 Filing 1239 NOTICE of Change of Office address by Gordon L. Lang (Lang, Gordon)
June 29, 2015 Filing 1238 Letter to Judge Pohorelsky re June 30, 2015, Status Conference by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Proposed Status Conference Agenda) (Hedlund, Daniel)
June 26, 2015 Filing 1237 Letter to Judge Gleeson re upcoming June 30, 2015 Oral Argument on DHL's Motion Pursuant to Rule 12(c) for Judgment on the Pleadings by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc. (Lowenthal, Mitchell)
June 24, 2015 Opinion or Order Filing 1242 REDACTED REPORT AND RECOMMENDATIONS re #914 motion to dismiss. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/24/2015. (Toritto, Jim)
June 24, 2015 Opinion or Order Filing 1236 SEALED REPORT AND RECOMMENDATION re #914 motion to dismiss: Any objections to the Report and Recommendation must be filed within 14 days. Copies of this sealed opinion will be provided only to the parties. The plaintiffs shall provide the court with a redacted copy of this opinion that complies with the protective order applicable to this action for public filing within ten days, and with three days notice to the defendants. The plaintiffs should contact the court by telephone for further instructions on how to submit the redacted document (718-613-2400). Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/24/2015. (Marziliano, August) Modified on 6/24/2015 (Toritto, Jim).
June 23, 2015 Opinion or Order ORDER granting #1235 motion for John T. Murray to appear Pro Hac Vice. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/23/2015. (Toritto, Jim)
June 22, 2015 Filing 1235 MOTION for Leave to Appear Pro Hac Vice for John T. Murray Filing fee $ 150, receipt number 0207-7829648. by JCK Industries Inc.. (Attachments: #1 Affidavit John T. Murray in Support of Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order) (Murray, John)
June 22, 2015 Filing 1233 REPLY in Opposition re #1228 MOTION for Order to Show Cause Why Merrick Rayle, Esq. Should Not Be Sanctioned For the Unauthorized Practice of Law And Incorporated Memorandum of Law filed by Precision Associates, Inc. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3) (Lovell, Christopher)
June 19, 2015 Opinion or Order ORDER granting 1231 Motion for Leave to Electronically File Document under Seal Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/19/2015. (Toritto, Jim)
June 18, 2015 Opinion or Order Filing 1232 ORDER granting #1217 Motion for Extension of Time to Complete Discovery. First Amended Order on Discovery Plan entered. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/17/2015. (Newton, Joan)
June 9, 2015 Filing 1230 REPLY in Opposition re #1225 Sealed, Memorandum in Opposition,, to Motion for Issuance of an Order to Show Cause why Merrick Rayle, Esq. should not be Sanctioned for the Unauthorized Practice of Law filed by Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Exhibit A) (Spector, Andrew)
June 9, 2015 Opinion or Order Filing 1229 AMENDED ORDER APPROVING PLAINTIFFS MOTION FOR APPROVAL OF THE CLASS NOTICE PROGRAM FOR THE SECOND ROUND OF SETTLEMENTS. Granting #1223 Motion to Amend/Correct/Supplement; ORDER re AMENDING #1216 Order on Motion for Settlement. Ordered by Judge John Gleeson on 6/8/2015. (Piper, Francine)
June 8, 2015 Filing 1228 MOTION for Order to Show Cause Why Merrick Rayle, Esq. Should Not Be Sanctioned For the Unauthorized Practice of Law And Incorporated Memorandum of Law by Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Spector, Andrew)
June 8, 2015 Filing 1227 AFFIDAVIT/DECLARATION in Opposition re #1224 MOTION for Leave to Electronically File Document under Seal filed by Precision Associates, Inc. (Lovell, Christopher)
June 8, 2015 Filing 1226 AFFIDAVIT/DECLARATION in Opposition re #1224 MOTION for Leave to Electronically File Document under Seal filed by Precision Associates, Inc. (Lovell, Christopher)
June 8, 2015 Filing 1225 MEMORANDUM in Opposition To Motion Of Defendant Hellmann Worldwide Logistics, Inc. For Issuance of an Order to Show Cause Why Merrick Rayle, Esq. Should Not be Sanctioned for the Unauthorized Practice of Law filed by Precision Associates, Inc. (Lovell, Christopher)
June 8, 2015 Opinion or Order ORDER granting #1224 Motion for Leave to Electronically File Document under Seal Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/8/2015. (Toritto, Jim)
June 8, 2015 Opinion or Order ORDER granting 1207 Motion for Leave to Electronically File Document under Seal Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/8/2015. (Toritto, Jim)
June 5, 2015 Filing 1224 MOTION for Leave to Electronically File Document under Seal by Precision Associates, Inc. (Attachments: #1 Memorandum in Opposition Exhibit 1, #2 Declaration Exhibit 2, #3 Declaration Exhibit 3, #4 Proposed Order) (Lovell, Christopher)
June 5, 2015 Filing 1223 Letter MOTION to Amend/Correct/Supplement #1216 Order on Motion for Settlement, Motion to Approve Class Notice Program for Second Round of Settlements by All Plaintiffs. (Attachments: #1 Proposed Order) (Zapala, Adam)
June 5, 2015 Filing 1222 Letter MOTION to Amend/Correct/Supplement #1216 Order on Motion for Settlement, Motion to Approve Class Notice Program for Second Round of Settlements by All Plaintiffs. (Attachments: #1 Proposed Order) (Zapala, Adam)
June 3, 2015 Filing 1219 MEMORANDUM in Support re #1218 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7787763. filed by Precision Associates, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Lovell, Christopher)
June 3, 2015 Filing 1218 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7787763. by Precision Associates, Inc. (Attachments: #1 Affidavit, #2 Certificate of Good Standing CA, #3 Certificate of Good Standing IL, #4 Certificate of Good Standing IN, #5 Proposed Order) (Lovell, Christopher)
June 3, 2015 Filing 1217 Letter MOTION for Extension of Time to Complete Discovery by All Plaintiffs. (Attachments: #1 Proposed Order) (Zapala, Adam)
May 29, 2015 Opinion or Order Filing 1216 ORDER Approving Plaintiffs' Motion for Approval of the Class Notice Program for the Second Round of Settlements #1201 . See the attached order #1216 approving the proposed Notice Program and setting a Final Fairness Hearing for November 2, 2015 at 10:00 AM in Courtroom 6C South. Ordered by Judge John Gleeson on 5/29/2015. (Garcia, Lynda)
May 29, 2015 Filing 1215 Letter MOTION for Discovery REDACTED Plaintiffs' Letter Motion for Order Issuing a Withdrawal of the Letter of Request for International Judicial Assistance to Compel Testimony from Christopher Edwards by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
May 29, 2015 Filing 1214 Letter MOTION for Discovery Plaintiffs' Letter Motion for Order Issuing a Withdrawal of the Letter of Request for International Judicial Assistance to Compel Testimony from Christopher Edwards by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
May 29, 2015 Opinion or Order ORDER. The stipulation and order of dismissal #1209 are so ordered. Ordered by Judge John Gleeson on 5/29/2015. (Garcia, Lynda)
May 28, 2015 Filing 1213 NOTICE by Nissin Corporation, Nissin International Transport U.S.A., Inc. of Withdrawal of Appearance of Danielle Conley (Conley, Danielle)
May 27, 2015 Filing 1212 Letter to Judge Gleeson re Final Approval Hearing Date by All Plaintiffs (Zapala, Adam)
May 27, 2015 Filing 1211 REPLY in Support re #1182 Notice of MOTION for Judgment on the Pleadings filed by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Lowenthal, Mitchell)
May 27, 2015 Filing 1210 NOTICE of Appearance by Joshua J. Rissman on behalf of Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (aty to be noticed) (Rissman, Joshua)
May 26, 2015 Filing 1209 STIPULATION of Dismissal and Proposed Order by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc. (Lowenthal, Mitchell)
May 26, 2015 Filing 1208 NOTICE of Appearance by John R. Malkinson on behalf of Kraft Chemical Company (notification declined or already on case) (Attachments: #1 Appearance) (Malkinson, John)
May 26, 2015 Opinion or Order ORDER granting #1205 motion for Joshua J. Rissman to appear Pro Hac Vice. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/26/2015. (Toritto, Jim)
May 26, 2015 Opinion or Order ORDER. The motion to file under seal 1207 is respectfully referred to Judge Pohorelsky. Ordered by Judge John Gleeson on 5/26/2015. (Garcia, Lynda)
May 22, 2015 Filing 1206 Letter to Judge Gleeson re Courtesy Copies by All Plaintiffs (Zapala, Adam)
May 22, 2015 Filing 1205 MOTION for Leave to Appear Pro Hac Vice Joshua J. Rissman Filing fee $ 150, receipt number 0207-7761396. by All Plaintiffs. (Attachments: #1 Affidavit Joshua J. Rissman, #2 Proposed Order) (Rissman, Joshua)
May 21, 2015 Filing 1204 AFFIDAVIT/DECLARATION in Support re #1201 Notice of MOTION for Settlement Notice of Motion and Motion to Approve Class Notice Program for Second Round of Settlements Declaration of Katherine Kinsella filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Zapala, Adam)
May 21, 2015 Filing 1203 AFFIDAVIT/DECLARATION in Support re #1201 Notice of MOTION for Settlement Notice of Motion and Motion to Approve Class Notice Program for Second Round of Settlements Declaration of Julie Redell filed by All Plaintiffs. (Zapala, Adam)
May 21, 2015 Filing 1202 MEMORANDUM in Support re #1201 Notice of MOTION for Settlement Notice of Motion and Motion to Approve Class Notice Program for Second Round of Settlements filed by All Plaintiffs. (Zapala, Adam)
May 21, 2015 Filing 1201 Notice of MOTION for Settlement Notice of Motion and Motion to Approve Class Notice Program for Second Round of Settlements by All Plaintiffs. (Attachments: #1 Proposed Order) (Zapala, Adam)
May 21, 2015 Opinion or Order ORDER granting #1200 motion for John R. Malkinson to appear Pro Hac Vice. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/21/2015. (Toritto, Jim)
May 20, 2015 Filing 1200 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7756242. by Kraft Chemical Company. (Attachments: #1 Affidavit, #2 Proposed Order) (Malkinson, John)
May 20, 2015 Opinion or Order SCHEDULING ORDER: Plaintiff's request #1199 to reschedule oral argument is granted. Oral argument is now rescheduled to June 30, 2015 at 3:30 PM. Ordered by Judge John Gleeson on 5/20/2015. (Garcia, Lynda)
May 19, 2015 Filing 1199 Letter to Judge Gleeson re June 25, 2015 Argument by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc. (Lowenthal, Mitchell)
May 15, 2015 Filing 1198 Letter MOTION for Discovery REDACTED Plaintiffs' Letter Motion for an Order Issuing a Letter of Request for International Judicial Assistance to Compel Testimony from Christopher Fahy by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
May 15, 2015 Filing 1197 Letter MOTION for Discovery Plaintiffs' Letter Motion for an Order Issuing a Letter of Request for International Judicial Assistance to Compel Testimony from Christopher Fahy by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
May 15, 2015 Filing 1196 MEMORANDUM in Opposition re #1182 Notice of MOTION for Judgment on the Pleadings filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
May 14, 2015 Filing 1195 NOTICE of Appearance by David S. Corwin on behalf of Inter-Global, Inc., Mary Elle Fashions, d/b/a Meridian Electric (aty to be noticed) (Corwin, David)
May 13, 2015 Filing 1194 Letter to Clerk enclosing Certificate of Good Standing by Mary Elle Fashions, d/b/a Meridian Electric (Attachments: #1 Certificate of Good Standing) (Corwin, David)
May 13, 2015 Opinion or Order ORDER granting #1193 motion for David S. Corwin to appear Pro Hac Vice. Counsel shall file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/13/2015. (Toritto, Jim)
May 8, 2015 Filing 1193 MOTION for Leave to Appear Pro Hac Vice for David S. Corwin Filing fee $ 150, receipt number 0207-7726934. by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Affidavit of David S. Corwin, #2 Proposed Order) (Hedlund, Daniel)
May 6, 2015 NOTICE of Change in Oral Argument date regarding the Defendants' motion to dismiss under Rule 12(c) due to Court related matters. This Oral Argument is now rescheduled to June 25, 2015 at 11:00 AM in courtroom 6C South before Judge John Gleeson. (Lee, Ilene)
May 5, 2015 Filing 1192 NOTICE of Appearance by James J. Sabella on behalf of Class Plaintiffs (aty to be noticed) (Sabella, James)
May 1, 2015 Filing 1191 MEMORANDUM in Support of Motion to Dismiss filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong. (Attachments: #1 Exhibit A, #2 Exhibit B) (Spector, Andrew)
May 1, 2015 Filing 1190 MEMORANDUM in Opposition to Motion to Dismiss filed by Precision Associates, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Lovell, Christopher)
April 29, 2015 Opinion or Order ORDER granting #1188 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/29/2015. (Buckman, Elliot)
April 28, 2015 Opinion or Order ORDER In light of plaintiffs' April 24, 2015 letter #1187 , the deadline for Hellmann's responsive memorandum in connection with its motion to dismiss is extended to May 1, 2015. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/28/2015. (Buckman, Elliot)
April 27, 2015 Opinion or Order Filing 1189 ORDER, granting #1175 Motion for Settlement. (1)Preliminary Approving Settlements With Defendants DHL; Hankyu Hanshin; Jafa; Kintetsu; "K" Line; Mol; Nippon Express; Nissin; Yamato; and Yusen and (2) Conditionally Certify the Settlement Class.Ordered by Judge John Gleeson on 4/23/2015. (Piper, Francine)
April 24, 2015 Filing 1188 MOTION for Leave to Electronically File Document under Seal by Precision Associates, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Lovell, Christopher)
April 24, 2015 Filing 1187 Letter by Precision Associates, Inc (Lovell, Christopher)
April 24, 2015 Filing 1186 AFFIDAVIT/DECLARATION in Opposition re #914 MOTION for pre motion conference filed by Precision Associates, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Lovell, Christopher)
April 24, 2015 Filing 1185 MEMORANDUM in Opposition to Motion to Dismiss filed by Precision Associates, Inc. (Lovell, Christopher)
April 24, 2015 Filing 1184 AFFIDAVIT/DECLARATION in Support re #1182 Notice of MOTION for Judgment on the Pleadings by A. Krieger of Cleary Gottlieb Steen & Hamilton LLP filed by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Attachments: #1 Appendix A, #2 Appendix B) (Lowenthal, Mitchell)
April 24, 2015 Filing 1183 MEMORANDUM in Support re #1182 Notice of MOTION for Judgment on the Pleadings filed by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Lowenthal, Mitchell)
April 24, 2015 Filing 1182 Notice of MOTION for Judgment on the Pleadings by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Lowenthal, Mitchell)
April 23, 2015 Opinion or Order ORDER granting #1179 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/23/2015. (Toritto, Jim)
April 22, 2015 Filing 1181 AFFIDAVIT/DECLARATION in Opposition re #914 MOTION for pre motion conference re Motion to Dismiss filed by Precision Associates, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Lovell, Christopher)
April 22, 2015 Filing 1180 MEMORANDUM in Opposition to Motion to Dismiss filed by Precision Associates, Inc. (Lovell, Christopher)
April 22, 2015 Filing 1179 MOTION for Leave to Electronically File Document under Seal by Precision Associates, Inc. (Attachments: #1 Exhibit One, #2 Exhibit Two, #3 Exhibit Three, #4 Exhibit Four) (Lovell, Christopher)
April 22, 2015 Filing 1178 CERTIFICATE OF SERVICE by All Plaintiffs re #1175 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS DHL; HANKYU HANSHIN; JAFA; KINTETSU; K LINE; MOL; NIPPON EXPRESS; NISSIN; YAMATO; AND YUSEN; AND(2) CONDITIONAL CE, #1176 Memorandum in Support, #1177 Affidavit in Support of Motion, (Zapala, Adam)
April 22, 2015 Filing 1177 AFFIDAVIT/DECLARATION in Support re #1175 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS DHL; HANKYU HANSHIN; JAFA; KINTETSU; K LINE; MOL; NIPPON EXPRESS; NISSIN; YAMATO; AND YUSEN; AND(2) CONDITIONAL CE filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) (Zapala, Adam)
April 22, 2015 Filing 1176 MEMORANDUM in Support re #1175 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS DHL; HANKYU HANSHIN; JAFA; KINTETSU; K LINE; MOL; NIPPON EXPRESS; NISSIN; YAMATO; AND YUSEN; AND(2) CONDITIONAL CE filed by All Plaintiffs. (Zapala, Adam)
April 22, 2015 Filing 1175 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS DHL; HANKYU HANSHIN; JAFA; KINTETSU; K LINE; MOL; NIPPON EXPRESS; NISSIN; YAMATO; AND YUSEN; AND(2) CONDITIONAL CE by All Plaintiffs. (Attachments: #1 Proposed Order) (Zapala, Adam)
April 20, 2015 Filing 1174 NOTICE of Appearance by Corinne Aftimos on behalf of Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc. (aty to be noticed) (Aftimos, Corinne)
April 17, 2015 Opinion or Order Filing 1173 ORDER denying plaintiffs' #1139 Motion to Compel. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/17/2015. (Toritto, Jim)
April 16, 2015 Filing 1172 EXHIBIT A to Response to Motion to Compel the DHL Defendants to Produce All Documents Responsive to Request Nos. 3(e), 9, and 13 of Plaintiffs' Third Request for Production of Documents by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. Related document: #1169 Response to Motion, filed by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Kaiser, Steven)
April 16, 2015 Opinion or Order ORDER granting #1170 motion for Corinne Aftimos to appear Pro Hac Vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/16/2015. (Toritto, Jim)
April 16, 2015 Opinion or Order ORDER granting #1168 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/16/2015. (Toritto, Jim)
April 15, 2015 Filing 1171 MINUTE ORDER for Motion Hearing/Status Conference held on 4/14/15 before Magistrate Judge Viktor V. Pohorelsky: deferring ruling on #1139 Motion to Compel; denying #1153 Motion for Leave to File; granting #1157 Motion for Leave to File; granting in part #1161 Motion to Compel; granting in part #1165 Motion to Compel; granting in part #1166 Motion to Compel. The next conference will be held on June 30, 2015 at 11:00 a.m. See annexed conference calendar for detailed scheduling and rulings. (Court Reporter Anthony Frisolone) (Newton, Joan)
April 14, 2015 Filing 1170 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7663496. by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Affidavit of Corinne Aftimos, #2 Certificate of Good Standing, #3 Proposed Order) (Spector, Andrew)
April 14, 2015 Opinion or Order SCHEDULING ORDER: Defendants' motion to dismiss under Rule 12(c) shall be due on or before April 24, 2015; plaintiffs' opposition to the motion shall be due on or before May 15, 2015; defendants' reply shall be due on or before May 27, 2015. Oral argument is scheduled for Monday, June 8, 2015 at 2:00 PM in Courtroom 6C South. Ordered by Judge John Gleeson on 4/14/2015. (Garcia, Lynda)
April 13, 2015 Filing 1169 RESPONSE to Motion re #1165 Letter MOTION to Compel the DHL Defendants to Produce All Documents Responsive to Request Nos. 3(e), 9 and 13 of Plaintiffs' Third Request for Production of Documents filed by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Attachments: #1 Exhibit A) (Kaiser, Steven)
April 13, 2015 Filing 1168 MOTION for Leave to Electronically File Document under Seal by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Attachments: #1 Proposed Order Text of Proposed Order, #2 Sealing Cover Sheet for Exhibit A, #3 Exhibit A) (Kaiser, Steven)
April 10, 2015 Filing 1167 Letter to Judge Pohorelsky re April 14 2015 Status Conference by Precision Associates, Inc (Attachments: #1 Proposed Status Conference Agenda) (Williams, Steven)
April 6, 2015 Filing 1166 Letter MOTION to Compel REDACTED the DHL Defendants to Produce All Documents Responsive to Request Nos. 3(e), 9 and 13 of Plaintiffs' Third Request for Production of Documents by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A - B) (Hedlund, Daniel)
April 6, 2015 Filing 1165 Letter MOTION to Compel the DHL Defendants to Produce All Documents Responsive to Request Nos. 3(e), 9 and 13 of Plaintiffs' Third Request for Production of Documents by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. (Attachments: #1 Exhibit A - B) (Hedlund, Daniel)
April 2, 2015 Opinion or Order Filing 1164 ORDER granting #1133 , #1134 , #1154 , and #1155 Motions for Discovery. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/2/2015. (Toritto, Jim)
March 27, 2015 Filing 1163 RESPONSE to Motion re #1161 Letter MOTION to Compel Responsive Documents from the DHL Defendants for the entire class period for Requests 3, 6, 7, 9, 10, 12, 13, 15-18 and 33 from Plaintiffs Third Request for Production of Documents filed by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Kaiser, Steven)
March 20, 2015 Filing 1162 Letter MOTION to Compel REDACTED Responsive Documents from the DHL Defendants for the entire class period for Requests 3, 6, 7, 9, 10, 12, 13, 15-18 and 33 from Plaintiffs Third Request for Production of Documents by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A - B) (Hedlund, Daniel)
March 20, 2015 Filing 1161 Letter MOTION to Compel Responsive Documents from the DHL Defendants for the entire class period for Requests 3, 6, 7, 9, 10, 12, 13, 15-18 and 33 from Plaintiffs Third Request for Production of Documents by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. (Attachments: #1 Exhibit A -B) (Hedlund, Daniel)
March 18, 2015 Filing 1160 REPLY in Opposition re #1159 Letter MOTION for Leave to File further briefs "Corrected" to Plaintiffs' Opposition to Motion for leave to file further briefing on Motion to Dismiss Corrected Third Amended Complaint filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong. (Attachments: #1 Exhibit A) (Spector, Andrew)
March 17, 2015 Filing 1159 Letter MOTION for Leave to File further briefs "Corrected" by Precision Associates, Inc. (Lovell, Christopher)
March 16, 2015 Filing 1158 MOTION for Issuance of Letters Rogatory Leave to "Formally Respond" by Precision Associates, Inc. (Lovell, Christopher)
March 6, 2015 Filing 1157 Letter MOTION for Leave to File further briefs in support of pending Motion to Dismiss [D.E. 914] and response to Plaintiff's supplemental authority [D.E. 1150] by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong. (Spector, Andrew)
March 2, 2015 Filing 1156 Letter In Response to Hellmann's Notice of Supplemental Authority by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Lovell, Christopher)
February 27, 2015 Filing 1155 Letter MOTION for Discovery REDACTED Plaintiffs' Letter Motion for an Order Issuing a Letter of Request for International Judicial Assistance to Compel Testimony of Christopher Edwards by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, James Barnes, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
February 27, 2015 Filing 1154 Letter MOTION for Discovery Plaintiffs' Letter Motion for an Order Issuing a Letter of Request for International Judicial Assistance to Compel Testimony of Christopher Edwards by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, James Barnes, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
February 26, 2015 Filing 1153 MOTION for Leave to File Surreply to Plaintiff's Motion to Compel [D.E. 1139] by Hellmann Worldwide Logistics GmbH & Co. KG. (Spector, Andrew)
February 25, 2015 Filing 1152 REPLY in Support re #1139 Letter MOTION to Compel Hellmann KG to produce witness for deposition outside Germany filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
February 25, 2015 Filing 1151 NOTICE by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong re #971 Reply in Support (Attachments: #1 Supplemental Authority) (Spector, Andrew)
February 25, 2015 Filing 1150 Letter Reguarding supplemental authority by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Supplemental Authority) (Lovell, Christopher)
February 25, 2015 Filing 1149 Letter MOTION for Leave to File a reply to the opposition of Defendant Hellmann to Plaintiffs' motion to compel Hellmann to produce its 30(b)(6) witness for deposition outside Germany by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
February 25, 2015 Opinion or Order ORDER granting the plaintiffs' #1149 motion for leave to file a reply in support of #138 motion to compel. The reply shall be filed forthwith. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/25/2015. (Toritto, Jim)
February 23, 2015 Filing 1148 RESPONSE in Opposition re #1139 Letter MOTION to Compel Hellmann KG to produce witness for deposition outside Germany filed by Hellmann Worldwide Logistics GmbH & Co. KG. (Attachments: #1 Exhibit A) (Spector, Andrew)
February 20, 2015 Opinion or Order Filing 1147 ORDER (1) Preliminary Approving Settlement With Defendants Dachser GmbH & Co., KG and Dachser Transport of America, Inc., and (2) Conditionally Certify the Settlement Class.. Ordered by Judge John Gleeson on 2/18/2015. (Piper, Francine)
February 20, 2015 Filing 1146 Letter from Peter J. Carney to the Honorable John Gleeson by Deutsche Bahn AG, Schenker AG (Carney, Peter)
February 18, 2015 Filing 1145 Letter Plaintiffs' Response to Docket 1135 by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Attachment 1) (Bruckner, W.)
February 17, 2015 Filing 1144 MINUTE ORDER for Status Conference held on 2/17/15 before Magistrate Judge Viktor V. Pohorelsky: dismissing as moot #1131 #1132 Motions for Discovery; taking under advisement #1133 #1134 Motions for Discovery. The next conference will be held on April 14, 2015 at 11:00 a.m. (Newton, Joan)
February 13, 2015 Filing 1143 CERTIFICATE OF SERVICE by All Plaintiffs re #1140 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLMENT WITH DEFENDANTS DACHSER GmbH & Co., KG AND DACHSER TRANSPORT OF AMERICA, INC., AND (2) CONDITIONAL CERTIFICATION OF THE SETTLEMENT CLASS, #1142 Affidavit in Support of Motion, #1141 Memorandum in Support, (Zapala, Adam)
February 13, 2015 Filing 1142 AFFIDAVIT/DECLARATION in Support re #1140 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLMENT WITH DEFENDANTS DACHSER GmbH & Co., KG AND DACHSER TRANSPORT OF AMERICA, INC., AND (2) CONDITIONAL CERTIFICATION OF THE SETTLEMENT CLASS filed by All Plaintiffs. (Attachments: #1 Exhibit A) (Zapala, Adam)
February 13, 2015 Filing 1141 MEMORANDUM in Support re #1140 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLMENT WITH DEFENDANTS DACHSER GmbH & Co., KG AND DACHSER TRANSPORT OF AMERICA, INC., AND (2) CONDITIONAL CERTIFICATION OF THE SETTLEMENT CLASS filed by All Plaintiffs. (Zapala, Adam)
February 13, 2015 Filing 1140 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLMENT WITH DEFENDANTS DACHSER GmbH & Co., KG AND DACHSER TRANSPORT OF AMERICA, INC., AND (2) CONDITIONAL CERTIFICATION OF THE SETTLEMENT CLASS by All Plaintiffs. (Attachments: #1 Proposed Order) (Zapala, Adam)
February 13, 2015 Filing 1139 Letter MOTION to Compel Hellmann KG to produce witness for deposition outside Germany by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Attachment 1, #2 Attachment 2) (Lovell, Christopher)
February 13, 2015 Filing 1138 Letter re: Status Conference by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Proposed Agenda) (Lovell, Christopher)
February 12, 2015 Opinion or Order ORDER granting (2128) Motion to Dismiss in case 1:06-md-01775-JG-VVP. Since there is no opposition to dismissal without prejudice of defendant Jan Lillieborg, the motion is granted. Ordered by Judge John Gleeson on 2/12/2015. Associated Cases: 1:06-md-01775-JG-VVP et al. (Garcia, Lynda)
February 11, 2015 Filing 1137 RESPONSE to Motion re #1133 Letter MOTION for Discovery Plaintiffs Letter Motion for an Order Issuing a Letter of Request for International Judicial Assistance to Compel Testimony of Douglas Overett filed by Air Express International USA, Inc., Airborne Express, Inc., DHL Express (USA), Inc., DHL Global Forwarding Japan K.K., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Kaiser, Steven)
February 11, 2015 Filing 1136 RESPONSE to Motion re #1131 Letter MOTION for Discovery Plaintiffs' Letter Motion for an Order Issuing a Letter of Request for International Judicial Assistance to Compel Testimony of John Lake filed by Air Express International USA, Inc., Airborne Express, Inc., DHL Express (USA), Inc., DHL Global Forwarding Japan K.K., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Kaiser, Steven)
February 11, 2015 Filing 1135 Letter Request for Pre-Motion Conference by Air Express International USA, Inc., DHL Express (USA), Inc., Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc. (Kaiser, Steven)
February 11, 2015 Opinion or Order ORDER granting #1089 Motion to Seal 1076 RESPONSE in Opposition to #1074 MOTION to Dismiss for Lack of Jurisdiction. The Clerk of Court is directed to seal entry 1076 . Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/11/2015. (Toritto, Jim)
February 4, 2015 Filing 1134 Letter MOTION for Discovery REDACTED Plaintiffs Letter Motion for an Order Issuing a Letter of Request for International Judicial Assistance to Compel Testimony of Douglas Overett by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
February 4, 2015 Filing 1133 Letter MOTION for Discovery Plaintiffs Letter Motion for an Order Issuing a Letter of Request for International Judicial Assistance to Compel Testimony of Douglas Overett by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, James Barnes, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
February 4, 2015 Filing 1132 Letter MOTION for Discovery REDACTED Plaintiffs Letter Motion for an Order Issuing a Letter of Request for International Judicial Assistance to Compel Testimony of John Lake by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
February 4, 2015 Filing 1131 Letter MOTION for Discovery Plaintiffs' Letter Motion for an Order Issuing a Letter of Request for International Judicial Assistance to Compel Testimony of John Lake by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, James Barnes, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. (Attachments: #1 Exhibit A) (Hedlund, Daniel)
January 29, 2015 Opinion or Order Filing 1130 ORDER granting the plaintiffs' #1129 motion for an extension of time from 4/16/15 until June 25, 2015 to complete fact discovery. See attached Amended Order on Discovery Plan. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/29/2015. (Toritto, Jim)
January 29, 2015 Opinion or Order ORDER granting the Hellman defendants' #1128 motion for an extension of time until February 17, 2015 to file a motion for a protective order. Any response to the motion shall be filed by February 24, 2015. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/29/2015. (Toritto, Jim)
January 28, 2015 Filing 1129 Letter MOTION for Extension of Time to Complete Discovery Request for Extension of Deadline for Completion of Fact Discovery by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order Proposed Amended Order on Discovery Plan) (Hedlund, Daniel)
January 26, 2015 Filing 1128 Letter MOTION for Extension of Time to File Motion for Protective Order by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Spector, Andrew)
January 16, 2015 Filing 1127 Minute Entry for proceedings held before Judge John Gleeson: Case called. Plaintiffs represented by (please see attached list). Defendants represented by (please see attached list). Fairness Hearing regarding proposed settlements held on 1/16/2015 re (2082 in 1:06-md-01775-JG-VVP) Notice of MOTION for Attorney Fees Notice of Motion for an Interim Award of Attorneys Fees and Reimbursement of Expenses filed by All Plaintiffs, (2080 in 1:06-md-01775-JG-VVP) Notice of MOTION for Settlement Notice of Motion and Motion for Final Approval of Settlements with Defendants Korean Air Lines Co., Ltd., Singapore Airlines Limited and Singapore Airlines Cargo Pte, Ltd., Cathay Pacific Airways Ltd., and China Airlines filed by All Plaintiffs. The Court's decision is reserved and will be filed via ECF separately. Transcript requests should be emailed to: Sherry_Bryant@nyed.uscourts.gov (Court Reporter Sherry Bryant.) Associated Cases: 1:06-md-01775-JG-VVP et al. (Lee, Ilene)
January 9, 2015 Opinion or Order ORDER granting the Hellman defendants' #1126 motion for an extension of time until January 27, 2015 to file a motion for a protective order. Any response to the motion shall be filed by February 3, 2015. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/9/2015. (Toritto, Jim)
January 7, 2015 Filing 1126 Letter MOTION for Extension of Time to File Motion for Protective Order by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Spector, Andrew)
December 18, 2014 Opinion or Order Filing 1124 ORDER (1) Preliminary Approving Settlements With Defendants Agility Holdings, Inc., Agility Logistics Corp., Geologistics Corp., Geologistics International Management (Bermuda) Limited; United Parcel Service, Inc., And UPS Supply Chain Solutions, Inc., and (2) Conditionally Certify the Settlement Class.. Ordered by Judge John Gleeson on 12/16/2014. (Piper, Francine)
December 17, 2014 Filing 1123 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 12/16/14, before Judge Pohorelsky. Court Reporter/Transcriber Rudolph. Email address: GeneRudolph@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/7/2015. Redacted Transcript Deadline set for 1/19/2015. Release of Transcript Restriction set for 3/17/2015. (Rudolph, Gene)
December 16, 2014 Filing 1125 MINUTE ORDER for proceedings held before Magistrate Judge Viktor V. Pohorelsky: denying #1111 Motion to Compel; withdrawing #1113 Motion to Compel; granting in part #1116 Motion to Compel. The next conference will be held on February 17, 2015 at 11:00 a.m. See annexed conference calendar for detailed scheduling and rulings. (Newton, Joan)
December 15, 2014 Filing 1122 CERTIFICATE OF SERVICE by All Plaintiffs re #1119 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS AGILITY HOLDINGS, INC., AGILITY LOGISTICS CORP., GEOLOGISTICS CORP., GEOLOGISTICS INTERNATIONAL MANAGEMENT (BERMUDA) LIMITED; UNITED PARCEL SERVICE, INC., AND UP, #1121 Affidavit in Support of Motion, #1120 Memorandum in Support, (Williams, Steven)
December 15, 2014 Filing 1121 AFFIDAVIT/DECLARATION in Support re #1119 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS AGILITY HOLDINGS, INC., AGILITY LOGISTICS CORP., GEOLOGISTICS CORP., GEOLOGISTICS INTERNATIONAL MANAGEMENT (BERMUDA) LIMITED; UNITED PARCEL SERVICE, INC., AND UP DECLARATION OF JOSEPH BRUCKNER filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) (Williams, Steven)
December 15, 2014 Filing 1120 MEMORANDUM in Support re #1119 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS AGILITY HOLDINGS, INC., AGILITY LOGISTICS CORP., GEOLOGISTICS CORP., GEOLOGISTICS INTERNATIONAL MANAGEMENT (BERMUDA) LIMITED; UNITED PARCEL SERVICE, INC., AND UP filed by All Plaintiffs. (Attachments: #1 Proposed Order) (Williams, Steven)
December 15, 2014 Filing 1119 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS AGILITY HOLDINGS, INC., AGILITY LOGISTICS CORP., GEOLOGISTICS CORP., GEOLOGISTICS INTERNATIONAL MANAGEMENT (BERMUDA) LIMITED; UNITED PARCEL SERVICE, INC., AND UPS SUPPLY CHAIN SOLUTIONS, INC., AND (2) CONDITIONAL CERTIFICATION OF THE SETTLEMENT CLASS by All Plaintiffs. (Williams, Steven) (Additional attachment(s) added on 12/17/2014: #1 Proposed Order) (Marziliano, August).
December 12, 2014 Filing 1118 RESPONSE in Opposition re #1116 Letter MOTION to Compel Responses from the Hellmann Defendants to Request No. 8 of Plaintiffs' Third Request for Production of Documents filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Spector, Andrew)
December 12, 2014 Filing 1117 Letter Re Status Conference Agenda for December 16, 2014 Hearing by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Status Conference Agenda) (Hedlund, Daniel)
December 8, 2014 Opinion or Order ORDER in case 1:06-cv-00706-JG-VVP; granting (2090) Motion for Extension of Time to File Response/Reply in case 1:06-md-01775-JG-VVP. Plaintiffs' motion for an extension of time until January 15, 2015 to file their response is granted. Ordered by Judge John Gleeson on 12/8/2014. Associated Cases: 1:06-md-01775-JG-VVP et al. (Garcia, Lynda)
December 5, 2014 Filing 1116 Letter MOTION to Compel Responses from the Hellmann Defendants to Request No. 8 of Plaintiffs' Third Request for Production of Documents by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4) (Lovell, Christopher)
December 3, 2014 Opinion or Order ORDER granting (2084) Motion for Leave to Electronically File Document under Seal. Ordered by Judge John Gleeson on 12/3/2014. (Garcia, Lynda)
November 24, 2014 Filing 1115 RESPONSE in Opposition re #1113 Letter MOTION to Compel responses from the Hellmann Defendants to Request No. 9 of Plaintiffs' Third Request for Production of Documents filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Spector, Andrew)
November 19, 2014 Filing 1114 RESPONSE in Opposition re #1111 Letter MOTION to Compel filed by Air Express International USA, Inc., DHL Express (USA), Inc., DHL Global Forwarding Japan K.K., DHL Japan, Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Kaiser, Steven)
November 14, 2014 Filing 1113 Letter MOTION to Compel responses from the Hellmann Defendants to Request No. 9 of Plaintiffs' Third Request for Production of Documents by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3) (Lovell, Christopher)
November 12, 2014 Filing 1112 REDACTION to #1111 Letter MOTION to Compel by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Exhibit 1-4) (Gustafson, Daniel)
November 12, 2014 Filing 1111 Letter MOTION to Compel by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. (Attachments: #1 Exhibit 1-4) (Gustafson, Daniel)
November 4, 2014 Opinion or Order ORDER granting #1002 Motion to Substitute Attorney. Added attorneys Andrew Spektor and Troy Hillel Geisser for Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, and Hellmann Worldwide Logistics, Inc.. Attorneys Richard A. Walker; Paul H. Kuznetsky and Nicholas E. Pantelopoulos terminated. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/4/2014. (Toritto, Jim)
November 3, 2014 Opinion or Order ORDER granting in part #1110 Motion to Adjourn Conference. The 11/12/14 Status Conference is adjourned to December 16, 2014 at 11:00 a.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/3/2014. (Toritto, Jim)
October 31, 2014 Filing 1110 Letter Motion to Adjourn Conference Request to Reschedule Status Conference by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.) Modified on 11/3/2014 (Toritto, Jim).
October 21, 2014 Filing 1109 NOTICE of Change of Firm Address by Francis Allen Montbach (Montbach, Francis)
September 30, 2014 Filing 1108 NOTICE of Change of Address by Michael R Koblenz (Koblenz, Michael)
September 25, 2014 Filing 1107 NOTICE of Appearance by Mitchell A. Lowenthal on behalf of DHL Express (USA), Inc. (aty to be noticed) (Lowenthal, Mitchell)
September 9, 2014 Opinion or Order ORDER granting #1106 Motion for Extension of Time to Complete Discovery and granting #1105 Motion to Adjourn Conference. The 1/16/15 fact discovery deadline is extended to April 16, 2015. The 9/24/14 Status Conference is adjourned to November 12, 2014 at 2:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/9/2014. (Toritto, Jim)
September 5, 2014 Filing 1106 Letter MOTION for Extension of Time to Complete Discovery Request for Extension of Deadline for Completion of Fact Discovery by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order Proposed Amended Order on Discovery Plan) (Gustafson, Daniel)
September 5, 2014 Filing 1105 Letter MOTION to Adjourn Conference Request to Reschedule Status Conference by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Gustafson, Daniel)
August 29, 2014 Filing 1104 REPLY in Support re #1002 MOTION to Substitute Attorney Under Seal Letter requesting Order permitting withdrawal of Richard A. Walker, Paul H. Kuznetsky and Nicholas E. Pantelopoulos pursuant to stipulation filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Walker, Richard)
August 28, 2014 Opinion or Order ORDER in case 1:06-cv-00706-JG-VVP; granting (2048) Motion in case 1:06-md-01775-JG-VVP. The Court recently issued an order 2047 respecting the final approval hearing for several settlements in this case. The Notice Date was set as September 8, 2014. The Court hereby orders that the claim forms must be returned to the settlement administrator and postmarked no later than January 6, 2015, which is 120 days after the Notice Date. Ordered by Judge John Gleeson on 8/28/2014. Associated Cases: 1:06-md-01775-JG-VVP et al. (Aronoff, Peter)
August 22, 2014 Opinion or Order Filing 1103 Order (1) Preliminary Approving Settlement Agreement with Defendants Toll Global Forwarding (USA), Inc., Baltrans Logistics, Inc., and Toll Holdings Ltd; and (2) Conditionally Certifying Settlement Class.. Ordered by Judge John Gleeson on 8/21/2014. (Piper, Francine)
August 22, 2014 Opinion or Order Filing 1102 Order (1) Preliminary Approving Settlement Agreements with defendants Panalpina World Transport (Holding) LTD., Panalpina, Inc., Geodis S.A., Geodis Wilson USA, INC., DSV A/S DSV Solutions Holdings A/S, DSV Air & Sea Ltd. F/N/A DFDS Transport (HK) Ltd., Jet-Speed Logistics, Ltd, Jet-Speed Air Cargo Forwarders (USA) Inc., and Jet-Speed Logistics (USA), LLC; and (2) Conditionally Certifying Settlement Class.. Ordered by Judge John Gleeson on 8/21/2014. (Piper, Francine)
August 22, 2014 Opinion or Order Filing 1101 ORDER in case 1:06-cv-00706-JG-VVP; granting (2043) Motion for Settlement in case 1:06-md-01775-JG-VVP. The Court has largely adopted the proposed order and exhibits. Counsel is respectfully directed to modify the exhibits to bring the dates in line with the order. A final fairness hearing will be held Friday, January 16, 2015, at 10:00am in Courtroom 6C South. Papers in support of the settlements here at issue shall be filed by December 1, 2014. Any objection to the settlement shall be filed by December 26, 2014 pursuant to the procedure outlined in the order. Ordered by Judge John Gleeson on 8/22/2014. (Attachments: #1 Exhibit Notice, #2 Exhibit Publication Notice, #3 Exhibit Letter, #4 Exhibit Claim Form) Associated Cases: 1:06-md-01775-JG-VVP et al. (Aronoff, Peter)
August 14, 2014 Opinion or Order ORDER finding as moot #1074 Motion to Dismiss for Lack of Jurisdiction; finding as moot #1074 Motion to Dismiss for Failure to State a Claim. Based on the letter from JAFA #1095 , the motions are now moot and are terminated. Ordered by Judge John Gleeson on 8/14/2014. (Aronoff, Peter)
August 14, 2014 Opinion or Order ORDER granting the plaintiffs' #1100 Motion to Withdraw #1064 MOTION for Discovery and #1078 Motion for Contempt. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/14/2014. (Toritto, Jim)
August 13, 2014 Filing 1100 Letter request to withdraw motions filed at Dkts 1064 and 1078 by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.) Modified on 8/14/2014 (Toritto, Jim).
August 13, 2014 Filing 1099 CERTIFICATE OF SERVICE by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #1097 Memorandum in Support,,, #1096 Notice of MOTION for Settlement (1) Preliminiary Approval of Settlement with Defendants Toll Global Forwarding (USA), Inc., Baltrans Logistics, Inc., and Toll Holdings Ltd., (2) Conditional Certification of Settlement Class, #1098 Affidavit in Support of Motion,, (Hedlund, Daniel)
August 13, 2014 Filing 1098 AFFIDAVIT/DECLARATION in Support re #1096 Notice of MOTION for Settlement (1) Preliminiary Approval of Settlement with Defendants Toll Global Forwarding (USA), Inc., Baltrans Logistics, Inc., and Toll Holdings Ltd., (2) Conditional Certification of Settlement Class filed by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit) (Hedlund, Daniel)
August 13, 2014 Filing 1097 MEMORANDUM in Support re #1096 Notice of MOTION for Settlement (1) Preliminiary Approval of Settlement with Defendants Toll Global Forwarding (USA), Inc., Baltrans Logistics, Inc., and Toll Holdings Ltd., (2) Conditional Certification of Settlement Class (Attachment: (1) Proposed Order filed by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order) (Hedlund, Daniel)
August 13, 2014 Filing 1096 Notice of MOTION for Settlement (1) Preliminiary Approval of Settlement with Defendants Toll Global Forwarding (USA), Inc., Baltrans Logistics, Inc., and Toll Holdings Ltd., (2) Conditional Certification of Settlement Class by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Hedlund, Daniel)
August 13, 2014 Filing 1095 Letter From Thomas E Willoughby of Hill Rivkinsd LLP attorneys for Japan Aircargo Forwarders Asociation respectfully requesting that the Court allow JAFA to withdraw its pending Motion. by Japan Aircargo Forwarders Association (Willoughby, Thomas)
July 24, 2014 Filing 1094 CERTIFICATE OF SERVICE by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #1093 MOTION to Amend/Correct/Supplement #1081 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS PANALPINA WORLD TRANSPORT (HOLDING) LTD., PANALPINA, INC., GEODIS S.A., GEODIS WILSON USA, INC., DSV A/S, DSV SOLUT Plaintiffs' Supplement to Plaintiffs' Motion to Extend the Claims Filing Deadline (Bruckner, W.)
July 24, 2014 Filing 1093 MOTION to Amend/Correct/Supplement #1081 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS PANALPINA WORLD TRANSPORT (HOLDING) LTD., PANALPINA, INC., GEODIS S.A., GEODIS WILSON USA, INC., DSV A/S, DSV SOLUTIONS HOLDING A/S, DSV AIR & SEA LTD. F/N/A DFD Plaintiffs' Supplement to Plaintiffs' Motion to Extend the Claims Filing Deadline by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
July 24, 2014 Opinion or Order ORDER granting in part #1092 Motion to Adjourn Conference. The 7/30/14 status Conference is adjourned to Wednesday, September 24, 2014 at 2:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/24/2014. (Toritto, Jim)
July 24, 2014 Opinion or Order ORDER granting #1093 Motion to Amend/Correct/Supplement. Having heard no objection, the claims filing deadline is extended to August 24, 2015. Ordered by Judge John Gleeson on 7/24/2014. (Aronoff, Peter)
July 23, 2014 Filing 1092 Letter request to reschedule status conference by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.) Modified on 7/24/2014 (Toritto, Jim).
July 14, 2014 Opinion or Order ORDER. The plaintiffs have requested to extend the deadline for filing claims by approximately one year (from August 22, 2014 to August 24, 2015). See #1088 and #1082 . Any party objecting to the request shall file such objection by July 21, 2014. Ordered by Judge John Gleeson on 7/14/2014. (Aronoff, Peter)
July 11, 2014 Filing 1091 Minute Entry for proceedings held before Judge John Gleeson: Case called. Plaintiffs represented by W. Joseph Bruckner, Esq. and Alexander E. Barnett, Esq. Defendants represented by Thomas E. Willoughby, Esq., Brian P. Eisenhower, Esq., and Sara N. Lewis, Esq. Oral Argument held on 7/11/2014 re #1074 MOTION to Dismiss for Lack of Jurisdiction the Corrected Third Amended Complaint Motion to Dismiss for Failure to State a Claim the Corrected Third Amended Complaint filed by Japan Aircargo Forwarders Association. The Court's decision is reserved and will be filed via ECF separately. (Court Reporter Fred Guerino.) (Lee, Ilene)
July 9, 2014 Filing 1090 NOTICE of Appearance by Brain Patrick Russell Eisenhower on behalf of Japan Aircargo Forwarders Association (aty to be noticed) (Eisenhower, Brain Patrick)
July 8, 2014 Filing 1089 MOTION to Seal regarding Docket 1076 by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit 1) (Bruckner, W.)
July 8, 2014 Filing 1088 Letter regarding motion to extend claims filing deadline [Docket 1082] by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
July 7, 2014 Filing 1087 AFFIDAVIT/DECLARATION in Support re #1074 MOTION to Dismiss for Lack of Jurisdiction the Corrected Third Amended Complaint Motion to Dismiss for Failure to State a Claim the Corrected Third Amended Complaint , REPLY in Support filed by Japan Aircargo Forwarders Association. (Attachments: #1 Declaration of Takehiko Tozuka) (Willoughby, Thomas)
June 27, 2014 Filing 1086 CERTIFICATE OF SERVICE by All Plaintiffs re #1085 Affidavit in Support of Motion, #1084 Affidavit in Support of Motion, #1083 Affidavit in Support of Motion, #1081 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS PANALPINA WORLD TRANSPORT (HOLDING) LTD., PANALPINA, INC., GEODIS S.A., GEODIS WILSON USA, INC., DSV A/S, DSV SOLUTIONS HOLDING A/S, DSV AIR & SEA LTD. F/N/A DFD, #1082 Memorandum in Support, (Williams, Steven)
June 27, 2014 Filing 1085 AFFIDAVIT/DECLARATION in Support re #1081 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS PANALPINA WORLD TRANSPORT (HOLDING) LTD., PANALPINA, INC., GEODIS S.A., GEODIS WILSON USA, INC., DSV A/S, DSV SOLUTIONS HOLDING A/S, DSV AIR & SEA LTD. F/N/A DFD (2) CONDITIONALLY CERTIFY THE SETTLEMENT CLASS AND (3) EXTEND THE CLAIMS-FILING DEADLINE filed by All Plaintiffs. (Attachments: #1 Exhibit) (Williams, Steven)
June 27, 2014 Filing 1084 AFFIDAVIT/DECLARATION in Support re #1081 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS PANALPINA WORLD TRANSPORT (HOLDING) LTD., PANALPINA, INC., GEODIS S.A., GEODIS WILSON USA, INC., DSV A/S, DSV SOLUTIONS HOLDING A/S, DSV AIR & SEA LTD. F/N/A DFD (2) CONDITIONALLY CERTIFY THE SETTLEMENT CLASS AND (3) EXTEND THE CLAIMS-FILING DEADLINE filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit) (Williams, Steven)
June 27, 2014 Filing 1083 AFFIDAVIT/DECLARATION in Support re #1081 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS PANALPINA WORLD TRANSPORT (HOLDING) LTD., PANALPINA, INC., GEODIS S.A., GEODIS WILSON USA, INC., DSV A/S, DSV SOLUTIONS HOLDING A/S, DSV AIR & SEA LTD. F/N/A DFD (2) CONDITIONALLY CERTIFY THE SETTLEMENT CLASS AND (3) EXTEND THE CLAIMS-FILING DEADLINE filed by All Plaintiffs. (Attachments: #1 Exhibit) (Williams, Steven)
June 27, 2014 Filing 1082 MEMORANDUM in Support re #1081 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS PANALPINA WORLD TRANSPORT (HOLDING) LTD., PANALPINA, INC., GEODIS S.A., GEODIS WILSON USA, INC., DSV A/S, DSV SOLUTIONS HOLDING A/S, DSV AIR & SEA LTD. F/N/A DFD (2) CONDITIONALLY CERTIFY THE SETTLEMENT CLASS AND (3) EXTEND THE CLAIMS-FILING DEADLINE filed by All Plaintiffs. (Attachments: #1 Proposed Order) (Williams, Steven)
June 27, 2014 Filing 1081 Notice of MOTION for Settlement (1) PRELIMINARY APPROVAL OF SETTLEMENTS WITH DEFENDANTS PANALPINA WORLD TRANSPORT (HOLDING) LTD., PANALPINA, INC., GEODIS S.A., GEODIS WILSON USA, INC., DSV A/S, DSV SOLUTIONS HOLDING A/S, DSV AIR & SEA LTD. F/N/A DFDS TRANSPORT (HK) LTD., JET-SPEED LOGISTICS, LTD, JET-SPEED AIR CARGO FORWARDERS (USA) INC., AND JET-SPEED LOGISTICS (USA), LLC; (2) CONDITIONAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (3) EXTENSION OF THE CLAIMS FILING DEADLINE by All Plaintiffs. (Williams, Steven)
June 25, 2014 Filing 1080 AFFIDAVIT/DECLARATION in Opposition re #1078 MOTION for Contempt filed by Japan Aircargo Forwarders Association. (Attachments: #1 Exhibit exhibit a, #2 Exhibit exhibit b, #3 Exhibit exhibit c, #4 Exhibit exhibit d, #5 Exhibit exhibit e) (Willoughby, Thomas)
June 25, 2014 Filing 1079 Letter from from Hill,rivkins to judge Victor V Pohorelsky. by Japan Aircargo Forwarders Association (Willoughby, Thomas)
June 24, 2014 Filing 1078 MOTION for Contempt by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Declaration of W. Joseph Bruckner, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (Bruckner, W.)
June 23, 2014 Filing 1077 CERTIFICATE OF SERVICE by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re 1076 Response in Opposition to Motion,, (Bruckner, W.)
June 9, 2014 Filing 1075 NOTICE of Appearance by Jeny M Maier on behalf of UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (aty to be noticed) (Maier, Jeny)
June 2, 2014 Filing 1074 MOTION to Dismiss for Lack of Jurisdiction the Corrected Third Amended Complaint ( Responses due by 6/23/2014), Motion to Dismiss for Failure to State a Claim the Corrected Third Amended Complaint by Japan Aircargo Forwarders Association. (Attachments: #1 Declaration Declaration of Takehiko Tozuka, #2 Memorandum in Support) (Willoughby, Thomas)
May 22, 2014 Filing 1073 MINUTE ORDER for Status Conference/Motion Hearing held on 5/21/14 before Magistrate Judge Viktor V. Pohorelsky: The plaintiffs' motions to compel [1008 , 1034 , 1035 , 1036] are dismissed without prejudice to renewal. Argument heard concerning the plaintiffs' motion to compel #1064 as to JAFA. For reasons stated on the record, the motion is granted such that the defendant JAFA is ordered to complete the following on or before June 10, 2014 (see annexed calendar); The next conference will be held on July 30, 2014 at 2:00 p.m. (Newton, Joan)
May 22, 2014 Filing 1072 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/21/2014, before Judge Pohorelsky. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Email address: GeneRudolph@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/12/2014. Redacted Transcript Deadline set for 6/23/2014. Release of Transcript Restriction set for 8/20/2014. (Rudolph, Gene)
May 19, 2014 Filing 1071 Letter Re Status Conference Agenda for May 21, 2014 Hearing by All Plaintiffs (Attachments: #1 Status Conference Agenda) (Williams, Steven)
May 14, 2014 Opinion or Order ORDER granting #1070 Motion for Discovery, and withdrawing #1037 , #1038 , #1039 , and #1040 Motions to Compel. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/14/2014. (Toritto, Jim)
May 13, 2014 Filing 1070 Letter MOTION for Discovery Withdrawn as to Defendant Hellman by All Plaintiffs. (Zapala, Adam)
May 12, 2014 Opinion or Order SCHEDULING ORDER: The Court finds that the premotion conference requested in the Japan Aircargo Forwarders Association's letter #1067 is not necessary, and instead, the motion to dismiss will proceed to briefing. The Association shall file its brief by June 2, 2014; opposition shall be filed by June 23, 2014; and a reply, if any, shall be filed by July 7, 2014. Argument on the motion shall be heard Friday, July 11, 2014, at 11:00am. Ordered by Judge John Gleeson on 5/12/2014. (Aronoff, Peter)
May 12, 2014 Opinion or Order ORDER: The proposed Stipulation #1069 is SO ORDERED. Signed by Magistrate Judge Viktor V. Pohorelsky on 5/12/2014. (Toritto, Jim)
May 9, 2014 Filing 1069 STIPULATION by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Geodis S.A., Geodis Wilson USA, Inc., Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
May 7, 2014 Filing 1068 RESPONSE in Opposition re #1064 MOTION for Discovery filed by Japan Aircargo Forwarders Association. (Willoughby, Thomas)
May 7, 2014 Filing 1067 Letter Request for Pre-Motion Conference by Japan Aircargo Forwarders Association (Willoughby, Thomas)
May 2, 2014 Filing 1066 Letter by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
May 2, 2014 Filing 1065 RESPONSE in Opposition re #1039 MOTION to Compel Responses to Interrogatory No. 4, #1037 MOTION to Compel Responses to Interrogatory No. 1 filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Spector, Andrew)
April 30, 2014 Filing 1064 MOTION for Discovery by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Declaration of W. Joseph Bruckner, #2 Exhibit 1, #3 Exhibit 2) (Bruckner, W.)
April 28, 2014 Filing 1063 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on April 23, 2014, before Judge Pohorelsky. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/19/2014. Redacted Transcript Deadline set for 5/29/2014. Release of Transcript Restriction set for 7/28/2014. Associated Cases: 1:06-md-01775-JG-VVP et al. (Tolkin, Ronald)
April 28, 2014 Filing 1062 Letter by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
April 22, 2014 Filing 1061 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 25, 2014, before Judge Pohorelsky. Court Reporter/Transcriber H. Driscoll, Telephone number 718-613-2274. Email address: hdrisc@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2014. Redacted Transcript Deadline set for 5/23/2014. Release of Transcript Restriction set for 7/21/2014. (Driscoll, Holly)
April 22, 2014 Filing 1060 Letter of Brian Maas informing the Court that the DSV Defendants have reached an agreement with Plaintiffs to settle the claims against them in this litigation by DSV A/S, DSV Air & Sea Ltd., DSV Solutions Holding A/S (Maas, Brian)
April 21, 2014 Filing 1059 NOTICE of Appearance by Kristen G. Marttila on behalf of Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (aty to be noticed) (Marttila, Kristen)
April 21, 2014 Filing 1058 NOTICE of Appearance by Anna M. Horning Nygren on behalf of Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (notification declined or already on case) (Horning Nygren, Anna)
April 21, 2014 Filing 1057 NOTICE of Appearance by Robert J. Schmit on behalf of Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (aty to be noticed) (Schmit, Robert)
April 18, 2014 Filing 1056 RESPONSE in Opposition re #1035 MOTION to Compel NEC filed by Nippon Express Co., Ltd.. (Cohen, Joel)
April 18, 2014 Filing 1055 Letter MOTION for Extension of Time to File Response/Reply as to #1039 MOTION to Compel Responses to Interrogatory No. 4, #1037 MOTION to Compel Responses to Interrogatory No. 1 by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Stipulation and Proposed Order) (Spector, Andrew)
April 18, 2014 Filing 1054 RESPONSE in Opposition re #1036 MOTION to Compel YAS REDACTED filed by Yusen Air & Sea Service Co., Ltd.. (Attachments: #1 Sealing Cover Sheet) (Disch, Robert)
April 18, 2014 Filing 1053 AFFIDAVIT/DECLARATION in Opposition re #1036 MOTION to Compel YAS filed by Yusen Air & Sea Service Co., Ltd.. (Attachments: #1 Sealing Cover Sheet) (Disch, Robert)
April 18, 2014 Filing 1052 REPLY in Opposition re #1036 MOTION to Compel YAS , RESPONSE in Opposition re #1036 MOTION to Compel YAS filed by Yusen Air & Sea Service Co., Ltd.. (Attachments: #1 Sealing Cover Sheet) (Disch, Robert)
April 18, 2014 Opinion or Order ORDER granting Hellman defendants' #1055 motion for an extension of time to file response re #1037 MOTION to Compel and #1039 MOTION to Compel. Responses are due by 5/2/2014. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/18/2014. (Toritto, Jim)
April 18, 2014 Opinion or Order ORDER granting #1049 motion for Anna M. Horning Nygren to appear Pro Hac Vice. Counsel shall file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/18/2014. (Toritto, Jim)
April 17, 2014 Filing 1051 Letter Re: Planitff's Motion to Compel Discovery by Kintetsu World Express, Inc. (Montbach, Francis)
April 17, 2014 Filing 1050 Letter RE: Plaintiffs' Motion to Compel Discovery Responses (ECF Nos. 1038 & 1040) by All Plaintiffs (Zapala, Adam)
April 17, 2014 Filing 1049 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6865910. by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Affidavit of Anna M. Horning Nygren, #2 Proposed Order) (Horning Nygren, Anna)
April 17, 2014 Filing 1048 ANSWER OF DEFENDANT JAPAN AIRCARGO FORWARDERS ASSOCIATION TO THE CORRECTED THIRD AMENDED CLASS ACTION COMPLIANT. ANSWER to #772 Amended Complaint,, by Japan Aircargo Forwarders Association. (Willoughby, Thomas)
April 17, 2014 Opinion or Order ORDER granting motions #1046 & #1047 for Robert J. Schmit and Kristen G. Marttila to appear Pro Hac Vice. Counsel shall each file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/17/2014. (Toritto, Jim)
April 16, 2014 Filing 1047 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6863260. by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Affidavit of Kristen G. Marttila, #2 Proposed Order) (Marttila, Kristen)
April 16, 2014 Filing 1046 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6863208. by Anything Goes LLC, James Barnes, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Affidavit of Robert J. Schmit, #2 Proposed Order) (Schmit, Robert)
April 16, 2014 Opinion or Order ORDER granting defendant Geologistics #1045 Motion for Extension of Time to File Response re #1037 MOTION to Compel, and #1039 MOTION to Compel. Responses are due by 5/2/2014. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/16/2014. (Toritto, Jim)
April 15, 2014 Filing 1045 MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion to Compel by Geologistics International Management (Bermuda) Ltd.. (Attachments: #1 Proposed Order and Stipulation) (Cohen, Armita)
April 15, 2014 Filing 1044 Letter RE: Plaintiffs' Motions To Compel Discovery Responses (ECF Nos. 1038 & 1040) by All Plaintiffs (Zapala, Adam)
April 11, 2014 Filing 1043 Letter regarding Plaintiffs' Motion to Compel Discovery Responses (ECF No. 1038) by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Silton, Heidi)
April 11, 2014 Filing 1042 Letter in Response to plaintiffs letter dated March 28, 2014 (Dkt. 1008) seeking to compel production of a judgment sharing agreement (JSA) by K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd. (Brass, Rachel)
April 7, 2014 Filing 1041 Letter RE: Plaintiffs' Motions To Compel Discovery Responses (ECF Nos. 1038 & 1040) by All Plaintiffs (Williams, Steven)
April 7, 2014 Opinion or Order ORDER in case 1:06-cv-00706-JG-VVP; denying (1999) Motion to Appoint Counsel in case 1:06-md-01775-JG-VVP. Because Mr. Wedington, who is not a party to this case, does not explain any proper basis for appointing him counsel, and because the Court does not independently discern any, the motion is respectfully denied. Ordered by Judge John Gleeson on 4/7/2014. Associated Cases: 1:06-md-01775-JG-VVP et al. (Aronoff, Peter)
April 4, 2014 Filing 1040 MOTION to Compel Responses to Interrogatory No. 4 - Redacted, MOTION to Seal Document #1039 MOTION to Compel Responses to Interrogatory No. 4 by All Plaintiffs. (Attachments: #1 Sealing Cover Sheet Motion to Compel, #2 Sealing Cover Sheet Attachments 1-11) (Williams, Steven)
April 4, 2014 Filing 1039 MOTION to Compel Responses to Interrogatory No. 4 by All Plaintiffs. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4, #5 Attachment 5, #6 Attachment 6, #7 Attachment 7, #8 Attachment 8, #9 Attachment 9, #10 Attachment 10, #11 Attachment 11) (Williams, Steven)
April 4, 2014 Filing 1038 MOTION to Compel Responses to Interrogatory No. 1, MOTION to Seal Document #1037 MOTION to Compel Responses to Interrogatory No. 1 by All Plaintiffs. (Attachments: #1 Sealing Cover Sheet Motion to Compel, #2 Sealing Cover Sheet Attachments to Motion to Compel) (Williams, Steven)
April 4, 2014 Filing 1037 MOTION to Compel Responses to Interrogatory No. 1 by All Plaintiffs. (Attachments: #1 Motion to Compel - Submitted Under Seal, #2 Attachment 1, #3 Attachment 2, #4 Attachment 3, #5 Attachment 4, #6 Attachment 5, #7 Attachment 6, #8 Attachment 7) (Williams, Steven)
April 4, 2014 Filing 1036 MOTION to Compel YAS by All Plaintiffs. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4, #5 Attachment 5, #6 Attachment 6, #7 Attachment 7, #8 Attachment 8, #9 Attachment 9, #10 Attachment 10, #11 Attachment 11) (Williams, Steven)
April 4, 2014 Filing 1035 MOTION to Compel NEC by All Plaintiffs. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4, #5 Attachment 5, #6 Attachment 6, #7 Attachment 7, #8 Attachment 8, #9 Attachment 9, #10 Attachment 10, #11 Attachment 11, #12 Attachment 12, #13 Attachment 13, #14 Attachment 14 - part 1, #15 Attachment 14 - part 2, #16 Attachment 14 - part 3) (Williams, Steven)
April 4, 2014 Filing 1034 MOTION to Compel KWE by All Plaintiffs. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4, #5 Attachment 5, #6 Attachment 6, #7 Attachment 7, #8 Attachment 8, #9 Attachment 9, #10 Attachment 10) (Williams, Steven)
March 31, 2014 Filing 1033 ANSWER to #772 Amended Complaint,, by Dachser Transport of America, Inc.. (Furman, Richard)
March 31, 2014 Filing 1032 ANSWER to #772 Amended Complaint,, by Dachser GmbH & Co. KG. (Furman, Richard)
March 28, 2014 Filing 1031 NOTICE of Appearance by Armita Schacht Cohen on behalf of Agility Holdings, Inc. (aty to be noticed) (Cohen, Armita)
March 28, 2014 Filing 1030 ANSWER to #746 Sealed, Amended Complaint,,,, by Air Express International USA, Inc., DHL Express (USA), Inc., DHL Global Forwarding Japan K.K., DHL Japan, Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Calsyn, Jeremy)
March 28, 2014 Filing 1029 NOTICE of Appearance by Ari M. Berman on behalf of Agility Holdings, Inc. (notification declined or already on case) (Berman, Ari)
March 28, 2014 Filing 1028 ANSWER to #746 Sealed, Amended Complaint,,,, by Agility Holdings, Inc., Geologistics Corporation, Geologistics International Management (Bermuda) Ltd.. (Berman, Ari)
March 28, 2014 Filing 1027 ANSWER to #746 Sealed, Amended Complaint,,,, by MOL Logistics (U.S.A.), Inc.. (Lang, Gordon)
March 28, 2014 Filing 1026 ANSWER to #746 Sealed, Amended Complaint,,,, by MOL Logistics (Japan) Co., Ltd.. (Lang, Gordon)
March 28, 2014 Filing 1025 ANSWER to #746 Sealed, Amended Complaint,,,, by Nissin International Transport U.S.A., Inc.. (Williams, April)
March 28, 2014 Filing 1024 ANSWER to #746 Sealed, Amended Complaint,,,, by Nissin Corporation. (Williams, April)
March 28, 2014 Filing 1023 ANSWER to #772 Amended Complaint,, by Hanshin Air Cargo USA, Inc.. (Reinhart, Tara)
March 28, 2014 Filing 1022 ANSWER to #772 Amended Complaint,, by Hanshin Air Cargo Co., Ltd.. (Reinhart, Tara)
March 28, 2014 Filing 1021 ANSWER to #772 Amended Complaint,, by Hankyu Hanshin Express Co., Ltd.. (Reinhart, Tara)
March 28, 2014 Filing 1020 ANSWER to #746 Sealed, Amended Complaint,,,, ANSWER OF DEFENDANT "K" LINE LOGISTICS (U.S.A.), INC. TO THE CORRECTED THIRD AMENDED CLASS ACTION COMPLAINT by K Line Logistics (U.S.A.), Inc.. (Sanders, Joel)
March 28, 2014 Filing 1019 ANSWER to #746 Sealed, Amended Complaint,,,, ANSWER OF DEFENDANT "K" LINE LOGISTICS, LTD. TO THE CORRECTED THIRD AMENDED CLASS ACTION COMPLAINT by K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd.. (Sanders, Joel)
March 28, 2014 Filing 1018 ANSWER to #746 Sealed, Amended Complaint,,,, by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Friedman, Paul)
March 28, 2014 Filing 1017 ANSWER to #772 Amended Complaint,, Corrected Third Amended Class Action Complaint by Yusen Air & Sea Service Co., Ltd.. (Disch, Robert)
March 28, 2014 Filing 1016 ANSWER to #772 Amended Complaint,, Corrected Third Amended Class Action Complaint by Yusen Air & Sea Service (U.S.A.), Inc.. (Disch, Robert)
March 28, 2014 Filing 1015 ANSWER to #772 Amended Complaint,, Corrected Third Amended Class Action Complaint by Nippon Express USA, Inc.. (Cohen, Joel)
March 28, 2014 Filing 1014 ANSWER to #772 Amended Complaint,, Corrected Third Amended Class Action Complaint by Nippon Express Co., Ltd.. (Cohen, Joel)
March 28, 2014 Filing 1013 ANSWER to #772 Amended Complaint,, Corrected Third Amended Class Action Complaint by Yamato Global Logistics Japan Co., Ltd.. (Gordon, Christopher)
March 28, 2014 Filing 1012 ANSWER to #772 Amended Complaint,, Corrected Third Amended Class Action Complaint by Yamato Transport U.S.A., Inc.. (Gordon, Christopher)
March 28, 2014 Filing 1011 ANSWER to #746 Sealed, Amended Complaint,,,, by Hellmann Worldwide Logistics, Inc.. (Spector, Andrew)
March 28, 2014 Filing 1010 ANSWER to #772 Amended Complaint,, by Kintetsu World Express, Inc.. (Koblenz, Michael)
March 28, 2014 Filing 1009 ANSWER to #772 Amended Complaint,, by Kintetsu World Express (U.S.A.), Inc.. (Koblenz, Michael)
March 28, 2014 Filing 1008 MOTION to Compel by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kiroku Kato, Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Masa Nakamura, Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Hedlund, Daniel)
March 27, 2014 Filing 1007 NOTICE of Appearance by Andrew R. Spector on behalf of Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc. (aty to be noticed) (Spector, Andrew)
March 25, 2014 Filing 1006 MINUTE ORDER for Status Conference held on 3/25/14 before Magistrate Judge Viktor V. Pohorelsky: The motions for a protective order by Dachser #975 and Hellman #978 are denied for reasons stated on the record. Discussion held concerning the status of discovery and the final parameters were set. Motions to compel discovery are anticipated. Once any such motions are made, opposition is to be filed within 14 days thereafter. No replies. The next conference will be held on May 21, 2014 at 2:00 p.m. (Newton, Joan)
March 25, 2014 Opinion or Order ORDER finding as moot #986 Motion for Disclosure. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/25/2014. (Toritto, Jim)
March 21, 2014 Filing 1005 Letter to Magistrate Judge Viktor V. Pohorelsky regaring request for in camera hearing [Dkt 1002] and under seal declaration [Dkt. 1003] to be held in abeyance by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc. (Walker, Richard)
March 21, 2014 Filing 1004 Letter to Magistrate Judge Viktor Pohorelsky by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Exhibit - Agenda) (Bruckner, W.)
March 21, 2014 Opinion or Order NOTICE: Any response to the Hellman defendants' #1002 motion to substitute counsel and for a hearing is due by the close of business on 3/24/14. The court will address this #1002 application, as well as the #975 and #978 motions for protective order at the March 25, 2014 conference. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/21/2014. (Toritto, Jim)
March 19, 2014 Filing 1003 Mail receipt, DECLARATION re #1002 MOTION to Substitute Attorney Under Seal Declaration of Richard A. Walker pursuant to Local Rule 1.4 by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc. (Walker, Richard)
March 19, 2014 Filing 1002 MOTION to Substitute Attorney by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Exhibit A - Stipulation) (Walker, Richard)
February 19, 2014 Filing 1001 Letter by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Lovell, Christopher)
February 19, 2014 Opinion or Order ORDER granting #1000 Motion to Continue. The 3/26/14 Status Conference is rescheduled for Tuesday, March 25, 2014 at 11:00 a.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/19/2014. (Toritto, Jim)
February 11, 2014 Filing 1000 MOTION to Continue Status Conference by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
February 10, 2014 Opinion or Order ORDER granting #998 Motion for Extension of Time to Answer. Kintetsu World Express (U.S.A.), Inc. and Kintetsu World Express, Inc. answers due 3/28/2014. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/10/2014. (Newton, Joan)
February 10, 2014 Opinion or Order ORDER granting #999 Motion for Extension of Time to Answer. Agility Holdings, Inc., Geologistics Corporation and Geologistics International Management (Bermuda) Ltd. answers due 3/28/2014.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/10/2014. (Newton, Joan)
February 7, 2014 Filing 999 Letter MOTION for Extension of Time to File Answer re #772 Amended Complaint,, by Agility Holdings, Inc., Geologistics Corporation, Geologistics International Management (Bermuda) Ltd.. (Berman, Ari)
February 7, 2014 Filing 998 Letter MOTION for Extension of Time to File Answer re #772 Amended Complaint,, by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc.. (Montbach, Francis)
February 6, 2014 Opinion or Order ORDER granting #997 motion to adjourn the 2/19/14 Status Conference. The conference is rescheduled for Wednesday, March 26, 2014 at 2:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/6/2014. (Toritto, Jim)
February 5, 2014 Filing 997 MOTION to Adjourn Conference Scheduled for February 19, 2014 by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
February 4, 2014 Filing 996 Letter by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Gustafson, Daniel)
February 4, 2014 Filing 995 SUMMONS Returned Executed by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. Agility Holdings, Inc. served on 2/4/2014, answer due 2/25/2014. (Lovell, Christopher)
February 4, 2014 Filing 994 Letter by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
January 31, 2014 Filing 993 Summons Issued as to Agility Holdings, Inc. dtd 01-31-14 (Sica, Michele)
January 30, 2014 Opinion or Order ORDER granting the parties' #991 motion for an extension of time from 1/31/14 until February 28, 2014 to meet and confer regarding their productions of transactional and cost data. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/30/2014. (Toritto, Jim)
January 30, 2014 Opinion or Order ORDER granting #987 Motion to Substitute Attorney. Attorney Erica Weisgerber; Daniel M. Abuhoff and Matthew E. Fishbein terminated. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/30/2014. (Toritto, Jim)
January 28, 2014 Opinion or Order Filing 992 ORDER ADOPTING REPORT AND RECOMMENDATIONS. See the attached order. Ordered by Judge John Gleeson on 1/28/2014. (Aronoff, Peter)
January 28, 2014 Filing 991 MOTION for Extension of Time to Complete Discovery Conferences by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Stipulation and Proposed Order) (Bruckner, W.)
January 27, 2014 Filing 990 NOTICE by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc. of Withdrawal of Appearance of Krisha A. Cerilli (Cerilli, Krisha)
January 21, 2014 Filing 989 Letter by Geodis S.A., Geodis Wilson USA, Inc. (Kenney, Jeannine)
January 21, 2014 Filing 988 Letter by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
January 15, 2014 Opinion or Order ORDER deferring ruling on #986 Motion for Disclosure. After a further review of the submissions, the court will determine if a reply is necessary. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/15/2014. (Toritto, Jim)
January 14, 2014 Filing 987 MOTION to Substitute Attorney / Stipulation and [Proposed] Order of Substitution of Counsel by Nippon Express USA, Inc.. (Attachments: #1 Declaration of Erica S. Weisgerber) (Weisgerber, Erica)
January 6, 2014 Filing 986 Letter MOTION for Disclosure request by Dachser GmbH & Co. KG, Dachser Intelligent Logistics. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Furman, Richard)
December 27, 2013 Filing 985 NOTICE of Appearance by Joshua Buchanan Dugan on behalf of Nippon Express USA, Inc. (aty to be noticed) (Dugan, Joshua)
December 27, 2013 Opinion or Order Filing 984 ORDER granting #897 Motion for Reconsideration. Per the attached order, attorneys' fees are awarded in the amount of 15% of $112,356,911.58, as requested in the reconsideration motion. Ordered by Judge John Gleeson on 12/27/2013. (Aronoff, Peter)
December 27, 2013 Filing 983 NOTICE of Appearance by Jason Maxwell Spitalnick on behalf of Nippon Express USA, Inc. (aty to be noticed) (Spitalnick, Jason)
December 27, 2013 Filing 982 NOTICE of Appearance by Ronan P. Harty on behalf of Nippon Express USA, Inc. (aty to be noticed) (Harty, Ronan)
December 27, 2013 Filing 981 NOTICE of Appearance by Joel M. Cohen on behalf of Nippon Express USA, Inc. (aty to be noticed) (Cohen, Joel)
December 23, 2013 Filing 980 MEMORANDUM in Opposition re #978 MOTION for Joinder in [975 - 975-1] DACHSER GMBH & CO. KG I/S/H/A DACHSER INTELLIGENT LOGISTICS OBJECTION TO THE DISCLOSURES OF DOCUMENTS RELATING TO FOREIGN INVESTIGATIONS, #975 MOTION for Protective Order filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Hedlund, Daniel)
December 23, 2013 Filing 979 Letter by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Proposed Order) (Lovell, Christopher)
December 23, 2013 Opinion or Order ORDER deferring ruling on #972 Motion for Hearing. At present, it does not appear that argument will be necessary on the objections to the R&R. However, if that situation changes, the Court will provide notice to the parties. Ordered by Judge John Gleeson on 12/23/2013. (Aronoff, Peter)
December 20, 2013 Filing 978 MOTION for Joinder in [975 - 975-1] DACHSER GMBH & CO. KG I/S/H/A DACHSER INTELLIGENT LOGISTICS OBJECTION TO THE DISCLOSURES OF DOCUMENTS RELATING TO FOREIGN INVESTIGATIONS by Hellmann Worldwide Logistics GmbH & Co. KG. (Walker, Richard)
December 19, 2013 Opinion or Order SET DEADLINE: Any response to the defendants Dachser GmbH & Co. KG, Dachser Intelligent Logistics' #975 MOTION for Protective Order is due by 12/23/13. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/19/2013. (Toritto, Jim)
December 17, 2013 Opinion or Order Filing 977 ORDER ON DISCOVERY PLAN. There will be one discovery plan in this case. Pursuant to Fed. R. Civ. P. 16, the Court now orders and estabishes the annexed discovery plan schedule. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/16/2013. (Newton, Joan)
December 17, 2013 Opinion or Order Filing 976 ORDER DENYING #931 Motion to Stay. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/16/2013. (Newton, Joan)
December 16, 2013 Filing 975 MOTION for Protective Order by Dachser GmbH & Co. KG, Dachser Intelligent Logistics. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Exhibit A to Affirmation of Richard L. Furman, #4 Exhibit B to Affirmation of Richard L. Furman) (Furman, Richard)
December 13, 2013 Opinion or Order ORDER granting, nunc pro tunc, the defendants Hellman GmbH and Hellman HK's #974 motion for an extension of time until 12/7/13 to file a reply in support of the #971 motion to dismiss. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/13/2013. (Toritto, Jim)
December 9, 2013 Filing 974 Letter MOTION for Extension of Time to File Response/Reply as to #971 Reply in Support Motion to Dismiss Plaintiffs' Corrected Third Amended Complaint by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong. (Walker, Richard)
December 9, 2013 Filing 973 RESPONSE to Motion re #972 Letter MOTION for Hearing / Letter Requesting Oral Argument on Defendant Nippon Express USA, Inc.'s Objection to the September 20, 2013 Report and Recommendations of the Magistrate, filed by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
December 9, 2013 Filing 972 Letter MOTION for Hearing / Letter Requesting Oral Argument on Defendant Nippon Express USA, Inc.'s Objection to the September 20, 2013 Report and Recommendations of the Magistrate, by Nippon Express USA, Inc.. (Abuhoff, Daniel)
December 9, 2013 Opinion or Order ORDER granting #930 motion for Steven J. Kaiser to appear Pro Hac Vice. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/9/2013. (Toritto, Jim)
December 7, 2013 Filing 971 REPLY in Support Motion to Dismiss Corrected Third Amended Complaint [DE 914] filed by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong. (Walker, Richard)
December 4, 2013 Filing 970 NOTICE of Appearance by Nancy L. Fineman on behalf of Anything Goes LLC, James Barnes, Precision Associates, Inc (aty to be noticed) (Fineman, Nancy)
November 26, 2013 Filing 969 Letter Re #968 Proposed Pretrial Order Re Joint Rule 26(f) Discovery Plan by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Attachment) (Williams, Steven)
November 26, 2013 Filing 968 Proposed Pretrial Order Re Joint Rule 26(f) Discovery Plan by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Williams, Steven)
November 26, 2013 Filing 967 REPORT of Rule 26(f) Planning Meeting (Attachments: #1 Proposed Order) (Lui, Bradley)
November 26, 2013 Filing 966 REPLY in Support re #931 Joint MOTION to Stay Discovery / Reply Memorandum of Law in Support of the Motion of Nippon Express USA, Inc., Yusen Air & Sea Service (U.S.A.), Inc., Nissin International Transport U.S.A., Inc., "K" Line Logistics (U.S.A.), Inc., Kintetsu World Express (U.S.A.), Inc., Yamato Transport U.S.A., Inc., MOL Logistics (U.S.A.), Inc., and Hanshin Air Cargo USA, Inc.'s for an Order to Stay Discovery filed by Nippon Express USA, Inc.. (Attachments: #1 Declaration of Erica S. Weisgerber in support) (Abuhoff, Daniel)
November 22, 2013 Opinion or Order Filing 965 ORDER APPOINTING LIAISON COUNSEL FOR THE JAPANESE CLAIMS. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/21/2013. (Newton, Joan)
November 21, 2013 Opinion or Order ORDER granting #962 motion for Nancy L. Fineman to appear Pro Hac Vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/21/2013. (Toritto, Jim)
November 21, 2013 Opinion or Order ORDER re #964 Stipulation, filed by DSV Air & Sea Ltd. The stipulation is so ordered. Ordered by Judge John Gleeson on 11/21/2013. (Aronoff, Peter)
November 20, 2013 Filing 964 STIPULATION whereby defendant DSV Air & Sea Ltd. is deemed to have joined in the Motions to Dismiss the Corrected Third Amended Class Action Complaint filed by defendants DSV A/S and DSV Solutions Holdings A/S and that the time for defendant DSV Air & Sea Ltd. to answer the Corrected Third Amended Class Action Complaint is adjourned until such time as the District Court rules on the objections and there is an obligation for any DSV defendant to answer the Corrected Third Amended Class Action Complaint by DSV Air & Sea Ltd. (Maas, Brian)
November 20, 2013 Filing 963 Letter regarding appointment of Liaison Counsel for Japanese Claims by Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd. (Disch, Robert)
November 19, 2013 Filing 962 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6567567. by Precision Associates, Inc. (Attachments: #1 Affidavit of Nancy L. Fineman, #2 Proposed Order) (Williams, Steven)
November 18, 2013 Filing 961 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Lovell, Christopher)
November 18, 2013 Filing 960 MEMORANDUM in Opposition re #910 Objection to Report and Recommendations filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
November 18, 2013 Filing 959 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Lovell, Christopher)
November 18, 2013 Filing 958 MEMORANDUM in Opposition re #907 Objection to Report and Recommendations, #908 Objection to Report and Recommendations filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
November 18, 2013 Filing 957 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Lovell, Christopher)
November 18, 2013 Filing 956 MEMORANDUM in Opposition re #915 Objection to Report and Recommendations filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
November 18, 2013 Filing 955 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Lovell, Christopher)
November 18, 2013 Filing 954 MEMORANDUM in Opposition re #912 Objection to Report and Recommendations (Redacted) filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
November 18, 2013 Filing 953 MEMORANDUM in Opposition re #912 Objection to Report and Recommendations (Under Seal) filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
November 18, 2013 Filing 952 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Lovell, Christopher)
November 18, 2013 Filing 951 MEMORANDUM in Opposition re #905 Objection to Report and Recommendations (Redacted) filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
November 18, 2013 Filing 950 MEMORANDUM in Opposition re #905 Objection to Report and Recommendations (Under Seal) filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
November 18, 2013 Filing 949 MEMORANDUM in Opposition re #909 Objection to Report and Recommendations, Plaintiffs Memorandum In Opposition To Defendants Nippon Express Usa, Inc., Yusen Air & Sea Service (U.S.A.), Inc., Nissin International Transport U.S.A., Inc., K Line Logistics (U.S.A.), Inc., Kintetsu World Express (U.S.A.), Inc., Yamato Transport U.S.A., Inc., Mol Logistics (U.S.A.), Inc., And Hanshin Air Cargo Usa, Inc.S Objection To The September 20, 2013 Report And Recommendation [REDACTED] filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Williams, Steven)
November 18, 2013 Filing 948 MEMORANDUM in Opposition re #909 Objection to Report and Recommendations, Plaintiffs Memorandum In Opposition To Defendants Nippon Express Usa, Inc., Yusen Air & Sea Service (U.S.A.), Inc., Nissin International Transport U.S.A., Inc., K Line Logistics (U.S.A.), Inc., Kintetsu World Express (U.S.A.), Inc., Yamato Transport U.S.A., Inc., Mol Logistics (U.S.A.), Inc., And Hanshin Air Cargo Usa, Inc.S Objection To The September 20, 2013 Report And Recommendation filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Williams, Steven)
November 18, 2013 Filing 947 CERTIFICATE OF SERVICE by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kiroku Kato, Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Masa Nakamura, Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #943 Memorandum in Opposition, #945 Sealed, Memorandum in Opposition,, #944 Memorandum in Opposition, #946 Memorandum in Opposition, (Hedlund, Daniel)
November 18, 2013 Filing 946 MEMORANDUM in Opposition re #911 Objection to Report and Recommendations, (Plaintiffs' Response to Defendants' Objections to the Report and Recommendation on Their Motion to Dismiss Claim 10 [REDACTED VERSION]) filed by All Plaintiffs. (Hedlund, Daniel)
November 18, 2013 Filing 945 MEMORANDUM in Opposition re #911 Objection to Report and Recommendations, (Plaintiffs' Response to Defendants' Objections to the Report and Recommendation on Their Motion to Dismiss Claim 10) filed by All Plaintiffs. (Hedlund, Daniel)
November 18, 2013 Filing 944 MEMORANDUM in Opposition re #906 Objection to Report and Recommendations (Plaintiffs' Memorandum in Opposition to Defendants' Objections Regarding Corporate Grouping) filed by All Plaintiffs. (Hedlund, Daniel)
November 18, 2013 Filing 943 MEMORANDUM in Opposition re #904 Objection to Report and Recommendations (Plaintiffs' Memorandum in Opposition to Defendants' Objections Regarding Standing) filed by All Plaintiffs. (Hedlund, Daniel)
November 18, 2013 Filing 942 CERTIFICATE OF SERVICE by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #941 Memorandum in Opposition,, #940 Memorandum in Opposition, Sealed,,,, (Bruckner, W.)
November 18, 2013 Filing 941 MEMORANDUM in Opposition re #913 Objection to Report and Recommendations, ON SECOND FTAIA MOTION (REDACTED) filed by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
November 18, 2013 Filing 940 MEMORANDUM in Opposition re #913 Objection to Report and Recommendations, ON SECOND FTAIA MOTION filed by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
November 18, 2013 Opinion or Order ORDER. Class counsel is respectfully directed to respond to Mr. Wedington's letter 1949 , which is properly addressed to counsel, not the Court. Ordered by Judge John Gleeson on 11/18/2013. Associated Cases: 1:06-md-01775-JG-VVP et al. (Aronoff, Peter)
November 14, 2013 Filing 939 NOTICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re Order on Motion for Reconsideration,,,, Plaintiffs' Notice of No Objections to Motion for Reconsideration (Williams, Steven)
November 14, 2013 Opinion or Order ORDER. The Court has received a claim form on behalf of World Vision International. Class counsel is directed to make arrangements to pick up the claim form from chambers. Ordered by Judge John Gleeson on 11/14/2013. (Aronoff, Peter)
November 12, 2013 Filing 938 MEMORANDUM in Opposition re #931 Joint MOTION to Stay Discovery filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Williams, Steven)
November 12, 2013 Filing 937 MEMORANDUM in Opposition re #936 Status Conference,,, PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO #914 HELLMANN DEFENDANTS MOTION TO DISMISS THE THIRD AMENDED CLASS ACTION COMPLAINT filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Williams, Steven)
November 12, 2013 Filing 936 MINUTE ENTRY for Status Conference held on 11/7/13 before Magistrate Judge Viktor V. Pohorelsky: Schedule set for Hellman parties's motion to dismiss; Schedule set for motion to stay discovery; The application by the defendants on the severed Japanese claims for an order requiring the plaintiffs to file a separate complaint against them is Denied for reasons stated on the record; Discussion held and rulings made on the record concerning a Joint Discovery Plan that will apply to all claims, including the severed claims. Skadden Arps has agreed to serve as liaison counsel for the defendants on the severed Japanese claims; they will prepare an order for signature by the court which provides for the same duties that have been assigned by prior order to Morrison Foerster as liaison on the other claims. The next conference will be held on February 19, 2014 at 2:00 p.m. (Court Reporter: Anthony Mancuso) (Newton, Joan)
November 11, 2013 Filing 935 WAIVER OF SERVICE Returned Executed by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. DSV Air & Sea Ltd. waiver sent on 8/20/2013, answer due 11/18/2013. (Hedlund, Daniel)
November 8, 2013 Filing 934 NOTICE of Appearance by Amelia Katherine Brankov on behalf of DSV A/S, DSV Solutions Holding A/S (aty to be noticed) (Brankov, Amelia)
November 7, 2013 Filing 933 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11/07/2013, before Judge Pohorelsky. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: amancusoreporter@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/28/2013. Redacted Transcript Deadline set for 12/9/2013. Release of Transcript Restriction set for 2/5/2014. (Mancuso, Anthony)
November 7, 2013 Opinion or Order ORDER re #931 Joint MOTION to Stay Discovery filed by Nippon Express USA, Inc. The motion to stay discovery pending this Court's ruling on the R&R is respectfully referred to Magistrate Judge Pohorelsky. Ordered by Judge John Gleeson on 11/7/2013. (Aronoff, Peter)
November 6, 2013 Filing 932 MEMORANDUM in Support re #931 Joint MOTION to Stay Discovery / Memorandum of Law in Support of the Motion of Nippon Express USA, Inc., Yusen Air & Sea Service (U.S.A.), Inc., Nissin International Transport U.S.A., Inc., "K" Line Logistics (U.S.A.), Inc., Kintetsu World Express (U.S.A.), Inc., Yamato Transport U.S.A., Inc., Mol Logistics (U.S.A.), Inc., and Hanshin Air Cargo USA, Inc.'s For an Order to Stay Discovery filed by Nippon Express USA, Inc.. (Abuhoff, Daniel)
November 6, 2013 Filing 931 Joint MOTION to Stay Discovery by Nippon Express USA, Inc.. (Abuhoff, Daniel)
November 6, 2013 Filing 930 MOTION for Leave to Appear Pro Hac Vice of Steven J. Kaiser Filing fee $ 25, receipt number 0207-6541779. by Air Express International USA, Inc., DHL Express (USA), Inc., DHL Global Forwarding Japan K.K., DHL Japan, Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Attachments: #1 Declaration of Steven J. Kaiser, #2 Certificates of Good Standing, #3 Proposed Order) (Kaiser, Steven)
November 6, 2013 Opinion or Order Filing 929 ORDER granting #919 Motion for Extension of Time until August 22, 2014 to File Claims.. Ordered by Judge John Gleeson on 11/4/2013. (Piper, Francine)
November 6, 2013 Opinion or Order ORDER: The #927 Stipulation re Substitution of Counsel filed by by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., is SO ORDERED. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/6/2013. (Toritto, Jim)
November 5, 2013 Filing 928 MEMORANDUM in Support re #919 MOTION for Extension of Time to File Claim and extend the deadline Supplementing #920 Memorandum in Support of Motion for Extension of Time to File Claim and Extend the Deadline filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
November 5, 2013 Filing 927 STIPULATION and "proposed" Order of Substitution of Counsel by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc. (Koblenz, Michael)
November 5, 2013 Opinion or Order ORDER granting #914 request for a Pre Motion Conference. The proposed motion will be addressed at the 11/7/13 conference. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/5/2013. (Toritto, Jim)
November 4, 2013 Filing 926 Letter Response to Hellmann Request for Pre-Motion Conference by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Williams, Steven)
November 4, 2013 Opinion or Order SCHEDULING ORDER: re #925 Letter, filed by Kraft Chemical Company, Anything Goes LLC, Precision Associates, Inc, JCK Industries Inc., Zeta Pharmaceuticals LLC, RBX Industries, Inc., Mary Elle Fashions, d/b/a Meridian Electric, NORMA Pennsylvania, Inc., Innovation 714, Inc., Mika Overseas Corporation, David Howell Product Design Inc., d/b/a David Howell & Company. The request for an extension of time to respond to defendants' objections to the R&R #878 is GRANTED. As requested, Plaintiffs shall have until November 18 to file responses to the objections. Ordered by Judge John Gleeson on 11/4/2013. (Aronoff, Peter)
November 1, 2013 Filing 925 Letter by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Lovell, Christopher)
October 31, 2013 Filing 924 Letter to Magistrate Judge Pohorelsky regarding entry of discovery plan by Precision Associates, Inc (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4, #5 Attachment 5, #6 Attachment 6, #7 Attachment 7, #8 Attachment 8, #9 Attachment 9, #10 Attachment 10, #11 Attachment 11, #12 Attachment 12) (Williams, Steven)
October 31, 2013 Filing 923 Letter Regarding 26(f) Report by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Friedman, Paul)
October 31, 2013 Filing 922 Letter of the Japanese Claim Defendants Concerning the Joint Report for the Japanese Claims (ECF No. 918) by Hankyu Hanshin Express Co., Ltd., Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc. (Sunshine, Steven)
October 29, 2013 Filing 921 CERTIFICATE OF SERVICE by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #919 MOTION for Extension of Time to File Claim and extend the deadline, #920 Memorandum in Support,, (Bruckner, W.)
October 29, 2013 Filing 920 MEMORANDUM in Support re #919 MOTION for Extension of Time to File Claim and extend the deadline filed by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit 1) (Bruckner, W.)
October 29, 2013 Filing 919 MOTION for Extension of Time to File Claim and extend the deadline by Anything Goes LLC, James Barnes, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order) (Bruckner, W.)
October 29, 2013 Opinion or Order ORDER re #914 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Hellmann Worldwide Logistics Ltd. Hong Kong, Hellmann Worldwide Logistics GmbH & Co. KG. The Court construes the motion as a request for a premotion conference and, as construed, respectfully refers the application to Magistrate Judge Pohorelsky for decision at the conference already scheduled for November 7, 2013 at 2pm. Any papers that the plaintiffs wish to submit with respect to the application shall be filed by November 4. Ordered by Judge John Gleeson on 10/29/2013. (Aronoff, Peter)
October 25, 2013 Filing 918 REPORT of Rule 26(f) Planning Meeting (Williams, Steven)
October 25, 2013 Filing 917 REPORT of Rule 26(f) Planning Meeting (Williams, Steven)
October 24, 2013 Filing 916 Letter Informing the Court of Settlement With Panalpina by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Williams, Steven)
October 21, 2013 Filing 915 OBJECTION to #878 Report and Recommendations / Nippon Express USA, Inc.'s Objection to the September 20, 2013 Report & Recommendation filed by Nippon Express USA, Inc.. (Abuhoff, Daniel)
October 21, 2013 Filing 914 Motion for Pre-Motion Conference re MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) by Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong. (Attachments: #1 Memorandum in Support, #2 Certificate of Service) (Walker, Richard) Modified on 10/30/2013 - Construed by Chambers (JG) as a request for pre-motion conference, see Order dated 10/29/2013(Lee, Tiffeny).
October 21, 2013 Filing 913 OBJECTION to #878 Report and Recommendations filed by Air Express International USA, Inc., DHL Express (USA), Inc., DHL Global Forwarding Japan K.K., DHL Japan, Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc.. (Calsyn, Jeremy)
October 21, 2013 Filing 912 OBJECTION to #878 Report and Recommendations filed by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc.. (Harty, Ronan)
October 21, 2013 Filing 911 OBJECTION to #878 Report and Recommendations Regarding Claim 10 filed by Agility Logistics Corporation, Air Express International USA, Inc., DHL Express (USA), Inc., DHL Global Forwarding Japan K.K., DHL Japan, Danzas Corporation, Deutsche Post AG, Exel Global Logistics, Inc., Geologistics Corporation, Geologistics International Management (Bermuda) Ltd., Hellmann Worldwide Logistics, Inc.. (Berman, Ari)
October 21, 2013 Filing 910 OBJECTION to #878 Report and Recommendations filed by Geodis S.A., Geodis Wilson USA, Inc.. (Attachments: #1 Certificate of Service) (Kenney, Jeannine)
October 21, 2013 Filing 909 OBJECTION to #878 Report and Recommendations filed by Hanshin Air Cargo USA, Inc., K Line Logistics (U.S.A.), Inc., Kintetsu World Express (U.S.A.), Inc., MOL Logistics (U.S.A.), Inc., Nippon Express USA, Inc., Nissin International Transport U.S.A., Inc., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc.. (Cerilli, Krisha)
October 21, 2013 Filing 908 OBJECTION to #878 Report and Recommendations Regarding Corporate Grouping filed by Dachser Transport of America, Inc.. (Sakal, Lindsay)
October 21, 2013 Filing 907 OBJECTION to #878 Report and Recommendations Regarding Corporate Grouping filed by Dachser GmbH & Co. KG, Dachser Intelligent Logistics. (Sakal, Lindsay)
October 21, 2013 Filing 906 OBJECTION to #878 Report and Recommendations Regarding Corporate Grouping filed by Dachser GmbH & Co. KG, Dachser Intelligent Logistics, Dachser Transport of America, Inc.. (Sakal, Lindsay)
October 21, 2013 Filing 905 OBJECTION to #878 Report and Recommendations filed by DSV A/S, DSV Solutions Holding A/S. (Maas, Brian)
October 21, 2013 Filing 904 OBJECTION to #468 , #878 Report and Recommendations Regarding the Issue of Standing filed by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Certificate of Service) (Friedman, Paul)
October 21, 2013 Filing 902 NOTICE of Appearance by Richard A. Walker on behalf of Hellmann Worldwide Logistics Ltd. Hong Kong (aty to be noticed) (Walker, Richard)
October 21, 2013 Filing 901 NOTICE of Appearance by Richard A. Walker on behalf of Hellmann Worldwide Logistics GmbH & Co. KG (aty to be noticed) (Walker, Richard)
October 18, 2013 Filing 900 NOTICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC re Order on Motion for Reconsideration,,,, PLAINTIFFS NOTICE OF COMPLIANCE WITH COURT ORDER (Williams, Steven)
October 18, 2013 Opinion or Order ORDER deferring ruling on #897 Motion for Reconsideration. Plaintiffs counsels application for reconsideration of the Courts October 3, 2013 fees ruling appears to have merit. However, in order to protect all parties interests, the Court will provide an opportunity for objection to any increases in the fee award. Therefore, plaintiffs counsel are hereby directed to post notice on the settlement website, www.freightforwardcase.com, of their pending application until November 8, 2013. The notice shall include the following information: that counsel has applied to increase the fee award from $13,796,633.27 (constituting 12.28% of the settlement proceeds) to $16,853,536 (constituting 15% of the proceeds); and that any interested party who objects to the increase may file an objection by November 8, 2013, with the Court either by ECF in No. 08-CV-00042, or by mail to the following address: The Honorable John Gleeson, United States Courthouse, 225 Cadman Plaza East, Brooklyn, NY, 11201. Unless the Court orders otherwise, the application will be considered based on the papers filed by November 8. Ordered by Judge John Gleeson on 10/18/2013. (Aronoff, Peter)
October 17, 2013 Filing 899 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC re #898 Memorandum in Support, #897 MOTION for Reconsideration of the Court's October 3, 2013 Memorandum and Order (Lovell, Christopher)
October 17, 2013 Filing 898 MEMORANDUM in Support re #897 MOTION for Reconsideration of the Court's October 3, 2013 Memorandum and Order filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
October 17, 2013 Filing 897 MOTION for Reconsideration of the Court's October 3, 2013 Memorandum and Order by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Lovell, Christopher)
October 7, 2013 Filing 896 NOTICE of Appearance by Michael R Koblenz on behalf of Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc. (aty to be noticed) (Koblenz, Michael)
October 7, 2013 Filing 895 NOTICE of Appearance by Francis Allen Montbach on behalf of Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc. (aty to be noticed) (Montbach, Francis)
October 7, 2013 Opinion or Order Filing 894 ORDER PRELIMINARY APPROVING PROPOSED SETTLEMENT WITH DEFENDANT SDV LOGISTIQUE INTERNATIONALE AND CERTIFYING SETTLEMENT CLASS.. Ordered by Judge John Gleeson on 10/4/2013. (Piper, Francine)
October 3, 2013 Opinion or Order ORDER granting Plaintiffs' #835 Motion for Attorney Fees but not in the original amount sought. Plaintiffs are awarded $13,796,633.27 in attorney's fees and $613,385.84 in expenses as requested in their #874 Supplemental Fee Application and Expense Request. Ordered by Judge John Gleeson on 10/3/2013. (Kim, Scarlet)
October 2, 2013 Filing 893 Letter by Deutsche Post AG (Attachments: #1 Exhibit A) (Calsyn, Jeremy)
September 27, 2013 Filing 892 NOTICE of Appearance by Lindsay Anne Sakal on behalf of Dachser GmbH & Co. KG, Dachser Transport of America, Inc. (aty to be noticed) (Sakal, Lindsay)
September 27, 2013 Opinion or Order ORDER granting #891 Motion for Extension of Time to File Objections to the #878 Report and Recommendations. The parties may file their objections on or before October 21, 2013. Ordered by Judge John Gleeson on 9/27/2013. (Kim, Scarlet)
September 26, 2013 Filing 891 MOTION for Extension of Time to File Objections to the Report and Recommendation by Agility Logistics Corporation, Geologistics Corporation, Geologistics International Management (Bermuda) Ltd.. (Berman, Ari)
September 26, 2013 Filing 890 NOTICE of Appearance by Whytne Joyce Victoria Brooks on behalf of Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc. (aty to be noticed) (Brooks, Whytne)
September 25, 2013 Opinion or Order Filing 889 ORDER denying #739 Motion to Stay; denying #741 Motion to Stay. A conference to address the discovery plan and other scheduling issues will be held on November 7, 2013 at 2:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/25/2013. Modified on 10/29/2013 (Newton, Joan).
September 25, 2013 Opinion or Order Filing 888 ORDER FOR FINAL APPROVAL AND FINAL JUDGMENT AS TO ABX Logistics Worldwide NV/SA. Ordered by Judge John Gleeson on 9/23/2013. (Piper, Francine)
September 25, 2013 Opinion or Order Filing 887 ORDER FOR FINAL APPROVAL AND FINAL JUDGMENT AS TO EGL Eagle Global Logistics, LP, EGL, Inc.. Ordered by Judge John Gleeson on 9/23/2013. (Piper, Francine)
September 25, 2013 Opinion or Order Filing 886 ORDER FOR FINAL APPROVAL AND FINAL JUDGMENT AS TO Expeditors International of Washington, Inc.. Ordered by Judge John Gleeson on 9/23/2013. (Piper, Francine)
September 25, 2013 Opinion or Order Filing 885 ORDER FOR FINAL APPROVAL AND FINAL JUDGMENT AS TO Kuehne+Nagel, Inc, Kuhne+Nagel International AG. Ordered by Judge John Gleeson on 9/23/2013. (Piper, Francine)
September 25, 2013 Opinion or Order Filing 884 ORDER FOR FINAL APPROVAL AND FINAL JUDGMENT AS TO Morrison Express Corporation (USA), Morrison Express Logistics PTE Ltd.. Ordered by Judge John Gleeson on 9/23/2013. (Piper, Francine)
September 25, 2013 Opinion or Order Filing 883 ORDER FOR FINAL APPROVAL AND FINAL JUDGMENT AS TO Nishi-Nippon Railroad Co., Ltd.. Ordered by Judge John Gleeson on 9/23/2013. (Piper, Francine)
September 25, 2013 Opinion or Order Filing 882 ORDER FOR FINAL APPROVAL AND FINAL JUDGMENT AS TO against Schenker, Inc.. Ordered by Judge John Gleeson on 9/23/2013. (Piper, Francine)
September 25, 2013 Opinion or Order Filing 881 ORDER FOR FINAL APPROVAL AND FINAL JUDGMENT AS TO United Aircargo Consolidators, Inc.. Ordered by Judge John Gleeson on 9/23/2013. (Piper, Francine)
September 25, 2013 Opinion or Order Filing 880 ORDER FOR FINAL APPROVAL AND FINAL JUDGMENT AS TO UTI Worldwide Inc.. Ordered by Judge John Gleeson on 9/23/2013. (Piper, Francine)
September 25, 2013 Opinion or Order Filing 879 ORDER FOR FINAL APPROVAL AND FINAL JUDGMENT AS TO Vantec World Transport (USA), Inc., Vantec World Transport Co., Ltd.. Ordered by Judge John Gleeson on 9/23/2013. (Piper, Francine)
September 20, 2013 Opinion or Order Filing 903 REDACTED REPORT AND RECOMMENDATIONS re motions to dismiss #778 , #781 , #782 , #783 , #786 , #787 , #798 , #803 , #806 , #808 , and #810 . Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/20/2013. (Toritto, Jim)
September 20, 2013 Opinion or Order Filing 878 SEALED REPORT AND RECOMMENDATIONS re motions to dismiss in #778 , #781 , #782 , #783 , #786 , #787 , #798 , #803 , #806 , #808 , #810 . Any objections to the R&R must be filed within 14 days. Copies of this sealed opinion will be provided only to the parties. The plaintiffs shall provide the court with a redacted copy of this opinion that complies with the protective order applicable to this action for public filing within ten days, and with three days notice to the defendants. The plaintiffs should contact the court by telephone for further instructions on how to submit the redacted document (718-613-2400).. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/20/2013. (Marziliano, August)
September 19, 2013 Filing 877 Letter by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Exhibit Dkt. No. 854 Ex 3, #2 Exhibit Dkt. No. 854 Ex 4, #3 Exhibit Dkt. No. 854 Ex 5, #4 Exhibit Dkt. No. 854 Ex 6, #5 Exhibit Dkt. No. 854 Ex 7, #6 Exhibit Dkt. No. 854 Ex 8, #7 Exhibit Dkt. No. 854 Ex 9, #8 Exhibit Dkt. No. 854 Ex 10, #9 Exhibit Dkt. No. 854 Ex 11, #10 Exhibit Dkt. No. 854 Ex 12) (Lovell, Christopher)
September 10, 2013 Filing 876 CERTIFICATE OF SERVICE by Anything Goes LLC, James Barnes, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #875 Affidavit in Support of Motion,,,, #874 Memorandum in Support, (Bruckner, W.)
September 10, 2013 Filing 875 AFFIDAVIT/DECLARATION in Support re #835 MOTION for Attorney Fees Declaration of Co-Lead Counsel W. Joseph Bruckner in Support of Co-Lead Counsel's Revised Supplemental Petition for Interim Payment of Attorneys' Fees and Reimbursement of Expenses filed by Anything Goes LLC, James Barnes, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A - Guidelines, #2 Exhibit B - Declaration of S. Williams, #3 Exhibit C - Declaration of D. Hedlund, #4 Exhibit D - Declaration of B. Jaccarino, #5 Exhibit E - Declaration of J. Anderson, #6 Exhibit F - Declaration of J. Lee, #7 Exhibit G - Declaration of D. Corwin, #8 Exhibit H - Lodestar summary, #9 Exhibit I - Expense summary, #10 Exhibit J - Common cost fund summary, #11 Exhibit K - LGN expense summary) (Bruckner, W.)
September 10, 2013 Filing 874 MEMORANDUM in Support re #866 Order on Motion for Settlement,,,, Plaintiffs' Supplemental Fee Application and Expense Request filed by Anything Goes LLC, James Barnes, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
September 10, 2013 Opinion or Order Consistent with the #866 Order, the Court hereby approves the following eight settlements - (1) Schenker Deutsche Bahn AG, Schenker AG, Schenker, Inc., Bax Global Inc. and DB Schenker; (2) Vantec Corporation and Vantec World Transport (USA), Inc.; (3) Nishi-Nippon Railroad Co., Ltd.; (4) United Aircargo Consolidators, Inc.; (5) Kuehne + Nagel International AG and Kuehne + Nagel, Inc.; (6) Morrison Express Logistics Pte Ltd. (Singapore) and Morrison Express Corporation (U.S.A.); (7) UTi Worldwide, Inc.; and (8) ABX Logistics Worldwide NV/SA - as of September 2, 2013. Ordered by Judge John Gleeson on 9/10/2013. (Kim, Scarlet)
September 4, 2013 Filing 873 CERTIFICATE OF SERVICE by Zeta Pharmaceuticals LLC re #870 MOTION for Settlement (Plfs' Motion to Preliminarily Approve Settlement with Defendant SDV Logistique Internationale & Conditionally Certify Settlement Class) (Hedlund, Daniel)
September 4, 2013 Filing 872 DECLARATION re #870 MOTION for Settlement (Plfs' Motion to Preliminarily Approve Settlement with Defendant SDV Logistique Internationale & Conditionally Certify Settlement Class) by Zeta Pharmaceuticals LLC (Attachments: #1 Exhibit A) (Hedlund, Daniel)
September 4, 2013 Filing 871 MEMORANDUM in Support re #870 MOTION for Settlement (Plfs' Motion to Preliminarily Approve Settlement with Defendant SDV Logistique Internationale & Conditionally Certify Settlement Class) filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order) (Hedlund, Daniel)
September 4, 2013 Filing 870 MOTION for Settlement (Plfs' Motion to Preliminarily Approve Settlement with Defendant SDV Logistique Internationale & Conditionally Certify Settlement Class) by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Hedlund, Daniel)
September 3, 2013 Filing 869 Letter Submitting Supplemental Authority & Responding to Defendants' Letter Containing Supplemental Authority by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Exhibit A) (Hedlund, Daniel)
August 28, 2013 Filing 868 Letter containing supplemental authority by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Attachments: #1 Exhibit) (Friedman, Paul)
August 28, 2013 Opinion or Order ORDER: The court having been advised by #859 that SDV Logistique Internationale has reached a settlement with the plaintiffs and requesting that their motion to dismiss the complaint be withdrawn, the #789 Motion to Dismiss by defendant SDV is deemed withdrawn. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/28/2013. (Somekh, Sogol)
August 27, 2013 Filing 867 NOTICE by Dachser GmbH & Co. KG, Dachser Transport of America, Inc. of Withdrawal as Counsel of Record (Danziger, Philip)
August 27, 2013 Opinion or Order Filing 866 ORDER granting Plaintiffs' #854 motion for final approval of their settlement agreements with (1) EGL, Inc. and EGL Eagle Global Logistics, LP, Inc. and (2) Expeditors International of Washington, Inc. Final approval of the remaining eight settlements - (1) Schenker Deutsche Bahn AG, Schenker AG, Schenker, Inc., Bax Global Inc. and DB Schenker; (2) Vantec Corporation and Vantec World Transport (USA), Inc.; (3) Nishi-Nippon Railroad Co., Ltd.; (4) United Aircargo Consolidators, Inc.; (5) Kuehne + Nagel International AG and Kuehne + Nagel, Inc.; (6) Morrison Express Logistics Pte Ltd. (Singapore) and Morrison Express Corporation (U.S.A.); (7) UTi Worldwide, Inc.; and (8) ABX Logistics Worldwide NV/SA - is held in abeyance until September 2, 2013. Co-Lead Counsel are directed to submit a supplemental fee application and expenses request in support of their #835 motion for interim attorneys' fees and expenses by September 10, 2013 as set forth in the attached Memorandum and Order. Ordered by Judge John Gleeson on 8/27/2013. (Kim, Scarlet)
August 13, 2013 Filing 865 Letter RE MODIFIED PROPOSED ORDER GRANTING CO-LEAD COUNSEL'S PETITION FOR INTERIM PAYMENT OF ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES by Anything Goes LLC, James Barnes, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Modified [Proposed] Order) (Williams, Steven)
August 13, 2013 Opinion or Order ORDER granting #864 motion for Gregory Farkas to appear Pro Hac Vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/13/2013. (Toritto, Jim)
August 9, 2013 Filing 864 Notice of MOTION for Leave to Appear Pro Hac Vice of Gregory Farkas Filing fee $ 25, receipt number 0207-6367573. by Dell, Inc.. (Attachments: #1 Affidavit of Gregory Farkas, #2 Certificate of Good Standing, #3 Proposed Order) (Niehaus, James)
August 9, 2013 Filing 863 Minute Entry for proceedings held before Judge John Gleeson: Case called. (Please see attached list for the attorney appearances.) Fairness Hearing held on 8/9/2013 regarding #854 MOTION for Settlement filed by Kraft Chemical Company, Anything Goes LLC, Precision Associates, Inc, JCK Industries Inc., Zeta Pharmaceuticals LLC, RBX Industries, Inc., Mary Elle Fashions, d/b/a Meridian Electric, NORMA Pennsylvania, Inc., Innovation 714, Inc., Mika Overseas Corporation, David Howell Product Design Inc., d/b/a David Howell & Company. The Court's decision is reserved and will be filed via ECF separately. (Court Reporter Lisa Schwam.) (Lee, Ilene)
August 7, 2013 Filing 862 REPLY in Opposition re #860 Memorandum in Opposition,,, by Non-Settling Japanese Defendants' Opposition to Plaintiffs' Motion for Final Approval of Settlements with Vantec Corporation and Vantec World Transport (USA), Inc. and Nishi-Nippon Railroad Co., Ltd. filed by Anything Goes LLC, James Barnes, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
August 2, 2013 Filing 861 MEMORANDUM in Opposition re #854 MOTION for Settlement with Schenker filed by Hewlett-Packard Company. (Stortz, Michael)
August 2, 2013 Filing 860 MEMORANDUM in Opposition re #854 MOTION for Settlement Non-Settling Japanese Defendants' Opposition to Plaintiffs' Motion for Final Approval of Settlements with Vantac Corporation and Vantec World Transport (USA), Inc. and Nishi-Nippon Railroad Co., Ltd. filed by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc., Nissin Corporation, Nissin International Transport U.S.A., Inc., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd., Hankyu Hanshin Express Co., Ltd.. (Attachments: #1 Exhibit A) (Cohen, Joel)
August 2, 2013 Filing 859 Letter by SDV International Logistics (Edwards, Steven)
August 2, 2013 Filing 858 REPLY re: #855 Memorandum in Support / Dell Inc.'s Response to Pltfs' Consolidated Memorandum of Law in Support of Final Apprival of Ten Proposed Class Settlements and Plan of Allocation. (Niehaus, James) (Modified)
July 29, 2013 Filing 857 Letter to The Honorable John Gleeson by Hewlett-Packard Company (Stortz, Michael)
July 26, 2013 Filing 856 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Lovell, Christopher)
July 26, 2013 Filing 855 MEMORANDUM in Support re #854 MOTION for Settlement filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Lovell, Christopher)
July 26, 2013 Filing 854 MOTION for Settlement by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12) (Lovell, Christopher)
July 26, 2013 Filing 853 Letter From Mary Ellen Hennessy, Dated 7/26/13, To The Hon. John Gleeson Re: Response To The Objection Of Hewlett-Packard Company To The Class Settlement With Schenker Defendants And To Dell Inc.'s Objection To The Class Settlement With The Schenker Defendants, Filed by Schenker, Inc. (Hennessy, Mary)
July 25, 2013 Filing 850 Letter response to Docket Number 849 by Anything Goes LLC, James Barnes, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
July 24, 2013 Filing 849 Letter by Hewlett-Packard Company (Stortz, Michael)
July 23, 2013 Filing 848 Letter by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, RBX Industries, Inc., Zeta Pharmaceuticals LLC (Lovell, Christopher)
July 23, 2013 Filing 847 Letter , dated July 23, 2013, Responding to the Objection of Non-Settling Japanese Defendants to Plaintiffs' Settlement with Vantec Corporation and Vantec World Transport (USA), Inc., and Plaintiffs' Settlement with Nishi-Nippon Railroad Co., Ltd. by Nishi-Nippon Railroad Co., Ltd. (Fischer, Brian)
July 19, 2013 Counsel for plaintiffs have picked up the claim forms from Marine Exhaust Systems for delivery to the claims administrator per the Court's July 18, 2013 order. (Kim, Scarlet)
July 18, 2013 Filing 846 Letter to Judge Gleeson Re: Objection of Non-Settling Japanese Defendants to Plaintiffs Settlements with Vantec and Nishi-Nippon by Vantec World Transport (USA), Inc., Vantec World Transport Co., Ltd. (Reiss, Steven)
July 18, 2013 Opinion or Order The Court has received claim forms from Marine Exhaust Systems. Plaintiff's counsel is respectfully directed to pick up these forms from Judge Gleeson's chambers for delivery to the claims administrator. Ordered by Judge John Gleeson on 7/18/2013. (Kim, Scarlet)
June 26, 2013 Filing 845 Letter Enclosing Table Cross-Referencing Paragraph Numbers in Corrected Third Amended Class Action Complaint by SDV International Logistics (Attachments: #1 Table, #2 Updated Memorandum of Law, #3 Updated Reply Memorandum of Law) (Edwards, Steven)
June 26, 2013 Filing 844 Letter Re: Objection to the Class Settlement with the Schenker Defendats by Dell, Inc. (Niehaus, James)
June 25, 2013 Filing 843 NOTICE by Dell, Inc. / Objection to the Class Settlement with The Schenker Defendants (Niehaus, James)
June 25, 2013 Filing 842 Letter to Judge Gleeson with Attached Objection of Hewlett-Packard Company to the Class Settlement with Schenker Defendants by Hewlett-Packard Company (Attachments: #1 Declaration, #2 Exhibit) (Stortz, Michael)
June 25, 2013 Filing 841 Letter to Judge Gleeson from Joel M. Cohen of Davis Polk & Wardwell LLP with Attached Objection of Non-Settling Japanese Defendants to Plaintiffs' Settlement with Vantec Corporation and Vantec World Transport (USA), Inc. and Plaintiffs' Settlement with Nishi-Nippon Railroad Co., Ltd. by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc., Nissin Corporation, Nissin International Transport U.S.A., Inc., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd. (Cohen, Joel)
June 24, 2013 Opinion or Order The #840 letter is SO ORDERED. The Court reserves judgment, however, as to whether to hold a supplemental fairness hearing. The June 13, 2013 order respectfully referring the #835 Motion for Attorneys' Fees and Reimbursement of Expenses to Magistrate Judge Pohorelsky is vacated. The #835 motion will be considered in tandem with the applications for final approval of the proposed settlements. Ordered by Judge John Gleeson on 6/24/2013. (Kim, Scarlet)
June 20, 2013 Filing 840 Letter by Anything Goes LLC, James Barnes, JCK Industries Inc., Kiroku Kato, Masa Nakamura, Precision Associates, Inc (Lovell, Christopher)
June 18, 2013 Filing 839 MINUTE ORDER for Motion Hearing held on 6/13/13 before Magistrate Judge Viktor V. Pohorelsky: Arguments heard re multiple motions to dismiss; rulings reserved. No further conferences are scheduled at present. (Court Reporter Anthony Frisolone) (Attachments: Sign-In Sheets) (Newton, Joan)
June 13, 2013 Opinion or Order ORDER respectfully referring the #835 Motion for Attorneys' Fees and Reimbursement of Expenses to Magistrate Judge Pohorelsky. Ordered by Judge John Gleeson on 6/13/2013. (Kim, Scarlet)
June 12, 2013 Filing 838 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #836 Memorandum in Support, #835 MOTION for Attorney Fees , #837 Affidavit in Support of Motion,,,,, (Bruckner, W.)
June 12, 2013 Filing 837 AFFIDAVIT/DECLARATION in Support re #835 MOTION for Attorney Fees filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A - Summary Chart re lodestar and hours, #2 Exhibit B - Declaration of Cotchett Pitre & McCarthy, #3 Exhibit C - Declaration of Gustafson Gluek, #4 Exhibit D - Declaration of Lovell Stewart Halebian Jacobson, #5 Exhibit E - Declaration of Andrus Anderson, #6 Exhibit F - Declaration of Flahavan Law Offices, #7 Exhibit G - Declaration of Minami Tamaki, #8 Exhibit H - Declaration of Sher Corwin, #9 Exhibit I - Summary re Plaintiff Counsel Expenses, #10 Exhibit J - Summary Litigation Common Fund Expenditures, #11 Exhibit K - Lockridge Grindal Nauen lodestar and hour report, #12 Exhibit L - Lockridge Grindal Nauen Summary of expenses, #13 Exhibit M - Law Review article, #14 Exhibit N - EC Press Release, #15 Exhibit O - Schedule of payments) (Bruckner, W.)
June 12, 2013 Filing 836 MEMORANDUM in Support re #835 MOTION for Attorney Fees filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Bruckner, W.)
June 12, 2013 Filing 835 MOTION for Attorney Fees by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order) (Bruckner, W.)
June 12, 2013 Filing 834 Letter re: Recent Wire Harness Decisions Applicable to Pending Motions to Dismiss Corrected Third Amended Complaint by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Attachments: #1 Exhibit A-F) (Hedlund, Daniel)
June 11, 2013 Filing 833 Letter with proposed agenda for June 13, 2013 oral argument on motions to dismiss by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Friedman, Paul)
June 10, 2013 Filing 852 MEMORANDUM in Opposition TO THE JAPANESE DEFENDANTS MOTION TO DISMISS filed by All Plaintiffs. (Attachments: #1 Certificate of Service) (Marziliano, August)
June 10, 2013 Filing 851 MEMORANDUM in Opposition re #810 Notice of MOTION to Sever Claims 2, 4, 7, and 11 (The Japanese Claims) filed by All Plaintiffs. (Attachments: #1 Certificate of Service) (Marziliano, August)
June 10, 2013 NOTICE: The hearing on the pending motions to dismiss is rescheduled for 6/13/2013 at 1:00 PM in Courtroom 13A South before Magistrate Judge Viktor V. Pohorelsky. Please note that only the time of the conference has changed and the date remains the same. (Somekh, Sogol)
June 7, 2013 Opinion or Order ORDER: The Courts April 25, 2013 Order #768 requires that contemporaneously with the filing of any redacted papers, a SEALED, unredacted copy of the submission must also be filed on the docket. In reviewing the numerous submissions related to the various motions to dismiss, it appears that a number of filings on ECF were filed only in redacted form. By the close of business on June 10, 2013, counsel shall e-mail to August Marzilliano (August_Marzilliano@nyed.uscourts.gov), Case Administrative Specialist, unredacted PDF copies of any documents that have been filed in redacted form. The subject line of each e-mail shall contain the case index number (CV 08-42), the case caption, and shall specify the numbered docket entry to which the attached document corresponds. The Clerk will be directed to attach each unredacted filing under seal to the corresponding docket entry. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/7/2013. (Toritto, Jim)
June 5, 2013 Filing 832 Letter to Honorable Victor Pohorelsky by Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC, Jet Speed Logistics, Ltd. (Booker, Susan)
June 4, 2013 Filing 831 Letter to Magistrate Judge Pohorelsky Enclosing Courtesy Copies by Dachser GmbH & Co. KG, Dachser Transport of America, Inc. (Danziger, Philip)
June 3, 2013 Filing 830 Letter to the Honorable Viktor V. Pohorelsky with courtesy copies by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc. (Reinhart, Tara)
May 31, 2013 Filing 829 EXHIBIT (Exhibits Supporting Memo in Opposition to Defendants' Joint Motion to Dismiss the Third Amended Class Action Complaint) by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. Related document: #827 Memorandum in Opposition filed by Kraft Chemical Company, Anything Goes LLC, Precision Associates, Inc, JCK Industries Inc., Printing Technology, Inc., Zeta Pharmaceuticals LLC, RBX Industries, Inc., Mary Elle Fashions, d/b/a Meridian Electric, Inter-Global, Inc., Kiroku Kato, James Barnes, NORMA Pennsylvania, Inc., Innovation 714, Inc., Masa Nakamura, Mika Overseas Corporation, David Howell Product Design Inc., d/b/a David Howell & Company. (Gustafson, Daniel)
May 29, 2013 Filing 828 MEMORANDUM in Opposition re #787 Joint Motion to Dismiss for Failure to State a Claim Under the FTAIA filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Affidavit of Service, #2 Certificate of Service) (Bruckner, W.)
May 29, 2013 Filing 827 MEMORANDUM in Opposition re Defendants' Joint Motion to Dismiss the Third Amended Class Action Complaint filed by All Plaintiffs. (Attachments: #1 Certificate of Service) (Gustafson, Daniel) (Additional attachment(s) added on 6/12/2013: #2 Un-Redacted Memorandum) (Lee, Tiffeny). (Additional attachment(s) added on 6/20/2013: #3 Sealed UnRedacted) (Marziliano, August).
May 28, 2013 Filing 826 MEMORANDUM in Opposition re #783 Joint Motion to Dismiss for Failure to State a Claim and #793 Motion of Yamato Transport U.S.A. to Dismiss the Third Amended Class Action Complaint filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Certificate of Service) (Lovell, Christopher) (Additional attachment(s) added on 6/19/2013: #2 Unredacted Copy) (Marziliano, August).
May 28, 2013 Filing 825 MEMORANDUM in Opposition re #786 Notice of MOTION to Dismiss Third Amended Complaint filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Certificate of Service) (Lovell, Christopher) (Additional attachment(s) added on 6/19/2013: #2 Unredacted Copy) (Marziliano, August).
May 28, 2013 Filing 824 MEMORANDUM in Opposition re #789 Motion to Dismiss for Failure to State a Claim filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Certificate of Service) (Lovell, Christopher) (Additional attachment(s) added on 6/18/2013: #2 Sealed) (Lee, Tiffeny).
May 28, 2013 Filing 823 MEMORANDUM in Opposition re #808 Motion to Dismiss for Failure to State a Claim / Motion to Dismiss Claim Six of the Third Amended Complaint for Failure to State a Claim, filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Certificate of Service) (Lovell, Christopher) (Additional attachment(s) added on 6/19/2013: #2 Unredacted Copy) (Marziliano, August).
May 28, 2013 Filing 822 MEMORANDUM in Opposition to the Jet Speed Defendants' Motion to Dismiss the Third Amended Class Action Complaint filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Certificate of Service) (Lovell, Christopher) (Additional attachment(s) added on 6/19/2013: #2 Unredacted Copy) (Marziliano, August).
May 28, 2013 Filing 821 MEMORANDUM in Opposition re #798 Notice of MOTION to Dismiss Third Amended Complaint filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Certificate of Service) (Lovell, Christopher) (Additional attachment(s) added on 6/19/2013: #2 Unredacted Copy) (Marziliano, August).
May 28, 2013 Filing 820 MEMORANDUM in Opposition re #806 Notice of Motion to Dismiss for Failure to State a Claim filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Certificate of Service) (Lovell, Christopher) (Additional attachment(s) added on 6/19/2013: #2 Unredacted Copy) (Marziliano, August).
May 28, 2013 Filing 819 MEMORANDUM in Opposition re #778 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Certificate of Service) (Lovell, Christopher) (Additional attachment(s) added on 6/19/2013: #2 Unredacted Copy) (Marziliano, August).
May 28, 2013 Filing 818 MEMORANDUM in Opposition re #781 MOTION to Dismiss Third Amended Complaint, #782 MOTION to Dismiss Third Amended Complaint filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Certificate of Service) (Lovell, Christopher) (Additional attachment(s) added on 6/19/2013: #2 Unredacted Copy) (Marziliano, August).
May 28, 2013 Filing 817 MEMORANDUM in Opposition re #810 Notice of MOTION to Sever Claims 2, 4, 7, and 11 (The Japanese Claims) filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Williams, Steven) (Additional attachment(s) added on 6/12/2013: #1 Un-Redacted Memorandum) (Lee, Tiffeny).
May 28, 2013 Filing 816 MEMORANDUM in Opposition re #803 Joint Motion to Dismiss for Failure to State a Claim and Dismissing Claims 2,4,7, and 11 of the Third Amended Class Action Complaint filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Williams, Steven) (Additional attachment(s) added on 6/12/2013: #1 Un-Redacted Memorandum) (Lee, Tiffeny).
May 28, 2013 Filing 815 NOTICE of Appearance by Armita Schacht Cohen on behalf of Agility Logistics Corporation, Geologistics Corporation, Geologistics International Management (Bermuda) Ltd. (aty to be noticed) (Cohen, Armita)
May 28, 2013 Opinion or Order ORDER respectfully referring #778 , #781 , #782 , #783 , #786 , #787 , #789 , #798 , #803 , #806 , #808 , #810 Motions to Dismiss the Third Amended Complaint to Magistrate Judge Viktor Pohorelsky. Ordered by Judge John Gleeson on 5/28/2013. (Kim, Scarlet)
May 24, 2013 Filing 814 CERTIFICATE OF SERVICE by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc. (Harty, Ronan)
May 24, 2013 Filing 813 CERTIFICATE OF SERVICE by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc. re #808 Motion to Dismiss for Failure to State a Claim / Motion to Dismiss Claim Six of the Third Amended Complaint for Failure to State a Claim, (Harty, Ronan)
May 24, 2013 Filing 812 REPLY in Support re #810 Notice of MOTION to Sever Claims 2, 4, 7, and 11 (The Japanese Claims) filed by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc., Nissin Corporation, Nissin International Transport U.S.A., Inc., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd.. (Sunshine, Steven)
May 24, 2013 Filing 811 REPLY in Support re #808 Motion to Dismiss for Failure to State a Claim / Motion to Dismiss Claim Six of the Third Amended Complaint for Failure to State a Claim, filed by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc.. (Harty, Ronan)
May 24, 2013 Filing 810 Notice of MOTION to Sever Claims 2, 4, 7, and 11 (The Japanese Claims) by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc., Nissin Corporation, Nissin International Transport U.S.A., Inc., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd.. (Attachments: #1 Memorandum in Support) (Sunshine, Steven)
May 24, 2013 Filing 809 MEMORANDUM in Support re #808 Motion to Dismiss for Failure to State a Claim / Motion to Dismiss Claim Six of the Third Amended Complaint for Failure to State a Claim, filed by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc.. (Harty, Ronan)
May 24, 2013 Filing 808 Motion to Dismiss for Failure to State a Claim / Motion to Dismiss Claim Six of the Third Amended Complaint for Failure to State a Claim, by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc.. (Harty, Ronan)
May 24, 2013 Filing 807 REPLY in Support re #806 Notice of Motion to Dismiss for Failure to State a Claim filed by Geodis S.A., Geodis Wilson USA, Inc.. (Attachments: #1 Certificate of Service) (Kenney, Jeannine)
May 24, 2013 Filing 806 Notice of Motion to Dismiss for Failure to State a Claim by Geodis S.A., Geodis Wilson USA, Inc.. (Attachments: #1 Memorandum in Support re: Geodis Defs.' Motion to Dismiss Third Amended Complaint, #2 Proposed Order, #3 Certificate of Service) (Kenney, Jeannine)
May 24, 2013 Filing 805 REPLY in Support re #803 Joint Motion to Dismiss for Failure to State a Claim and Dismissing Claims 2,4,7, and 11 of the Third Amended Class Action Complaint filed by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc., Nissin Corporation, Nissin International Transport U.S.A., Inc., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd.. (Harty, Ronan)
May 24, 2013 Filing 804 MEMORANDUM in Support re #803 Joint Motion to Dismiss for Failure to State a Claim and Dismissing Claims 2,4,7, and 11 of the Third Amended Class Action Complaint filed by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc., Nissin Corporation, Nissin International Transport U.S.A., Inc., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd.. (Harty, Ronan)
May 24, 2013 Filing 803 Joint Motion to Dismiss for Failure to State a Claim and Dismissing Claims 2,4,7, and 11 of the Third Amended Class Action Complaint by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Nippon Express Co., Ltd., Nippon Express USA, Inc., Nissin Corporation, Nissin International Transport U.S.A., Inc., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd.. (Harty, Ronan)
May 24, 2013 Filing 802 REPLY in Support re #798 Notice of MOTION to Dismiss Third Amended Complaint filed by Agility Logistics Corporation, Geologistics Corporation, Geologistics International Management (Bermuda) Ltd.. (Berman, Ari)
May 24, 2013 Filing 801 CERTIFICATE OF SERVICE by Agility Logistics Corporation, Geologistics Corporation, Geologistics International Management (Bermuda) Ltd. re #798 Notice of MOTION to Dismiss Third Amended Complaint (Berman, Ari)
May 24, 2013 Filing 800 AFFIDAVIT/DECLARATION in Support re #798 Notice of MOTION to Dismiss Third Amended Complaint filed by Agility Logistics Corporation, Geologistics Corporation, Geologistics International Management (Bermuda) Ltd.. (Attachments: #1 Certificate of Amendment) (Berman, Ari)
May 24, 2013 Filing 799 MEMORANDUM in Support re #798 Notice of MOTION to Dismiss Third Amended Complaint filed by Geologistics Corporation, Geologistics International Management (Bermuda) Ltd.. (Berman, Ari)
May 24, 2013 Filing 798 Notice of MOTION to Dismiss Third Amended Complaint by Agility Logistics Corporation, Geologistics Corporation, Geologistics International Management (Bermuda) Ltd.. (Berman, Ari)
May 24, 2013 Filing 797 Corporate Disclosure Statement by Agility Logistics Corporation, Geologistics Corporation, Geologistics International Management (Bermuda) Ltd. (Berman, Ari)
May 24, 2013 Filing 796 NOTICE of Appearance by Ari M. Berman on behalf of Agility Logistics Corporation, Geologistics Corporation, Geologistics International Management (Bermuda) Ltd. (aty to be noticed) (Berman, Ari)
May 24, 2013 Filing 795 REPLY in Support re #783 Joint Motion to Dismiss for Failure to State a Claim filed by Yamato Transport U.S.A., Inc.. (Gordon, Christopher)
May 24, 2013 Filing 794 REPLY in Support re #785 Reply in Support of Defendants Joint Motoon to Dismiss Third Amended Complaint filed by Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC, Jet Speed Logistics, Ltd.. (Booker, Susan) (Additional attachment(s) added on 6/18/2013: #1 Redaction) (Lee, Tiffeny).
May 24, 2013 Filing 793 MEMORANDUM in Support re #783 Joint Motion to Dismiss for Failure to State a Claim (Supplemental Memorandum) filed by Yamato Transport U.S.A., Inc.. (Gordon, Christopher)
May 24, 2013 Filing 792 MEMORANDUM in Support re #772 Amended Complaint,, #677 Sealed, Amended Complaint,,,, #746 Sealed, Amended Complaint,,,, Supplemental Memorandum in Support of Motion to Dismiss Submitted by Defendants filed by Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC, Jet Speed Logistics, Ltd.. (Booker, Susan) (Additional attachment(s) added on 6/18/2013: #1 Redaction) (Lee, Tiffeny).
May 24, 2013 Filing 791 REPLY in Support re #787 Joint Motion to Dismiss for Failure to State a Claim Under the FTAIA filed by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Certificate of Service) (Friedman, Paul)
May 24, 2013 Filing 790 REPLY in Support re #789 Motion to Dismiss for Failure to State a Claim filed by SDV International Logistics. (Edwards, Steven)
May 24, 2013 Filing 789 Motion to Dismiss for Failure to State a Claim by SDV International Logistics. (Attachments: #1 Memorandum in Support, #2 Certificate of Service) (Edwards, Steven)
May 24, 2013 Filing 788 REPLY in Support of Motion to Dismiss Plaintiffs' Third Amended Complaint filed by Toll Global Forwarding (USA), Inc.. (Perlstein, Steven)
May 24, 2013 Filing 787 Joint Motion to Dismiss for Failure to State a Claim Under the FTAIA by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Memorandum in Support, #2 Certificate of Service) (Friedman, Paul)
May 24, 2013 Filing 786 Notice of MOTION to Dismiss Third Amended Complaint by Toll Global Forwarding (USA), Inc.. Responses due by 4/24/2013 (Attachments: #1 Memorandum in Support, #2 Certificate of Service) (Perlstein, Steven)
May 24, 2013 Filing 785 REPLY in Support re #783 Joint Motion to Dismiss for Failure to State a Claim filed by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Certificate of Service) (Friedman, Paul)
May 24, 2013 Filing 784 REPLY in Support re #781 MOTION to Dismiss Third Amended Complaint, #782 MOTION to Dismiss Third Amended Complaint filed by Dachser GmbH & Co. KG, Dachser Transport of America, Inc.. (Danziger, Philip)
May 24, 2013 Filing 783 Joint Motion to Dismiss for Failure to State a Claim by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Memorandum in Support, #2 Exhibit to Memorandum of Law, #3 Affidavit of Service) (Friedman, Paul)
May 24, 2013 Filing 782 MOTION to Dismiss Third Amended Complaint by Dachser GmbH & Co. KG. (Danziger, Philip)
May 24, 2013 Filing 781 MOTION to Dismiss Third Amended Complaint by Dachser Transport of America, Inc.. (Danziger, Philip)
May 24, 2013 Filing 780 REPLY in Support re #778 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by DSV A/S, DSV Solutions Holding A/S. (Maas, Brian)
May 24, 2013 Filing 779 MEMORANDUM in Support re #778 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by DSV A/S, DSV Solutions Holding A/S. (Maas, Brian)
May 24, 2013 Filing 778 MOTION to Dismiss Plaintiffs' Third Amended Complaint by DSV A/S, DSV Solutions Holding A/S. (Maas, Brian)
May 22, 2013 Filing 777 WAIVER OF SERVICE Returned Executed by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. Hellmann Worldwide Logistics Ltd. Hong Kong waiver sent on 4/24/2013, answer due 7/23/2013. (Zapala, Adam)
May 22, 2013 Filing 776 WAIVER OF SERVICE Returned Executed by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. Hellmann Worldwide Logistics GmbH & Co. KG waiver sent on 4/24/2013, answer due 7/23/2013. (Zapala, Adam)
May 14, 2013 Filing 775 NOTICE of Appearance by Barry A. Pupkin on behalf of Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc. (notification declined or already on case) (Pupkin, Barry)
May 14, 2013 Filing 774 NOTICE of Appearance by Christopher H. Gordon on behalf of Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc. (notification declined or already on case) (Gordon, Christopher)
May 13, 2013 Opinion or Order ORDER granting #771 & #773 motions for Christopher H. Gordon and Barry A. Pupkin to appear Pro Hac Vice. Counsel shall each file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/13/2013. (Toritto, Jim)
May 10, 2013 Filing 773 MOTION for Leave to Appear Pro Hac Vice - to admit Barry A. Pupkin. Filing fee $ 25, receipt number 0207-6187337. by Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc.. (Attachments: #1 Declaration of Barry A. Pupkin, #2 Certificate of Good Standing (DC), #3 Certificate of Good Standing (CA), #4 Proposed Order) (Pupkin, Barry)
May 9, 2013 Filing 772 AMENDED COMPLAINT REDACTED CORRECTED THIRD AMENDED CLASS ACTION COMPLAINT against All Defendants, filed by Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc.. (Williams, Steven)
May 7, 2013 Filing 771 MOTION for Leave to Appear Pro Hac Vice - to admit Christopher H. Gordon. Filing fee $ 25, receipt number 0207-6181250. by Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc.. (Attachments: #1 Declaration of Christopher H. Gordon, #2 Certificate of Good Standing, #3 Proposed Order) (Gordon, Christopher)
May 7, 2013 Filing 770 NOTICE of Change of Firm Affiliation by Matthew McCahill Associated Cases: 1:06-md-01775-JG-VVP et al. (McCahill, Matthew)
May 2, 2013 Opinion or Order ORDER granting #769 letter request filed by Dachser GmbH & Co. KG. to join the defendants' joint letter opposing production of DOJ materials. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/2/2013. (Toritto, Jim)
May 1, 2013 Filing 769 Letter To Magistrate Pohorelsky by Dachser GmbH & Co. KG (Danziger, Philip)
April 25, 2013 Opinion or Order Filing 768 ORDER AMENDING PROTECTIVE ORDER. Order modifying paragraph 26 of the Protective Order dated July 15, 2011 with respect to the filing of documents under seal. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/25/2013. (Pohorelsky, Viktor)
April 25, 2013 Filing 767 NOTICE of Appearance by Philip W. Danziger on behalf of Dachser GmbH & Co. KG (aty to be noticed) (Danziger, Philip)
April 25, 2013 Filing 766 NOTICE of Appearance by Philip W. Danziger on behalf of Dachser Transport of America, Inc. (aty to be noticed) (Danziger, Philip)
April 22, 2013 Filing 765 Letter dated April 15, 2013 from Lisa Weavil to Clerk of Court, requesting to be omitted from this class action suit. (Piper, Francine)
April 12, 2013 Filing 764 Letter dated 4/1/13 from Corporation Trust Company to Freight Forwarders Settlement, requesting the full name of the correct entity. (Piper, Francine)
April 12, 2013 Filing 763 Letters dated 4/1/13 from The Corporation Trust Company to Freight Forwards Settlement, advising that Medgyn International Rogelio Bolanos, Ask Chemical US Limited, APS USA, Ask Chemicals US LP. are not listed on this company records or the records of the State of DE and documents are being returned. (Piper, Francine)
April 12, 2013 Filing 762 Letters dated 4/1/13 from The Corporation Trust Company to Freight Forwards Settlement, advising that there is no longer an active record of Farrow & Ball Inc. and Crown Graphic USA, Inc. (Piper, Francine)
April 12, 2013 Filing 761 Letter 4/1/13 from The Corporation Trust Company to Freight Forwarders Settlement, advising that that Corporation Trust Company is not the registered agent for an entity by the name of Alumina Partners of Jamaica (A Delaware Partnership) and the documents are being returned. (Piper, Francine)
April 9, 2013 Filing 760 Letter dated 4/1/13 from The Corporation Trust Company to Freight Forwarders Settlement, advising that that Corporation Trust Company is not the registered agent for an entity by the name of Scotsman Group, Inc. and the documents are being returned. (Piper, Francine)
April 5, 2013 Filing 759 Corporate Disclosure Statement by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd. identifying Corporate Parent Hankyu Hanshin Holdings, Inc. for Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd.. (Reinhart, Tara)
April 5, 2013 Opinion or Order The Court has received plaintiffs' #758 letter dated April 4, 2013. The changes to the form and plan of publication notice outlined in the letter are approved. The application for a physical signature is denied. If plaintiffs seek a certified copy of this or any other order in this case, they may contact Ilene Lee, Courtroom Deputy, and make arrangements to obtain one. Ordered by Judge John Gleeson on 4/5/2013. (Kim, Scarlet)
April 4, 2013 Filing 758 Letter Regarding Publication Notice by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Lovell, Christopher)
April 2, 2013 Filing 757 Letter in Reply to Plaintiffs' Request for Discovery of Documents Produced to DOJ by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Friedman, Paul)
April 2, 2013 Filing 756 Summons Issued as to ABX Logistics Worldwide NV/SA, Agility Logistics Corporation, DHL Japan, Dachser GmbH & Co. KG, Danzas Corporation, Geodis S.A., Geologistics Corporation, Geologistics International Management (Bermuda) Ltd., SDV Logistique Internationale, Shanghai International Freight Forwarders Association. (Attachments: #1 Agility Logistics Corporation.pdf, #2 Dachser GmbH & Co. KG.pdf, #3 Danzas Corporation.pdf, #4 DHL Japan, Inc..pdf, #5 Geodis S.A..pdf, #6 GeoLogistics Corporation.pdf, #7 Geologistics International Management (Bermuda) Ltd..pdf, #8 SDV Logistique Internationale.pdf, #9 Shanghai International Freight Forwarders Association.pdf) (Marziliano, August)
April 1, 2013 Filing 755 Letter Brief in Reply to Plaintiffs' Request for the Discovery of Documents Produced in Response to the DOJ Subpoena by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc. (Reilly, Matthew)
March 28, 2013 Filing 754 Letter Brief Regarding Request For Production of DOJ Documents by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Williams, Steven)
March 28, 2013 Filing 753 Letter Brief In Response to Kintetsu's Opposition to the Production of DOJ Documents by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Williams, Steven)
March 28, 2013 Filing 752 NOTICE by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc. re #126 Notice of Appearance . Notice of Withdrawal of Appearance of Arman Y. Oruc (Meyer, Jayma)
March 28, 2013 Filing 751 NOTICE by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. of Withdrawal as Counsel of Record (Viswanathan, Anand)
March 27, 2013 Filing 750 Summons Issued as to Hellmann Worldwide Logistics GmbH & Co. KG. (Marziliano, August) Modified on 4/2/2013 (Marziliano, August).
March 27, 2013 Filing 749 Summons Issued as to Hellmann Worldwide Logistics Ltd. Hong Kong. (Marziliano, August) Modified on 4/2/2013 (Marziliano, August).
March 27, 2013 Filing 746 AMENDED COMPLAINT Corrected Third Amended Class Action Complaint (FILED UNDER SEAL PURSUANT TO PROTECTIVE ORDER) against All Defendants, filed by Kiroku Kato, Printing Technology, Inc., Mary Elle Fashions, d/b/a Meridian Electric, RBX Industries, Inc., EGL Eagle Global Logistics, LP, JCK Industries Inc., Kraft Chemical Company, Innovation 714, Inc., Zeta Pharmaceuticals LLC, David Howell Product Design Inc., d/b/a David Howell & Company, James Barnes, Precision Associates, Inc, Inter-Global, Inc., Mika Overseas Corporation, Anything Goes LLC, NORMA Pennsylvania, Inc., Masa Nakamura. (Attachments: #1 Exhibit A) (Marziliano, August) Modified on 4/2/2013 (Marziliano, August).
March 27, 2013 Filing 748 Letter to Judges Gleeson and Pohorelsky regarding CorrectedThirdAmended Class Action Complaint being filed under seal and enclosingcourtesy copy by Anything Goes LLC, David Howell Product Design Inc.,d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc.,JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/aMeridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc.,Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc.,Zeta Pharmaceuticals LLC (Siddiqui, Imtiaz) Modified on 4/2/2013 (Marziliano, August). (Entered: 04/02/2013)
March 27, 2013 Filing 747 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC Sealing Cover Sheet (Siddiqui, Imtiaz)
March 26, 2013 Filing 745 NOTICE of Appearance by Philip R. Seybold on behalf of Nissin Corporation, Nissin International Transport U.S.A., Inc. (notification declined or already on case) (Seybold, Philip)
March 26, 2013 Filing 744 NOTICE of Appearance by Danielle Conley on behalf of Nissin Corporation, Nissin International Transport U.S.A., Inc. (notification declined or already on case) (Conley, Danielle)
March 26, 2013 Filing 743 NOTICE of Appearance by April Williams on behalf of Nissin Corporation, Nissin International Transport U.S.A., Inc. (notification declined or already on case) (Williams, April)
March 25, 2013 Opinion or Order ORDER granting motions #736 , #737 , & #738 for Philip R. Seybold, April Williams, and Danielle Y. Conley to Pro Hac Vice. Counsel shall each file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/25/2013. (Toritto, Jim)
March 21, 2013 Filing 742 Letter Brief by All Defendants in Opposition to Plaintiffs' Request for the Production of DOJ Subpoenaed Documents by Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd. (Disch, Robert)
March 21, 2013 Filing 741 MOTION to Stay Discovery by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc.. (Reilly, Matthew)
March 21, 2013 Filing 740 Letter by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Friedman, Paul)
March 21, 2013 Filing 739 MOTION to Stay Discovery by Dachser Transport of America, Inc.. (Furman, Richard)
March 18, 2013 Filing 738 MOTION for Leave to Appear Pro Hac Vice for Danielle Y. Conley. Filing fee $ 25, receipt number 0207-6075751. by Nissin Corporation, Nissin International Transport U.S.A., Inc.. (Attachments: #1 Affidavit in Support, #2 Proposed Order, #3 Certificate of Service) (Conley, Danielle)
March 13, 2013 Filing 737 MOTION for Leave to Appear Pro Hac Vice of April Williams. Filing fee $ 25, receipt number 0207-6065186. by Nissin Corporation, Nissin International Transport U.S.A., Inc.. (Attachments: #1 Affidavit in Support, #2 Proposed Order, #3 Certificate of Service) (Williams, April)
March 13, 2013 Filing 736 MOTION for Leave to Appear Pro Hac Vice of Philip R. Seybold. Filing fee $ 25, receipt number 0207-6065156. by Nissin Corporation, Nissin International Transport U.S.A., Inc.. (Attachments: #1 Affidavit in Support, #2 Proposed Order, #3 Certificate of Service) (Seybold, Philip)
March 11, 2013 Filing 735 MINUTE ENTRY for Status Conference held on 3/7/13 before Magistrate Judge Viktor V. Pohorelsky: A conference will be held on June 13, 2013 at 2:00 p.m. *See annexed conference calendar for detailed scheduling and rulings. (Attachments: #1 Appearances) (Newton, Joan)
March 11, 2013 Filing 734 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/7/2013, before Judge Pohorelsky. Court Reporter/Transcriber G. rudolph, Telephone number 718-613-2538. Email address: GeneRudolph@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2013. Redacted Transcript Deadline set for 4/11/2013. Release of Transcript Restriction set for 6/10/2013. (Rudolph, Gene)
March 7, 2013 Filing 733 Letter regarding Status Conference by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Friedman, Paul)
March 6, 2013 Filing 732 Letter to Magistrate Judge Viktor Pohorelsky by Anything Goes LLC, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Bruckner, W.)
March 4, 2013 Filing 731 NOTICE of Appearance by Tara Kelly on behalf of Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc. (notification declined or already on case) (Kelly, Tara)
March 1, 2013 Opinion or Order ORDER granting #730 motion for Tara A. Kelly to appear Pro Hac Vice. Counsel shall file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/1/2013. (Toritto, Jim)
February 28, 2013 Filing 730 MOTION for Leave to Appear Pro Hac Vice for Tara A. Kelly of Simpson Thacher & Bartlett LLP Filing fee $ 25, receipt number 0207-6037822. by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc.. (Attachments: #1 Affidavit of Tara A. Kelly in Support of Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order, #3 Certificate of Service) (Kelly, Tara)
February 28, 2013 Filing 729 Letter Honorable Victor V. Pohorelsky by Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC, Jet Speed Logistics, Ltd. (Attachments: #1 Memorandum in Support, #2 Certificate of Service) (Booker, Susan)
February 28, 2013 Opinion or Order Motions terminated: #727 MOTION to Dismiss Third Amended Complaint filed by DSV Solutions Holding A/S, DSV A/S. The Motions to Dismiss were to be served, but not yet filed. Counsel are respectfully reminded that courtesy copies should be provided to chambers. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/28/2013. (Toritto, Jim)
February 27, 2013 Filing 728 MEMORANDUM in Support re #727 MOTION to Dismiss Third Amended Complaint filed by DSV A/S, DSV Solutions Holding A/S. (Maas, Brian)
February 27, 2013 Filing 727 MOTION to Dismiss Third Amended Complaint by DSV A/S, DSV Solutions Holding A/S. (Maas, Brian)
February 27, 2013 Opinion or Order Filing 726 ORDER re #717 Letter filed by Anything Goes LLC, Precision Associates, Inc, JCK Industries Inc., #718 Letter filed by Anything Goes LLC, Precision Associates, Inc, JCK Industries Inc., #725 Letter filed by Hellmann Worldwide Logistics, Inc. -- Leave to Amend the Complaint is GRANTED. See annexed order for details. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/27/2013. (Newton, Joan)
February 15, 2013 Filing 725 Letter opposing Plaintiffs' Letter Request For Leave to File Motion to Add Defendants #717 by Hellmann Worldwide Logistics, Inc. (Walker, Richard)
February 11, 2013 Opinion or Order ORDER granting the defendants' #724 motion for an extension of time until 2/27/13 to serve the motions to dismiss. The proposed page limitations are approved. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/11/2013. (Toritto, Jim)
February 11, 2013 Opinion or Order SET DEADLINE: Any responses to the Plaintiffs' #717 and #718 letter applications to correct the Third Amended Complaint are due by Friday, February 15, 2013. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/11/2013. (Toritto, Jim)
February 11, 2013 Opinion or Order ORDER granting plaintiffs' #722 motion to approve their revised class notice papers, on the condition that the fairness hearing scheduled for August 12, 2013 at 10:00 AM be revised to August 9, 2013 at 10:00 AM. Ordered by Judge John Gleeson on 2/11/2013. (Kim, Scarlet)
February 8, 2013 Filing 724 Letter MOTION for Extension of Time to File by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Friedman, Paul)
February 8, 2013 Filing 723 NOTICE of Appearance by Matthew J. Reilly on behalf of Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc. (notification declined or already on case) (Reilly, Matthew)
February 8, 2013 Filing 722 NOTICE by Precision Associates, Inc re #692 Order on Motion for Settlement,, Plaintiffs' Notice of Filing Corrected [Proposed] Class Notice Papers (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Williams, Steven)
February 8, 2013 Filing 721 NOTICE by Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd. of Withdrawal of Appearance of Jeremy M. Keim (Keim, Jeremy)
February 8, 2013 Opinion or Order ORDER respectfully referring the Plaintiffs' #717 and #718 letter applications to correct the Third Amended Complaint to Magistrate Judge Pohorelsky. Ordered by Judge John Gleeson on 2/8/2013. (Kim, Scarlet)
February 7, 2013 Filing 720 Letter to Magistrate Judge Pohorelsky enclosing courtsey copies of Motion to Amend Practice and Procedure Order Nos. 2 and 6 by All Plaintiffs Associated Cases: 1:06-md-01775-JG-VVP et al. (Salzman, Hollis)
February 7, 2013 Filing 719 MOTION to Amend/Correct/Supplement Practice and Procedure Order Nos. 2 and 6 by All Plaintiffs. (Attachments: #1 Proposed Order, #2 Certificate of Service) Associated Cases: 1:06-md-01775-JG-VVP et al. (Salzman, Hollis)
February 6, 2013 Filing 718 Letter by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
February 6, 2013 Filing 717 Letter by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Exhibit) (Lovell, Christopher)
February 6, 2013 Opinion or Order ORDER granting #716 motion for Matthew J. Reilly to appear Pro Hac Vice. Counsel shall file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/6/2013. (Toritto, Jim)
February 5, 2013 Filing 716 MOTION for Leave to Appear Pro Hac Vice for Matthew J. Reilly of Simpson Thacher & Bartlett LLP Filing fee $ 25, receipt number 0207-5992423. by Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc.. (Attachments: #1 Affidavit of Matthew J. Reilly in Support of Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order, #3 Certificate of Service) (Reilly, Matthew)
January 30, 2013 Opinion or Order Filing 715 ORDER granting #711 Motion for Settlement to Preliminarily Approve Settlement with Defendant ABX Logistics Worldwide NV/SA. By Court order of January 25, 2013, Co-Lead Counsel for Plaintiffs are directed to submit the revised class notice papers by February 8, 2013. Co-Lead Counsel for Plaintiffs are further directed to file both a clean version of the amended notice papers and a redline version showing edits made. Ordered by Judge John Gleeson on 1/30/2013. (Kim, Scarlet)
January 30, 2013 Filing 714 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC re #712 Memorandum in Support,, #711 MOTION for Settlement to Preliminarily Approve Settlement with Defendant ABX Logistics Worldwide NV/SA and Conditionally Certify Settlement Class, #713 Affidavit in Support of Motion,, (Hedlund, Daniel)
January 29, 2013 Filing 713 AFFIDAVIT/DECLARATION in Support re #711 MOTION for Settlement to Preliminarily Approve Settlement with Defendant ABX Logistics Worldwide NV/SA and Conditionally Certify Settlement Class filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Exhibit A (Settlement Agreement Between Plaintiffs and ABX Logistics Worldwide NV/SA)) (Hedlund, Daniel)
January 29, 2013 Filing 712 MEMORANDUM in Support re #711 MOTION for Settlement to Preliminarily Approve Settlement with Defendant ABX Logistics Worldwide NV/SA and Conditionally Certify Settlement Class filed by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Attachments: #1 Proposed Order) (Hedlund, Daniel)
January 29, 2013 Filing 711 MOTION for Settlement to Preliminarily Approve Settlement with Defendant ABX Logistics Worldwide NV/SA and Conditionally Certify Settlement Class by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Hedlund, Daniel)
January 25, 2013 Opinion or Order ORDER granting Plaintiffs' #710 motion to amend class notice papers. Plaintiffs are to submit the revised class notice papers by February 8, 2013. Ordered by Judge John Gleeson on 1/25/2013. (Kim, Scarlet)
January 24, 2013 Filing 710 Letter MOTION to Amend/Correct/Supplement #705 Notice(Other), by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC. (Siddiqui, Imtiaz)
January 11, 2013 Filing 709 NOTICE of Change of Firm Address by Douglas Michael Tween (Tween, Douglas)
January 10, 2013 Filing 708 NOTICE of Change of Firm Address by Darrell Prescott (Prescott, Darrell)
January 4, 2013 Filing 707 Minute Entry for proceedings held before Judge John Gleeson: Case called. (Please see attachments for the attorney appearances.) Oral Argument held on 1/4/2013 regarding the objections to Magistrate Judge Pohorelsky's Memorandum and Order 1764 . The Court's decision is reserved and will be filed via ECF separately. (Court Reporter Anthony Frisolone.) Associated Cases: 1:06-md-01775-JG-VVP et al. (Lee, Ilene)
January 4, 2013 Opinion or Order ORDER approving the #705 Amended Notice Papers. Ordered by Judge John Gleeson on 1/4/2013. (Kim, Scarlet)
January 2, 2013 Filing 706 TRANSCRIPT of Proceedings held on 12/19/12, before Judge Pohorelsky. Court Transcriber FIORE REPORTING AND TRANSCRIPTION SERVICE, INC., Telephone number 203-929-9992. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/23/2013. Redacted Transcript Deadline set for 2/4/2013. Release of Transcript Restriction set for 4/2/2013. (Hong, Loan)
December 21, 2012 Filing 705 NOTICE by Precision Associates, Inc re #692 Order on Motion for Settlement,, Plaintiffs' Notice of Filing Corrected [Proposed] Class Notice Papers (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Williams, Steven)
December 20, 2012 Filing 704 MINUTE ORDER for Motion to Amend/Status Conference held on 12/19/12 before Magistrate Judge Viktor V. Pohorelsky: #676 Motion to Substitute Party Granted. A conference will be held on March 7, 2013 at 2:00 p.m. See annexed conference calendar for detailed scheduling and rulings. (Main Document 704 replaced on 1/2/2013) (Newton, Joan).
December 19, 2012 Filing 703 NOTICE of Appearance by Sharon S. Almonrode on behalf of NORMA Pennsylvania, Inc. (aty to be noticed) (Almonrode, Sharon)
December 18, 2012 Filing 702 NOTICE of Appearance by Jason Maxwell Spitalnick on behalf of Nippon Express Co., Ltd. (aty to be noticed) (Spitalnick, Jason)
December 18, 2012 Filing 701 NOTICE of Appearance by Joshua Buchanan Dugan on behalf of Nippon Express Co., Ltd. (aty to be noticed) (Dugan, Joshua)
December 18, 2012 Filing 700 NOTICE of Appearance by Joel M. Cohen on behalf of Nippon Express Co., Ltd. (aty to be noticed) (Cohen, Joel)
December 18, 2012 Filing 699 NOTICE of Appearance by Krisha A. Cerilli on behalf of Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc. (notification declined or already on case) (Cerilli, Krisha)
December 17, 2012 Filing 698 Letter RE DECEMBER 19, 2012 PROPOSED STATUS CONFERENCE AGENDA by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 PROPOSED AGENDA) (Williams, Steven)
December 17, 2012 Filing 697 REPLY in Support re #676 Notice of MOTION to Substitute Party TO ADD PLAINTIFFS TO THIRD AMENDED COMPLAINT filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Williams, Steven)
December 17, 2012 Filing 696 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5900806. by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc.. (Attachments: #1 Affidavit of Krisha A. Cerilli In Support of Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order) (Cerilli, Krisha)
December 17, 2012 Opinion or Order ORDER denying #695 Motion to Appear by Telephone. Given the large number of participants in this matter, unfortunately this is not a courtesy the court can extend. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/17/2012. (Toritto, Jim)
December 17, 2012 Opinion or Order ORDER granting #696 motion for Krisha A. Cerilli to appear pro hac vice. Counsel shall file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/17/2012. (Toritto, Jim)
December 14, 2012 Filing 695 Letter to Magistrate Judge Pohorelsky requesting permission to attend status conference telephonically by K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd. (Sanders, Joel) Modified on 12/17/2012 (Toritto, Jim).
December 14, 2012 Opinion or Order Filing 694 ORDER granting #693 Motion to Substitute Attorney. Added attorney James Philip Chou for EGL Eagle Global Logistics, LP,James Philip Chou for EGL, Inc.. Attorney Jonathan P. Pressment; Kathleen M. Beasley and Barry F. McNeil terminated. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/13/2012. (Piper, Francine)
December 12, 2012 Filing 693 MOTION to Substitute Attorney A. Michael Warnecke by EGL Eagle Global Logistics, LP, EGL, Inc.. (Attachments: #1 Declaration, #2 Proposed Order) (Warnecke, A. Michael)
December 12, 2012 Opinion or Order Filing 692 ORDER granting #686 Motion to Preliminarily Approve Settlement with Defendant UTi Worldwide, Inc. The court directs Co-Lead Counsel for Plaintiffs to request approval to include notice of this Settlement in the approved #666 class notice papers and to submit amended notice papers reflecting this change by December 21, 2012. Co-Lead Counsel for Plaintiffs are further directed to file both a clean version of the amended notice papers and a redline version showing edits made. Ordered by Judge John Gleeson on 12/12/2012. (Kim, Scarlet)
December 11, 2012 Filing 691 Letter Enclosing Courtesy Copies by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
December 10, 2012 Filing 690 MEMORANDUM in Opposition re #676 Notice of MOTION to Substitute Party TO ADD PLAINTIFFS TO THIRD AMENDED COMPLAINT filed by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Certificate of Service) (Friedman, Paul)
December 10, 2012 Filing 689 CERTIFICATE OF SERVICE by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc re #686 MOTION for Settlement to Preliminarily Approve Settlement with Defendant UTi Worldwide, Inc. and Conditionally Certify Settlement Class, #687 Memorandum in Support, #688 Affidavit in Support of Motion, (Bruckner, W.)
December 10, 2012 Filing 688 AFFIDAVIT/DECLARATION in Support re #686 MOTION for Settlement to Preliminarily Approve Settlement with Defendant UTi Worldwide, Inc. and Conditionally Certify Settlement Class filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Exhibit A) (Bruckner, W.)
December 10, 2012 Filing 687 MEMORANDUM in Support re #686 MOTION for Settlement to Preliminarily Approve Settlement with Defendant UTi Worldwide, Inc. and Conditionally Certify Settlement Class filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Proposed Order) (Bruckner, W.)
December 10, 2012 Filing 686 MOTION for Settlement to Preliminarily Approve Settlement with Defendant UTi Worldwide, Inc. and Conditionally Certify Settlement Class by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Bruckner, W.)
December 5, 2012 Opinion or Order ORDER granting #685 Motion for Extension of Time to Answer to Third Amended Complaint. Settling defendants shall not be obligated to respond to the Third Amended Complaint while final approval of the settlement agreement that it is a party to is pending before the court. Ordered by Judge John Gleeson on 12/5/2012. (Kim, Scarlet)
December 4, 2012 Filing 685 MOTION for Extension of Time to File Answer re #677 Sealed, Amended Complaint,,,, (Stipulation and [proposed] Order extending time to move against or answer the Third Amended Complaint) by Vantec World Transport (USA), Inc., Vantec World Transport Co., Ltd.. (Reiss, Steven)
November 26, 2012 Opinion or Order SCHEDULING ORDER: Any opposition to the plaintiffs' #676 MOTION to Add Plaintiffs to the Third Amended Complaint is due by by 12/10/12, and any reply by 12/17/12. Oral argument will be held at the December 19, 2012 conference. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/26/2012. (Toritto, Jim)
November 21, 2012 Filing 684 Letter REGARDING MOTION TO ADD NEW PLAINTIFFS by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Williams, Steven)
November 21, 2012 Filing 683 Letter Regarding Motion to Add New Plaintiffs by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Friedman, Paul)
November 21, 2012 Opinion or Order ORDER granting #682 letter requesting revisions to the #681 Amended Notice Papers. Ordered by Judge John Gleeson on 11/21/2012. (Kim, Scarlet)
November 20, 2012 Filing 682 Letter to Judge Gleeson regarding Amended Notice Papers by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Siddiqui, Imtiaz)
November 19, 2012 Opinion or Order ORDER approving the #681 Amended Notice Papers. Ordered by Judge John Gleeson on 11/19/2012. (Kim, Scarlet)
November 16, 2012 Filing 681 NOTICE by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc re Order,,,,,,, OF OCTOBER 12, 2012 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Williams, Steven)
November 16, 2012 Filing 680 Letter RE PROPOSED NOTICE PAPERS by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Williams, Steven)
November 16, 2012 Opinion or Order ORDER respectfully referring #676 MOTION to add proposed plaintiffs to third amended complaint to Magistrate Judge Viktor V. Pohorelsky. Ordered by Judge John Gleeson on 11/16/2012. (Kim, Scarlet)
November 15, 2012 Filing 679 Letter to Judges Gleeson and Pohorelsky regarding Third Amended Class Action Complaint being filed under seal and enclosing courtesy copy by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC (Siddiqui, Imtiaz)
November 15, 2012 Filing 678 CERTIFICATE OF SERVICE by Anything Goes LLC, David Howell Product Design Inc., d/b/a David Howell & Company, Innovation 714, Inc., Inter-Global, Inc., JCK Industries Inc., Kraft Chemical Company, Mary Elle Fashions, d/b/a Meridian Electric, Mika Overseas Corporation, NORMA Pennsylvania, Inc., Precision Associates, Inc, Printing Technology, Inc., RBX Industries, Inc., Zeta Pharmaceuticals LLC Sealing Cover Sheet (Siddiqui, Imtiaz)
November 15, 2012 Filing 677 AMENDED COMPLAINT Third Amended Class Action Complaint (FILED UNDER SEAL PURSUANT TO PROTECTIVE ORDER) against All Defendants, filed by JCK Industries Inc., Precision Associates, Inc, Anything Goes LLC, Zeta Pharmaceuticals LLC, Mika Overseas Corporation, Kraft Chemical Company, RBX Industries, Inc., Mary Elle Fashions, d/b/a Meridian Electric, NORMA Pennsylvania, Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Printing Technology, Inc., Inter-Global, Inc., Innovation 714, Inc.. (Attachments: #1 Exhibit A) (Siddiqui, Imtiaz)
November 15, 2012 Filing 676 Notice of MOTION to Substitute Party TO ADD PLAINTIFFS TO THIRD AMENDED COMPLAINT by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Hedlund, Daniel)
November 13, 2012 Filing 675 NOTICE by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc of Withdrawal of Matthew R. Salzwedel (Bruckner, W.)
October 19, 2012 Filing 674 NOTICE of Appearance by Jayma M. Meyer on behalf of Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc. (aty to be noticed) (Meyer, Jayma)
October 18, 2012 Opinion or Order Filing 673 Order Preliminarily Approving Proposed Settlement with Defendants Morrison Express Logistics PTE, Ltd. (Singapore) and Morrison Express Corporation (U.S.A.) and Certifying Class. So Ordered by Judge John Gleeson on 10/16/2012. (Lee, Tiffeny)
October 12, 2012 Opinion or Order ORDER re #672 Letter regarding interim distribution and class notice filed by Anything Goes LLC, Precision Associates, Inc., JCK Industries Inc.: The application to be permitted to file amended notice papers on November 16, 2012, is granted. The amended notice papers shall incorporate all of the changes directed by the court by #666 order dated October 10, 2012. In addition, plaintiffs may include the Morrison Express settlement in the notice papers. Class counsel is directed to file both a clean version of the notice papers and a redline version showing all edits made since the corrected papers filed at #656 . Moreover, plaintiff's #672 recent letter implies that the notice papers filed on September 24, 2012, at #656 , included additional changes to the papers filed on September 20, 2012, at #654 , than the single change identified in the #656 cover letter accompanying the corrected notice papers. If this is so, those changes shall be identified as well. The court reiterates its concern regarding the ambiguity in the notice papers about the prospect of interim distributions. The language quoted in the plaintiff's #672 letter ("Claim forms will be distributed and processed at a later point in the case.") was already before the court in both sets of proposed notice papers ( #654 , #656 ) and fails to resolve the court's concern. The court notes that the sentence immediately preceding the quoted sentence clearly states that the settlement "will be distributed once the lawsuit is concluded against all the Defendants." #654 , Ex. 1; #656 , Ex. 1. Class counsel is directed to resolve this ambiguity in the amended notice papers. Ordered by Judge John Gleeson on 10/12/2012. (Talbott, Rebecca)
October 11, 2012 Filing 672 Letter to Judge Gleeson regarding interim distribution and class notice by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Zapala, Adam)
October 11, 2012 Filing 671 NOTICE of Appearance by Daniel Culley on behalf of Air Express International USA, Inc., DHL Express (USA), Inc., Deutsche Post AG, Exel Global Logistics, Inc. (notification declined or already on case) (Attachments: #1 Certificate of Service) (Culley, Daniel)
October 10, 2012 Filing 670 CERTIFICATE OF SERVICE by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
October 10, 2012 Filing 669 DECLARATION re #667 MOTION for Settlement Preliminarily Approving Settlement with Defendant Morrison Express by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Exhibit A) (Lovell, Christopher)
October 10, 2012 Filing 668 MEMORANDUM in Support re #667 MOTION for Settlement Preliminarily Approving Settlement with Defendant Morrison Express filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Proposed Order) (Lovell, Christopher)
October 10, 2012 Filing 667 MOTION for Settlement Preliminarily Approving Settlement with Defendant Morrison Express by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
October 10, 2012 Opinion or Order Filing 666 ORDER granting #596 Motion To Approve Class Notice Program: Please see attached order for further explanation and instructions. In addition, on or before October 11, 2012, class counsel shall file a letter with the court via ECF clarifying whether an interim distribution is expected. Ordered by Judge John Gleeson on 10/10/2012. (Talbott, Rebecca)
October 10, 2012 Opinion or Order ORDER denying #664 Motion for Certificate of Appealability: Dell, Inc. and Hewlett-Packard Company (collectively, the Intervenors) have moved to certify an immediate appeal from my #659 order dated September 25, 2012, denying the Intervenors' motion to modify the order preliminarily approving the proposed settlement agreement that Class Counsel reached with Schenker, Inc. and its affiliates. Because the prerequisites to relief under 28 U.S.C. 1292(b) have not been met, the motion is denied. Ordered by Judge John Gleeson on 10/10/2012. (Talbott, Rebecca)
October 10, 2012 Opinion or Order ORDER granting #662 motion for Daniel P. Culley to appear pro hac vice. Counsel shall file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/10/2012. (Toritto, Jim)
October 10, 2012 Opinion or Order ORDER granting #663 motion for an extension of time until 11/15/12 to file an amended complaint. The defendants shall answer or otherwise respond to the amended complaint within 90 days of service and filing of the amended complaint. The 10/24/12 status conference is adjourned until Wednesday, December 19, 2012 at 3:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/10/2012. (Toritto, Jim)
October 9, 2012 Filing 665 Letter to Judge Gleeson regarding Hewlett-Packard's Motion for Certificate of Appealability by Hewlett-Packard Company (Stortz, Michael)
October 9, 2012 Filing 664 MOTION for Certificate of Appealability by Hewlett-Packard Company. (Attachments: #1 Memorandum in Support) (Stortz, Michael)
October 9, 2012 Opinion or Order ORDER REFERRING MOTION: The #663 MOTION for Extension of Time to Amend and Replead Complaint filed by Anything Goes LLC, Precision Associates, Inc., and JCK Industries Inc. is respectfully referred in its entirety to Magistrate Judge Viktor V. Pohorelsky. Ordered by Judge John Gleeson on 10/9/2012. (Talbott, Rebecca)
October 5, 2012 Filing 663 MOTION for Extension of Time to Amend and Replead Complaint by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Silton, Heidi)
October 3, 2012 Filing 662 MOTION for Leave to Appear Pro Hac Vice of Daniel P. Culley Filing fee $ 25, receipt number 0207-5767333. by Air Express International USA, Inc., DHL Express (USA), Inc., Deutsche Post AG, Exel Global Logistics, Inc.. (Attachments: #1 Declaration, #2 Proposed Order, #3 Certificate of Service) (Culley, Daniel)
October 3, 2012 Filing 661 SUMMONS Returned Executed by JCK Industries Inc., Precision Associates, Inc, Anything Goes LLC. Jet Speed Logistics, Ltd. served on 11/28/2011, answer due 12/19/2011. (Bruckner, W.)
September 27, 2012 Filing 660 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on November 30, 2011, before Judge Pohorelsky. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/18/2012. Redacted Transcript Deadline set for 10/29/2012. Release of Transcript Restriction set for 12/26/2012. (Tolkin, Ronald)
September 25, 2012 Opinion or Order Filing 659 ORDER denying #594 Motion to Amend/Correct/Supplement; denying #598 Motion to Amend/Correct/Supplement: For the reasons set forth in the attached order, the Intervenors' motions ( #594 , #598 ) to modify the #530 order preliminarily approving the Schenker Settlement are denied. Ordered by Judge John Gleeson on 9/25/2012. (Talbott, Rebecca)
September 24, 2012 Filing 658 Letter by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
September 24, 2012 Filing 657 Letter enclosing courtesy copies by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Siddiqui, Imtiaz)
September 24, 2012 Filing 656 NOTICE by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc re #596 MOTION for Settlement PLAINTIFFS' NOTICE OF MOTION TO APPROVE CLASS NOTICE PROGRAM CORRECTED REVISED NOTICE PAPERS (Attachments: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3) (Williams, Steven)
September 21, 2012 Filing 655 Letter from Mary Ellen Hennessy, dated 9/21/12, to The Hon. John Gleeson, re: Intervenors' Objections To The Schenker Settlement Agreement's Opt-Out Provision and EGL/Vantec 9/20/12 Letter by Schenker AG, Schenker, Inc. (Attachments: #1 Exhibit A - 7/14/09 E-mail) (Hennessy, Mary)
September 21, 2012 Opinion or Order SCHEDULING ORDER: The oral argument scheduled for September 24 2012, is hereby canceled. The court will rule on the intervenors' motions, #594 , #598 , to modify the court's preliminary approval of the Schenker Settlement based on the parties' written submissions. Ordered by Judge John Gleeson on 9/21/2012. (Talbott, Rebecca)
September 20, 2012 Filing 654 NOTICE by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc re #596 MOTION for Settlement PLAINTIFFS' NOTICE OF MOTION TO APPROVE CLASS NOTICE PROGRAM REVISED CLASS NOTICE PAPERS (Attachments: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3) (Williams, Steven)
September 20, 2012 Filing 653 Letter by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
September 20, 2012 Filing 652 Letter Regarding Opposition to the "All or Nothing" Opt-Out Provision Contained in Schenker, Inc.'s Settlement With The Class Plaintiffs, and to Express Its Support For The Intervenors' Motions To Strike or Modify the September 23, 2011 Order Preliminarily Approving Schenker's Settlement by Vantec World Transport (USA), Inc., Vantec World Transport Co., Ltd. (Reiss, Steven)
September 20, 2012 Filing 651 Letter From Mary Ellen Hennessy, Dated 9/20/12, To The Hon. John Gleeson Re: Intervenors' Objections To The Schenker Settlement Agreement's Opt-Out Provision by Schenker AG, Schenker, Inc. (Hennessy, Mary)
September 20, 2012 Filing 650 Letter regarding Motion to Modify Schenker Settlement by Hewlett-Packard Company (Attachments: #1 Exhibit, #2 Exhibit) (Stortz, Michael)
September 19, 2012 Opinion or Order Filing 649 ORDER PRELIMINARY APPROVING PROPOSED SETTLEMENT WITH DFTS KUEHNE + NAGEL INTERNATIONAL AG AND KUEHNE + NAGEL, INC AND CERTIFYING SETTLEMENT CLASS.(Ordered by Judge John Gleeson on 9/18/2012) (Piper, Francine)
September 18, 2012 Filing 648 Letter enclosing courtesy copies by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
September 17, 2012 Filing 647 CERTIFICATE OF SERVICE by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
September 17, 2012 Filing 646 DECLARATION re #644 MOTION for Settlement Preliminarily Approving by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Exhibit A) (Lovell, Christopher)
September 17, 2012 Filing 645 MEMORANDUM in Support re #644 MOTION for Settlement Preliminarily Approving filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
September 17, 2012 Filing 644 MOTION for Settlement Preliminarily Approving by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
September 12, 2012 Opinion or Order Filing 643 ORDER PRELIMINARY APPROVING PROPOSED SETTLEMENT WITH DEFENDANT UNITED AIRCARGO CONSOLIDATORS, INC. AND CERTIFYING SETTLEMENT CLASS.. Ordered by Judge John Gleeson on 9/10/2012. (Piper, Francine)
August 30, 2012 Filing 642 Letter enclosing courtesy copies by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
August 29, 2012 Filing 641 CERTIFICATE OF SERVICE by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
August 29, 2012 Filing 640 AFFIDAVIT/DECLARATION in Support re #637 MOTION for Settlement Preliminarily Approve Settlement wtih Defendant United Aircargo Consolidators, Inc. filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
August 29, 2012 Filing 639 AFFIDAVIT/DECLARATION in Support re #637 MOTION for Settlement Preliminarily Approve Settlement wtih Defendant United Aircargo Consolidators, Inc. filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Exhibit A) (Lovell, Christopher)
August 29, 2012 Filing 638 MEMORANDUM in Support re #637 MOTION for Settlement Preliminarily Approve Settlement wtih Defendant United Aircargo Consolidators, Inc. filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
August 29, 2012 Filing 637 MOTION for Settlement Preliminarily Approve Settlement wtih Defendant United Aircargo Consolidators, Inc. by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
August 27, 2012 Opinion or Order ORDER granting #636 Motion to Adjourn Conference: To avoid interference with Yom Kippur, the continuation of the conference addressing the intervenors' motions ( #594 , #598 ) to modify the court's preliminary approval of the Schenker Settlement is hereby rescheduled for Monday, September 24, 2012, at 10:30 AM. The parties' submissions are now due on or before September 20, 2012. Ordered by Judge John Gleeson on 8/27/2012. (Talbott, Rebecca)
August 24, 2012 Filing 636 MOTION to Adjourn Conference by Anything Goes LLC, Precision Associates, Inc. (Lovell, Christopher)
August 23, 2012 Opinion or Order ORDER granting #635 motion for an extension of time until 10/15/12 to file an amended complaint. The defendants shall answer or otherwise respond to the amended complaint within 60 days of service and filing of the amended complaint. The 8/28/12 status conference is adjourned until Wednesday, October 24, 2012 at 3:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/23/2012. (Toritto, Jim)
August 21, 2012 Filing 635 MOTION for Extension of Time to Amend and Replead Complaint by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Bruckner, W.)
August 17, 2012 Filing 634 Minute Entry for proceedings held before Judge John Gleeson:Motion Hearing held on 8/17/2012 re #594 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order filed by Dell, Inc., #598 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order filed by Hewlett-Packard Company, #596 MOTION for Settlement PLAINTIFFS' NOTICE OF MOTION TO APPROVE CLASS NOTICE PROGRAM filed by Anything Goes LLC, Precision Associates, Inc, JCK Industries Inc. The court has decided to hold these motions in abeyance pending further submissions from the parties regarding the court's proposed suggestions for further details within the settlement. Joint submissions are due by 9/24/12. Next Oral Argument 9/26/12 at 11:00. (Piper, Francine)
August 15, 2012 Filing 633 Letter by Deutsche Post AG (Calsyn, Jeremy)
August 15, 2012 Filing 632 NOTICE of Appearance by Adil Haq on behalf of Sony Electronics, Inc., Sony Supply Chain Solutions (Americas), Inc. (aty to be noticed) (Haq, Adil)
August 15, 2012 Opinion or Order SCHEDULING ORDER: A conference will be held in this case on August 28, 2012 at 3:00 p.m. before Viktor V. Pohorelsky, United States Magistrate Judge in Courtroom 13A of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/15/2012. (Newton, Joan)
August 15, 2012 Opinion or Order ORDER granting #631 motion for Adil Haq to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/15/2012. (Toritto, Jim)
August 14, 2012 Filing 631 Notice of MOTION for Leave to Appear Pro Hac Vice of Adil Haq Filing fee $ 25, receipt number 0207-5666352. by Sony Electronics, Inc., Sony Supply Chain Solutions (Americas), Inc.. (Attachments: #1 Declaration, #2 Exhibit Certificate of Good Standing, #3 Proposed Order, #4 Certificate of Service) (Bassi, Gina)
August 14, 2012 Filing 630 NOTICE of Change of Address by Daniel C. Hedlund (Hedlund, Daniel)
August 14, 2012 Filing 629 NOTICE by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Notice of Withdrawal of Counsel) (Hedlund, Daniel)
August 14, 2012 Email Notification Test for Brian Stryker Weinstein - DO NOT REPLY. (Barrett, C)
August 13, 2012 Opinion or Order Filing 628 ORDER ADOPTING REPORT AND RECOMMENDATION: For the reasons set forth in the attached order, the #468 Report and Recommendation of Judge Pohorelsky is adopted in full, and the #234 joint motion to dismiss the complaint is granted in part and denied in part. All of the claims in the #460 Second Amended Complaint, except those asserted in Claim 1 as against ABX Logistics Group, Exel Global Logistics Inc., DHL Danzas, and Geo-Logistics, are dismissed without prejudice and with leave to replead. The plaintiffs are granted 30 days' leave to file their amended complaint. Ordered by Judge John Gleeson on 8/13/2012. (Talbott, Rebecca)
August 10, 2012 Filing 627 NOTICE of Appearance by Michael J. Stortz on behalf of Hewlett-Packard Company (aty to be noticed) (Stortz, Michael)
August 9, 2012 Filing 626 Letter , dated August 9, 2012, by Nishi-Nippon Railroad Co., Ltd. (Fischer, Brian)
August 8, 2012 Opinion or Order ORDER granting #618 Motion to Intervene: The motion to intervene #618 filed by Sony Electronics, Inc. and Sony Supply Chain Solutions (Americas), Inc. (collectively, "Sony") appears to seek intervention for the purpose of seeking the same relief, on the same grounds, that is currently being sought by intervenors Hewlett-Packard Company ("HP") #598 and Dell Inc. ("Dell") #594 . The Court is inclined to grant Sony's motion to intervene but to otherwise consign it to relying on the advocacy of HP and Dell, whose motions challenging the opt-out provision in the proposed settlement agreement with the Schenker Defendants are among the motions set for argument on August 17, 2012. Any party opposing that approach will be heard on the 17th. Ordered by Judge John Gleeson on 8/8/2012. (Talbott, Rebecca)
August 7, 2012 Filing 625 REPLY in Support re #598 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order filed by Hewlett-Packard Company. (Altieri, James)
August 7, 2012 Filing 624 Letter by Dell, Inc. (Niehaus, James)
August 7, 2012 Filing 623 REPLY in Support re #594 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order filed by Dell, Inc.. (Niehaus, James)
August 6, 2012 Filing 622 Letter to Judge John Gleeson dated 8/6/12, regarding courtesy copy of Motion to Intervene with supporting papers. by Sony Electronics, Inc., Sony Supply Chain Solutions (Americas), Inc. (Bassi, Gina)
August 6, 2012 Filing 621 Corporate Disclosure Statement by Sony Electronics, Inc., Sony Supply Chain Solutions (Americas), Inc. identifying Corporate Parent Sony Americas Holding, Inc., Corporate Parent Sony Corporation of America, for Sony Electronics, Inc., Sony Supply Chain Solutions (Americas), Inc.. (Bassi, Gina)
August 6, 2012 Filing 620 AFFIDAVIT/DECLARATION in Support re #618 Notice of MOTION to Intervene SONY ELECTRONICS, INC. AND SONY SUPPLY CHAIN SOLUTIONS (AMERICAS), INC.S NOTICE OF MOTION TO INTERVENE DECLARATION OF GINA M. BASSI IN SUPPORT OF SONY ELECTRONICS, INC. AND SONY SUPPLY CHAIN SOLUTIONS (AMERICAS), INC.S MOTION TO INTERVENE filed by Sony Electronics, Inc., Sony Supply Chain Solutions (Americas), Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Bassi, Gina)
August 6, 2012 Filing 619 MEMORANDUM in Support re #618 Notice of MOTION to Intervene SONY ELECTRONICS, INC. AND SONY SUPPLY CHAIN SOLUTIONS (AMERICAS), INC.S NOTICE OF MOTION TO INTERVENE filed by Sony Electronics, Inc., Sony Supply Chain Solutions (Americas), Inc.. (Bassi, Gina)
August 6, 2012 Filing 618 Notice of MOTION to Intervene SONY ELECTRONICS, INC. AND SONY SUPPLY CHAIN SOLUTIONS (AMERICAS), INC.S NOTICE OF MOTION TO INTERVENE by Sony Electronics, Inc., Sony Supply Chain Solutions (Americas), Inc.. (Bassi, Gina)
August 6, 2012 Filing 617 NOTICE of Appearance by Gina Marie Bassi on behalf of Sony Electronics, Inc., Sony Supply Chain Solutions (Americas), Inc. (aty to be noticed) (Bassi, Gina)
August 2, 2012 Opinion or Order Filing 616 ORDER granting in part and denying in part 1717 Motion for Attorney Fees; granting 1719 Motion for Final Approval of Settlement; granting 1720 Motion for Approval of Proposed Plan of Allocation: For the reasons stated in the attached Memorandum and Order, the Court hereby grants Plaintiffs' counsel's 1719 motion for final approval of Plaintiffs' settlement agreements with (1) Lan Airlines, S.A., Lan Cargo, S.A., and Aerolinhas Brasileiras, S.A. (collectively, "Lan"); (2) British Airways plc ("British Airways"); (3) South African Airways Ltd. ("South African"); (4) Malaysia Airlines ("Malaysia"); (5) Saudia Arabian Airlines, Ltd. ("Saudia"); (6) Emirates Airline d/b/a Emirates ("Emirates"); (7) El Al Israel Airlines Ltd. ("El Al"); (8) Air Canada and AC Cargo LP (collectively, "Air Canada"); and (9) Salvatore Sanfilippo. Final judgments of dismissal as to the settling defendants will be entered separately. The Court also grants Plaintiffs' counsel's 1720 motion for final approval of the plan of allocation. The Court grants counsel's 1717 request for an award of attorneys' fees and expenses to the extent set forth in the attached Memorandum and Order. Ordered by Judge John Gleeson on 8/2/2012. Associated Cases: 1:06-md-01775-JG-VVP et al. (Talbott, Rebecca)
July 30, 2012 Opinion or Order ORDER granting #615 motion for Michael J. Stortz to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/30/2012. (Toritto, Jim)
July 27, 2012 Filing 615 MOTION for Leave to Appear Pro Hac Vice by Michael J. Stortz Filing fee $ 25, receipt number 0207-5634141. by Hewlett-Packard Company. (Attachments: #1 Affidavit of Michael J. Stortz in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Altieri, James)
July 24, 2012 Filing 614 Letter by Dell, Inc. (Niehaus, James)
July 24, 2012 Filing 613 MEMORANDUM in Opposition re #596 MOTION for Settlement PLAINTIFFS' NOTICE OF MOTION TO APPROVE CLASS NOTICE PROGRAM filed by Dell, Inc.. (Niehaus, James)
July 24, 2012 Filing 612 Letter To The Hon. John Gleeson, From Mary Ellen Hennessy, Dated 7/24/2012, Regarding Courtesy Copies of Documents Filed, by Schenker AG, Schenker, Inc. (Hennessy, Mary)
July 24, 2012 Filing 611 NOTICE by Schenker AG, Schenker, Inc. re #610 Memorandum in Opposition, #609 Affidavit in Opposition to Motion, -- Notice of Filing, (Hennessy, Mary)
July 24, 2012 Filing 610 MEMORANDUM in Opposition re #594 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order, #598 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order -- Memorandum of Law In Opposition, filed by Schenker AG, Schenker, Inc.. (Hennessy, Mary)
July 24, 2012 Filing 609 AFFIDAVIT/DECLARATION in Opposition re #594 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order, #598 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order -- Declaration Of Mary Ellen Hennessy, filed by Schenker AG, Schenker, Inc.. (Attachments: #1 Exhibit A) (Hennessy, Mary)
July 24, 2012 Filing 608 Letter enclosing courtesy copy of Opposition to Plaintiffs' Motion to Approve Class Notice Program by Hewlett-Packard Company (Altieri, James)
July 24, 2012 Filing 607 MEMORANDUM in Opposition re #596 MOTION for Settlement PLAINTIFFS' NOTICE OF MOTION TO APPROVE CLASS NOTICE PROGRAM filed by Hewlett-Packard Company. (Altieri, James)
July 24, 2012 Filing 606 Letter to Judge Gleeson re courtesy copies by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Bruckner, W.)
July 24, 2012 Filing 605 RESPONSE in Opposition re #594 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order, #598 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Declaration of W. Joseph Bruckner in Opposition to Dell and Hewlett-Packard Motions to Modify Preliminary Approval of Schenker Agreement, #2 Exhibit 1 to Declaration of W. Joseph Bruckner, #3 Declaration of Professor Ellen Yaroshefsky, #4 Exhibit A to Declaration of Professor Ellen Yaroshefsky, #5 Certificate of Service) (Bruckner, W.)
July 11, 2012 Opinion or Order Filing 604 ORDER PRELIMINARILY APPROVING PROPOSED SETTLEMENT WITH DEFENDANT NISHI-NIPPON RAILROAD CO., LTD. AND CERTIFYING CLASS SETTLEMENT. Ordered by Judge John Gleeson on 7/09/2012. (Lee, Tiffeny)
July 6, 2012 Opinion or Order SCHEDULING ORDER: Intervenors Hewlett Packard Co. ("HP") and Dell Inc. ("Dell") have each filed a motion to modify the court's #530 order preliminarily approving the settlement with, inter alios, the so-called Schenker Defendants. See ECF No. #594 (Dell's motion); #598 (HP's motion). The plaintiffs have also filed a #596 motion seeking approval of a class notice program. The court hereby endorses the briefing and argument schedule set forth in the #602 letter filed by Schenker, Inc. The court will hold oral argument on these three motions ( #594 , #596 , #598 ) on August 17, 2012, at 11:30 AM, in Courtroom 6C South. The plaintiffs and the Schenker Defendants shall file any memoranda in opposition to Dell's #594 and HP's #598 motions on or before July 24, 2012. Intervenors HP and Dell may file replies in support of their motions on or before August 7, 2012. If there is any objection to the plaintiffs' #596 motion to approve class notice, such objections shall be filed with the court on or before July 24, 2012. Ordered by Judge John Gleeson on 7/6/2012. (Talbott, Rebecca) Modified on 7/9/2012 to fix a word. (Piper, Francine).
July 3, 2012 Filing 603 NOTICE of Appearance by Adam John Zapala on behalf of Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (aty to be noticed) (Zapala, Adam)
July 3, 2012 Filing 602 Letter To The Hon. John Gleeson, From Mary Ellen Hennessy, Dated 7/3/2012, Regarding Briefing, Etc. On The Motions To Modify The September 23, 2011 Order, Filed by Schenker, Inc. (Hennessy, Mary)
July 3, 2012 Filing 601 NOTICE of Appearance by Gene Woo Kim on behalf of Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (aty to be noticed) (Kim, Gene)
July 2, 2012 Filing 600 Letter to Judge Gleeson re HP's Motion to Modify Preliminary Approval Order by Hewlett-Packard Company (Altieri, James)
July 2, 2012 Filing 599 AFFIDAVIT/DECLARATION in Support re #598 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order filed by Hewlett-Packard Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Altieri, James)
July 2, 2012 Filing 598 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order by Hewlett-Packard Company. (Attachments: #1 Declaration of Michael J. Stortz, #2 Memorandum in Support) (Altieri, James)
July 2, 2012 Filing 597 Letter enclosing courtesy copies of Motion to Approve Class Notice Program and accompanying documents by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Siddiqui, Imtiaz)
July 2, 2012 Filing 596 MOTION for Settlement PLAINTIFFS' NOTICE OF MOTION TO APPROVE CLASS NOTICE PROGRAM by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 MEMORANDA OF LAW IN SUPPORT OF PLAINTIFFS' MOTION TO APPROVE PROPOSED CLASS NOTICE PROGRAM, #2 DECLARATION OF JULIE REDELL, #3 DECLARATION OF KATHERINE KENSELLA) (Williams, Steven)
July 2, 2012 Filing 595 Letter by Dell, Inc. (Niehaus, James)
July 2, 2012 Filing 594 MOTION to Amend/Correct/Supplement / Notice of Motion to Modify the Preliminary Approval Order by Dell, Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration of James B. Niehaus, #3 Exhibit A - Settlement Agreement between Pltfs and Deft Schenker, #4 Exhibit B - Press Releases, #5 Exhibit C- Settlement Agreement between Pltf and Nishi Nippon Railroad, #6 Exhibit D - Lexis Nexis Restrictions on the Right to Represent Clients in the Future) (Niehaus, James)
June 22, 2012 Opinion or Order ORDER granting #592 & #593 motions for Jack W. Lee and Derek G. Howard to appear pro hac vice. Counsel shall file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/22/2012. (Toritto, Jim)
June 21, 2012 Filing 593 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5564388. by Kiroku Kato, Masa Nakamura. (Attachments: #1 Affidavit of Derek G. Howard in support of Motion to Admit Counsel Pro Hac Vice, #2 [Proposed] Order Granting Admission to Practice Pro Hac Vice) (Howard, Derek)
June 21, 2012 Filing 592 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5564240. by Kiroku Kato, Masa Nakamura. (Attachments: #1 Affidavit in Support Affidavit of Jack W. Lee in support of Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order [Proposed] Order Granting Admission to Practice Pro Hac Vice) (Lee, Jack)
June 18, 2012 Motions terminated, docketed incorrectly: #588 MOTION for Settlement Preliminarily Approve Settlement with Defendant Nishi Nippon Railroad Co., Ltd. filed by Anything Goes LLC, James Barnes, Precision Associates, Inc, JCK Industries Inc. (See document #589 for Motion) (Piper, Francine)
June 14, 2012 Filing 591 CERTIFICATE OF SERVICE by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc re #588 MOTION for Settlement Preliminarily Approve Settlement with Defendant Nishi Nippon Railroad Co., Ltd. (Lovell, Christopher)
June 14, 2012 Filing 590 MEMORANDUM in Support re #588 MOTION for Settlement Preliminarily Approve Settlement with Defendant Nishi Nippon Railroad Co., Ltd. filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Declaration of Christopher Lovell, #2 Exhibit A, #3 Proposed Order) (Lovell, Christopher)
June 14, 2012 Filing 589 Notice of MOTION for Settlement Preliminarily Approve Settlement with Defendant Nishi Nippon Railroad Co., Ltd. by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
June 14, 2012 Filing 588 MOTION for Settlement Preliminarily Approve Settlement with Defendant Nishi Nippon Railroad Co., Ltd. by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
May 9, 2012 Opinion or Order Filing 587 ORDER PRELIMINARY APPROVING PROPOSED SETTLEMENT WITH DFT EXPEDITORS INTERNATIONAL OF WASHINGTON, INC AND CERTIFYING SETTLEMENT CLASS. (Ordered by Judge John Gleeson on 5/7/2012) (Piper, Francine)
May 7, 2012 Filing 586 NOTICE of Appearance by Lindsey C. Siegler on behalf of Dell, Inc. (aty to be noticed) (Siegler, Lindsey)
May 3, 2012 Filing 585 NOTICE of Appearance by James B. Niehaus on behalf of Dell, Inc. (aty to be noticed) (Niehaus, James)
May 2, 2012 Filing 584 NOTICE of Change of Withdrawal as counsel / change of firm. by Andreas Stargard NOTICE of Withdrawal as counsel / change of firm Associated Cases: 1:06-md-01775-JG-VVP et al. (Stargard, Andreas)
May 1, 2012 Opinion or Order ORDER granting #582 & #583 motion for James B. Niehaus and Lindsey Carr Siegler to appear pro hac vice. counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/1/2012. (Toritto, Jim)
April 30, 2012 Filing 583 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5454841. by Dell, Inc.. (Attachments: #1 Affidavit of Lindsey Carr Siegler, #2 Certificates of Good Standing, #3 Proposed Order) (Whitney, Jennifer)
April 27, 2012 Opinion or Order ORDER granting #579 Motion to Intervene by Dell, Inc.: Counsel for Dell, Inc. represents in its memorandum to the court #580 that its motion to intervene is unopposed by the plaintiffs and the Schenker Defendants. Being unopposed, Dell, Inc.'s #579 motion to intervene is granted. Dell, Inc. shall coordinate its briefing schedule with that of intervenor Hewlett-Packard. Ordered by Judge John Gleeson on 4/27/2012. (Talbott, Rebecca)
April 26, 2012 Filing 582 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5450014. by Dell, Inc.. (Attachments: #1 Affidavit of James B. Niehaus, #2 Certificate of Good Standing, #3 Proposed Order) (Whitney, Jennifer)
April 26, 2012 Filing 581 Corporate Disclosure Statement by Dell, Inc. (Whitney, Jennifer)
April 26, 2012 Filing 580 MEMORANDUM in Support re #579 MOTION to Intervene filed by Dell, Inc.. (Attachments: #1 Declaration of Jennifer L. Whitney, #2 Exhibit A - Settlement Agreement, #3 Exhibit B - Settlement Agreement btw Vantec, #4 Exhibit C - Settlement Agreement btw Pltf & EGL) (Whitney, Jennifer)
April 26, 2012 Filing 579 MOTION to Intervene by Dell, Inc.. (Whitney, Jennifer)
April 2, 2012 Motions terminated, docketed incorrectly: #575 Notice of MOTION for Settlement Preliminarily Approve Settlement with Defendant Expeditors International of Washington, Inc. and to Conditionally Certify Settlement Class filed by Anything Goes LLC, James Barnes, Precision Associates, Inc, JCK Industries Inc. (This document is not a Motion, See document #574 for the Motion) (Piper, Francine)
April 2, 2012 Filing 578 Letter to Judge Gleeson re courtesy copies of Dockets 574 - 577 by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Bruckner, W.)
April 2, 2012 Filing 577 CERTIFICATE OF SERVICE by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc re #574 MOTION for Settlement Preliminarily Approve Settlement with Defendant Expeditors International of Washington Inc. and to Conditionally Certify Settlement Class, #576 Memorandum in Support, #575 Notice of MOTION for Settlement Preliminarily Approve Settlement with Defendant Expeditors International of Washington, Inc. and to Conditionally Certify Settlement Class (Bruckner, W.)
April 2, 2012 Filing 576 MEMORANDUM in Support re #574 MOTION for Settlement Preliminarily Approve Settlement with Defendant Expeditors International of Washington Inc. and to Conditionally Certify Settlement Class filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Declaration of W. Joseph Bruckner, #2 Exhibit A, #3 Declaration of Christopher Lovell, #4 Proposed Order) (Bruckner, W.)
April 2, 2012 Filing 575 Notice of MOTION for Settlement Preliminarily Approve Settlement with Defendant Expeditors International of Washington, Inc. and to Conditionally Certify Settlement Class by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Bruckner, W.)
April 2, 2012 Filing 574 MOTION for Settlement Preliminarily Approve Settlement with Defendant Expeditors International of Washington Inc. and to Conditionally Certify Settlement Class by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Bruckner, W.)
March 16, 2012 Filing 573 NOTICE of Appearance by Anand Viswanathan on behalf of UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (aty to be noticed) (Viswanathan, Anand)
March 14, 2012 Filing 572 NOTICE of Appearance by Erica Weisgerber on behalf of Nippon Express USA, Inc. (aty to be noticed) (Weisgerber, Erica)
March 12, 2012 Opinion or Order ORDER granting #566 Motion to Intervene filed by Hewlett-Packard Company ("HP"). The joint #571 stipulation filed by the plaintiffs and the Schenker defendants is SO ORDERED. HP's #566 motion to intervene, being unopposed, is granted. The oral argument currently scheduled for April 2, 2012, at 10:00 AM, is canceled. Ordered by Judge John Gleeson on 3/12/2012. (Talbott, Rebecca)
March 9, 2012 Filing 571 Letter re Hewlett-Packard Company's Motion to Intervene by Hewlett-Packard Company (Attachments: #1 Proposed Order and Stipulation) (Altieri, James)
March 2, 2012 Filing 570 NOTICE by Nippon Express USA, Inc. (withdrawal of attorney from case) (Sirota, Benjamin)
February 28, 2012 Opinion or Order ORDER re #569 Letter filed by Schenker, Inc.: The application in Ms. Hennessy's letter is granted. The parties may file responses to the motion to intervene on or before March 9, 2012; Hewlett-Packard Company may file reply papers on or before March 19, 2012; the oral argument scheduled for March 19, 2012, is adjourned to 10:00 AM on Monday, April 2, 2012, in Courtroom 6C South. Ordered by Judge John Gleeson on 2/28/2012. (Gonen, Daniel)
February 27, 2012 Filing 569 Letter To The Hon. John Gleeson, From Mary Ellen Hennessy, Dated 2/27/2012 Requesting Additional Time To Respond To The Pending Motion To Intervene Of Hewlett Packard, Filed by Schenker, Inc. (Hennessy, Mary)
February 16, 2012 Opinion or Order ORDER re #566 MOTION to Intervene filed by Hewlett-Packard Company ("HP"): Any party that objects to the proposed intervention by HP shall file its objection on or before March 1, 2012. HP may file a reply on or before March 8, 2012. The court will hold oral argument on the motion on March 19, 2012, at 11:00 AM. Ordered by Judge John Gleeson on 2/16/2012. (Talbott, Rebecca)
February 15, 2012 Filing 568 Letter to Judge Gleeson re HP's Motion to Intervene by Hewlett-Packard Company (Altieri, James)
February 15, 2012 Filing 567 Corporate Disclosure Statement by Hewlett-Packard Company (Altieri, James)
February 15, 2012 Filing 566 MOTION to Intervene by Hewlett-Packard Company. (Attachments: #1 Declaration of James M. Altieri, #2 Exhibit A-C to Declaration of James M. Altieri, #3 Memorandum in Support) (Altieri, James)
January 11, 2012 Opinion or Order ORDER granting 1631 motion Kevin M. Blair to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/11/2012. Associated Cases: 1:06-md-01775-JG-VVP et al. (Toritto, Jim)
January 10, 2012 Filing 565 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5237775. by China Airlines, LTD.. (Attachments: #1 Affidavit, #2 Proposed Order) Associated Cases: 1:06-md-01775-JG-VVP et al. (Blair, Kevin)
December 21, 2011 Filing 564 STIPULATION Extending Time to Respond to Complaint by Jet Speed Logistics, Ltd. (Norton, Michael)
December 21, 2011 Opinion or Order ORDER re #564 Stipulation filed by Jet Speed Logistics, Ltd. The parties' #564 stipulation and proposed order to extend the time in which Jet Speed Logistics, Ltd. may answer or otherwise respond to the complaint to 28 days from the date the court rules on the pending motions to dismiss which were the subject of Judge Pohorelsky's #468 Report and Recommendation, is so ordered. Ordered by Judge John Gleeson on 12/21/2011. (Talbott, Rebecca)
December 20, 2011 Filing 563 NOTICE of Appearance by Susan H. Booker on behalf of Jet Speed Logistics, Ltd. (notification declined or already on case) (Booker, Susan)
December 16, 2011 Filing 562 Letter dated 11/14/11 from Calvin Chan to Ace International Services, Inc., advising that the service of judicial documents could not be effected on the party concerned. (Piper, Francine)
December 13, 2011 Opinion or Order ORDER: The Court hereby grants 1618 Plaintiffs' motion for preliminary approval of settlement with Defendant Emirates. The order will be docketed separately. This order is without prejudice to the non-settling defendants' seeking relief from the Court and an opportunity for briefing to the extent that this settlement attempts to deprive such defendants of information to which they would otherwise be entitled under the Federal Rules. Ordered by Judge John Gleeson on 12/13/2011. Associated Cases: 1:06-md-01775-JG-VVP et al. (Talbott, Rebecca)
December 2, 2011 Filing 561 MINUTE ORDER for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Motion Hearing held on 11/30/11 re #550 Letter MOTION for Discovery for unresolved disputes re customer contact information; Argument heard, and rulings made, concerning disclosure of customer information concerning customers of the defendants whose purchases were limited to oceangoing freight; the court concludes that such information must be disclosed for reasons stated on the record. No further conferences are scheduled at present. (Court Reporter Ron Tolkin.) (Attachments: #1 Appearance Sheets) (Newton, Joan)
November 29, 2011 Filing 560 NOTICE of Appearance by Jeannine M. Kenney on behalf of Geodis Wilson USA, Inc. (aty to be noticed) (Kenney, Jeannine)
November 29, 2011 Opinion or Order ORDER granting #552 motion for Jeannine M. Kenney to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/29/2011. (Toritto, Jim)
November 28, 2011 Filing 559 RESPONSE to Motion re #550 Letter MOTION for Discovery FOR UNRESOLVED DISPUTES RE CUSTOMER CONTACT INFORMATION / Supplemental Response to Letter Motion for Discovery for Unresolved Disputes re Customer Contact Information filed by Nippon Express USA, Inc.. (Sirota, Benjamin)
November 21, 2011 Filing 558 RESPONSE to Motion re #550 Letter MOTION for Discovery FOR UNRESOLVED DISPUTES RE CUSTOMER CONTACT INFORMATION filed by Nippon Express USA, Inc.. (Sirota, Benjamin)
November 21, 2011 Filing 557 RESPONSE in Opposition re #550 Letter MOTION for Discovery FOR UNRESOLVED DISPUTES RE CUSTOMER CONTACT INFORMATION filed by Toll Global Forwarding (USA), Inc.. (Markoe, Zaharah)
November 21, 2011 Filing 556 RESPONSE in Opposition re #550 Letter MOTION for Discovery FOR UNRESOLVED DISPUTES RE CUSTOMER CONTACT INFORMATION filed by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc.. (Reinhart, Tara)
November 21, 2011 Filing 555 RESPONSE in Opposition re #550 Letter MOTION for Discovery FOR UNRESOLVED DISPUTES RE CUSTOMER CONTACT INFORMATION filed by Geodis Wilson USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Errata E) (Bunche, Ralph)
November 21, 2011 Filing 554 RESPONSE to Motion re #550 Letter MOTION for Discovery FOR UNRESOLVED DISPUTES RE CUSTOMER CONTACT INFORMATION filed by Panalpina World Transport (Holding) LTD., Panalpina, Inc.. (Prescott, Darrell)
November 21, 2011 Filing 553 RESPONSE in Opposition re #550 Letter MOTION for Discovery FOR UNRESOLVED DISPUTES RE CUSTOMER CONTACT INFORMATION filed by KuehneNagel, Inc, KuhneNagel International AG. (Monroe, David)
November 18, 2011 Filing 552 MOTION for Leave to Appear Pro Hac Vice for Jeannine M. Kenney Filing fee $ 25, receipt number 0207-5146815. by Geodis Wilson USA, Inc.. (Bunche, Ralph)
November 15, 2011 Filing 551 Letter In Response to Letter From Plaintiffs' Attorneys Dated November 14, 2011 by Dachser Transport of America, Inc. (Attachments: #1 Exhibit, #2 Exhibit) (Furman, Richard)
November 14, 2011 Filing 550 Letter MOTION for Discovery FOR UNRESOLVED DISPUTES RE CUSTOMER CONTACT INFORMATION by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Williams, Steven)
November 14, 2011 Filing 549 NOTICE of Appearance by Zaharah Rachel Markoe on behalf of Toll Global Forwarding (USA), Inc. (aty to be noticed) (Markoe, Zaharah)
October 31, 2011 Email Notification Test - DO NOT REPLY Associated Cases: 1:06-md-01775-JG-VVP et al. (Levine, Evelyn)
October 27, 2011 Opinion or Order Filing 548 ORDER Appointing Liaison Counsel for Defendants regarding duties and responsibilities of liaison counsel. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/27/2011. (Newton, Joan)
October 24, 2011 Filing 547 Proposed Pretrial Order Regarding Duties and Responsibilities of Liaison Counsel by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Lui, Bradley)
October 17, 2011 Opinion or Order Filing 546 ORDER denying #540 Motion for Discovery. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/17/2011. (Pohorelsky, Viktor)
October 17, 2011 Filing 545 REPLY to Response to Motion re #540 Letter MOTION for Discovery Confidentiality of Customer Lists filed by ABX Logistics Group. (Attachments: #1 In re Processed Egg Products, #2 Godell v. Charter Commc'n) (Kruse, Layne)
October 15, 2011 Filing 544 Letter Notification Pursuant to Rule 1.12 of New York Rules of Professional Conduct by Nippon Express Co., Ltd. (Jacobs, Lawrence)
October 12, 2011 Filing 543 RESPONSE in Opposition re #540 Letter MOTION for Discovery Confidentiality of Customer Lists filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Williams, Steven)
October 12, 2011 Filing 542 Letter dated 10/10/2011 from Alexander Italianer, Director General of the European Commission to Magistrate Judge Pohorelsky. Associated Cases: 1:06-md-01775-JG-VVP et al. (Marziliano, August)
October 11, 2011 Opinion or Order Filing 541 ORDER directing the parties to confer upon the submission of an order appointing liaison counsel for the defendants. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/11/2011. (Pohorelsky, Viktor)
October 11, 2011 Opinion or Order SET DEADLINE: Any response to the defendants' #540 motion for discovery is due by Monday, October 17, 2011. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/11/2011. (Toritto, Jim)
October 10, 2011 Filing 540 Letter MOTION for Discovery Confidentiality of Customer Lists by ABX Logistics Group. (Attachments: #1 Declaration Exhibit A, #2 Exhibit B) (Kruse, Layne)
October 7, 2011 Filing 539 Letter in Response to Plaintiffs' Request for Appointment of Liaison Counsel by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Attachments: #1 Certificate of Service) (Friedman, Paul)
October 5, 2011 Filing 538 NOTICE of Appearance by Bradley S. Lui on behalf of UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (aty to be noticed) (Lui, Bradley) Modified on 10/5/2011 to correct last name. (Piper, Francine).
October 3, 2011 Opinion or Order ORDER granting #537 motion for Bradley S. Lui to appear pro hac vice. Counsel shall register with ECf and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/3/2011. (Toritto, Jim) Modified on 10/5/2011 to Correct last name. (Piper, Francine).
September 30, 2011 Filing 537 MOTION for Leave to Appear Pro Hac Vice for Bradley S. Lui Filing fee $ 25, receipt number 0207-5051248. by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Friedman, Paul)
September 29, 2011 Opinion or Order Filing 536 ORDER granting in part #525 Motion to Produce and setting schedule for production of customer contact data and the resolution of disputes concerning production. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/29/2011. (Pohorelsky, Viktor)
September 29, 2011 Filing 535 Letter Re: Additional Information for the Court's Consideration by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Enclosure 1, #2 Enclosure 2, #3 Enclosure 3, #4 Enclosure 4, #5 Enclosure 5, #6 Enclosure 6, #7 Enclosure 7) (Bruckner, W.)
September 29, 2011 Filing 534 Letter Errata to Docket 533, Plaintiffs' Letter Response dated September 29, 2011 by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Bruckner, W.)
September 29, 2011 Filing 533 Letter in Response to Defendants' Letter dated September 28, 2011 (Docket 532) by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Bruckner, W.)
September 28, 2011 Filing 532 Letter in Response to Plaintiffs' September 26th Letter by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Attachments: #1 Certificate of Service) (Friedman, Paul)
September 26, 2011 Filing 531 DEMAND for Trial by Jury by Precision Associates, Inc, Letter in Response to Defendants' Letter of September 21, 2011 by Precision Associates, Inc (Williams, Steven)
September 23, 2011 Opinion or Order Filing 530 ORDER granting #526 Motion for Settlement: The motion for preliminary approval of the proposed settlements and for conditional certification of the settlement class is granted. Ordered by Judge John Gleeson on 9/23/2011. (Gonen, Daniel)
September 21, 2011 Filing 529 Letter in Response to Plaintiffs' Letter of September 16, 2011 by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Attachments: #1 Certificate of Service) (Friedman, Paul)
September 20, 2011 Filing 528 CERTIFICATE OF SERVICE by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc re #526 MOTION for Settlement to Preliminarily Approve Settlements of Their Claims Against Schenker Defendants, Vantec Defendants and EGL Defendants and Conditionally Certifying the Settlement Class, #527 Memorandum in Support,, (Bruckner, W.)
September 20, 2011 Filing 527 MEMORANDUM in Support re #526 MOTION for Settlement to Preliminarily Approve Settlements of Their Claims Against Schenker Defendants, Vantec Defendants and EGL Defendants and Conditionally Certifying the Settlement Class filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Declaration of W. Joseph Bruckner, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Declaration of Christopher Lovell, #6 Declaration of Daniel C. Hedlund, #7 Proposed Order) (Bruckner, W.)
September 20, 2011 Filing 526 MOTION for Settlement to Preliminarily Approve Settlements of Their Claims Against Schenker Defendants, Vantec Defendants and EGL Defendants and Conditionally Certifying the Settlement Class by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Bruckner, W.)
September 19, 2011 Opinion or Order SET DEADLINE: Any response to the plaintiffs' #525 letter motion to produce is due by Friday, September 23, 2011. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/19/2011. (Toritto, Jim)
September 16, 2011 Filing 525 MOTION to Produce Customer Data Lists for Class Notice of Settlements by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Exhibit 1, #2 Declaration of W. Joseph Bruckner in Support of Plaintiffs' Motion for Order Directing Non-Settling Defendants to Produce Customer Contact Data for Settlement Class Notice, #3 Certificate of Service) (Bruckner, W.)
August 23, 2011 Filing 524 NOTICE of Appearance by Niki B. Okcu on behalf of Anything Goes LLC, James Barnes, Precision Associates, Inc (aty to be noticed) (Okcu, Niki)
August 22, 2011 Opinion or Order ORDER granting #523 Motion for Niki B. Okcu to Appear Pro Hac Vice. Counsel shall register with ECF & file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/22/2011. (Somekh, Sogol)
August 18, 2011 Filing 523 MOTION for Leave to Appear Pro Hac Vice Niki B. Okcu Filing fee $ 25, receipt number 0207-4973774. by Anything Goes LLC, James Barnes, Precision Associates, Inc. (Attachments: #1 Affidavit, #2 Proposed Order) (Williams, Steven)
July 22, 2011 Email Notification Test - DO NOT REPLY (Piper, Francine)
July 21, 2011 Opinion or Order ORDER granting #522 Motion to Withdraw as Attorney. Attorney Emily Joy Mathieu terminated. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/21/2011. (Toritto, Jim)
July 20, 2011 Filing 522 Letter MOTION of Emily J. Mathieu to the Hon. Judge Gleeson requesting permission to be withdrawn from the case; by Nippon Express USA, Inc. (Mathieu, Emily) Modified on 7/21/2011 (Toritto, Jim).
July 19, 2011 Opinion or Order Filing 521 PROTECTIVE ORDER GOVERNING PRODUCTION OF DOCUMENTS BETWEEN PLAINTIFFS AND DEFENDANTS. (Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/15/2011) (Piper, Francine)
July 18, 2011 Opinion or Order Filing 520 ORDER granting #484 Motion for Protective Order; granting #517 Motion for Protective Order. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/18/2011. (Newton, Joan)
July 12, 2011 Filing 519 REPLY to Response to Motion re #517 Letter MOTION for Protective Order Supplementing ECF No. 484 filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Bruckner, W.)
July 7, 2011 Filing 518 RESPONSE in Opposition re #517 Letter MOTION for Protective Order Supplementing ECF No. 484 Response Letter filed by ABX Logistics Group, DSV A/S, DSV Air & Sea Ltd., DSV Solutions Holding A/S, Dachser Intelligent Logistics, Dachser Transport of America, Inc., Expeditors International of Washington, Inc., Geo-Logistics, Geodis Group, Geodis Wilson USA, Inc., Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., Hellmann Worldwide Logistics, Inc., Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC, K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., KuehneNagel, Inc, KuhneNagel International AG, MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Morrison Express Corporation (USA), Morrison Express Logistics PTE Ltd., Nippon Express Co., Ltd., Nippon Express USA, Inc., Nishi-Nippon Railroad Co., Ltd., Nissin Corporation, Nissin International Transport U.S.A., Inc., Panalpina World Transport (Holding) LTD., Panalpina, Inc., SDV International Logistics, Toll Global Forwarding (USA), Inc., UPS Supply Chain Solutions, Inc., UTI Worldwide Inc., United Aircargo Consolidators, Inc., United Parcel Service, Inc., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd.. (Booker, Susan)
June 30, 2011 Filing 517 Letter MOTION for Protective Order Supplementing ECF No. 484 by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Hedlund, Daniel)
June 15, 2011 Opinion or Order ORDER: In light of the letter filed by Defendants EGL, Inc. and EGL Eagle Global Logistics, LP (collectively, "EGL") #516 , EGL's objection #472 to Judge Pohorelsky's Report and Recommendation #468 is hereby deemed withdrawn without prejudice to renewal in the event that EGL's and Plaintiffs' proposed settlement does not garner the Court's final approval. Ordered by Judge John Gleeson on 6/15/2011. (Cooley, Alicyn)
June 8, 2011 Filing 516 Letter by EGL Eagle Global Logistics, LP, EGL, Inc. (Beasley, Kathleen)
June 1, 2011 Filing 515 Letter requesting clarification of this Court's May 23, 2011 Order granting Plaintiff's "motion to compel production of documents" by Atlas Air Worldwide Holdings, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2) Associated Cases: 1:06-md-01775-JG -VVP et al. (Wolkoff, Harvey)
May 20, 2011 Opinion or Order Filing 514 ORDER Appointing Special Process Service for Amended Class Action Complaint. Ace International Services, Inc., including its designated agents, is authorized and appointed to effect service of process on the following dfts in Hong Kong SAR, China: Baltrans Logistics, Inc.; DSR Air & Sea Ltd.; and Jet Speed Logistics, Ltd. Service shall be effected to any internationally agreed means, the laws of the foreign country, or as directed by the foreign authority or the originating court if not otherwise prohibited by international agreement or the law of the foreign country, in a manner reasonably calculated to give notice. This Order does not preclude any foreign dft from challenging jurisdiction based on the manner of service actually employed. (Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/10/2011) (Piper, Francine)
May 19, 2011 Filing 513 NOTICE of Appearance by Brian M. Schnarr on behalf of Precision Associates, Inc (aty to be noticed) (Schnarr, Brian)
May 19, 2011 Opinion or Order ORDER granting #511 motion for Brian M. Schnarr to appear pro hac vice. Counsel shall register with ECF & file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/19/2011. (Toritto, Jim)
May 9, 2011 Filing 512 Letter MOTION for Order Appointing Special Process Server for Amended Class Action Complaint by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Proposed Order, #2 Certificate of Service) (Bruckner, W.)
April 28, 2011 Motions terminated, docketed incorrectly: #510 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice for Brian M. Schnarr Filing fee $ 25, receipt number 0207-4767840. filed by Precision Associates, Inc.(See document #511 for Entire Motion with Exhibits) (Piper, Francine)
April 28, 2011 Filing 511 MOTION for Leave to Appear Pro Hac Vice for Brian M. Schnarr Filing fee $ 25, receipt number 0207-4767872. by Precision Associates, Inc. (Attachments: #1 Affidavit, #2 Proposed Order) (Williams, Steven) (Additional attachment(s) added on 5/10/2011: #3 Certificate of Standing) (Piper, Francine).
April 28, 2011 Filing 510 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice for Brian M. Schnarr Filing fee $ 25, receipt number 0207-4767840. by Precision Associates, Inc. (Williams, Steven)
April 28, 2011 Filing 509 AFFIDAVIT/AFFIRMATION of Brian M. Schnarr In Support of Motion to Admit Pro Hac Vice by Precision Associates, Inc (Williams, Steven)
April 28, 2011 Opinion or Order ORDER: Pursuant to the letter filed by Defendants Vantec World Transport Co., Ltd. and Vantec World Transport (USA), Inc. (collectively, "Vantec") #508 , Vantec's objections to Judge Pohorelsky's Report and Recommendation #468 are deemed withdrawn. Ordered by Judge John Gleeson on 4/28/2011. (Cooley, Alicyn)
April 27, 2011 Filing 508 Letter by Vantec World Transport (USA), Inc., Vantec World Transport Co., Ltd. (Reiss, Steven)
April 26, 2011 Opinion or Order ORDER: The motion of Defendants Geodis S.A. and Geodis Wilson USA, Inc. #506 for leave to file a reply to Plaintiffs' opposition #492 to Defendants' objection #481 to Judge Pohorelsky's January 4, 2011 Report and Recommendation #468 is denied. Should the Court desire additional submissions from the parties regarding the Report and Recommendation, it will invite the parties to file them. Ordered by Judge John Gleeson on 4/26/2011. (Cooley, Alicyn)
April 22, 2011 Filing 507 RESPONSE in Opposition re #506 MOTION for Leave to File a Reply to Plaintiffs' Opposition to Geodis Defendants' Limited Objections to the Report and Recommendation filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Hedlund, Daniel)
April 20, 2011 Filing 506 MOTION for Leave to File a Reply to Plaintiffs' Opposition to Geodis Defendants' Limited Objections to the Report and Recommendation by Geodis Group, Geodis Wilson USA, Inc.. (Attachments: #1 Exhibit A, #2 Certificate of Service) (Hausfeld, Michael)
April 11, 2011 Filing 505 NOTICE by Geodis Group, Geodis Wilson USA, Inc. Notice of Withdrawal of Steig D. Olson (Bunche, Ralph)
April 11, 2011 Filing 504 NOTICE of Appearance by Ralph Johnson Bunche, III on behalf of Geodis Group, Geodis Wilson USA, Inc. (aty to be noticed) (Bunche, Ralph)
March 24, 2011 Opinion or Order ORDER granting #487 motion for Sean Tamura-Sato, Esq., to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/24/2011. (Toritto, Jim)
March 23, 2011 Filing 503 NOTICE of Change of Address/Firm/Email by Ashley Bass (Bass, Ashley)
March 23, 2011 Filing 502 NOTICE of Change of Firm for Counsel of Record by Alan M. Wiseman (Wiseman, Alan)
March 22, 2011 Filing 501 REPLY in Support re #484 Letter MOTION for Protective Order filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Hedlund, Daniel)
March 21, 2011 Filing 500 MEMORANDUM in Opposition re #479 Objection to Report and Recommendations filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Kiroku Kato, Masa Nakamura, Precision Associates, Inc. (Lovell, Christopher)
March 21, 2011 Filing 499 MEMORANDUM in Opposition re #480 Objection to Report and Recommendations filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Kiroku Kato, Masa Nakamura, Precision Associates, Inc. (Lovell, Christopher)
March 21, 2011 Filing 498 MEMORANDUM in Opposition re #477 Objection to Report and Recommendations filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Kiroku Kato, Masa Nakamura, Precision Associates, Inc. (Lovell, Christopher)
March 21, 2011 Filing 497 MEMORANDUM in Opposition re #478 Objection to Report and Recommendations filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Kiroku Kato, Masa Nakamura, Precision Associates, Inc. (Lovell, Christopher)
March 21, 2011 Filing 496 MEMORANDUM in Opposition Plaintiffs' Response to Defendants' Objections to the Report and Recommendation on Their Supplemental Motions to Dismiss Claim 7 of the Amended Class Action Complaint filed by Precision Associates, Inc. (Williams, Steven)
March 21, 2011 Filing 495 MEMORANDUM in Opposition Memorandum of Law in Opposition to Defendants' Objections to Report and Recommendation that Joint Motion to Dismiss the First Amended Complaint for Failure to Meet the Requirements of the FTAIA be Denied filed by Precision Associates, Inc. (Williams, Steven)
March 21, 2011 Filing 494 OBJECTION to #468 Report and Recommendations Plaintiffs' Response to Defendants' Objections to the Report and Recommendation on Their Supplemental Motions to Dismiss Claim 7 of the Amended Class Action Complaint filed by Precision Associates, Inc. (Williams, Steven)
March 21, 2011 Filing 493 MEMORANDUM in Opposition re #471 Objection to Report and Recommendations filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Hedlund, Daniel)
March 21, 2011 Filing 492 MEMORANDUM in Opposition re #481 Objection to Report and Recommendations filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Hedlund, Daniel)
March 21, 2011 Filing 491 MEMORANDUM in Opposition re #483 Objection to Report and Recommendations Defendants' Response to Plaintiffs' Objections to One Aspect of the Report and Recommendation of January 4, 2011 filed by K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd.. (Attachments: #1 Certificate of Service) (Sanders, Joel)
March 21, 2011 Filing 490 MEMORANDUM in Opposition re #472 Objection to Report and Recommendations filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Hedlund, Daniel)
March 21, 2011 Filing 489 MEMORANDUM in Opposition to Defendant SDV's Separate Objection to the Report and Recommendation of Magistrate Judge Pohorelsky to the Extent that it Denies SDV's Motion to Dismiss the First Amended Class Action Complaint [ECF No. 476] filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Bruckner, W.)
March 21, 2011 Filing 488 MEMORANDUM in Opposition to Defendants' Limited Objections to Report and Recommendation on Motions to Dismiss the First Amended Class Action Complaint filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Bruckner, W.)
March 16, 2011 Filing 487 MOTION for Leave to Appear Pro Hac Vice Motion for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-4682890. by Kiroku Kato, Masa Nakamura. (Attachments: #1 Affidavit in Support Affidavit of Sean Tamura-Sato in support of Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order [Proposed] Order Granting Admission to Practice Pro Hac Vice) (Tamura-Sato, Sean)
March 7, 2011 Filing 486 NOTICE of Appearance by Ashley Bass on behalf of Expeditors International of Washington, Inc. (aty to be noticed) (Bass, Ashley)
March 4, 2011 Filing 485 RESPONSE in Opposition re #484 Letter MOTION for Protective Order of Plaintiffs filed by Jet Speed Logistics (USA), LLC. (Norton, Michael)
March 4, 2011 Opinion or Order ORDER granting #475 motion for Ashley Bass to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/4/2011. (Toritto, Jim)
March 1, 2011 Opinion or Order Any response to the plaintiffs' February 25, 2011 letter motion for a protective order shall be filed by March 4, 2011. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/1/2011. (Somekh, Sogol)
February 25, 2011 Filing 484 Letter MOTION for Protective Order by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Proposed Order Protective Order Governing Production of Documents Between Plaintiffs and Defendants, #2 Certificate of Service) (Bruckner, W.)
February 18, 2011 Filing 483 OBJECTION to #468 Report and Recommendations filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Lovell, Christopher)
February 18, 2011 Filing 482 OBJECTION to #468 Report and Recommendations re: certain Claim 7 Def's. filed by UTI Worldwide Inc.. (Venturini, August)
February 18, 2011 Filing 481 OBJECTION to #468 Report and Recommendations filed by Geodis Group, Geodis Wilson USA, Inc.. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Certificate of Service) (Ratner, Brian)
February 18, 2011 Filing 480 OBJECTION to #468 Report and Recommendations On Its Motion to Dismiss the First Amended Class Action Complaint filed by Toll Global Forwarding (USA), Inc.. (Attachments: #1 Certificate of Service) (Perlstein, Steven)
February 18, 2011 Filing 479 OBJECTION to #468 Report and Recommendations on Defendants' Motions to Dismiss First Amended Class Action Complaint filed by Geo-Logistics. (Berman, Ari)
February 18, 2011 Filing 478 OBJECTION to #468 Report and Recommendations filed by ABX Logistics Group. (Attachments: #1 Exhibit Exhibit 1) (Kruse, Layne)
February 18, 2011 Filing 477 OBJECTION to #468 Report and Recommendations filed by Expeditors International of Washington, Inc.. (Wiseman, Alan)
February 18, 2011 Filing 476 OBJECTION to #468 Report and Recommendations filed by SDV International Logistics. (Attachments: #1 Certificate of Service) (Edwards, Steven)
February 18, 2011 Filing 475 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice for Ashley Bass Filing fee $ 25, receipt number 0207-4633519. by Expeditors International of Washington, Inc.. (Attachments: #1 Affirmation of R. Corey Worcester) (Worcester, Richard)
February 18, 2011 Filing 474 OBJECTION to #468 Report and Recommendations relating to the FTAIA filed by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Certificate of Service) (Friedman, Paul)
February 18, 2011 Filing 473 OBJECTION to #468 Report and Recommendations filed by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Certificate of Service) (Friedman, Paul)
February 18, 2011 Filing 472 OBJECTION to #468 Report and Recommendations filed by EGL Eagle Global Logistics, LP, EGL, Inc.. (Pressment, Jonathan)
February 18, 2011 Filing 471 OBJECTION to #468 Report and Recommendations filed by Vantec World Transport Co., Ltd.. (Reiss, Steven)
January 19, 2011 Filing 470 Letter dated 1/6/11 from Calvin Chan (for Chief Secretary for Administration), to Ace International Services, Inc., in regards to amending the request for service of judicial documents. (Piper, Francine)
January 14, 2011 Opinion or Order STIPULATION AND ORDER: The parties' stipulation and order #469 extending their time to object to Magistrate Judge Pohorelsky's Report and Recommendation #468 is "so ordered". The parties shall file their objections on or before February 18, 2011, and responses to such objections shall be due on or before March 21, 2011. Ordered by Judge John Gleeson on 1/14/2011. (Cooley, Alicyn)
January 12, 2011 Filing 469 STIPULATION and Proposed Order by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
January 4, 2011 Opinion or Order Filing 468 REPORT AND RECOMMENDATION re #234 Joint MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint filed by United Parcel Service, Inc.,UPS Supply Chain Solutions, Inc., #391 First MOTION to Dismiss For Failure To State A Cause of Action filed by Dachser Intelligent Logistics, #387 Joint MOTION to Dismiss the Plaintiffs' First Amended Class Action Complaint, by the Late-Served Defendants filed by Hanshin Air Cargo Co., Ltd., Hankyu Hanshin Express Holdings Corporation, #218 First MOTION to Dismiss the Complaint filed by Dachser Transport of America, Inc., #445 MOTION to Dismiss filed by Geodis Group, Geodis Wilson USA, Inc., #240 MOTION for Joinder in Defendants' Joint Motions to Dismiss filed by Expeditors International of Washington, Inc., #392 Joint MOTION to Dismiss for Lack of Jurisdiction filed by Vantec World Transport Co., Ltd., #397 MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint filed by Morrison Express Logistics PTE Ltd., #396 MOTION to Dismiss for Lack of Jurisdiction filed by Morrison Express Logistics PTE Ltd., #247 MOTION to Dismiss Claims Seven, Eight, Nine, Thirteen and Fourteen of the First Amended Class Action Complaint filed by Toll Global Forwarding (USA), Inc., #235 Joint MOTION to Dismiss the Amended Complaint for Failure to Meet the Requirements of the FTAIA filed by United Parcel Service, Inc., UPS Supply Chain Solutions, Inc., #386 Joint MOTION to Dismiss the Amended Complaint for Failure to Meet the Requirements of the FTAIA by Late-Served Defendants filed by Kintetsu World Express, Inc., #297 MOTION to Dismiss the First Amended Class Action Complaint filed by Morrison Express Corporation (USA), #383 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by DSV Solutions Holding A/S, DSV A/S, #233 Joint MOTION to Dismiss the First Amended Complaint filed by K Line Logistics (U.S.A.), Inc. Objections to R&R due by 1/18/2011. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/4/2011. (Somekh, Sogol)
December 10, 2010 Filing 467 Letter by Morrison Express Corporation (USA), Morrison Express Logistics PTE Ltd. (Kleinman, Joel)
November 16, 2010 Opinion or Order ORDER re #461 Letter filed by Geodis Group, Geodis Wilson USA, Inc.; The request for oral argument is taken under advisement and will be scheduled if deemed necessary. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/16/2010. (Somekh, Sogol)
November 2, 2010 Filing 466 Letter to Court regarding submission of Exhibit by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Exhibit A, #2 Certificate of Service) (Bruckner, W.)
October 29, 2010 Filing 465 NOTICE of Appearance by Andrew Bullion on behalf of Geodis Group, Geodis Wilson USA, Inc. (aty to be noticed) (Bullion, Andrew)
October 29, 2010 Filing 464 NOTICE of Appearance by Michael D. Hausfeld on behalf of Geodis Group, Geodis Wilson USA, Inc. (aty to be noticed) (Hausfeld, Michael)
October 29, 2010 Filing 463 NOTICE of Appearance by Brian A. Ratner on behalf of Geodis Group, Geodis Wilson USA, Inc. (aty to be noticed) (Ratner, Brian)
October 28, 2010 Opinion or Order ORDER, by electronic endorsement, granting #462 motion for Andrew B. Bullion to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/28/2010. (Toritto, Jim)
October 26, 2010 Filing 462 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Re: Andrew B. Bullion Filing fee $ 25, receipt number 0207-4430995. by Geodis Group, Geodis Wilson USA, Inc.. (Attachments: #1 Affidavit of Andrew Bullion, #2 Certificates of Good Standing, #3 Proposed Order) (Olson, Steig)
October 22, 2010 Filing 461 Letter Requesting the Court Hear Oral Argument on Motion to Dismiss by Geodis Group, Geodis Wilson USA, Inc. (Olson, Steig)
October 18, 2010 Opinion or Order ORDER, by electronic endorsement, granting motions #450 & #451 for Brian A. Ratner and Michael D. Hausfeld to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/18/2010. (Toritto, Jim)
October 7, 2010 Filing 460 AMENDED COMPLAINT (SECOND AMENDED) against ABX Logistics Group, Air Express International USA, Inc., Airborne Express, Inc., Baltrans Logistics, Inc., Bax Global, Inc., Con-way, Inc., DB Schenker, DHL Danzas, DHL Express (USA), Inc., DHL Global Forwarding, DHL Global Forwarding Japan K.K., DSV A/S, DSV Air & Sea Ltd., DSV Solutions Holding A/S, Dachser Intelligent Logistics, Dachser Transport of America, Inc., Deutsche Bahn AG, Deutsche Post AG, EGL Eagle Global Logistics, LP, EGL, Inc., Exel Global Logistics, Inc., Expeditors International of Washington, Inc., Geo-Logistics, Geodis Group, Geodis Wilson USA, Inc., Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., Hellmann Worldwide Logistics, Inc., Japan Aircargo Forwarders Association, Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC, Jet Speed Logistics, Ltd., K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., KuehneNagel, Inc, KuhneNagel International AG, MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Morrison Express Corporation (USA), Morrison Express Logistics PTE Ltd., Nippon Express Co., Ltd., Nippon Express USA, Inc., Nishi-Nippon Railroad Co., Ltd., Nissin Corporation, Nissin International Transport U.S.A., Inc., Panalpina World Transport (Holding) LTD., Panalpina, Inc., SDV International Logistics, Schenker AG, Schenker, Inc., Spedlogswiss, Toll Global Forwarding (USA), Inc., UPS Supply Chain Solutions, Inc., UTI Worldwide Inc., United Aircargo Consolidators, Inc., United Parcel Service, Inc., Vantec World Transport (USA), Inc., Vantec World Transport Co., Ltd., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd., filed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. (Attachments: #1 Certificate of Service) (Bruckner, W.)
October 6, 2010 Filing 459 REPLY in Support of Motion to Dismiss Plaintiffs' First Amended Class Action Complaint filed by Geodis Group, Geodis Wilson USA, Inc.. (Attachments: #1 Appendix Appendix I) (Olson, Steig)
October 5, 2010 Filing 458 Letter in Response to Plaintiffs' Letter Dated October 1, 2010 by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Friedman, Paul)
October 1, 2010 Filing 457 Letter to Magistrate Judge Pohorelsky by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4, #5 Attachment 5, #6 Attachment 6, #7 Attachment 7, #8 Certificate of Service) (Bruckner, W.)
October 1, 2010 Opinion or Order ORDER: The #433 Stipulation regarding the filing of Plaintiffs' Second Amended Class Action Complaint is hereby SO ORDERED. Signed by Magistrate Judge Viktor V. Pohorelsky on 10/1/2010. (Toritto, Jim)
September 23, 2010 Filing 456 Letter by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Jaccarino, Benjamin)
September 22, 2010 Filing 455 MEMORANDUM in Opposition re #445 MOTION to Dismiss filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Declaration of Craig S. Davis, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Certificate of Service) (Bruckner, W.)
September 21, 2010 Filing 454 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 09 15 2010, before Judge Mag. Judge Pohorelsky. Court Reporter/Transcriber Marsha Diamond, Telephone number 718 613-2489. Email address: mdia101373@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/12/2010. Redacted Transcript Deadline set for 10/22/2010. Release of Transcript Restriction set for 12/20/2010. (Diamond, Marsha)
September 14, 2010 Opinion or Order Filing 453 ORDER: The Court has scheduled oral argument on Defendants motion to dismiss the First Amended Complaint for Wednesday, September 15, 2010, at 2:00 PM. In connection with this oral argument, Paul T. Freidman, Esq. of Morrison & Foerster LLP, is hereby authorized to bring one (1) laptop computer and one (1) projector for use at the aforementioned hearing. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/14/2010. (Brucella, Michelle)
September 14, 2010 Opinion or Order Filing 452 ORDER: The Court has scheduled oral argument on Defendants motion to dismiss the First Amended Complaint for Wednesday, September 15, 2010, at 2:00 PM. In connection with this oral argument, Ben Jaccarino, Esq. of Lovell Stewart Halebian Jacobson LLP, is hereby authorized to bring one (1) laptop computer for use at the aforementioned hearing. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/14/2010. (Brucella, Michelle)
September 14, 2010 Filing 451 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Re: Michael D. Hausfeld Filing fee $ 25, receipt number 0207-4358415. by Geodis Group, Geodis Wilson USA, Inc.. (Attachments: #1 Affidavit of Michael Hausfeld, #2 Proposed Order) (Olson, Steig)
September 14, 2010 Filing 450 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Re: Brian A. Ratner Filing fee $ 25, receipt number 0207-4357987. by Geodis Group, Geodis Wilson USA, Inc.. (Attachments: #1 Affidavit of Brian A. Ratner, #2 Proposed Order) (Olson, Steig)
September 14, 2010 Filing 449 Letter Motion by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Proposed Order letter motion requesting permission for use of electronic equipment at oral argument) (Lovell, Christopher)
September 13, 2010 Filing 448 Letter MOTION to Amend/Correct/Supplement Letter Motion Requesting Permission for Use of Electronic Equipment at Oral Argument by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Proposed Order authorizing the use of electronic equipment at oral argument) (Friedman, Paul)
September 13, 2010 Filing 447 NOTICE of Appearance by Emily Joy Mathieu on behalf of Nippon Express USA, Inc. (aty to be noticed) (Mathieu, Emily)
September 7, 2010 Filing 446 Letter and Proposed Agenda for Oral Argument on Defendants' Motions to Dismiss by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Friedman, Paul)
September 1, 2010 Filing 445 MOTION to Dismiss by Geodis Group, Geodis Wilson USA, Inc.. Responses due by 9/22/2010 (Attachments: #1 Memorandum in Support, #2 Declaration of Stephane Cassagne, #3 Proposed Order) (Olson, Steig)
August 25, 2010 Filing 444 Letter re Recent Decision by K Line Logistics (U.S.A.), Inc. (Brass, Rachel)
August 25, 2010 Opinion or Order ORDER, by electronic endorsement, granting defendants Geodis S.A. and Geodis Wilson USA's #442 motion for an extension of time until September 1, 2010 to respond to the First Amended Class Action Complaint, and adopting the proposed briefing schedule. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/25/2010. (Toritto, Jim)
August 23, 2010 Filing 443 NOTICE of Appearance by Steig David Olson on behalf of Geodis Group, Geodis Wilson USA, Inc. (aty to be noticed) (Olson, Steig)
August 20, 2010 Filing 442 Letter Motion for Enlargement of Time by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Joint Motion for Enlargement of Time, #2 Stipulation between Plaintiffs and Geodis Defendants and Proposed Order, #3 Certificate of Service) (Bruckner, W.) Modified on 8/25/2010 (Chee, Alvin).
August 17, 2010 Opinion or Order ORDER, by electronic endorsement, granting #438 motion for Benjamin Holt to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/17/2010. (Toritto, Jim)
August 6, 2010 Filing 441 NOTICE by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc of Withdrawal of Attorney (Attachments: #1 Declaration of R. Reid LeBeau, #2 Certificate of Service) (LeBeau, R.)
August 3, 2010 Filing 440 NOTICE by Expeditors International of Washington, Inc. of Withdrawal of Counsel, Ethan E. Litwin, Esq. (Wiseman, Alan)
August 2, 2010 Filing 439 Letter re Counsel's by KuehneNagel, Inc (Cooper, Richard)
August 2, 2010 Filing 438 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-4290064. by SDV International Logistics. (Attachments: #1 Affidavit of Benjamin F. Holt, #2 Proposed Order) (Holt, Benjamin)
July 30, 2010 Filing 437 Letter to the Honorable Viktor Pohorelsky by EGL Eagle Global Logistics, LP, EGL, Inc. (Pressment, Jonathan)
July 29, 2010 Filing 436 Letter from Alan M. Wiseman, Esq. to Hon. Pohorelsky Enclosing Courtesy Copies of Expeditors International of Washington, Inc.'s Motion to Dismiss Papers by Expeditors International of Washington, Inc. (Wiseman, Alan)
July 29, 2010 Opinion or Order ORDER granting #435 Motion to Adjourn Conference. The request to adjourn oral argument is granted. The conference will be rescheduled for September 15, 2010, at 2:00 p.m. in Courtroom 13A. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/29/2010. (Sporn, Jeremy)
July 28, 2010 Filing 435 Letter MOTION to Adjourn Conference for Oral Argument on Motions to Dismiss by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Certificate of Service) (Friedman, Paul)
July 28, 2010 Filing 434 Letter to Hon. Viktor V. Pohorelsky Enclosing Courtesy Copy of Memorandum in Opposition to Joint Motion to Dismiss Plaintiffs' First Amended Class Action Complaint by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher)
July 26, 2010 NOTICE. Oral argument on the pending motions to dismiss referred by Judge Gleeson will take place before Judge Pohoreksky on August 17, at 10:00 a.m. in Courtroom 13A. The conference will last until 1:00 p.m., and will resume, if needed, at 2:00 p.m. (Sporn, Jeremy)
July 16, 2010 Opinion or Order Filing 433 STIPULATION AND ORDER PURSUANT TO RULE 15(A)(2) REGARDING FILING OF PLAINTIFFS' SECOND AMENDED CLASS ACTION COMPLAINT by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service) (Bruckner, W.)
June 24, 2010 Filing 432 Letter to Hon. Viktor V. Pohorelsky Enclosing Courtesy Copies of Reply Memoranda In Support of Motions to Dismiss by Morrison Express Logistics PTE Ltd. (Kaas, Lisa)
June 23, 2010 Filing 431 REPLY to Response to Motion re #396 MOTION to Dismiss for Lack of Jurisdiction filed by Morrison Express Logistics PTE Ltd.. (Attachments: #1 Exhibit Declaration of Lisa M. Kaas, #2 Certificate of Service) (Kleinman, Joel)
June 23, 2010 Filing 430 REPLY to Response to Motion re #397 MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint filed by Morrison Express Logistics PTE Ltd.. (Attachments: #1 Exhibit Declaration of Lisa M. Kaas, #2 Certificate of Service) (Kleinman, Joel)
June 18, 2010 Filing 429 Letter to the Honorable Viktor V. Pohorelsky Enclosing Courtesy Copy of Reply Memorandum in Further Support of Its Motion to Dismiss by SDV International Logistics (Quinio, Dennis)
June 17, 2010 Filing 428 Letter regarding corrected copy of Reply Memorandum of Law by Vantec World Transport Co., Ltd. (Reiss, Steven)
June 17, 2010 Filing 427 Letter To Magistrate Judge Victor Pohorelsky Submitting Courtesy Copy of Reply to Opposition to Dachser Intelligent Logistics' 12(b)(6) Motion to Dismiss by Dachser Intelligent Logistics (Attachments: #1 Memorandum in Support) (Furman, Richard)
June 17, 2010 Filing 426 Letter to the Honorable Viktor V. Pohorelsky with courtesy copies by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc. (Reinhart, Tara)
June 17, 2010 Filing 425 Letter Honorable Viktor V. Pohorelsky by Kintetsu World Express, Inc. (Oruc, Arman)
June 16, 2010 Filing 424 REPLY in Support re #392 Joint MOTION to Dismiss for Lack of Jurisdiction filed by Vantec World Transport Co., Ltd.. (Reiss, Steven)
June 16, 2010 Filing 423 REPLY in Support re #390 Memorandum in Support, filed by SDV International Logistics. (Edwards, Steven)
June 16, 2010 Filing 422 REPLY in Support re #387 Joint MOTION to Dismiss the Plaintiffs' First Amended Class Action Complaint, by the Late-Served Defendants filed by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd.. (Sunshine, Steven)
June 16, 2010 Filing 421 REPLY in Support re #386 Joint MOTION to Dismiss the Amended Complaint for Failure to Meet the Requirements of the FTAIA by Late-Served Defendants filed by Kintetsu World Express, Inc.. (Attachments: #1 Certificate of Service) (Oruc, Arman)
June 16, 2010 Filing 420 NOTICE by Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd. of Withdrawal of Counsel Greggory B. Mendenhall (Mendenhall, Greggory)
June 16, 2010 Filing 419 REPLY in Support re #383 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by DSV A/S, DSV Solutions Holding A/S. (Maas, Brian)
June 15, 2010 Filing 418 REPLY in Support re #391 First MOTION to Dismiss For Failure To State A Cause of Action filed by Dachser Intelligent Logistics. (Attachments: #1 Certificate of Service) (Furman, Richard)
June 14, 2010 Opinion or Order ORDER, by electronic endorsement, granting #417 Motion to Substitute Attorney. Added attorney Steven M. Edwards for SDV International Logistics. Attorneys Anthony T. Wladyka, III, Kevin James Perra, and Colin Andrew Underwood terminated. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/14/2010. (Toritto, Jim)
June 11, 2010 Filing 417 MOTION to Substitute Attorney by SDV International Logistics. (Attachments: #1 Declaration Of Dennis M. Quinio, #2 Consent To Substitution Of Counsel And Proposed Order) (Quinio, Dennis)
June 4, 2010 Filing 416 Letter to Honorable Viktor V. Pohorelsky by Kintetsu World Express, Inc. (Oruc, Arman)
May 27, 2010 NOTICE: Counsel are reminded that courtesy copies of all filings related to the motions to dismiss (including response and reply), if they have not already been provided, should be sent to Judge Pohorelsky's chambers. (Sporn, Jeremy)
May 24, 2010 Filing 415 DECLARATION re #396 MOTION to Dismiss for Lack of Jurisdiction by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13) (Bruckner, W.)
May 24, 2010 Filing 414 MEMORANDUM in Opposition re #396 MOTION to Dismiss for Lack of Jurisdiction filed by JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Bruckner, W.)
May 24, 2010 Filing 413 MEMORANDUM in Opposition re #397 MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Bruckner, W.)
May 24, 2010 Filing 412 NOTICE of Appearance by Craig S. Davis on behalf of Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (aty to be noticed) (Attachments: #1 Certificate of Service) (Davis, Craig)
May 24, 2010 Filing 411 NOTICE of Appearance by Michelle J. Looby on behalf of Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (aty to be noticed) (Attachments: #1 Certificate of Service) (Looby, Michelle)
May 24, 2010 Opinion or Order ORDER, by electronic endorsement, granting motions #395 & #399 motions for Craig S. Davis and Michelle J. Looby to appear pro hac vice. Counsel shall each register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/24/2010. (Toritto, Jim)
May 17, 2010 Filing 410 MEMORANDUM in Opposition re #392 Joint MOTION to Dismiss for Lack of Jurisdiction filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Declaration Declaration of Daniel C. Hedlund, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Certificate of Service) (Hedlund, Daniel)
May 17, 2010 Filing 409 MEMORANDUM in Opposition re #390 Memorandum in Support, filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
May 17, 2010 Filing 408 MEMORANDUM in Opposition re #383 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
May 17, 2010 Filing 407 MEMORANDUM in Opposition re #386 Joint MOTION to Dismiss the Amended Complaint for Failure to Meet the Requirements of the FTAIA by Late-Served Defendants filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Siddiqui, Imtiaz)
May 17, 2010 Filing 406 MEMORANDUM in Opposition re #391 First MOTION to Dismiss For Failure To State A Cause of Action filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Hedlund, Daniel)
May 17, 2010 Filing 405 MEMORANDUM in Opposition re #387 Joint MOTION to Dismiss the Plaintiffs' First Amended Class Action Complaint, by the Late-Served Defendants filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Bruckner, W.)
May 14, 2010 Filing 404 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. DB Schenker served on 3/17/2010, answer due 4/7/2010. (Bruckner, W.)
May 7, 2010 Filing 403 NOTICE of Change of ADDRESS by Imtiaz A. Siddiqui (Siddiqui, Imtiaz)
April 27, 2010 Filing 402 NOTICE of Change of Firm, Address, Email by Jeremy M. Keim (Keim, Jeremy)
April 27, 2010 Filing 401 NOTICE of Change of Firm, Address, Email by Robert M. Disch (Disch, Robert)
April 27, 2010 Filing 400 NOTICE of Change of Firm, Address, Email by John R. Fornaciari (Fornaciari, John)
April 23, 2010 Filing 399 Notice of MOTION for Leave to Appear Pro Hac Vice for Michelle J. Looby Filing fee $ 25, receipt number 0207-4109648. by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Affidavit in Support of Motion for Michelle J. Looby to Appear, #2 Certificate of Good Standing, #3 Proposed Order for Michelle J. Looby to Appear, #4 Certificate of Service) (Lovell, Christopher)
April 13, 2010 Filing 398 NOTICE of Appearance by Benjamin Martin Jaccarino on behalf of Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (aty to be noticed) (Attachments: #1 Certificate of Service) (Jaccarino, Benjamin)
April 8, 2010 Filing 397 MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint by Morrison Express Logistics PTE Ltd.. Responses due by 5/24/2010 (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Certificate of Service) (Kleinman, Joel)
April 8, 2010 Filing 396 MOTION to Dismiss for Lack of Jurisdiction by Morrison Express Logistics PTE Ltd.. Responses due by 5/24/2010 (Attachments: #1 Memorandum in Support, #2 Exhibit A- Declaration of George Tan, #3 Proposed Order, #4 Certificate of Service) (Kleinman, Joel)
April 6, 2010 Filing 395 MOTION for Leave to Appear Pro Hac Vice of Craig S. Davis Filing fee $ 25, receipt number 0207-4077096. by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Affidavit of Craig S. Davis in Support of Motion to Appear Pro Hac Vice, #2 Proposed Order, #3 Certificate of Service) (Lovell, Christopher)
April 2, 2010 Filing 394 Corporate Disclosure Statement by DHL Global Forwarding Japan K.K. (Attachments: #1 Certificate of Service) (Calsyn, Jeremy)
April 2, 2010 Filing 393 Corporate Disclosure Statement by Airborne Express, Inc. (Attachments: #1 Certificate of Service) (Calsyn, Jeremy)
April 2, 2010 Opinion or Order ORDER, by electronic endorsement, granting #380 motion for an extension of time to file. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/2/2010. (Toritto, Jim)
April 1, 2010 Filing 392 Joint MOTION to Dismiss for Lack of Jurisdiction by Vantec World Transport Co., Ltd.. (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Reiss, Steven)
April 1, 2010 Filing 391 First MOTION to Dismiss For Failure To State A Cause of Action by Dachser Intelligent Logistics. Responses due by 5/17/2010 (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Certificate of Service) (Furman, Richard)
April 1, 2010 Filing 390 MEMORANDUM in Support re #387 Joint MOTION to Dismiss the Plaintiffs' First Amended Class Action Complaint, by the Late-Served Defendants, #234 Joint MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint Defendant SDV International Logistics' Supplemental Memorandum of Law in Support of The Late-Served Defendants' Motion to Dismiss the First Amended Complaint filed by SDV International Logistics. (Wladyka, Anthony)
April 1, 2010 Filing 389 Corporate Disclosure Statement by Hanshin Air Cargo Co., Ltd. identifying Corporate Parent Hankyu Hanshin Express Holdings Corporation for Hanshin Air Cargo Co., Ltd.. (Sunshine, Steven)
April 1, 2010 Filing 388 Corporate Disclosure Statement by Hankyu Hanshin Express Holdings Corporation identifying Corporate Parent Hankyu Hanshin Holdings, Inc. for Hankyu Hanshin Express Holdings Corporation. (Sunshine, Steven)
April 1, 2010 Filing 387 Joint MOTION to Dismiss the Plaintiffs' First Amended Class Action Complaint, by the Late-Served Defendants by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd.. Responses due by 5/17/2010 (Attachments: #1 Memorandum in Support, #2 Certificate of Service) (Sunshine, Steven)
April 1, 2010 Filing 386 Joint MOTION to Dismiss the Amended Complaint for Failure to Meet the Requirements of the FTAIA by Late-Served Defendants by Kintetsu World Express, Inc.. Responses due by 5/17/2010 (Attachments: #1 Memorandum in Support of Late-Served Defendants' Motion and Defendants' Joint Motion to Dismiss the Amended Complaint for Failure to Meet the Requirements of the FTAIA by Japanese Defendants, #2 Certificate of Service) (Oruc, Arman)
April 1, 2010 Filing 385 NOTICE by DSV A/S, DSV Solutions Holding A/S re #383 MOTION to Dismiss Plaintiffs' First Amended Complaint Proposed Order granting motion to dismiss (Maas, Brian)
April 1, 2010 Filing 384 MEMORANDUM in Support re #383 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by DSV A/S, DSV Solutions Holding A/S. (Maas, Brian)
April 1, 2010 Filing 383 MOTION to Dismiss Plaintiffs' First Amended Complaint by DSV A/S, DSV Solutions Holding A/S. (Maas, Brian)
April 1, 2010 Filing 382 Corporate Disclosure Statement by DSV A/S, DSV Solutions Holding A/S (Maas, Brian)
April 1, 2010 Filing 381 NOTICE of Appearance by Jeremy Seth Goldman on behalf of DSV A/S, DSV Solutions Holding A/S (aty to be noticed) (Goldman, Jeremy)
March 31, 2010 Filing 380 Letter MOTION for Extension of Time to File Response to First Amended Complaint by Morrison Express Logistics PTE Ltd.. (Attachments: #1 Proposed Order) (Kaas, Lisa)
March 31, 2010 Filing 379 Corporate Disclosure Statement by Nissin International Transport U.S.A., Inc. identifying Corporate Parent Nissin Corporation for Nissin International Transport U.S.A., Inc.. (Finguerra-DuCharme, Dyan)
March 31, 2010 Filing 378 Corporate Disclosure Statement by Nissin Corporation (Finguerra-DuCharme, Dyan)
March 30, 2010 Filing 377 NOTICE of Appearance by Kevin James Perra on behalf of SDV International Logistics (aty to be noticed) (Perra, Kevin)
March 26, 2010 Filing 376 Corporate Disclosure Statement by K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd. (Sanders, Joel)
March 25, 2010 Filing 375 Corporate Disclosure Statement by ABX Logistics Group (Robertson, Mark)
March 23, 2010 MOTIONS REFERRED FOR A REPORT AND RECOMMENDATION: #297 MOTION to Dismiss the First Amended Class Action Complaint, #247 MOTION to Dismiss Claims Seven, Eight, Nine, Thirteen and Fourteen of the First Amended Class Action Complaint, #240 MOTION for Joinder in Defendants' Joint Motions to Dismiss, #233 Joint MOTION to Dismiss the First Amended Complaint, #235 Joint MOTION to Dismiss the Amended Complaint for Failure to Meet the Requirements of the FTAIA, #218 First MOTION to Dismiss the Complaint, #234 Joint MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint Motions referred to Viktor V. Pohorelsky. (AS PER JUDGE GLEESON CHAMBERS) (Piper, Francine)
March 19, 2010 Filing 374 CERTIFICATE OF SERVICE of Letter Rogatory upon Morris Express Logistics PTE Ltd. (Piper, Francine)
March 19, 2010 Opinion or Order ORDER, by electronic endorsement, granting #314 Motion to Substitute Attorney. Attorney Frank M. Hinman and Nima E. Sohi terminated. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/19/2010. (Toritto, Jim)
March 5, 2010 Filing 373 REPLY in Support re #235 Joint MOTION to Dismiss the Amended Complaint for Failure to Meet the Requirements of the FTAIA filed by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Certificate of Service) (Friedman, Paul)
March 5, 2010 Filing 372 REPLY in Support re #234 Joint MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint filed by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Certificate of Service) (Friedman, Paul)
March 5, 2010 Filing 371 REPLY to Response to Motion re #297 MOTION to Dismiss the First Amended Class Action Complaint filed by Morrison Express Corporation (USA). (Attachments: #1 Exhibit A, #2 Certificate of Service) (Kleinman, Joel)
March 5, 2010 Filing 370 REPLY in Support re #247 MOTION to Dismiss Claims Seven, Eight, Nine, Thirteen and Fourteen of the First Amended Class Action Complaint filed by Toll Global Forwarding (USA), Inc.. (Attachments: #1 Certificate of Service) (Perlstein, Steven)
March 5, 2010 Filing 369 CERTIFICATE of Counsel re #368 Reply in Support Certificate of Service by August C. Venturini on behalf of UTI Worldwide Inc. (Venturini, August)
March 5, 2010 Filing 368 REPLY in Support re #234 Joint MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint Reply Memorandum in response to Plaintiffs' Memo Doc #328 filed by UTI Worldwide Inc.. (Venturini, August)
March 5, 2010 Filing 367 REPLY in Support Reply Memorandum in Response to Plaintiffs' Opposition to Motion to Dismiss filed by Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC. (Norton, Michael)
March 5, 2010 Filing 366 REPLY in Support re #233 Joint MOTION to Dismiss the First Amended Complaint filed by K Line Logistics (U.S.A.), Inc.. (Attachments: #1 Certificate of Service) (Sanders, Joel)
March 5, 2010 Filing 365 CERTIFICATE OF SERVICE by Dachser Transport of America, Inc. re #364 Reply in Support of Motion to Dismiss the First Amended Complaint (Furman, Richard)
March 5, 2010 Filing 364 REPLY in Support re #218 First MOTION to Dismiss the Complaint filed by Dachser Transport of America, Inc.. (Furman, Richard)
March 4, 2010 Filing 363 CERTIFICATE OF SERVICE by Expeditors International of Washington, Inc. re #362 Declaration, #361 Reply in Support (Wiseman, Alan)
March 4, 2010 Filing 362 DECLARATION re #361 Reply in Support of Defendant Expeditors International of Washington, Inc.'s Motion to Dismiss the Amended Complaint, of Ethan E. Litwin, Esq. by Expeditors International of Washington, Inc. (Attachments: #1 Annex A (Part 1 of 3), #2 Annex A (Part 2 of 3), #3 Annex A (Part 3 of 3)) (Wiseman, Alan)
March 4, 2010 Filing 361 REPLY in Support re #119 MOTION to Dismiss the Amended Complaint filed by Expeditors International of Washington, Inc.. (Wiseman, Alan)
March 4, 2010 Filing 360 Corporate Disclosure Statement by United Aircargo Consolidators, Inc. (Broder, Douglas)
March 4, 2010 Opinion or Order ORDER, by electronic endorsement, granting defendants' #359 requested enlargements of page limitations for their reply briefs. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/4/2010. (Toritto, Jim)
March 3, 2010 Filing 359 Letter MOTION for Leave to File Excess Pages by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Friedman, Paul)
February 25, 2010 Filing 358 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Yusen Air & Sea Service Co., Ltd. served on 11/25/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 357 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Yamato Global Logistics Japan Co., Ltd. served on 11/16/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 356 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Vantec World Transport Co., Ltd. served on 12/4/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 355 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. United Aircargo Consolidators, Inc. served on 11/25/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 354 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Nissin Corporation served on 11/18/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 353 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Nishi-Nippon Railroad Co., Ltd. served on 11/21/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 352 Corporate Disclosure Statement by Geo-Logistics (Berman, Ari)
February 25, 2010 Filing 351 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Airborne Express, Inc., Precision Associates, Inc. Nippon Express Co., Ltd. served on 11/17/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 350 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. MOL Logistics (Japan) Co., Ltd. served on 11/18/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 349 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Kintetsu World Express, Inc. served on 11/30/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 348 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd. served on 11/17/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 347 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Japan Aircargo Forwarders Association served on 11/18/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 346 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Hanshin Air Cargo Co., Ltd. served on 11/19/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 345 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Hankyu Hanshin Express Holdings Corporation served on 11/17/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 344 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. DSV Solutions Holding A/S served on 11/19/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 343 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. DSV A/S served on 11/19/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 342 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. DHL Global Forwarding Japan K.K. served on 11/20/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 341 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Dachser Intelligent Logistics served on 12/21/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 340 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Airborne Express, Inc. served on 11/17/2009, answer due 4/1/2010. (Bruckner, W.)
February 25, 2010 Filing 339 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. ABX Logistics Group served on 11/19/2009, answer due 4/1/2010. (Bruckner, W.)
February 23, 2010 Filing 338 NOTICE of Appearance by Justin Henry Roeber on behalf of United Aircargo Consolidators, Inc. (aty to be noticed) (Roeber, Justin)
February 23, 2010 Filing 337 NOTICE of Appearance by Douglas F. Broder on behalf of United Aircargo Consolidators, Inc. (aty to be noticed) (Broder, Douglas)
February 23, 2010 Filing 336 NOTICE of Appearance by Gerald A. Novack on behalf of United Aircargo Consolidators, Inc. (aty to be noticed) (Novack, Gerald)
February 22, 2010 Filing 335 NOTICE of Appearance by Susan H. Booker on behalf of Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC (aty to be noticed) (Booker, Susan)
February 4, 2010 Filing 334 Corporate Disclosure Statement by Vantec World Transport Co., Ltd. (Reiss, Steven)
February 4, 2010 Filing 333 NOTICE of Appearance by Eric Shaun Hochstadt on behalf of Vantec World Transport Co., Ltd. (aty to be noticed) (Hochstadt, Eric)
February 4, 2010 Filing 332 NOTICE of Appearance by Adam C. Hemlock on behalf of Vantec World Transport Co., Ltd. (aty to be noticed) (Hemlock, Adam)
February 4, 2010 Filing 331 NOTICE of Appearance by Steven Alan Reiss on behalf of Vantec World Transport Co., Ltd. (aty to be noticed) (Reiss, Steven)
January 30, 2010 Filing 330 MEMORANDUM in Opposition re #119 MOTION to Dismiss the Amended Complaint filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
January 29, 2010 Filing 329 REPLY in Opposition re #297 MOTION to Dismiss the First Amended Class Action Complaint filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
January 29, 2010 Filing 328 MEMORANDUM in Opposition re #234 Joint MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Lovell, Christopher)
January 29, 2010 Filing 327 MEMORANDUM in Opposition re #235 Joint MOTION to Dismiss the Amended Complaint for Failure to Meet the Requirements of the FTAIA filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Williams, Steven)
January 29, 2010 Filing 326 MEMORANDUM in Opposition re #233 Joint MOTION to Dismiss the First Amended Complaint filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Hedlund, Daniel)
January 29, 2010 Filing 325 MEMORANDUM in Opposition re #218 First MOTION to Dismiss the Complaint by Dachser Transport of America, Inc. filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Hedlund, Daniel)
January 29, 2010 Filing 324 MEMORANDUM in Opposition to Defendant Toll Global Forwarding (USA), Inc.'s Motion to Dismiss the First Amended Complaint filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Hedlund, Daniel)
January 29, 2010 Filing 323 MEMORANDUM in Opposition to Defendants Jet-Speed Air Cargo Forwarders (USA), Inc. and Jet-Speed Logistics (USA), LLC's Motion to Dismiss the First Amended Complaint filed by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc. (Hedlund, Daniel)
January 29, 2010 Filing 322 MEMORANDUM in Opposition re #234 Joint MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint filed by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Certificate of Service) (Bruckner, W.)
January 27, 2010 Filing 321 TRANSCRIPT of Proceedings held on June 2, 2009, before Judge Pohorelsky. Court Transcriber ARIA TRANSCRIPTIONS, Telephone number (215) 767-7700. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/17/2010. Redacted Transcript Deadline set for 3/1/2010. Release of Transcript Restriction set for 4/27/2010. (Rocco, Christine)
January 27, 2010 Filing 320 NOTICE of Appearance by Douglas Michael Tween on behalf of Panalpina World Transport (Holding) LTD., Panalpina, Inc. (aty to be noticed) (Tween, Douglas)
January 26, 2010 Opinion or Order ORDER, by electronic endorsement, granting #316 motion for leave to file excess pages. The requested enlargements of page limitations are approved. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/26/2010. (Toritto, Jim)
January 25, 2010 Filing 319 NOTICE of Appearance by Colin Andrew Underwood on behalf of SDV International Logistics (aty to be noticed) (Underwood, Colin)
January 22, 2010 Filing 318 Corporate Disclosure Statement by SDV International Logistics (Wladyka, Anthony)
January 22, 2010 Filing 317 NOTICE of Appearance by Anthony T. Wladyka, III on behalf of SDV International Logistics (aty to be noticed) (Wladyka, Anthony)
January 22, 2010 Filing 316 Letter MOTION by Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (Lovell, Christopher) Modified on 1/26/2010 (Toritto, Jim).
January 20, 2010 Filing 315 NOTICE of Appearance by Darrell Prescott on behalf of Panalpina World Transport (Holding) LTD., Panalpina, Inc. (notification declined or already on case) (Prescott, Darrell)
January 20, 2010 Filing 314 MOTION to Substitute Attorney by Panalpina World Transport (Holding) LTD., Panalpina, Inc.. (Attachments: #1 Affidavit in Support Declaration of Douglas Tween in Support of Motion, #2 Proposed Order Stipulation and Proposed Order) (Prescott, Darrell)
January 12, 2010 Filing 313 NOTICE of Appearance by Richard L. Furman on behalf of Dachser Intelligent Logistics (aty to be noticed) (Furman, Richard)
January 8, 2010 Filing 312 NOTICE of Appearance by Thomas E. Willoughby on behalf of Japan Aircargo Forwarders Association (aty to be noticed) (Willoughby, Thomas)
January 5, 2010 Filing 311 NOTICE of Appearance by Joseph M. Graham on behalf of ABX Logistics Group (aty to be noticed) (Graham, Joseph)
January 5, 2010 Filing 310 NOTICE of Appearance by Layne E. Kruse on behalf of ABX Logistics Group (aty to be noticed) (Kruse, Layne)
January 4, 2010 Opinion or Order Filing 309 STIPULATION AND ORDER, The time for any dft served after 10/28/09 and before and including 2/15/10 ("Late-Served Defendants") to answer, move against, or otherwise respond to the First Amended Class Action Complaint filed by pltffs is extended to 4/1/10. Pltffs shall file opposition papers to any motions filed by Late-Served Dfts by 5/17/10. Late-Served Dfts shall file their reply papers by 6/16/10. (Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/31/09) (Piper, Francine)
December 24, 2009 Filing 308 Corporate Disclosure Statement by Morrison Express Logistics PTE Ltd. identifying Corporate Parent Morrison Express Worldwide Corp., Corporate Parent Maxyork Investments Ltd. for Morrison Express Logistics PTE Ltd.. (Attachments: #1 Certificate of Service) (Kaas, Lisa)
December 24, 2009 Filing 307 NOTICE of Appearance by Lisa Marie Kaas on behalf of Morrison Express Logistics PTE Ltd. (aty to be noticed) (Attachments: #1 Certificate of Service) (Kaas, Lisa)
December 24, 2009 Filing 306 NOTICE of Appearance by Joel B. Kleinman on behalf of Morrison Express Logistics PTE Ltd. (aty to be noticed) (Attachments: #1 Certificate of Service) (Kleinman, Joel)
December 23, 2009 Filing 305 Proposed Scheduling Order by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd. (Attachments: #1 Proposed Order) (Sunshine, Steven)
December 22, 2009 Filing 304 NOTICE of Appearance by Andrew M. Lacy on behalf of Kintetsu World Express, Inc. (aty to be noticed) (Lacy, Andrew)
December 22, 2009 Filing 303 Corporate Disclosure Statement by Kintetsu World Express, Inc. (Attachments: #1 Certificate of Service) (Oruc, Arman)
December 22, 2009 Filing 302 NOTICE of Appearance by Arman Y Oruc on behalf of Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc. (aty to be noticed) (Oruc, Arman)
December 22, 2009 Opinion or Order ORDER, by electronic endorsement, granting motions #299 , #300 & #301 for Ashley Schumacher, Terrence Truax, and Donald Harris to appear pro hac vice. Counsel shall each register with ECF and files a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/22/2009. (Toritto, Jim)
December 18, 2009 Filing 301 MOTION for Leave to Appear Pro Hac Vice by Donald R. Harris Filing fee $ 25, receipt number 0207-3897530. by Nishi-Nippon Railroad Co., Ltd.. (Attachments: #1 Declaration in Support, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order, #4 Certificate of Service) (Fischer, Brian)
December 18, 2009 Filing 300 MOTION for Leave to Appear Pro Hac Vice by Terrence Joseph Traux Filing fee $ 25, receipt number 0207-3897494. by Nishi-Nippon Railroad Co., Ltd.. (Attachments: #1 Declaration in Support, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order, #4 Certificate of Service) (Fischer, Brian)
December 18, 2009 Filing 299 MOTION for Leave to Appear Pro Hac Vice by Ashley Marie Schumacher Filing fee $ 25, receipt number 0207-3897435. by Nishi-Nippon Railroad Co., Ltd.. (Attachments: #1 Declaration in Support, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order, #4 Certificate of Service) (Fischer, Brian)
December 15, 2009 Filing 298 Letter Covering/Requesting Oral Argument on Motion by Morrison Express Corporation (USA) (Kleinman, Joel)
December 15, 2009 Filing 297 MOTION to Dismiss the First Amended Class Action Complaint by Morrison Express Corporation (USA). (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Certificate of Service) (Kleinman, Joel)
December 15, 2009 Filing 296 Letter Notifying Court of Deutsche Post AG's Intent to File No Additional Papers Under Fed. R. Civ. Proc. 12(b) by Deutsche Post AG (Calsyn, Jeremy)
December 11, 2009 Filing 295 NOTICE of Appearance by Brian J. Fischer on behalf of Nishi-Nippon Railroad Co., Ltd. (aty to be noticed) (Fischer, Brian)
December 11, 2009 Filing 294 Corporate Disclosure Statement by Yamato Global Logistics Japan Co., Ltd. identifying Corporate Parent Yamato Holdings Co., Ltd. for Yamato Global Logistics Japan Co., Ltd.. (Yankwitt, George)
December 10, 2009 Filing 293 FILING FEE: $ 50.00, receipt number 4653008771 - Pro Hac Vice Motions - Attorneys, Joseph M. Graham and Layne E. Kruse. (Piper, Francine)
December 10, 2009 Opinion or Order ORDER granting #274 & #275 motions for leave to appear pro hac vice, by electronic endorsement: Layne E. Kruse and Joseph M. Graham are hereby admitted pro hac vice effective upon payment of the required fees to the clerk of the court. Counsel shall then register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/10/2009. (Toritto, Jim) Modified on 12/10/2009 (Toritto, Jim).
December 10, 2009 Opinion or Order ORDER, by electronic endorsement, granting #290 Motion to Withdraw as Attorney. Attorneys Michael D. Rafalko, Jason Gosselin, and Michael Reilly Miner terminated. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/10/2009. (Toritto, Jim)
December 9, 2009 Opinion or Order ORDER, by electronic endorsement, granting #281 motion for an extension of time until December 31, 2009 for ABX Logistics Group, Airborne Express, Inc., DHL Global Forwarding Japan K.K., DSV A/S, DSV Solutions Holding A/S, Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express, Inc., MOL Logistics (Japan) Co., Ltd., Nippon Express Co., Ltd., Nishi-Nippon Railroad Co., Ltd., Nissin Corporation, Vantec World Transport Co., Ltd., Yamato Global Logistics Japan Co., Ltd., and Yusen Air & Sea Service Co.,to answer, move against, or otherwise respond to the First Amended Class Action Complaint. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/9/2009. (Toritto, Jim)
December 8, 2009 Filing 292 NOTICE of Appearance by Tara L. Reinhart on behalf of Hanshin Air Cargo Co., Ltd. (aty to be noticed) (Reinhart, Tara)
December 8, 2009 Filing 291 NOTICE of Appearance by Tara L. Reinhart on behalf of Hankyu Hanshin Express Holdings Corporation (aty to be noticed) (Reinhart, Tara)
December 7, 2009 Filing 290 Notice of MOTION to Withdraw as Attorney and Declaration of Michael R. Miner in Support of Motion for Leave to Withdraw as Counsel, Proposed Order and Cert of Service by Morrison Express Corporation (USA). (Miner, Michael)
December 7, 2009 Filing 289 NOTICE of Appearance by Gordon L. Lang on behalf of MOL Logistics (Japan) Co., Ltd. (notification declined or already on case) (Lang, Gordon)
December 7, 2009 Filing 288 NOTICE of Appearance by Greggory B. Mendenhall on behalf of Yusen Air & Sea Service Co., Ltd. (aty to be noticed) (Mendenhall, Greggory)
December 7, 2009 Filing 287 NOTICE of Appearance by Robert M. Disch on behalf of Yusen Air & Sea Service Co., Ltd. (aty to be noticed) (Disch, Robert)
December 7, 2009 Filing 286 NOTICE of Appearance by Jeremy M. Keim on behalf of Yusen Air & Sea Service Co., Ltd. (aty to be noticed) (Keim, Jeremy)
December 7, 2009 Filing 285 NOTICE of Appearance by John R. Fornaciari on behalf of Yusen Air & Sea Service Co., Ltd. (aty to be noticed) (Fornaciari, John)
December 7, 2009 Filing 284 NOTICE of Appearance by James A. Saville on behalf of Japan Aircargo Forwarders Association (aty to be noticed) (Saville, James)
December 4, 2009 Filing 283 NOTICE of Appearance by Gordon L. Lang on behalf of MOL Logistics (Japan) Co., Ltd. (aty to be noticed) (Lang, Gordon)
December 4, 2009 Filing 282 Corporate Disclosure Statement by Morrison Express Corporation (USA) identifying Corporate Parent Morrison Express Worldwide Corp. for Morrison Express Corporation (USA). (Attachments: #1 Certificate of Service) (Kaas, Lisa)
December 4, 2009 Filing 281 Letter MOTION for Extension of Time to File Answer re #117 Amended Complaint,,,,,,, Requesting Extension of Time for the "Recently-Served Defendants" to Answer, Move, Or Otherwise Respond up to and Including December 31, 2009 by Hankyu Hanshin Express Holdings Corporation, Hanshin Air Cargo Co., Ltd.. (Attachments: #1 Proposed Order) (Sunshine, Steven)
December 4, 2009 Filing 280 NOTICE of Appearance by Steven Craig Sunshine on behalf of Hanshin Air Cargo Co., Ltd. (aty to be noticed) (Sunshine, Steven)
December 4, 2009 Filing 279 NOTICE of Appearance by Steven Craig Sunshine on behalf of Hankyu Hanshin Express Holdings Corporation (aty to be noticed) (Sunshine, Steven)
December 4, 2009 Filing 278 NOTICE of Appearance by Lawrence J. Zweifach on behalf of K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd. (aty to be noticed) (Zweifach, Lawrence)
December 4, 2009 Filing 277 NOTICE of Appearance by Rachel S. Brass on behalf of K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd. (aty to be noticed) (Brass, Rachel)
December 4, 2009 Filing 276 NOTICE of Appearance by Joel S. Sanders on behalf of K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd. (aty to be noticed) (Sanders, Joel)
December 4, 2009 Filing 275 MOTION for Leave to Appear Pro Hac Vice Joseph M. Graham by ABX Logistics Worldwide SA/NV Group and ABX Logistics (USA) Inc. by ABX Logistics Group. (Robertson, Mark)
December 4, 2009 Filing 274 MOTION for Leave to Appear Pro Hac Vice Layne E. Kruse by ABX Logistics Worldwide SA/NV Group and ABX Logistics (USA) Inc. by ABX Logistics Group. (Robertson, Mark)
December 4, 2009 Filing 273 NOTICE of Appearance by Mark Allen Robertson on behalf of ABX Logistics Group (aty to be noticed) (Robertson, Mark)
December 4, 2009 Filing 272 Corporate Disclosure Statement by Nippon Express Co., Ltd. (Weinstein, Brian)
December 4, 2009 Filing 271 NOTICE of Appearance by Edward Nathaniel Moss on behalf of Nippon Express Co., Ltd. (aty to be noticed) (Moss, Edward)
December 4, 2009 Filing 270 NOTICE of Appearance by Brian Stryker Weinstein on behalf of Nippon Express Co., Ltd. (aty to be noticed) (Weinstein, Brian)
December 4, 2009 Filing 269 NOTICE of Appearance by Ronan P. Harty on behalf of Nippon Express Co., Ltd. (aty to be noticed) (Harty, Ronan)
December 4, 2009 Filing 268 NOTICE of Appearance by Joseph P. Rodgers on behalf of Yamato Global Logistics Japan Co., Ltd. (aty to be noticed) (Rodgers, Joseph)
December 4, 2009 Filing 267 NOTICE of Appearance by Thomas S. Kilbane on behalf of Yamato Global Logistics Japan Co., Ltd. (aty to be noticed) (Kilbane, Thomas)
December 4, 2009 Filing 266 NOTICE of Appearance by Matthew Edward Digby on behalf of Yamato Global Logistics Japan Co., Ltd. (aty to be noticed) (Digby, Matthew)
December 4, 2009 Filing 265 NOTICE of Appearance by Mary Margaret Chang on behalf of Yamato Global Logistics Japan Co., Ltd. (aty to be noticed) (Chang, Mary)
December 4, 2009 Filing 264 NOTICE of Appearance by George B. Yankwitt on behalf of Yamato Global Logistics Japan Co., Ltd. (aty to be noticed) (Yankwitt, George)
December 3, 2009 Filing 263 NOTICE of Appearance by Lisa Marie Kaas on behalf of Morrison Express Corporation (USA) (aty to be noticed) (Attachments: #1 Certificate of Service) (Kaas, Lisa)
December 3, 2009 Filing 262 NOTICE of Appearance by Joel B. Kleinman on behalf of Morrison Express Corporation (USA) (aty to be noticed) (Attachments: #1 Certificate of Service) (Kleinman, Joel)
December 3, 2009 Filing 261 MOTION for Leave to Appear Pro Hac Vice by Lisa Marie Kaas Filing fee $ 25, receipt number 0207-3870475. by Morrison Express Corporation (USA). (Attachments: #1 Affidavit in Support, #2 Proposed Order, #3 Certificate of Service) (Kaas, Lisa)
December 3, 2009 Opinion or Order ORDER, by electronic endorsement, granting motions #260 & #261 for Joel Kleinman and Lisa Kass to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance in accordance with the Practice and Procedure Order entered by the court on July 14, 2006. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/3/2009. (Toritto, Jim)
December 2, 2009 Filing 260 MOTION for Leave to Appear Pro Hac Vice by Joel B. Kleinman Filing fee $ 25, receipt number 0207-3868453. by Morrison Express Corporation (USA). (Attachments: #1 Affidavit in Support, #2 Proposed Order, #3 Certificate of Service) (Kleinman, Joel)
November 20, 2009 Filing 259 Corporate Disclosure Statement by MOL Logistics (U.S.A.), Inc. identifying Corporate Parent MOL Logistics (Japan) Co., Ltd., Other Affiliate Mitsui O.S.K. Lines, LTD., Other Affiliate Kintetsu World Express, Inc. for MOL Logistics (U.S.A.), Inc.. (Lang, Gordon)
November 20, 2009 Filing 258 NOTICE of Appearance by Brian E. Maas on behalf of DSV A/S, DSV Solutions Holding A/S (aty to be noticed) (Maas, Brian)
November 20, 2009 Opinion or Order ORDER, by electronic endorsement, granting in part and denying in part #243 Motion/Stipulation for an extension of time to file. Defendant Deutsche Post AG's time to file a motion asserting lack of personal jurisdiction is extended until December 15, 2009. Any opposition to the motion is due by January 29, 2010, and any reply shall be filed by March 5, 2010. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/20/2009. (Toritto, Jim)
November 19, 2009 Filing 257 NOTICE of Appearance by Nima E. Sohi on behalf of Panalpina World Transport (Holding) LTD., Panalpina, Inc. (aty to be noticed) (Sohi, Nima)
November 19, 2009 Filing 256 NOTICE of Appearance by Frank M. Hinman on behalf of Panalpina World Transport (Holding) LTD., Panalpina, Inc. (aty to be noticed) (Hinman, Frank)
November 19, 2009 Filing 255 NOTICE by EGL Eagle Global Logistics, LP, EGL, Inc. Rule 7.1 Statement (Pressment, Jonathan)
November 18, 2009 Filing 254 Corporate Disclosure Statement by Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC (Norton, Michael)
November 17, 2009 Filing 253 Corporate Disclosure Statement by Air Express International USA, Inc., DHL Express (USA), Inc., Deutsche Post AG, Exel Global Logistics, Inc. (Leddy, Mark)
November 17, 2009 Filing 252 Corporate Disclosure Statement by Nippon Express USA, Inc. identifying Corporate Parent Nippon Express Co., Ltd. for Nippon Express USA, Inc.. (Abuhoff, Daniel)
November 17, 2009 Filing 251 NOTICE of Appearance by Richard A. Walker on behalf of Hellmann Worldwide Logistics, Inc. (aty to be noticed) (Walker, Richard)
November 17, 2009 Filing 250 Letter covering submission by Dachser Transport of America, Inc. (Attachments: #1 Proposed Order) (Furman, Richard)
November 17, 2009 Filing 249 NOTICE of Appearance by Matthew Edward Digby on behalf of Yamato Transport U.S.A., Inc. (aty to be noticed) (Digby, Matthew)
November 17, 2009 Opinion or Order ORDER, by electronic endorsement, granting #238 motion for Susan H. Booker to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/17/2009. (Toritto, Jim)
November 17, 2009 Motions terminated, docketed incorrectly: #242 MOTION to Dismiss Supplemental Memoradum in Support of Motion to Dismiss filed by Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC, #239 Supplemental MOTION to Dismiss F.A.C.: Suppl. Memo of Law filed by UTI Worldwide Inc. (THESE ARE SUPPORTING PAPERS) (Piper, Francine)
November 16, 2009 Filing 248 Letter requesting oral argument for enclosed motion to dismiss by Toll Global Forwarding (USA), Inc. (Perlstein, Steven)
November 16, 2009 Filing 247 MOTION to Dismiss Claims Seven, Eight, Nine, Thirteen and Fourteen of the First Amended Class Action Complaint by Toll Global Forwarding (USA), Inc.. Responses due by 1/29/2010 (Attachments: #1 Memorandum in Support, #2 Certificate of Service) (Perlstein, Steven)
November 16, 2009 Filing 246 Corporate Disclosure Statement by Toll Global Forwarding (USA), Inc. identifying Corporate Parent Toll Holdings Limited for Toll Global Forwarding (USA), Inc.. (Perlstein, Steven)
November 16, 2009 Filing 245 NOTICE of Appearance by Steven W. Perlstein on behalf of Toll Global Forwarding (USA), Inc. (aty to be noticed) (Perlstein, Steven)
November 16, 2009 Filing 244 NOTICE of Appearance by Steven Gary Kobre on behalf of Toll Global Forwarding (USA), Inc. (aty to be noticed) (Kobre, Steven)
November 16, 2009 Filing 243 Motion for an Extension of Time to File Motion Asserting a Lack of Personal Jurisdiction by Deutsche Post AG (Leddy, Mark) Modified on 11/20/2009 (Piper, Francine).
November 16, 2009 Filing 242 MOTION to Dismiss Supplemental Memoradum in Support of Motion to Dismiss by Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC. (Norton, Michael)
November 16, 2009 Filing 241 Corporate Disclosure Statement by UTI Worldwide Inc. (Venturini, August)
November 16, 2009 Filing 240 MOTION for Joinder in Defendants' Joint Motions to Dismiss by Expeditors International of Washington, Inc.. (Litwin, Ethan)
November 16, 2009 Filing 239 Supplemental MOTION to Dismiss F.A.C.: Suppl. Memo of Law by UTI Worldwide Inc.. Responses due by 1/29/2009 (Venturini, August)
November 16, 2009 Filing 238 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-3842402. by Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC. (Attachments: #1 Affidavit Affidavit of Susan H. Booker in Support of Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Admission to Practice Pro Hac Vice) (Norton, Michael)
November 16, 2009 Filing 237 Corporate Disclosure Statement by Hanshin Air Cargo USA, Inc. (Reinhart, Tara)
November 16, 2009 Filing 236 Corporate Disclosure Statement by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Friedman, Paul)
November 16, 2009 Filing 235 Joint MOTION to Dismiss the Amended Complaint for Failure to Meet the Requirements of the FTAIA by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. Responses due by 1/29/2010 (Attachments: #1 Memorandum in Support Memorandum of Law, #2 Affidavit of Service Certificate of Service) (Friedman, Paul)
November 16, 2009 Filing 234 Joint MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. Responses due by 1/29/2010 (Attachments: #1 Memorandum in Support Memorandum of Law, #2 Exhibit Exhibit A, #3 Affidavit of Service Certificate of Service) (Friedman, Paul)
November 16, 2009 Filing 233 Joint MOTION to Dismiss the First Amended Complaint by K Line Logistics (U.S.A.), Inc.. Responses due by 1/29/2010 (Attachments: #1 Memorandum in Support, #2 Certificate of Service) (Sanders, Joel)
November 16, 2009 Filing 232 Letter Request for Oral Argument by K Line Logistics (U.S.A.), Inc. (Sanders, Joel)
November 16, 2009 Filing 231 Corporate Disclosure Statement by Yamato Transport U.S.A., Inc. identifying Corporate Parent Yamato Holdings Co., Ltd. for Yamato Transport U.S.A., Inc.. (Yankwitt, George)
November 16, 2009 Filing 230 Corporate Disclosure Statement by K Line Logistics (U.S.A.), Inc. (Sanders, Joel)
November 16, 2009 Filing 229 Corporate Disclosure Statement by KuehneNagel, Inc, KuhneNagel International AG (Cooper, Richard)
November 16, 2009 Filing 228 Corporate Disclosure Statement by Yusen Air & Sea Service (U.S.A.), Inc. identifying Corporate Parent Nippon Yusen Kabushiki Kaisha for Yusen Air & Sea Service (U.S.A.), Inc.. (Fornaciari, John)
November 16, 2009 Opinion or Order ORDER, by electronic endorsement, granting #222 & #223 motions for Frank M. Hinman and Nima E. Sohi to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/16/2009. (Toritto, Jim)
November 13, 2009 Filing 227 Corporate Disclosure Statement by Vantec World Transport (USA), Inc. (Reiss, Steven)
November 13, 2009 Filing 226 NOTICE by Hellmann Worldwide Logistics, Inc. Appearance of Richard A. Walker (Kuznetsky, Paul)
November 13, 2009 Filing 225 NOTICE of Appearance by Paul H. Kuznetsky on behalf of Hellmann Worldwide Logistics, Inc. (aty to be noticed) (Kuznetsky, Paul)
November 13, 2009 Filing 224 NOTICE of Appearance by Tara L. Reinhart on behalf of Hanshin Air Cargo USA, Inc. (aty to be noticed) (Reinhart, Tara)
November 13, 2009 Filing 223 MOTION for Leave to Appear Pro Hac Vice For Nima E. Sohi -- Filing fee $ 25, receipt number 0207-3837336. by Panalpina World Transport (Holding) LTD., Panalpina, Inc.. (Attachments: #1 Declaration of Nima E. Sohi, #2 Certificate of Good Standing, #3 Proposed Order) (Schacter, Kenneth)
November 13, 2009 Filing 222 MOTION for Leave to Appear Pro Hac Vice For Frank M. Hinman -- Filing fee $ 25, receipt number 0207-3837228. by Panalpina World Transport (Holding) LTD., Panalpina, Inc.. (Attachments: #1 Declaration in Support, #2 Certificate of Good Standing, #3 Proposed Order) (Schacter, Kenneth)
November 13, 2009 Opinion or Order ORDER, by electronic endorsement, granting #212 motion for leave to file excess pages. The requested enlargements of page limitations for the defendants' three (3) joint briefs are approved. The deadline for filing the motions to dismiss is Monday, November 16, 2009. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/13/2009. (Toritto, Jim)
November 13, 2009 Opinion or Order ORDER, by electronic endorsement, granting defendant Morrison Express Corporation's #213 motion for an extension of time until December 15, 2009 to respond to the Amended Complaint. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/13/2009. (Toritto, Jim)
November 12, 2009 Filing 221 DECLARATION re #218 First MOTION to Dismiss the Complaint, #220 Memorandum in Support by Dachser Transport of America, Inc. (Furman, Richard)
November 12, 2009 Filing 220 MEMORANDUM in Support re #218 First MOTION to Dismiss the Complaint filed by Dachser Transport of America, Inc.. (Furman, Richard)
November 12, 2009 Filing 219 Corporate Disclosure Statement by Kintetsu World Express (U.S.A.), Inc. identifying Corporate Parent Kintetsu World Express, Inc. for Kintetsu World Express (U.S.A.), Inc.. (Lacy, Andrew)
November 12, 2009 Filing 218 First MOTION to Dismiss the Complaint by Dachser Transport of America, Inc.. Responses due by 1/29/2010 (Furman, Richard)
November 12, 2009 Filing 217 DECLARATION re #216 Corporate Disclosure Statement ECF Service by Dachser Transport of America, Inc. (Furman, Richard)
November 12, 2009 Filing 216 Corporate Disclosure Statement by Dachser Transport of America, Inc. (Furman, Richard)
November 12, 2009 Filing 215 NOTICE of Appearance by Barry F. McNeil on behalf of EGL Eagle Global Logistics, LP, EGL, Inc. (aty to be noticed) (McNeil, Barry)
November 12, 2009 Opinion or Order ORDER: Defendants' request to expand the page limitations for their briefs and to clarify the filing deadline, #212 , was addressed to me. I respectfully refer the request to Judge Pohorelsky. Ordered by Judge John Gleeson on 11/12/2009. (Gleeson, John)
November 12, 2009 Opinion or Order ORDER, by electronic endorsement, granting #214 motion for Tara L. Reinhart to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/12/2009. (Toritto, Jim)
November 11, 2009 Filing 214 MOTION for Leave to Appear Pro Hac Vice (Tara L. Reinhart) Filing fee $ 25, receipt number 0207-3833425. by Hanshin Air Cargo USA, Inc.. (Attachments: #1 Affidavit of Tara L. Reinhart, #2 Proposed Order) (Sunshine, Steven)
November 11, 2009 Filing 213 MOTION for Extension of Time to File Response/Reply To The Amended Complaint and for Expedited Consideration by Morrison Express Corporation (USA). (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Rafalko, Michael)
November 11, 2009 Filing 212 MOTION for Leave to File Excess Pages by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Friedman, Paul)
November 10, 2009 Filing 211 Corporate Disclosure Statement by Panalpina World Transport (Holding) LTD., Panalpina, Inc. identifying Corporate Parent Panalpina World Transport (Holding) LTD. for Panalpina, Inc.. (Schacter, Kenneth)
November 10, 2009 Filing 210 NOTICE of Appearance by A. Michael Warnecke on behalf of EGL Eagle Global Logistics, LP, EGL, Inc. (aty to be noticed) (Warnecke, A. Michael)
November 10, 2009 Opinion or Order ORDER, by electronic endorsement, granting #208 & #209 motions for Richard A. Walker and Paul H. Kuznetsky to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/10/2009. (Toritto, Jim)
November 9, 2009 Filing 209 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-3829033. by Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Motion to Admit Paul H. Kuznetsky as Counsel Pro Hac Vice, #2 Affidavit in Support of Motion to Admit Paul H. Kuznetsky as Counsel Pro Hac Vice, #3 Exhibit Certificate of Good Standing in Support of Motion to Admit Paul H. Kuznetsky as Counsel Pro Hac Vice, #4 Proposed Order to Admit Paul H. Kuznetsky as Counsel Pro Hac Vice) (Pantelopoulos, Nicholas)
November 9, 2009 Filing 208 First MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-3828881. by Hellmann Worldwide Logistics, Inc.. (Attachments: #1 Motion to Admit Richard A. Walker as Counsel Pro Hac Vice, #2 Affidavit in Support of Motion to Admit Richard A. Walker as Counsel Pro Hac Vice, #3 Exhibit Certificate of Good Standing of Richard A. Walker in Support of Pro Hac Vice Motion, #4 Proposed Order Admitting Richard A. Walker as Counsel Pro Hac Vice) (Pantelopoulos, Nicholas)
November 9, 2009 Filing 207 NOTICE of Appearance by Thomas S. Kilbane on behalf of Yamato Transport U.S.A., Inc. (aty to be noticed) (Kilbane, Thomas)
November 9, 2009 Filing 206 NOTICE of Appearance by Joseph P. Rodgers on behalf of Yamato Transport U.S.A., Inc. (aty to be noticed) (Rodgers, Joseph)
November 9, 2009 Filing 205 NOTICE of Appearance by Mary Margaret Chang on behalf of Yamato Transport U.S.A., Inc. (aty to be noticed) (Chang, Mary)
November 9, 2009 Filing 204 NOTICE of Appearance by George B. Yankwitt on behalf of Yamato Transport U.S.A., Inc. (notification declined or already on case) (Yankwitt, George)
November 9, 2009 Filing 203 Corporate Disclosure Statement by Hellmann Worldwide Logistics, Inc. (Pantelopoulos, Nicholas)
November 9, 2009 Filing 202 NOTICE of Appearance by Nicholas E. Pantelopoulos on behalf of Hellmann Worldwide Logistics, Inc. (aty to be noticed) (Pantelopoulos, Nicholas)
November 4, 2009 Opinion or Order ORDER, by electronic endorsement, granting #200 & #201 motions for A. Michael Warnecke and Barry F. McNeil to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/4/2009. (Toritto, Jim)
November 3, 2009 Filing 201 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-3820148. by EGL Eagle Global Logistics, LP, EGL, Inc.. (Attachments: #1 Affidavit in Support of Motion to Admit Barry F. McNeil Pro Hac Vice, #2 Proposed Order) (Pressment, Jonathan)
November 3, 2009 Filing 200 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-3820116. by EGL Eagle Global Logistics, LP, EGL, Inc.. (Attachments: #1 Affidavit in Support of Motion to Admit Michael A. Warnecke Pro Hac Vice, #2 Proposed Order) (Pressment, Jonathan)
November 3, 2009 Opinion or Order ORDER, by electronic endorsement, granting motions #198 & #199 for Joseph P. Rodgers and Thomas S. Kilbane to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/3/2009. (Toritto, Jim)
October 30, 2009 Filing 199 MOTION for Leave to Appear Pro Hac Vice - Motion to Admit Thomas S. Kilbane as Counsel Pro Hac Vice Filing fee $ 25, receipt number 0207-3813899. by Yamato Transport U.S.A., Inc.. (Attachments: #1 Declaration in Support, #2 Certificate of Good Standing, #3 Proposed Order) (Yankwitt, George)
October 30, 2009 Filing 198 MOTION for Leave to Appear Pro Hac Vice - Motion to Admit Joseph P. Rodgers as Counsel Pro Hac Vice Filing fee $ 25, receipt number 0207-3813848. by Yamato Transport U.S.A., Inc.. (Attachments: #1 Declaration in Support, #2 Certificate of Good Standing, #3 Proposed Order) (Yankwitt, George)
October 28, 2009 Opinion or Order ORDER, by electronic endorsement, SO ORDERING the #149 Proposed Scheduling Order filed by Panalpina, Inc. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/28/2009. (Toritto, Jim)
October 27, 2009 Filing 197 NOTICE of Appearance by Steven Craig Sunshine on behalf of Hanshin Air Cargo USA, Inc. (aty to be noticed) (Sunshine, Steven)
October 16, 2009 Filing 196 NOTICE of Appearance by Kathleen M. Beasley on behalf of EGL Eagle Global Logistics, LP, EGL, Inc. (aty to be noticed) (Beasley, Kathleen)
October 16, 2009 Opinion or Order ORDER, by electronic endorsement, granting #195 motion for Kathleen M. Beasley, Esq. to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/16/2009. (Toritto, Jim)
October 15, 2009 Filing 195 MOTION for Leave to Appear Pro Hac Vice by EGL Eagle Global Logistics, LP, EGL, Inc.. (Attachments: #1 Affidavit of Kathleen M. Beasley, #2 Proposed Order, #3 Receipt) (Pressment, Jonathan)
October 7, 2009 Filing 194 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Yusen Air & Sea Service (U.S.A.), Inc. served on 8/21/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 193 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Yamato Transport U.S.A., Inc. served on 8/24/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 192 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Vantec World Transport (USA), Inc. served on 8/17/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 191 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. UPS Supply Chain Solutions, Inc. served on 8/25/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 190 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. United Parcel Service, Inc. served on 8/25/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 189 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Toll Global Forwarding (USA), Inc. served on 8/21/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 188 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Nissin International Transport U.S.A., Inc. served on 8/19/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 187 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Nippon Express USA, Inc. served on 8/19/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 186 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Morrison Express Corporation (USA) served on 8/19/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 185 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. MOL Logistics (U.S.A.), Inc. served on 8/20/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 184 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. K Line Logistics (U.S.A.), Inc. served on 8/21/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 183 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Kintetsu World Express (U.S.A.), Inc. served on 8/19/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 182 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Jet Speed Logistics (USA), LLC served on 8/19/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 181 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Jet Speed Air Cargo Forwarders served on 8/21/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 180 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Hellmann Worldwide Logistics, Inc. served on 8/20/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 179 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Hanshin Air Cargo USA, Inc. served on 8/19/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 178 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Geo-Logistics served on 8/25/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 177 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Geodis Wilson USA, Inc. served on 8/19/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 176 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Exel Global Logistics, Inc. served on 8/19/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 175 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. DHL Global Forwarding served on 8/19/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 174 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Dachser Transport of America, Inc. served on 8/18/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 173 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Con-way, Inc. served on 8/25/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 172 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Bax Global, Inc. served on 8/17/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 171 SUMMONS Returned Executed by JCK Industries Inc., James Barnes, Precision Associates, Inc, Anything Goes LLC. Air Express International USA, Inc. served on 8/20/2009, answer due 11/16/2009. (Bruckner, W.)
October 7, 2009 Filing 170 NOTICE of Appearance by Benjamin Douglas Victor Sirota on behalf of Nippon Express USA, Inc. (aty to be noticed) (Sirota, Benjamin)
October 7, 2009 Filing 169 NOTICE of Appearance by Matthew E. Fishbein on behalf of Nippon Express USA, Inc. (aty to be noticed) (Fishbein, Matthew)
October 7, 2009 Filing 168 NOTICE of Appearance by Daniel M. Abuhoff on behalf of Nippon Express USA, Inc. (aty to be noticed) (Abuhoff, Daniel)
October 6, 2009 Filing 167 NOTICE of Appearance by Adam C. Hemlock on behalf of Vantec World Transport (USA), Inc. (aty to be noticed) (Hemlock, Adam)
October 5, 2009 Filing 166 NOTICE of Appearance by Eric Shaun Hochstadt on behalf of Vantec World Transport (USA), Inc. (aty to be noticed) (Hochstadt, Eric)
October 5, 2009 Filing 165 NOTICE of Appearance by Steven Alan Reiss on behalf of Vantec World Transport (USA), Inc. (aty to be noticed) (Reiss, Steven)
October 5, 2009 Filing 164 NOTICE of Appearance by Jason Gosselin on behalf of Morrison Express Corporation (USA) (aty to be noticed) (Gosselin, Jason)
September 30, 2009 Filing 163 NOTICE of Appearance by Michael Reilly Miner on behalf of Morrison Express Corporation (USA) (aty to be noticed) (Miner, Michael)
September 30, 2009 Filing 162 NOTICE of Appearance by Michael D. Rafalko on behalf of Morrison Express Corporation (USA) (aty to be noticed) (Rafalko, Michael)
September 28, 2009 Filing 161 NOTICE of Appearance by Steven F. Cherry on behalf of Nissin International Transport U.S.A., Inc. (aty to be noticed) (Cherry, Steven)
September 25, 2009 Opinion or Order ORDER, by electronic endorsement, granting #157 , #158 , and #159 motions for Jason Peter Gosselin, Michael R. Miner and Michael D. Rafalko to appear pro hac vice. Counsel shall each register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/25/2009. (Toritto, Jim)
September 23, 2009 Filing 160 FILING FEE: $ 75.00, receipt number 4653005661 - Pro Hac Vice Motions - Attorneys, Jason Peter Gosselin, Michael R. Miner and Michael D. Rafalko. (Piper, Francine)
September 23, 2009 Filing 159 MOTION for Leave to Appear Pro Hac Vice (Michael D. Rafalko) by Morrison Express Corporation (USA). (Attachments: #1 Affidavit in Support of Michael D. Rafalko, #2 Certificates of Good Standing, #3 Proposed Order) (Indych, Marsha)
September 23, 2009 Filing 158 MOTION for Leave to Appear Pro Hac Vice (Michael R. Miner) by Morrison Express Corporation (USA). (Attachments: #1 Affidavit in Support of Michael R. Miner, #2 Certificates of Good Standing, #3 Proposed Order) (Indych, Marsha)
September 23, 2009 Filing 157 MOTION for Leave to Appear Pro Hac Vice (Jason P. Gosselin) by Morrison Express Corporation (USA). (Attachments: #1 Affidavit in Support of Jason P. Gosselin, #2 Certificates of Good Standing, #3 Proposed Order) (Indych, Marsha)
September 21, 2009 Opinion or Order Filing 156 ORDER granting #150 Motion for Issuance of Letters Rogatory. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/16/2009. (Greene, Donna)
September 17, 2009 Filing 155 NOTICE of Appearance by Rachel S. Brass on behalf of K Line Logistics (U.S.A.), Inc. (aty to be noticed) (Brass, Rachel)
September 17, 2009 Filing 154 NOTICE of Appearance by Joel S. Sanders on behalf of K Line Logistics (U.S.A.), Inc. (aty to be noticed) (Sanders, Joel)
September 17, 2009 Filing 153 NOTICE of Appearance by Lawrence J. Zweifach on behalf of K Line Logistics (U.S.A.), Inc. (notification declined or already on case) (Zweifach, Lawrence)
September 15, 2009 Opinion or Order ORDER, by electronic endorsement, granting #152 motion for Rachel S. Brass to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/15/2009. (Toritto, Jim)
September 14, 2009 Filing 152 MOTION for Leave to Appear Pro Hac Vice of Rachel S. Brass Filing fee $ 25, receipt number 0207-3730779. by K Line Logistics (U.S.A.), Inc.. (Attachments: #1 Affidavit of Lawrence J. Zweifach in Support of the Motion for Admission Pro Hac Vice, #2 Affidavit of Rachel S. Brass in Support of the Motion for Admission Pro Hac Vice, #3 Certificate of Good Standing, #4 Proposed Order, #5 Letter to Judge John Gleeson) (Zweifach, Lawrence)
September 14, 2009 Filing 151 NOTICE of Appearance by Christopher Michael McGrath on behalf of Anything Goes LLC, James Barnes, JCK Industries Inc., Precision Associates, Inc (aty to be noticed) (Attachments: #1 Certificate of Service) (McGrath, Christopher)
September 14, 2009 Filing 150 MOTION for Issuance of Letters Rogatory by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc. (Attachments: #1 Proposed Order Re Issuance of Letter Rogatory, #2 Request for International Judicial Assistance (Letter Rogatory), #3 Certificate of Service, #4 Letter to Magistrate Judge Pohorelsky) (Bruckner, W.)
September 10, 2009 Filing 149 Letter with Proposed Order by Panalpina, Inc. (Attachments: #1 Proposed Order) (Robins, Theo)
September 10, 2009 Filing 148 Letter (AMENDED) by Anything Goes LLC, JCK Industries Inc., Precision Associates, Inc (Attachments: #1 Proposed Order) (Siddiqui, Imtiaz)
September 10, 2009 Filing 147 Letter by Anything Goes LLC, James Barnes, Precision Associates, Inc (Attachments: #1 Proposed Order) (Siddiqui, Imtiaz)
September 10, 2009 Filing 146 MINUTE ENTRY for scheduling conference proceedings held on 9/10/09 before Magistrate Judge Viktor V. Pohorelsky. See annexed conference calendar for details. (Newton, Joan)
September 10, 2009 Opinion or Order Filing 145 ORDER granting #132 Motion for Appointment of Special Process Service for certain foreign defendants. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/10/2009. (Pohorelsky, Viktor) (Lee, Tiffeny).
September 10, 2009 Filing 144 NOTICE of Appearance by Jeremy M. Keim on behalf of Yusen Air & Sea Service (U.S.A.), Inc. (aty to be noticed) (Keim, Jeremy)
September 10, 2009 Filing 143 NOTICE of Appearance by Robert M. Disch on behalf of Yusen Air & Sea Service (U.S.A.), Inc. (aty to be noticed) (Disch, Robert)
September 10, 2009 Filing 142 NOTICE of Appearance by John R. Fornaciari on behalf of Yusen Air & Sea Service (U.S.A.), Inc. (aty to be noticed) (Fornaciari, John)
September 10, 2009 Filing 141 NOTICE of Appearance by Paul T. Friedman on behalf of UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (notification declined or already on case) (Friedman, Paul)
September 9, 2009 Filing 140 NOTICE of Appearance by Ari M. Berman on behalf of Geo-Logistics (aty to be noticed) (Berman, Ari)
September 9, 2009 Filing 139 NOTICE of Appearance by Gordon L. Lang on behalf of MOL Logistics (U.S.A.), Inc. (aty to be noticed) (Lang, Gordon)
September 9, 2009 Filing 138 Notice of MOTION for Leave to Appear Pro Hac Vice of Steven F. Cherry Filing fee $ 25, receipt number 0207-3721737. by Nissin International Transport U.S.A., Inc.. (Attachments: #1 Exhibit Defendant Nissin International Transport USA, Inc's Motion for Admittance of it Counsel Pro Hac Vice, #2 Exhibit Declaration of Dyan Finguerra-Ducharme, #3 Exhibit Declaration of Steven F. Cherry, with Certificate of Good Standing Attached, #4 Exhibit Order for Admittance of Defendant Nissin International Transport USA, Inc's Counsel (Steven F. Cherry) Pro Hac Vice) (Finguerra-DuCharme, Dyan)
September 9, 2009 Opinion or Order ORDER, by electronic endorsement, granting #134 , #135 , #136 , and #137 motions for John R. Fornaciari, Jeremy M. Keim, Robert M. Disch, and Joel S. Sanders to appear pro hac vice. Counsel shall each register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/9/2009. (Toritto, Jim)
September 9, 2009 Opinion or Order ORDER, by electronic endorsement, granting #125 and #138 motions for Paul T. Friedman and Steven F. Cherry to appear pro hac vice. Counsel shall each register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/9/2009. (Toritto, Jim)
September 8, 2009 Filing 137 MOTION for Leave to Appear Pro Hac Vice of Joel S. Sanders Filing fee $ 25, receipt number 0207-3720671. by K Line Logistics (U.S.A.), Inc.. (Attachments: #1 Letter to Judge Gleeson re Admission Pro Hac Vice of Joel S. Sanders, #2 Proposed Order, #3 Affidavit in Support of Lawrence J. Zweifach, #4 Affidavit in Support of Joel S. Sanders, #5 Exhibit Certificate of Good Standing) (Zweifach, Lawrence)
September 8, 2009 Filing 136 MOTION for Leave to Appear Pro Hac Vice for Robert M. Disch Filing fee $ 25, receipt number 0207-3720276. by Yusen Air & Sea Service (U.S.A.), Inc.. (Attachments: #1 Affidavit of Robert M. Disch, #2 Proposed Order, #3 Certificate of Service) (Mendenhall, Greggory)
September 8, 2009 Filing 135 MOTION for Leave to Appear Pro Hac Vice for Jeremy M. Keim Filing fee $ 25, receipt number 0207-3720245. by Yusen Air & Sea Service (U.S.A.), Inc.. (Attachments: #1 Affidavit of Jeremy M. Keim, #2 Proposed Order, #3 Certificate of Service) (Mendenhall, Greggory)
September 8, 2009 Filing 134 MOTION for Leave to Appear Pro Hac Vice for John R. Fornaciari Filing fee $ 25, receipt number 0207-3720169. by Yusen Air & Sea Service (U.S.A.), Inc.. (Attachments: #1 Affidavit of John R. Fornaciari, #2 Proposed Order, #3 Certificate of Service) (Mendenhall, Greggory)
September 8, 2009 Filing 133 NOTICE of Appearance by Greggory B. Mendenhall on behalf of Yusen Air & Sea Service (U.S.A.), Inc. (aty to be noticed) (Mendenhall, Greggory)
September 4, 2009 Filing 132 MOTION for Leave to File Excess Pages Motion for Order Appointing Special Process Service by Precision Associates, Inc. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Lovell, Christopher)
September 4, 2009 Filing 131 NOTICE of Appearance by Dyan M. Finguerra-DuCharme on behalf of Nissin International Transport U.S.A., Inc. (aty to be noticed) (Finguerra-DuCharme, Dyan)
September 4, 2009 Filing 130 NOTICE of Appearance by Richard L. Furman on behalf of Dachser Transport of America, Inc. (notification declined or already on case) (Furman, Richard)
September 3, 2009 Filing 129 NOTICE of Appearance by Richard L. Furman on behalf of Dachser Transport of America, Inc. (aty to be noticed) (Furman, Richard)
September 1, 2009 Filing 128 Letter regarding scheduling of briefing on motions to dismiss by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc. (Attachments: #1 Certificate of Service Certificate of Service) (Friedman, Paul)
September 1, 2009 Filing 127 NOTICE of Appearance by Andrew M. Lacy on behalf of Kintetsu World Express (U.S.A.), Inc. (aty to be noticed) (Lacy, Andrew)
September 1, 2009 Filing 126 NOTICE of Appearance by Arman Y Oruc on behalf of Kintetsu World Express (U.S.A.), Inc. (aty to be noticed) (Oruc, Arman)
August 31, 2009 Filing 125 MOTION for Leave to Appear Pro Hac Vice by Paul T. Friedman Filing fee $ 25, receipt number 0207-3709542. by UPS Supply Chain Solutions, Inc., United Parcel Service, Inc.. (Attachments: #1 Affidavit of Paul T. Friedman, #2 Proposed Order Granting Pro Hac Vice Admission to Paul T. Friedman, #3 Affidavit of Service) (Friedman, Paul)
August 26, 2009 Filing 124 Letter from Alan Wiseman to Hon. Pohorelsky Re: Plaintiffs Letter Motion for a Four-Month Delay in Responding to Expeditors International of Washington, Inc.'s Motion to Dismiss by Expeditors International of Washington, Inc. (Attachments: #1 Certificate of Service) (Wiseman, Alan)
August 24, 2009 Filing 123 STIPULATION /(Proposed)Order by Panalpina World Transport (Holding) LTD., Panalpina, Inc. (Schacter, Kenneth)
August 21, 2009 Opinion or Order ORDER, by electronic endorsement, granting plaintiffs' #122 Motion for a conference. A conference will be held on Thursday, September 10, 2009 at 3:00 p.m. to set a briefing schedule for the motions to dismiss. All further briefing on any motions is stayed pending the conference. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/21/2009. (Toritto, Jim)
August 20, 2009 Filing 122 Letter MOTION Requesting Conference To Set Briefing Schedule by Precision Associates, Inc (Lovell, Christopher) Modified on 8/21/2009 (Toritto, Jim).
August 13, 2009 Filing 121 CERTIFICATE OF SERVICE by Expeditors International of Washington, Inc. re #119 MOTION to Dismiss the Amended Complaint, #120 Memorandum in Support (Wiseman, Alan)
August 13, 2009 Filing 120 MEMORANDUM in Support re #119 MOTION to Dismiss the Amended Complaint filed by Expeditors International of Washington, Inc.. (Attachments: #1 Proposed Order) (Wiseman, Alan)
August 13, 2009 Filing 119 MOTION to Dismiss the Amended Complaint by Expeditors International of Washington, Inc.. Responses due by 8/27/2009 (Wiseman, Alan)
August 13, 2009 Filing 118 Corporate Disclosure Statement by Expeditors International of Washington, Inc. (Attachments: #1 Certificate of Service) (Wiseman, Alan)
July 22, 2009 Summons Issued as to ABX Logistics Group, Air Express International USA, Inc., Airborne Express, Inc., Baltrans Logistics, Inc., Bax Global, Inc., Con-way, Inc., DB Schenker, DHL Global Forwarding, DHL Global Forwarding Japan K.K., DSV A/S, DSV Air & Sea Ltd., DSV Solutions Holding A/S, Dachser Intelligent Logistics, Dachser Transport of America, Inc., Exel Global Logistics, Inc., Geo-Logistics, Geodis Group, Geodis Wilson USA, Inc., Hankyu Hanshin Express Holdings, Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., Hellmann Worldwide Logistics, Inc., Japan Aircargo Forwarders Association, Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC, Jet Speed Logistics, Ltd., K Line Logistics (U.S.A.), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Kintetsu World Express (U.S.A.), Inc., Kintetsu World Express, Inc., KuehneNagel, Inc, MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Morrison Express Corporation (USA), Morrison Express Logistics PTE Ltd., Nippon Express Co., Ltd., Nippon Express USA, Inc., Nishi-Nippon Railroad Co., Ltd., Nissin Corporation, Nissin International Transport U.S.A., Inc., SDV International Logistics, Schenker, Inc., Toll Global Forwarding (USA), Inc., UPS Supply Chain Solutions, Inc., United Aircargo Consolidators, Inc., United Parcel Service, Inc., Vantec World Transport (USA), Inc., Vantec World Transport Co., Ltd., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., Yusen Air & Sea Service (U.S.A.), Inc., Yusen Air & Sea Service Co., Ltd.. (Marziliano, August)
July 21, 2009 Filing 117 AMENDED COMPLAINT against DHL Express (USA), Inc., Deutsche Bahn AG, Deutsche Post AG, EGL Eagle Global Logistics, LP, EGL, Inc., Expeditors International of Washington, Inc., KuehneNagel, Inc, KuhneNagel International AG, Panalpina World Transport (Holding) LTD., Panalpina, Inc., Schenker AG, Schenker, Inc., Spedlogswiss, UTI Worldwide Inc., Bax Global, Inc., DB Schenker, DHL Global Forwarding, DHL Global Forwarding Japan K.K., ABX Logistics Group, SDV International Logistics, Dachser Intelligent Logistics, Dachser Transport of America, Inc., Geo-Logistics, Baltrans Logistics, Inc., Toll Global Forwarding (USA), Inc., Hellmann Worldwide Logistics, Inc., Geodis Wilson USA, Inc., Geodis Group, Exel Global Logistics, Inc., Jet Speed Logistics, Ltd., Jet Speed Air Cargo Forwarders, Jet Speed Logistics (USA), LLC, Morrison Express Logistics PTE Ltd., Morrison Express Corporation (USA), Nippon Express Co., Ltd., Nippon Express USA, Inc., Yusen Air & Sea Service Co., Ltd., Yusen Air & Sea Service (U.S.A.), Inc., Kintetsu World Express, Inc., Kintetsu World Express (U.S.A.), Inc., Nishi-Nippon Railroad Co., Ltd., Hankyu Hanshin Express Holdings, Nissin Corporation, Nissin International Transport U.S.A., Inc., Vantec World Transport Co., Ltd., Vantec World Transport (USA), Inc., K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., K Line Logistics (U.S.A.), Inc., Yamato Global Logistics Japan Co., Ltd., Yamato Transport U.S.A., Inc., MOL Logistics (Japan) Co., Ltd., MOL Logistics (U.S.A.), Inc., Hanshin Air Cargo Co., Ltd., Hanshin Air Cargo USA, Inc., United Aircargo Consolidators, Inc., Airborne Express, Inc., Japan Aircargo Forwarders Association, Air Express International USA, Inc., United Parcel Service, Inc., UPS Supply Chain Solutions, Inc., DSV Solutions Holding A/S, DSV Air & Sea Ltd., DSV A/S, Con-way, Inc., filed by Precision Associates, Inc. (Attachments: #1 Exhibit, #2 Certificate of Service) (Lovell, Christopher)
July 16, 2009 Opinion or Order ORDER, by electronic endorsement, granting #116 motion for an extension of time until July 21, 2009 to file an Amended Complaint. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/16/2009. (Toritto, Jim)
July 15, 2009 Filing 116 Letter MOTION for Extension of Time to File Amended Complaint by Precision Associates, Inc. (Lovell, Christopher)
June 3, 2009 Opinion or Order Filing 115 ORDER -- GRANTING #100 Motion to Appoint Counsel. Amended Class Action Complaint is to filed within 42 days. See annexed Order for details. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/2/2009. (Newton, Joan)
June 3, 2009 Filing 114 MINUTE ENTRY for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Pre Motion Conference held on 6/2/2009. Conference calendar attached. Order appointing counsel entered separately. (Newton, Joan)
June 2, 2009 Filing 113 NOTICE of Change of Firm Affiliation by Imtiaz A. Siddiqui (Attachments: #1 Certificate of Service) (Siddiqui, Imtiaz)
May 26, 2009 Filing 112 NOTICE of Appearance by Matthew Salzwedel on behalf of all plaintiffs (aty to be noticed) (Attachments: #1 Certificate of Service) (Salzwedel, Matthew)
May 21, 2009 Opinion or Order ORDER granting #111 Motion for Leave to Appear, by electronic endorsement: Matthew R. Salzwedel, Esq. is hereby admitted pro hac vice effective upon payment of the required fee to the clerk of the court. Counsel shall then register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/21/2009. (Toritto, Jim)
May 20, 2009 Filing 111 MOTION for Leave to Appear Pro Hac Vice Admitting Matthew R. Salzwedel by Precision Associates, Inc. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Certificate of Service) (Lovell, Christopher)
May 18, 2009 Filing 110 NOTICE of Appearance by Steven N. Williams on behalf of all plaintiffs (aty to be noticed) (Williams, Steven)
May 6, 2009 Email Notification Test for Kenneth I. Schacter - DO NOT REPLY
May 5, 2009 Opinion or Order SCHEDULING ORDER: By letters dated April 29, 2009 #108 and May 4, 2009 #109 , the parties have requested a pre-motion conference to address various issues. Accordingly, a Pre Motion Conference is hereby scheduled for Tuesday, June 2, 2009 at 2:00 PM in Courtroom 13A South before Magistrate Judge Viktor V. Pohorelsky. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/5/2009. (Toritto, Jim)
May 4, 2009 Filing 109 Letter In Reponse to Request for Pre-Motion Conference by Precision Associates, Inc (Attachments: #1 Certificate of Service) (Lovell, Christopher)
April 29, 2009 Filing 108 Letter Request for Pre-Motion Conference by Expeditors International of Washington, Inc. (Attachments: #1 Certificate of Service) (Wiseman, Alan)
March 30, 2009 Opinion or Order ORDER granting #107 Motion to Withdraw as Attorney. Attorneys Craig C. Corbitt, Henry Cirillo, and Patrick B. Clayton terminated. Ordered by Judge John Gleeson on 3/30/2009. (Gleeson, John)
March 27, 2009 Filing 107 MOTION to Withdraw as Attorney Notice of Motion and Motion for Leave to Withdraw Zelle Hofmann Voelbel & Mason LLP as Counsel for Plaintiffs by Precision Associates, Inc. (Attachments: #1 Corbitt Declaration, #2 Proposed Order, #3 Certificate of Service) (Corbitt, Craig)
March 23, 2009 Filing 106 NOTICE by Precision Associates, Inc, James Barnes, Anything Goes LLC Notice of Withdrawal by Zelle Hofmann Voelbel & Mason LLP as One of the Proposed Interim Co-Lead Counsel for Plaintiffs (Attachments: #1 Exhibit A, #2 Certificate of Service) (Corbitt, Craig)
March 9, 2009 Filing 105 NOTICE of Change of Firm name, address, email by Jennie L. Anderson (Anderson, Jennie)
March 4, 2009 Email Notification Test - DO NOT REPLY (Piper, Francine)
March 3, 2009 Filing 104 NOTICE by James Barnes of Notice of Address & Name Change (Anderson, Jennie)
March 3, 2009 Filing 103 NOTICE by James Barnes of Notice of Change in Counsel (Anderson, Jennie)
January 30, 2009 Filing 102 NOTICE of Change of Address and Creation of Temporary Email Address by Christopher Lovell (Lovell, Christopher)
January 29, 2009 Motions terminated, docketed incorrectly: #101 MOTION to Appoint Counsel Pusuant to Fed. R. Civ. P. 23(g) filed by Precision Associates, Inc. (This is a Memorandum of Law in Support of Motion to Appoint Counsel) (Piper, Francine)
January 29, 2009 Filing 101 MOTION to Appoint Counsel Pusuant to Fed. R. Civ. P. 23(g) by Precision Associates, Inc. (Lovell, Christopher)
January 29, 2009 Filing 100 Notice of MOTION to Appoint Counsel Pursuant to Fed. R. Civ. P. 23(g) by Precision Associates, Inc. (Lovell, Christopher)
January 29, 2009 Filing 99 STIPULATION (Proposed) Order Re: Appoitment of Counsel and Schedule for Filing Amended Complaint by Panalpina World Transport (Holding) LTD., Panalpina, Inc. (Schacter, Kenneth)
January 27, 2009 Filing 98 NOTICE of Appearance by Sungyun Kim Smith on behalf of all plaintiffs (aty to be noticed) (Smith, Sungyun)
January 21, 2009 Filing 97 NOTICE of Appearance by Daniel Gustafson on behalf of all plaintiffs (aty to be noticed) (Gustafson, Daniel)
January 21, 2009 Filing 96 NOTICE of Appearance by Daniel C. Hedlund on behalf of all plaintiffs (aty to be noticed) (Hedlund, Daniel)
January 21, 2009 Opinion or Order ORDER, by electronic endorsement, granting #93 , #94 , and #95 motions for Daniel E. Gustafson, Daniel C. Hedlund, and Sung-Yin K. Smith to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/21/2009. (Toritto, Jim)
January 20, 2009 Filing 95 MOTION for Leave to Appear Pro Hac Vice Sung-Yun Smith Filing fee $ 25, receipt number 02070000000003335585. by Precision Associates, Inc. (Attachments: #1 Affidavit in Support, #2 Proposed Order, #3 Certificate of Service) (Lovell, Christopher)
January 20, 2009 Filing 94 MOTION for Leave to Appear Pro Hac Vice Daniel Hedlund Filing fee $ 25, receipt number 02070000000003335550. by Precision Associates, Inc. (Attachments: #1 Affidavit in Support, #2 Proposed Order, #3 Certificate of Service) (Lovell, Christopher)
January 20, 2009 Filing 93 MOTION for Leave to Appear Pro Hac Vice Daniel Gustafson Filing fee $ 25, receipt number 02070000000003335509. by Precision Associates, Inc. (Attachments: #1 Affidavit in Support, #2 Proposed Order, #3 Certificate of Service) (Lovell, Christopher)
January 8, 2009 Filing 92 NOTICE of Appearance by Patrick B. Clayton on behalf of all plaintiffs (aty to be noticed) (Clayton, Patrick)
January 7, 2009 Filing 91 NOTICE of Change of Firm Name by Craig C. Corbitt (Corbitt, Craig)
January 7, 2009 Filing 90 NOTICE of Appearance by Craig C. Corbitt on behalf of all plaintiffs (aty to be noticed) (Corbitt, Craig)
December 30, 2008 Filing 89 MOTION for Leave to Appear Pro Hac Vice Admitting Patrick Clayton by Precision Associates, Inc. (Attachments: #1 Affidavit in Support of Motion to Admit Patrick Clayton Pro Hac Vice, #2 Proposed Order, #3 Affidavit of Service) (Lovell, Christopher)
December 30, 2008 Filing 88 MOTION for Leave to Appear Pro Hac Vice Admitting Craig Corbitt by Precision Associates, Inc. (Attachments: #1 Affidavit in Support of Motion to Admit Craig Corbitt Pro Hac Vice, #2 Proposed Order, #3 Affidavit of Service) (Lovell, Christopher)
December 30, 2008 Opinion or Order ORDER granting #88 and #89 motion for leave to appear pro hac vice, by electronic endorsement: Craig Corbitt and Patrick Clayton are hereby admitted pro hac vice effective upon payment of the required fee to the clerk of the court. Counsel shall then register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/30/08. (Toritto, Jim)
December 12, 2008 Filing 87 SUMMONS Returned Executed by Precision Associates, Inc, James Barnes, Anything Goes LLC. (Lovell, Christopher)
December 12, 2008 Filing 86 SUMMONS Returned Executed by Precision Associates, Inc, James Barnes, Anything Goes LLC. (Lovell, Christopher)
December 12, 2008 Filing 85 SUMMONS Returned Executed by Precision Associates, Inc, James Barnes, Anything Goes LLC. (Lovell, Christopher)
December 12, 2008 Filing 84 SUMMONS Returned Executed by Precision Associates, Inc, James Barnes, Anything Goes LLC. (Lovell, Christopher)
December 12, 2008 Filing 83 SUMMONS Returned Executed by Precision Associates, Inc, James Barnes, Anything Goes LLC. (Lovell, Christopher)
December 12, 2008 Filing 82 SUMMONS Returned Executed by Precision Associates, Inc, James Barnes, Anything Goes LLC. (Lovell, Christopher)
November 25, 2008 Filing 81 NOTICE of Appearance by Peter J. Carney on behalf of Deutsche Bahn AG, Schenker AG (aty to be noticed) (Carney, Peter)
November 24, 2008 Opinion or Order ORDER, by electronic endorsement, granting #79 motion for Peter J. Carney to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/24/08. (Toritto, Jim)
November 10, 2008 Filing 80 NOTICE of Appearance by Henry Cirillo on behalf of all plaintiffs (aty to be noticed) (Cirillo, Henry)
November 6, 2008 Filing 79 Notice of MOTION for Leave to Appear Pro Hac Vice Admitting Peter J. Carney Filing fee $ 25, receipt number 02070000000003227690. by Deutsche Bahn AG, Schenker AG. (Attachments: #1 Affidavit of Peter J. Carney in Support of Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order) (Gidley, John)
October 29, 2008 Opinion or Order ORDER, by electronic endorsement, granting #75 motion for Henry A. Cirillo to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/29/08. (Toritto, Jim)
October 29, 2008 Opinion or Order ORDER, by electronic endorsement, granting #78 motion for an extension of time to answer. The time for defendants Deutsche Bahn AG, Schenker AG, Panalpina World Transport (Holding) Ltd., Kuehne + Nagel International AG, and Deutsche Post AG to answer is extended until forty-five (45) days after notice of service on all defendants. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/29/08. (Toritto, Jim)
October 28, 2008 Filing 78 Letter MOTION for Extension of Time to File Answer re #1 Complaint, Requesting Extension Of Time For Certain Foreign-Based Defendants To Answer, Move, Or Otherwise Respond To Plaintiffs' Complaint Up To And Including 45 Days From The Date Plaintiffs' Counsel Advises Counsel For The Foreign-Based Defendants That Service Has Been Effected On All Defendants by Deutsche Bahn AG, Schenker AG. (Attachments: #1 Stipulation and Proposed Order) (Gidley, John)
October 28, 2008 Filing 77 NOTICE of Appearance by Eileen M. Cole on behalf of Deutsche Bahn AG, Schenker AG (aty to be noticed) (Cole, Eileen)
October 28, 2008 Filing 76 NOTICE of Appearance by John Mark Gidley on behalf of Deutsche Bahn AG, Schenker AG (aty to be noticed) (Gidley, John)
September 19, 2008 Filing 75 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 02070000000003146083. by Precision Associates, Inc. (Attachments: #1 Affidavit in Support Declaration of Henry A. Cirillo in Support of Motion for Admission Pro Hac Vice, #2 Proposed Order [Proposed] Order for Admission to Practice Pro Hac Vice, #3 Affidavit of Service) (Lovell, Christopher)
September 8, 2008 Filing 74 NOTICE of Appearance by Alan M. Wiseman on behalf of Expeditors International of Washington, Inc. (aty to be noticed) (Wiseman, Alan)
September 8, 2008 Opinion or Order Filing 73 ORDER granting Motion to Admit Alan Wiseman Pro Hac Vice. (Ordered by Judge John Gleeson on 9/5/08) (Piper, Francine)
September 4, 2008 Opinion or Order ORDER, by electronic endorsement, granting #72 motion for Alan M. Wiseman to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/4/08. (Toritto, Jim)
September 3, 2008 Filing 72 MOTION for Leave to Appear Pro Hac Vice for Alan M. Wiseman by Expeditors International of Washington, Inc.. (Attachments: #1 Affirmation of Ethan E. Litwin in Support of Motion to Admit Alan M. Wiseman Pro Hac Vice, #2 Exhibit A to Affirmation of Ethan E. Litwin in Support of Motion to Admit Alan M. Wiseman Pro Hac Vice, #3 Exhibit B to Affirmation of Ethan E. Litwin in Support of Motion to Admit Alan M. Wiseman Pro Hac Vice, #4 Exhibit C to Affirmation of Ethan E. Litwin in Support of Motion to Admit Alan M. Wiseman Pro Hac Vice, #5 Exhibit D to Affirmation of Ethan E. Litwin in Support of Motion to Admit Alan M. Wiseman Pro Hac Vice, #6 Receipt for Payment of $25 Pro Hac Vice for Alan M. Wiseman (Agency Tracking ID: 02070000000003114497)) (Litwin, Ethan)
August 15, 2008 Filing 71 NOTICE of Appearance by Ethan E. Litwin on behalf of Expeditors International of Washington, Inc. (aty to be noticed) (Litwin, Ethan)
July 18, 2008 Filing 70 NOTICE of Appearance by Jeremy Calsyn on behalf of DHL Express (USA), Inc. (aty to be noticed) (Calsyn, Jeremy)
July 18, 2008 Filing 69 NOTICE of Appearance by Mark Leddy on behalf of DHL Express (USA), Inc. (aty to be noticed) (Leddy, Mark)
July 10, 2008 Filing 68 NOTICE of Appearance by Jonathan P. Pressment on behalf of EGL, Inc., EGL Eagle Global Logistics, LP (aty to be noticed) (Pressment, Jonathan)
June 27, 2008 Filing 67 NOTICE of Change of address by Lisa M. Pollard (Pollard, Lisa)
June 25, 2008 Filing 66 NOTICE of Appearance by R. Reid LeBeau, II on behalf of all plaintiffs (aty to be noticed) (LeBeau, R.)
June 25, 2008 Filing 65 NOTICE of Appearance by Lisa M. Pollard on behalf of all plaintiffs (aty to be noticed) (Pollard, Lisa)
June 25, 2008 Filing 64 NOTICE of Appearance by Heidi M. Silton on behalf of all plaintiffs (aty to be noticed) (Silton, Heidi)
June 25, 2008 Filing 63 NOTICE of Appearance by W. Joseph Bruckner on behalf of all plaintiffs (aty to be noticed) (Bruckner, W.)
June 19, 2008 Opinion or Order ORDER, by electronic endorsement, granting #46 motion for extension of time to answer. The served defendants time to answer, move against, or otherwise respond to the complaint is extended to 45 days from the date plaintiffs' counsel advises counsel for the served defendants that service has been effectuated on the defendants who have not yet been served. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/19/08. (Toritto, Jim)
June 18, 2008 Opinion or Order Filing 62 ORDER granting 15 / 21 motion to appoint special process service. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/18/08. (Toritto, Jim)
June 16, 2008 Opinion or Order ORDER granting #54 motions for leave to appear pro hac vice, by electronic endorsement: W. Joseph Bruckner, Heidi M. Silton, and R. Reid LeBeau II are hereby admitted pro hac vice effective upon payment of the required fees to the clerk of the court. Counsel shall then register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/16/08. (Toritto, Jim)
May 30, 2008 Filing 61 CERTIFICATE OF SERVICE by Panalpina, Inc. re #60 Notice of Appearance (Schacter, Kenneth)
May 30, 2008 Filing 60 NOTICE of Appearance by Kenneth I. Schacter on behalf of Panalpina, Inc. (aty to be noticed) (Schacter, Kenneth)
May 29, 2008 Filing 59 NOTICE of Appearance by Leiv Blad on behalf of Kuehne+Nagel, Inc (aty to be noticed) (Blad, Leiv)
May 28, 2008 Filing 58 FILING FEE: $ 50.00, receipt number 352910 - Pro Hac Vice Motion - Jeremy Calsyn and Mark Leddy of Cleary Gottlieb Steen & Hamilton LLP. (Piper, Francine)
May 28, 2008 Opinion or Order Filing 57 ORDER, The motion for admission of Mark Leddy Pro Hac Vice is granted. (Ordered by Judge John Gleeson on 5/20/08) (Piper, Francine)
May 28, 2008 Filing 56 NOTICE of Appearance by Boyd T. Cloern on behalf of Kuehne+Nagel, Inc (aty to be noticed) (Cloern, Boyd)
May 23, 2008 Filing 55 NOTICE of Appearance by Jean C. Choi on behalf of Schenker, Inc. (aty to be noticed) (Choi, Jean)
May 23, 2008 Filing 54 MOTION for Leave to Appear Pro Hac Vice by Precision Associates, Inc. (Attachments: #1 Affidavit of Lisa M. Pollard in Support of Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order Granting Motion for Admissions to Practice Pro Hac Vice Pursuant to Local Rule 1.3(c), #3 Certificate of Service) (Pollard, Lisa)
May 22, 2008 Filing 52 NOTICE of Appearance by Karl R. Barnickol on behalf of Schenker, Inc. (aty to be noticed) (Barnickol, Karl)
May 22, 2008 Filing 51 NOTICE of Appearance by Sheldon T. Zenner on behalf of Schenker, Inc. (aty to be noticed) (Zenner, Sheldon)
May 22, 2008 Filing 50 NOTICE of Appearance by Dean V. Hoffman on behalf of Schenker, Inc. (aty to be noticed) (Hoffman, Dean)
May 22, 2008 Filing 49 NOTICE of Appearance by Mary Ellen Hennessy on behalf of Schenker, Inc. (aty to be noticed) (Hennessy, Mary)
May 19, 2008 Filing 53 FILING FEE: $ 25.00, receipt number 352017 - Pro Hac Vice Motion, Attorney Jennie Lee Anderson of Andrus Libery & Anderson LLP. (Piper, Francine)
May 16, 2008 Filing 48 NOTICE of Appearance by David K. Monroe on behalf of Kuehne+Nagel, Inc (aty to be noticed) (Monroe, David)
May 16, 2008 Filing 47 NOTICE of Appearance by Jennie L. Anderson on behalf of Precision Associates, Inc, James Barnes, Anything Goes LLC (notification declined) (Anderson, Jennie)
May 14, 2008 Filing 46 Letter MOTION for Extension of Time to File Answer re #1 Complaint, Requesting Extension Of Time For The "Served Defendants" To Answer, Move, Or Otherwise Respond To Plaintiffs' Complaint Up To And Including 45 Days From The Date plaintiffs' Counsel Advises Counsel For The Served Defendants That Service Has Been Effected On Those Defendants Who Have Not Yet Been Served; by Schenker, Inc.. (Attachments: #1 Stipulation and Proposed Order) (Calder, James)
May 13, 2008 Motions terminated, docketed incorrectly AS MOTIONS, THESE DOCUMENTS RELATE TO MOTION FOR PRO HAC VICE: #44 MOTION for Leave to Appear Pro Hac Vice -- Order Admitting Attorney Pro Hac Vice -- filed by Kuehne+Nagel, Inc, #43 MOTION for Leave to Appear Pro Hac Vice - Affirmation in Support - filed by Kuehne+Nagel, Inc. (Piper, Francine)
May 13, 2008 Opinion or Order ORDER, by electronic endorsement, granting #22 , #23 , #42 motions for Boyd T. Cloern, Levi H. Blad, and David K. Monroe to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/13/08. (Toritto, Jim)
May 13, 2008 Opinion or Order ORDER granting #24 , #25 , and #35 motions for leave to appear pro hac vice, by electronic endorsement: Mark Leddy, Jeremy Calsyn, and Jennie Anderson are hereby admitted pro hac vice effective upon payment of the required fee to the clerk of the court. Counsel shall then register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/13/08. (Toritto, Jim)
May 13, 2008 Opinion or Order ORDER, by electronic endorsement, granting #36 motion for extension of time to answer. EGL, Inc., EGL Eagle Global Logistics, LP, Schenker, Inc., DHL Express (USA), Inc., UTI Worldwide Inc., Panalpina, Inc., Kuehne+Nagel, Inc, and Expeditors International of Washington, Inc. answers are due 5/30/2008. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/13/08. (Toritto, Jim)
May 12, 2008 Filing 45 Letter to Magistrate Judge Viktor V. Pohorelsky by Precision Associates, Inc, James Barnes, Anything Goes LLC (Siddiqui, Imtiaz)
May 12, 2008 Filing 44 MOTION for Leave to Appear Pro Hac Vice -- Order Admitting Attorney Pro Hac Vice -- by Kuehne+Nagel, Inc. (Cooper, Richard)
May 12, 2008 Filing 43 MOTION for Leave to Appear Pro Hac Vice - Affirmation in Support - by Kuehne+Nagel, Inc. (Cooper, Richard)
May 12, 2008 Filing 42 MOTION for Leave to Appear Pro Hac Vice -- David K. Monroe Filing fee $ 25, receipt number 02070000000002930197. by Kuehne+Nagel, Inc. (Cooper, Richard)
May 8, 2008 Filing 41 NOTICE of Appearance by Richard B. Cooper on behalf of Kuehne+Nagel, Inc (aty to be noticed) (Cooper, Richard)
April 29, 2008 Opinion or Order Filing 40 ORDER granting #32 Motion for Leave to Appear Pro Hac Vice Admission as to Dean V. Hoffman to represent Defendant Schenker, Inc. $25.00 fee paid on 4/10/08 R#351567. Ordered by Judge John Gleeson on 4/21/08. (Sica, Michele) (Additional attachment(s) added on 4/29/2008: #1 receipt) (Sica, Michele).
April 29, 2008 Opinion or Order Filing 39 ORDER granting #31 Motion for Leave to Appear Pro Hac Vice for Admission of Sheldon T. Zenner to represent Defendant Schenker, Inc. $25.00 fee paid on 4/10/08 on R# 351567. Ordered by Judge John Gleeson on 4/24/08. (Sica, Michele) (Additional attachment(s) added on 4/29/2008: #1 receipt) (Sica, Michele).
April 29, 2008 Opinion or Order Filing 38 ORDER granting #30 Motion for Leave to Appear Pro Hac Vice of Karl R. Barnickol representing Defendant Schenker, Inc. $25.00 fee paid on 4-10-08 R# 351567. Ordered by Judge John Gleeson on 4/24/08. (Sica, Michele) (Additional attachment(s) added on 4/29/2008: #1 receipt) (Sica, Michele).
April 29, 2008 Opinion or Order Filing 37 ORDER granting #29 Motion for Leave to Appear Pro Hac Vice of Mary Ellen Hennessy in this matter to represent Defendant Schenker, Inc. $25.00 fee paid on 4/10/08 R# 351567 Ordered by Judge John Gleeson on 4/24/08. (Sica, Michele) (Additional attachment(s) added on 4/29/2008: #1 receipt) (Sica, Michele).
April 24, 2008 Filing 36 Letter MOTION for Extension of Time to File Answer re #1 Complaint, Requesting Extension Of Time For The "Served Defendants" To Answer, Move, Or Otherwise Respond Up To And Including May 30, 2008 by Schenker, Inc.. (Attachments: #1 Stipulation And Proposed Order) (Calder, James)
April 22, 2008 Filing 35 Notice of MOTION for Leave to Appear Pro Hac Vice by Precision Associates, Inc, James Barnes, Anything Goes LLC. (Attachments: #1 Proposed Order Proposed Order Granting Jennie Lee Anderson Admission to Practice Pro Hac Vice, #2 Certificate of Service, #3 Affidavit of Jennie Lee Anderson In Support Of Motion To Admit Counsel Pro Hac Vice) (Anderson, Jennie)
April 16, 2008 Filing 34 SUMMONS Returned Executed by Precision Associates, Inc, James Barnes, Anything Goes LLC. EGL, Inc. served on 3/10/2008, answer due 3/31/2008. (Siddiqui, Imtiaz)
April 11, 2008 Filing 33 FILING FEE: $ 50.00, receipt number 350829 - Pro Hac Vice Motion - Attorneys Boyd T. Cloern and Leiv H. Blad, Jr. (Piper, Francine)
April 10, 2008 Filing 32 Notice of MOTION for Leave to Appear Pro Hac Vice Admitting Dean V. Hoffman by Schenker, Inc.. (Attachments: #1 Proposed Order) (Calder, James)
April 10, 2008 Filing 31 Notice of MOTION for Leave to Appear Pro Hac Vice Admitting Sheldon T. Zenner by Schenker, Inc.. (Attachments: #1 Proposed Order) (Calder, James)
April 10, 2008 Filing 30 Notice of MOTION for Leave to Appear Pro Hac Vice Admitting Karl R. Barnickol by Schenker, Inc.. (Attachments: #1 Proposed Order) (Calder, James)
April 10, 2008 Filing 29 Notice of MOTION for Leave to Appear Pro Hac Vice Admitting Mary Ellen Hennessy by Schenker, Inc.. (Attachments: #1 Proposed Order) (Calder, James)
April 2, 2008 Opinion or Order ORDER -- GRANTING #28 Motion for Extension of Time to Answer. The Stipulation to extend "served defendants" time to answer, move, or otherwise respond up to and including April 30, 2008 is SO ORDERED. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/2/08. (Newton, Joan)
March 27, 2008 Filing 28 Letter MOTION for Extension of Time to File Answer re #1 Complaint, Requesting Extension Of Time For The " Served Defendants " To Answer, Move, Or Otherwise Respond Up To And Including April 30, 2008 by Schenker, Inc.. (Attachments: #1 Stipulation And Proposed Order) (Calder, James)
March 26, 2008 Opinion or Order ORDER REFERRING MOTION: The 15 MOTION to Appoint Expert / Special Process Service is respectfully referred to Judge Pohorelsky. Ordered by Judge John Gleeson on March 26, 2008. Motions referred to Viktor V. Pohorelsky. (Gleeson, John)
March 21, 2008 Filing 27 NOTICE of Appearance by August C. Venturini on behalf of UTI Worldwide Inc. (aty to be noticed) (Venturini, August)
March 20, 2008 Filing 26 STIPULATION re #1 Complaint, Extending EGL, Inc.'s and EGL Eagle Global Logistics, LP's Time to Answer or Otherwise Respond by EGL, Inc., EGL Eagle Global Logistics, LP (Rubinstein, Kenneth)
March 19, 2008 Filing 25 MOTION for Leave to Appear Pro Hac Vice /Notice of Motion to Admit Counsel Pro Hac Vice by DHL Express (USA), Inc.. (Attachments: #1 Affidavit of Jeremy Calsyn in Support of Motion to Admit Counsel Pro Hac Vice, #2 Service List, #3 Proposed Order) (Peace, Breon)
March 19, 2008 Filing 24 MOTION for Leave to Appear Pro Hac Vice /Notice of Motion to Admit Counsel Pro Hac Vice by DHL Express (USA), Inc.. (Attachments: #1 Affidavit of Mark Leddy in Support of Motion to Admit Counsel Pro Hac Vice, #2 Service List, #3 Proposed Order) (Peace, Breon)
March 19, 2008 Filing 23 MOTION for Leave to Appear Pro Hac Vice of Levi H. Blad, Jr. by Kuehne+Nagel, Inc. (Splittgerber, Scott)
March 19, 2008 Filing 22 MOTION for Leave to Appear Pro Hac Vice of Boyd T. Cloern by Kuehne+Nagel, Inc. (Splittgerber, Scott)
March 13, 2008 Filing 20 SUMMONS Returned Executed by Precision Associates, Inc, James Barnes, Anything Goes LLC. UTI Worldwide Inc. served on 3/5/2008, answer due 3/25/2008. (Lovell, Christopher)
March 13, 2008 Filing 19 SUMMONS Returned Executed by Precision Associates, Inc, James Barnes, Anything Goes LLC. EGL Eagle Global Logistics, LP served on 3/6/2008, answer due 3/26/2008. (Lovell, Christopher)
March 13, 2008 Filing 18 SUMMONS Returned Executed by Precision Associates, Inc, James Barnes, Anything Goes LLC. Panalpina, Inc. served on 3/6/2008, answer due 3/26/2008. (Lovell, Christopher)
March 12, 2008 Filing 17 AFFIDAVIT of Service for Notice of Appearance of James J. Calder on 3/11/2008, filed by Schenker, Inc.. (Calder, James) (Main Document 17 replaced on 12/21/2011) (Barrett, C).
March 11, 2008 Filing 16 NOTICE of Appearance by James Joseph Calder on behalf of Schenker, Inc. (aty to be noticed) (Calder, James)
March 5, 2008 Opinion or Order STIPULATION AND ORDER re #14 Stipulation filed by UTI Worldwide Inc. The time for UTi Worldwide, Inc. time to answer, move, or otherwise respond to the complaint is extended to and including April 4, 2008. The Stipulation is SO ORDERED. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/5/08. (Newton, Joan)
March 3, 2008 Filing 14 STIPULATION and Proposed Order by UTI Worldwide Inc. (Venturini, August)
February 29, 2008 Filing 13 NOTICE of Appearance by Scott James Splittgerber on behalf of Kuehne+Nagel, Inc (aty to be noticed) (Splittgerber, Scott)
February 27, 2008 Email Notification Test - DO NOT REPLY. (Chee, Alvin)
February 26, 2008 Filing 12 NOTICE of Appearance by Imtiaz Siddiqui on behalf of Precision Associates, Inc, James Barnes, Anything Goes LLC (notification declined) (Lovell, Christopher) Modified on 2/27/2008 (Chee, Alvin).
February 26, 2008 Filing 11 NOTICE of Appearance by Christopher Lovell on behalf of Precision Associates, Inc, James Barnes, Anything Goes LLC (notification declined) (Lovell, Christopher)
February 20, 2008 Opinion or Order ORDER, by electronic endorsement, granting #9 Motion for Extension of Time to File Response/Reply. Responses due by 4/4/2008. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/20/08. (Newton, Joan)
February 19, 2008 Filing 10 STIPULATION and Proposed Order that Defendant Kuehne + Nagel, Inc.'s time to move/answer to the complaint is extended to April 4, 2008 by Kuehne+Nagel, Inc (Splittgerber, Scott)
February 15, 2008 Filing 9 Joint MOTION for Extension of Time to File Response/Reply /Joint Motion for an Extension of Time to Respond to Plaintiffs' Complaint, dated February 15, 2008, by DHL Express (USA), Inc.. (Peace, Breon)
February 15, 2008 Opinion or Order STIPULATION AND ORDER re #8 Stipulation filed by Expeditors International of Washington, Inc. The time to answer, move or respond is extended to and includes, 4/4/08. The Stipulation is SO ORDERED. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/15/08. (Newton, Joan)
February 15, 2008 Opinion or Order STIPULATION AND ORDER re #7 Stipulation filed by Schenker, Inc. The time to answer, move or respond to complaint is extended to and including 4/4/08. The Stipulation is SO ORDERED. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/15/08. (Newton, Joan)
February 14, 2008 Filing 8 STIPULATION and [Proposed Order] by Expeditors International of Washington, Inc. (Finch, Andrew)
February 14, 2008 Filing 7 STIPULATION And Proposed Order That Defendant Schenker, Inc.'s Time To Answer, Move With Respect To Or Otherwise Respond To The Complaint Is Extended To And Including April 4, 2008 by Schenker, Inc. (Calder, James)
February 7, 2008 Filing 6 SUMMONS Returned Executed by Precision Associates, Inc. Kuehne+Nagel, Inc served on 1/28/2008, answer due 2/18/2008. (Lovell, Christopher)
February 7, 2008 Filing 5 SUMMONS Returned Executed by Precision Associates, Inc. Schenker, Inc. served on 1/28/2008, answer due 2/18/2008. (Lovell, Christopher)
February 7, 2008 Filing 4 SUMMONS Returned Executed by Precision Associates, Inc. Expeditors International of Washington, Inc. served on 1/28/2008, answer due 2/18/2008. (Lovell, Christopher)
February 7, 2008 Filing 3 SUMMONS Returned Executed by Precision Associates, Inc. DHL Express (USA), Inc. served on 1/28/2008, answer due 2/18/2008. (Lovell, Christopher)
January 3, 2008 Filing 2 Notice of Related Case Assignment/Designation (Davis, Kimberly)
January 3, 2008 Filing 1 COMPLAINT against EGL, Inc., EGL Eagle Global Logistics, LP, Deutsche Bahn AG, Schenker AG, Schenker, Inc., Deutsche Post AG, DHL Express (USA), Inc., UTI Worldwide Inc., Spedlogswiss, Panalpina World Transport (Holding) LTD., Panalpina, Inc., Kuhne+Nagel International AG, Kuehne+Nagel, Inc, Expeditors International of Washington, Inc. $ 350, filed by Precision Associates, Inc, James Barnes, Anything Goes LLC. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly)
January 3, 2008 Summons Issued as to EGL, Inc., EGL Eagle Global Logistics, LP, Deutsche Bahn AG, Schenker AG, Schenker, Inc., Deutsche Post AG, DHL Express (USA), Inc., UTI Worldwide Inc., Spedlogswiss, Panalpina World Transport (Holding) LTD., Panalpina, Inc., Kuhne+Nagel International AG, Kuehne+Nagel, Inc, Expeditors International of Washington, Inc.. (Davis, Kimberly)

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Search for this case: Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al
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Defendant: Spedlogswiss
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Defendant: Morrison Express Corporation (USA)
Represented By: Joel B. Kleinman
Represented By: Michael Reilly Miner
Represented By: Michael D. Rafalko
Represented By: Lisa Marie Kaas
Represented By: Jason Gosselin
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Defendant: Expeditors International of Washington, Inc.
Represented By: Alan M. Wiseman
Represented By: Ethan E. Litwin
Represented By: Ashley Bass
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Defendant: Kuehne+Nagel, Inc
Represented By: Boyd T. Cloern
Represented By: Scott James Splittgerber
Represented By: Leiv Blad
Represented By: Richard B. Cooper
Represented By: David K. Monroe
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Defendant: Geodis Wilson USA, Inc.
Represented By: Timothy S. Kearns
Represented By: Michael D. Hausfeld
Represented By: Steig David Olson
Represented By: Brian A. Ratner
Represented By: Andrew Bullion
Represented By: Jeannine M. Kenney
Represented By: Ralph Johnson Bunche, III
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Defendant: Yusen Air & Sea Service Co., Ltd.
Represented By: Greggory B. Mendenhall
Represented By: John R. Fornaciari
Represented By: Robert M. Disch
Represented By: Jeremy M. Keim
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Defendant: Vantec World Transport (USA), Inc.
Represented By: Steven Alan Reiss
Represented By: Eric Shaun Hochstadt
Represented By: Adam C. Hemlock
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Defendant: Geodis Group
Represented By: Michael D. Hausfeld
Represented By: Steig David Olson
Represented By: Brian A. Ratner
Represented By: Andrew Bullion
Represented By: Ralph Johnson Bunche, III
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Defendant: K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd.
Represented By: Rachel S. Brass
Represented By: Joel S. Sanders
Represented By: Lawrence J. Zweifach
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Defendant: Jet Speed Logistics (USA), LLC
Represented By: Susan H. Booker
Represented By: Michael E. Norton
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Defendant: Airborne Express, Inc.
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Defendant: Hankyu Hanshin Express Holdings Corporation
Represented By: Tara L. Reinhart
Represented By: Krisha A. Cerilli
Represented By: Steven Craig Sunshine
Represented By: Anisa A. Somani
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Defendant: Shanghai International Freight Forwarders Association
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Defendant: K Line Logistics (U.S.A.), Inc.
Represented By: Rachel S. Brass
Represented By: Joel S. Sanders
Represented By: Lawrence J. Zweifach
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Defendant: Japan Aircargo Forwarders Association
Represented By: Brian P.R. Eisenhower
Represented By: James A. Saville
Represented By: Thomas E. Willoughby
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Defendant: Hanshin Air Cargo Co., Ltd.
Represented By: Tara L. Reinhart
Represented By: Krisha A. Cerilli
Represented By: Steven Craig Sunshine
Represented By: Anisa A. Somani
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Defendant: MOL Logistics (U.S.A.), Inc.
Represented By: Gordon L. Lang
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Defendant: Nishi-Nippon Railroad Co., Ltd.
Represented By: Brian J. Fischer
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Defendant: Nippon Express USA, Inc.
Represented By: Ronan P. Harty
Represented By: Joshua Buchanan Dugan
Represented By: Daniel M. Abuhoff
Represented By: Emily Joy Mathieu
Represented By: Benjamin Douglas Victor Sirota
Represented By: Joel M. Cohen
Represented By: Erica Weisgerber
Represented By: Matthew E. Fishbein
Represented By: Jason Maxwell Spitalnick
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Defendant: Nissin Corporation
Represented By: Danielle Conley
Represented By: Philip R. Seybold
Represented By: April Williams
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Defendant: Hellmann Worldwide Logistics GmbH & Co. KG
Represented By: Andrew R. Spector
Represented By: Richard A. Walker
Represented By: Troy Hillel Geisser
Represented By: Corinne Aftimos
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Defendant: Yamato Transport U.S.A., Inc.
Represented By: Joseph P. Rodgers
Represented By: Thomas S. Kilbane
Represented By: Matthew Edward Digby
Represented By: Christopher H. Gordon
Represented By: Mary Margaret Chang
Represented By: Barry A. Pupkin
Represented By: George B. Yankwitt
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Defendant: UPS Supply Chain Solutions, Inc.
Represented By: Jeny M Maier
Represented By: Paul T. Friedman
Represented By: Bradley S. Lui
Represented By: Anand Viswanathan
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Defendant: Yamato Global Logistics Japan Co., Ltd.
Represented By: Joseph P. Rodgers
Represented By: Thomas S. Kilbane
Represented By: Matthew Edward Digby
Represented By: Christopher H. Gordon
Represented By: Mary Margaret Chang
Represented By: Barry A. Pupkin
Represented By: George B. Yankwitt
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Defendant: John Doe 1-10
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Defendant: Baltrans Logistics, Inc. doing business as Cubic Enterprises, Inc.
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Defendant: EGL, Inc.
Represented By: James Philip Chou
Represented By: A. Michael Warnecke
Represented By: Barry F. McNeil
Represented By: Kathleen M. Beasley
Represented By: Isabelle Rose Liberman
Represented By: Jonathan P. Pressment
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Defendant: DHL Express (USA), Inc.
Represented By: Steven J. Kaiser
Represented By: Jeremy Calsyn
Represented By: Mitchell A. Lowenthal
Represented By: Mark Leddy
Represented By: Daniel Culley
Represented By: Breon S. Peace
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Defendant: Dachser Transport of America, Inc.
Represented By: Philip W. Danziger
Represented By: Lindsay Anne Sakal
Represented By: Richard L. Furman
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Defendant: Hanshin Air Cargo USA, Inc.
Represented By: Tara L. Reinhart
Represented By: Krisha A. Cerilli
Represented By: Steven Craig Sunshine
Represented By: Anisa A. Somani
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Defendant: Jet Speed Air Cargo Forwarders
Represented By: Susan H. Booker
Represented By: Michael E. Norton
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Defendant: Hankyu Hanshin Express Co., Ltd.
Represented By: Tara L. Reinhart
Represented By: Anisa A. Somani
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Defendant: Panalpina, Inc.
Represented By: Frank M. Hinman
Represented By: Darrell Prescott
Represented By: Nima E. Sohi
Represented By: Kenneth I. Schacter
Represented By: Douglas Michael Tween
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Defendant: Geo-Logistics
Represented By: Ari M. Berman
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Defendant: ABX Logistics Group
Represented By: Layne E. Kruse
Represented By: Mark Allen Robertson
Represented By: Joseph M. Graham
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Defendant: Agility Holdings, Inc.
Represented By: Armita Schacht Cohen
Represented By: Temilola Olwuatosin Sobowale
Represented By: Ari M. Berman
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Defendant: EGL Eagle Global Logistics, LP
Represented By: Imtiaz A. Siddiqui
Represented By: James Philip Chou
Represented By: A. Michael Warnecke
Represented By: Barry F. McNeil
Represented By: Kathleen M. Beasley
Represented By: Isabelle Rose Liberman
Represented By: Jonathan P. Pressment
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Defendant: Dachser Intelligent Logistics
Represented By: Richard L. Furman
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Defendant: MOL Logistics (Japan) Co., Ltd.
Represented By: Gordon L. Lang
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Defendant: UTI Worldwide Inc.
Represented By: August C. Venturini
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Defendant: Deutsche Post AG
Represented By: Steven J. Kaiser
Represented By: Daniel Culley
Represented By: Jeremy Calsyn
Represented By: Mitchell A. Lowenthal
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Defendant: Air Express International USA, Inc.
Represented By: Steven J. Kaiser
Represented By: Daniel Culley
Represented By: Jeremy Calsyn
Represented By: Mitchell A. Lowenthal
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Defendant: ABX Logistics Worldwide NV/SA
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Defendant: Geologistics International Management (Bermuda) Ltd.
Represented By: Armita Schacht Cohen
Represented By: Temilola Olwuatosin Sobowale
Represented By: Ari M. Berman
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Defendant: DSV A/S
Represented By: Brian E. Maas
Represented By: Jeremy Seth Goldman
Represented By: Amelia Katherine Brankov
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Defendant: Con-way, Inc.
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Defendant: Dachser GmbH & Co. KG
Represented By: Philip W. Danziger
Represented By: Lindsay Anne Sakal
Represented By: Richard L. Furman
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Defendant: DHL Danzas
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Defendant: Hellmann Worldwide Logistics Ltd. Hong Kong
Represented By: Andrew R. Spector
Represented By: Richard A. Walker
Represented By: Troy Hillel Geisser
Represented By: Corinne Aftimos
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Defendant: Bax Global, Inc.
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Defendant: Deutsche Bahn AG
Represented By: John Mark Gidley
Represented By: Peter J. Carney
Represented By: Eileen M. Cole
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Defendant: The Association of Swiss Forwarders
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Defendant: Morrison Express Logistics PTE Ltd.
Represented By: Joel B. Kleinman
Represented By: Lisa Marie Kaas
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Defendant: Nissin International Transport U.S.A., Inc.
Represented By: Dyan M. Finguerra-DuCharme
Represented By: Steven F. Cherry
Represented By: Danielle Conley
Represented By: Philip R. Seybold
Represented By: April Williams
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Defendant: SDV International Logistics
Represented By: Colin Andrew Underwood
Represented By: Kevin James Perra
Represented By: Steven M. Edwards
Represented By: Dennis Mendoza Quinio
Represented By: Benjamin Holt
Represented By: Anthony T. Wladyka, III
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Defendant: United Parcel Service, Inc.
Represented By: Jeny M Maier
Represented By: Paul T. Friedman
Represented By: Bradley S. Lui
Represented By: Anand Viswanathan
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Defendant: DHL Japan
Represented By: Steven J. Kaiser
Represented By: Jeremy Calsyn
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Defendant: DSV Solutions Holding A/S
Represented By: Brian E. Maas
Represented By: Jeremy Seth Goldman
Represented By: Amelia Katherine Brankov
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Defendant: SDV Logistique Internationale
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Defendant: Schenker, Inc.
Represented By: Karl R. Barnickol
Represented By: James Joseph Calder
Represented By: Dean V. Hoffman
Represented By: Sheldon T. Zenner
Represented By: Jean C. Choi
Represented By: Mary Ellen Hennessy
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Defendant: DB Schenker
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Defendant: United Aircargo Consolidators, Inc.
Represented By: Justin Henry Roeber
Represented By: Douglas F. Broder
Represented By: Gerald A. Novack
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Defendant: Schenker AG
Represented By: John Mark Gidley
Represented By: Peter J. Carney
Represented By: Eileen M. Cole
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Defendant: Jet Speed Logistics, Ltd.
Represented By: Susan H. Booker
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Defendant: Toll Global Forwarding (USA), Inc.
Represented By: Steven Gary Kobre
Represented By: Steven W. Perlstein
Represented By: Zaharah R. Markoe
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Defendant: Kintetsu World Express, Inc.
Represented By: Matthew J. Reilly
Represented By: Arman Y Oruc
Represented By: Michael R Koblenz
Represented By: Jayma M. Meyer
Represented By: Tara Kelly
Represented By: Andrew M. Lacy
Represented By: Whytne Joyce Victoria Brooks
Represented By: Francis Allen Montbach
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Defendant: Nippon Express Co., Ltd.
Represented By: Ronan P. Harty
Represented By: Joshua Buchanan Dugan
Represented By: Brian Stryker Weinstein
Represented By: Joel M. Cohen
Represented By: Edward Nathaniel Moss
Represented By: Jason Maxwell Spitalnick
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Defendant: Kintetsu World Express (U.S.A.), Inc.
Represented By: Matthew J. Reilly
Represented By: Michael R Koblenz
Represented By: Jayma M. Meyer
Represented By: Tara Kelly
Represented By: Andrew M. Lacy
Represented By: Arman Y Oruc
Represented By: Whytne Joyce Victoria Brooks
Represented By: Francis Allen Montbach
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Defendant: Geologistics Corporation
Represented By: Armita Schacht Cohen
Represented By: Temilola Olwuatosin Sobowale
Represented By: Ari M. Berman
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Defendant: Yusen Air & Sea Service (U.S.A.), Inc.
Represented By: Greggory B. Mendenhall
Represented By: John R. Fornaciari
Represented By: Robert M. Disch
Represented By: Jeremy M. Keim
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Defendant: Agility Logistics Corporation
Represented By: Armita Schacht Cohen
Represented By: Ari M. Berman
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Defendant: Hellmann Worldwide Logistics, Inc.
Represented By: Andrew R. Spector
Represented By: Nicholas E. Pantelopoulos
Represented By: Richard A. Walker
Represented By: Troy Hillel Geisser
Represented By: Paul H. Kuznetsky
Represented By: Corinne Aftimos
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Defendant: DSV Air & Sea Ltd.
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Defendant: Panalpina World Transport (Holding) LTD.
Represented By: Frank M. Hinman
Represented By: Darrell Prescott
Represented By: Nima E. Sohi
Represented By: Kenneth I. Schacter
Represented By: Douglas Michael Tween
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Defendant: Geodis S.A.
Represented By: Timothy S. Kearns
Represented By: Jeannine M. Kenney
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Defendant: Vantec World Transport Co., Ltd.
Represented By: Steven Alan Reiss
Represented By: Eric Shaun Hochstadt
Represented By: Adam C. Hemlock
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Defendant: DHL Global Forwarding Japan K.K.
Represented By: Steven J. Kaiser
Represented By: Jeremy Calsyn
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Defendant: Kuhne+Nagel International AG
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Defendant: DHL Global Forwarding
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Defendant: Danzas Corporation
Represented By: Steven J. Kaiser
Represented By: Jeremy Calsyn
Represented By: Mitchell A. Lowenthal
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Defendant: Exel Global Logistics, Inc.
Represented By: Steven J. Kaiser
Represented By: Daniel Culley
Represented By: Jeremy Calsyn
Represented By: Mitchell A. Lowenthal
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Not classified by court: Frances Wright
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Not classified by court: Gabby Gottlieb doing business as Ego Communications/Cantrade
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Not classified by court: Dan Weatherly doing business as Ashley Furniture Industries, Inc.
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Not classified by court: Hibest Assefa
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Not classified by court: Ralph Prepetit doing business as Opulent Styling LLC
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Not classified by court: Powertrans Freight Systems Inc.
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Not classified by court: Mikael Sjoblom
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Not classified by court: Harald Grimm
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Not classified by court: Allen Cubbage doing business as Markil Chrysler Old Dodge JE
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Not classified by court: Darrell Feldmann doing business as Woodworker's Supply Inc.
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Not classified by court: Kwaku O. Kushindana
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Not classified by court: Darryl Sitka doing business as Sitka Sales & Marketing
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Not classified by court: Alex Vercion doing business as Aviation Fluids Supply Pty Ltd
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Not classified by court: Maddumage Indika Silva doing business as M.Samson Silva & Co. Ltd.
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Not classified by court: Mary Nittner doing business as Golden Goose
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Not classified by court: Arliktex LTD.
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Not classified by court: Stefanie Oppermann doing business as Hengst Filtration
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Not classified by court: KROHNE Altometer
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Not classified by court: Yung Chi Liang doing business as LTC Inc.
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Not classified by court: Moulded Shoe Inc.
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Not classified by court: Mary Hedger doing business as Bigloving Childcare
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Not classified by court: MTC Marketing Inc
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Not classified by court: Matthew Brody doing business as Tiger Tiger
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Not classified by court: Tim Mayer doing business as Easton Bell Sports
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Not classified by court: Ellen L Beattle doing business as Viterra Pty Ltd.
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Not classified by court: Claire Llareus doing business as Central Wholesalers Inc.
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Not classified by court: Roger Shinmoto doing business as Patirot Memory, LLC
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Not classified by court: Ronald Gordan
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Not classified by court: Joni K Lueck doing business as Selkirk Aviation Inc.
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Not classified by court: Andy Tran doing business as Dicon Fiberoptics Inc.
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Not classified by court: Tri-State Computer Consultants Inc.
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Not classified by court: Katharina Sinner doing business as Federal Ministry of Defense
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Not classified by court: Steven R Katz & Co CPA PC
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Not classified by court: Annie Longchamps doing business as Ferco Architectural Hardware
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Not classified by court: Kahn Lucas-Lancaster, Inc. doing business as Kahn Lucas-Lancaster, Inc
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Not classified by court: Adam Ufere doing business as Keda Export Co.
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Not classified by court: AISA Automation Industrielle SA
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Not classified by court: Mila Milosavljevic doing business as NGO ALFA
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Not classified by court: Murray L. Roberts doing business as Asia New Zealand Pacific Foods Ltd
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Not classified by court: New Technology Management
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Not classified by court: BJ'S Partners, Inc.
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Not classified by court: Keith Huffman doing business as Hartzell Propeller Inc.
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Not classified by court: Yung Chih
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Not classified by court: Steven Robbins
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Not classified by court: Brandi Fose doing business as Circuit City Stores, Inc. Liquidating Trust
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Not classified by court: Deborah A. Bates
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Not classified by court: Jonathan Backner doing business as Fuller Box Co.
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Not classified by court: James Hudson doing business as Omego-Tek
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Not classified by court: CBI Industries Inc.
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Not classified by court: Ray Sanducci doing business as Luckyland, Inc.
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Not classified by court: Sawdust Trail Builders, Inc doing business as Steve Robbins
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Not classified by court: Marwal Industries, Inc.
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Not classified by court: Gator Cases Inc.
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Not classified by court: Gary Chen doing business as Seamax Enterpirses Inc.
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Not classified by court: Ernesto Bosch doing business as Dynamic Mill Services Corporation
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Not classified by court: SMI Merchandising
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Not classified by court: Staci Tollett Campbell doing business as Superior Balance
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Not classified by court: Harvey D Mitnick doing business as Kenwood USA Corporation
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Not classified by court: Alan Lansing
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Not classified by court: Jana Hecker doing business as MTS Systems Corporation
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Not classified by court: Emery Persinger doing business as Chocolate Cascade
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Not classified by court: Cletus O'Dell doing business as Rochling Engineered Platics, LP
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Not classified by court: Shelly J. Baker
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Not classified by court: Audi Hungaria Zrt.
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Not classified by court: Bernadette Kroecker doing business as Seaaway
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Not classified by court: Eileen Diner
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Not classified by court: Hortifrut Chile S.A.
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Not classified by court: Russ Ormiston doing business as Bobcat Company
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Not classified by court: Bryon Nevius doing business as Vitality Plus
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Not classified by court: Washington Music Sales Center
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Not classified by court: Sammy Hejazi doing business as Tooks International LLC
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Not classified by court: Dana Romaniuk doing business as Bumble Bee Foods LLC.
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Not classified by court: I Wireless
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Not classified by court: Valle Maule S.A.
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Not classified by court: Susan Wirzburger
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Not classified by court: The Hartford
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Not classified by court: Marwal Industries, Inc
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Not classified by court: NB North Jersey DBA A Perfect Dealer
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Not classified by court: Larry Kaminsky doing business as General Foam Plastic Corp.
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Not classified by court: Crystal A Constance-Bey
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Not classified by court: Laurie Reina doing business as Paradis Shoe Company
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Not classified by court: Arlene Forbes
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Not classified by court: Maddumage Silver doing business as Samson Silva Pty Ltd
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Not classified by court: Samuel Safran
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Not classified by court: Brian Ku doing business as Lark International, Inc.
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Not classified by court: Arieh Katzengold
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Not classified by court: Mahmood Rehman
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Not classified by court: Mag Plastic Machinery SA
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Not classified by court: China Chamber of International Commerce
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Not classified by court: Joel Fram
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Not classified by court: Beth King doing business as GoFit
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Not classified by court: Carlos Yontomo doing business as Importadora Yontomo
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Not classified by court: Halsey Themper Co.
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Not classified by court: David R Beine doing business as Hydrite Chemical Co.
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Not classified by court: RefurbUPS.com
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Not classified by court: Shelly Martin doing business as Pacific Crest Transformers Inc.
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Not classified by court: Hal Singley doing business as Fitesa Simpsonville, Inc.
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Not classified by court: Raindew Family Center and Pharmacy
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Not classified by court: David Bistirlic doing business as Global Sports International
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Not classified by court: Darlene Allison doing business as Farouk Systems, Inc.
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Not classified by court: Jimcor Agencies
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Not classified by court: Bjoern Schuessler doing business as KraussMaffei Technologies GmbH
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Not classified by court: David Law doing business as ArterNet Corp.
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Not classified by court: Elise Beane doing business as Sony Pictures Entertainment
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Plaintiff: Sunward International Inc.
Represented By: Philip J. O'Beirne
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Plaintiff: David Howell Product Design Inc., d/b/a David Howell & Company
Represented By: Christopher Lovell
Represented By: Joshua J. Rissman
Represented By: Kristen G. Marttila
Represented By: Anna M. Horning Nygren
Represented By: Robert J. Schmit
Represented By: W. Joseph Bruckner
Represented By: Imtiaz A. Siddiqui
Represented By: Daniel Gustafson
Represented By: Steven N. Williams
Represented By: Daniel C. Hedlund
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Plaintiff: Mary Elle Fashions, d/b/a Meridian Electric
Represented By: Christopher Lovell
Represented By: Joshua J. Rissman
Represented By: David S. Corwin
Represented By: Kristen G. Marttila
Represented By: Anna M. Horning Nygren
Represented By: W. Joseph Bruckner
Represented By: Imtiaz A. Siddiqui
Represented By: Daniel Gustafson
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Daniel C. Hedlund
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Plaintiff: Yamaha Motor Co., Ltd
Represented By: Philip J. O'Beirne
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Plaintiff: All Plaintiffs
Represented By: Adam John Zapala
Represented By: Joshua J. Rissman
Represented By: Steven N. Williams
Represented By: Daniel C. Hedlund
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Plaintiff: James Barnes
Represented By: Daniel C. Hedlund
Represented By: Matthew Salzwedel
Represented By: Benjamin Martin Jaccarino
Represented By: Imtiaz A. Siddiqui
Represented By: Heidi M. Silton
Represented By: Sungyun Kim Smith
Represented By: Henry Cirillo
Represented By: Nancy L. Fineman
Represented By: Kristen G. Marttila
Represented By: Patrick B. Clayton
Represented By: Jennie L. Anderson
Represented By: W. Joseph Bruckner
Represented By: Anna M. Horning Nygren
Represented By: Craig S. Davis
Represented By: Lisa M. Pollard
Represented By: Craig C. Corbitt
Represented By: Christopher Lovell
Represented By: Daniel Gustafson
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Christopher Michael McGrath
Represented By: R. Reid LeBeau, II
Represented By: Niki B. Okcu
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Plaintiff: I-Pulse Co., Ltd
Represented By: Philip J. O'Beirne
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Plaintiff: RBX Industries, Inc.
Represented By: Christopher Lovell
Represented By: Joshua J. Rissman
Represented By: Kristen G. Marttila
Represented By: Anna M. Horning Nygren
Represented By: W. Joseph Bruckner
Represented By: Imtiaz A. Siddiqui
Represented By: Daniel Gustafson
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Daniel C. Hedlund
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Plaintiff: Yamaha Motor Manufacturing Corporation of America
Represented By: Philip J. O'Beirne
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Plaintiff: Zeta Pharmaceuticals LLC
Represented By: Christopher Lovell
Represented By: Joshua J. Rissman
Represented By: Kristen G. Marttila
Represented By: Anna M. Horning Nygren
Represented By: W. Joseph Bruckner
Represented By: Imtiaz A. Siddiqui
Represented By: Daniel Gustafson
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Daniel C. Hedlund
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Plaintiff: Anything Goes LLC doing business as Mail Boxes Etc.
Represented By: Daniel C. Hedlund
Represented By: Matthew Salzwedel
Represented By: Benjamin Martin Jaccarino
Represented By: Gene Woo Kim
Represented By: Imtiaz A. Siddiqui
Represented By: Joshua J. Rissman
Represented By: Heidi M. Silton
Represented By: Sungyun Kim Smith
Represented By: Henry Cirillo
Represented By: Nancy L. Fineman
Represented By: Kristen G. Marttila
Represented By: Patrick B. Clayton
Represented By: Jennie L. Anderson
Represented By: W. Joseph Bruckner
Represented By: Anna M. Horning Nygren
Represented By: Craig S. Davis
Represented By: Lisa M. Pollard
Represented By: Craig C. Corbitt
Represented By: Christopher Lovell
Represented By: Daniel Gustafson
Represented By: Adam John Zapala
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Christopher Michael McGrath
Represented By: R. Reid LeBeau, II
Represented By: Niki B. Okcu
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Plaintiff: Printing Technology, Inc.
Represented By: Christopher Lovell
Represented By: Joshua J. Rissman
Represented By: Kristen G. Marttila
Represented By: Anna M. Horning Nygren
Represented By: W. Joseph Bruckner
Represented By: Imtiaz A. Siddiqui
Represented By: Daniel Gustafson
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Daniel C. Hedlund
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Plaintiff: Masa Nakamura
Represented By: Imtiaz A. Siddiqui
Represented By: Derek G. Howard
Represented By: Jack W. Lee
Represented By: Sean Tamura-Sato
Represented By: Daniel C. Hedlund
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Plaintiff: JCK Industries Inc.
Represented By: Daniel C. Hedlund
Represented By: Benjamin Martin Jaccarino
Represented By: Christopher Lovell
Represented By: Gene Woo Kim
Represented By: Joshua J. Rissman
Represented By: Heidi M. Silton
Represented By: Kristen G. Marttila
Represented By: W. Joseph Bruckner
Represented By: Anna M. Horning Nygren
Represented By: Craig S. Davis
Represented By: Imtiaz A. Siddiqui
Represented By: Daniel Gustafson
Represented By: Adam John Zapala
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Christopher Michael McGrath
Represented By: John T. Murray
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Plaintiff: Yamaha Motor Corporation U.S.A.
Represented By: Philip J. O'Beirne
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Plaintiff: Kiroku Kato
Represented By: Imtiaz A. Siddiqui
Represented By: Derek G. Howard
Represented By: Jack W. Lee
Represented By: Sean Tamura-Sato
Represented By: Daniel C. Hedlund
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Plaintiff: Inter-Global, Inc.
Represented By: Christopher Lovell
Represented By: Joshua J. Rissman
Represented By: David S. Corwin
Represented By: Kristen G. Marttila
Represented By: Anna M. Horning Nygren
Represented By: W. Joseph Bruckner
Represented By: Imtiaz A. Siddiqui
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Daniel C. Hedlund
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Plaintiff: Precision Associates, Inc
Represented By: Daniel C. Hedlund
Represented By: Matthew Salzwedel
Represented By: Benjamin Martin Jaccarino
Represented By: Gene Woo Kim
Represented By: Imtiaz A. Siddiqui
Represented By: Joshua J. Rissman
Represented By: Heidi M. Silton
Represented By: Sungyun Kim Smith
Represented By: Gary Steven Jacobson
Represented By: Henry Cirillo
Represented By: Nancy L. Fineman
Represented By: Kristen G. Marttila
Represented By: Patrick B. Clayton
Represented By: Jennie L. Anderson
Represented By: W. Joseph Bruckner
Represented By: Anna M. Horning Nygren
Represented By: Brian M. Schnarr
Represented By: Craig S. Davis
Represented By: Lisa M. Pollard
Represented By: Craig C. Corbitt
Represented By: Merrick Scott Rayle
Represented By: Christopher Lovell
Represented By: Daniel Gustafson
Represented By: Adam John Zapala
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Christopher Michael McGrath
Represented By: R. Reid LeBeau, II
Represented By: Niki B. Okcu
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Plaintiff: Innovation 714, Inc.
Represented By: Christopher Lovell
Represented By: Joshua J. Rissman
Represented By: Kristen G. Marttila
Represented By: Anna M. Horning Nygren
Represented By: W. Joseph Bruckner
Represented By: Imtiaz A. Siddiqui
Represented By: Daniel Gustafson
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Daniel C. Hedlund
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Plaintiff: Yamaha Jet Boat Manufacturing U.S.A. (a.k.a Tennessee Watercraft Inc.)
Represented By: Philip J. O'Beirne
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Plaintiff: Yamaha Motor Engineering Co. Ltd.,
Represented By: Philip J. O'Beirne
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Plaintiff: Mika Overseas Corporation
Represented By: Christopher Lovell
Represented By: Joshua J. Rissman
Represented By: Kristen G. Marttila
Represented By: Anna M. Horning Nygren
Represented By: W. Joseph Bruckner
Represented By: Imtiaz A. Siddiqui
Represented By: Daniel Gustafson
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Daniel C. Hedlund
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Plaintiff: Class Plaintiffs
Represented By: James J. Sabella
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Plaintiff: NORMA Pennsylvania, Inc.
Represented By: Christopher Lovell
Represented By: Joshua J. Rissman
Represented By: Sharon S. Almonrode
Represented By: Kristen G. Marttila
Represented By: Anna M. Horning Nygren
Represented By: W. Joseph Bruckner
Represented By: Imtiaz A. Siddiqui
Represented By: Daniel Gustafson
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Daniel C. Hedlund
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Plaintiff: Kraft Chemical Company
Represented By: Christopher Lovell
Represented By: Joshua J. Rissman
Represented By: Kristen G. Marttila
Represented By: Anna M. Horning Nygren
Represented By: W. Joseph Bruckner
Represented By: John R. Malkinson
Represented By: Imtiaz A. Siddiqui
Represented By: Daniel Gustafson
Represented By: Steven N. Williams
Represented By: Robert J. Schmit
Represented By: Daniel C. Hedlund
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Plaintiff: Yamaha Motor Powered Products Co., Ltd
Represented By: Philip J. O'Beirne
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Plaintiff: Yamaha Motor Distribution Latin America
Represented By: Philip J. O'Beirne
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Intervenor: Sony Electronics, Inc.
Represented By: Adil Haq
Represented By: Gina Marie Bassi
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Intervenor: Hewlett-Packard Company
Represented By: James Michael Altieri
Represented By: Michael J. Stortz
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Intervenor: Dell, Inc.
Represented By: Lindsey C. Siegler
Represented By: James B. Niehaus
Represented By: Jennifer Loren Whitney
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Intervenor: Sony Supply Chain Solutions (Americas), Inc.
Represented By: Adil Haq
Represented By: Gina Marie Bassi
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Interested party: Garden City Group, LLC
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