In re Elevator Antitrust Litigation
| Transhorn, Ltd., Joseph M. Bennardi, 181 Maple Avenue Associates, D.F. Chase, Inc., Lenox Road Associates and Towers of Coral Springs Ltd. |
| United Technologies Corporation, Otis Elevator Co., Kone Corporation, Kone, Inc., Schindler Holding, Ltd., Schindler Elevator Corporation, Thyssenkrupp AG, Thyssenkrupp Elevator Capital Corp. and ThyssenKrupp Elevator Corp. |
| Riverbay Corporation |
| 1775 Housing Associates, Rochdale Village, Inc., Brimingham Building Trades Towers, Inc., Triangle Housing Associates, L.P., Bay Crest Condominium Association, 435 Pacific, Inc. and Mountain Bay Construction, Inc. |
| Elevator Capital Corp. |
| 1:2004cv01178 |
| February 13, 2004 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Thomas P. Griesa |
| Anti-Trust |
| 15 U.S.C. ยง 15 Antitrust Litigation |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
94
MANDATE of USCA (Certified Copy) as to 92 Notice of Appeal,, filed by 1775 Housing Associates, 181 Maple Avenue Associates, D.F. Chase, Inc., Triangle Housing Associates, L.P., Brimingham Building Trades Towers, Inc., Olen Commercial Realty Corporation, Riverbay Corporation, Joseph M. Bennardi, Lenox Road Associates, Towers of Coral Springs Ltd., Rochdale Village, Inc., Transhorn, Ltd., Bay Crest Condominium Association USCA Case Number 06-3128. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED in accordance with the opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 9/25/2007. (nd)
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Filing
93
First Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for 92 Notice of Appeal,, filed by Rochdale Village, Inc.,, Riverbay Corporation,, Transhorn, Ltd.,, Triangle Housing Associates, L.P.,, 1775 Housing Associates,, Brimingham Building Trades Towers, Inc.,, 181 Maple Avenue Associates,, Lenox Road Associates,, Olen Commercial Realty Corporation,, Bay Crest Condominium Association,, Joseph M. Bennardi,, D.F. Chase, Inc.,, Towers of Coral Springs Ltd., USCA Case Number 06-3128, 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd, ) Additional attachment(s) added on 8/30/2006 (dt, ).
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Filing
92
NOTICE OF APPEAL from 91 Clerk's Judgment,, [90] Memorandum & Opinion,. Document filed by 1775 Housing Associates, Rochdale Village, Inc., Brimingham Building Trades Towers, Inc., Triangle Housing Associates, L.P., Transhorn, Ltd., Bay Crest Condominium Association, Olen Commercial Realty Corporation, Joseph M. Bennardi, 181 Maple Avenue Associates, D.F. Chase, Inc., Lenox Road Associates, Towers of Coral Springs Ltd., Transhorn, Ltd., Riverbay Corporation. Filing fee $ 455.00, receipt number E 583714. (nd, )
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86
NOTICE OF APPEARANCE by Lester L. Levy, Sr on behalf of Lenox Road Associates (Levy, Lester)
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81
ORDER granting 79 Motion for Stephen E. Connolly to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 11/29/05) (db, )
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79
MOTION for Stephen E. Connolly to Appear Pro Hac Vice. Document filed by Joseph M. Bennardi. (cd, )
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77
NOTICE of Appearance by Terry Alan Myers on behalf of Thyssenkrupp AG (Myers, Terry)
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76
CERTIFICATE OF SERVICE of Notice of Defendants' Motion to Dismiss the Second Consolidated Amended Complaint, the Declaration of Leah Brannon, dated October 21, 2005 including Exhibits A through F and the Memorandum of Law in Support of Defendants' Motion to Dismiss the Second Consolidated Amended Complaint served on Curtis V. Trinko on October 21, 2005. Service was made by Mail. Document filed by United Technologies Corporation, Otis Elevator Co.. (Leddy, Mark)
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72
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Schindler Holding, Ltd., Schindler Elevator Corporation.(Howell, Paula)
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70
ORDER that defts wishing to move to dismiss the complaint for lack of personal jurisdiction under Rule 12(b)(2) may file that motion, without supporting affidavits and memo of law, together with defts' motion to dismiss under Rule 12(b)(6). Once the Rule 12(b)(6) motion has been decided, a briefing schedule for the Rule 12(b)(2) motion will be set, after which the Court will consider that motion. (Signed by Judge Thomas P. Griesa on 10/18/05) (cd, )
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68
NOTICE of Appearance by Leah Brannon on behalf of United Technologies Corporation, Otis Elevator Co. (Brannon, Leah)
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66
REPLY in support of entry of Defendants' proposed order dated 10/5/05. Document filed by Kone, Inc.. (Zingone, Gerald)
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65
MEMORANDUM OF LAW in Opposition to the entry of the Defendants' proposed order dated October 5, 2005. Document filed by Triangle Housing Associates, L.P.. (Isquith, Frederick)
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64
NOTICE of Change of Address by Bonny E. Sweeney on behalf of 435 Pacific, Inc., Mountain Bay Construction, Inc., D.F. Chase, Inc.. New Address: Lerach Coughlin Stoia Geller Rudman & Robbins LLP, 655 West Broadway, Suite 1900, San Diego, CA, USA 92101, 619-231-1058. (Sweeney, Bonny)
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Filing
63
STIPULATION: the time for defendants United Technologies Corp., Otis Elevator Co., Kone Corp., Kone Inc., Schindler Holding Ltd., Schindler Elevator Corp., ThyssenKrupp AG, ThyssenKrupp Elevator Corp. and Thyssen Elevator Capital Corp. to answer, move or otherwise respond to the second consolidated amended complaint is extended to 10/21/05. (Signed by Judge Thomas P. Griesa on 8/31/05) (db, )
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61
STIPULATION AND ORDER EXTENDING TIME TO ANSWER OR OTHERWISE MOVE; defendants United Technologies Corp, Otis Elevator Co., Kone Corp., Kone Inc., Schindler Holding Ltd., Schindler Elevator Corp., ThyssenKrupp AG, Thyssen Krupp Elevator Corp and Thyssen Elevator Capital Corp shall appear, answer, move or respond to the Second Consolidated Amended Complaint on or within 60 calendar days of August 8, 2005. Plaintiffs shall file their opposition on or within 60 calendar days of the Defendants' response to the Second Consolidated Amended Complaint....; (Signed by Judge Thomas P. Griesa on 8/16/05) (djc, )
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Filing
60
NOTICE of Dismissal Without Prejudice. Document filed by 435 Pacific, Inc., Mountain Bay Construction, Inc.. (Trinko, Curtis)
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56
ORDER granting 55 Motion for Gerald Zingone to Appear Pro Hac Vice . (Signed by Judge Thomas P. Griesa on 1/11/05) (db, ) Additional attachment(s) added on 1/20/2005 (kw, ).
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Filing
48
RULE 7.1 DISCLOSURE STATEMENT. Document filed by United Technologies Corporation, Otis Elevator Co..(Buell, Deborah)
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55
MOTION for Gerald Zingone to Appear Pro Hac Vice. Document filed by Kone Corporation, Kone, Inc. (db, ) Additional attachment(s) added on 1/20/2005 (kw, ).
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43
CERTIFICATE OF SERVICE of Response for Motions for Admission Pro Hac Vice of Mark Leddy and Leah Brannon on January 5, 2005. Service was made by Mail. Document filed by Rochdale Village, Inc., Triangle Housing Associates, L.P.. (Isquith, Frederick)
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42
NOTICE of Change Of Firm Name And Change Of Legal Status Dated, January 4, 2005. Document filed by United Technologies Corporation, Otis Elevator Co.. (Buell, Deborah)
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40
STATUS REPORT. Letter regarding papers filed on December 14, 2004 Document filed by Rochdale Village, Inc., Triangle Housing Associates, L.P..(Isquith, Frederick)
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39
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed... and pending... be, and the same hereby are... with consent of that court, assigned to the Honorable Thomas P. Greisa, for coordinated or consolidated pretrial proceedings with the actions pending in that district... (Signed by Judge MDL Panel on 12/7/04) (gf, )
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33
FIRST AMENDED CROSSCLAIM amending [1] Complaint, against all defendants.Document filed by Transhorn, Ltd.. Related document: [1] Complaint, filed by Transhorn, Ltd..(Schmidt, Alexander)
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32
ORDER the cases in this caption bearing index numbers 04CV3569 (TPG); 04CV3857 (TPG); 04CV3963(TPG); 04CV5662 (TPG); and 04CV5663 (TPG) are consolidated for all purposes including, but not limited to, discovery, pretrial proceedings and trial proceedings, pursuant to Rule 42(a) of the F.R.C.P., into In re Elevator Antitrust Litigation 04CV1178(TPG). The cases referred to in the caption, bearing index number 04CV3569 (TPG), 04CV3857 (TPG), 04CV5662 (TPG), and 04CV5663 (TPG), shall be administratively closed and all papers shall be filed in 04CV1178 (TPG). The Clerk shall file a copy of this Order in the docket of each of the actions referred to in paragraph 1, and no further proceedings of any sort shall take place in the closed actions, subject to for the order of this Court. (Signed by Judge Thomas P. Griesa on 9/16/04) (jco, )
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Filing
31
ORDER OF CONSOLIDATION AND APPOINTMENT OF INTERIM LEAD CLASS COUNSEL that these actions, 03cv1178, 04cv2785(MCG); 04cv2786(RO);04cv3225(TPG); 04cv3229; and 04cv3308(TPG) are consolidated for all purposes including, but not limited to, discovery, pretrial proceedings, and trial proceedings, pursuant to Rule 42(a) of th F.R.C.P. (Signed by Judge Thomas P. Griesa on 8/27/04) (jco, )
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30
ORDER ADMITTING ATTORNEY Richard P. Rouco PRO HAC VICE. (Signed by Judge Thomas P. Griesa on 8/2/04) (jco, )
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29
STIPULATION AND ORDER that the time in which defendant ThyssenKrupp AG may appear, answer, move, or otherwise respond to the summons and complaint in this action is hereby extended to and including 9/10/04. So Ordered. (Signed by Judge Thomas P. Griesa on 6/30/04) (jco, )
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28
MOTION for Richard P. Rouco to Appear Pro Hac Vice. Document filed by Transhorn, Ltd. Proposed Order attached. (jco, )
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Filing
26
REPLY MEMORANDUM OF LAW in Support re: 5 FIRST MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP as Interim Lead Class Counsel.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308.. Document filed by Riverbay Corporation. (Schmidt, Alexander)
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25
ORDER ADMITTING ATTORNEY Brian J. Robbins PRO HAC VICE. (Signed by Judge Kimba M. Wood on 6/11/04) (jco, )
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23
STIPULATION AND ORDER that the time in which defendant Kone Corporation may answer, move or otherwise respond to the complaint be, and the same hereby is, extended to and including 8/1/04. (Signed by Judge Thomas P. Griesa on 6/3/04) (jco, )
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Filing
22
MOTION for Joe R. Whatley, Jr, and Glen M. Connor to Appear Pro Hac Vice. Document filed by Transhorn, Ltd. Declaration and Proposed Order attached. (jco, )
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Filing
20
DECLARATION of Curtis V. Trinko in Opposition re: 5 FIRST MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP as Interim Lead Class Counsel.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308.. Document filed by Transhorn, Ltd.. (Trinko, Curtis)
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MEMORANDUM OF LAW in Opposition re: 5 FIRST MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP as Interim Lead Class Counsel.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308. PLAINTIFFS' TRANSHORN LIMITED, D.F. CHASE, INC., MOUNTAIN BAY CONSTRUCTION AND 435 PACIFIC, INC.'S OPPOSITION TO JOINT MOTION FOR CONSOLIDATION AND APPOINTMENT OF INTERIM LEAD CLASS COUNSEL. Document filed by Transhorn, Ltd.. (Trinko, Curtis)
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9
FIRST MOTION to Consolidate Cases Signed Affidavit with Exhibits 1-2. Document filed by Riverbay Corporation. (Schmidt, Alexander)
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8
FIRST MOTION to Appoint Counsel., FIRST MOTION to Consolidate Cases Memorandum of Law In Support of Motion. Document filed by Riverbay Corporation. (Schmidt, Alexander)
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