In re: Aluminum Warehousing Antitrust Litigation

Justia Dockets & Filings Second Circuit New York Southern District In re: Aluminum Warehousing Antitrust Litigation

In re: Aluminum Warehousing Antitrust Litigation

Plaintiff:	Lexington Homes, Inc., Quicksilver Welding Services, Inc., Tyler Sales Inc., Welk-Ko Fabricators, Inc., David J Kohlenberg, Pierce Aluminum Company, Inc., Everett Aluminum Inc, Team Ward Inc., International Extrusions Inc., Extruded Aluminum Inc., Custom Aluminum Products Inc., Ampal Inc., Thule, Inc., Claridge Products and Equipment, Incorporated, Peterson Industries, Inc., D-Tek Manufacturing, Regal Recycling,Inc, Viva Railings,LLC, River Parish Contractors, Inc., GRACE ADRIANNA FLETCHER, Master Screens Inc, Superior Extrusion Inc, Breezin Metal Works, Inc., Talan Products, Inc., Big River Outfitters, LLC, Seating Constructors USA, Inc., F&F Custom Boats, LLC, AGFA Corporation, Admiral Beverage Corporation, Central Aluminum Company, Hall Enterprises Metals, Inc., Brick Pizzeria LLC, Mag Instrument Inc and SUNPORCH STRUCTURES, INC.
Defendant:	John Does 1-25, John Does 1-20, The Goldman Sachs Group Inc., LME Holdings Limited, Limited Metal Exchange Limited, Henry Bath & Son Limited, Pacorini Metals USA, LLC, Glencore Xstrata PLC, Unidentified Parties, THE LONDON METAL EXCHANGE GS POWER HOLDINGS LLC, Henry Bath LLC, GLENCORE XSTRATA INC, JP Morgan Chase & Co, John Does 1-10, London Metal Exchange Limited, Metro International Trade Services, L. L. C., GS Power Holdings LLC, Goldman Sachs Group, Inc., MCEPF Metro I, Inc., MITSI Holdings LLC and Pacorini Metals AG
Petitioner:	Daniel Javorsky
Case Number:	1:2013md02481
Filed:	December 16, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Katherine B. Forrest
Nature of Suit:	Antitrust
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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Search for this case: In re: Aluminum Warehousing Antitrust Litigation
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Plaintiff: Lexington Homes, Inc.
Represented By:	Jonathan Watson Cuneo
Represented By:	Joel Davidow
Represented By:	Brendan H. Frey
Represented By:	David F. Hansma
Represented By:	David M. Honigman
Represented By:	Yifei Li
Represented By:	Gerard V. Mantese
Represented By:	Patrick Wayne Pendley
Represented By:	Jessica Ann Perez
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Plaintiff: Quicksilver Welding Services, Inc.
Represented By:	Jonathan Watson Cuneo
Represented By:	Joel Davidow
Represented By:	Brendan H. Frey
Represented By:	David F. Hansma
Represented By:	David M. Honigman
Represented By:	Yifei Li
Represented By:	Gerard V. Mantese
Represented By:	Patrick Wayne Pendley
Represented By:	Jessica Ann Perez
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Plaintiff: Tyler Sales Inc.
Represented By:	Jonathan Watson Cuneo
Represented By:	Joel Davidow
Represented By:	Brendan H. Frey
Represented By:	David F. Hansma
Represented By:	David M. Honigman
Represented By:	Yifei Li
Represented By:	Gerard V. Mantese
Represented By:	Patrick Wayne Pendley
Represented By:	Jessica Ann Perez
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Plaintiff: Welk-Ko Fabricators, Inc.
Represented By:	Jonathan Watson Cuneo
Represented By:	Joel Davidow
Represented By:	Brendan H. Frey
Represented By:	David F. Hansma
Represented By:	David M. Honigman
Represented By:	Yifei Li
Represented By:	Gerard V. Mantese
Represented By:	Patrick Wayne Pendley
Represented By:	Jessica Ann Perez
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Plaintiff: David J Kohlenberg
Represented By:	Keith Lawrence Butler
Represented By:	John Theodore Ceglia
Represented By:	Craig E. Hilborn
Represented By:	Brian R. Strange
Represented By:	Brian Russell Strange
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Plaintiff: Pierce Aluminum Company, Inc.
Represented By:	Patrick Joseph Coughlin
Represented By:	Mark J. Dearman
Represented By:	Paul Jeffrey Geller
Represented By:	Theodore M. Hess-Mahan
Represented By:	Carmen A. Medici
Represented By:	David W. Mitchell
Represented By:	Robert M. Rothman
Represented By:	Samuel Howard Rudman
Represented By:	Bonny E. Sweeney
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Plaintiff: Everett Aluminum Inc
Represented By:	Robert J. Bonsignore
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Plaintiff: Team Ward Inc.
Represented By:	Edward W. Ciolko
Represented By:	Joseph H. Meltzer
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Plaintiff: International Extrusions Inc.
Represented By:	Joseph M Vanek
Represented By:	James Joseph Sabella
Represented By:	Linda P. Nussbaum
Represented By:	Harold Z. Gurewitz
Represented By:	David P. Germaine
Represented By:	Craig M. Essenmacher
Represented By:	John Paul Bjork
Represented By:	Peter Anthony Barile, III
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Plaintiff: Extruded Aluminum Inc.
Represented By:	Joseph M Vanek
Represented By:	James Joseph Sabella
Represented By:	Linda P. Nussbaum
Represented By:	David P. Germaine
Represented By:	John Paul Bjork
Represented By:	Peter Anthony Barile, III
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Plaintiff: Custom Aluminum Products Inc.
Represented By:	Joseph M Vanek
Represented By:	James Joseph Sabella
Represented By:	Linda P. Nussbaum
Represented By:	Harold Gurewitz
Represented By:	David P. Germaine
Represented By:	Craig M. Essenmacher
Represented By:	John Paul Bjork
Represented By:	Peter Anthony Barile, III
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Plaintiff: Ampal Inc.
Represented By:	Joseph M Vanek
Represented By:	James Joseph Sabella
Represented By:	Linda P. Nussbaum
Represented By:	Dean M Harvey
Represented By:	Harold Z. Gurewitz
Represented By:	David P. Germaine
Represented By:	Eric B. Fastiff
Represented By:	Lin Y Chan
Represented By:	John Paul Bjork
Represented By:	Peter Anthony Barile, III
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Plaintiff: Thule, Inc.
Represented By:	Bonny E. Sweeney
Represented By:	Samuel Howard Rudman
Represented By:	Robert M. Rothman
Represented By:	David W. Mitchell
Represented By:	Carmen A. Medici
Represented By:	Paul Jeffrey Geller
Represented By:	Mark J. Dearman
Represented By:	Patrick Joseph Coughlin
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Plaintiff: Claridge Products and Equipment, Incorporated
Represented By:	Joe R. Whatley, JR.
Represented By:	Edith M. Kallas
Represented By:	John G. Emerson, Jr.
Represented By:	William T. Crowder
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Plaintiff: Peterson Industries, Inc.
Represented By:	Bonny E. Sweeney
Represented By:	Samuel Howard Rudman
Represented By:	Robert M. Rothman
Represented By:	David W. Mitchell
Represented By:	Carmen A. Medici
Represented By:	Paul Jeffrey Geller
Represented By:	Mark J. Dearman
Represented By:	Patrick Joseph Coughlin
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Plaintiff: D-Tek Manufacturing
Represented By:	Kenneth A. Wexler
Represented By:	Amanda Steiner
Represented By:	Christina H. C. Sharp
Represented By:	Adam E Polk
Represented By:	Jonathan K. Levine
Represented By:	Daniel Charles Girard
Represented By:	Frederic Scott Fox, Sr
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Plaintiff: Regal Recycling,Inc
Represented By:	Peter George Safirstein
Represented By:	Azra Zahoor Mehdi
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Plaintiff: Viva Railings,LLC
Represented By:	Peter George Safirstein
Represented By:	Azra Zahoor Mehdi
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Plaintiff: River Parish Contractors, Inc.
Represented By:	Matthew B. Moreland
Represented By:	Jennifer L. Crose
Represented By:	Daniel E. Becnel, Jr.
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Plaintiff: GRACE ADRIANNA FLETCHER
Represented By:	Phillip Timothy Howard
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Plaintiff: Master Screens Inc
Represented By:	Phillip Timothy Howard
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Plaintiff: Superior Extrusion Inc
Represented By:	Joseph M Vanek
Represented By:	James Joseph Sabella
Represented By:	James J. Sabella
Represented By:	Linda P. Nussbaum
Represented By:	Harold Gurewitz
Represented By:	Troy T. Gorman
Represented By:	David P. Germaine
Represented By:	Craig M. Essenmacher
Represented By:	John Paul Bjork
Represented By:	Peter Anthony Barile, III
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Plaintiff: Breezin Metal Works, Inc.
Represented By:	Jonathan Watson Cuneo
Represented By:	Joel Davidow
Represented By:	Brendan H. Frey
Represented By:	David F. Hansma
Represented By:	David M. Honigman
Represented By:	Yifei Li
Represented By:	Gerard V. Mantese
Represented By:	Patrick Wayne Pendley
Represented By:	Jessica Ann Perez
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Plaintiff: Talan Products, Inc.
Represented By:	Erin C Burns
Represented By:	David A Goodwin
Represented By:	Daniel E. Gustafson
Represented By:	Dianne M. Nast
Represented By:	Alyson L. Oliver
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Plaintiff: Big River Outfitters, LLC
Represented By:	Christopher W. Cantrell - MDL NOT ADMITTED
Represented By:	William J. Doyle, II
Represented By:	William J. Doyle - MDL NOT ADMITTED, II
Represented By:	John Emerson - MDL NOT ADMITTED
Represented By:	James R. Hail - MDL NOT ADMITTED
Represented By:	Alan Mcquarrie Mansfield
Represented By:	Abraham Singer
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Plaintiff: Seating Constructors USA, Inc.
Represented By:	David J. Guin
Represented By:	Tammy Mcclendon Stokes
Represented By:	S. Thomas Wienner
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Plaintiff: F&F Custom Boats, LLC
Represented By:	Christopher W. Cantrell - MDL NOT ADMITTED
Represented By:	William J. Doyle, II
Represented By:	William J. Doyle - MDL NOT ADMITTED, II
Represented By:	James R. Hail - MDL NOT ADMITTED
Represented By:	Alan Mcquarrie Mansfield
Represented By:	Abraham Singer
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Plaintiff: AGFA Corporation
Represented By:	Derek Y. Brandt
Represented By:	Christopher M. Santomassimo
Represented By:	Joseph E. Viviano
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Plaintiff: Admiral Beverage Corporation
Represented By:	Vincent Briganti
Represented By:	Patrick E. Cafferty
Represented By:	Raymond Peter Girnys
Represented By:	Geoffrey Milbank Horn
Represented By:	Gerald Lawrence
Represented By:	Peter Dexter St. Philip, Jr
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Plaintiff: Central Aluminum Company
Represented By:	Vincent J. Esades
Represented By:	Dean M. Googasian
Represented By:	Thomas H. Howlett
Represented By:	Joseph R Saveri
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Plaintiff: Hall Enterprises Metals, Inc.
Represented By:	Solomon B. Cera
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Plaintiff: Brick Pizzeria LLC
Represented By:	Eugene J. Benick
Represented By:	Michael Glenn McLellan
Represented By:	Rosalee Belinda Connell Thomas
Represented By:	Douglas G. Thompson
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Plaintiff: Mag Instrument Inc
Represented By:	Christopher M Burke
Represented By:	Jason H Kim
Represented By:	Daniel Jay Mogin
Represented By:	Thomas F Quilling
Represented By:	Todd M Schneider
Represented By:	Max R Schwartz
Represented By:	David R Scott
Represented By:	Garrett W Wotkyns
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Plaintiff: SUNPORCH STRUCTURES, INC.
Represented By:	Darryl Bressack
Represented By:	David H. Fink
Represented By:	Steven A. Kanner
Represented By:	Michael L. Silverman
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Defendant: John Does 1-25
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Defendant: John Does 1-20
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Defendant: The Goldman Sachs Group Inc.
Represented By:	Robert A Sacks
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Defendant: LME Holdings Limited
Represented By:	William H. Horton
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Defendant: Limited Metal Exchange Limited
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Defendant: Henry Bath & Son Limited
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Defendant: Pacorini Metals USA, LLC
Represented By:	Thomas Jerome Nolan
Represented By:	John M. Nannes
Represented By:	Jay B. Kasner
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Defendant: Glencore Xstrata PLC
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Defendant: Unidentified Parties
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Defendant: THE LONDON METAL EXCHANGE GS POWER HOLDINGS LLC
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Defendant: Henry Bath LLC
Represented By:	Robert D. Wick
Represented By:	Henry Liu
Represented By:	Mark David Herman
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Defendant: GLENCORE XSTRATA INC
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Defendant: JP Morgan Chase & Co
Represented By:	Robert D. Wick
Represented By:	GEORGE N MEROS, JR
Represented By:	Henry Liu
Represented By:	Mark David Herman
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Defendant: John Does 1-10
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Defendant: London Metal Exchange Limited
Represented By:	Margaret M. Zwisler
Represented By:	William R. Sherman
Represented By:	Jeffrey Hamilton Newhouse
Represented By:	William H. Horton
Represented By:	Jennifer Lynn Giordano
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Defendant: Metro International Trade Services, L. L. C.
Represented By:	Jessica A. Sprovtsoff
Represented By:	Robert A Sacks
Represented By:	Richard C. Pepperman, II
Represented By:	Benjamin M. McGovern
Represented By:	Jeffrey Stephen Hurd
Represented By:	Suhana S. Han
Represented By:	JEROME WAYNE HOFFMAN
Represented By:	Gregory Lee Curtner
Represented By:	Mark Aaron Cunningham
Represented By:	Yavar Bathaee
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Defendant: GS Power Holdings LLC
Represented By:	Jessica A. Sprovtsoff
Represented By:	Richard C. Pepperman, II
Represented By:	Benjamin M. McGovern
Represented By:	Jeffrey Stephen Hurd
Represented By:	Suhana S. Han
Represented By:	JEROME WAYNE HOFFMAN
Represented By:	Gregory Lee Curtner
Represented By:	Mark Aaron Cunningham
Represented By:	Yavar Bathaee
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Defendant: Goldman Sachs Group, Inc.
Represented By:	Jessica A. Sprovtsoff
Represented By:	Richard C. Pepperman, II
Represented By:	Benjamin M. McGovern
Represented By:	Jeffrey Stephen Hurd
Represented By:	Suhana S. Han
Represented By:	JEROME WAYNE HOFFMAN
Represented By:	Gregory Lee Curtner
Represented By:	Mark Aaron Cunningham
Represented By:	Yavar Bathaee
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Defendant: MCEPF Metro I, Inc.
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Defendant: MITSI Holdings LLC
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Defendant: Pacorini Metals AG
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Petitioner: Daniel Javorsky
Represented By:	Eugene J. Benick
Represented By:	Michael Glenn McLellan
Represented By:	Rosalee Belinda Connell Thomas
Represented By:	Douglas G. Thompson
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