Miami Products & Chemical Co. v. Olin Corporation et al
Plaintiff: Miami Products & Chemical Co., Perry's Ice Cream Company, Inc., Main Pool and Chemical Co., Inc., Amrex Chemical Co., Inc., Vandemark Chemical, Inc., Finch Paper, LLC and Midwest Renewable Energy, LLC
Defendant: K.A.Steel Chemicals, Inc., Olin Corporation, Shin-Etsu Chemical Co. Ltd., Formosa Plastics Corporation, U.S.A., Occidental Petroleum Corporation, Westlake Chemical Corporation, Shintech Incorporated, Formosa Plastics Corporation, Occidental Chemical Corporation D/B/A Oxychem and Occidental Chemical Corporation
Case Number: 1:2019cv00385
Filed: March 22, 2019
Court: US District Court for the Western District of New York
Presiding Judge: Michael J Roemer
Referring Judge: Elizabeth A Wolford
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Opinion or Order Filing 98 REPLY to Response to Motion re #82 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Shintech Incorporated. (Briggs, John)
August 27, 2019 Opinion or Order Filing 97 REPLY to Response to Motion re #84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Formosa Plastics Corporation, U.S.A.. (Unger, Alan)
August 27, 2019 Opinion or Order Filing 96 REPLY to Response to Motion re #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendant Westlake's Supplemental Reply Memorandum in Support of Its Motion to Dismiss filed by Westlake Chemical Corporation. (Merrill, William)
August 27, 2019 Opinion or Order Filing 95 REPLY to Response to Motion re #79 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by K.A.Steel Chemicals, Inc., Olin Corporation. (Jones, Caroline)
August 27, 2019 Opinion or Order Filing 94 REPLY to Response to Motion re #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Occidental Chemical Corporation, Occidental Petroleum Corporation. (Bizar, Steven)
August 21, 2019 Opinion or Order Filing 93 MEMORANDUM in Opposition re #86 MOTION to Dismiss for Lack of Personal Jurisdiction Or, In The Alternative, for Failure to State a Claim filed by Amrex Chemical Co., Inc., Finch Paper, LLC, Main Pool and Chemical Co., Inc., Miami Products & Chemical Co., Midwest Renewable Energy, LLC, Perry's Ice Cream Company, Inc., Vandemark Chemical, Inc.. (Attachments: #1 Declaration of C. Andrew Dirksen in support of plaintiffs' memorandum of law in opposition to defendant's motion to dismiss, #2 Exhibit 1 to Declaration of C. Andrew Dirksen, #3 Exhibit 2 & 3 to Declaration of C. Andrew Dirksen, #4 Exhibit 4, 5, & 6 to Declaration of C. Andrew Dirksen, #5 Exhibit 7 & 8 to Declaration of C. Andrew Dirksen, #6 Exhibit 9 to Declaration of C. Andrew Dirksen, #7 Exhibit 10 - 14 to Declaration of C. Andrew Dirksen)(Cercone, Marco)
August 15, 2019 Opinion or Order Filing 92 ORDER granting defendants' request for leave to exceed the page limit for a reply memorandum. Signed by Hon. Elizabeth A. Wolford on 8/15/2019. Associated Cases: 1:19-cv-00385-EAW-MJR et al.(KLH)
August 8, 2019 Opinion or Order E-Filing Notification: regarding #91 Memorandum In Opposition. Document linked to wrong entry. Pursuant to Attorney's request, the Clerks Office modified the entry to remove the incorrect link to #86 MOTION to Dismiss for Lack of Personal Jurisdiction Or, In The Alternative, for Failure to State a Claim (NRE). (NRE)
August 7, 2019 Opinion or Order Filing 91 MEMORANDUM in Opposition re #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #79 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #82 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Amrex Chemical Co., Inc., Finch Paper, LLC, Main Pool and Chemical Co., Inc., Miami Products & Chemical Co., Midwest Renewable Energy, LLC, Perry's Ice Cream Company, Inc., Vandemark Chemical, Inc.. (Attachments: #1 Declaration of Marco Cercone in support of plaintiffs' memorandum of law in opposition to defendants' motions to dismiss, #2 Exhibit Exhibits 1 thru 4)(Cercone, Marco) Modified on 8/8/2019 to correct link (NRE).
August 2, 2019 Opinion or Order Filing 90 TEXT ORDER granting #88 Motion for Abigail C. Noebels, Esq. to appear Pro Hac Vice and granting #89 Motion for Buron DeWitt, Esq. to appear Pro Hac Vice. SO ORDERED. Issued by Hon. Michael J. Roemer on 8/2/2019. (RAZ)-CLERK TO FOLLOW UP-
August 2, 2019 Opinion or Order Verified admission to the Texas State Bar for Attorney Burton Solomon DeWitt. (MD)
August 2, 2019 Opinion or Order Verified admission to the Texas State Bar for Attorney Abigail C. Noebels. (MD)
August 1, 2019 Opinion or Order Filing 89 MOTION to appear pro hac vice for Burton DeWitt ( Filing fee $ 150 receipt number 0209-3539458.) by Westlake Chemical Corporation. (Attachments: #1 Affidavit Sponsoring Attorney Affidavit of Terrance P. Flynn, #2 Exhibit Petition for Admission of Burton S. DeWitt, #3 Exhibit Certificate of Good Standing, #4 Exhibit Attorney's Oath, #5 Exhibit Civility Principles Oath, #6 Exhibit Attorney Database Information, #7 Exhibit ECF Registration Form)(Southwick, James)
August 1, 2019 Opinion or Order Filing 88 MOTION to appear pro hac vice for Abigail C. Noebels ( Filing fee $ 150 receipt number 0209-3539023.) by Westlake Chemical Corporation. (Attachments: #1 Affidavit Sponsoring Affidavit of Terrance P. Flynn, #2 Exhibit Admission Petition of Abigail C. Noebels, #3 Exhibit Attorney's Oath, #4 Exhibit Civility Principles Oath, #5 Exhibit Database Information, #6 Exhibit ECF Registration Form, #7 Exhibit Certificate of Good Standing)(Southwick, James)
July 29, 2019 Opinion or Order Filing 87 ORDER granting page limit extension of Defendant's omnibus brief. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 7/29/2019. (NRE)
July 22, 2019 Opinion or Order Filing 86 MOTION to Dismiss for Lack of Personal Jurisdiction Or, In The Alternative, for Failure to State a Claim by Formosa Plastics Corporation. (Attachments: #1 Memorandum in Support, #2 Declaration of Sunny Jian in Support)(Unger, Alan)
July 10, 2019 Opinion or Order Filing 85 TEXT ORDER granting #78 Motion for Joseph Michael Vanek to appear Pro Hac Vice. SO ORDERED. Issued by Hon. Michael J. Roemer on 7/10/2019. (RAZ)-CLERK TO FOLLOW UP-
July 9, 2019 Opinion or Order Verified admission to the Illinois State Bar for Attorney Joseph Michael Vanek. (MD)
July 8, 2019 Opinion or Order Filing 84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Formosa Plastics Corporation, U.S.A.. (Attachments: #1 Memorandum in Support)(Unger, Alan)
July 8, 2019 Opinion or Order Filing 83 Corporate Disclosure Statement by Shintech Incorporated. (Briggs, John)
July 8, 2019 Opinion or Order Filing 82 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Shintech Incorporated. (Attachments: #1 Memorandum in Support)(Briggs, John)
July 8, 2019 Opinion or Order Filing 81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Westlake Chemical Corporation. (Attachments: #1 Memorandum in Support)(Southwick, James)
July 8, 2019 Opinion or Order Filing 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. (Attachments: #1 Memorandum in Support)(Bizar, Steven)
July 8, 2019 Opinion or Order Filing 79 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. (Attachments: #1 Memorandum in Support, #2 Declaration Bizar Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9)(Bizar, Steven)
July 8, 2019 Opinion or Order Filing 78 MOTION to appear pro hac vice of Joseph Michael Vanek, Esq. ( Filing fee $ 150 receipt number 0209-3511084.) by Amrex Chemical Co., Inc., Finch Paper, LLC, Main Pool and Chemical Co., Inc., Miami Products & Chemical Co., Midwest Renewable Energy, LLC, Perry's Ice Cream Company, Inc., Vandemark Chemical, Inc.. (Attachments: #1 Petition, #2 Affidavit Atty Oath, #3 Affidavit Civility Oath, #4 Affidavit Sponsor Affidavit, #5 ECF Registration, #6 Database form)(Cercone, Marco)
July 1, 2019 Opinion or Order Filing 77 TEXT ORDER granting #72 Paul Christopher Cuomo Motion to appear Pro Hac Vice, granting #73 Caroline Lytton Jones Motion to appear Pro Hac Vice, granting #74 William Connor Lavery Motion to appear Pro Hac Vice, granting #75 Jeffrey Stephen Oliver Motion to appear Pro Hac Vice, and granting #76 Joseph Allen Ostoyich Motion to appear Pro Hac Vice. SO ORDERED. Issued by Hon. Michael J. Roemer on 7/1/2019. (RAZ)-CLERK TO FOLLOW UP-
June 28, 2019 Opinion or Order Verified admission to the District of Columbia State Bar for Attorney's Caroline Lytton Jones, William Connor Lavery, Jeffrey Stephen Oliver, Joseph Allen Ostoyich. (MD)
June 28, 2019 Opinion or Order Verified Admission to the District of Columbia State Bar for Attorney Paul Christopher Cuomo (MD)
June 27, 2019 Opinion or Order Filing 76 MOTION to appear pro hac vice of Joseph Allen Ostoyich, Esq. ( Filing fee $ 150 receipt number 0209-3502753.) by K.A.Steel Chemicals, Inc., Olin Corporation. (Attachments: #1 Admission Petition Form, #2 Admission Sponsor Affidavit, #3 Attorney's Oath, #4 Civility Oath, #5 Attorney Database Form, #6 Attorney CM/ECF Registration Form)(Sharkey, Stephen)
June 27, 2019 Opinion or Order Filing 75 MOTION to appear pro hac vice of Jeffrey Stephen Oliver, Esq. ( Filing fee $ 150 receipt number 0209-3502748.) by K.A.Steel Chemicals, Inc., Olin Corporation. (Attachments: #1 Admission Petition Form, #2 Admission Sponsor Affidavit, #3 Attorney's Oath, #4 Civility Oath, #5 Attorney Database Form, #6 Attorney CM/ECF Registration Form)(Sharkey, Stephen)
June 27, 2019 Opinion or Order Filing 74 MOTION to appear pro hac vice of William Connor Lavery, Esq. ( Filing fee $ 150 receipt number 0209-3502743.) by K.A.Steel Chemicals, Inc., Olin Corporation. (Attachments: #1 Admission Petition Form, #2 Admission Sponsor Affidavit, #3 Attorney's Oath, #4 Civility Oath, #5 Attorney Database Form, #6 Attorney CM/ECF Registration Form)(Sharkey, Stephen)
June 27, 2019 Opinion or Order Filing 73 MOTION to appear pro hac vice of Caroline Lytton Jones, Esq. ( Filing fee $ 150 receipt number 0209-3502737.) by K.A.Steel Chemicals, Inc., Olin Corporation. (Attachments: #1 Admission Petition Form, #2 Admission Sponsor Affidavit, #3 Attorney's Oath, #4 Civility Oath, #5 Attorney Database Form, #6 Attorney CM/ECF Registration Form)(Sharkey, Stephen)
June 27, 2019 Opinion or Order Filing 72 MOTION to appear pro hac vice of Paul Christopher Cuomo ( Filing fee $ 150 receipt number 0209-3502711.) by K.A.Steel Chemicals, Inc., Olin Corporation. (Attachments: #1 Admission Petition Form, #2 Admission Sponsor Affidavit, #3 Attorney's Oath, #4 Civility Oath, #5 Attorney Database Form, #6 Attorney CM/ECF Registration Form)(Sharkey, Stephen)
June 13, 2019 Opinion or Order Filing 71 NOTICE of Appearance by Peter J Mardian on behalf of Formosa Plastics Corporation, Formosa Plastics Corporation, U.S.A. (Mardian, Peter)
June 13, 2019 Opinion or Order Filing 70 NOTICE of Appearance by Tom A. Paskowitz on behalf of Formosa Plastics Corporation (Paskowitz, Tom)
June 13, 2019 Opinion or Order Filing 69 NOTICE of Appearance by John Joseph Lavelle on behalf of Formosa Plastics Corporation (Lavelle, John)
June 13, 2019 Opinion or Order Filing 68 Corporate Disclosure Statement by Formosa Plastics Corporation. (Unger, Alan)
June 13, 2019 Opinion or Order Filing 67 NOTICE of Appearance by Alan M. Unger on behalf of Formosa Plastics Corporation (Unger, Alan)
June 12, 2019 Opinion or Order Filing 66 NOTICE of Appearance by Daniel S Bitton on behalf of Shintech Incorporated (Bitton, Daniel)
June 10, 2019 Opinion or Order Filing 65 ORDER granting leave to exceed the page limit to file a joint memorandum of law and permission to file a joint memorandum of law. Signed by Hon. Elizabeth A. Wolford on 6/7/2019. (KM)
June 10, 2019 Opinion or Order Filing 64 STIPULATION AND ORDER REGARDING ACCEPTANCE OF SERVICE OF CONSOLIDATED CLASS ACTION COMPLAINT ON DEFENDANT FORMOSA PLASTICS CORPORATION. Signed by Hon. Michael J. Roemer on 6/10/2019. (KM)
June 7, 2019 Opinion or Order Filing 63 TEXT ORDER granting #62 Motion for Pamela A. Market, Esq. to appear Pro Hac Vice. SO ORDERED. Issued by Hon. Michael J. Roemer on 6/7/2019. (RAZ)-CLERK TO FOLLOW UP-
June 6, 2019 Opinion or Order Verified admission to the California State Bar for Attorney Pamela A. Markert. (NRE)
June 5, 2019 Opinion or Order Filing 62 MOTION to appear pro hac vice Pamela A. Markert, Esq. ( Filing fee $ 150 receipt number 0209-3475518.) by Amrex Chemical Co., Inc., Finch Paper, LLC, Main Pool and Chemical Co., Inc., Miami Products & Chemical Co., Midwest Renewable Energy, LLC, Perry's Ice Cream Company, Inc., Vandemark Chemical, Inc.. (Attachments: #1 Exhibit Petition, #2 Affidavit Attorney Oath, #3 Affidavit Civility Oath, #4 Exhibit Database Form, #5 Exhibit ECF Form, #6 Affidavit Sponsor Affidavit)(Cercone, Marco)
June 5, 2019 Opinion or Order Filing 61 STIPULATION and Proposed Order regarding acceptance of service of consolidated class action complaint on defendant Formosa Plastics Corporation by Amrex Chemical Co., Inc., Finch Paper, LLC, Main Pool and Chemical Co., Inc., Miami Products & Chemical Co., Midwest Renewable Energy, LLC, Perry's Ice Cream Company, Inc., Vandemark Chemical, Inc.. (Cercone, Marco)
June 3, 2019 Opinion or Order Filing 60 TEXT ORDER granting #43 Motion for John P. McClam, Esq. to appear Pro Hac Vice, granting #44 Motion for Julia E. Chapman, Esq. to appear Pro Hac Vice, and granting #45 Motion for George G. Gordon, Esq. to appear Pro Hac Vice. SO ORDERED. Issued by Hon. Michael J. Roemer on 6/3/2019. (RAZ)-CLERK TO FOLLOW UP-
June 3, 2019 Opinion or Order Filing 59 TEXT ORDER granting #55 Motion for William R.H. Merrill to appear Pro Hac Vice. Signed by Hon. Michael J. Roemer on 6/2/2019. (RAZ)-CLERK TO FOLLOW UP-
May 30, 2019 Opinion or Order Verified admission to the Texas State Bar for Attorney William R. H. Merrill. Associated Cases: 1:19-cv-00385-EAW-MJR, 1:19-cv-00386-EAW-MJR, 1:19-cv-00393-EAW-MJR, 1:19-cv-00403-EAW-MJR(NRE)
May 28, 2019 Opinion or Order Filing 58 CONTINUATION OF EXHIBITS by Westlake Chemical Corporation. to (47 in 1:19-cv-00393-EAW-MJR, 49 in 1:19-cv-00386-EAW-MJR, 46 in 1:19-cv-00403-EAW-MJR, 44 in 1:19-cv-00480-EAW-MJR, 55 in 1:19-cv-00385-EAW-MJR, 53 in 1:19-cv-00392-EAW-MJR) MOTION to appear pro hac vice for William R. H. Merrill ( Filing fee $ 150 receipt number 0209-3462030.) Petition for Admission of William R. H. Merrill filed by Westlake Chemical Corporation. (Attachments: #1 Admission Sponsor Form)Associated Cases: 1:19-cv-00385-EAW-MJR et al.(Flynn, Terrance)
May 24, 2019 Opinion or Order Filing 57 NOTICE of Appearance by Elana Katcher on behalf of Amrex Chemical Co., Inc. Associated Cases: 1:19-cv-00385-EAW-MJR, 1:19-cv-00386-EAW-MJR(Katcher, Elana)
May 24, 2019 Opinion or Order Verified admissions to the Pennsylvania State Bar for Attorneys John P. McClam, Julia E. Chapman, and George G. Gordon. (NRE)
May 24, 2019 Opinion or Order Remark: Notice of electronic filing of #51 AMENDED Consolidated Complaint regenerated and electronically sent to parties added to case 19-cv-385. (KM)
May 24, 2019 Opinion or Order E-Filing Notification: regarding (47 in 1:19-cv-00393-EAW-MJR, 49 in 1:19-cv-00386-EAW-MJR, 46 in 1:19-cv-00403-EAW-MJR, 44 in 1:19-cv-00480-EAW-MJR, 55 in 1:19-cv-00385-EAW-MJR, 53 in 1:19-cv-00392-EAW-MJR) MOTION to appear pro hac vice for William R. H. Merrill Associated Cases: 1:19-cv-00385-EAW-MJR et al. Petition form and Admission Sponsor forms were not used. Action needed: Please complete the Petition form and Admission Sponsor form and re-file using the Continuation of Exhibits event, found under Responses and Replies.(NRE)
May 23, 2019 Opinion or Order Filing 56 Summons Issued as to Shin-Etsu Chemical Co. Ltd. (KM)
May 23, 2019 Opinion or Order Filing 55 MOTION to appear pro hac vice for William R. H. Merrill ( Filing fee $ 150 receipt number 0209-3462030.) by Westlake Chemical Corporation. (Attachments: #1 Declaration of Terrance P. Flynn, Esq., in Support of Motion for Pro Hac Vice Admission, #2 Affidavit of William R.H. Merrill in Support of Motion for Pro Hac Vice Admission)Associated Cases: 1:19-cv-00385-EAW-MJR et al.(Flynn, Terrance)
May 22, 2019 Opinion or Order Filing 54 CONTINUATION OF EXHIBITS by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. to #44 MOTION to appear pro hac vice for Julia E. Chapman ( Filing fee $ 150 receipt number 0209-3449887.) filed by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. (Graber, Timothy)
May 22, 2019 Opinion or Order Filing 53 CONTINUATION OF EXHIBITS by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. to #45 MOTION to appear pro hac vice for George G. Gordon ( Filing fee $ 150 receipt number 0209-3449921.) filed by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. (Graber, Timothy)
May 22, 2019 Opinion or Order Filing 52 CONTINUATION OF EXHIBITS by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. to #43 MOTION to appear pro hac vice for John P. McClam ( Filing fee $ 150 receipt number 0209-3449684.) filed by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. (Graber, Timothy)
May 22, 2019 Opinion or Order Filing 51 AMENDED COMPLAINT Consolidated Class Action Complaint for Violation of the Federal Antitrust Laws against Formosa Plastics Corporation, Formosa Plastics Corporation, U.S.A., K.A.Steel Chemicals, Inc., Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation, Olin Corporation, Shin-Etsu Chemical Co. Ltd., Shintech Incorporated, Westlake Chemical Corporation, filed by Miami Products & Chemical Co.. (Attachments: #1 Exhibit Summons on Shin-Etsu Chemical Co. Ltd.)(Cera, Solomon)
May 22, 2019 Opinion or Order Filing 50 TEXT ORDER granting #47 John D. Briggs, Esq. Motion to appear Pro Hac Vice and granting #48 Steven C. Lavendar, Esq. Motion to appear Pro Hac Vice. SO ORDERED. Issued by Hon. Michael J. Roemer on 5/22/2019. (RAZ)-CLERK TO FOLLOW UP-
May 22, 2019 Opinion or Order Second E-Filing Notification: regarding #44 MOTION to appear pro hac vice for Julia E. Chapman, #45 MOTION to appear pro hac vice for George G. Gordon, #43 MOTION to appear pro hac vice for John P. McClam. Petition forms are incomplete at question #3(c). Action needed: Please complete the petition forms and re-file them using the Continuation of Exhibits event, found under Responses and Replies.(NRE)
May 20, 2019 Opinion or Order Filing 48 MOTION to appear pro hac vice on behalf of Steven C. Lavender ( Filing fee $ 150 receipt number 0209-3457160.) by Shintech Incorporated. (Attachments: #1 Admission Petition Form, #2 Admission Sponsor Affidavit, #3 Attorney's Oath, #4 Civility Principles Oath, #5 Attorney Database Form, #6 Attorney Cm/ECF Registration Form)(Higgins, Caitlin)
May 20, 2019 Opinion or Order Filing 47 MOTION to appear pro hac vice on behalf of John D. Briggs ( Filing fee $ 150 receipt number 0209-3457146.) by Shintech Incorporated. (Attachments: #1 Admission Petition Form, #2 Admission Sponsor Affidavit, #3 Attorney's Oath, #4 Civility Principles Oath, #5 Attorney Database Form, #6 Attorney Cm/ECF Registration Form)(Higgins, Caitlin)
May 17, 2019 Opinion or Order Filing 49 SCHEDULING/CASE MANAGEMENT/CONSOLIDATION ORDER (Please Note: This docket text may not contain the entire contents of the attached Order. It is your responsibility to read the attached Order and download it for future reference. Direct any questions to the Chambers of the Judge who entered this Order.). Signed by Hon. Michael J. Roemer on 5/17/2019. Associated Cases: 1:19-cv-00385-EAW-MJR et al.(KM)
May 17, 2019 Opinion or Order Filing 46 NOTICE of Appearance by Caitlin M Higgins on behalf of Shintech Incorporated (Higgins, Caitlin)
May 14, 2019 Opinion or Order E-Filing Notification: regarding #44 MOTION to appear pro hac vice for Julia E. Chapman, #45 MOTION to appear pro hac vice for George G. Gordon, #43 MOTION to appear pro hac vice for John P. McClam. Petition forms are incomplete at question #3(c). Action needed: Please complete the petition forms and re-file them using the Continuation of Exhibits event, found under Responses and Replies. (NRE)
May 13, 2019 Opinion or Order Filing 45 MOTION to appear pro hac vice for George G. Gordon ( Filing fee $ 150 receipt number 0209-3449921.) by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. (Attachments: #1 Exhibit Sponsoring Affidavit of Timothy J. Graber, Esq., #2 Exhibit Petition of George G. Gordon, #3 Exhibit Attorney's Oath of George G. Gordon, #4 Exhibit Civility Principles & Guidelines of George G. Gordon, #5 Exhibit Attorney Database Information Form of George G. Gordon, #6 Exhibit Electronic Case Filing System Registration Form of George G. Gordon)(Graber, Timothy)
May 13, 2019 Opinion or Order Filing 44 MOTION to appear pro hac vice for Julia E. Chapman ( Filing fee $ 150 receipt number 0209-3449887.) by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. (Attachments: #1 Exhibit Sponsoring Affidavit of Timothy J. Graber, Esq., #2 Exhibit Petition of Julia E. Chapman, #3 Exhibit Attorney's Oath of Julia E. Chapman, #4 Exhibit Civility Principles & Guidelines of Julia E. Chapman, #5 Exhibit Attorney Database Information Form of Julia E. Chapman, #6 Exhibit Electronic Case Filing System Registration Form of Julia E. Chapman)(Graber, Timothy)
May 13, 2019 Opinion or Order Filing 43 MOTION to appear pro hac vice for John P. McClam ( Filing fee $ 150 receipt number 0209-3449684.) by Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation. (Attachments: #1 Exhibit Sponsoring Affidavit of Timothy J. Graber, Esq., #2 Exhibit Petition of John P. McClam, #3 Exhibit Attorney's Oath of John P. McClam, #4 Exhibit Civility Principles & Guidelines of John P. McClam, #5 Exhibit Attorney Database Information Form of John P. McClam, #6 Exhibit Electronic Case Filing System Registration Form of John P. McClam)(Graber, Timothy)
May 8, 2019 Opinion or Order Filing 42 TEXT ORDER of Referral. The instant related cases (Civil Action No. 19-cv-385; Civil Action No. 19-cv-386; Civil Action No. 19-cv-392; Civil Action No. 19-cv-393; Civil action No. 19-cv-403; Civil Action No. 19-cv-480) are hereby referred to United States Magistrate Judge Michael J. Roemer for hearing and disposition of the pending motions for entry of a proposed case management order and of all other pretrial matters excluding dispositive motions. The parties are encouraged to consider the provisions of 28 U.S.C. Section 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 05/08/2019. (CDH)-CLERK TO FOLLOW UP-
May 8, 2019 Opinion or Order Filing 41 DECLARATION re #23 MOTION Entry of the Proposed Case Management Order filed by Miami Products & Chemical Co. filed by Miami Products & Chemical Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Cercone, Marco)
May 8, 2019 Opinion or Order Filing 40 Case reassigned to Hon. Elizabeth A. Wolford. Hon. Lawrence J. Vilardo no longer assigned to the case. Associated Cases: 1:19-cv-00385-LJV et al.(KM)
May 7, 2019 Opinion or Order Filing 39 NOTICE of Appearance by Steven E Bizar on behalf of Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation (Bizar, Steven)
May 7, 2019 Opinion or Order Filing 38 TEXT ORDER. The Honorable Lawrence J. Vilardo hereby recuses himself in this case. The Clerk of Court is requested to assign this case to another District Judge. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 5/7/2019. Associated Cases: 1:19-cv-00385-LJV et al.(CMD)-CLERK TO FOLLOW UP-
May 7, 2019 Opinion or Order Filing 37 NOTICE of Appearance by Terrance P. Flynn on behalf of Westlake Chemical Corporation (Flynn, Terrance)
May 6, 2019 Opinion or Order Filing 36 NOTICE of Appearance by James T. Southwick on behalf of Westlake Chemical Corporation (Southwick, James)
May 3, 2019 Opinion or Order Filing 35 NOTICE of Appearance by Randall David White on behalf of Shintech Incorporated Associated Cases: 1:19-cv-00385-LJV et al.(White, Randall)
April 30, 2019 Opinion or Order Filing 34 Corporate Disclosure Statement by Olin Corporation identifying Other Affiliate BlackRock, Inc. for Olin Corporation.. (Sharkey, Stephen)
April 30, 2019 Opinion or Order Filing 33 Corporate Disclosure Statement by K.A.Steel Chemicals, Inc. identifying Corporate Parent Olin Corporation for K.A.Steel Chemicals, Inc... (Sharkey, Stephen)
April 26, 2019 Opinion or Order Filing 32 NOTICE of Appearance by Brian P. Crosby on behalf of Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation (Crosby, Brian)
April 25, 2019 Opinion or Order Filing 31 Corporate Disclosure Statement by Occidental Chemical Corporation identifying Corporate Parent Occidental Petroleum Corporation for Occidental Chemical Corporation.. Associated Cases: 1:19-cv-00385-LJV et al.(Graber, Timothy)
April 25, 2019 Opinion or Order Filing 30 Corporate Disclosure Statement by Occidental Petroleum Corporation. Associated Cases: 1:19-cv-00385-LJV et al.(Graber, Timothy)
April 25, 2019 Opinion or Order Filing 29 NOTICE of Appearance by Melissa M. Morton on behalf of Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation (Morton, Melissa)
April 25, 2019 Opinion or Order Filing 28 NOTICE of Appearance by Timothy J. Graber on behalf of Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation (Graber, Timothy)
April 18, 2019 Opinion or Order Filing 27 NOTICE of Appearance by Tom A. Paskowitz on behalf of Formosa Plastics Corporation, U.S.A., Formosa Plastics Corporation U.S.A. Associated Cases: 1:19-cv-00385-LJV et al.(Paskowitz, Tom)
April 18, 2019 Opinion or Order Filing 26 NOTICE of Appearance by John Joseph Lavelle on behalf of Formosa Plastics Corporation, U.S.A., Formosa Plastics Corporation U.S.A. Associated Cases: 1:19-cv-00385-LJV et al.(Lavelle, John)
April 18, 2019 Opinion or Order Filing 25 Corporate Disclosure Statement by Formosa Plastics Corporation, U.S.A. identifying Corporate Parent Formosa Plastics Corporation for Formosa Plastics Corporation, U.S.A... (Unger, Alan)
April 18, 2019 Opinion or Order Filing 24 NOTICE of Appearance by Alan M. Unger on behalf of Formosa Plastics Corporation, U.S.A., Formosa Plastics Corporation U.S.A. Associated Cases: 1:19-cv-00385-LJV et al.(Unger, Alan)
April 17, 2019 Opinion or Order Filing 23 MOTION Entry of the Proposed Case Management Order by Miami Products & Chemical Co.. (Attachments: #1 Declaration of Marco Cercone in Support of Motion for Entry of Case Management Order No. 1, #2 Exhibit Ex A - Proposed Case Management Order, #3 Exhibit Ex B - Cera Firm Resume, #4 Exhibit Ex C - Kaplan Firm Resume, #5 Exhibit Ex D - Rupp Baase Firm Resume, #6 Memorandum in Support)(Cercone, Marco)
April 17, 2019 Opinion or Order Filing 22 NOTICE of Appearance by Stephen A. Sharkey on behalf of K.A.Steel Chemicals, Inc., Olin Corporation (Sharkey, Stephen)
April 17, 2019 Opinion or Order Filing 21 Corporate Disclosure Statement by Miami Products & Chemical Co.. (Cercone, Marco)
April 16, 2019 Opinion or Order ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed.R.Civ.7.1(b) are to be filed within seven(7) days of this notice. (MD)
April 4, 2019 Opinion or Order Filing 20 SUMMONS Returned Executed by Miami Products & Chemical Co.. Shin-Etsu Chemical Co. Ltd. served on 4/2/2019, answer due 4/23/2019. (Cercone, Marco)
April 4, 2019 Opinion or Order Filing 19 SUMMONS Returned Executed by Miami Products & Chemical Co.. Shin-Etsu Chemical Co. Ltd. served on 3/29/2019, answer due 4/19/2019. (Cercone, Marco)
April 4, 2019 Opinion or Order Filing 18 SUMMONS Returned Executed by Miami Products & Chemical Co.. Shintech Incorporated served on 3/29/2019, answer due 4/19/2019. (Cercone, Marco)
April 4, 2019 Opinion or Order Filing 17 SUMMONS Returned Executed by Miami Products & Chemical Co.. Formosa Plastics Corporation served on 4/1/2019, answer due 4/22/2019. (Cercone, Marco)
April 4, 2019 Opinion or Order Filing 16 SUMMONS Returned Executed by Miami Products & Chemical Co.. Formosa Plastics Corporation served on 3/29/2019, answer due 4/19/2019. (Cercone, Marco)
April 4, 2019 Opinion or Order Filing 15 SUMMONS Returned Executed by Miami Products & Chemical Co.. Formosa Plastics Corporation, U.S.A. served on 3/29/2019, answer due 4/19/2019. (Cercone, Marco)
April 4, 2019 Opinion or Order Filing 14 SUMMONS Returned Executed by Miami Products & Chemical Co.. Westlake Chemical Corporation served on 3/29/2019, answer due 4/19/2019. (Cercone, Marco)
April 4, 2019 Opinion or Order Filing 13 SUMMONS Returned Executed by Miami Products & Chemical Co.. Occidental Chemical Corporation D/B/A Oxychem served on 3/29/2019, answer due 4/19/2019. (Cercone, Marco)
April 4, 2019 Opinion or Order Filing 12 SUMMONS Returned Executed by Miami Products & Chemical Co.. Occidental Petroleum Corporation served on 3/29/2019, answer due 4/19/2019. (Cercone, Marco)
April 4, 2019 Opinion or Order Filing 11 SUMMONS Returned Executed by Miami Products & Chemical Co.. K.A.Steel Chemicals, Inc. served on 3/29/2019, answer due 4/19/2019. (Cercone, Marco)
April 1, 2019 Opinion or Order Filing 10 SUMMONS Returned Executed by Miami Products & Chemical Co.. Olin Corporation served on 3/26/2019, answer due 4/16/2019. (Cercone, Marco)
March 29, 2019 Opinion or Order Filing 9 TEXT ORDER. IT HEREBY IS ORDERED THAT the #7 #8 Motions for Pro Hac Vice Admission of C. Andrew Dirksen, Esq. and Solomon B. Cera, Esq. are granted. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 3/29/2019. (CMD)
March 29, 2019 Opinion or Order Filing 8 NOTICE OF MOTION to appear pro hac vice as to Solomon B. Cera by Miami Products & Chemical Co..(Cercone, Marco) Modified document title on 3/29/2019 (KM).
March 29, 2019 Opinion or Order Filing 7 NOTICE OF MOTION to appear pro hac vice as to C. Andrew Dirksen by Miami Products & Chemical Co.(Cercone, Marco) Modified document title on 3/29/2019 (KM).
March 29, 2019 Opinion or Order E-Filing Notification regarding #5 MOTION to appear pro hac vice, #6 MOTION to appear pro hac vice. Action required. Filer should file a motion for each of the attorneys. (KM)
March 28, 2019 Opinion or Order Filing 6 CONTINUATION OF EXIHIBITS to #7 MOTION to appear pro hac vice C. Andrew Dirksen ( Filing fee $ 150 receipt number 0209-3404125.) by Miami Products & Chemical Co.. (Attachments: #1 Affidavit Sponsor Affidavit, #2 Exhibit ECF form, #3 Declaration Attorney Oath, #4 Exhibit Database Form, #5 Exhibit Executed Civility Principles)(Cercone, Marco) Modified on 3/29/2019 (KM).
March 28, 2019 Opinion or Order Filing 5 CONTINUATIONS OF EXHIBITS #8 MOTION to appear pro hac vice Solomon B. Cera ( Filing fee $ 150 receipt number 0209-3404104.) by Miami Products & Chemical Co.. (Attachments: #1 Affidavit Sponsor Affidavit, #2 Declaration Attorney oath, #3 Exhibit ECF Registration, #4 Exhibit Attorney database, #5 Exhibit Executed Civility Principles)(Cercone, Marco) Modified on 3/29/2019 (KM).
March 26, 2019 Opinion or Order Filing 4 Summons Reissued as to Occidental Petroleum Corporation. In correct document attached at #3 Summons Issued. (SG)
March 25, 2019 Opinion or Order Filing 3 Summons Issued as to Formosa Plastics Corporation, Formosa Plastics Corporation, U.S.A., K.A.Steel Chemicals, Inc., Occidental Chemical Corporation D/B/A Oxychem, Occidental Petroleum Corporation, Olin Corporation, Shin-Etsu Chemical Co. Ltd., Shintech Incorporated, Westlake Chemical Corporation. (Attachments: #1 Summons Isuued, #2 Summons Isuued, #3 Summons Isuued, #4 Summons Isuued, #5 Summons Isuued, #6 Summons Isuued, #7 Summons Isuued, #8 Summons Isuued)(NRE)
March 25, 2019 Opinion or Order Filing 2 COMPLAINT Refiled Complaint as per Docket Text against All Defendants, filed by Miami Products & Chemical Co..(Cercone, Marco)
March 25, 2019 Opinion or Order E-Filing Notification: regarding #1 Case transferred in Case Number :--., COMPLAINT against All Defendants (Cercone, Marco). Incorrect event used to electronically file document. Action required: Re-file document using the Complaint event founder under the category of Complaints and Other Initiating Documents. (NRE)
March 25, 2019 Opinion or Order Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (NRE)
March 25, 2019 Opinion or Order Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at http://www.uscourts.gov/services-forms/forms. (NRE)
March 22, 2019 Opinion or Order Filing 1 Case transferred in Case Number :--., COMPLAINT against All Defendants $ 400 receipt number 0209-3398849, filed by Miami Products & Chemical Co.. (Attachments: #1 Summons-Olin Corporation, #2 Summons-KA Steel, #3 Summons-Occidental Petroleum, #4 Summons-Oxychem, #5 Summons-Westlake Chemical, #6 Summons-Shin-Etsu Co., #7 Summons-Shintech, #8 Summons-Formosa Plastics, #9 Summons-Formosa USA, #10 Civil Cover Sheet, #11 Supplement)(Cercone, Marco)

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Search for this case: Miami Products & Chemical Co. v. Olin Corporation et al
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Plaintiff: Miami Products & Chemical Co.
Represented By: Marco Cercone
Represented By: Pamela A. Markert
Represented By: Joseph Michael Vanek
Represented By: Solomon B. Cera
Represented By: C. Andrew Dirksen
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Plaintiff: Perry's Ice Cream Company, Inc.
Represented By: Marco Cercone
Represented By: Pamela A. Markert
Represented By: Vincent J. Esades
Represented By: Joseph Michael Vanek
Represented By: Arthur N. Bailey
Represented By: R. Anthony Rupp, III
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Plaintiff: Main Pool and Chemical Co., Inc.
Represented By: Marco Cercone
Represented By: Pamela A. Markert
Represented By: R. Anthony Rupp, III
Represented By: Joseph Michael Vanek
Represented By: Amanda Klevorn
Represented By: Mallory Biblo
Represented By: Joseph E. Mariotti
Represented By: Marc H. Edelson
Represented By: Shawn P. Quinnan
Represented By: Warren T. Burns
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Plaintiff: Amrex Chemical Co., Inc.
Represented By: Marco Cercone
Represented By: Pamela A. Markert
Represented By: R. Anthony Rupp, III
Represented By: Joseph Michael Vanek
Represented By: Jeffrey P. Campisi
Represented By: Robert N. Kaplan
Represented By: Gary L. Specks
Represented By: Arthur N. Bailey
Represented By: Elana Katcher
Represented By: Matthew P. McCahill
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Plaintiff: Vandemark Chemical, Inc.
Represented By: Marco Cercone
Represented By: Pamela A. Markert
Represented By: Joseph Michael Vanek
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Plaintiff: Finch Paper, LLC
Represented By: Marco Cercone
Represented By: Pamela A. Markert
Represented By: R. Anthony Rupp, III
Represented By: Ruthanne Gordon
Represented By: Joseph Michael Vanek
Represented By: Candice J. Enders
Represented By: Eric L. Cramer
Represented By: Arthur N. Bailey
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Plaintiff: Midwest Renewable Energy, LLC
Represented By: Marco Cercone
Represented By: Pamela A. Markert
Represented By: Joshua H. Grabar
Represented By: R. Anthony Rupp, III
Represented By: William E. Hoese
Represented By: Joseph Michael Vanek
Represented By: Douglas A. Abrahams
Represented By: Joseph C. Kohn
Represented By: Robert J. LaRocca
Represented By: Arthur N. Bailey
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Defendant: K.A.Steel Chemicals, Inc.
Represented By: Stephen A. Sharkey
Represented By: Jeffrey Stephen Oliver
Represented By: William Connor Lavery
Represented By: Caroline Lytton Jones
Represented By: Paul Christopher Cuomo
Represented By: Joseph Allen Ostoyich
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Defendant: Olin Corporation
Represented By: Stephen A. Sharkey
Represented By: Jeffrey Stephen Oliver
Represented By: William Connor Lavery
Represented By: Caroline Lytton Jones
Represented By: Paul Christopher Cuomo
Represented By: Joseph Allen Ostoyich
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Defendant: Shin-Etsu Chemical Co. Ltd.
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Defendant: Formosa Plastics Corporation, U.S.A.
Represented By: John Joseph Lavelle
Represented By: Tom A. Paskowitz
Represented By: Alan M. Unger
Represented By: Peter J Mardian
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Defendant: Occidental Petroleum Corporation
Represented By: Steven E Bizar
Represented By: Julia E. Chapman
Represented By: Melissa M. Morton
Represented By: Brian P. Crosby
Represented By: George G. Gordon
Represented By: Timothy J. Graber
Represented By: John P. McClam
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Defendant: Westlake Chemical Corporation
Represented By: Terrance P. Flynn
Represented By: James T. Southwick
Represented By: William R.H. Merrill
Represented By: Burton Solomon DeWitt
Represented By: Abigail C. Noebels
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Defendant: Shintech Incorporated
Represented By: John D. Briggs
Represented By: Steven C. Lavender
Represented By: Randall David White
Represented By: Daniel S Bitton
Represented By: Caitlin M Higgins
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Defendant: Formosa Plastics Corporation
Represented By: John Joseph Lavelle
Represented By: Tom A. Paskowitz
Represented By: Alan M. Unger
Represented By: Peter J Mardian
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Defendant: Occidental Chemical Corporation D/B/A Oxychem
Represented By: Steven E Bizar
Represented By: Julia E. Chapman
Represented By: Melissa M. Morton
Represented By: Brian P. Crosby
Represented By: George G. Gordon
Represented By: Timothy J. Graber
Represented By: John P. McClam
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Defendant: Occidental Chemical Corporation
Represented By: Steven E Bizar
Represented By: Julia E. Chapman
Represented By: Melissa M. Morton
Represented By: Brian P. Crosby
Represented By: George G. Gordon
Represented By: Timothy J. Graber
Represented By: John P. McClam
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