ACV Auctions, Inc. v. National Auto Auction Association, Inc. et al
| ACV Auctions, Inc. |
| National Auto Auction Association, Inc., Auto Auction Services Corporation, Manheim Auctions Inc., ADESA US Auction, LLC, ADESA, Inc., ServNet Auction Group and Independent Auto Auction Services Corporation d/b/a Independent Auction Group |
| 1:2022cv00649 |
| August 26, 2022 |
| US District Court for the Western District of New York |
| Geoffrey Crawford |
| Anti-Trust |
| 15 U.S.C. § 15 Antitrust Litigation |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
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Filing 80
ORDER granting #79 MOION for Pro Hac Vice for Jay A. Jurata. Signed by Hon. Geoffrey Crawford on 2/8/23. (This is a text only Order.) (JL)Clerk to Follow up
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| Filing 79 MOTION to appear pro hac vice for Jay A. Jurata ( Filing fee $ 200 receipt number ANYWDC-4790910.) by ACV Auctions, Inc..(Jaworski, Myriah) |
| Filing 78 STIPULATION JOINT STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE ON DEFENDANTS MOTION TO DISMISS by ACV Auctions, Inc.. (Jaworski, Myriah) |
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Filing 77
ORDER denying #43 Motion to Change Venue. Signed by Hon. Geoffrey Crawford on 1/18/2023. (JLV)
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Filing 76
ORDER granting #74 MOTION for Pro Hac Vice of David M. Costigan; and granting #75 MOTION for Pro Hac Vice of Thomas J. Miller. Signed by Hon. Geoffrey Crawford on 12/7/22. (JL)Clerk to Follow up
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| Filing 75 MOTION to appear pro hac vice for Thomas J. Miller ( Filing fee $ 200 receipt number ANYWDC-4742267.) by ACV Auctions, Inc..(Jaworski, Myriah) |
| Filing 74 MOTION to appear pro hac vice for David M. Costigan ( Filing fee $ 200 receipt number ANYWDC-4742262.) by ACV Auctions, Inc..(Jaworski, Myriah) |
| Filing 73 Minute Entry for proceedings held before Hon. Geoffrey Crawford: Motion Hearing held on 11/28/2022 re #43 MOTION to Change Venue to the Northern District of Georgia filed by ADESA, Inc., Independent Auto Auction Services Corporation d/b/a Independent Auction Group, ServNet Auction Group, National Auto Auction Association, Inc., Auto Auction Services Corporation, Manheim Auctions Inc., ADESA US Auction, LLC. Argument is held. Court reserves decision. Appearances: for Plaintiff - Myriah Valentina Jaworski, Esq., Julia E. Chapman, Esq.; for Defendants (ADESA US Auction, LLC) - Sean L. McGrane, Esq., Brian A Cabianca, Esq., David S. Norris, Esq.; (ADESA, Inc.) - Eva W. Cole, Esq., George E. Mastoris, Esq.; (Auto Auction Services Corporation) - Matthew D. Kent, Esq., Valarie C. Williams, Esq., Steven Lawrence Penaro, Esq.; (Independent Auto Auction Services Corporation d/b/a Independent Auction Group) - Michael Spencer Pullos, Esq.; (Manheim Auctions Inc.) - Jennifer L. Giordano, Esq., Allison Maltas, Esq.; (National Auto Auction Association, Inc.) - Noah J. Kaufman, Esq., Emily E. Renshaw, Esq.; (ServNet Auction Group) - Joseph J. Porcello, Esq. All Appearances by Zoom for Government. (JDK) |
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Filing 72
ORDER granting #66 MOTION for Pro Hac Vice of Valerie C. Williams; granting #68 MOTION for Pro Hac Vice of Julia Chapman; and granting #71 MOTION for Pro Hac Vice of Sean L. McGrane. Signed by Hon. Geoffrey Crawford on 11/28/22. (JL)Clerk to Follow up
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| Filing 71 MOTION to appear pro hac vice (Sean L. McGrane) ( Filing fee $ 200 receipt number ANYWDC-4731082.) by ADESA US Auction, LLC.(Ahlstrand, Elizabeth) |
| Filing 70 CONTINUATION OF EXHIBITS to #68 MOTION to appear pro hac vice by Julia Chapman ( Filing fee $ 200 receipt number CNYWDC-4728883.) (Notarized Affidavit and ECF Registration Form). (Attachments: #1 Exhibit ECF Registration Form)(Jaworski, Myriah) |
| E-Filing Notification: #68 MOTION to appear pro hac vice by Julia Chapman. Admission Sponsoring Affidavit is not notarized and the Attorney Database and CM/ECF Registration Form was not included with application. Submit forms using Docketing Event / Continuation of Exhibits. (DDS) |
| Filing 69 REPLY to Response to Motion re #43 MOTION to Change Venue to the Northern District of Georgia filed by ADESA US Auction, LLC, ADESA, Inc., Auto Auction Services Corporation, Independent Auto Auction Services Corporation d/b/a Independent Auction Group, Manheim Auctions Inc., National Auto Auction Association, Inc., ServNet Auction Group. (Penaro, Steven) |
| Filing 68 MOTION to appear pro hac vice by Julia Chapman ( Filing fee $ 200 receipt number CNYWDC-4728883.) by ACV Auctions, Inc..(Jaworski, Myriah) |
| SCHEDULING NOTICE: Motion Hearing re: #43 MOTION to Change Venue to the Northern District of Georgia is scheduled for 11/28/2022 at 1:30 PM before Hon. Geoffrey Crawford to be held remotely via Zoom for Government. The Court will send counsel a separate email link to join the conference. (JDK) |
| Filing 67 NOTICE of Appearance by Steven E Bizar on behalf of ACV Auctions, Inc. (Bizar, Steven) |
| Filing 66 MOTION to appear pro hac vice of Valarie C. Williams ( Filing fee $ 200 receipt number ANYWDC-4727785.) by Auto Auction Services Corporation.(Penaro, Steven) |
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Filing 65
ORDER granting #64 MOTION for Pro Hac Vice of R. Brendan Fee. Signed by Hon. Geoffrey Crawford on 11/16/22. (JL)Clerk to Follow up
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| Filing 64 MOTION to appear pro hac vice by R. Brendan Fee for Defendant National Auto Auction Association, Inc. ( Filing fee $ 200 receipt number ANYWDC-4726162.) by National Auto Auction Association, Inc..(Renshaw, Emily) |
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Filing 63
ORDER granting #60 MOTION for Pro Hac Vice of Matthew D. Kent. Signed by Hon. Geoffrey Crawford on 11/15/22. (JL)Clerk to Follow up
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| Filing 62 DECLARATION signed by Christie Boyden re #61 Response in Opposition to Motion filed by ACV Auctions, Inc. with CORRECTED Exhibit A. (Jaworski, Myriah) |
| Filing 61 RESPONSE in Opposition re #43 MOTION to Change Venue to the Northern District of Georgia filed by ACV Auctions, Inc.. (Attachments: #1 Declaration of C. Boyden, #2 Declaration of M. Cimato)(Jaworski, Myriah) |
| Filing 60 MOTION to appear pro hac vice of Matthew D. Kent ( Filing fee $ 200 receipt number ANYWDC-4724056.) by Auto Auction Services Corporation.(Penaro, Steven) |
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Filing 59
ORDER granting #47 Motion for Extension of Time to File. Signed by Hon. Geoffrey Crawford on 11/14/2022. (JLV)
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| Filing 58 MEMORANDUM in Support re #57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by National Auto Auction Association, Inc.. (Renshaw, Emily) |
| Filing 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by National Auto Auction Association, Inc..(Renshaw, Emily) |
| Filing 56 MEMORANDUM in Support re #55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ADESA US Auction, LLC, ADESA, Inc., Auto Auction Services Corporation, Independent Auto Auction Services Corporation d/b/a Independent Auction Group, Manheim Auctions Inc., National Auto Auction Association, Inc., ServNet Auction Group. (Penaro, Steven) |
| Filing 55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by ADESA US Auction, LLC, ADESA, Inc., Auto Auction Services Corporation, Independent Auto Auction Services Corporation d/b/a Independent Auction Group, Manheim Auctions Inc., National Auto Auction Association, Inc., ServNet Auction Group.(Penaro, Steven) |
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Filing 54
ORDER granting #52 MOTION for Pro Hac Vice of Noah J. Kaufman; and granting #53 MOTION for Pro Hac Vice of Mark Fanelli. Signed by Hon. Geoffrey Crawford on 11/9/22. (JL)Clerk to Follow up
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| Filing 53 MOTION to appear pro hac vice by Mark Fanelli for Defendant National Auto Auction Association, Inc. ( Filing fee $ 200 receipt number ANYWDC-4720807.) by National Auto Auction Association, Inc..(Renshaw, Emily) |
| Filing 52 MOTION to appear pro hac vice by Noah J. Kaufman for Auto Auction Association, Inc. ( Filing fee $ 200 receipt number ANYWDC-4720795.) by National Auto Auction Association, Inc..(Renshaw, Emily) |
| Filing 51 REPLY to Response to Motion re #47 MOTION for Extension of Time to File Motion to Dismiss filed by ADESA US Auction, LLC, ADESA, Inc., Auto Auction Services Corporation, Independent Auto Auction Services Corporation d/b/a Independent Auction Group, Manheim Auctions Inc., National Auto Auction Association, Inc., ServNet Auction Group. (Attachments: #1 Declaration of Eva W. Cole in Support of Defendants' Reply to Plaintiff's Memorandum of Law in Opposition to Defendants' Motion for Extension of Time to Respond to Plaintiff's Complaint)(Penaro, Steven) |
| Filing 50 STIPULATION re #46 Stipulation and Order for Extension of Page Limits by ACV Auctions, Inc.. (Jaworski, Myriah) |
| Filing 49 MEMORANDUM in Opposition re #47 MOTION for Extension of Time to File Motion to Dismiss and Declaration and Exhibits in Support filed by ACV Auctions, Inc.. (Attachments: #1 Declaration in Support of Memorandum in Opposition, #2 Exhibit A - Declaration in Support, #3 Exhibit B - Declaration in Support, #4 Exhibit C - Declaration in Support, #5 Exhibit C - Declaration in Support, #6 Exhibit E - Declaration in Support, #7 Exhibit F - Declaration in Support, #8 Exhibit G - Declaration in Support, #9 Exhibit H - Declaration in Support, #10 Exhibit I - Declaration in Support, #11 Exhibit J - Declaration in Support, #12 Exhibit K - Declaration in Support, #13 Exhibit L - Declaration in Support, #14 Exhibit M - Declaration in Support, #15 Exhibit N - Declaration in Support, #16 Exhibit O - Declaration in Support, #17 Exhibit P - Declaration in Support)(Jaworski, Myriah) |
| Filing 48 NOTICE of Appearance by Emily E. Renshaw on behalf of National Auto Auction Association, Inc. (Renshaw, Emily) |
| Filing 47 MOTION for Extension of Time to File Motion to Dismiss by ADESA US Auction, LLC, ADESA, Inc., Auto Auction Services Corporation, Independent Auto Auction Services Corporation d/b/a Independent Auction Group, Manheim Auctions Inc., National Auto Auction Association, Inc., ServNet Auction Group.(Penaro, Steven) |
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Filing 46
STIPULATION AND ORDER Regarding Time for Defendants to Answer, Move, or Otherwise Respond to the Complaint and Consolidated Briefing Schedule. Signed by Hon. Geoffrey Crawford on 10/31/2022. (JLV)
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| Filing 45 NOTICE of Appearance by Joseph J. Porcello on behalf of ServNet Auction Group (Porcello, Joseph) |
| Filing 44 MEMORANDUM in Support re #43 MOTION to Change Venue to the Northern District of Georgia filed by ADESA US Auction, LLC, ADESA, Inc., Auto Auction Services Corporation, Independent Auto Auction Services Corporation d/b/a Independent Auction Group, Manheim Auctions Inc., National Auto Auction Association, Inc., ServNet Auction Group. (Attachments: #1 Declaration of Venkat Krishnamoorthy in Support of Motion to Transfer)(Penaro, Steven) |
| Filing 43 MOTION to Change Venue to the Northern District of Georgia by ADESA US Auction, LLC, ADESA, Inc., Auto Auction Services Corporation, Independent Auto Auction Services Corporation d/b/a Independent Auction Group, Manheim Auctions Inc., National Auto Auction Association, Inc., ServNet Auction Group.(Penaro, Steven) |
| Filing 42 NOTICE of Appearance by Jennifer L. Giordano on behalf of Manheim Auctions Inc. (Giordano, Jennifer) |
| Filing 41 NOTICE of Appearance by Steven Lawrence Penaro on behalf of Auto Auction Services Corporation (Penaro, Steven) |
| Filing 40 NOTICE by ACV Auctions, Inc. Change of Law Firm (Jaworski, Myriah) |
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Filing 39
ORDER granting #34 MOTION for Pro Hac Vice of John J. Hamill; granting #35 MOTION for Pro Hac Vice of Michael S. Pullos; and granting #38 MOTION for Pro Hac Vice of Dale K. Cathell. Signed by Hon. Geoffrey Crawford on 10/13/22. (JL)Clerk to Follow up
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| Filing 38 MOTION to appear pro hac vice Dale K. Cathell ( Filing fee $ 200 receipt number ANYWDC-4697108.) by Independent Auto Auction Services Corporation d/b/a Independent Auction Group.(Murphy, Michael) |
| Filing 37 CONTINUATION OF EXHIBITS by Independent Auto Auction Services Corporation d/b/a Independent Auction Group. to #35 MOTION to appear pro hac vice Michael S. Pullos ( Filing fee $ 200 receipt number ANYWDC-4695452.) - Sponsoring Affidavit - filed by Independent Auto Auction Services Corporation d/b/a Independent Auction Group. (Murphy, Michael) |
| Filing 36 CONTINUATION OF EXHIBITS by Independent Auto Auction Services Corporation d/b/a Independent Auction Group. to #34 MOTION to appear pro hac vice John J. Hamill ( Filing fee $ 200 receipt number ANYWDC-4695433.) - Sponsoring Affidavit - filed by Independent Auto Auction Services Corporation d/b/a Independent Auction Group. (Murphy, Michael) |
| E-Filing Notification: #34 MOTION to appear pro hac vice John J. Hamill #35 MOTION to appear pro hac vice Michael S. Pullos; Admission Sponsoring Affidavit is missing, please submit one for each Motion using the Continuation of Exhibits Event under the Responses and Replies tab. (JLV) |
| Filing 35 MOTION to appear pro hac vice Michael S. Pullos ( Filing fee $ 200 receipt number ANYWDC-4695452.) by Independent Auto Auction Services Corporation d/b/a Independent Auction Group.(Murphy, Michael) |
| Filing 34 MOTION to appear pro hac vice John J. Hamill ( Filing fee $ 200 receipt number ANYWDC-4695433.) by Independent Auto Auction Services Corporation d/b/a Independent Auction Group.(Murphy, Michael) |
| Filing 33 Corporate Disclosure Statement by Independent Auto Auction Services Corporation d/b/a Independent Auction Group. (Murphy, Michael) |
| Filing 32 NOTICE of Appearance by Michael P. Murphy on behalf of Independent Auto Auction Services Corporation d/b/a Independent Auction Group (Murphy, Michael) |
| Filing 31 Corporate Disclosure Statement by National Auto Auction Association, Inc.. (Graber, Timothy) |
| Filing 30 NOTICE of Appearance by Elisha D. Teibel on behalf of National Auto Auction Association, Inc. (Teibel, Elisha) |
| Filing 29 NOTICE of Appearance by Timothy J. Graber on behalf of National Auto Auction Association, Inc. (Graber, Timothy) |
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Filing 28
ORDER granting #27 MOTION for Pro Hac Vice of Davis S. Norris. Signed by Hon. Geoffrey Crawford on 10/7/22. (JL)Clerk to Follow up
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| Filing 27 MOTION to appear pro hac vice of Davis S. Norris ( Filing fee $ 200 receipt number ANYWDC-4693495.) by ADESA US Auction, LLC.(Ahlstrand, Elizabeth) |
| Filing 26 Corporate Disclosure Statement by ADESA, Inc. identifying Corporate Parent KAR Auction Services, Inc., d/b/a KAR Global for ADESA, Inc... (Feher, David) |
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Filing 25
ORDER granting #22 MOTION for Pro Hac Vice of Jeffrey L. Kessler; granting #23 MOTION for Pro Hac Vice of Eva W. Cole; and granting #24 MOTION for Pro Hac Vice of George E. Mastoris. Signed by Hon. Geoffrey Crawford on 10/5/22. (JL)Clerk to Follow up
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| Filing 24 MOTION to appear pro hac vice of George E. Mastoris ( Filing fee $ 200 receipt number ANYWDC-4691925.) by ADESA, Inc..(Feher, David) |
| Filing 23 MOTION to appear pro hac vice of Eva W. Cole ( Filing fee $ 200 receipt number ANYWDC-4691919.) by ADESA, Inc..(Feher, David) |
| Filing 22 MOTION to appear pro hac vice of Jeffrey L. Kessler ( Filing fee $ 200 receipt number ANYWDC-4691908.) by ADESA, Inc..(Feher, David) |
| Filing 21 Corporate Disclosure Statement by Auto Auction Services Corporation. (Penaro, Steven) |
| Filing 20 Corporate Disclosure Statement by ServNet Auction Group. (Lawrence, Brittany) |
| Filing 19 NOTICE of Appearance by Brittany E. Lawrence on behalf of ServNet Auction Group (Lawrence, Brittany) |
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Filing 18
ORDER granting #16 MOTION for Pro Hac Vice of Brian A. Cabianca. Signed by Hon. Geoffrey Crawford on 10/3/22. (JL)Clerk to Follow up
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| Filing 17 Corporate Disclosure Statement by Manheim Auctions Inc. identifying Corporate Parent Cox Enterprises, Inc for Manheim Auctions Inc... (Doyle, Vincent) |
| Filing 16 MOTION to appear pro hac vice of Brian A. Cabianca ( Filing fee $ 200 receipt number ANYWDC-4688509.) by ADESA US Auction, LLC.(Ahlstrand, Elizabeth) |
| ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: Pursuant to Fed. R. Civ. P.7.1(b) and/or General Order No. 157 In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed within seven (7) days of this notice. (KM) |
| Filing 15 NOTICE of Appearance by David G. Feher on behalf of ADESA, Inc. (Feher, David) |
| Filing 14 STIPULATION re #1 Complaint Regarding Time for Defendants to Respond to Complaint and Consolidated Briefing Schedule by ACV Auctions, Inc.. (Jaworski, Myriah) |
| Filing 13 Corporate Disclosure Statement by ADESA US Auction, LLC identifying Corporate Parent Carvana Operations HC, LLC, Corporate Parent Carvana Co. for ADESA US Auction, LLC.. (Ahlstrand, Elizabeth) |
| ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: Pursuant to Fed. R. Civ. P.7.1(b) and/or General Order No. 157 In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed within seven (7) days of this notice. (KM) |
| Filing 12 STIPULATION Stipulation to Extend Time to Respond to the Complaint to Allow for Consolidated Briefing Schedule by ADESA US Auction, LLC. (Ahlstrand, Elizabeth) |
| Filing 11 AFFIDAVIT of Service for Summons and Complaint served on Manheim Auctions, Inc. on 9/20/22, filed by ACV Auctions, Inc.. (Jaworski, Myriah) |
| Filing 10 WAIVER OF SERVICE Returned Executed by ACV Auctions, Inc.. ServNet Auction Group waiver sent on 8/31/2022, answer due 10/31/2022. (Jaworski, Myriah) |
| Filing 9 WAIVER OF SERVICE Returned Executed by ACV Auctions, Inc.. National Auto Auction Association, Inc. waiver sent on 8/31/2022, answer due 10/31/2022. (Jaworski, Myriah) |
| Filing 8 WAIVER OF SERVICE Returned Executed by ACV Auctions, Inc.. Auto Auction Services Corporation waiver sent on 8/31/2022, answer due 10/31/2022. (Jaworski, Myriah) |
| Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Independent Auto Auction Services Corporation DBA Independent Auction Group on 9/6/22, filed by ACV Auctions, Inc.. (Jaworski, Myriah) |
| Filing 6 AFFIDAVIT of Service for Summons and Complaint served on ADESA US Auction LLC on 9/2/22, filed by ACV Auctions, Inc.. (Jaworski, Myriah) |
| Filing 5 AFFIDAVIT of Service for Summons and Complaint served on ADESA Inc. on 9/7/22, filed by ACV Auctions, Inc.. (Jaworski, Myriah) |
| Filing 4 Summons Issued as to ADESA US Auction, LLC, ADESA, Inc., Auto Auction Services Corporation, Independent Auto Auction Services Corporation d/b/a Independent Auction Group, Manheim Auctions Inc., National Auto Auction Association, Inc., ServNet Auction Group. (JLV) |
| Case Assigned to Hon. Geoffrey Crawford. Notification to Chambers of on-line civil case opening. (JLV) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution. (JLV) |
| 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. (JLV) |
| Filing 3 Corporate Disclosure Statement by ACV Auctions, Inc.. (Jaworski, Myriah) |
| Filing 2 Original Summons Filed. (Attachments: #1 Summons 2, #2 Summons 3, #3 Summons 4, #4 Summons 5, #5 Summons 6, #6 Summons 7, #7 Civil Cover Sheet)(Jaworski, Myriah) |
| Filing 1 COMPLAINT against All Defendants $ 402 receipt number ANYWDC-4660380, filed by ACV Auctions, Inc..(Jaworski, Myriah) |
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