Duke Energy Carolinas, LLC et al v. BNSF Railway Company et al
Plaintiff: Duke Energy Progress, LLC, DEGS of Narrows, LLC, Progress Fuels, LLC, Duke Energy Kentucky, LLC, Duke Energy Generation Services, Inc., Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Indiana, LLC and Duke Energy Ohio, LLC
Defendant: Union Pacific Railroad Company, Norfolk Southern Railway Company, BNSF Railway Company and CSX Transportation, Inc.
Case Number: 3:2019cv00494
Filed: September 30, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Robert J Conrad
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 15
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2019 Filing 10 Transfer Motion filed before the Judicial Panel MDL, Re: MDL Number 1869, MDL Title: Rail Freight Fuel Surcharge Antitrust Litigation II to transfer for coordinated or consolidated pretrial proceedings.. (Attachments: #1 Memorandum, #2 Cover Letter)(eef)
November 8, 2019 Opinion or Order TEXT-ONLY ORDER granting #9 Motion for Extension of Time to Answer. All Defendants' answer due 12/16/2019. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/8/2019. (DLG)
November 7, 2019 Filing 9 Consent MOTION for Extension of Time to Answer re: #1 Complaint, by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. (Tilley, Matthew). Motions referred to David S. Cayer.
October 28, 2019 Filing 8 Consent MOTION for Extension of Time to Answer Complaint #1 by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. (Rashid, Sami). Motions referred to David S. Cayer.
October 28, 2019 Opinion or Order TEXT-ONLY ORDER granting #8 Motion for Extension of Time to Answer. All Defendants answer due November 7, 2019. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/28/2019. (DLG)
October 22, 2019 Opinion or Order Filing 7 ORDER granting #5 Motion for Leave to Appear Pro Hac Vice added Sami H. Rashid for DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC; granting #6 Motion for Leave to Appear Pro Hac Vice added Stephen R. Neuwirth for DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. Signed by Magistrate Judge David S. Cayer on 10/22/2019. (mek)
October 22, 2019 Notice to Stephen R. Neuwirth: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 10/29/2019. (mek)
October 22, 2019 Notice to Sami H. Rashid: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 10/29/2019. (mek)
October 21, 2019 Filing 6 MOTION for Leave to Appear Pro Hac Vice as to Stephen R. Neuwirth Filing fee $ 281, receipt number 0419-4227886. by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. (Tilley, Matthew). Motions referred to David S. Cayer.
October 21, 2019 Filing 5 MOTION for Leave to Appear Pro Hac Vice as to Sami H. Rashid Filing fee $ 281, receipt number 0419-4227872. by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC. (Tilley, Matthew). Motions referred to David S. Cayer.
October 1, 2019 Filing 4 Summons Issued Electronically as to BNSF Railway Company, CSX Transportation, Inc., Norfolk Southern Railway Company, Union Pacific Railroad Company. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons)(brj)
October 1, 2019 Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(brj)
September 30, 2019 Filing 3 NOTICE of Appearance by Matthew Felton Tilley on behalf of All Plaintiffs (Tilley, Matthew)
September 30, 2019 Filing 2 Corporate Disclosure Statement by DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Duke Energy Florida, LLC, Duke Energy Generation Services, Inc., Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Ohio, LLC, Duke Energy Progress, LLC, Progress Fuels, LLC (Rauscher, Claire)
September 30, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4201070), filed by Duke Energy Ohio, LLC, Duke Energy Florida, LLC, Duke Energy Indiana, LLC, Duke Energy Kentucky, LLC, Duke Energy Generation Services, Inc., DEGS of Narrows, LLC, Duke Energy Carolinas, LLC, Progress Fuels, LLC, Duke Energy Progress, LLC.(Rauscher, Claire)

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Defendant: Union Pacific Railroad Company
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Defendant: Norfolk Southern Railway Company
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Defendant: BNSF Railway Company
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Defendant: CSX Transportation, Inc.
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Plaintiff: Duke Energy Progress, LLC
Represented By: Matthew Felton Tilley
Represented By: Claire J. Rauscher
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
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Plaintiff: DEGS of Narrows, LLC
Represented By: Matthew Felton Tilley
Represented By: Claire J. Rauscher
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
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Plaintiff: Progress Fuels, LLC
Represented By: Matthew Felton Tilley
Represented By: Claire J. Rauscher
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
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Plaintiff: Duke Energy Kentucky, LLC
Represented By: Matthew Felton Tilley
Represented By: Claire J. Rauscher
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
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Plaintiff: Duke Energy Generation Services, Inc.
Represented By: Matthew Felton Tilley
Represented By: Claire J. Rauscher
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
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Plaintiff: Duke Energy Carolinas, LLC
Represented By: Matthew Felton Tilley
Represented By: Claire J. Rauscher
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
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Plaintiff: Duke Energy Florida, LLC
Represented By: Matthew Felton Tilley
Represented By: Claire J. Rauscher
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
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Plaintiff: Duke Energy Indiana, LLC
Represented By: Matthew Felton Tilley
Represented By: Claire J. Rauscher
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
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Plaintiff: Duke Energy Ohio, LLC
Represented By: Matthew Felton Tilley
Represented By: Claire J. Rauscher
Represented By: Sami H. Rashid
Represented By: Stephen R. Neuwirth
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