United States v. GS Caltex Corp. et al
| United States |
| Hanjin Transportation Co., Ltd., GS Caltex Corp. and SK Energy Co., Ltd. |
| 2:2018cv01456 |
| November 14, 2018 |
| US District Court for the Southern District of Ohio |
| Algenon L Marbley |
| Chelsey M Vascura |
| Anti-Trust |
| 15 U.S.C. § 1 |
| None |
Docket Report
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Filing 36
RELATED CASE MEMORANDUM ORDER: The judges agree that this case and case number 2:19-cv-1037 ARE related. Case 2:19-cv-1037 reassigned to Judge Algenon L. Marbley and Magistrate Judge Chelsey M. Vascura for all further proceedings. Signed by Judge Algenon L. Marbley and Judge Michael H. Watson on 4/2/2019. (ew)
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| Filing 34 FINAL JUDGMENT in favor of United States against GS Caltex Corp.. Signed by Judge Algenon L. Marbley on 3/14/2019. (cw) |
| Filing 33 FINAL JUDGMENT in favor of United States against Hanjin Transportation Co., Ltd.. Signed by Judge Algenon L. Marbley on 3/14/2019. (cw) (cw). |
| Filing 32 FINAL JUDGMENT in favor of United States against SK Energy Co., Ltd.. Signed by Judge Algenon L. Marbley on 3/14/2019. (cw) |
| Filing 31 NOTICE of Substitution of Counsel - James M Garland substituting for Alexia M. Romero as to Defendant SK Energy Co., Ltd.. (Garland, James) |
| Filing 30 MOTION Entry of Final Judgments re #5 Stipulation, #6 Stipulation, #7 Stipulation by Plaintiff United States. (Attachments: #1 Text of Proposed Order Proposed Final Judgment as to Defendant GS Caltex, #2 Text of Proposed Order Proposed Final Judgment as to Defendant Hanjin Transportation Co., Ltd., #3 Text of Proposed Order Proposed Final Judgment as to Defendant SK Energy Co., Ltd., #4 Exhibit Certificate of Compliance with Provisions of the Antitrust Procedures and Penalties Act) (Malek, Andrew) |
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Filing 29
NOTATION ORDER granting #21 , #22 & #23 Motions for Leave to Appear Pro Hac Vice of Scott D. Hammond, Daniel G. Swanson and Melissa Phan. Signed by Magistrate Judge Chelsey M. Vascura on 12/14/2018. (er)
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| Filing 28 NOTICE by Defendant GS Caltex Corp. re #21 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Swanson, #23 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Melissa Phan, #26 Docket Annotation of Corrected Certificates of Good Standing for Daniel Swanson and Melissa Phan (Attachments: #1 Exhibit Certificate of Good Standing for Daniel Swanson, #2 Exhibit Certificate of Good Standing for Melissa Phan) (Wilson, James) |
| Filing 27 DEFICIENCY NOTICE regarding PHV motions for Scott D. Hammond. (er) |
| Filing 26 DEFICIENCY NOTICE regarding PHV motions for Daniel Swanson and Melissa Phan. (er) |
| Set/Reset Deadlines: Deficiency Deadline by 12/27/2018. (er) |
| Filing 25 NOTICE of Appearance by Michael Ferrara for Defendant Hanjin Transportation Co., Ltd. (Ferrara, Michael) |
| Filing 24 NOTICE by Defendant GS Caltex Corp. of Certification Pursuant to 15 U.S.C. 16(g) (Wilson, James) |
| Filing fee for 3 PHV's (Phan, Swanson & Hammond): $ 600, receipt number 200COL054912. (er) |
| Filing 23 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Melissa Phan by Defendant GS Caltex Corp.. (Attachments: #1 Exhibit Certificate of Good Standing) (Wilson, James) |
| Filing 22 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Scott Hammond by Defendant GS Caltex Corp.. (Attachments: #1 Exhibit Certificate of Good Standing) (Wilson, James) |
| Filing 21 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Swanson by Defendant GS Caltex Corp.. (Attachments: #1 Exhibit Certificate of Good Standing) (Wilson, James) |
| Filing 20 NOTICE of Appearance by James Allison Wilson, Jr for Defendant GS Caltex Corp. (Wilson, James) |
| Filing 19 NOTICE by Defendant SK Energy Co., Ltd. of Report of Compliance With Antitrust Procedures and Penalties Act Requirements (Romero, Alexia) |
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Filing 18
NOTATION ORDER granting #16 & #17 Motions for Leave to Appear Pro Hac Vice of Phillip A. Warren and Daniel N. Shallman. Signed by Magistrate Judge Chelsey M. Vascura on 11/30/2018. (er)
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| Filing 17 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6695800) of Daniel N. Shallman by Defendant SK Energy Co., Ltd.. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order) (Romero, Alexia) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6695673) of Phillip H. Warren by Defendant SK Energy Co., Ltd.. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order) (Romero, Alexia) |
| Filing 15 NOTICE of Appearance by Alexia Romero for Defendant SK Energy Co., Ltd. (Romero, Alexia) |
| Filing 14 NOTICE by Defendant Hanjin Transportation Co., Ltd. OF REPORT OF COMPLIANCE WITH ANTITRUST PROCEDURES AND PENALTIES ACT REQUIREMENTS (Crites, D) |
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Filing 13
Notation Order: The Motion for Admission Pro Hac Vice of Kelly B. Kramer and William Stallings #11 and #12 is GRANTED, conditional upon registration for electronic filing with this Court, or seeking leave to be excused from doing so, within fourteen (14) days of the date of this Order. Signed by Magistrate Judge Chelsey M. Vascura on November 21, 2018. (jlk)
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| Filing 12 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6687848) of William Stallings by Defendant Hanjin Transportation Co., Ltd.. (Attachments: #1 Exhibit Exhibit A Certificate of Good Standing, #2 Text of Proposed Order Proposed Order Granting Motion for Admission Pro Hac Vice) (Crites, D) Modified on 11/21/2018 (jlk). |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6687796) of Kelly B. Kramer by Defendant Hanjin Transportation Co., Ltd.. (Attachments: #1 Exhibit Exhibit A Certificate of Good Standing, #2 Text of Proposed Order Proposed Order Granting Motion for Admission Pro Hac Vice) (Crites, D) |
| Filing 10 NOTICE of Appearance by D Michael Crites for Defendant Hanjin Transportation Co., Ltd. (Crites, D) |
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Filing 8
ORDER granting #2 Motion to File Document Under Seal. Signed by Magistrate Judge Chelsey M. Vascura on 11/15/2018. (daf)
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| Filing 7 STIPULATION With Defendant SK Energy Co., Ltd. by Plaintiff United States. (Attachments: #1 Proposed Final Judgment) (Malek, Andrew) |
| Filing 6 STIPULATION With Defendant Hanjin Transportation Co., Ltd. by Plaintiff United States. (Attachments: #1 Proposed Final Judgment) (Malek, Andrew) |
| Filing 5 STIPULATION With Defendant GS Caltex Corp. by Plaintiff United States. (Attachments: #1 Proposed Final Judgment) (Malek, Andrew) |
| Filing 4 NOTICE by Plaintiff United States Competitive Impact Statement (Malek, Andrew) |
| Filing 3 NOTICE by Plaintiff United States Explanation of Consent Decree Procedures (Malek, Andrew) |
| Filing 2 MOTION to File Document Under Seal by Plaintiff United States. (Attachments: #1 Text of Proposed Order) (Malek, Andrew) |
| Filing 1 COMPLAINT against All Defendants, filed by United States. (Attachments: #1 Civil Cover Sheet With Attachment) (Malek, Andrew) |
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