In Re: Elevator and Escalator Antitrust Litigation
| Plaintiffs: | Transhorn, Ltd., 1775 Housing Associates, Rochdale Village, Inc., Brimingham Building Trades Towers, Inc., Triangle Housing Associates, L.P., Bay Crest Condominium Association, Olen Commercial Realty Corporation, Riverbay Corporation, D. F. Chase, Inc., Mountain Bay Construction, Inc., 435 Pacific Inc., Towers of Coral Springs, Ltd., 181 Maple Avenue Associates, Lenox Road Associates, Executive Development Corporation and Joseph M. Bennardi |
|---|---|
| Defendants: | United Technologies Corporation, Otis Elevator Company, Kone Corporation, Schindler Holding, Ltd., Schindler Elevator Corporation, Thyssenkrupp AG, Thyssenkrupp Elevator Capital Corp., Elevator Capital Corp., Kone Inc. and ThyssenKrupp Elevator Corp. |
| Case Number: | 1:2004md01644 |
| Filed: | December 10, 2004 |
| Court: | New York Southern District Court |
| Office: | Foley Square Office [ Court Info ] |
| County: | NewYork |
| Presiding Judge: | Judge Thomas P. Griesa |
| Nature of Suit: | Other Statutes - Antitrust |
| Cause: | 15:15 Antitrust Litigation |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | Plaintiff |
Date Filed |
# |
Docket Text |
| December 10, 2004 | 1 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Middle District of Florida, District of New Jersey, Eastern District of Pennsylvania, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Thomas P. Griesa, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by Judge MDL Panel on 12/07/2004) (mj, ) (Entered: December 21, 2004) |
| December 10, 2004 | Magistrate Judge Douglas F. Eaton is so designated. (admin, ) (Entered: December 21, 2004) | |
| December 10, 2004 | CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:04-cv-01178; 1:04-cv-02785; 1:04-cv-02786; 1:04-cv-03225; 1:04-cv-03229; 1:04-cv-03308; 1:04-cv-03569; 1:04-cv-03857; 1:04-cv-03963; 1:04-cv-05662; 1:04-cv-05663.. (admin, ) (Entered: December 21, 2004) | |
| January 11, 2005 | 2 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Thyssenkrupp AG.(Myers, Terry) (Entered: January 11, 2005) |
| January 11, 2005 | 3 | MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1-12 from the United States District Court - Eastern District of Pennsylvania. Case Number: 2:04-cv-2404 (MAM), S.D.N.Y. Case Number: 1:04-cv-9752 (TPG). Associated Cases: 1:04-md-01644-TPG,1:04-cv-09752-TPG(jjm, ) (Entered: January 20, 2005) |
| January 20, 2005 | MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1-33 from the United States District Court - Middle District of Florida. Case Number: 2:04-cv-318 (VMC), S.D.N.Y. Case Number: 1:04-cv-9750 (TPG). Associated Cases: 1:04-md-01644-TPG,1:04-cv-09750-TPG(jjm, ) (Entered: February 9, 2005) | |
| February 3, 2005 | 4 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-1)... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Connecticut C.A. No. 3:04-1441; District of New Mexico, C.A. No. 1:04-1094; Eastern Dist. of Pa., C.A. No. 2:04-4673 and C.A. No. 2:04-5224, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Thomas P. Griesa, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 1/6/05). (Entered: February 8, 2005) |
| February 23, 2005 | 5 | NOTICE of Voluntary Dismissal (this document relates to 04cv9757); pursuant to Rule 41(a)(1) of the F.R.C.P., plaintiff Mulberry Court Associates voluntarily dismisses action 04cv9757 without prejudice. (Signed by Judge Thomas P. Griesa on 2/23/2005) Filed In Associated Cases: 1:04-md-01644-TPG,1:04-cv-09757-TPG(kkc, ) (Entered: March 1, 2005) |
| March 8, 2005 | 6 | NOTICE of Withdrawal (this document relates to 04cv9752); plaintiff Parkway Corporation gives notice of its withdrawal from action 04cv9752. (Signed by Judge Thomas P. Griesa on 3/7/2005) Filed In Associated Cases: 1:04-md-01644-TPG,1:04-cv-09752-TPG(kkc, ) (Entered: March 8, 2005) |
| March 29, 2005 | 7 | NOTICE of Withdrawal. Document filed by Campbell Lodging, Inc.. (Lipofsky, Joseph) (Entered: March 29, 2005) |
| April 7, 2005 | 8 | NOTICE of Withdrawal (this document relates to 04cv9754); plaintiff Kings Village Corporation hereby gives notice of its withdrawal from action 04cv9754. (Signed by Judge Thomas P. Griesa on 4/5/2005) Filed In Associated Cases: 1:04-md-01644-TPG,1:04-cv-09754-TPG(kkc, ) (Entered: April 11, 2005) |
| April 7, 2005 | 9 | NOTICE of Withdrawal (this document relates to 04cv9756); plaintiff Downtowner Hotel & Spa hereby gives notice of its withdrawal from action 04cv9756. (Signed by Judge Thomas P. Griesa on 4/6/2005) Filed In Associated Cases: 1:04-md-01644-TPG,1:04-cv-09756-TPG(kkc, ) (Entered: April 11, 2005) |
| April 7, 2005 | 11 | NOTICE of Withdrawal (this document relates to 05cv3676); that Plaintiff Campbell Lodging, Inc. hereby gives notice of its withdrawal from action 05cv3676. (Signed by Judge Thomas P. Griesa on 4/6/2005) Filed In Associated Cases: 1:04-md-01644-TPG,1:05-cv-03676-TPG(kkc, ) (Entered: April 11, 2005) |
| April 11, 2005 | 10 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER (CTO-2) FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action listed on the attached order and pending in the Eastern District of Pennsylvania, 2:04-4696, and the same hereby is, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Thomas P. Griesa, for coordinated or consolidated pretrial proceedings with the action pending in that district and listed on the order. (Signed by MDL Panel on 3/10/2005) Filed In Associated Cases: 1:04-md-01644-TPG,1:04-cv-01178-TPG,1:04-cv-03963-TPG,1:04-cv-09750-TPG,1:04-cv-09751-TPG,1:04-cv-09753-TPG,1:04-cv-09755-TPG,1:05-cv-01301-TPG(kkc, ) (Entered: April 11, 2005) |
| May 2, 2005 | 12 | NOTICE of Voluntary Dismissal, PLEASE TAKE NOTICE THAT Pursuant to Rule 41(a) of the F.R.C.P.. Plaintiff The Lakes Restaurant, Inc. hereby voluntarily dismisses its action in this matter without prejudice, without costs, and without fees. This Documant pertains to 05 Civ. 1303-TPG. (Signed by Judge Thomas P. Griesa on 4/29/05) (dt, ) (Entered: May 3, 2005) |
| May 2, 2005 | 13 | NOTICE of Voluntary Dismissal, PLEASE TAKE NOTICE THAT pursuant to Rule 41(a) of the F.R.C.P., Plaintiff CSM Corporation hereby voluntarily dismisses its action in this matter without prejudice, without costs, and without fees. This document pertains to 05 Civ. 1304-TPG. (Signed by Judge Thomas P. Griesa on 4/29/05) (dt, ) (Entered: May 3, 2005) |
| May 2, 2005 | 14 | NOTICE of Voluntary Dismissal, PLEASE TAKE NOTICE THAT pursuant to Rule 41(a) of the F.R.C.P., Plaintiff Wrightville Builders, Inc. hereby voluntarily dimisses its action in this matter without prejudice, without costs, and without fees. This document pertains to 04 Civ. 9755-TPG. (Signed by Judge Thomas P. Griesa on 4/29/05) (dt, ) (Entered: May 4, 2005) |
| July 25, 2005 | 15 | SECOND CONSOLIDATED AMENDED CLASS ACTION COMPLAINT Jury Trial Demanded against United Technologies Corporation, Otis Elevator Company, Kone Corporation, Schindler Holding, Ltd., Schindler Elevator Corporation, Thyssenkrupp AG, Thyssenkrupp Elevator Capital Corp., Kone Inc., ThyssenKrupp Elevator Corp.Document filed by Joseph M. Bennardi, Rochdale Village, Inc., Brimingham Building Trades Towers, Inc., Triangle Housing Associates, L.P., Bay Crest Condominium Association, Olen Commercial Realty Corporation, Riverbay Corporation, D. F. Chase, Inc., Towers of Coral Springs, Ltd., 181 Maple Avenue Associates, Lenox Road Associates, 1775 Housing Associates. This Document relates to 04-1178.(rjm, ). Also states This Document relates to All Actions. Modified on 8/3/2005 (rjm, ). (Entered: August 3, 2005) |
| July 25, 2005 | Set Answer Due Date purs. to 15 Amended Complaint,,, as to United Technologies Corporation answer due on 8/8/2005; Otis Elevator Company answer due on 8/8/2005; Kone Corporation answer due on 8/8/2005; Schindler Holding, Ltd. answer due on 8/8/2005; Schindler Elevator Corporation answer due on 8/8/2005; Thyssenkrupp AG answer due on 8/8/2005; Thyssenkrupp Elevator Capital Corp. answer due on 8/8/2005; Kone Inc. answer due on 8/8/2005; ThyssenKrupp Elevator Corp. answer due on 8/8/2005. (rjm, ) (Entered: August 3, 2005) | |
| October 26, 2006 | 16 | NOTICE of of Change of Law Firm Association for A. Paul Victor. Document filed by Thyssenkrupp Elevator Capital Corp., ThyssenKrupp Elevator Corp.. (Victor, Allan) (Entered: October 26, 2006) |
| March 30, 2007 | 17 | NOTICE OF CHANGE OF ADDRESS by Nadeem Faruqi on behalf of all plaintiffs. New Address: FARUQI & FARUQI, LLP, 369 Lexington Avenue, 10th Floor, New York, NY, 10017-6531, (212) 983-9330. (Faruqi, Nadeem) (Entered: March 30, 2007) |
Docket Report Last Checked: November 29, 2007 15:59:54 PST
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| Plaintiff: Transhorn, Ltd. | |
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| Represented By: Nadeem Faruqi, Curtis Victor Trinko, Antonio Vozzolo, Beth Ann Keller | |
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| Plaintiff: 1775 Housing Associates | |
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| Represented By: Mary Jane Fait, Frederick Taylor Isquith, Sr, Stuart M. Saft, Alexander H. Schmidt | |
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| Plaintiff: Rochdale Village, Inc. | |
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| Represented By: Mary Jane Fait, Frederick Taylor Isquith, Sr, Stuart M. Saft, Alexander H. Schmidt | |
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| Plaintiff: Brimingham Building Trades Towers, Inc. | |
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| Represented By: Nadeem Faruqi, Beth Ann Keller, Antonio Vozzolo | |
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| Plaintiff: Triangle Housing Associates, L.P. | |
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| Represented By: Mary Jane Fait, Frederick Taylor Isquith, Sr, Stuart M. Saft, Alexander H. Schmidt | |
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| Plaintiff: Bay Crest Condominium Association | |
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| Represented By: Bonny E. Sweeney, Curtis Victor Trinko, Steven R. Weinmann, Daniel L. Rottinghaus, William J. Doyle, II, Jeffrey B. Cereghino, Christopher M. Burke | |
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| Defendant: United Technologies Corporation | |
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| Represented By: Deborah Mary Buell | |
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| Defendant: Otis Elevator Company | |
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| Represented By: Patricia M. McDermott, Deborah Mary Buell, Mark Leddy | |
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| Defendant: Kone Corporation | |
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| Defendant: Schindler Holding, Ltd. | |
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| Defendant: Schindler Elevator Corporation | |
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| Represented By: Stewart M. Gisser | |
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| Defendant: Thyssenkrupp AG | |
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| Defendant: Thyssenkrupp Elevator Capital Corp. | |
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| Represented By: Allan Paul Victor | |
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| Defendant: Elevator Capital Corp. | |
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| Plaintiff: Olen Commercial Realty Corporation | |
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| Represented By: Christopher M. Burke, Jeffrey B. Cereghino, William J. Doyle, II, Daniel L. Rottinghaus, Bonny E. Sweeney, Curtis Victor Trinko, Steven R. Weinmann | |
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| Plaintiff: Riverbay Corporation | |
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| Represented By: Mary Jane Fait, Frederick Taylor Isquith, Sr, Stuart M. Saft, Alexander H. Schmidt | |
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| Defendant: Kone Inc. | |
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| Plaintiff: D. F. Chase, Inc. | |
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| Represented By: James G. Stranch, III, David W. Mitchell, C. Dewey Branstetter, Jr., Christopher M. Burke, William J. Doyle, II, Bonny E. Sweeney, Curtis Victor Trinko | |
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| Plaintiff: Mountain Bay Construction, Inc. | |
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| Represented By: Curtis Victor Trinko | |
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| Plaintiff: 435 Pacific Inc. | |
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| Represented By: Curtis Victor Trinko | |
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| Defendant: ThyssenKrupp Elevator Corp. | |
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| Plaintiff: Towers of Coral Springs, Ltd. | |
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| Represented By: Lester L. Levy, Sr | |
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| Plaintiff: 181 Maple Avenue Associates | |
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| Represented By: Lester L. Levy, Sr | |
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| Plaintiff: Lenox Road Associates | |
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| Represented By: Lester L. Levy, Sr | |
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| Plaintiff: Executive Development Corporation | |
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| Represented By: David Hughes Harris, Kenneth G. Gilman | |
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| Plaintiff: Joseph M. Bennardi | |
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