2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 1 of 51 Pg ID 1
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`UNTIED STATES DISTRICT COURT
`EASTERN DISTRICT OF MICHIGAN
`SOUTHERN DIVISION
`
`
`
`
`
`CASE NO. 12-md-02311
`
`HON. MARIANNE O. BATTANI
`
`
`
`
`
`
`
`
`IN RE: AUTOMOTIVE WIRE HARNESS
`SYSTEMS ANTITRUST LITIGATION
`
`
`MDL No. 2311
`
`_________________________________/
`
`
`ORDER SETTING INITIAL STATUS CONFERENCE
`
`Preamble: Numerous antitrust civil actions involving automotive wire harnesses
`
`
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`and other automotive components have been filed nationwide. Plaintiff in the first filed
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`case in this district, Susan Lacava v. Delphi Automotive LLP et al., Case No. 11-cv-
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`14399, moved the Judicial Panel on Multidistrict Litigation (“JPML”), pursuant to 28
`
`U.S.C. § 1407, to centralize the wire harness systems litigation in the Eastern District of
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`Michigan. See In Re: Automotive Wire Harness Systems Antitrust Litigation, MDL No.
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`2311. On February 7, 2012, the JPML granted the motion. (Attachment 1).
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`
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`Currently ten cases, all filed directly in the Eastern District of Michigan, involve
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`Direct Purchaser Plaintiffs. (Attachment 2). On February 3, 2012, the Direct Purchaser
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`Plaintiffs filed a motion to consolidate their actions and to appoint Interim Lead Class
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`and Liaison Counsel in the Direct Purchaser cases. (Case No. 11-cv-15186, Doc. No.
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`11). The motion is pending and will be considered at the Initial Status Conference.
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`
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`Thirty-five Indirect Purchaser cases have been filed in the Eastern District of
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`Michigan, or transferred under MDL No. 2311, or have been identified but are pending
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`classification as tag-alongs, as of the date of this Order. (Attachment 3).
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`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 2 of 51 Pg ID 2
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`
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`Further, three additional MDLs involving other automotive components are
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`pending before the JPML: In Re: Instrument Panel Clusters Antitrust Litigation, MDL No.
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`2349; In Re: Fuel Senders Antitrust Litigation, MDL No. 2350; and In Re: Heating
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`Control Panels Antitrust Litigation, MDL No. 2351.
`
`
`
`Given the administrative and legal complexity of this litigation, the diverse
`
`geography of the numerous firms and attorneys who have filed appearances, and in
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`anticipation of the massive number of potential class plaintiffs, the Court is eager to
`
`develop a structure to guide the litigation to a just, efficient, and speedy resolution.
`
`
`
`THERFORE, an Initial Status Conference for all cases in MDL No. 2311 is
`
`scheduled for March 16, 2012, commencing at 10:00 a.m. and continuing until the
`
`business at hand is completed, in the courtroom of the Honorable Marianne O. Battani,
`
`at the Theodore Levin Federal Courthouse, Room 272, 231 West Lafayette, Detroit,
`
`Michigan.
`
`Preliminary rules and procedures:
`
`(a) Attendance. To minimize costs and facilitate a manageable conference, parties are
`
`not required to attend the conference. Parties with similar interests are expected to
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`agree to the extent practicable on a single attorney to act on their joint behalf at the
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`conference. A party will not, by designating an attorney to represent its interests at the
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`conference, be precluded from other representation during the litigation; and attendance
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`at the conference will not waive objections to jurisdiction, venue, or service.
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`(b) Service List. This Order is being mailed to the persons shown on Attachment 4,
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`which has been prepared from the list of counsel making appearances in the cases
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`listed in Attachments 2 and 3. Counsel on this list are requested to forward a copy of
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`
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`2
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`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 3 of 51 Pg ID 3
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`the Order to other attorneys who should be notified of the conference. A corrected
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`service list will be prepared after the conference.
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`(c) Other Participants. Persons who are not named as parties in this litigation but may
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`later be joined as parties or are parties in related litigation pending in other federal
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`districts are invited to attend in person or by counsel.
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`(d) Purposes and Agenda. The conference will be held for the primary purpose of
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`facilitating the Court and counsel to understand “the lay of the land” and for purposes
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`specified in Fed. R. Civ. P. 16(a), 16(b), and 16(c). Counsel are encouraged to meet
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`and confer and submit to the Court discussion items to be incorporated into an Agenda
`
`for this initial conference. Proposed scheduling orders also are welcome. Counsel
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`must submit proposed Agenda items via email to Case Manager, Bernadette Thebolt, at
`
`efile_battani@mied.uscourts.gov, by March 9, 2012. The Court will finalize the Agenda
`
`and file it electronically by March 12, 2012.
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`(e) Admission of Counsel. Attorney admission is governed by Local Rule 83.20.
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`Association of local co-counsel is not required.
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`(f) Pleadings. Each Defendant is granted an extension of time for responding by
`
`motion or answer to the complaint(s) until a date to be set at the conference.
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`(g) Pending and New Discovery. Pending the conference, all outstanding disclosure
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`and discovery proceedings are stayed, and no further discovery shall be initiated. This
`
`Order does not (1) preclude voluntary informal discovery regarding the identification and
`
`location of relevant documents and witnesses; (2) preclude parties from stipulating to
`
`conducting a deposition that already has been scheduled; (3) prevent a party from
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`voluntarily making disclosures, responding to an outstanding discovery request under
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`
`
`3
`
`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 4 of 51 Pg ID 4
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`Federal Rule of Civil Procedure 33, 34, or 36; or (4) authorize a party to suspend its
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`efforts in gathering information needed to respond to a request under Rule 33, 34, or
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`36.
`
`(h). Later Filed Cases. This Order shall also apply to related cases later filed in,
`
`removed to, or transferred to this Court.
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`(i). Applications for Lead and Liaison Counsel Appointments. The Court intends to
`
`appoint lead counsel for the Direct Purchaser Plaintiffs and Indirect Purchaser Plaintiffs,
`
`as well as liaison counsel. Applications for these positions must be filed electronically
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`on or before March 8, 2012. The Court will only consider attorneys who have filed a
`
`civil action or an appearance in this litigation. The main criteria for these appointments
`
`are (1) willingness and ability to commit to a time-consuming process; (2) ability to work
`
`cooperatively with others; (3) professional experience in this type of litigation; and (4)
`
`access to sufficient resources to advance the litigation in a timely manner.
`
`
`
`IN CONCLUSION, the Court wishes to express clearly its expectation that
`
`professionalism, courtesy, and civility will endure throughout these proceedings. The
`
`Manual for Complex Litigation, Fourth at section 10.21 captures the spirit in these
`
`terms:
`
`The added demands and burdens of complex litigation place a premium
`on attorney professionalism, and the judge should encourage counsel to
`act responsibly. The certification requirements of Federal Rules of Civil
`Procedure 11 and 26(g) reflect some of the attorneys' obligations as
`officers of the court.
`
`
`
`Because of the high level of competence and experience that attorneys ordinarily bring
`
`to this type of litigation, the Court is confident that this objective will be achieved without
`
`judicial intervention.
`
`
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`4
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`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 5 of 51 Pg ID 5
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`
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`IT IS SO ORDERED.
`
`
`
`
`
`
`
`DATE: February 17, 2012
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`
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`
`
`
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`
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`
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`
`
`
`s/Marianne O. Battani
`MARIANNE O. BATTANI
`UNITED STATES DISTRICT JUDGE
`
`
`
`
`
`
`
`I hereby certify that on the above date a copy of this Order was served upon all
`Counsel of record, electronically.
`
`CERTIFICATE OF SERVICE
`
`
`
`
`
`
`
`
`
`
`
`
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`
`
`
`
`
`
`s/Bernadette M. Thebolt
`Case Manager
`
`
`
`5
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`

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`
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`Case MDL No. 2311 Document 179 Filed 02/07/12 Page 1 of 22:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 6 of 51 Pg ID 6
`
`UNITED STATES JUDICIAL PANEL
`on
`MULTIDISTRICT LITIGATION
`
`IN RE: AUTOMOTIVE WIRE HARNESS
`SYSTEMS ANTITRUST LITIGATION
`Lucha Bott, et al. v. Delphi Automotive LLP, et al.,
`N.D. California, C.A. No. 3:11-04949
`Susan LaCava v. Delphi Automotive LLP, et al.,
`E.D. Michigan, C.A. No. 2:11-14399
`
`
`
`)
`)
`)
`)
`
`MDL No. 2311
`
`TRANSFER ORDER
`
`Before the Panel: Pursuant to 28 U.S.C. § 1407, plaintiff in the action pending in the
`*
`Eastern District of Michigan action moves to centralize this litigation in that district. This litigation
`currently consists of two actions pending in the Eastern District of Michigan and the Northern District
`of California.2
`
`All responding parties agree that centralization of these actions is appropriate, and most
`support the Eastern District of Michigan as transferee district. Certain plaintiffs suggest other
`transferee districts, including the Northern District of California, the Eastern District of Louisiana,
`the Southern District of Alabama, and the District of Puerto Rico.
`
`On the basis of the papers filed and hearing session held, we find that these actions involve
`common questions of fact, and that centralization of all actions in the Eastern District of Michigan
`will serve the convenience of the parties and witnesses and promote the just and efficient conduct of
`this litigation. It is undisputed that these actions share factual questions arising out of an alleged
`conspiracy to inflate, fix, raise, maintain, or artificially stabilize prices of automotive wire harness
`systems. Centralization will eliminate duplicative discovery; prevent inconsistent pretrial rulings,
`including with respect to class certification; and conserve the resources of the parties, their counsel,
`and the judiciary.
`
`We are persuaded that the Eastern District of Michigan is the most appropriate transferee
`district. Most responding parties support centralization there, where the vast majority of the actions
`are pending, including the first-filed action. Moreover, several defendants are located in this district
`and a related criminal investigation is ongoing there.
`
`*
`
`Judge W. Royal Furgeson, Jr. took no part in the decision of this matter.
`
`The parties have notified the Panel that 42 additional related actions are pending.
`2
`These actions are potential tag-along actions. See Rule 7.1, R.P.J.P.M.L.
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 1
`
`1 of 2
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`

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`
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`Case MDL No. 2311 Document 179 Filed 02/07/12 Page 2 of 22:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 7 of 51 Pg ID 7
`
`-2-
`
`IT IS THEREFORE ORDERED that pursuant to 28 U.S.C. § 1407, the action pending in
`the Northern District of California is transferred to the Eastern District of Michigan and, with the
`consent of that court, assigned to the Honorable Marianne O. Battani for coordinated or consolidated
`pretrial proceedings with the action pending there.
`
`PANEL ON MULTIDISTRICT LITIGATION
`
`_________________________________________
` John G. Heyburn II
` Chairman
`
`Kathryn H. Vratil
`Paul J. Barbadoro
`Charles R. Breyer
`
`Barbara S. Jones
`Marjorie O. Rendell
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 1
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`2 of 2
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`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 8 of 51 Pg ID 8
`Direct Purchaser Cases Filed in the Eastern District of Michigan
`
`No.
`
`Case No.
`
`Caption
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`11-15186
`
`Martinez Mnf. Inc. v. Furukawa Electric Co., LTD, et al.
`
`11-15428
`
`Tech Aids, Inc. v. Furukawa Electric Co., LTD, et al.
`
`11-15553 Mexican Inds. in Mi. Inc. v. Furukawa Electric Co., LTD, et al.
`
`11-15362
`
`ACAP, L.L.C. v. Furukawa Electric Co., LTD, et al.
`
`12-10130
`
`T.M. Morris Mnf. Co. Inc. v. Furukawa Electric Co., LTD, et al.
`
`12-10153
`
`Timberline Mnf. Co. v. Furukawa Electric Co., LTD, et al.
`
`12-10155
`
`Dos Manos Tech. L.L.C. v. Furukawa Electric Co., LTD, et al.
`
`12-10177
`
`Cesar-Scott Inc. v. Furukawa Electric Co., LTD, et al.
`
`12-10201
`
`Paesano Conn. Sys. Inc. v. Furukawa Electric Co., LTD, et al.
`
`10
`
`12-10336
`
`Craft-Co Ent. Inc. v. Furukawa Electric Co., LTD, et al.
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 2
`
`1 of 1
`
`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 9 of 51 Pg ID 9
`Indirect Purchaser Cases Filed as of February 17, 2012
`
`Alabama Southern
`
`No.
`
`Case No.
`
`1
`
`11-00696
`
`Arkansas Eastern
`
`No.
`
`Case No.
`
`2
`
`11-00757
`
`California Northern
`
`No.
`
`Case No.
`
`3
`
`4
`
`5
`
`6
`
`7
`
`11-05057
`
`11-05301
`
`11-05477
`
`11-05773
`
`12-00258
`
`District of Columbia
`
`No.
`
`Case No.
`
`Caption
`
`Sirmon et al. v. Delphi Automotive LLP et al.
`
`Caption
`
`Landers Auto Group Number One Inc. v. Delphi
`Automotive Systems LLC et al.
`
`Caption
`
`Nicoud v. Furukawa Electric Company LTD et al.
`
`Kelly et al. v. Delphi Automotive LLP et al.
`
`Budner et al. v. Delphi Automotive LLP et al.
`
`Gordon et al. v. Delphi Automotive LLP et al.
`
`Maravilla et al. v. Delphi Automotive LLP et al.
`
`Caption
`
`8
`
`11-01892
`
`Martens Cars of Washington Inc. v. Furukawa Electric Company LTD et al.
`
`Louisiana Eastern
`
`No.
`
`Case No.
`
`9
`
`10
`
`11
`
`12
`
`13
`
`11-03177
`
`12-00003
`
`12-00048
`
`12-00062
`
`12-00171
`
`Caption
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`Muscara v. Delphi Automotive LLP et al.
`
`Brock et al. v. Delphi Automotive LLP et al.
`
`Keifer v. Delphi Automotive LLP et al.
`
`Bryne et al. v. Delphi Automotive LLP et al.
`
`Josefsberg v. Delphi Automotive LLP et al.
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 3
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`1 of 3
`
`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 10 of 51 Pg ID 10
`Indirect Purchaser Cases Filed as of February 17, 2012
`
`Michigan Eastern
`
`No.
`
`Case No.
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`29
`
`30
`
`31
`
`11-14399
`
`11-14555
`
`11-14556
`
`11-14593
`
`11-14605
`
`11-14639
`
`11-14739
`
`11-14811
`
`11-14831
`
`11-14836
`
`11-14838
`
`11-14989
`
`11-15007
`
`11-15041
`
`11-15445
`
`11-15468
`
`12-10260
`
`12-10262
`
`Minnesota
`
`No.
`
`32
`
`Case No.
`
`11-03092
`
`Caption
`
`LaCava v. Delphi Automotive LLP et al.
`
`Ballek v. Delphi Automotive LLP et al.
`
`Junkins v. Delphi Automotive LLP et al.
`
`Heller v. Delphi Automotive LLP et al.
`
`Ascher v. Furukawa Electric Company LTD et al.
`
`Kashishian v. Delphi Automotive LLP et al.
`
`Shah v. Delphi Automotive LLP et al.
`
`McInnis v. Delphi Automotive LLP et al.
`
`Brownson v. Furukawa Electric Company LTD et al.
`
`Herr v. Furukawa Electric Company LTD et al.
`
`Tracey v. Delphi Automotive LLP et al.
`
`Adams v. Furukawa Electric Company LTD et al.
`
`Koch v. Delphi Automotive LLP et al.
`
`Chase et al. v. Delphi Automotive LLP et al.
`
`Beck v. Delphi Automotive LLP et al.
`
`Brandstein v. Delphi Automotive LLP et al.
`
`Sherman v. Delphi Automotive LLP et al.
`
`RD Automotive v. Delphi Automotive LLP et al.
`
`Caption
`
`Superstore Automotive, Inc. v. Delphi Automotive LLP et al.
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 3
`
`2 of 3
`
`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 11 of 51 Pg ID 11
`Indirect Purchaser Cases Filed as of February 17, 2012
`
`Mississippi Southern
`
`No.
`
`33
`
`Case No.
`
`11-00647
`
`Puerto Rico
`
`No.
`
`34
`
`Case No.
`
`11-02176
`
`West Virginia Southern
`
`No.
`
`35
`
`Case No.
`
`12-00079
`
`Caption
`
`Hammett Motor Company, Inc. v. Delphi Automotive LLP et al.
`
`Caption
`
`Crespo v. Delphi Automotive LLP et al.
`
`Caption
`
`Nickell v. Delphi Automotive LLP
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 3
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`3 of 3
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`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 12 of 51 Pg ID 12
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`SERVICE LIST - DIRECT PURCHASERS
`
`Martinez Mnf Inc. v. Delphi Automotive et al
`
`Michigan Eastern
`
`Case No.
`11-15186
`
`Darryl Bressack
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dbressack@finkandassociateslaw.com
`
`Douglas A. Abrahams - NOT SWORN
`Kohn, Swift and Graf, P.C.
`One South Broad Street
`Suite 2100
`Philadelphia, PA 19107
`215-238-1700
`Fax: 215-238-1968
`Email: dabrahams@kohnswift.com
`
`Joseph C. Kohn
`Kohn, Swift,
`One S. Broad Street
`Suite 2100
`Philadelphia, PA 19107
`215-238-1700
`Fax: 215-238-1968
`Email: jkohn@kohnswift.com
`
`William E. Hoese
`Kohn, Swift,
`One S. Broad Street
`Suite 2100
`Philadelphia, PA 19107-3304
`215-238-1700
`Fax: 215-238-1968
`Email: whoese@kohnswift.com
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 4
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`1 of 40
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`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 13 of 51 Pg ID 13
`
`David H. Fink
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dfink@finkandassociateslaw.com
`
`Case No.
`11-15428
`
`Technical Aids Inc. v. Delphi Automotive et al
`
`Eugene A. Spector
`Spector Rosemam Kodroff & Willis, P.C.
`1818 Market Street
`Suite 2500
`Philadelphia, PA 19103
`215.496.0300
`Fax: 215.496.6611
`Email: Espector@srkw-law.com
`
`Lance C. Young
`2000 Town Center
`Suite 900
`Southfield, MI 48075
`248-355-0300
`Email: lyoung@sommerspc.com
`
`Matthew L. Turner
`Sommers Schwartz, P.C.
`2000 Town Center, Suite 900
`Southfield, MI 48075
`248-355-0300
`Fax: 248-936-1973
`Email: mturner@sommerspc.com
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 4
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`2 of 40
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 14 of 51 Pg ID 14
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`Steven A Kanner - NOT SWORN
`Freed Kanner London & Millen LLC
`2201 Waukegan Road
`Suite 130
`Bannockburn, IL 60015
`224-632-4500
`Fax: 224-632-4521
`Email: skanner@fklmlaw.com
`
`W Joseph Bruckner
`Lockridge Grindal Nauen
`100 Washington Avenue, S
`Suite 2200
`Minneapolis, MN 55401
`612-339-6900
`Fax: 612.339.0981
`Email: wjbruckner@locklaw.com
`
`Jason J. Thompson
`Sommers Schwartz, P.C.
`2000 Town Center
`Suite 900
`Southfield, MI 48075
`248-355-0300
`Fax: 248-436-8453
`Email: jthompson@sommerspc.com
`
`Atleen Kaur
`Yazaki North America, Inc.
`Legal Department
`6801 North Haggerty Road
`46E
`Canton, MI 48187
`734-983-4622
`Fax: 734-983-4623
`Email: Atleen.Kaur@us.Yazaki.com
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 4
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`3 of 40
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`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 15 of 51 Pg ID 15
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`Case No.
`11-15553
`
`Mexican Industries v. Furukawa et al
`
`Darryl Bressack
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dbressack@finkandassociateslaw.com
`
`David H. Fink
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dfink@finkandassociateslaw.com
`
`Case No.
`11-15362
`
`ACAP LLC v. Furukawa et al
`
`Darryl Bressack
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dbressack@finkandassociateslaw.com
`
`Douglas A. Abrahams - NOT SWORN
`Kohn, Swift and Graf, P.C.
`One South Broad Street
`Suite 2100
`Philadelphia, PA 19107
`215-238-1700
`Fax: 215-238-1968
`Email: dabrahams@kohnswift.com
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 4
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`4 of 40
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`

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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 16 of 51 Pg ID 16
`
`Joseph C. Kohn
`Kohn, Swift,
`One S. Broad Street
`Suite 2100
`Philadelphia, PA 19107
`215-238-1700
`Fax: 215-238-1968
`Email: jkohn@kohnswift.com
`
`William E. Hoese
`Kohn, Swift,
`One S. Broad Street
`Suite 2100
`Philadelphia, PA 19107-3304
`215-238-1700
`Fax: 215-238-1968
`Email: whoese@kohnswift.com
`
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dfink@finkandassociateslaw.com
`
`Atleen Kaur
`Yazaki North America, Inc.
`Legal Department
`6801 North Haggerty Road
`46E
`Canton, MI 48187
`734-983-4622
`Fax: 734-983-4623
`Email: Atleen.Kaur@us.Yazaki.com
`
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`
`Case No.
`12-10130
`
`T.M. Morris Mnf Co. v. Furukawa et al
`
`Darryl Bressack
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dbressack@finkandassociateslaw.com
`
`Solomon B. Cera - NOT SWORN
`Gold Bennett Cera & Sidenar LLP
`595 Market Street
`Suite 2300
`San Francisco, CA 94105
`415-977-2230
`Fax: 415-777-5189
`Email: scera@gbcslaw.com
`
`David H. Fink
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dfink@finkandassociateslaw.com
`
`Timberline Mnf Co. v. Delphi Automotive et al
`
`Case No.
`12-10153
`
`Lance C. Young
`2000 Town Center
`Suite 900
`Southfield, MI 48075
`248-355-0300
`Email: lyoung@sommerspc.com
`
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 18 of 51 Pg ID 18
`
`Steven A Kanner - NOT SWORN
`Freed Kanner London & Millen LLC
`2201 Waukegan Road
`Suite 130
`Bannockburn, IL 60015
`224-632-4500
`Fax: 224-632-4521
`Email: skanner@fklmlaw.com
`
`W Joseph Bruckner
`Lockridge Grindal Nauen
`100 Washington Avenue, S
`Suite 2200
`Minneapolis, MN 55401
`612-339-6900
`Fax: 612.339.0981
`Email: wjbruckner@locklaw.com
`
`Jason J. Thompson
`Sommers Schwartz, P.C.
`2000 Town Center
`Suite 900
`Southfield, MI 48075
`248-355-0300
`Fax: 248-436-8453
`Email: jthompson@sommerspc.com
`
`Case No.
`12-10155
`
`Dos Manos Tech LLC v. Furukawa et al
`
`Darryl Bressack
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dbressack@finkandassociateslaw.com
`
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 19 of 51 Pg ID 19
`
`David H. Fink
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dfink@finkandassociateslaw.com
`
`Cesar-Scott Inc. v. Delphi Automotive et al
`
`Case No.
`12-10177
`
`Lance C. Young
`2000 Town Center
`Suite 900
`Southfield, MI 48075
`248-355-0300
`Email: lyoung@sommerspc.com
`
`Steven A Kanner - NOT SWORN
`Freed Kanner London & Millen LLC
`2201 Waukegan Road
`Suite 130
`Bannockburn, IL 60015
`224-632-4500
`Fax: 224-632-4521
`Email: skanner@fklmlaw.com
`
`W Joseph Bruckner
`Lockridge Grindal Nauen
`100 Washington Avenue, S
`Suite 2200
`Minneapolis, MN 55401
`612-339-6900
`Fax: 612.339.0981
`Email: wjbruckner@locklaw.com
`
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 20 of 51 Pg ID 20
`
`Paesano Conn. Sys Inc. v. Delphi Automotive
`et al
`
`Jason J. Thompson
`Sommers Schwartz, P.C.
`2000 Town Center
`Suite 900
`Southfield, MI 48075
`248-355-0300
`Fax: 248-436-8453
`Email: jthompson@sommerspc.com
`
`Case No.
`
`12-10201
`
`Lance C. Young
`2000 Town Center
`Suite 900
`Southfield, MI 48075
`248-355-0300
`Email: lyoung@sommerspc.com
`
`Steven A Kanner - NOT SWORN
`Freed Kanner London & Millen LLC
`2201 Waukegan Road
`Suite 130
`Bannockburn, IL 60015
`224-632-4500
`Fax: 224-632-4521
`Email: skanner@fklmlaw.com
`
`W Joseph Bruckner
`Lockridge Grindal Nauen
`100 Washington Avenue, S
`Suite 2200
`Minneapolis, MN 55401
`612-339-6900
`Fax: 612.339.0981
`Email: wjbruckner@locklaw.com
`
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 21 of 51 Pg ID 21
`
`Jason J. Thompson
`Sommers Schwartz, P.C.
`2000 Town Center
`Suite 900
`Southfield, MI 48075
`248-355-0300
`Fax: 248-436-8453
`Email: jthompson@sommerspc.com
`
`Case No.
`12-10336
`
`Craft-Co Ent Inc. v. Furukawa et al
`
`Darryl Bressack
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dbressack@finkandassociateslaw.com
`
`David H. Fink
`Fink Associates Law
`100 West Long Lake Road
`Suite 111
`Bloomfield Hills, MI 48304
`248-971-2500
`Fax: 248-971-2600
`Email: dfink@finkandassociateslaw.com
`
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 22 of 51 Pg ID 22
`
`SERVICE LIST - INDIRECT PURCHASER CASES
`
`Alabama Southern
`
`Case No.
`
`11-00696
`
`Simon et al v. Delphi Automotive, et al
`
`Candice Cheree Sirmon
`701 Magazine Street
`New Orleans, LA 70130
`504-581-1750
`Email: candices@lamnel.com
`
`Joseph E. Papelian
`5725 Delphi Drive
`MC: 483-400-554
`Troy, MI 48098
`248-813-2535
`Email: joseph.e.papelian@delphi.com
`
`Gregory Russell Hanthorn
`Jones Day
`1420 Peachtree St. N.E., Suite 800
`Atlanta, Ga 30309
`(404)521-3939
`Email: ghanthorn@jonesday.com
`___________________________________
`
`Arkansas Eastern
`
`Case No.
`
`11-00757
`
`Landers Auto Group v. Delphi Automotive Systems, et al
`
`Phillip J. Duncan
`Duncan Firm
`Three Financial Center
`900 South Shackleford Road
`Suite 725
`Little Rock, AR 72211
`501-228-7600
`Email: phillip@duncanfirm.com
`
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`
`Richard Lee Quintus
`Duncan Firm
`Three Financial Center
`900 South Shackleford Road
`Suite 725
`Little Rock, AR 72211
`501-228-7600
`Email: richard@duncanfirm.com
`
`Thomas P. Thrash
`Thrash Law Firm
`1101 Garland Street
`Little Rock, AR 72201
`(501) 374-1058
`Email: tomthrash@sbcglobal.net
`
`Kristine Gerhard Baker
`Quattlebaum, Grooms, Tull & Burrow PLLC - Little Rock
`111 Center Street
`Suite 1900
`Little Rock, AR 72201-3325
`501-379-1704
`Email: kbaker@qgtb.com
`
`Joseph E. Papelian
`Delphi Automotive Systems, LLC
`5725 Delphi Drive
`Troy, MI 48098-2815
`248-813-2535
`
`Howard Neil Cayne
`Arnold & Porter LLP - DC
`555 12th Street, N.W.
`Washington, DC 20004-1202
`202-942-5656
`Fax: 202-942-5999
`Email: howard.cayne@aporter.com
`
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`
`David M. Donovan
`Watts, Donovan & Tilley, P.A.
`200 River Market Avenue
`Suite 200
`Little Rock, AR 72201-1769
`501-372-1406
`Email: david.donovan@wdt-law.com
`
`J. Bruce Cross
`Cross, Gunter, Witherspoon & Galchus, P.C. - Little Rock
`Post Office Box 3178
`Little Rock, AR 72203-3178
`501-371-9999
`Email: bcross@cgwg.com
`
`Marguerite M. Sullivan
`Latham & Watkins - D.C.
`555 Eleventh Street, N.W.
`Suite 1000
`Washington, DC 20004
`202-637-2200
`
`Mary Galchus Cooper
`Cross, Gunter, Witherspoon & Galchus, P.C. - Little Rock
`Post Office Box 3178
`Little Rock, AR 72203-3178
`501-371-9999
`Fax: 501-371-0035
`Email: mcooper@cgwg.com
`
`Alan S. Miller
`Jones Day - Dallas
`2727 North Harwood Street
`Dallas, TX 75201-1515
`214-220-3939
`Email: asmiller@jonesday.com
`__________________________________
`
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 25 of 51 Pg ID 25
`
`California Northern
`
`Case No.
`
`11-05057
`
`Nicoud v. Furukawa Electric Co., et al
`
`Joseph M. Barton
`Glancy Binkow & Goldberg LLP
`One Embarcadero Center
`Suite 760
`San Francisco, CA 94111
`415-972-8160
`Fax: 415-972-8166
`Email: jbarton@glancylaw.com
`
`Susan Gilah Kupfer
`Glancy Binkow & Goldberg LLP
`One Embarcadero Center
`Suite 760
`San Francisco, CA 94111
`415-972-8160
`Fax: 415-972-8166
`Email: skupfer@glancylaw.com
`
`Lin Wang
`Jones Day
`555 California Street 26th Fl
`San Francisco, CA 94104
`415-875-5844
`Fax: 415-963-6825
`Email: linwang@jonesday.com
`
`Daniel Murray Wall
`Latham & Watkins LLP
`505 Montgomery Street, Suite 1900
`San Francisco, CA 94111
`415-395-8240
`Fax: (415) 395-8095
`Email: dan.wall@lw.com
`
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 26 of 51 Pg ID 26
`
`Kelly et al v. Delphi Automotive, etal
`Case No.
`Christopher Thomas Micheletti
`Zelle Hofmann Voelbel & Mason LLP
`44 Montgomery Street
`Suite 3400
`San Francisco, CA 94104
`415-693-0700
`Fax: 415-693-0770
`Email: cmicheletti@zelle.com
`
`Craig C. Corbitt
`Zelle Hofmann Voelbel & Mason LLP
`44 Montgomery Street
`Suite 3400
`San Francisco, CA 94104
`415-693-0700
`Fax: 415-693-0770
`Email: ccorbitt@zelle.com
`
`Demetrius Xavier Lambrinos
`Zelle Hofmann Voelbel Mason, and Gette LLP
`44 Montgomery Street, Suite 3400
`San Francisco, CA 94104
`(415)693-0700
`Fax:
`Email: dlambrinos@zelle.com
`
`Francis Onofrei Scarpulla
`Zelle Hofmann Voelbel & Mason LLP
`44 Montgomery Street
`Suite 3400
`San Francisco, CA 94104
`415-693-0700
`Fax: 415-693-0770
`Email: fscarpulla@zelle.com
`
`Heather T Rankie
`Zelle Hofmann Voelbel & Mason LLP
`44 Montgomery Street
`Suite 3400
`San Francisco, CA 94104
`415-693-0700
`Fax: (415) 693-0770
`
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`
`Judith A. Zahid
`Zelle Hofmann Voelbel Mason & Gette, LLP
`44 Montgomery Street
`Suite 3400
`San Francisco, CA 94104-4807
`415-693-0700
`Fax: 415-693-0770
`Email: jzahid@zelle.com
`
`Daniel Murray Wall
`Latham & Watkins LLP
`505 Montgomery Street, Suite 1900
`San Francisco, CA 94111
`415-395-8240
`Fax: (415) 395-8095
`Email: dan.wall@lw.com
`
`Case No.
`11-05477
`
`Budner et al v. Delphi Automotive, et al
`
`Sylvie K. Kern
`KAG Law Group
`P.O. Box 210135
`San Francisco, CA 94121
`415-221-5763
`Email: skern@antitrustglobal.com
`
`Lin Wang
`Jones Day
`555 California Street 26th Fl
`San Francisco, CA 94104
`415-875-5844
`Fax: 415-963-6825
`Email: linwang@jonesday.com
`
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 28 of 51 Pg ID 28
`
`Case No.
`11-05773
`
`Gordon et al v. Delphi Automotive, et al
`
`Anthony D. Shapiro
`Hagens Berman Sobol Shapiro LLP
`1918 8th Avenue
`Suite 3300
`Seattle, WA 98101
`206-623-7292
`Fax: 206-623-0594
`Email: tony@hbsslaw.com
`
`Jeff D Friedman
`Hagens Berman Sobol Shapiro LLP
`715 Hearst Avenue, Suite 202
`Berkeley, CA 94710
`(510) 725-3000
`Fax: (510) 725-3001
`Email: jefff@hbsslaw.com
`
`Shana E. Scarlett
`Hagens Berman Sobol Shapiro LLP
`715 Hearst Avenue
`Suite 202
`Berkeley, CA 94710
`(510) 725-3000
`Fax: (510) 725-3001
`Email: shanas@hbsslaw.com
`
`Steve W. Berman
`Hagens Berman Sobol Shapiro LLP
`1918 Eighth Avenue
`Suite 3300
`Seattle, WA 98101
`206-623-7292
`Fax: 206-623-0594
`Email: steve@hbsslaw.com
`
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 29 of 51 Pg ID 29
`
`Case No.
`12-00258
`
`Maravilla et al v. Delphi Automotive et al
`
`Reginald Von Terrell
`The Terrell Law Group
`Post Office Box 13315, PMB #148
`Oakland, CA 94661
`510-237-9700
`Fax: 510-237-4616
`Email: reggiet2@aol.com
`
`Daniel Murray Wall
`Latham & Watkins LLP
`505 Montgomery Street, Suite 1900
`San Francisco, CA 94111
`415-395-8240
`Fax: (415) 395-8095
`Email: dan.wall@lw.com
`_______________________________
`
`District of Columbia
`
`Case No.
`
`11-01892
`
`Martens Cars of Washington Inc. v. Furukawa Elec
`etal
`
`Joel Davidow
`CUNEO GILBERT & LADUCA, LLP
`507 C Street, NE
`Washington, DC 20002
`(202) 789-3960
`Fax: (202) 789-1813
`Email: joel@cuneolaw.com
`
`Victoria Romanenko
`CUNEO GILBERT & LADUCA, LLP
`507 C Street, NE
`Washington, DC 20002
`(202) 789-3960
`Fax: (202)789-1813
`
`MDL 2311 Initital Status Conference Order - ATTACHMENT 4
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`2:12-md-02311-MOB-MKM Doc # 1 Filed 02/17/12 Pg 30 of 51 Pg ID 30
`
`Andrew D. King
`WILMER CUTLER PICKERING HALE & DORR LLP
`1875 Pennsylvania Ave., NW
`Washington, DC 20006
`(202) 663-6000
`Fax: (202) 663-6363
`Email: andrew.king@wilmerhale.com
`
`_____________________________________
`
`Louisiana Eastern
`
`Case No.
`11-03177
`
`Muscara v. Delphi Automotive, et al
`
`Russ M. Herman
`Herman, Herman, Katz & Cotlar, LLP
`820 O'Keefe Avenue
`New Orleans, LA 70113
`(504) 581-4892
`Email: rwestenfeld@hhkc.com
`
`Austin B. Cohen
`Levin, Fishbein, Sedran & Berman
`510 Walnut St.
`Suite 500
`Philadelphia, PA 19106
`215-592-1500
`
`Howard J. Sedran
`Levin, Fishbein, Sedran & Berman
`510 Walnut St.
`Suite 500
`Philadelphia, PA 19106
`215-592-1500
`
`Stephen J. Herman
`Herman, Herman, Katz & Cotlar, LLP
`820 O'Keefe Avenue
`New Orleans, LA 70113
`(504) 581-4892
`Email: sherman@hhkc.com
`
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`
`Leonard A. Davis
`Herman, Herman, Katz & Cotlar, LLP
`820 O'Keefe Avenue
`New Orleans, LA 70113
`(504) 581-4892
`Email: ldavis@hhkc.com
`
`Matthew B. Moreland
`Becnel Law Firm, LLC (Reserve)
`106 W. Seventh St.
`P. O. Drawer H
`Reserve, LA 70084
`985-536-1186
`Email: mattmoreland@cox.net
`
`Dianne M. Nast
`Roda Nast, P.C.
`801 Estelle Dr.
`Lancaster, PA 17601
`717-892-3000
`Email: dnast@rodanast.com
`
`Kevin Patrick Klibert
`Becnel Law Firm, LLC (Reserve)
`106 W. Seventh St.
`P. O. Drawer H
`Reserve, LA 70084