City of Merced Redevelopment Agency v. Exxon Mobil Corporation, et al

Filing 29

CONDITIONAL REMAND ORDER. This action is REMANDED to the United States District Court, Eastern District of California. (Attachments: # 1 SDNY docket sheet)(Robles, S)

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

1 of 51

CLOSED, ECF, MDL, RELATED

U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:08−cv−06306−SAS
City of Merced Redevelopment Agency v. Exxon Mobil Corp.
Assigned to: Judge Shira A. Scheindlin
Lead case: 1:00−cv−01898−SAS−DCF
Member case: (View Member Case)
Related Case: 1:00−cv−01898−SAS−DCF
Case in other court: USDC−EDCA, 08cv714
Cause: 28:1331 Fed. Question: Other
Special Master

Date Filed: 07/14/2008
Date Terminated: 10/02/2013
Jury Demand: Plaintiff
Nature of Suit: 365 Personal Inj. Prod.
Liability
Jurisdiction: Federal Question

Ronald J. Hedges
Plaintiff
City of Merced Redevelopment Agency

represented by David T. Ritter
Baron &Budd, P.C.
3102 Oak Lawn Avenue, Suite 1100
Dallas, TX 75219
(214) 521−3605
Fax: (214) 520−1181
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Duane C. Miller
Miller, Axline &Sawyer
1050 Fulton Avenue, Suite 100
Sacramento, CA 95825
(916)−488−6688
Fax: (916)−488−4288
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Evan Eickmeyer
Miller Axline &Sawyer
1050 Fulton Avenue
Suite 100
Sacramento, CA 95825
916−488−6688
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael D. Axline
Miller, Axline &Sawyer
1050 Fulton Avenue, Suite 100
Sacramento, CA 95825
(916)−488−6688
Fax: (916)−488−4288
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Plaintiff
represented by

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

Merced Designated Local Authority, as
Successor Agency to the
Redevelopment Agency of the City of
Merced

2 of 51

Michael D. Axline
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

V.
Defendant
Exxon Mobil Corp.

represented by Jeffrey John Parker
Sheppard, Mullin, Richter &Hampton,LLP
333 South Hope Street, Suite 4800
Los Angeles, CA 90071−1727
213 617 5586
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Whitney Jones Roy
Sheppard, Mullin, Richter, and Hampton,
Llp
333 South Hope Street
48th Floor
Los Angeles, CA 90071
(213)617−4292
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lisa Ann Gerson
McDermott, Will &Emery, LLP (NY)
340 Madison Avenue
New York, NY 10017
(212) 547−5400 x5769
Fax: (212) 547−5444
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Shell Oil Company

represented by Alec C. Zacaroli
Wallace King Domike &Reiskin, PLLC
2900 K Street, N.W.
Harbourside, Suite 500
Washington, DC 20007
202 965−6021
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Hojoon Hwang
Munger Tolles &Olson LLP
560 Mission Street
27th Floor
San Francisco, CA 94105−9781
(415) 512−4009
Fax: (415) 644−6909
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jan C. Rodriguez−Munoz
McConnell Valdes LLC

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

3 of 51

P.O. Box 364225
San Juan, PR 00936−4225
(787) 250−2630
Fax: (787) 250−5185
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Juan A. Marques−Diaz
McConnell Valdes LLC
P.O. Box 364225
San Juan, PR 00936−4225
(787) 250−2619
Fax: (787) 759−2792
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Patrick J. Cafferty
Munger Tolles &Olson , LLP
560 Mission Street
San Francisco, CA 94105
(415) 512−4014
Fax: (415) 512−4077
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
William D. Temko
Munger, Tolles &Olson, LLP
355 Grand Avenue
35th Floor
Los Angeles, CA 90071−1560
(213) 683−9100
Fax: (213) 687−3702
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Chevon U.S.A., Inc.

represented by David A. Grenardo
King &Spalding LLP (TX)
1100 Louisiana
Houston, TX 77002
(713) 276−7329
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant
Equilon Enterprises LLC

represented by Alec C. Zacaroli
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Hojoon Hwang
Munger Tolles &Olson LLP
560 Mission Street
27th Floor
San Francisco, CA 94105−9781
(415) 512−4009
Fax: (415) 644−6909
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jan C. Rodriguez−Munoz
(See above for address)

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

4 of 51

LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Juan A. Marques−Diaz
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Patrick J. Cafferty
Munger Tolles &Olson , LLP
560 Mission Street
San Francisco, CA 94105
(415) 512−4009
Fax: (415) 512−4077
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
William D. Temko
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Tesoro Corporation

represented by Berj Khoren Parseghian
Bingham McCutchen LLP (LA)
355 South Grand Avenue, Suite 4400
Los Angeles, CA 90071
(213) 680−6815
Fax: (213) 680−6499
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Colleen P. Doyle
Bingham McCutchen, LLP
335 South Grand Avenue, Suite 4400
Los Angles, Ca 90071
(213)680−6400
Fax: (213)680−6499
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Diana Pfeffer Martin
Bingham McCutchen,LLP(L.A.)
335 South Grand Avenue
Suite 4400
Los Angeles, CA 90071
(213)680−6400
Fax: (213)680−6499
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jamie O. Kendall
Bingham McCutchen LLP (LA)
355 South Grand Avenue, Suite 4400
Los Angeles, CA 90071
(213) 680−6400
Fax: (213) 830−8635
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

5 of 51

Jesus R. Chavez
Bingham McCutchen LLP (LA)
355 South Grand Avenue, Suite 4400
Los Angeles, CA 90071
(213) 680−6400
Fax: (213) 830−8684
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Defendant
Conocophillips Corporation
Individually and as successor−in−interest
by merger to Tosco Corporation
TERMINATED: 02/14/2012
formerly known as
Phillips Petroleum Company
TERMINATED: 02/14/2012

represented by Jon D. Anderson
Latham &Watkins, LLP
650 Town Center Drive
20th Floor
Costa Mesa, Ca 92626−1918
(714) 540−1235
Fax: (714) 755−8290

Defendant
Equilon Enterprises LLC, SFPP, L.P.
TERMINATED: 03/04/2013

represented by Hojoon Hwang
Munger Tolles &Olson LLP
560 Mission Street
27th Floor
San Francisco, CA 94105−9781
(415) 512−4077
Fax: (415) 644−6909
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jan C. Rodriguez−Munoz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Juan A. Marques−Diaz
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Patrick J. Cafferty
Munger Tolles &Olson , LLP
560 Mission Street
Los Angeles, CA 90071
(415) 512−4014
Fax: (415) 512−4077
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
William D. Temko
Munger, Tolles &Olson, LLP
355 South Grand Avenue
35th Floor
Los Angeles, CA 90071−1560
(213) 683−9100
Fax: (213) 687−3702
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Exxon Corporation

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

6 of 51

Defendant
Kinder Morgan Energy Partners, L.P.
TERMINATED: 11/23/2011

represented by Julia Christine Butler
Reed, Smith, LLP
1999 Harrison Street
Suite 2400
Oakland, CA 94612−2084
(510) 466−6829
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Chad W. Higgins
Goodwin Procter, LLP (Boston)
53 State Street,Exchange Place
Boston, MA 02109
(617) 570−1229
Fax: (617) 523−1231
Email: [e-mail]
ATTORNEY TO BE NOTICED
Christopher J. Garvey
Goodwin Procter, LLP(NYC)
The New York Times Building, 620
Eighth Avenue
New York, NY 10018−1405
212−813−8800
Fax: 212−355−3333
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
SFPP, LP
TERMINATED: 11/23/2011

represented by Julia Christine Butler
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Chad W. Higgins
(See above for address)
ATTORNEY TO BE NOTICED
Christopher J. Garvey
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Tesoro Refining and Marketing
Company

represented by Colleen P. Doyle
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Does 1 through 200
Inclusive
Intervenor
United States
United States
Date Filed
07/14/2008

#

Docket Text
1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER
FROM THE MDL PANEL... transferring this action from the United States

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

7 of 51

District Court − Eastern District of California, Case Number: 08cv714, MDL
Number: MDL 1348, M Number: M21−88, 00cv1878 to the United States District
Court − Southern District of New York. (Signed by MDL Panel on 06/23/2008)
(jeh) (jeh). (Entered: 07/21/2008)
07/14/2008

CASE ACCEPTED AS RELATED. Create association to
1:00−cv−01898−SAS−DCF. (jeh) (Entered: 07/21/2008)

07/14/2008

CONSOLIDATED MDL CASE: Create association to
1:00−cv−01898−SAS−DCF. (jeh) (Entered: 07/21/2008)

07/14/2008

Magistrate Judge Ronald L. Ellis is so designated. (jeh) (Entered: 07/21/2008)

07/14/2008

Case Assignment Clerk mailed letter to the United States District Court − Eastern
District of California requesting their entire file and a certified copy of their docket
entries. (jeh) (Entered: 07/21/2008)

07/28/2008

5 MDL TRANSFER IN: Received certified copy of docket entries and from the
United States District Court − Eastern District of California. Case Number:
1:08−cv−714 (LJO), MDL Number: MDL 1358, M Number: M21−88. (mbe)
(Additional attachment(s) added on 10/2/2008: # 1 Doc 2 1 of 2, # 2 doc 2 of 2, # 3
Doc 3, # 4 Doc 4, # 5 Doc 6, # 6 Doc 7, # 7 Doc 8, # 8 Doc 9, # 9 Doc 10 1 of 2, #
10 Doc 10 2 of 2, # 11 doc 11, # 12 Doc 12, # 13 Doc 13, # 14 Doc 14, # 15 Doc
16, # 16 Doc 17, # 17 Doc 18, # 18 Doc 19, # 19 Doc 20, # 20 Doc 21, # 21 Doc
22, # 22 Doc 23, # 23 Doc 24, # 24 Doc 25, # 25 Doc 26, # 26 Doc 27, # 27 Doc
28) (mbe). (Entered: 09/18/2008)

07/28/2008

Mailed letter to the United States District Court − Eastern District of California
acknowledging receipt of their entire file, a certified copy of the transfer order and
docket entries. (mbe) (Entered: 09/18/2008)

07/28/2008

Mailed notice to the attorney(s) of record. (mbe) (Entered: 09/18/2008)

08/25/2008

2 ORDER GRANTING ADMISSION JAN CARLOS RODRIGUEZ−MUNOZ: It is
hereby ordered that Jan Carlos Rodriguez−Munoz, is admitted to practice pro hac
vice. (Signed by Judge Shira A. Scheindlin on 8/22/2008) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(jpo) (Entered: 08/25/2008)

08/25/2008

3 ORDER GRANTING ADMISSION OF JUAN A. MARQUES−DIAZ: It is hereby
ordered that Juan A. Marques−Diaz, is admitted to practice pro hac vice in this
action. (Signed by Judge Shira A. Scheindlin on 8/22/2008) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(jpo) (Entered: 08/25/2008)

09/12/2008

4 ORDER GRANTING ADMISSION OF ELAINE M. MALDONADO−MATIAS:
Maldonado−Matias is admitted to practice before this Court pro hac vice on behalf
of Total Petroleum Puerto Rico Corporation and Total Oil, Inc. (Signed by Judge
Shira A. Scheindlin on 9/12/08) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(tro) (Entered: 09/12/2008)

09/12/2008

Transmission to Attorney Admissions Clerk. Transmitted re: (6 in
1:06−cv−05937−SAS, 56 in 1:04−cv−01725−SAS, 7 in 1:06−cv−05956−SAS, 30
in 1:04−cv−02060−SAS, 7 in 1:06−cv−05950−SAS, 31 in 1:04−cv−05423−SAS,
35 in 1:06−cv−05496−SAS, 7 in 1:06−cv−05905−SAS, 7 in 1:07−cv−06848−SAS,
19 in 1:04−cv−04971−SAS, 53 in 1:03−cv−10051−SAS, 28 in
1:04−cv−01723−SAS, 78 in 1:03−cv−08248−SAS, 6 in 1:06−cv−05954−SAS, 7 in
1:06−cv−05942−SAS, 7 in 1:06−cv−05957−SAS, 28 in 1:04−cv−03413−SAS, 64
in 1:04−cv−04968−SAS, 7 in 1:06−cv−05906−SAS, 11 in 1:06−cv−01381−SAS,
31 in 1:04−cv−03420−SAS, 30 in 1:04−cv−02066−SAS, 7 in
1:06−cv−01379−SAS, 7 in 1:06−cv−05901−SAS, 10 in 1:06−cv−03751−SAS, 31
in 1:04−cv−01726−SAS, 51 in 1:04−cv−02388−SAS, 54 in 1:03−cv−10057−SAS,
6 in 1:06−cv−05948−SAS, 6 in 1:06−cv−05924−SAS, 6 in 1:06−cv−05928−SAS,
7 in 1:06−cv−05911−SAS, 7 in 1:07−cv−08360−SAS, 64 in 1:03−cv−09544−SAS,
7 in 1:06−cv−05912−SAS, 53 in 1:04−cv−01719−SAS, 12 in
1:05−cv−09070−SAS, 6 in 1:06−cv−05958−SAS, 6 in 1:06−cv−05926−SAS, 10 in
1:06−cv−03752−SAS, 6 in 1:06−cv−05916−SAS, 25 in 1:04−cv−04975−SAS, 34
in 1:04−cv−02068−SAS, 13 in 1:08−cv−00312−SAS, 7 in 1:06−cv−05962−SAS,
10 in 1:06−cv−03742−SAS, 6 in 1:06−cv−05921−SAS, 28 in

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

8 of 51

1:04−cv−02061−SAS, 27 in 1:04−cv−04969−SAS, 8 in 1:06−cv−00877−SAS, 56
in 1:04−cv−01720−SAS, 38 in 1:04−cv−02053−SAS, 8 in 1:06−cv−05903−SAS,
10 in 1:06−cv−03754−SAS, 7 in 1:06−cv−05902−SAS, 34 in
1:04−cv−02072−SAS, 7 in 1:06−cv−05959−SAS, 48 in 1:04−cv−03417−SAS, 47
in 1:04−cv−01718−SAS, 69 in 1:03−cv−09543−SAS, 6 in 1:06−cv−05917−SAS,
13 in 1:06−cv−03741−SAS, 52 in 1:03−cv−10055−SAS, 49 in
1:04−cv−01716−SAS, 7 in 1:06−cv−05949−SAS, 7 in 1:06−cv−05939−SAS, 7 in
1:06−cv−05955−SAS, 45 in 1:04−cv−03418−SAS, 10 in 1:06−cv−03750−SAS, 6
in 1:06−cv−05947−SAS, 27 in 1:04−cv−03419−SAS, 1969 in
1:00−cv−01898−SAS−DCF, 6 in 1:06−cv−05922−SAS, 24 in
1:07−cv−10470−SAS, 19 in 1:04−cv−01724−SAS, 6 in 1:06−cv−05952−SAS, 51
in 1:03−cv−10054−SAS, 52 in 1:04−cv−01721−SAS, 7 in 1:06−cv−05931−SAS, 6
in 1:06−cv−05953−SAS, 6 in 1:06−cv−05946−SAS, 6 in 1:06−cv−05919−SAS, 7
in 1:06−cv−05963−SAS, 7 in 1:06−cv−05923−SAS, 6 in 1:06−cv−05945−SAS, 7
in 1:06−cv−05940−SAS, 44 in 1:04−cv−04970−SAS, 30 in 1:04−cv−05421−SAS,
28 in 1:04−cv−02059−SAS, 7 in 1:06−cv−05938−SAS, 12 in
1:05−cv−04018−SAS, 7 in 1:06−cv−05907−SAS, 7 in 1:06−cv−05927−SAS, 27 in
1:04−cv−02062−SAS, 78 in 1:04−cv−02389−SAS, 18 in 1:06−cv−03753−SAS, 10
in 1:07−cv−04009−SAS, 37 in 1:04−cv−02070−SAS, 65 in 1:04−cv−04972−SAS,
6 in 1:06−cv−05915−SAS, 29 in 1:04−cv−03412−SAS, 30 in
1:04−cv−01722−SAS, 51 in 1:03−cv−10052−SAS, 5 in 1:07−cv−09453−SAS, 32
in 1:04−cv−03416−SAS, 7 in 1:06−cv−05925−SAS, 6 in 1:06−cv−05933−SAS, 10
in 1:07−cv−04011−SAS, 6 in 1:06−cv−05951−SAS, 18 in 1:04−cv−04973−SAS,
18 in 1:04−cv−04990−SAS, 52 in 1:03−cv−10056−SAS, 7 in
1:06−cv−05913−SAS, 25 in 1:04−cv−03415−SAS, 245 in 1:04−cv−05424−SAS, 6
in 1:06−cv−05930−SAS, 6 in 1:06−cv−05920−SAS, 68 in 1:07−cv−02405−SAS,
18 in 1:04−cv−02056−SAS, 6 in 1:06−cv−05941−SAS, 4 in 1:08−cv−06306−SAS,
7 in 1:06−cv−05932−SAS, 50 in 1:04−cv−02390−SAS, 32 in
1:04−cv−01727−SAS, 25 in 1:04−cv−02067−SAS, 32 in 1:04−cv−05422−SAS, 38
in 1:04−cv−06993−SAS, 6 in 1:06−cv−05960−SAS, 10 in 1:07−cv−04012−SAS,
69 in 1:03−cv−09050−SAS, 17 in 1:04−cv−02057−SAS, 52 in
1:03−cv−10053−SAS, 20 in 1:04−cv−02055−SAS, 10 in 1:08−cv−00278−SAS, 8
in 1:05−cv−10259−SAS, 6 in 1:06−cv−05914−SAS, 6 in 1:06−cv−05943−SAS, 6
in 1:06−cv−05961−SAS, 29 in 1:04−cv−04974−SAS) Order Admitting Attorney
Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney
Information. Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(tro)
(Entered: 09/22/2008)
10/27/2008

6 CASE MANAGEMENT ORDER #40: In the City of NY case, the trial will begin
on 6/22/09. Defendants in the City of NY case will provide plaintiffs with updated
site information from the two identified Shell stations by 10/10/08. Plaintiffs, in
turn, will state by 10/23/08, whether each of the seven "potentially threatened
wells" listed in their interrogatory response is threatened or not.....The next status
conference is scheduled for 10/30/08 at 10:00 am. Status Conference set for
10/30/2008 at 10:00 AM before Judge Shira A. Scheindlin. (Signed by Judge Shira
A. Scheindlin on 10/27/08) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF
et al.(cd) Modified on 10/31/2008 (tro). (Entered: 10/27/2008)

10/30/2008

7 ORDER: Case Management Order #39, dated 10/27/08, should have been
numbered 40 instead of 39. Accordingly, the Clerk of the Court is directed to
amend the 10/27/08 Case Management Order #39 (Document #2077) so that it is
entitled Case Management Order #40. (Signed by Judge Shira A. Scheindlin on
10/29/08) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(tro)
(Entered: 10/30/2008)

10/30/2008

8 AMENDED ANSWER to (1238 in 1:00−cv−01898−SAS−DCF) Amended
Complaint,,,,,. Document filed by Gulf Oil LP. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(Garvey, Christopher) (Entered: 10/30/2008)

11/10/2008

9 ORDER the motion to withdraw the appearances of John McGahren, Esquire and
Daniel Mulvihill, Esquire, of Patton Boggs, LLP, on behalf of Defendants Getty
Properties Corp. and Leemilt's Petroleum Inc., in the above−captioned matters is
GRANTED. IT IS FURTHER ORDERED that John C. McMeekin II, Esquire, of
Rawle &Henderson, LLP, is hereby substituted as counsel for Defendants Getty
Properties Corp. and Leemilt's Petroleum Inc., in the above−captioned matters. SO

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

9 of 51

ORDERED. (Signed by Judge Shira A. Scheindlin on 11/10/2008) Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF et al.(jmi) (Entered: 11/12/2008)
11/10/2008

10 ORDER ADMITTING ATTORNEY PRO HAC VICE Alan L. Sullivan and
Amber M. Mettler for Defendant Huntsman Petrochemical Corporation. (Signed by
Judge Shira A. Scheindlin on 11/10/2008) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(jmi) (Entered: 11/12/2008)

11/10/2008

11 ORDER GRANTING SUBSTITUTION OF COUNSEL Pursuant to Local Rule
1.4, Wallace King Domike &Reiskin PLLC and King &Spalding LLP, current
counsel of record for defendant Huntsman Petrochemical Corporation, seek an
order for substitution of counsel. Huntsman Petrochemical Corporation is currently
represented by Richard E. Wallace, Jr., William F. Hughes, and Rebecca L.
Schuller of Wallace Domike PLLC, and Robert E. Meadows and Charles C.
Correll, Jr. of King &Spalding L.L.P. Huntsman Petrochemical Corporation has
consented to representation by Alan L. Sullivan and Amber M. Mettler, of Snell
&Wilmer LLP, and John C. Ertman and Mark A. Greenwood, of Ropes &Gray
LLP. Alan L. Sullivan and Amber M. Mettler, of Snell &Wilmer LLP, and John C.
Ertman and Mark A. Greenwood, of Ropes &Gray LLP, have accepted
representation of Huntsman Petrochemical Corporation. (Signed by Judge Shira A.
Scheindlin on 11/10/2008) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF
et al.(jmi) (Entered: 11/12/2008)

11/12/2008

12 ORDER TO SHOW CAUSE: Defendants are ordered to show cause by November
20 why this action should not be remanded to state court because it does not "arise
under" federal law within the meaning of Article III of the Constitution, given that
no federal issue appears to be stated in the complaint or the removal petition. If
plaintiffs elect to respond, they must do so by 12/2/2008. (Signed by Judge Shira
A. Scheindlin on 11/10/08) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(cd) (Entered: 11/12/2008)

11/19/2008

13 ORDER that with consent of both the City of New York and the Shell Defendants,
the Court hereby ORDERS that the request by the Shell Defendants for relief from
the deadlines in CMO 26 be referred to Special Master Warner pursuant to FRCP
72(a) for disposition in the course of resolving the City's motion to compel. Special
Master Warner is hereby authorized to consider the Shell Defendants' request on its
merits. (Signed by Judge Shira A. Scheindlin on 11/19/08) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 11/20/2008)

11/26/2008

14 RESPONSE TO ORDER TO SHOW CAUSE re: (2126 in
1:00−cv−01898−SAS−DCF, 12 in 1:08−cv−06306−SAS) Order to Show Cause,,.
Document filed by Exxon Mobil Corporation et al. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(cd) (Entered: 12/01/2008)

11/26/2008

15 ORDER that the Clerk of Court is directed to convert all open member cases of
MDL 1358, 00−1898, into ECF cases. This includes the following cases and any
that is made part of MDL 1358 in the future, as listed further in this document.
(Signed by Judge Shira A. Scheindlin on 11/26/08) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 12/01/2008)

12/01/2008

16 CASE MANAGEMENT PLAN: With respect to the New Jersey and
Commonwealth of Puerto Rico cases, the parties will attempt to agree upon, and
submit, pre−trial schedules by the next status conference. For new focus cases,
plaintiffs have selected American Water of New Jersey and defendants have
selected Village of Sands Point, New York. The parties in both cases shall meet
and confer to submit pre−trial schedules for these cases by the next status
conference, with trial dates in each on June 29, 2009. In the newly filed TSCA
cases, if the defendants wish to file a motion to dismiss the non−TSCA claims and
the non−TSCA defendants, they shall do so by November 21,2008. Plaintiffs shall
reply by December 19,2008 and defendants shall reply by January 5, 2009.The
next status conference is scheduled for December 11,2008 at 2:00 p.m. SO
ORDERED Replies due by 1/5/2009. Status Conference set for 12/11/2008 at
02:00 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin
on 12/1/2008) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(jmi)
(Entered: 12/02/2008)

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

10 of 51

12/02/2008

17 ORDER GRANTING ADMISSION PRO HAC VICE: This Court has considered
the unopposed request of Defendants Koch Industries, Inc. and Flint Hills
Resources, LP to admit pro hac vice William P. Childress of Hunton &Williams
LLP, and the request is hereby GRANTED. IT IS HEREBY ORDERED that
William P. Childress is admitted to practice before the Court pro hac vice on behalf
of the above−named Defendants in these civil actions upon payment of the
required $25.00 fee to the Clerk of the Court. (Signed by Judge Shira A. Scheindlin
on 12/1/08) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(tro)
(Entered: 12/02/2008)

12/02/2008

Transmission to Attorney Admissions Clerk. Transmitted re: (16 in
1:06−cv−05951−SAS, 39 in 1:04−cv−01723−SAS, 31 in 1:04−cv−02055−SAS, 24
in 1:05−cv−04018−SAS, 29 in 1:04−cv−04990−SAS, 17 in 1:06−cv−05912−SAS,
16 in 1:06−cv−05915−SAS, 61 in 1:04−cv−03417−SAS, 16 in
1:06−cv−05948−SAS, 47 in 1:06−cv−05496−SAS, 19 in 1:08−cv−07764−SAS, 16
in 1:06−cv−05941−SAS, 63 in 1:03−cv−10055−SAS, 35 in 1:04−cv−02067−SAS,
16 in 1:06−cv−05919−SAS, 17 in 1:06−cv−01379−SAS, 46 in
1:04−cv−02068−SAS, 16 in 1:06−cv−05945−SAS, 78 in 1:04−cv−04972−SAS, 50
in 1:04−cv−06993−SAS, 17 in 1:06−cv−05956−SAS, 43 in 1:04−cv−01726−SAS,
75 in 1:07−cv−02403−SAS, 17 in 1:06−cv−05923−SAS, 18 in
1:06−cv−00877−SAS, 46 in 1:04−cv−02072−SAS, 21 in 1:06−cv−03750−SAS, 44
in 1:04−cv−05422−SAS, 17 in 1:06−cv−05907−SAS, 17 in 1:06−cv−05913−SAS,
81 in 1:03−cv−09543−SAS, 40 in 1:04−cv−02066−SAS, 56 in
1:04−cv−03418−SAS, 16 in 1:06−cv−05946−SAS, 16 in 1:06−cv−05960−SAS, 20
in 1:05−cv−01310−SAS, 39 in 1:04−cv−03413−SAS, 17 in 1:08−cv−06306−SAS,
18 in 1:08−cv−07766−SAS, 21 in 1:06−cv−03754−SAS, 62 in
1:03−cv−10053−SAS, 15 in 1:07−cv−09453−SAS, 18 in 1:07−cv−08360−SAS, 63
in 1:03−cv−10056−SAS, 39 in 1:04−cv−03419−SAS, 68 in 1:04−cv−01720−SAS,
16 in 1:06−cv−05933−SAS, 39 in 1:04−cv−02059−SAS, 57 in
1:04−cv−04970−SAS, 30 in 1:04−cv−01724−SAS, 16 in 1:06−cv−05928−SAS, 42
in 1:04−cv−04974−SAS, 17 in 1:06−cv−05906−SAS, 17 in 1:06−cv−05940−SAS,
16 in 1:06−cv−05922−SAS, 17 in 1:06−cv−05957−SAS, 16 in
1:06−cv−10205−SAS, 16 in 1:06−cv−05924−SAS, 75 in 1:07−cv−02407−SAS, 18
in 1:05−cv−10259−SAS, 16 in 1:06−cv−05921−SAS, 33 in 1:08−cv−00312−SAS,
17 in 1:06−cv−05959−SAS, 42 in 1:04−cv−03420−SAS, 59 in
1:04−cv−01718−SAS, 2169 in 1:00−cv−01898−SAS−DCF, 81 in
1:07−cv−02405−SAS, 62 in 1:03−cv−10052−SAS, 153 in 1:03−cv−08248−SAS,
64 in 1:03−cv−10057−SAS, 42 in 1:04−cv−05421−SAS, 59 in
1:04−cv−01716−SAS, 21 in 1:07−cv−04012−SAS, 16 in 1:06−cv−05914−SAS, 17
in 1:06−cv−05931−SAS, 16 in 1:06−cv−05916−SAS, 21 in 1:07−cv−04011−SAS,
257 in 1:04−cv−05424−SAS, 17 in 1:06−cv−05949−SAS, 21 in
1:06−cv−03752−SAS, 75 in 1:07−cv−02406−SAS, 17 in 1:06−cv−05905−SAS, 16
in 1:06−cv−05953−SAS, 61 in 1:03−cv−10054−SAS, 16 in 1:06−cv−05958−SAS,
39 in 1:04−cv−02061−SAS, 149 in 1:03−cv−09050−SAS, 16 in
1:06−cv−05947−SAS, 17 in 1:06−cv−05950−SAS, 65 in 1:04−cv−01719−SAS, 28
in 1:04−cv−02057−SAS, 76 in 1:04−cv−04968−SAS, 16 in 1:06−cv−05943−SAS,
17 in 1:06−cv−05962−SAS, 63 in 1:03−cv−10051−SAS, 29 in
1:04−cv−02056−SAS, 17 in 1:06−cv−05902−SAS, 17 in 1:06−cv−05911−SAS, 37
in 1:04−cv−03415−SAS, 17 in 1:06−cv−05939−SAS, 62 in 1:04−cv−02390−SAS,
54 in 1:04−cv−02053−SAS, 16 in 1:06−cv−05952−SAS, 43 in
1:04−cv−05423−SAS, 17 in 1:06−cv−05932−SAS, 41 in 1:04−cv−01722−SAS, 17
in 1:06−cv−05963−SAS, 38 in 1:04−cv−04975−SAS, 28 in 1:04−cv−04973−SAS,
17 in 1:06−cv−05938−SAS, 16 in 1:06−cv−05917−SAS, 21 in
1:06−cv−03742−SAS, 23 in 1:06−cv−01381−SAS, 16 in 1:06−cv−05937−SAS, 68
in 1:04−cv−01725−SAS, 63 in 1:04−cv−02388−SAS, 24 in 1:05−cv−09070−SAS,
23 in 1:08−cv−00278−SAS, 41 in 1:04−cv−02060−SAS, 40 in
1:04−cv−03412−SAS, 17 in 1:06−cv−05901−SAS, 44 in 1:04−cv−01727−SAS, 17
in 1:06−cv−05955−SAS, 30 in 1:06−cv−03753−SAS, 17 in 1:06−cv−05925−SAS,
64 in 1:04−cv−01721−SAS, 38 in 1:04−cv−02062−SAS, 18 in
1:07−cv−06848−SAS, 17 in 1:06−cv−05942−SAS, 21 in 1:07−cv−04009−SAS, 16
in 1:06−cv−05954−SAS, 76 in 1:03−cv−09544−SAS, 90 in 1:04−cv−02389−SAS,
16 in 1:06−cv−05920−SAS, 16 in 1:06−cv−05930−SAS, 18 in
1:06−cv−05903−SAS, 16 in 1:06−cv−05961−SAS, 40 in 1:04−cv−04969−SAS, 29
in 1:04−cv−04971−SAS, 43 in 1:07−cv−10470−SAS, 25 in 1:06−cv−03741−SAS,
48 in 1:04−cv−02070−SAS, 21 in 1:06−cv−03751−SAS, 17 in

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

11 of 51

1:06−cv−05927−SAS, 16 in 1:06−cv−05926−SAS, 44 in 1:04−cv−03416−SAS)
Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(tro) (Entered: 12/02/2008)
12/02/2008

18 ORDER GRANTING ADMISSION PRO HAC VICE. This Court has considered
the unopposed request of Defendants Koch Industries, Inc. and Flint Hills
Resources, LP to admit pro hac vice William P. Childress of Hunton &Williams
LLP, and the request is hereby GRANTED. IT IS HEREBY ORDERED that
William P. Childress is admitted to practice before the Court pro hac vice on behalf
of the above−named Defendants in these civil actions upon payment of the
required $25.00 fee to the Clerk of the Court. Attorney William P. Childress for
Koch Industries, Inc., Flint Hills Resources LP, Koch Industries, Inc., Fint Hills
Resources, Koch Industries, Inc., Flint Hills Resources LP, Koch Industries, Inc.,
Flint Hills Resources LP, Koch Industries, Inc., Flint Hills Resources LP, Koch
Industries, Inc., Flint Hills Resources LP, Koch Industries Inc., Flint Hills
Resources, LP, Koch Industries Inc., Koch Industries, Inc, Koch Industries, Inc.,
Flint Hills Resources, LP, Koch Industries, Inc., Flint Hilss Resources, Flint Hills
Resources LP, Koch Industries Inc., Flint Hills Resources, LP, Koch Industries
Inc., Koch Industries, Inc., Flint Hills Resources, LP, Koch Industries, Inc. and
Flint Hills Resources, LP admitted Pro Hac Vice. (Signed by Judge Shira A.
Scheindlin on 12/1/08) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et
al.(db) (Entered: 12/02/2008)

12/02/2008

Transmission to Attorney Admissions Clerk. Transmitted re: (40 in
1:04−cv−02059−SAS, 65 in 1:04−cv−01721−SAS, 17 in 1:06−cv−05953−SAS, 22
in 1:06−cv−03751−SAS, 17 in 1:06−cv−05920−SAS, 17 in 1:06−cv−05933−SAS,
18 in 1:06−cv−05957−SAS, 18 in 1:06−cv−05906−SAS, 42 in
1:04−cv−01722−SAS, 17 in 1:06−cv−05922−SAS, 41 in 1:04−cv−03412−SAS, 22
in 1:06−cv−03752−SAS, 17 in 1:06−cv−05928−SAS, 30 in 1:04−cv−04971−SAS,
18 in 1:06−cv−05911−SAS, 63 in 1:04−cv−02390−SAS, 18 in
1:06−cv−05942−SAS, 22 in 1:07−cv−04009−SAS, 45 in 1:04−cv−03416−SAS, 17
in 1:06−cv−05915−SAS, 44 in 1:04−cv−05423−SAS, 17 in 1:06−cv−05961−SAS,
64 in 1:04−cv−02388−SAS, 82 in 1:07−cv−02405−SAS, 17 in
1:06−cv−05937−SAS, 30 in 1:04−cv−02056−SAS, 17 in 1:06−cv−05921−SAS, 69
in 1:04−cv−01720−SAS, 258 in 1:04−cv−05424−SAS, 25 in
1:05−cv−04018−SAS, 40 in 1:04−cv−01723−SAS, 82 in 1:03−cv−09543−SAS, 18
in 1:06−cv−05938−SAS, 18 in 1:06−cv−05927−SAS, 51 in 1:04−cv−06993−SAS,
76 in 1:07−cv−02407−SAS, 17 in 1:06−cv−05926−SAS, 17 in
1:06−cv−05952−SAS, 18 in 1:06−cv−05931−SAS, 19 in 1:05−cv−10259−SAS, 18
in 1:06−cv−05912−SAS, 18 in 1:08−cv−06306−SAS, 18 in 1:06−cv−05939−SAS,
18 in 1:06−cv−05923−SAS, 17 in 1:06−cv−05947−SAS, 24 in
1:08−cv−00278−SAS, 19 in 1:07−cv−08360−SAS, 17 in 1:06−cv−05943−SAS, 42
in 1:04−cv−02060−SAS, 48 in 1:06−cv−05496−SAS, 22 in 1:06−cv−03742−SAS,
77 in 1:03−cv−09544−SAS, 41 in 1:04−cv−02066−SAS, 76 in
1:07−cv−02403−SAS, 32 in 1:04−cv−02055−SAS, 18 in 1:06−cv−05940−SAS,
2170 in 1:00−cv−01898−SAS−DCF, 17 in 1:06−cv−05954−SAS, 44 in
1:04−cv−01726−SAS, 79 in 1:04−cv−04972−SAS, 17 in 1:06−cv−05951−SAS, 19
in 1:06−cv−05903−SAS, 39 in 1:04−cv−04975−SAS, 17 in 1:06−cv−05958−SAS,
77 in 1:04−cv−04968−SAS, 44 in 1:07−cv−10470−SAS, 18 in
1:06−cv−05955−SAS, 49 in 1:04−cv−02070−SAS, 18 in 1:06−cv−01379−SAS, 18
in 1:06−cv−05962−SAS, 17 in 1:06−cv−05946−SAS, 17 in 1:06−cv−05914−SAS,
22 in 1:06−cv−03754−SAS, 40 in 1:04−cv−02061−SAS, 17 in
1:06−cv−05941−SAS, 17 in 1:06−cv−05945−SAS, 18 in 1:06−cv−05932−SAS, 31
in 1:06−cv−03753−SAS, 18 in 1:06−cv−05913−SAS, 43 in 1:04−cv−04974−SAS,
18 in 1:06−cv−05959−SAS, 24 in 1:06−cv−01381−SAS, 18 in
1:06−cv−05950−SAS, 65 in 1:03−cv−10057−SAS, 154 in 1:03−cv−08248−SAS,
26 in 1:06−cv−03741−SAS, 18 in 1:06−cv−05905−SAS, 18 in
1:06−cv−05963−SAS, 17 in 1:06−cv−05960−SAS, 29 in 1:04−cv−02057−SAS, 40
in 1:04−cv−03413−SAS, 57 in 1:04−cv−03418−SAS, 17 in 1:06−cv−10205−SAS,
19 in 1:07−cv−06848−SAS, 31 in 1:04−cv−01724−SAS, 45 in
1:04−cv−01727−SAS, 60 in 1:04−cv−01716−SAS, 38 in 1:04−cv−03415−SAS, 18
in 1:06−cv−05925−SAS, 16 in 1:07−cv−09453−SAS, 18 in 1:06−cv−05902−SAS,
20 in 1:08−cv−07764−SAS, 69 in 1:04−cv−01725−SAS, 22 in
1:07−cv−04012−SAS, 34 in 1:08−cv−00312−SAS, 17 in 1:06−cv−05917−SAS, 64

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

12 of 51

in 1:03−cv−10051−SAS, 40 in 1:04−cv−03419−SAS, 45 in 1:04−cv−05422−SAS,
18 in 1:06−cv−05956−SAS, 21 in 1:05−cv−01310−SAS, 17 in
1:06−cv−05948−SAS, 39 in 1:04−cv−02062−SAS, 36 in 1:04−cv−02067−SAS, 47
in 1:04−cv−02068−SAS, 17 in 1:06−cv−05919−SAS, 25 in 1:05−cv−09070−SAS,
22 in 1:06−cv−03750−SAS, 63 in 1:03−cv−10053−SAS, 76 in
1:07−cv−02406−SAS, 19 in 1:06−cv−00877−SAS, 62 in 1:03−cv−10054−SAS, 18
in 1:06−cv−05949−SAS, 64 in 1:03−cv−10056−SAS, 47 in 1:04−cv−02072−SAS,
60 in 1:04−cv−01718−SAS, 150 in 1:03−cv−09050−SAS, 17 in
1:06−cv−05924−SAS, 55 in 1:04−cv−02053−SAS, 18 in 1:06−cv−05901−SAS, 63
in 1:03−cv−10052−SAS, 64 in 1:03−cv−10055−SAS, 62 in 1:04−cv−03417−SAS,
43 in 1:04−cv−03420−SAS, 17 in 1:06−cv−05916−SAS, 43 in
1:04−cv−05421−SAS, 17 in 1:06−cv−05930−SAS, 91 in 1:04−cv−02389−SAS, 58
in 1:04−cv−04970−SAS, 41 in 1:04−cv−04969−SAS, 30 in 1:04−cv−04990−SAS,
66 in 1:04−cv−01719−SAS, 29 in 1:04−cv−04973−SAS, 22 in
1:07−cv−04011−SAS, 18 in 1:06−cv−05907−SAS, 19 in 1:08−cv−07766−SAS)
Order Admitting Attorney Pro Hac Vice,,,,,, to the Attorney Admissions Clerk for
updating of Attorney Information. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(db) (Entered: 12/08/2008)
12/09/2008

19 RESPONSE TO ORDER TO SHOW CAUSE re: 12 Order to Show Cause,,.
Document filed by City of Merced Redevelopment Agency. (Axline, Michael)
(Entered: 12/09/2008)

01/13/2009

20 CASE MANAGEMENT PLAN #46: In the City of NY case, employees of the
parties who will testify as experts must be disclosed at the same time as other
experts. If the employees are not retained under Rule 26, they do not need to
furnish an expert report. In the Orange County case, the three plumes that plaintiffs
dismissed from defendants' selection of ten focus plumes are dismissed without
prejudice because the claims relating to those plumes are not ripe. Plaintiffs will
not dismiss all claims relating to the seven remaining plumes on defendants' list.
Defendants will select three more focus plumes by 12/19/08 and plaintiffs will
inform defendants by 1/7/09 whether plaintiffs' claims relating to the selected
plumes are ripe. In the New Jersey case, the parties will provide discovery of all
readily available electronic data by 2/6/09, including all electronically stored site
file information. Because no "focus plumes" have been selected, this discovery is
statewide. Plaintiffs may not redact information in the site files relating to tests for
other contaminants. The next status conference is scheduled for 1/15/09 at 10:30
am. The following status conference is scheduled for 2/26/09 at 4:30 pm. Status
Conference set for 2/26/2009 at 04:30 PM before Judge Shira A. Scheindlin.
(Signed by Judge Shira A. Scheindlin on 1/13/09) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 01/14/2009)

01/23/2009

21 AMENDED ANSWER to (1 in 1:08−cv−07766−SAS) Complaint,,,,,,, (1 in
1:07−cv−02405−SAS) Complaint,,,,,, (1 in 1:07−cv−02406−SAS) Complaint,,,,,,
(1 in 1:08−cv−07764−SAS) Complaint,,,,,,, (1 in 1:07−cv−02407−SAS)
Complaint,,,,,, (1 in 1:07−cv−02403−SAS) Complaint,,,,,, (1 in
1:08−cv−00278−SAS) Complaint,,,,,,. Document filed by Huntsman Corporation.
Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(Edwards, Sarah)
(Entered: 01/23/2009)

01/31/2009

Transmission to Attorney Admissions Clerk. Transmitted re: (5 in
1:06−cv−05911−SAS, 23 in 1:04−cv−04975−SAS, 28 in 1:04−cv−01722−SAS, 4
in 1:06−cv−05930−SAS, 5 in 1:06−cv−05962−SAS, 52 in 1:03−cv−10057−SAS,
76 in 1:04−cv−02389−SAS, 4 in 1:06−cv−05943−SAS, 11 in
1:06−cv−03741−SAS, 28 in 1:04−cv−05421−SAS, 5 in 1:06−cv−05938−SAS, 67
in 1:03−cv−09050−SAS, 50 in 1:04−cv−01721−SAS, 5 in 1:06−cv−05927−SAS,
28 in 1:04−cv−02060−SAS, 17 in 1:04−cv−01724−SAS, 25 in
1:04−cv−02062−SAS, 4 in 1:06−cv−05948−SAS, 51 in 1:03−cv−10051−SAS, 11
in 1:08−cv−00312−SAS, 4 in 1:06−cv−05961−SAS, 25 in 1:04−cv−03419−SAS,
46 in 1:04−cv−03417−SAS, 4 in 1:06−cv−05937−SAS, 8 in 1:07−cv−04009−SAS,
5 in 1:06−cv−05925−SAS, 2 in 1:08−cv−06306−SAS, 50 in 1:03−cv−10056−SAS,
32 in 1:04−cv−02068−SAS, 4 in 1:06−cv−05951−SAS, 5 in 1:06−cv−05913−SAS,
33 in 1:06−cv−05496−SAS, 51 in 1:04−cv−01719−SAS, 5 in
1:06−cv−05949−SAS, 4 in 1:06−cv−05926−SAS, 4 in 1:06−cv−05920−SAS, 29 in
1:04−cv−03420−SAS, 16 in 1:04−cv−02056−SAS, 35 in 1:04−cv−02070−SAS, 62

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

13 of 51

in 1:03−cv−09544−SAS, 5 in 1:06−cv−05956−SAS, 16 in 1:06−cv−03753−SAS, 5
in 1:06−cv−05907−SAS, 6 in 1:05−cv−10259−SAS, 4 in 1:06−cv−05914−SAS, 47
in 1:04−cv−01716−SAS, 4 in 1:06−cv−05945−SAS, 5 in 1:06−cv−05912−SAS, 30
in 1:04−cv−03416−SAS, 27 in 1:04−cv−04974−SAS, 76 in 1:03−cv−08248−SAS,
8 in 1:06−cv−03750−SAS, 23 in 1:04−cv−03415−SAS, 5 in 1:06−cv−05942−SAS,
6 in 1:06−cv−00877−SAS, 8 in 1:07−cv−04011−SAS, 4 in 1:06−cv−05916−SAS,
27 in 1:04−cv−03412−SAS, 4 in 1:06−cv−05922−SAS, 5 in 1:07−cv−08360−SAS,
63 in 1:04−cv−04972−SAS, 43 in 1:04−cv−03418−SAS, 8 in
1:06−cv−03751−SAS, 30 in 1:04−cv−01727−SAS, 16 in 1:04−cv−04990−SAS, 61
in 1:04−cv−04968−SAS, 4 in 1:06−cv−05958−SAS, 9 in 1:06−cv−01381−SAS, 8
in 1:08−cv−00278−SAS, 5 in 1:06−cv−05939−SAS, 5 in 1:07−cv−06848−SAS, 5
in 1:06−cv−05932−SAS, 10 in 1:05−cv−09070−SAS, 19 in 1:07−cv−10470−SAS,
26 in 1:04−cv−01723−SAS, 3 in 1:07−cv−09453−SAS, 5 in 1:06−cv−05957−SAS,
4 in 1:06−cv−05928−SAS, 48 in 1:04−cv−02390−SAS, 50 in
1:03−cv−10055−SAS, 30 in 1:04−cv−05422−SAS, 5 in 1:06−cv−05923−SAS, 25
in 1:04−cv−04969−SAS, 50 in 1:03−cv−10053−SAS, 66 in 1:07−cv−02405−SAS,
26 in 1:04−cv−02059−SAS, 5 in 1:06−cv−05955−SAS, 54 in
1:04−cv−01720−SAS, 28 in 1:04−cv−02066−SAS, 4 in 1:06−cv−05915−SAS, 18
in 1:04−cv−02055−SAS, 4 in 1:06−cv−05941−SAS, 45 in 1:04−cv−01718−SAS, 8
in 1:07−cv−04012−SAS, 49 in 1:03−cv−10052−SAS, 8 in 1:06−cv−03754−SAS, 8
in 1:06−cv−03742−SAS, 49 in 1:03−cv−10054−SAS, 36 in 1:04−cv−06993−SAS,
5 in 1:06−cv−05931−SAS, 23 in 1:04−cv−02067−SAS, 4 in 1:06−cv−05917−SAS,
4 in 1:06−cv−05953−SAS, 5 in 1:06−cv−05901−SAS, 8 in 1:06−cv−03752−SAS,
36 in 1:04−cv−02053−SAS, 5 in 1:06−cv−05959−SAS, 29 in
1:04−cv−05423−SAS, 5 in 1:06−cv−05963−SAS, 26 in 1:04−cv−03413−SAS, 49
in 1:04−cv−02388−SAS, 16 in 1:04−cv−04973−SAS, 4 in 1:06−cv−05946−SAS, 6
in 1:06−cv−05903−SAS, 15 in 1:04−cv−02057−SAS, 4 in 1:06−cv−05952−SAS, 5
in 1:06−cv−05950−SAS, 4 in 1:06−cv−05947−SAS, 4 in 1:06−cv−05933−SAS, 17
in 1:04−cv−04971−SAS, 4 in 1:06−cv−05954−SAS, 4 in 1:06−cv−05919−SAS, 67
in 1:03−cv−09543−SAS, 5 in 1:06−cv−05902−SAS, 4 in 1:06−cv−05924−SAS,
243 in 1:04−cv−05424−SAS, 10 in 1:05−cv−04018−SAS, 42 in
1:04−cv−04970−SAS, 4 in 1:06−cv−05960−SAS, 29 in 1:04−cv−01726−SAS, 26
in 1:04−cv−02061−SAS, 54 in 1:04−cv−01725−SAS, 1962 in
1:00−cv−01898−SAS−DCF, 5 in 1:06−cv−05906−SAS, 4 in
1:06−cv−05921−SAS, 5 in 1:06−cv−01379−SAS, 5 in 1:06−cv−05905−SAS, 32 in
1:04−cv−02072−SAS, 5 in 1:06−cv−05940−SAS) Order Admitting Attorney Pro
Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information.
Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(jpo) (Entered:
01/31/2009)
01/31/2009

Transmission to Attorney Admissions Clerk. Transmitted re: (6 in
1:07−cv−06848−SAS, 5 in 1:06−cv−05915−SAS, 9 in 1:06−cv−03751−SAS, 9 in
1:08−cv−00278−SAS, 5 in 1:06−cv−05941−SAS, 10 in 1:06−cv−01381−SAS, 5 in
1:06−cv−05945−SAS, 5 in 1:06−cv−05919−SAS, 52 in 1:03−cv−10051−SAS, 37
in 1:04−cv−06993−SAS, 11 in 1:05−cv−09070−SAS, 55 in 1:04−cv−01720−SAS,
49 in 1:04−cv−02390−SAS, 17 in 1:04−cv−02056−SAS, 5 in
1:06−cv−05961−SAS, 24 in 1:04−cv−02067−SAS, 17 in 1:04−cv−04973−SAS, 9
in 1:06−cv−03750−SAS, 27 in 1:04−cv−01723−SAS, 5 in 1:06−cv−05947−SAS,
67 in 1:07−cv−02405−SAS, 24 in 1:04−cv−04975−SAS, 9 in
1:06−cv−03752−SAS, 3 in 1:08−cv−06306−SAS, 5 in 1:06−cv−05937−SAS, 6 in
1:06−cv−05938−SAS, 68 in 1:03−cv−09050−SAS, 24 in 1:04−cv−03415−SAS, 6
in 1:06−cv−05923−SAS, 26 in 1:04−cv−02062−SAS, 55 in 1:04−cv−01725−SAS,
6 in 1:06−cv−05962−SAS, 28 in 1:04−cv−03412−SAS, 50 in
1:03−cv−10054−SAS, 4 in 1:07−cv−09453−SAS, 26 in 1:04−cv−04969−SAS, 6 in
1:06−cv−05963−SAS, 6 in 1:06−cv−05949−SAS, 47 in 1:04−cv−03417−SAS, 51
in 1:03−cv−10055−SAS, 5 in 1:06−cv−05926−SAS, 31 in 1:04−cv−05422−SAS,
20 in 1:07−cv−10470−SAS, 6 in 1:06−cv−01379−SAS, 30 in
1:04−cv−05423−SAS, 43 in 1:04−cv−04970−SAS, 12 in 1:08−cv−00312−SAS, 5
in 1:06−cv−05954−SAS, 62 in 1:04−cv−04968−SAS, 6 in 1:06−cv−05956−SAS, 5
in 1:06−cv−05953−SAS, 6 in 1:06−cv−05932−SAS, 17 in 1:04−cv−04990−SAS, 6
in 1:06−cv−05931−SAS, 1963 in 1:00−cv−01898−SAS−DCF, 7 in
1:06−cv−05903−SAS, 77 in 1:04−cv−02389−SAS, 46 in 1:04−cv−01718−SAS, 5
in 1:06−cv−05920−SAS, 37 in 1:04−cv−02053−SAS, 6 in 1:06−cv−05907−SAS, 6
in 1:06−cv−05902−SAS, 34 in 1:06−cv−05496−SAS, 6 in 1:06−cv−05940−SAS, 5
in 1:06−cv−05958−SAS, 29 in 1:04−cv−02066−SAS, 5 in 1:06−cv−05914−SAS, 5

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

14 of 51

in 1:06−cv−05952−SAS, 30 in 1:04−cv−03420−SAS, 5 in 1:06−cv−05924−SAS,
51 in 1:04−cv−01721−SAS, 6 in 1:06−cv−05942−SAS, 63 in
1:03−cv−09544−SAS, 16 in 1:04−cv−02057−SAS, 27 in 1:04−cv−03413−SAS, 27
in 1:04−cv−02059−SAS, 26 in 1:04−cv−03419−SAS, 52 in 1:04−cv−01719−SAS,
33 in 1:04−cv−02068−SAS, 6 in 1:06−cv−05901−SAS, 19 in
1:04−cv−02055−SAS, 5 in 1:06−cv−05951−SAS, 5 in 1:06−cv−05922−SAS, 31 in
1:04−cv−01727−SAS, 33 in 1:04−cv−02072−SAS, 7 in 1:06−cv−00877−SAS, 6 in
1:06−cv−05911−SAS, 44 in 1:04−cv−03418−SAS, 5 in 1:06−cv−05916−SAS, 6 in
1:06−cv−05913−SAS, 6 in 1:06−cv−05925−SAS, 17 in 1:06−cv−03753−SAS, 7 in
1:05−cv−10259−SAS, 51 in 1:03−cv−10056−SAS, 30 in 1:04−cv−01726−SAS, 36
in 1:04−cv−02070−SAS, 18 in 1:04−cv−04971−SAS, 5 in 1:06−cv−05960−SAS, 5
in 1:06−cv−05928−SAS, 68 in 1:03−cv−09543−SAS, 29 in 1:04−cv−02060−SAS,
6 in 1:06−cv−05905−SAS, 50 in 1:03−cv−10052−SAS, 11 in
1:05−cv−04018−SAS, 64 in 1:04−cv−04972−SAS, 29 in 1:04−cv−01722−SAS, 5
in 1:06−cv−05948−SAS, 6 in 1:06−cv−05906−SAS, 51 in 1:03−cv−10053−SAS,
50 in 1:04−cv−02388−SAS, 9 in 1:06−cv−03754−SAS, 9 in 1:07−cv−04011−SAS,
27 in 1:04−cv−02061−SAS, 6 in 1:06−cv−05927−SAS, 6 in 1:06−cv−05955−SAS,
5 in 1:06−cv−05943−SAS, 9 in 1:07−cv−04009−SAS, 6 in 1:06−cv−05939−SAS,
6 in 1:06−cv−05959−SAS, 48 in 1:04−cv−01716−SAS, 5 in 1:06−cv−05933−SAS,
29 in 1:04−cv−05421−SAS, 5 in 1:06−cv−05917−SAS, 9 in 1:07−cv−04012−SAS,
6 in 1:07−cv−08360−SAS, 5 in 1:06−cv−05946−SAS, 53 in 1:03−cv−10057−SAS,
244 in 1:04−cv−05424−SAS, 18 in 1:04−cv−01724−SAS, 5 in
1:06−cv−05921−SAS, 6 in 1:06−cv−05957−SAS, 77 in 1:03−cv−08248−SAS, 5 in
1:06−cv−05930−SAS, 31 in 1:04−cv−03416−SAS, 28 in 1:04−cv−04974−SAS, 6
in 1:06−cv−05912−SAS, 12 in 1:06−cv−03741−SAS, 6 in 1:06−cv−05950−SAS, 9
in 1:06−cv−03742−SAS) Order Admitting Attorney Pro Hac Vice,, to the Attorney
Admissions Clerk for updating of Attorney Information. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(jpo) (Entered: 01/31/2009)
02/19/2009

22 ORDER ADMITTING COUNSEL PRO HAC VICE. Attorney Daniel A.
Eisenberg for Sunoco, Inc., Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc. (RSunoco,
Inc., Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc.
(RSunoco, Inc., Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc. (RSunoco, Inc., Sunoco,
Inc (RSunoco, Inc., Sunoco Inc R &M, Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc.
(RSunoco (RSunoco, Inc., Sunoco (RSunoco, Inc., Sunoco (RSunoco, Inc., Sunoco
(RSunoco, Inc., Sunoco (RSunoco, Inc., Sunoco (RSunoco, Inc., Sunoco
(RSunoco, Inc., Sunoco Inc,, Sunoco Inc R &M, Sunoco, Inc., Sunoco, Inc. (R
&M), Sunoco, Inc., Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc. (RSunoco, Inc.,
Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc. (RSunoco,
Inc., Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc.
(RSunoco, Inc., Sunoco, Inc (RSunoco, Inc., Sunoco, Inc (RSunoco, Inc., Sunoco,
Inc. (RSFPP, L.P., Sunoco, Inc., Sunoco, Inc. (RSunoco, Inc., Sunoco, Inc.
(RSunoco, Inc. and Sunoco, Inc. (Radmitted Pro Hac Vice, upon the deposit of the
required $25 fee to the Clerk of this Court. (Signed by Judge Shira A. Scheindlin
on 2/19/09) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd)
(Entered: 02/19/2009)

02/19/2009

Transmission to Attorney Admissions Clerk. Transmitted re: (21 in
1:06−cv−05927−SAS, 87 in 1:03−cv−09543−SAS, 21 in 1:06−cv−05963−SAS,
178 in 1:03−cv−08248−SAS, 49 in 1:04−cv−01726−SAS, 20 in
1:06−cv−05937−SAS, 50 in 1:04−cv−04974−SAS, 22 in 1:05−cv−10259−SAS, 70
in 1:04−cv−01721−SAS, 66 in 1:04−cv−02053−SAS, 26 in 1:05−cv−01310−SAS,
65 in 1:04−cv−04970−SAS, 74 in 1:04−cv−01725−SAS, 44 in
1:04−cv−03413−SAS, 264 in 1:04−cv−05424−SAS, 46 in 1:04−cv−02060−SAS,
20 in 1:06−cv−05941−SAS, 21 in 1:06−cv−05902−SAS, 50 in
1:04−cv−05422−SAS, 19 in 1:06−cv−05916−SAS, 21 in 1:06−cv−05950−SAS, 20
in 1:06−cv−05930−SAS, 26 in 1:06−cv−03751−SAS, 30 in 1:05−cv−09070−SAS,
39 in 1:04−cv−02067−SAS, 84 in 1:07−cv−02403−SAS, 20 in
1:06−cv−05917−SAS, 44 in 1:04−cv−02066−SAS, 21 in 1:06−cv−01379−SAS, 69
in 1:03−cv−10055−SAS, 51 in 1:04−cv−02072−SAS, 43 in 1:04−cv−02062−SAS,
34 in 1:04−cv−04973−SAS, 50 in 1:04−cv−03416−SAS, 21 in
1:06−cv−05940−SAS, 28 in 1:07−cv−04012−SAS, 44 in 1:04−cv−02059−SAS, 21
in 1:06−cv−05939−SAS, 87 in 1:04−cv−04972−SAS, 20 in 1:06−cv−10205−SAS,
20 in 1:06−cv−05926−SAS, 21 in 1:06−cv−05931−SAS, 44 in
1:04−cv−03419−SAS, 52 in 1:04−cv−02068−SAS, 34 in 1:04−cv−02056−SAS, 28

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

15 of 51

in 1:08−cv−07766−SAS, 36 in 1:04−cv−02055−SAS, 20 in 1:06−cv−05948−SAS,
21 in 1:06−cv−05905−SAS, 20 in 1:06−cv−05961−SAS, 29 in
1:07−cv−04009−SAS, 21 in 1:06−cv−05907−SAS, 20 in 1:06−cv−05952−SAS, 20
in 1:06−cv−05922−SAS, 43 in 1:04−cv−03415−SAS, 21 in 1:06−cv−05913−SAS,
21 in 1:06−cv−05932−SAS, 30 in 1:05−cv−04018−SAS, 20 in
1:06−cv−05953−SAS, 20 in 1:06−cv−05933−SAS, 54 in 1:04−cv−02070−SAS, 21
in 1:06−cv−05901−SAS, 20 in 1:06−cv−05943−SAS, 33 in 1:04−cv−02057−SAS,
46 in 1:04−cv−04975−SAS, 20 in 1:06−cv−05960−SAS, 2271 in
1:00−cv−01898−SAS−DCF, 68 in 1:03−cv−10056−SAS, 48 in
1:04−cv−04969−SAS, 21 in 1:06−cv−05911−SAS, 84 in 1:07−cv−02407−SAS, 21
in 1:06−cv−05938−SAS, 26 in 1:06−cv−03742−SAS, 63 in 1:04−cv−01716−SAS,
21 in 1:07−cv−09453−SAS, 71 in 1:04−cv−03417−SAS, 26 in
1:07−cv−06848−SAS, 20 in 1:06−cv−05921−SAS, 65 in 1:04−cv−01718−SAS, 20
in 1:06−cv−05914−SAS, 42 in 1:08−cv−00312−SAS, 29 in 1:08−cv−07764−SAS,
28 in 1:07−cv−04011−SAS, 21 in 1:06−cv−05956−SAS, 74 in
1:04−cv−01720−SAS, 20 in 1:06−cv−05945−SAS, 46 in 1:04−cv−01722−SAS, 69
in 1:04−cv−02388−SAS, 20 in 1:06−cv−05946−SAS, 66 in 1:03−cv−10054−SAS,
68 in 1:03−cv−10052−SAS, 20 in 1:06−cv−05919−SAS, 21 in
1:06−cv−05962−SAS, 82 in 1:03−cv−09544−SAS, 50 in 1:07−cv−10470−SAS, 62
in 1:04−cv−03418−SAS, 96 in 1:04−cv−02389−SAS, 84 in 1:07−cv−02406−SAS,
90 in 1:07−cv−02405−SAS, 44 in 1:04−cv−01723−SAS, 22 in
1:06−cv−00877−SAS, 35 in 1:08−cv−00278−SAS, 20 in 1:06−cv−05928−SAS, 54
in 1:06−cv−05496−SAS, 35 in 1:04−cv−01724−SAS, 49 in 1:04−cv−05423−SAS,
24 in 1:07−cv−08360−SAS, 43 in 1:04−cv−02061−SAS, 56 in
1:04−cv−06993−SAS, 20 in 1:06−cv−05951−SAS, 20 in 1:06−cv−05958−SAS, 48
in 1:04−cv−05421−SAS, 29 in 1:06−cv−01381−SAS, 67 in 1:03−cv−10053−SAS,
21 in 1:06−cv−05912−SAS, 82 in 1:04−cv−04968−SAS, 26 in
1:06−cv−03750−SAS, 68 in 1:04−cv−02390−SAS, 20 in 1:06−cv−05915−SAS, 20
in 1:06−cv−05920−SAS, 26 in 1:06−cv−03752−SAS, 34 in 1:04−cv−04990−SAS,
34 in 1:04−cv−04971−SAS, 21 in 1:06−cv−05942−SAS, 20 in
1:06−cv−05947−SAS, 21 in 1:06−cv−05923−SAS, 206 in 1:03−cv−09050−SAS,
68 in 1:03−cv−10051−SAS, 21 in 1:06−cv−05957−SAS, 69 in
1:03−cv−10057−SAS, 21 in 1:06−cv−05949−SAS, 31 in 1:06−cv−03741−SAS, 22
in 1:06−cv−05903−SAS, 35 in 1:06−cv−03753−SAS, 50 in 1:04−cv−01727−SAS,
21 in 1:06−cv−05959−SAS, 26 in 1:06−cv−03754−SAS, 71 in
1:04−cv−01719−SAS, 20 in 1:06−cv−05924−SAS, 21 in 1:06−cv−05955−SAS, 45
in 1:04−cv−03412−SAS, 21 in 1:06−cv−05906−SAS, 21 in 1:06−cv−05925−SAS,
47 in 1:04−cv−03420−SAS, 22 in 1:08−cv−06306−SAS, 20 in
1:06−cv−05954−SAS) Order Admitting Attorney Pro Hac Vice,,,,,, to the Attorney
Admissions Clerk for updating of Attorney Information. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 02/19/2009)
02/20/2009

23 NOTICE OF APPEARANCE by Grace Leigh Chan on behalf of El Paso Merchant
Energy−Petroleum Company, Coastal Eagle Point Oil Company, El Paso Merchant
Energy−Petroleum Company, El Paso Merchant Energy−Petroleum Company, El
Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Company, El
Paso Merchant Energy −Petroleum Company, El Paso Merchant Energy Petroleum
Company, El Paso Merchant Energy−Petroleum Company, El Paso Merchant
Energey−Petroleum Company, El Paso Merchant Energy−Petroleum Company, El
Paso Merchant Energy −Petroleum Company, El Paso Merchant Energy−
Petroleum Company, Coastal Eagle Piont Oil Company Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(Chan, Grace) (Entered: 02/20/2009)

02/23/2009

24 CASE MANAGEMENT PLAN #48: re rulings of the 1/15/09 status conference. In
the City of NY case, the City will select 200 log entries from Shell's Phase 2
attorney−client privilege logs. In all cases in which either Lyondell or Equistar is a
defendant, the parties may submit briefing on (a) whether these defendants, who
recently filed suggestions of bankruptcy, are immune to suit in light of the
automatic bankruptcy stay and (b) whether the district court has jurisdiction to
resolve this issue. On the jurisdictional issue, the parties shall file simultaneous
briefs by 1/30/09, and responses by 2/16/09. On the merits issue, the plaintiffs shall
submit moving papers by 2/6/09, the defendants shall respond by 2/27/09, and the
plaintiffs' reply is due by 3/6/09....The next status conference is scheduled for
2/26/09 at 4:30 pm. Motion due by 2/6/2009. Response due by 2/27/2009. Reply
due by 3/6/2009. Status Conference set for 2/26/2009 at 04:30 PM before Judge

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

16 of 51

Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 2/23/09) Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 02/24/2009)
02/25/2009

25 ORDER ADMITTING ATTORNEY COUNSEL PRO HAC VICE that Debra S.
Rosen, is hereby admitted to practice before this Court pro hac vice of Archer
&Greiner, PC to represent third−party witness Leggett, Brashears &Graham in this
civil action upon the deposit of the required $25.00 fee per applicant to the Clerk of
the Court. (Signed by Judge Shira A. Scheindlin on 2/25/09) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 02/25/2009)

02/25/2009

Transmission to Attorney Admissions Clerk. Transmitted re: (52 in
1:04−cv−05423−SAS, 23 in 1:06−cv−05960−SAS, 181 in 1:03−cv−08248−SAS,
37 in 1:04−cv−04990−SAS, 66 in 1:04−cv−01716−SAS, 31 in
1:08−cv−07766−SAS, 53 in 1:04−cv−05422−SAS, 33 in 1:05−cv−04018−SAS, 73
in 1:04−cv−01721−SAS, 23 in 1:06−cv−05928−SAS, 32 in 1:08−cv−07764−SAS,
34 in 1:06−cv−03741−SAS, 25 in 1:05−cv−10259−SAS, 27 in
1:07−cv−08360−SAS, 85 in 1:04−cv−04968−SAS, 68 in 1:04−cv−04970−SAS, 23
in 1:06−cv−05945−SAS, 71 in 1:03−cv−10051−SAS, 24 in 1:06−cv−05911−SAS,
24 in 1:06−cv−05931−SAS, 37 in 1:04−cv−04971−SAS, 32 in
1:06−cv−01381−SAS, 90 in 1:04−cv−04972−SAS, 23 in 1:06−cv−10205−SAS,
267 in 1:04−cv−05424−SAS, 39 in 1:04−cv−02055−SAS, 23 in
1:06−cv−05952−SAS, 29 in 1:06−cv−03752−SAS, 24 in 1:06−cv−05938−SAS, 77
in 1:04−cv−01720−SAS, 23 in 1:06−cv−05946−SAS, 23 in 1:06−cv−05958−SAS,
23 in 1:06−cv−05948−SAS, 25 in 1:08−cv−06306−SAS, 68 in
1:04−cv−01718−SAS, 52 in 1:04−cv−01726−SAS, 29 in 1:05−cv−01310−SAS, 23
in 1:06−cv−05915−SAS, 23 in 1:06−cv−05922−SAS, 53 in 1:07−cv−10470−SAS,
24 in 1:06−cv−05925−SAS, 24 in 1:06−cv−05901−SAS, 23 in
1:06−cv−05933−SAS, 53 in 1:04−cv−01727−SAS, 93 in 1:07−cv−02405−SAS, 59
in 1:04−cv−06993−SAS, 77 in 1:04−cv−01725−SAS, 33 in 1:05−cv−09070−SAS,
38 in 1:04−cv−01724−SAS, 29 in 1:06−cv−03750−SAS, 23 in
1:06−cv−05924−SAS, 37 in 1:04−cv−04973−SAS, 31 in 1:07−cv−04011−SAS, 47
in 1:04−cv−01723−SAS, 38 in 1:06−cv−03753−SAS, 50 in 1:04−cv−03420−SAS,
47 in 1:04−cv−03419−SAS, 36 in 1:04−cv−02057−SAS, 51 in
1:04−cv−04969−SAS, 71 in 1:03−cv−10052−SAS, 31 in 1:07−cv−04012−SAS, 24
in 1:06−cv−05959−SAS, 23 in 1:06−cv−05953−SAS, 24 in 1:06−cv−01379−SAS,
23 in 1:06−cv−05961−SAS, 72 in 1:04−cv−02388−SAS, 45 in
1:08−cv−00312−SAS, 22 in 1:06−cv−05916−SAS, 25 in 1:06−cv−05903−SAS, 23
in 1:06−cv−05930−SAS, 24 in 1:06−cv−05940−SAS, 70 in 1:03−cv−10053−SAS,
47 in 1:04−cv−02066−SAS, 23 in 1:06−cv−05921−SAS, 72 in
1:03−cv−10055−SAS, 69 in 1:04−cv−02053−SAS, 23 in 1:06−cv−05917−SAS, 42
in 1:04−cv−02067−SAS, 54 in 1:04−cv−02072−SAS, 47 in 1:04−cv−02059−SAS,
25 in 1:06−cv−00877−SAS, 24 in 1:06−cv−05962−SAS, 57 in
1:04−cv−02070−SAS, 90 in 1:03−cv−09543−SAS, 49 in 1:04−cv−01722−SAS, 74
in 1:04−cv−03417−SAS, 53 in 1:04−cv−03416−SAS, 46 in 1:04−cv−03415−SAS,
85 in 1:03−cv−09544−SAS, 23 in 1:06−cv−05920−SAS, 29 in
1:07−cv−06848−SAS, 23 in 1:06−cv−05919−SAS, 87 in 1:07−cv−02406−SAS, 71
in 1:03−cv−10056−SAS, 47 in 1:04−cv−03413−SAS, 65 in 1:04−cv−03418−SAS,
87 in 1:07−cv−02403−SAS, 24 in 1:06−cv−05956−SAS, 57 in
1:06−cv−05496−SAS, 24 in 1:06−cv−05942−SAS, 24 in 1:06−cv−05963−SAS,
209 in 1:03−cv−09050−SAS, 23 in 1:06−cv−05954−SAS, 29 in
1:06−cv−03754−SAS, 53 in 1:04−cv−04974−SAS, 23 in 1:06−cv−05947−SAS, 48
in 1:04−cv−03412−SAS, 23 in 1:06−cv−05937−SAS, 38 in 1:08−cv−00278−SAS,
24 in 1:06−cv−05949−SAS, 24 in 1:06−cv−05913−SAS, 2274 in
1:00−cv−01898−SAS−DCF, 49 in 1:04−cv−04975−SAS, 24 in
1:06−cv−05955−SAS, 24 in 1:06−cv−05932−SAS, 29 in 1:06−cv−03742−SAS, 32
in 1:07−cv−04009−SAS, 23 in 1:06−cv−05943−SAS, 24 in 1:07−cv−09453−SAS,
49 in 1:04−cv−02060−SAS, 24 in 1:06−cv−05905−SAS, 24 in
1:06−cv−05906−SAS, 99 in 1:04−cv−02389−SAS, 24 in 1:06−cv−05902−SAS, 74
in 1:04−cv−01719−SAS, 23 in 1:06−cv−05914−SAS, 24 in 1:06−cv−05907−SAS,
24 in 1:06−cv−05927−SAS, 87 in 1:07−cv−02407−SAS, 24 in
1:06−cv−05957−SAS, 24 in 1:06−cv−05939−SAS, 55 in 1:04−cv−02068−SAS, 23
in 1:06−cv−05951−SAS, 72 in 1:03−cv−10057−SAS, 37 in 1:04−cv−02056−SAS,
23 in 1:06−cv−05941−SAS, 71 in 1:04−cv−02390−SAS, 51 in
1:04−cv−05421−SAS, 24 in 1:06−cv−05912−SAS, 24 in 1:06−cv−05923−SAS, 29
in 1:06−cv−03751−SAS, 46 in 1:04−cv−02062−SAS, 4 in 1:09−cv−01419−SAS,

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

17 of 51

46 in 1:04−cv−02061−SAS, 23 in 1:06−cv−05926−SAS, 24 in
1:06−cv−05950−SAS, 69 in 1:03−cv−10054−SAS) Order Admitting Attorney Pro
Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information.
Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered:
02/25/2009)
02/27/2009

26 LETTER addressed to Eric H. Holder, Jr. from Judge Shira A. Scheindlin dated
2/27/2009 re: Pursuant to section 2403(a) of title 28 of the United States Code, this
Court hereby certifies to the Attorney General the fact that the constitutionality of
an Act of Congress affecting the public interest has been drawn into question in
litigation before this Court. Attached please find an order explaining the issue, the
briefing from the parties and supporting exhibits. Pursuant to Federal Rule of Civil
Procedure 5.1, the Attorney General may intervene within 60 days from the date of
this certification. (jpo) (Entered: 02/27/2009)

03/06/2009

27 ORDER the Clerk of Court is directed to close the following motions on the master
docket for MDL 1358, No. 00−1898: ##1841, 1971, 1976, 1981, 1984, 1986, 1988,
1990, 1992, 2056, 2057, 2078, 2067, 2078, 2100, 2109, 2127, and 2200. (Signed
by Judge Shira A. Scheindlin on 3/6/09) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 03/09/2009)

03/10/2009

28 ORDER GRANTING APPLICATIONS FOR PRO HAC VICE ADMISSIONS OF
Khara A. A. Coleman and Christopher J. Esbrook for defendants Atlantic Richfield
Company, BP Products North America Inc., and BP Corporation North America
Inc.. (Signed by Judge Shira A. Scheindlin on 3/10/09) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 03/11/2009)

03/10/2009

Transmission to Attorney Admissions Clerk. Transmitted re: (74 in
1:03−cv−10057−SAS, 29 in 1:07−cv−08360−SAS, 54 in 1:08−cv−07764−SAS, 26
in 1:06−cv−05963−SAS, 35 in 1:05−cv−04018−SAS, 25 in 1:06−cv−05961−SAS,
59 in 1:04−cv−02070−SAS, 49 in 1:04−cv−02059−SAS, 48 in
1:04−cv−02062−SAS, 51 in 1:04−cv−02060−SAS, 73 in 1:03−cv−10052−SAS,
184 in 1:03−cv−08248−SAS, 87 in 1:04−cv−04968−SAS, 25 in
1:06−cv−05947−SAS, 26 in 1:06−cv−05925−SAS, 73 in 1:04−cv−02053−SAS, 26
in 1:06−cv−05955−SAS, 25 in 1:06−cv−05960−SAS, 25 in 1:06−cv−05954−SAS,
27 in 1:06−cv−05903−SAS, 56 in 1:04−cv−03416−SAS, 31 in
1:06−cv−03750−SAS, 33 in 1:07−cv−04012−SAS, 31 in 1:07−cv−06848−SAS, 25
in 1:06−cv−05952−SAS, 26 in 1:06−cv−05949−SAS, 25 in 1:06−cv−10205−SAS,
26 in 1:06−cv−05938−SAS, 55 in 1:04−cv−04974−SAS, 212 in
1:03−cv−09050−SAS, 25 in 1:06−cv−05948−SAS, 55 in 1:04−cv−05422−SAS, 39
in 1:04−cv−04990−SAS, 49 in 1:04−cv−03419−SAS, 72 in 1:03−cv−10053−SAS,
89 in 1:07−cv−02406−SAS, 55 in 1:04−cv−01727−SAS, 26 in
1:06−cv−05912−SAS, 31 in 1:06−cv−03751−SAS, 73 in 1:04−cv−02390−SAS, 40
in 1:06−cv−03753−SAS, 27 in 1:05−cv−10259−SAS, 38 in 1:04−cv−02057−SAS,
51 in 1:04−cv−04975−SAS, 56 in 1:07−cv−10470−SAS, 24 in
1:06−cv−05916−SAS, 26 in 1:06−cv−05957−SAS, 26 in 1:06−cv−01379−SAS, 48
in 1:04−cv−03415−SAS, 49 in 1:04−cv−02066−SAS, 36 in 1:06−cv−03741−SAS,
87 in 1:03−cv−09544−SAS, 57 in 1:04−cv−02068−SAS, 70 in
1:04−cv−01718−SAS, 48 in 1:08−cv−00312−SAS, 25 in 1:06−cv−05945−SAS, 25
in 1:06−cv−05930−SAS, 31 in 1:06−cv−03742−SAS, 56 in 1:04−cv−02072−SAS,
26 in 1:06−cv−05911−SAS, 71 in 1:03−cv−10054−SAS, 26 in
1:06−cv−05962−SAS, 92 in 1:03−cv−09543−SAS, 6 in 1:09−cv−01419−SAS, 26
in 1:06−cv−05932−SAS, 34 in 1:06−cv−01381−SAS, 53 in 1:04−cv−05421−SAS,
26 in 1:06−cv−05939−SAS, 25 in 1:06−cv−05926−SAS, 25 in
1:06−cv−05914−SAS, 25 in 1:06−cv−05958−SAS, 61 in 1:04−cv−06993−SAS, 25
in 1:06−cv−05941−SAS, 26 in 1:06−cv−05942−SAS, 25 in 1:06−cv−05921−SAS,
31 in 1:05−cv−01310−SAS, 74 in 1:03−cv−10056−SAS, 25 in
1:06−cv−05919−SAS, 92 in 1:04−cv−04972−SAS, 39 in 1:04−cv−02056−SAS, 26
in 1:06−cv−05902−SAS, 95 in 1:07−cv−02405−SAS, 59 in 1:06−cv−05496−SAS,
27 in 1:06−cv−00877−SAS, 26 in 1:06−cv−05923−SAS, 50 in
1:04−cv−03412−SAS, 25 in 1:06−cv−05937−SAS, 54 in 1:04−cv−05423−SAS, 25
in 1:06−cv−05917−SAS, 25 in 1:06−cv−05953−SAS, 73 in 1:03−cv−10051−SAS,
70 in 1:04−cv−04970−SAS, 35 in 1:05−cv−09070−SAS, 76 in
1:04−cv−01719−SAS, 49 in 1:04−cv−03413−SAS, 39 in 1:04−cv−04971−SAS, 74
in 1:04−cv−02388−SAS, 25 in 1:06−cv−05922−SAS, 41 in 1:04−cv−04973−SAS,

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

18 of 51

67 in 1:04−cv−03418−SAS, 52 in 1:04−cv−03420−SAS, 26 in
1:06−cv−05956−SAS, 89 in 1:07−cv−02407−SAS, 31 in 1:06−cv−03752−SAS, 44
in 1:04−cv−02067−SAS, 26 in 1:06−cv−05905−SAS, 25 in 1:06−cv−05920−SAS,
26 in 1:06−cv−05931−SAS, 25 in 1:06−cv−05943−SAS, 74 in
1:03−cv−10055−SAS, 25 in 1:06−cv−05915−SAS, 26 in 1:06−cv−05959−SAS, 25
in 1:06−cv−05946−SAS, 41 in 1:04−cv−02055−SAS, 41 in 1:08−cv−00278−SAS,
79 in 1:04−cv−01725−SAS, 269 in 1:04−cv−05424−SAS, 26 in
1:06−cv−05901−SAS, 26 in 1:07−cv−09453−SAS, 89 in 1:07−cv−02403−SAS, 51
in 1:04−cv−01722−SAS, 26 in 1:06−cv−05913−SAS, 33 in 1:07−cv−04011−SAS,
50 in 1:08−cv−07766−SAS, 25 in 1:06−cv−05924−SAS, 25 in
1:06−cv−05928−SAS, 31 in 1:06−cv−03754−SAS, 49 in 1:04−cv−01723−SAS, 77
in 1:04−cv−03417−SAS, 26 in 1:06−cv−05950−SAS, 26 in 1:06−cv−05940−SAS,
53 in 1:04−cv−04969−SAS, 75 in 1:04−cv−01721−SAS, 68 in
1:04−cv−01716−SAS, 28 in 1:08−cv−06306−SAS, 25 in 1:06−cv−05933−SAS,
2291 in 1:00−cv−01898−SAS−DCF, 101 in 1:04−cv−02389−SAS, 40 in
1:04−cv−01724−SAS, 26 in 1:06−cv−05906−SAS, 55 in 1:04−cv−01726−SAS, 79
in 1:04−cv−01720−SAS, 26 in 1:06−cv−05927−SAS, 48 in 1:04−cv−02061−SAS,
26 in 1:06−cv−05907−SAS, 25 in 1:06−cv−05951−SAS, 34 in
1:07−cv−04009−SAS) Order Admitting Attorney Pro Hac Vice,, to the Attorney
Admissions Clerk for updating of Attorney Information. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 03/11/2009)
03/11/2009

29 SUPPLEMENTAL BRIEF Requesting That the Court Stay Any Order of Remand
Pending Appeal. Document filed by Exxon Mobil Corporation.Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Handel, Lauren) (Entered:
03/11/2009)

03/12/2009

30 SUPPLEMENTAL BRIEF OPPOSING DEFENDANTS' REQUEST TO STAY
EXECUTION OF ANY REMAND ORDER. Document filed by City of Merced
Redevelopment Agency.(Axline, Michael) (Entered: 03/12/2009)

03/16/2009

31 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Khara A. A.
Coleman for Atlantic Richfield Company, BP Products North America Inc.,
Atlantic Richfield Company, BP Products North America Inc., Atlantic Richfield
Company, BP Products North America Inc., BP Corporation North America, Inc.,
BP Products North Americas, Inc., Atlantic Richfield Company, BP Products
North America Inc., Atlantic Richfield Company, BP Corporation North America,
Inc., BP Products North Americas, Inc., Atlantic Richfield Company, BP Products
North America Inc., Atlantic Richfield Co., BP Products North America Inc.,
Atlantic Richfield Company, individually, BP Corporation North America Inc,,
Atlantic Richfield Company, BP Products North America, Inc., Atlantic Richfield
Company, BP Products North America, Inc., Atlantic Richfield Company, BP
Products North America Inc., Atlantic Richfield Company, BP Products North
America Inc., Atlantic Richfield Company, BP Products North Americas, Inc.,
Atlantic Richfield Company, BP Products North America, Inc., Atlantic Richfield
Company, Atlantic Richfield Company, Inc., BP Products North America, Inc.,
Atlantic Richfield CO., BP Corporation North America, Inc.(individually and f/k/a
BP Amoco Corporation), BP Products North America, Inc.,, Atlantic Richfield
Company, BP Products North America Inc., Atlantic Richfield Co., BP
Corporation North America, Inc., Atlantic Richfield Company, BP Products North
America Inc., Atlantic Richfield Company, Atlantic Richfeild Company, BP
Products North America, Inc,, Atlantic Richfield Company, BP Products North
America, Inc., Atlantic Richfield Company and BP Products North America, Inc.,
Christopher J. Esbrook for Atlantic Richfield Company, BP Products North
America Inc., Atlantic Richfield Company, BP Products North America Inc.,
Atlantic Richfield Company, BP Products North America Inc., BP Corporation
North America, Inc., BP Products North Americas, Inc., Atlantic Richfield
Company, BP Products North America Inc., Atlantic Richfield Company, BP
Company North America, Inc., BP Corporation North America, Inc., BP Products
North Americas, Inc., Atlantic Richfield Company, BP Products North America
Inc., Atlantic Richfield Co., BP Products North America Inc., Atlantic Richfield
Company, individually, BP Corporation North America Inc,, Atlantic Richfield
Company, BP Products North America, Inc., Atlantic Richfield Company, BP
Products North America, Inc., Atlantic Richfield Company, BP Products North
America Inc., Atlantic Richfield Company, BP Products North America Inc.,

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

19 of 51

Atlantic Richfield Company, BP Products North Americas, Inc., Atlantic Richfield
Company, BP Products North America, Inc., Atlantic Richfield Company, Atlantic
Richfield Company, Inc., BP Products North America, Inc., Atlantic Richfield CO.,
BP Corporation North America, Inc.(individually and f/k/a BP Amoco
Corporation), BP Products North America, Inc.,, Atlantic Richfield Company, BP
Products North America Inc., Atlantic Richfield Co., BP Corporation North
America, Inc., Atlantic Richfield Company, BP Products North America Inc.,
Atlantic Richfield Company, Atlantic Richfeild Company, BP Products North
America, Inc,, Atlantic Richfield Company, BP Products North America, Inc.,
Atlantic Richfield Company and BP Products North America, Inc. admitted Pro
Hac Vice. (Signed by Judge Shira A. Scheindlin on 3/16/09) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(jeh) (Entered: 03/16/2009)
03/16/2009

32 CASE MANAGEMENT ORDER #48 re rulings made during the status conference
held on 2/26/09: In the New Jersey and Puerto Rico cases, the parties shall meet
and confer in order to submit a joint pre−trial scheduling order at the next status
conference. In the City of NY case, the City seeks an order from this Court finding
a limited waiver of Shell's assertion of attorney−client privilege with respect to
certain documents identified on its privilege logs, and as further set forth in this
document.....The next status conference is scheduled for 4/2/09 at 10 am. Status
Conference set for 4/2/2009 at 10:00 AM before Judge Shira A. Scheindlin.
(Signed by Judge Shira A. Scheindlin on 3/16/09) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 03/17/2009)

03/17/2009

33 ORDER TO AMEND, the Clerk of the Court is hereby directed to amend the
caption of the order in In Re Methyl Tertiary Butyl Ether Products Liability
Litigation, No. 00−1898, which was entered on 3/16/09 (document no. 2299), to
read as follows: "CASE MANAGEMENT ORDER #51" (change in italics) re: (50
in 1:04−cv−02061−SAS, 78 in 1:04−cv−01719−SAS, 61 in 1:06−cv−05496−SAS,
28 in 1:06−cv−05927−SAS, 91 in 1:07−cv−02406−SAS, 27 in
1:06−cv−05921−SAS, 28 in 1:06−cv−05931−SAS, 28 in 1:06−cv−05932−SAS, 27
in 1:06−cv−05924−SAS, 26 in 1:06−cv−05916−SAS, 57 in 1:04−cv−01726−SAS,
76 in 1:03−cv−10057−SAS, 27 in 1:06−cv−05947−SAS, 27 in
1:06−cv−05946−SAS, 33 in 1:06−cv−03752−SAS, 28 in 1:06−cv−05950−SAS, 75
in 1:03−cv−10051−SAS, 91 in 1:07−cv−02407−SAS, 28 in 1:06−cv−05911−SAS,
55 in 1:04−cv−05421−SAS, 33 in 1:06−cv−03750−SAS, 27 in
1:06−cv−05937−SAS, 69 in 1:04−cv−03418−SAS, 57 in 1:04−cv−05422−SAS, 28
in 1:06−cv−05906−SAS, 70 in 1:04−cv−01716−SAS, 51 in 1:04−cv−01723−SAS,
42 in 1:06−cv−03753−SAS, 28 in 1:06−cv−05955−SAS, 27 in
1:06−cv−05922−SAS, 54 in 1:08−cv−07766−SAS, 28 in 1:06−cv−05912−SAS, 28
in 1:06−cv−05902−SAS, 97 in 1:07−cv−02405−SAS, 28 in 1:06−cv−05905−SAS,
103 in 1:04−cv−02389−SAS, 53 in 1:04−cv−01722−SAS, 27 in
1:06−cv−05941−SAS, 28 in 1:06−cv−05957−SAS, 38 in 1:06−cv−03741−SAS, 28
in 1:06−cv−05907−SAS, 81 in 1:04−cv−01725−SAS, 27 in 1:06−cv−05943−SAS,
27 in 1:06−cv−05917−SAS, 89 in 1:04−cv−04968−SAS, 52 in
1:04−cv−03412−SAS, 36 in 1:07−cv−04009−SAS, 58 in 1:04−cv−02072−SAS, 82
in 1:04−cv−03417−SAS, 43 in 1:04−cv−02055−SAS, 76 in 1:03−cv−10055−SAS,
32 in 1:08−cv−06306−SAS, 37 in 1:05−cv−04018−SAS, 42 in
1:04−cv−01724−SAS, 35 in 1:07−cv−04011−SAS, 28 in 1:06−cv−05959−SAS, 28
in 1:06−cv−05923−SAS, 56 in 1:04−cv−05423−SAS, 76 in 1:03−cv−10056−SAS,
59 in 1:04−cv−02068−SAS, 40 in 1:04−cv−02057−SAS, 27 in
1:06−cv−05945−SAS, 43 in 1:04−cv−04973−SAS, 41 in 1:04−cv−02056−SAS, 77
in 1:04−cv−01721−SAS, 214 in 1:03−cv−09050−SAS, 28 in
1:06−cv−05901−SAS, 94 in 1:03−cv−09543−SAS, 28 in 1:06−cv−01379−SAS, 29
in 1:06−cv−00877−SAS, 33 in 1:07−cv−06848−SAS, 54 in 1:04−cv−03420−SAS,
91 in 1:07−cv−02403−SAS, 28 in 1:06−cv−05940−SAS, 36 in
1:06−cv−01381−SAS, 10 in 1:09−cv−01419−SAS, 58 in 1:08−cv−07764−SAS, 46
in 1:04−cv−02067−SAS, 72 in 1:04−cv−01718−SAS, 186 in
1:03−cv−08248−SAS, 76 in 1:04−cv−02388−SAS, 27 in 1:06−cv−05914−SAS, 43
in 1:08−cv−00278−SAS, 27 in 1:06−cv−05928−SAS, 33 in 1:05−cv−01310−SAS,
27 in 1:06−cv−05951−SAS, 28 in 1:06−cv−05956−SAS, 33 in
1:06−cv−03754−SAS, 89 in 1:03−cv−09544−SAS, 35 in 1:07−cv−04012−SAS, 61
in 1:04−cv−02070−SAS, 28 in 1:06−cv−05963−SAS, 28 in 1:06−cv−05939−SAS,
58 in 1:04−cv−04974−SAS, 73 in 1:03−cv−10054−SAS, 56 in
1:04−cv−04969−SAS, 2299 in 1:00−cv−01898−SAS−DCF, 74 in

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

20 of 51

1:03−cv−10053−SAS, 57 in 1:04−cv−01727−SAS, 28 in 1:06−cv−05925−SAS, 37
in 1:05−cv−09070−SAS, 27 in 1:06−cv−05948−SAS, 27 in 1:06−cv−05920−SAS,
27 in 1:06−cv−05961−SAS, 53 in 1:04−cv−02060−SAS, 51 in
1:04−cv−02059−SAS, 51 in 1:04−cv−02066−SAS, 75 in 1:03−cv−10052−SAS, 29
in 1:06−cv−05903−SAS, 75 in 1:04−cv−02053−SAS, 29 in 1:05−cv−10259−SAS,
41 in 1:04−cv−04971−SAS, 94 in 1:04−cv−04972−SAS, 50 in
1:04−cv−03415−SAS, 59 in 1:07−cv−10470−SAS, 55 in 1:04−cv−04975−SAS, 27
in 1:06−cv−05915−SAS, 33 in 1:06−cv−03742−SAS, 73 in 1:04−cv−04970−SAS,
27 in 1:06−cv−05933−SAS, 28 in 1:06−cv−05962−SAS, 27 in
1:06−cv−05960−SAS, 27 in 1:06−cv−10205−SAS, 41 in 1:04−cv−04990−SAS, 28
in 1:06−cv−05942−SAS, 28 in 1:06−cv−05949−SAS, 27 in 1:06−cv−05930−SAS,
75 in 1:04−cv−02390−SAS, 58 in 1:04−cv−03416−SAS, 28 in
1:06−cv−05913−SAS, 27 in 1:06−cv−05954−SAS, 50 in 1:04−cv−02062−SAS, 31
in 1:07−cv−08360−SAS, 27 in 1:06−cv−05952−SAS, 51 in 1:04−cv−03419−SAS,
51 in 1:04−cv−03413−SAS, 81 in 1:04−cv−01720−SAS, 271 in
1:04−cv−05424−SAS, 27 in 1:06−cv−05919−SAS, 33 in 1:06−cv−03751−SAS, 63
in 1:04−cv−06993−SAS, 50 in 1:08−cv−00312−SAS, 27 in 1:06−cv−05953−SAS,
28 in 1:06−cv−05938−SAS, 27 in 1:06−cv−05926−SAS, 28 in
1:07−cv−09453−SAS, 27 in 1:06−cv−05958−SAS) Case Management Plan,,,
(Signed by Judge Shira A. Scheindlin on 3/17/09) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 03/18/2009)
03/20/2009

34 ORDER, the Clerk of Court is directed to close the following motions on the
master docket for MDL 1358, No. 00civ.1898 ##2090, 2092, 2155, 2185.
terminating (73) Motion to Dismiss in case 1:03−cv−09544−SAS; terminating (78)
Motion to Dismiss in case 1:03−cv−09543−SAS; terminating (41) Motion to
Dismiss in case 1:04−cv−01727−SAS; terminating (40) Motion to Dismiss in case
1:04−cv−01726−SAS; terminating (56) Motion to Dismiss in case
1:04−cv−01718−SAS; terminating (62) Motion to Dismiss in case
1:04−cv−01719−SAS; terminating (65) Motion to Dismiss in case
1:04−cv−01720−SAS; terminating (65) Motion to Dismiss in case
1:04−cv−01725−SAS; terminating (61) Motion to Dismiss in case
1:04−cv−01721−SAS; terminating (43) Motion to Dismiss in case
1:04−cv−02068−SAS; terminating (43) Motion to Dismiss in case
1:04−cv−02072−SAS; terminating (87) Motion to Dismiss in case
1:04−cv−02389−SAS; terminating (59) Motion to Dismiss in case
1:04−cv−02390−SAS; terminating (60) Motion to Dismiss in case
1:04−cv−02388−SAS; terminating (34) Motion to Dismiss in case
1:04−cv−03415−SAS; terminating (41) Motion to Dismiss in case
1:04−cv−03416−SAS; terminating (36) Motion to Dismiss in case
1:04−cv−03419−SAS; terminating (39) Motion to Dismiss in case
1:04−cv−05421−SAS; terminating (41) Motion to Dismiss in case
1:04−cv−05422−SAS; terminating (40) Motion to Dismiss in case
1:04−cv−05423−SAS; terminating (254) Motion to Dismiss in case
1:04−cv−05424−SAS; terminating (47) Motion to Dismiss in case
1:04−cv−06993−SAS; terminating (21) Motion to Dismiss in case
1:05−cv−04018−SAS; terminating (21) Motion to Dismiss in case
1:05−cv−09070−SAS; terminating (20) Motion to Dismiss in case
1:06−cv−01381−SAS; terminating (22) Motion to Dismiss in case
1:06−cv−03741−SAS; terminating (2090) Motion to Dismiss for Lack of
Jurisdiction; terminating (2092) Motion to Dismiss; terminating (2155) Motion to
Dismiss in case 1:00−cv−01898−SAS−DCF. (Signed by Judge Shira A. Scheindlin
on 3/20/09) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd)
(Entered: 03/20/2009)

04/02/2009

35 ORDER GRANTING ADMISSION OF DELIRIS ORTIZ−TORRES: It is hereby
ordered that Deliris Ortiz−Torres, Esq, is admitted to practice before this Court pro
hac vice on behalf of Total Petroleum Puerto Rico Corporation and Atlantic
Trading Marketing, Inc. (formerly known as Total Oil, Inc.) in this civil action
upon the deposit of the required $25 fee to the Clerk of the Court. (Signed by Judge
Shira A. Scheindlin on 4/2/2009) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(jpo) (Entered: 04/02/2009)

04/17/2009

36 CASE MANAGEMENT PLAN #52: In the New Jersey case, plaintiff shall
identify, not later than 4/10/09, every discovery request to which it objects on the

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

21 of 51

ground that the request call for site−specific discovery. If the parties are unable to
resolve any dispute, they may bring the matter to this Court for resolution. Plaintiff
shall provide non−site specific discovery by 5/15/09. In the City of NY case, the
City shall respond to Shell's motion to exclude punitive damages by 4/30/09 and
Shell shall reply by 5/11/09....This court will hold a hearing in the City of NY case
on 4/24/09 at 10:30 am and in the Orange County Water District case on 5/15/09 at
11 am....In the recently filed Oyster Bay and Garden City case, defendants'
unopposed motion for this Court to decline to exercise supplemental jurisdiction
over the state law claims is granted. Defendants shall submit proposed Order
reflecting this ruling. When necessary, the parties shall contact this Court to
schedule the next omnibus status conference. Response due by 4/30/2009. Reply
due by 5/11/2009. Oral Argument/hearing set for 4/24/2009 at 10:30 AM before
Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 4/17/09) Filed
In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 04/20/2009)
04/24/2009

37 ORDER It is hereby ordered that the United States may intervene in this action,
pursuant to 28 U.S.C. 2403 (a), on or before June 28, 2009. No further extensions
will be granted. (Signed by Judge Shira A. Scheindlin on 4/24/09) Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(mme)
(Entered: 04/27/2009)

04/27/2009

38 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION Lesley K.
Lawrence−Hammer is admitted to practice pro hac vice as counsel for defendants
El Paso Merchant Energy−Petroleum Company and Coastal Eagle Point Oil
Company in the above captioned case. (Signed by Judge Shira A. Scheindlin on
4/27/09) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(mme)
(Entered: 04/27/2009)

04/27/2009

Transmission to Attorney Admissions Clerk. Transmitted re: (32 in
1:06−cv−05948−SAS, 33 in 1:06−cv−05907−SAS, 56 in 1:04−cv−03413−SAS, 36
in 1:07−cv−08360−SAS, 32 in 1:06−cv−05960−SAS, 99 in 1:03−cv−09543−SAS,
32 in 1:06−cv−05947−SAS, 66 in 1:06−cv−05496−SAS, 33 in
1:06−cv−05955−SAS, 64 in 1:07−cv−10470−SAS, 38 in 1:06−cv−03751−SAS, 38
in 1:05−cv−01310−SAS, 32 in 1:06−cv−05953−SAS, 33 in 1:06−cv−05906−SAS,
38 in 1:06−cv−03754−SAS, 60 in 1:04−cv−04975−SAS, 48 in
1:04−cv−04973−SAS, 60 in 1:04−cv−05421−SAS, 33 in 1:06−cv−05927−SAS, 38
in 1:08−cv−06306−SAS, 62 in 1:04−cv−01727−SAS, 32 in 1:06−cv−05930−SAS,
3 in 1:09−cv−03738−SAS, 34 in 1:06−cv−05903−SAS, 32 in
1:06−cv−05917−SAS, 40 in 1:07−cv−04011−SAS, 32 in 1:06−cv−05941−SAS, 33
in 1:06−cv−05959−SAS, 33 in 1:06−cv−05923−SAS, 32 in 1:06−cv−05915−SAS,
41 in 1:06−cv−01381−SAS, 41 in 1:07−cv−04009−SAS, 32 in
1:06−cv−05951−SAS, 33 in 1:06−cv−05950−SAS, 86 in 1:04−cv−01725−SAS, 32
in 1:06−cv−05945−SAS, 33 in 1:06−cv−05905−SAS, 33 in 1:06−cv−05902−SAS,
32 in 1:06−cv−05954−SAS, 33 in 1:06−cv−05939−SAS, 32 in
1:06−cv−05922−SAS, 33 in 1:06−cv−05949−SAS, 32 in 1:06−cv−05958−SAS, 99
in 1:04−cv−04972−SAS, 82 in 1:03−cv−10052−SAS, 94 in 1:03−cv−09544−SAS,
102 in 1:07−cv−02405−SAS, 2330 in 1:00−cv−01898−SAS−DCF, 62 in
1:04−cv−05422−SAS, 33 in 1:06−cv−05925−SAS, 38 in 1:06−cv−03752−SAS, 32
in 1:06−cv−05928−SAS, 79 in 1:03−cv−10053−SAS, 43 in 1:06−cv−03741−SAS,
32 in 1:06−cv−05946−SAS, 57 in 1:04−cv−03412−SAS, 56 in
1:04−cv−01723−SAS, 33 in 1:06−cv−05913−SAS, 3 in 1:09−cv−03739−SAS, 62
in 1:04−cv−01726−SAS, 80 in 1:03−cv−10051−SAS, 32 in 1:06−cv−05921−SAS,
33 in 1:06−cv−05963−SAS, 83 in 1:04−cv−01719−SAS, 78 in
1:04−cv−04970−SAS, 33 in 1:06−cv−05912−SAS, 42 in 1:05−cv−09070−SAS, 32
in 1:06−cv−05914−SAS, 33 in 1:06−cv−05940−SAS, 58 in 1:04−cv−01722−SAS,
63 in 1:04−cv−04974−SAS, 33 in 1:06−cv−05962−SAS, 40 in
1:07−cv−04012−SAS, 113 in 1:04−cv−03417−SAS, 237 in 1:03−cv−09050−SAS,
33 in 1:06−cv−05911−SAS, 32 in 1:06−cv−05924−SAS, 78 in
1:03−cv−10054−SAS, 68 in 1:04−cv−06993−SAS, 32 in 1:06−cv−05943−SAS, 77
in 1:04−cv−01718−SAS, 61 in 1:04−cv−04969−SAS, 32 in 1:06−cv−05926−SAS,
38 in 1:06−cv−03750−SAS, 33 in 1:06−cv−05938−SAS, 38 in
1:06−cv−03742−SAS, 32 in 1:06−cv−05933−SAS, 82 in 1:04−cv−01721−SAS, 81
in 1:03−cv−10056−SAS, 33 in 1:06−cv−05932−SAS, 32 in 1:06−cv−05961−SAS,
33 in 1:06−cv−05956−SAS, 33 in 1:06−cv−05901−SAS, 82 in
1:03−cv−10055−SAS, 33 in 1:06−cv−05957−SAS, 46 in 1:04−cv−04971−SAS, 32

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

22 of 51

in 1:06−cv−05952−SAS, 81 in 1:03−cv−10057−SAS, 32 in 1:06−cv−05937−SAS,
33 in 1:06−cv−05942−SAS, 33 in 1:06−cv−05931−SAS, 31 in
1:06−cv−05916−SAS, 33 in 1:06−cv−01379−SAS, 34 in 1:06−cv−00877−SAS, 32
in 1:06−cv−05920−SAS, 47 in 1:06−cv−03753−SAS, 32 in 1:06−cv−05919−SAS)
Order Admitting Attorney Pro Hac Vice,, to the Attorney Admissions Clerk for
updating of Attorney Information. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(mme) (Entered: 04/27/2009)
04/27/2009

39 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Grace Leigh
Chan for El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point
Company, Coastal Eagle Point Oil Company, El Paso Merchant Energy
−Petroleum Company, Coastal Eagle Point Oil Company, El Paso Merchant
Energy Petroleum Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Company, El Paso Merchant Energey−Petroleum Company,
Coastal Eagle Point Company, Coastal Eagle Point Oil Company, El Paso
Merchant Energy−Petroleum Company, Coastal Eagle Point Oil Company, El Paso
Merchant Energy −Petroleum Company, Coastal Eagle Point Oil Company, El
Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil Company, El
Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil Company, El
Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil Company, El
Paso Merchant Energy− Petroleum Company, Coastal Eagle Point Oil Company,
El Paso Merchant Energy− Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Piont Oil
Company, El Paso Merchant Energy −Petroleum Company, Coastal Eagle Piont
Oil Company and El Paso Merchant Energy −Petroleum Company admitted Pro
Hac Vice. (Signed by Judge Shira A. Scheindlin on 4/27/09) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 04/28/2009)

04/27/2009

Transmission to Attorney Admissions Clerk. Transmitted re: (61 in
1:04−cv−04975−SAS, 87 in 1:04−cv−01720−SAS, 82 in 1:03−cv−10057−SAS,
238 in 1:03−cv−09050−SAS, 34 in 1:06−cv−05959−SAS, 100 in
1:03−cv−09543−SAS, 48 in 1:06−cv−03753−SAS, 100 in 1:04−cv−04972−SAS,
49 in 1:08−cv−00278−SAS, 64 in 1:04−cv−04974−SAS, 39 in
1:07−cv−06848−SAS, 32 in 1:06−cv−05916−SAS, 39 in 1:05−cv−01310−SAS, 34
in 1:06−cv−05940−SAS, 63 in 1:04−cv−01726−SAS, 64 in 1:08−cv−07764−SAS,
34 in 1:06−cv−05911−SAS, 277 in 1:04−cv−05424−SAS, 35 in
1:06−cv−05903−SAS, 56 in 1:04−cv−03415−SAS, 33 in 1:06−cv−05951−SAS, 34
in 1:06−cv−05932−SAS, 83 in 1:03−cv−10052−SAS, 34 in 1:06−cv−05901−SAS,
33 in 1:06−cv−05945−SAS, 34 in 1:06−cv−05923−SAS, 87 in
1:04−cv−01725−SAS, 33 in 1:06−cv−05958−SAS, 64 in 1:04−cv−02072−SAS, 4
in 1:09−cv−03738−SAS, 58 in 1:08−cv−00312−SAS, 57 in 1:04−cv−01723−SAS,
16 in 1:09−cv−01419−SAS, 34 in 1:07−cv−09453−SAS, 63 in
1:04−cv−01727−SAS, 39 in 1:06−cv−03754−SAS, 33 in 1:06−cv−05922−SAS, 57
in 1:04−cv−03413−SAS, 34 in 1:06−cv−01379−SAS, 33 in 1:06−cv−05926−SAS,
33 in 1:06−cv−05941−SAS, 34 in 1:06−cv−05907−SAS, 33 in
1:06−cv−05947−SAS, 95 in 1:03−cv−09544−SAS, 34 in 1:06−cv−05906−SAS,
109 in 1:04−cv−02389−SAS, 46 in 1:04−cv−02057−SAS, 34 in
1:06−cv−05912−SAS, 83 in 1:04−cv−01721−SAS, 33 in 1:06−cv−05952−SAS,
103 in 1:07−cv−02405−SAS, 48 in 1:04−cv−04990−SAS, 43 in
1:05−cv−04018−SAS, 81 in 1:04−cv−02390−SAS, 39 in 1:08−cv−06306−SAS, 47
in 1:04−cv−04971−SAS, 2337 in 1:00−cv−01898−SAS−DCF, 97 in
1:07−cv−02407−SAS, 33 in 1:06−cv−05919−SAS, 33 in 1:06−cv−05933−SAS, 49
in 1:04−cv−04973−SAS, 34 in 1:06−cv−05942−SAS, 33 in 1:06−cv−05924−SAS,

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

23 of 51

37 in 1:07−cv−08360−SAS, 39 in 1:06−cv−03751−SAS, 62 in
1:04−cv−04969−SAS, 34 in 1:06−cv−05938−SAS, 82 in 1:04−cv−02388−SAS, 79
in 1:03−cv−10054−SAS, 34 in 1:06−cv−05931−SAS, 83 in 1:03−cv−10055−SAS,
33 in 1:06−cv−05954−SAS, 41 in 1:07−cv−04012−SAS, 34 in
1:06−cv−05956−SAS, 44 in 1:06−cv−03741−SAS, 34 in 1:06−cv−05957−SAS, 34
in 1:06−cv−05949−SAS, 67 in 1:06−cv−05496−SAS, 33 in 1:06−cv−05961−SAS,
57 in 1:04−cv−02066−SAS, 34 in 1:06−cv−05950−SAS, 4 in
1:09−cv−03739−SAS, 67 in 1:04−cv−02070−SAS, 33 in 1:06−cv−05920−SAS, 59
in 1:04−cv−02060−SAS, 42 in 1:07−cv−04009−SAS, 69 in 1:04−cv−06993−SAS,
65 in 1:04−cv−02068−SAS, 33 in 1:06−cv−05937−SAS, 118 in
1:04−cv−03417−SAS, 33 in 1:06−cv−05948−SAS, 39 in 1:06−cv−03750−SAS,
192 in 1:03−cv−08248−SAS, 49 in 1:04−cv−02055−SAS, 34 in
1:06−cv−05939−SAS, 52 in 1:04−cv−02067−SAS, 33 in 1:06−cv−05953−SAS, 42
in 1:06−cv−01381−SAS, 97 in 1:07−cv−02403−SAS, 95 in 1:04−cv−04968−SAS,
82 in 1:03−cv−10056−SAS, 58 in 1:04−cv−03412−SAS, 34 in
1:06−cv−05963−SAS, 33 in 1:06−cv−05915−SAS, 84 in 1:04−cv−01719−SAS, 33
in 1:06−cv−05928−SAS, 97 in 1:07−cv−02406−SAS, 78 in 1:04−cv−01718−SAS,
43 in 1:05−cv−09070−SAS, 60 in 1:04−cv−03420−SAS, 81 in
1:04−cv−02053−SAS, 39 in 1:06−cv−03742−SAS, 33 in 1:06−cv−05960−SAS, 33
in 1:06−cv−05930−SAS, 57 in 1:04−cv−02062−SAS, 33 in 1:06−cv−05917−SAS,
33 in 1:06−cv−05943−SAS, 80 in 1:03−cv−10053−SAS, 57 in
1:04−cv−02059−SAS, 65 in 1:07−cv−10470−SAS, 48 in 1:04−cv−01724−SAS, 81
in 1:03−cv−10051−SAS, 47 in 1:04−cv−02056−SAS, 62 in 1:04−cv−05423−SAS,
33 in 1:06−cv−05914−SAS, 76 in 1:04−cv−01716−SAS, 57 in
1:04−cv−03419−SAS, 34 in 1:06−cv−05962−SAS, 33 in 1:06−cv−05946−SAS, 34
in 1:06−cv−05927−SAS, 61 in 1:04−cv−05421−SAS, 33 in 1:06−cv−05921−SAS,
33 in 1:06−cv−10205−SAS, 63 in 1:04−cv−05422−SAS, 56 in
1:04−cv−02061−SAS, 75 in 1:04−cv−03418−SAS, 34 in 1:06−cv−05955−SAS, 34
in 1:06−cv−05913−SAS, 34 in 1:06−cv−05925−SAS, 35 in 1:06−cv−00877−SAS,
79 in 1:04−cv−04970−SAS, 34 in 1:06−cv−05902−SAS, 39 in
1:06−cv−03752−SAS, 64 in 1:04−cv−03416−SAS, 35 in 1:05−cv−10259−SAS, 60
in 1:08−cv−07766−SAS, 59 in 1:04−cv−01722−SAS, 41 in 1:07−cv−04011−SAS,
34 in 1:06−cv−05905−SAS) Order Admitting Attorney Pro Hac Vice,,,,,,,,, to the
Attorney Admissions Clerk for updating of Attorney Information. Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 04/28/2009)
04/27/2009

40 ORDER ADMITTING ATTORNEY PRO HAC VICE ON WRITTEN MOTION.
Attorney Keara L. Kelley for El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Oil Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Oil Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Oil Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Oil Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Oil Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Oil Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Oil Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Oil Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Oil Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Oil Company, El Paso Merchant Energy−Petroleum Company,
Coastal Eagle Point Company, Coastal Eagle Point Oil Company, El Paso
Merchant Energy −Petroleum Company, Coastal Eagle Point Oil Company, El
Paso Merchant Energy Petroleum Company, El Paso Merchant Energy−Petroleum
Company, Coastal Eagle Point Company, El Paso Merchant Energey−Petroleum
Company, Coastal Eagle Point Company, Coastal Eagle Point Oil Company, El
Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil Company, El
Paso Merchant Energy −Petroleum Company, Coastal Eagle Point Oil Company,
El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil Company,
El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil Company,
El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point Oil Company,
El Paso Merchant Energy− Petroleum Company, Coastal Eagle Point Oil
Company, El Paso Merchant Energy− Petroleum Company, Coastal Eagle Point
Oil Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point
Oil Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Point
Oil Company, El Paso Merchant Energy−Petroleum Company, Coastal Eagle Piont
Oil Company, El Paso Merchant Energy −Petroleum Company, Coastal Eagle
Piont Oil Company and El Paso Merchant Energy −Petroleum Company admitted

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

24 of 51

Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 4/27/09) Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 04/28/2009)
04/27/2009

Transmission to Attorney Admissions Clerk. Transmitted re: (35 in
1:06−cv−05931−SAS, 34 in 1:06−cv−05954−SAS, 40 in 1:07−cv−06848−SAS, 34
in 1:06−cv−05952−SAS, 34 in 1:06−cv−05960−SAS, 82 in 1:03−cv−10051−SAS,
35 in 1:06−cv−05901−SAS, 40 in 1:06−cv−03750−SAS, 49 in
1:06−cv−03753−SAS, 59 in 1:08−cv−00312−SAS, 44 in 1:05−cv−09070−SAS, 34
in 1:06−cv−05948−SAS, 101 in 1:04−cv−04972−SAS, 68 in
1:06−cv−05496−SAS, 40 in 1:06−cv−03754−SAS, 35 in 1:06−cv−05956−SAS, 64
in 1:04−cv−01726−SAS, 83 in 1:04−cv−02388−SAS, 34 in 1:06−cv−05924−SAS,
42 in 1:07−cv−04011−SAS, 43 in 1:07−cv−04009−SAS, 35 in
1:06−cv−05907−SAS, 101 in 1:03−cv−09543−SAS, 34 in 1:06−cv−05921−SAS,
35 in 1:06−cv−05957−SAS, 35 in 1:06−cv−05925−SAS, 50 in
1:04−cv−02055−SAS, 62 in 1:04−cv−05421−SAS, 80 in 1:04−cv−04970−SAS, 81
in 1:03−cv−10053−SAS, 34 in 1:06−cv−05926−SAS, 40 in 1:05−cv−01310−SAS,
96 in 1:03−cv−09544−SAS, 34 in 1:06−cv−05945−SAS, 193 in
1:03−cv−08248−SAS, 34 in 1:06−cv−05917−SAS, 34 in 1:06−cv−05914−SAS, 64
in 1:04−cv−05422−SAS, 68 in 1:04−cv−02070−SAS, 58 in 1:04−cv−02062−SAS,
61 in 1:08−cv−07766−SAS, 35 in 1:06−cv−05905−SAS, 98 in
1:07−cv−02407−SAS, 35 in 1:06−cv−05959−SAS, 84 in 1:03−cv−10055−SAS, 40
in 1:08−cv−06306−SAS, 50 in 1:08−cv−00278−SAS, 34 in 1:06−cv−05951−SAS,
35 in 1:06−cv−05932−SAS, 40 in 1:06−cv−03742−SAS, 34 in
1:06−cv−05915−SAS, 36 in 1:06−cv−00877−SAS, 278 in 1:04−cv−05424−SAS,
82 in 1:04−cv−02053−SAS, 65 in 1:04−cv−03416−SAS, 5 in
1:09−cv−03738−SAS, 70 in 1:04−cv−06993−SAS, 53 in 1:04−cv−02067−SAS, 64
in 1:04−cv−01727−SAS, 2338 in 1:00−cv−01898−SAS−DCF, 35 in
1:06−cv−05949−SAS, 35 in 1:06−cv−05938−SAS, 63 in 1:04−cv−05423−SAS, 34
in 1:06−cv−05946−SAS, 35 in 1:06−cv−05912−SAS, 34 in 1:06−cv−05947−SAS,
35 in 1:06−cv−05950−SAS, 35 in 1:06−cv−05940−SAS, 76 in
1:04−cv−03418−SAS, 34 in 1:06−cv−05922−SAS, 61 in 1:04−cv−03420−SAS, 49
in 1:04−cv−04990−SAS, 35 in 1:06−cv−05902−SAS, 60 in 1:04−cv−01722−SAS,
50 in 1:04−cv−04973−SAS, 35 in 1:06−cv−05913−SAS, 65 in
1:08−cv−07764−SAS, 35 in 1:07−cv−09453−SAS, 96 in 1:04−cv−04968−SAS, 35
in 1:06−cv−05906−SAS, 44 in 1:05−cv−04018−SAS, 35 in 1:06−cv−05963−SAS,
66 in 1:07−cv−10470−SAS, 98 in 1:07−cv−02406−SAS, 35 in
1:06−cv−05911−SAS, 65 in 1:04−cv−02072−SAS, 119 in 1:04−cv−03417−SAS,
48 in 1:04−cv−04971−SAS, 88 in 1:04−cv−01720−SAS, 104 in
1:07−cv−02405−SAS, 62 in 1:04−cv−04975−SAS, 85 in 1:04−cv−01719−SAS, 35
in 1:06−cv−05942−SAS, 58 in 1:04−cv−01723−SAS, 84 in 1:03−cv−10052−SAS,
35 in 1:06−cv−05962−SAS, 60 in 1:04−cv−02060−SAS, 34 in
1:06−cv−05920−SAS, 239 in 1:03−cv−09050−SAS, 77 in 1:04−cv−01716−SAS,
84 in 1:04−cv−01721−SAS, 58 in 1:04−cv−03419−SAS, 47 in
1:04−cv−02057−SAS, 82 in 1:04−cv−02390−SAS, 63 in 1:04−cv−04969−SAS, 36
in 1:05−cv−10259−SAS, 80 in 1:03−cv−10054−SAS, 110 in
1:04−cv−02389−SAS, 36 in 1:06−cv−05903−SAS, 34 in 1:06−cv−05933−SAS, 5
in 1:09−cv−03739−SAS, 58 in 1:04−cv−02066−SAS, 57 in 1:04−cv−03415−SAS,
34 in 1:06−cv−05928−SAS, 35 in 1:06−cv−05939−SAS, 34 in
1:06−cv−05943−SAS, 66 in 1:04−cv−02068−SAS, 43 in 1:06−cv−01381−SAS, 98
in 1:07−cv−02403−SAS, 35 in 1:06−cv−01379−SAS, 65 in 1:04−cv−04974−SAS,
40 in 1:06−cv−03751−SAS, 57 in 1:04−cv−02061−SAS, 38 in
1:07−cv−08360−SAS, 34 in 1:06−cv−05941−SAS, 34 in 1:06−cv−05961−SAS, 83
in 1:03−cv−10056−SAS, 83 in 1:03−cv−10057−SAS, 17 in 1:09−cv−01419−SAS,
35 in 1:06−cv−05955−SAS, 35 in 1:06−cv−05923−SAS, 42 in
1:07−cv−04012−SAS, 34 in 1:06−cv−05937−SAS, 45 in 1:06−cv−03741−SAS, 59
in 1:04−cv−03412−SAS, 88 in 1:04−cv−01725−SAS, 40 in 1:06−cv−03752−SAS,
33 in 1:06−cv−05916−SAS, 58 in 1:04−cv−03413−SAS, 35 in
1:06−cv−05927−SAS, 34 in 1:06−cv−10205−SAS, 34 in 1:06−cv−05930−SAS, 79
in 1:04−cv−01718−SAS, 34 in 1:06−cv−05919−SAS, 58 in 1:04−cv−02059−SAS,
34 in 1:06−cv−05958−SAS, 34 in 1:06−cv−05953−SAS, 48 in
1:04−cv−02056−SAS, 49 in 1:04−cv−01724−SAS) Order Admitting Attorney Pro
Hac Vice,,,,,,,,,, to the Attorney Admissions Clerk for updating of Attorney
Information. Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd)
(Entered: 04/28/2009)

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

25 of 51

04/28/2009

***DELETED DOCUMENT. Deleted document number 41 Notice of
Appearance. The document was incorrectly filed in this case. (kkc) (Entered:
05/02/2009)

04/28/2009

***DELETED DOCUMENT. Deleted document number 42 Notice of
Appearance. The document was incorrectly filed in this case. (kkc) (Entered:
05/02/2009)

06/29/2009

41 MEMORANDUM OF LAW in Support of the Constitutionality of Section 1503 of
the Energy Policy Act of 2005. Document filed by United States. (Normand, Sarah)
(Entered: 06/29/2009)

06/29/2009

42 DECLARATION of Sarah S. Normand re: 41 Memorandum of Law in Support of
the Constitutionality of Section 1503 of the Energy Policy Act of 2005. Document
filed by United States. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, #
4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Normand,
Sarah) (Entered: 06/29/2009)

07/10/2009

43 ORDER....Therefore, the parties have requested−and consented to the appointment
of a special discovery master. Accordingly, I am appointing, pursuant to FRCP
53(a)(1)(A) and (a)(1)(C) (as amended effective 12/1/03), after giving the parties
notice and an opportunity to be heard (including the opportunity to recommend
candidates), Ronald J. Hedges, Esq to serve as Special Master, until further order
of this Court...The Special master's appointment is therefore effective immediately.
The Special Master is directed "to proceed with all reasonable diligence" in the
performance of his duties, and as further set forth in this document. (Signed by
Judge Shira A. Scheindlin on 7/8/09) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 07/10/2009)

07/27/2009

44 NOTICE OF WITHDRAWAL OF COUNSEL that Khara Coleman is no longer
associated with Kirkland &Ellis LLP and should be removed from the service list.
Kirkland &Ellis LLP continues to serve as counsel for the BP Defendants...
(Signed by Judge Shira A. Scheindlin on 7/27/09) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 07/28/2009)

07/30/2009

45 RESPONSE re: 41 Memorandum of Law in Support Defendant's Response to the
United States of America's Memorandum of Law in Support of the Constitutionality
of Section 1503 of the Energy Policy Act of 2005. Document filed by Exxon Mobil
Corp.. (Gerson, Lisa) (Entered: 07/30/2009)

07/30/2009

46 OPPOSITION BRIEF re: 41 Memorandum of Law in Support of the
Constitutionality of Section 1503 of the Energy Policy Act of 2005. Document filed
by City of Merced Redevelopment Agency.(Axline, Michael) (Entered:
07/30/2009)

08/10/2009

47 REPLY re: (46 in 1:08−cv−06306−SAS) Opposition Brief Defendants' Reply to
Plaintiff City of Merced Redevelopment Agency's Brief in Response to United
States of America's Memorandum of Law in Support of the Constitutionality of
Section 1503 of the Energy Policy Act of 2005. Document filed by Exxon
Corporation. Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(Gerson, Lisa) (Entered: 08/10/2009)

08/10/2009

48 OPPOSITION BRIEF re: 45 Response, Defendants' Response to the United States
of America's Memorandum of Law in Support of the Constitutionality of Section
1503 of the Energy Policy Act of 2005. Document filed by City of Merced
Redevelopment Agency. (Attachments: # 1 Exhibit 1 − Civil Docket for Case #
1:08−cv−00714−LJO−GSA, U.S. Dist. Ct. E.D. Cal.)(Axline, Michael) (Entered:
08/10/2009)

08/10/2009

49 MEMORANDUM OF LAW in Support., REPLY MEMORANDUM OF LAW in
Support of Constitutionality of Section 1503 of the Energy Policy Act of 2005.
Document filed by United States. (Normand, Sarah) (Entered: 08/10/2009)

09/18/2009

50 NOTICE OF APPEARANCE by Christopher J. Garvey on behalf of Kinder
Morgan Energy Partners, L.P., SFPP, LP (Garvey, Christopher) (Entered:
09/18/2009)

Case: 1:08-cv-6306
09/25/2009

09/25/2009

As of: 03/07/2014 05:06 PM EST

26 of 51

51 ORDER ADMITTING COUNSEL PRO HAC VICE. Attorney Anthony A.
Orlandi for Gulf Limited Liability Partnership, Gulf Oil Limited Partnership, Gulf
Limited Liability Partnership, Gulf Oil, Limited Partnership, and Gulf Oil Limited
Partnership admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on
9/25/09) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd)
(Entered: 09/29/2009)
Transmission to Attorney Admissions Clerk. Transmitted re: (37 in
1:06−cv−05915−SAS, 69 in 1:04−cv−05421−SAS, 73 in 1:04−cv−02068−SAS, 85
in 1:04−cv−04970−SAS, 37 in 1:06−cv−05928−SAS, 88 in 1:03−cv−10057−SAS,
65 in 1:04−cv−01722−SAS, 37 in 1:06−cv−05953−SAS, 45 in
1:06−cv−03754−SAS, 70 in 1:04−cv−05423−SAS, 473 in 1:04−cv−03417−SAS,
38 in 1:06−cv−05956−SAS, 50 in 1:06−cv−03741−SAS, 38 in
1:06−cv−05906−SAS, 47 in 1:07−cv−04011−SAS, 37 in 1:06−cv−10205−SAS, 48
in 1:06−cv−01381−SAS, 117 in 1:04−cv−02389−SAS, 70 in
1:08−cv−07764−SAS, 79 in 1:07−cv−10470−SAS, 37 in 1:06−cv−05951−SAS, 38
in 1:06−cv−05940−SAS, 38 in 1:06−cv−05957−SAS, 89 in 1:04−cv−02390−SAS,
37 in 1:06−cv−05922−SAS, 71 in 1:04−cv−01726−SAS, 43 in
1:07−cv−08360−SAS, 37 in 1:06−cv−05926−SAS, 39 in 1:06−cv−00877−SAS,
101 in 1:07−cv−02407−SAS, 38 in 1:06−cv−05963−SAS, 37 in
1:06−cv−05958−SAS, 38 in 1:06−cv−05962−SAS, 10 in 1:09−cv−03739−SAS, 45
in 1:06−cv−03742−SAS, 51 in 1:05−cv−09070−SAS, 37 in 1:06−cv−05919−SAS,
37 in 1:06−cv−05933−SAS, 53 in 1:04−cv−02057−SAS, 64 in
1:04−cv−01723−SAS, 65 in 1:04−cv−03419−SAS, 55 in 1:04−cv−01724−SAS, 37
in 1:06−cv−05952−SAS, 65 in 1:04−cv−03413−SAS, 37 in 1:06−cv−05961−SAS,
64 in 1:04−cv−03415−SAS, 101 in 1:07−cv−02403−SAS, 37 in
1:06−cv−05946−SAS, 37 in 1:06−cv−05948−SAS, 39 in 1:05−cv−10259−SAS, 54
in 1:06−cv−03753−SAS, 38 in 1:07−cv−09453−SAS, 38 in 1:06−cv−05927−SAS,
55 in 1:04−cv−04990−SAS, 37 in 1:06−cv−05954−SAS, 37 in
1:06−cv−05937−SAS, 86 in 1:03−cv−10053−SAS, 107 in 1:07−cv−02405−SAS,
37 in 1:06−cv−05945−SAS, 38 in 1:06−cv−05923−SAS, 87 in
1:03−cv−10051−SAS, 103 in 1:03−cv−09544−SAS, 53 in 1:04−cv−04971−SAS,
37 in 1:06−cv−05924−SAS, 75 in 1:04−cv−02070−SAS, 63 in
1:04−cv−02061−SAS, 108 in 1:03−cv−09543−SAS, 4 in 1:09−cv−06554−SAS,
2847 in 1:00−cv−01898−SAS−DCF, 38 in 1:06−cv−05902−SAS, 68 in
1:04−cv−03420−SAS, 52 in 1:05−cv−04018−SAS, 64 in 1:04−cv−02059−SAS, 72
in 1:04−cv−03416−SAS, 47 in 1:05−cv−01310−SAS, 37 in 1:06−cv−05960−SAS,
39 in 1:06−cv−05903−SAS, 38 in 1:06−cv−05932−SAS, 89 in
1:03−cv−10055−SAS, 68 in 1:08−cv−00312−SAS, 66 in 1:04−cv−02060−SAS, 96
in 1:04−cv−01719−SAS, 203 in 1:03−cv−08248−SAS, 38 in
1:06−cv−05925−SAS, 106 in 1:04−cv−04972−SAS, 45 in 1:06−cv−03750−SAS,
66 in 1:08−cv−07766−SAS, 72 in 1:04−cv−02072−SAS, 45 in
1:07−cv−06848−SAS, 88 in 1:04−cv−02053−SAS, 47 in 1:07−cv−04012−SAS, 53
in 1:08−cv−00278−SAS, 64 in 1:04−cv−02062−SAS, 90 in 1:04−cv−01718−SAS,
77 in 1:04−cv−06993−SAS, 73 in 1:06−cv−05496−SAS, 85 in
1:03−cv−10054−SAS, 99 in 1:04−cv−01720−SAS, 38 in 1:06−cv−05949−SAS, 37
in 1:06−cv−05921−SAS, 38 in 1:06−cv−05931−SAS, 56 in 1:04−cv−02067−SAS,
68 in 1:04−cv−04969−SAS, 38 in 1:06−cv−05913−SAS, 253 in
1:03−cv−09050−SAS, 88 in 1:03−cv−10056−SAS, 38 in 1:06−cv−01379−SAS,
288 in 1:04−cv−05424−SAS, 48 in 1:07−cv−04009−SAS, 38 in
1:06−cv−05912−SAS, 37 in 1:06−cv−05943−SAS, 38 in 1:06−cv−05907−SAS, 90
in 1:04−cv−02388−SAS, 38 in 1:06−cv−05901−SAS, 54 in 1:04−cv−02056−SAS,
37 in 1:06−cv−05930−SAS, 67 in 1:04−cv−04975−SAS, 97 in
1:04−cv−01725−SAS, 38 in 1:06−cv−05939−SAS, 36 in 1:06−cv−05916−SAS, 53
in 1:04−cv−04973−SAS, 56 in 1:04−cv−02055−SAS, 37 in 1:06−cv−05941−SAS,
38 in 1:06−cv−05955−SAS, 95 in 1:04−cv−01721−SAS, 45 in
1:06−cv−03751−SAS, 37 in 1:06−cv−05914−SAS, 80 in 1:04−cv−01716−SAS, 37
in 1:06−cv−05947−SAS, 71 in 1:04−cv−05422−SAS, 15 in 1:09−cv−03738−SAS,
61 in 1:04−cv−02066−SAS, 89 in 1:03−cv−10052−SAS, 38 in
1:06−cv−05911−SAS, 51 in 1:08−cv−06306−SAS, 37 in 1:06−cv−05920−SAS, 71
in 1:04−cv−01727−SAS, 70 in 1:04−cv−04974−SAS, 65 in 1:04−cv−03412−SAS,
38 in 1:06−cv−05959−SAS, 101 in 1:07−cv−02406−SAS, 38 in
1:06−cv−05950−SAS, 118 in 1:04−cv−04968−SAS, 20 in 1:09−cv−01419−SAS,
45 in 1:06−cv−03752−SAS, 38 in 1:06−cv−05942−SAS, 37 in
1:06−cv−05917−SAS, 83 in 1:04−cv−03418−SAS, 38 in 1:06−cv−05905−SAS, 38

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

27 of 51

in 1:06−cv−05938−SAS) Order Admitting Attorney Pro Hac Vice,, to the Attorney
Admissions Clerk for updating of Attorney Information. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 09/29/2009)
10/01/2009

52 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Anthony A.
Orlandi for Getty Oil Company admitted Pro Hac Vice. (Signed by Judge Shira A.
Scheindlin on 10/1/2009) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF
et al.(jpo) (Entered: 10/01/2009)

10/02/2009

53 NOTICE OF APPEARANCE by Chad W. Higgins on behalf of Kinder Morgan
Energy Partners, L.P., SFPP, LP (Higgins, Chad) (Entered: 10/02/2009)

10/23/2009

54 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Nicole L. Picard
for Gulf Oil Limited Partnership admitted Pro Hac Vice. (Signed by Judge Shira A.
Scheindlin on 10/23/09) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et
al.(cd) (Entered: 10/23/2009)

10/23/2009

Transmission to Attorney Admissions Clerk. Transmitted re: (12 in
1:09−cv−03739−SAS, 67 in 1:04−cv−03412−SAS, 40 in 1:06−cv−05925−SAS, 75
in 1:06−cv−05496−SAS, 207 in 1:03−cv−08248−SAS, 39 in
1:06−cv−05947−SAS, 91 in 1:03−cv−10052−SAS, 39 in 1:06−cv−05917−SAS, 81
in 1:07−cv−10470−SAS, 72 in 1:04−cv−04974−SAS, 39 in 1:06−cv−05948−SAS,
63 in 1:04−cv−02066−SAS, 74 in 1:04−cv−02072−SAS, 91 in
1:03−cv−10055−SAS, 101 in 1:04−cv−01720−SAS, 70 in 1:04−cv−03420−SAS,
99 in 1:04−cv−01725−SAS, 91 in 1:04−cv−02390−SAS, 39 in
1:06−cv−05928−SAS, 89 in 1:03−cv−10051−SAS, 87 in 1:04−cv−04970−SAS, 88
in 1:03−cv−10053−SAS, 65 in 1:04−cv−02061−SAS, 90 in 1:03−cv−10057−SAS,
40 in 1:06−cv−05938−SAS, 40 in 1:06−cv−05949−SAS, 40 in
1:06−cv−05923−SAS, 39 in 1:06−cv−05924−SAS, 47 in 1:06−cv−03750−SAS, 66
in 1:04−cv−01723−SAS, 39 in 1:06−cv−05958−SAS, 40 in 1:06−cv−05901−SAS,
58 in 1:04−cv−02067−SAS, 40 in 1:06−cv−05955−SAS, 39 in
1:06−cv−05946−SAS, 110 in 1:03−cv−09543−SAS, 77 in 1:04−cv−02070−SAS,
40 in 1:06−cv−05902−SAS, 69 in 1:04−cv−04975−SAS, 66 in
1:04−cv−02062−SAS, 47 in 1:07−cv−06848−SAS, 98 in 1:04−cv−01719−SAS, 71
in 1:04−cv−05421−SAS, 39 in 1:06−cv−05951−SAS, 39 in 1:06−cv−05960−SAS,
40 in 1:06−cv−05959−SAS, 121 in 1:04−cv−04968−SAS, 39 in
1:06−cv−05945−SAS, 40 in 1:06−cv−05927−SAS, 49 in 1:07−cv−04012−SAS, 39
in 1:06−cv−10205−SAS, 39 in 1:06−cv−05922−SAS, 53 in 1:05−cv−09070−SAS,
50 in 1:07−cv−04009−SAS, 41 in 1:06−cv−05903−SAS, 103 in
1:07−cv−02406−SAS, 40 in 1:06−cv−05942−SAS, 45 in 1:07−cv−08360−SAS, 68
in 1:08−cv−07766−SAS, 79 in 1:04−cv−06993−SAS, 58 in 1:06−cv−03753−SAS,
39 in 1:06−cv−05953−SAS, 73 in 1:04−cv−01727−SAS, 41 in
1:06−cv−00877−SAS, 52 in 1:06−cv−03741−SAS, 87 in 1:03−cv−10054−SAS, 40
in 1:06−cv−05912−SAS, 74 in 1:04−cv−03416−SAS, 70 in 1:04−cv−04969−SAS,
40 in 1:06−cv−05963−SAS, 40 in 1:06−cv−05940−SAS, 68 in
1:04−cv−02060−SAS, 55 in 1:04−cv−04971−SAS, 54 in 1:05−cv−04018−SAS,
490 in 1:04−cv−03417−SAS, 39 in 1:06−cv−05914−SAS, 66 in
1:04−cv−02059−SAS, 92 in 1:04−cv−02388−SAS, 47 in 1:06−cv−03754−SAS, 38
in 1:06−cv−05916−SAS, 41 in 1:05−cv−10259−SAS, 67 in 1:04−cv−03413−SAS,
40 in 1:06−cv−05962−SAS, 40 in 1:06−cv−05956−SAS, 17 in
1:09−cv−03738−SAS, 40 in 1:06−cv−05932−SAS, 40 in 1:06−cv−05957−SAS, 49
in 1:07−cv−04011−SAS, 55 in 1:04−cv−04973−SAS, 40 in 1:07−cv−09453−SAS,
55 in 1:04−cv−02057−SAS, 47 in 1:06−cv−03751−SAS, 40 in
1:06−cv−05939−SAS, 40 in 1:06−cv−01379−SAS, 2867 in
1:00−cv−01898−SAS−DCF, 47 in 1:06−cv−03742−SAS, 39 in
1:06−cv−05921−SAS, 22 in 1:09−cv−01419−SAS, 103 in 1:07−cv−02407−SAS,
39 in 1:06−cv−05920−SAS, 67 in 1:04−cv−03419−SAS, 67 in
1:04−cv−01722−SAS, 40 in 1:06−cv−05911−SAS, 75 in 1:04−cv−02068−SAS,
119 in 1:04−cv−02389−SAS, 57 in 1:04−cv−01724−SAS, 6 in
1:09−cv−06554−SAS, 72 in 1:08−cv−07764−SAS, 58 in 1:04−cv−02055−SAS, 39
in 1:06−cv−05961−SAS, 39 in 1:06−cv−05919−SAS, 73 in 1:04−cv−01726−SAS,
290 in 1:04−cv−05424−SAS, 50 in 1:06−cv−01381−SAS, 90 in
1:03−cv−10056−SAS, 39 in 1:06−cv−05954−SAS, 54 in 1:08−cv−06306−SAS, 39
in 1:06−cv−05937−SAS, 97 in 1:04−cv−01721−SAS, 47 in 1:06−cv−03752−SAS,
40 in 1:06−cv−05931−SAS, 70 in 1:08−cv−00312−SAS, 90 in

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

28 of 51

1:04−cv−02053−SAS, 66 in 1:04−cv−03415−SAS, 55 in 1:08−cv−00278−SAS, 40
in 1:06−cv−05906−SAS, 257 in 1:03−cv−09050−SAS, 109 in
1:07−cv−02405−SAS, 39 in 1:06−cv−05926−SAS, 49 in 1:05−cv−01310−SAS,
103 in 1:07−cv−02403−SAS, 40 in 1:06−cv−05905−SAS, 39 in
1:06−cv−05933−SAS, 105 in 1:03−cv−09544−SAS, 56 in 1:04−cv−02056−SAS,
85 in 1:04−cv−03418−SAS, 39 in 1:06−cv−05941−SAS, 39 in
1:06−cv−05943−SAS, 40 in 1:06−cv−05913−SAS, 57 in 1:04−cv−04990−SAS, 82
in 1:04−cv−01716−SAS, 73 in 1:04−cv−05422−SAS, 39 in 1:06−cv−05930−SAS,
108 in 1:04−cv−04972−SAS, 39 in 1:06−cv−05915−SAS, 40 in
1:06−cv−05950−SAS, 40 in 1:06−cv−05907−SAS, 39 in 1:06−cv−05952−SAS, 72
in 1:04−cv−05423−SAS, 92 in 1:04−cv−01718−SAS) Order Admitting Attorney
Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney
Information. Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd)
(Entered: 10/23/2009)
11/04/2009

55 CASE MANAGEMENT PLAN #55, this Order memorializes the rulings made
during the status conference held on 10/29/09, see document as further set forth.
(Signed by Judge Shira A. Scheindlin on 11/4/09) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 11/04/2009)

12/08/2009

56 OPINION AND ORDER, for the reasons set forth above, this action shall not be
remanded to state court. (Signed by Judge Shira A. Scheindlin on 12/8/09) Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(cd)
(Entered: 12/09/2009)

01/14/2010

57 CASE MANAGEMENT ORDER #57: 1. Village ofHempstead and West
Hempstead: A. A conference is scheduled for February 10, 2010 at lOAM to
discuss preparation for the West Hempstead trial scheduled to begin on June 21,
2010. This conference may be converted to an "all cases" status conference if the
parties identify a sufficient number of issues that should be decided by the Court.B.
Plaintiffs are directed to supply defendants with the "Village of Hempstead spill
documents" requested by defendants. If defendants are not satisfied with the
documents produced, they may identify what documents they believe are missing
to Special Master Warner. C. Plaintiffs are directed to supply defendants with the
Bates numbers ofthe "West Hempstead Analyte Data and Laboratory Procedures"
documents requested by defendants. 2. New Jersey:A. Plaintiffs are directed to
produce the "Oracle" database in native format. If the parties cannot resolve the
other electronic discovery disputes in this case, including whether portions of the
"Oracle" database should be redacted, with ten (10) days, these disputes are
referred to Special Master Warner.B. Plaintiffs are directed to produce the
non−site−specific discovery requested by defendants. If plaintiffs object to any of
these requests as being overbroad, the matter is referred to Special Master Warner.
C. Plaintiffs are directed to produce a list of sites for which they have not identified
specific MTBE release points. If defendants, with plaintiffs' direction, are unable to
extract the other sites at issue in this case − i.e., those sites where specific lVITBE
release points have been identified − from the databases already produced by
plaintiffs, the parties are directed to meet with Special Master Warner to determine
how to proceed with extracting a list ofMTBE release sites. D. The parties are
directed to meet and confer to discuss ajoint proposedcase management order for
the selection of focus sites. If the parties cannot agree upon ajoint proposal, they
shall submit individual proposed case management orders. The parties shall not
limit the selection of focus sites to a single county or geographic region and shall
not use a "strike" process in selecting focus sites. In addition, the parties shall not
sequence the proposal of focus sites between parties, but shall propose focus sites
in two waves − e.g., both parties will propose eight (8) sites on one date and then
both parties will propose four (4) additional sites on a later date. The parties
mayselect a larger number of focus sites for discovery than for trial. The number of
discovery sites shall be no greater than fifty (50), and the number of trial sites shall
be no greater than twenty (20). E. Defendants shall be given limited discovery on
the entire set of sites at issue in this case. The discovery should be aimed at
providing defendants with the information needed to select focus sites for trial. The
parties shall meet with Special Master Warner to determine the scope of this
limited discovery. F. Plaintiffs are directed to provide short interrogatories to
defendants requesting information regarding the refineries from which each
defendant has shipped gasoline products into the State ofNew Jersey, the terminals

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

29 of 51

that each defendant has used in doing so, the stations that each defendant owned in
New Jersey, the underground storagetanks used at those stations, and the periods of
time during whichdefendants had ownership of each one of those stations. Each
defendant shall answer these interrogatories separately and retains the right to
make objections as appropriate. F. The time for asserting third party claims is
stayed. A deadline for asserting third party claims relating to focus sites will be set
after those sites are chosen. As to all other sites, the time for asserting third party
claims is stayed indefinitely. 2. Puerto Rico: A. Plaintiffs are directed to produce a
list of sites for which they have notidentified specific MTBE release points. If
defendants, with plaintiffs' direction, are unable to extract the other sites at issue in
this case − i.e., those sites where specific MTBE release points have been
identified − from the databases already produced by plaintiffs, the parties are
directed to meet with Special Master Wan1er to determine how to proceed with
extracting a list of MTBE release sites. B. The parties shall inform the Court of
their progress following the parties' scheduled visit to Puerto Rico on January 14
and 15.C. The parties are directed to be ready to discuss the process of choosing
focus sites for trial by the next status conference. The parties shouldlook to the
Court's rulings in the New Jersty case for guidance on how to proceed with
discovery and the selection of focus sites. 3. Exxon Mobil shall be permitted to
take de bene esse fact depositions of Mr. Robert Reynolds, Mr. Robert Scala, and
Mr. Sullivan D. Curran. Mr. Reynolds is already scheduled to be deposed in the
Napoli Bern cases. Unless that deposition is cancelled, Exxon Mobil shall be
permitted to take its deposition of Mr. Reynolds following the deposition relating
to the Napoli Bern cases. 4. In the Napoli Bern cases, the defendants are directed to
inform plaintiffs by January 11, 2010 which scheduled expert depositions, if any,
they are waiving. 5. Tampa Bay Water, City ofCrystal River, City ofInverness
Water District, and City of Homosassa: Plaintiffs are directed, no later than January
15, 2010, to serve interrogatories and/or document requests on Gulf Oil Limited
Partnership ("GOLP") in anticipation of GOLP filing a motion for summary
judgment in these cases. Defendants shall either respond to these requests or
explain to Special Master Warner why the requested documents do not exist. After
any such issues are settled, GOLP shall submit a proposed schedule for briefing its
summary judgment motion. 6. Riverhead Water District case: Plaintiff is directed
to amend its interrogatory responses as directed at the status conference by January
20, 2010. 7. Town ofSouthampton: Plaintiff was directed to amend its interrogatory
responses by January 8, 2010. 8. Orange County Water District: the parties are
directed to select the ten (10) focus plumes that will be used for trial. The parties
shall exchange their lists of five (5) focus plumes by January 15, 2010. The parties
are directed to complete fact discovery by the end of August, and to submit a
proposed expert discovery schedule for approval by the Court. Status Conference
set for 2/10/2010 at 10:00 AM before Judge Shira A. Scheindlin. (Signed by Judge
Shira A. Scheindlin on 1/14/10) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(db) (Entered: 01/14/2010)
03/11/2010

58 CASE MANAGEMENT ORDER #60: re rulings made at the 3/4/10 status
conference, see document for various deadlines..... In Incorporated Village of
Mineola, West Hempstead Water District, Carle Place Water District, Town of
Southhampton, Village of Hempstead, Town of East Hampton, Westbury Water
District: Amended Pleadings due by 4/1/2010. Motion for summary judgment by
defendant Barco in the West Hempstead case, due by 4/15/2010. Responses due by
5/13/2010 Replies due by 5/27/2010. Discovery due by 10/1/2010. All−cases
Status Conference set for 4/14/2010 at 04:30 PM before Judge Shira A. Scheindlin.
(Signed by Judge Shira A. Scheindlin on 3/9/10) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 03/11/2010)

03/24/2010

59 ORDER ADMITTING ATTORNEY David T. Ritter PRO HAC VICE for all
plaintiffs. (Signed by Judge Shira A. Scheindlin on 3/24/10) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 03/25/2010)

03/29/2010

60 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Berj K.
Parseghian for Tesoro Refining and Marketing Company, Inc. and Tesoro
Petroleum Corporation., Jesus R. Chavez for Tesoro Refining and Marketing
Company, Inc. and Tesoro Petroleum Corporation., Jamie O. Kendall for Tesoro
Refining and Marketing Company, Inc., Tesoro Petroleum Corporation admitted
Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 3/29/10) (cd) (Entered:

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

30 of 51

03/30/2010)
04/09/2010

CASHIERS OFFICE REMARK on 60 Order Admitting Attorney Pro Hac Vice, in
the amount of $75.00, paid on 03/30/2010, Receipt Number
899235,899236,899237. (jd) (Entered: 04/09/2010)

04/13/2010

61 NOTICE OF WITHDRAWAL OF COUNSEL that John J. Amberg is no longer
associated with Kirkland &Ellis LLP and should be removed from the service list.
Kirkland &Ellis LLP continues to serve as counsel for the BP Defendants through
their attorney(s) J. Andrew Langan, Wendy L. Bloom, Peter Bellacosa and
Christopher Esbrook and all future correspondence and papers in this action should
continue to be directed to them. So Ordered. (Signed by Judge Shira A. Scheindlin
on 4/12/10) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd)
(Entered: 04/13/2010)

04/21/2010

62 CASE MANAGEMENT ORDER #65: re discovery rulings made during the status
conference held on 4/14/10 as to The Commonwealth of Puerto Rico and New
Jersey cases, see document. All Cases Status Conference set for 5/19/2010 at 10:30
AM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on
4/21/10) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd)
(Entered: 04/21/2010)

05/26/2010

63 ORDER. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that
Alec C. Zacaroli,Esq., is admitted to practice before this Court pro hac vice on
behalf of Chevron U.S.A, Inc., Equilon Enterprises LLC (d/b/a Shell Oil Products
US), Motiva Enterprises LLC, Shell Oil Company, Shell Oil Products Company
LLC, Shell Oil Products Company, Shell Petroleum, Inc., Shell Trading (US)
Company, Texaco Inc., TMR Company (f/k/a Texaco Refining and Marketing
Inc.), Texaco Refining and Marketing (East) Inc., and TRMI Holdings, Inc. in this
civil action upon the deposit of the required $25.00 fee to the Clerk of this Court.
(Signed by Judge Shira A. Scheindlin on 5/26/10) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(rjm) (Entered: 05/27/2010)

06/01/2010

64 CASE MANAGEMENT ORDER #72 This Order memorializes the rulings made
during the status conference held on 5/19/10. ExxomMobil is granted leave to
notice de bene esse depositions of three ExxonMobil employees−Mr. Robert Biles,
Mr. Vic Dugan, and Mr. Thomas Eizember−in all cases in this multi−district
litigation, and as further set forth in this document. The next all−cases status
conference is scheduled for 9/8/10 at 10:30. Status Conference set for 9/8/2010 at
10:30 AM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin
on 5/27/10) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(cd)
(Entered: 06/01/2010)

06/14/2010

65 CASE MANAGEMENT ORDER NO. 73: The parties in the above referenced
matter have agreed that the revised Rules 26(b)(4)(B)which go into effect in
December, will apply to expert discovery in this case, as further set forth in this
document. (Signed by Judge Shira A. Scheindlin on 6/11/10) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 06/14/2010)

06/15/2010

66 CASE MANAGEMENT ORDER # 74: All Fact Discovery due 11/30/10. All
Expert Discovery due by 4/21/2011. (Signed by Judge Shira A. Scheindlin on
6/15/10) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(db) (Entered: 06/15/2010)

06/22/2010

67 CASE MANAGEMENT ORDER #75: For each case currently pending in MDL
1358, those defendants who remain a party and who owned or leased property with
underground storage tanks (USTs) or owned or leased USTs during the relevant
time period and in the relevant geographic area at issue (as defined by the Court)
shall provide declarations in that case identifying such property and underground
storage tanks they owned or leased, and the dates of such ownership or leasing,
within the relevant geographic area. If a defendant owns or owned, or leases or
leased more than 50 USTs or properties with USTs, such defendant may provide a
printout from a database or other electronically available information together with
a declaration describing the meaning of the printout. If a defendant would have to
review numerous paper files or otherwise has data gaps based on the age of the
information, the defendant may seek relief based on burden from theSpecial
Master. For those cases where the use of "focus sites" has been ordered by the

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

31 of 51

Court, a defendant shall provide a declaration regarding ownership and leasing
information for properties and USTs for the focus sites that have been or will be
selected in the case. (Signed by Judge Shira A. Scheindlin on 6/22/10) Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF et al.(db) (Entered: 06/22/2010)
07/30/2010

68 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION; Upon the
motion of Christine M. Riley and said sponsor attorney's affidavit in support; IT IS
HEREBY ORDERED that Michelle A. Burr is admitted to practice pro hac vice as
counsel for Defendant Southern Counties Oil Company, Inc., in the above
captioned Counsel shall forward the pro hac vice fee to the Clerk of Court. (Signed
by Judge Shira A. Scheindlin on 7/29/10) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(djc) Modified on 8/9/2010 (djc). (Entered:
08/02/2010)

09/21/2010

69 ORDER: The Clerk of Court is directed to remove Sarah S. Normand, Assistant
United States Attorney, from the ECF listing for both City of Merced
Redevelopment Agency v. ExxonMobil Corp., et. ai, 08 Civ. 6306, and In re:
MTBE Products Liability Litigation, 00 Civ. 1898. Counsel for the City of Merced
and ExxonMobil shall serve the United States Attorneys Office by mail if any
further papers are filed in this matter regarding constitutional issues addressed by
the Court's December 8, 2009 Order in City of Merced. (Signed by Judge Shira A.
Scheindlin on 9/21/2010) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(jfe) (Entered: 09/22/2010)

10/19/2010

70 NOTICE OF CHANGE OF ADDRESS by Lesley K Lawrence−Hammer on behalf
of Coastal Eagle Point Oil Company, Coastal Mobile Refining Company, Coastal
Oil New England, El Paso CGP Company, El Paso Corporation, El Paso Merchant
Energy−Petroleum Company. New Address: Greenberg Traurig LLP, 2101 L
Street, NW, Suite 1000, Washington, DC, USA 20037, 202−331−3100. Filed In
Associated Cases: 1:00−cv−01898−SAS −DCF et al.(Lawrence−Hammer, Lesley)
(Entered: 10/19/2010)

10/19/2010

71 NOTICE OF CHANGE OF ADDRESS by Lesley K Lawrence−Hammer on behalf
of Coastal Eagle Point Oil Company, Coastal Mobile Refining Company, Coastal
Oil New England, El Paso CGP Company, El Paso Corporation, El Paso Merchant
Energy−Petroleum Company. New Address: Greenberg Traurig LLP, 2101 L
Street, NW, Suite 1000, Washington, DC, USA 20037, 202−331−3100. Filed In
Associated Cases: 1:00−cv−01898−SAS −DCF et al.(Lawrence−Hammer, Lesley)
(Entered: 10/19/2010)

10/19/2010

72 NOTICE OF CHANGE OF ADDRESS by Lesley K Lawrence−Hammer on behalf
of Coastal Eagle Point Oil Company, Coastal Mobile Refining Company, Coastal
Oil New England, El Paso CGP Company, El Paso Corporation, El Paso Merchant
Energy−Petroleum Company. New Address: Greenberg Traurig LLP, 2101 L
Street, NW, Suite 1000, Washington, DC, USA 20037, 202−331−3100. Filed In
Associated Cases: 1:00−cv−01898−SAS −DCF et al.(Lawrence−Hammer, Lesley)
(Entered: 10/19/2010)

10/20/2010

73 NOTICE OF CHANGE OF ADDRESS by Lesley K Lawrence−Hammer on behalf
of Coastal Eagle Point Oil Company, Coastal Mobile Refining Company, Coastal
Oil New England, El Paso CGP Company, El Paso Corporation, El Paso Merchant
Energy−Petroleum Company. New Address: Greenberg Traurig LLP, 2101 L
Street, NW, Suite 1000, Washington, DC, USA 20037, 202−331−3100. Filed In
Associated Cases: 1:00−cv−01898−SAS −DCF et al.(Lawrence−Hammer, Lesley)
(Entered: 10/20/2010)

11/03/2010

74 MOTION for Extension of Time to Complete Discovery [Public Redacted Version,
F.R.C.P. 5.2(d)]. Document filed by City of Merced Redevelopment
Agency.(Axline, Michael) (Entered: 11/03/2010)

11/05/2010

75 REDACTION Plaintiff RDA's Request for Extension of Fact Discovery Cutoff Date
[F.R.C.P. 5.2(d)] by City of Merced Redevelopment Agency(Axline, Michael)
(Entered: 11/05/2010)

11/08/2010

76 RESPONSE in Opposition re: 74 MOTION for Extension of Time to Complete
Discovery [Public Redacted Version, F.R.C.P. 5.2(d)].. Document filed by Tesoro
Corporation. (Martin, Diana) (Entered: 11/08/2010)

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

32 of 51

11/23/2010

77 SUPPLEMENTAL CONFIDENTIALITY AGREEMENT AND ORDER
regarding procedures to be followed that shall govern the handling of confidential
material. (Signed by Judge Shira A. Scheindlin on 11/23/10) Filed In Associated
Cases: 1:00−cv−01898−SAS −DCF et al.(rjm) (Entered: 11/24/2010)

12/01/2010

78 CASE MANAGEMENT ORDER #79, This Order memorializes the rulings made
during the status conference held on November 23, 2010. 1. Commonwealth of
Puerto Rico: Each party will choose twenty (20) focus sites for discovery. The
parties shall propose the focus sites in two waves i.e., both parties will propose
twelve (12) sites on one date and then both parties will propose eight (8) additional
sites on a later date. The parties will meet and confer to discuss the number of trial
sites and will propose an amendment to the discovery schedule in CM0 #65 to
accommodate the staggered selection of focus sites. 2. Orange County Water
District: A pre−motion conference for plaintiffs motion for partial summary
judgment is scheduled for December 16, 2010 at 2:30 p.m. Plaintiffs
pre−conference letter is due on December 8, 2010; defendants' reply letter is due
December 13, 2010. The page limit for both letters is five (5) pages. Additional
relief as set forth in this Order. (Signed by Judge Shira A. Scheindlin on 12/1/10)
Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al.(pl) (Entered:
12/01/2010)

12/01/2010

79 CASE MANAGEMENT ORDER #79: 1. Commonwealth of Puerto Rico: Each
party will choose twenty (20) focus sites for discovery. The parties shall propose
the focus sites in two waves i.e., both parties will propose twelve (12) sites on one
date and then both parties will propose eight (8) additional sites on a later date. The
parties will meet and confer to discuss the number of trial sites and will propose an
amendment to the discovery schedule in CM0 #65 to accommodate the staggered
selection of focus sites. 2. Orange County Water District: A pre−motion conference
for plaintiffs motion for partial summary judgment is scheduled for December 16,
2010 at 2:30 pm. Plaintiffs pre−conference letter is due on December 8, 2010;
defendants' reply letter is due December 13, 2010. The page limit for both letters is
five (5) pages. 3. Crescenta Valley: The Hamner Institute is directed to supply
plaintiffs with data from its MTBE study in Excel format. The Hamner Institute
will provide plaintiff with a progress report by December 6, 2010 explaining the
time frame of production and any issues that may have arisen. The Hamner
Institute will also provide an affidavit from a representative from Instem
concerning which data, if any, it was unable to export. 4. New Jersey Department
of Environmental Protection: A. Parties will submit a proposed CMO governing
discovery, experts, pre−trial, and trial matters by February 28, 20ll. B. Defendants
will be permitted to take up to eighteen (18) depositions of NJDEP case managers
for defense focus sites in anticipation of trial site selection. These depositions will
be limited to seven (7) hours in duration, and will take place in Trenton, New
Jersey. C. Defendants are directed to provide plaintiffs with a revised list of
possible topics for the proposed deposition of a witness from the Office of Natural
Resource Restoration. If the parties still cannot agree, they are referred to Special
Master Warner to resolve the dispute. D. The parties are directed to disclose the
criteria they used to identify the receptors impacted by release sites by December 6,
2010. E. By December 13, 2010, plaintiffs will provide defendants with the number
of private wells on each street that plaintiffs have identified as impacted by
plaintiffs' release sites. F. The parties are directed to exchange proposed keywords
for the search of case managers' emails by December 2, 2010; to meet and confer
regarding the proposed keywords by December 8, 2010; and any dispute over the
keywords is referred to Special Master Warner, to be resolved by December 15,
2010. Plaintiffs will then propose a schedule for production of case manager emails
to defendants by December 20,2010. G. The parties are each directed to select their
ten (10) trial sites by February 1, 2011. H. Defendants are directed to submit, by
December 6, 2010, a list of ten (10) individuals whose hard drives they propose to
search for the purpose of sampling. 5. Village of Bethalto, Town of Kouts,
Coraopolis: Plaintiffs shall have until December 31, 2010 to file amended
complaints. Defendants will have thirty (30) days after the amended complaints are
filed to file a motion to dismiss or to answer. Amended Pleadings due by
12/31/2010. Joinder of Parties due by 12/31/2010. Pre−Motion Conference set for
12/16/2010 at 02:30 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira
A. Scheindlin on 12/1/10) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF
et al.(db) (Entered: 12/02/2010)

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

33 of 51

12/07/2010

80 CASE MANAGEMENT ORDER NO. 80: November 30, 2010 − Percipient
discovery will conclude on November 30, 2010, with the exception that any
discovery specific to water sampling and testing and the conflict of interest issue
may continue for an additional three months, expiring on February 26, 2011.
March 26, 2011 − Plaintiff will identify subject areas in which it plans to offer
expert reports. Plaintiff will identify the experts who will be submitting reports.
April 9, 2011 − Plaintiff will serve expert reports. Depositions of plaintiffs experts
may commence. April 23, 2011 − Defendants will identify the experts who will be
submitting reports. May 7, 2011 − Defendants will serve expert reports.
Depositions of defendants' experts may commence. June 7, 2011 − Plaintiff will
serve reply expert reports. Depositions of plaintiffs reply experts may commence.
July 19, 2011 − Expert discovery is completed. There will be no further extensions
for any reason. Master File No. 1:00−1898. MDL 1358 (SAS). M21−88. Discovery
due by 7/19/2011. (Signed by Judge Shira A. Scheindlin on 12/7/2010) (lnl)
(Entered: 12/07/2010)

12/20/2010

81 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Jeremiah J.
Anderson for Chevron Corporation,Jeremiah J. Anderson for Chevron
Corporation,Jeremiah J. Anderson for Chevron U.S.A., Inc.,Jeremiah J. Anderson
for Chevron U.S.A., Inc.,Jeremiah J. Anderson for Chevrontexaco
Corporation,Jeremiah J. Anderson for TRMI Holdings Inc.,Jeremiah J. Anderson
for Texaco Inc.,Jeremiah J. Anderson for Texaco Inc.,Jeremiah J. Anderson for
Union Oil Company of California,Jeremiah J. Anderson for Union Oil Company of
California,Jeremiah J. Anderson for Unocal Corporation admitted Pro Hac Vice.
(Signed by Judge Shira A. Scheindlin on 12/17/10) Filed In Associated Cases:
1:00−cv−01898−SAS −DCF et al.(cd) (Entered: 12/21/2010)

01/03/2011

82 ORDER APPROVING SUBSTITUTION OF COUNSEL: The Court hereby
approves of the withdrawal of Russell D. Workman as counsel for Defendants
Chevron USA, Inc. and Chevron Corporation (f/k/a Chevron Texaco Corporation).
(Signed by Judge Shira A. Scheindlin on 1/3/2011) Filed In Associated Cases:
1:00−cv−01898−SAS −DCF et al.(jpo) (Entered: 01/03/2011)

01/03/2011

83 ORDER APPROVING SUBSTITUTION OF COUNSEL: The Court hereby
approves of the withdrawal of Russell D. Workman as counsel for Defendants
Chevron U.S.A. Inc. and Chevron Corporation (f/k/a ChevronTexaco Corporation)(
collectively, "Chevron Defendants"). (Signed by Judge Shira A. Scheindlin on
1/3/2011) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al.(jpo)
(Entered: 01/03/2011)

01/18/2011

84 ORDER GRANTING APPLICATIONS FOR PRO HAC VICE ADMISSION.
Attorney Christina Lynn Henk for Atlantic Richfield Company,Christina Lynn
Henk for BP Corporation North America Inc.,Christina Lynn Henk for BP
Products North America, Inc. admitted Pro Hac Vice. (Signed by Judge Shira A.
Scheindlin on 1/14/11) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et
al.(cd) (Entered: 01/18/2011)

01/18/2011

85 ORDER GRANTING APPLICATIONS FOR PRO HAC VICE ADMISSION
Attorney Sylvia Nichole Winston for Atlantic Richfield Company,Sylvia Nichole
Winston for BP Corporation North America Inc.,Sylvia Nichole Winston for BP
Products North America, Inc. admitted Pro Hac Vice. (Signed by Judge Shira A.
Scheindlin on 1/4/11) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et
al.(cd) (Entered: 01/19/2011)

01/21/2011

86 ORDER ADMITTING ATTORNEY PRO HAC VICE: The Court has considered
the unopposed request of Valero Energy Corporation, Valero Marketing and
Supply Company, Valero Refining and Marketing Company, Valero Refining
Company−Oklahoma, Valero Refining Company−Texas, L.P., Valero Refining
Company−New Jersey. Valero Refining Company−Delaware, Valero Refining
Company−California, Ultramar Inc. and The Premcor Refining Group Inc.
(hereinafter "Valero Defendants") to admit pro hac vice Eduardo S. Perez, Amy E.
Parker, and Benjamin H. Patton of Bracewell &Giuliani LLP and the request is
hereby GRANTED; Eduardo S. Perez, Amy E. Parker, and Benjamin H. Patton are
admitted to practice before this Court pro hac vice on behalf of the Valero
Defendants and "all predecessor companies named herein" in civil action upon the
deposit of the required $25 per admission to the Clerk of this Court. Attorneys

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

34 of 51

Eduardo S. Perez; Amy E. Parker; Benjamin H. Patton added. The applicants
contact information is attached to this order. (Signed by Judge Shira A. Scheindlin
on 1/20/11) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al.(db)
(Entered: 01/21/2011)
02/01/2011

87 ORDER: James J. Maher, Esq. is admitted to practice before this Court pro hac
vice on behalf of the Chevron Defendants and "all predecessor companies named
herein" in this civil action upon the deposit of the required $25 fee to the Clerk of
this Court. (Signed by Judge Shira A. Scheindlin on 2/1/2011) Filed In Associated
Cases: 1:00−cv−01898−SAS −DCF et al.(jpo) (Entered: 02/02/2011)

02/09/2011

88 ORDER GRANTING APPLICATION FOR PRO HAC VICE ADMISSION:
Attorney Andrew R. Running for Atlantic Richfield Company, BP Corporation
North America Inc., and BP Products North America, Inc. admitted Pro Hac Vice.
(Signed by Judge Shira A. Scheindlin on 2/9/2011) Filed In Associated Cases:
1:00−cv−01898−SAS −DCF et al. (lnl) (Entered: 02/10/2011)

02/09/2011

89 ORDER GRANTING APPLICATION FOR PRO HAC VICE ADMISSION:
Attorney Krenice M. Roseman for Atlantic Richfield Company, BP Corporation
North America Inc., and BP Products North America, Inc. admitted Pro Hac Vice.
(Signed by Judge Shira A. Scheindlin on 2/9/2011) Filed In Associated Cases:
1:00−cv−01898−SAS −DCF et al. (lnl) (Entered: 02/10/2011)

02/09/2011

90 ORDER GRANTING APPLICATION FOR PRO HAC VICE ADMISSION:
Attorney P. Renee Wicklund for Atlantic Richfield Company, BP Corporation
North America Inc., and BP Products North America, Inc. admitted Pro Hac Vice.
(Signed by Judge Shira A. Scheindlin on 2/9/2011) Filed In Associated Cases:
1:00−cv−01898−SAS −DCF et al. (lnl) (Entered: 02/10/2011)

02/15/2011

91 ORDER ADMITTING ATTORNEY PRO HAC VICE: Attorney Cheryl A. Sabnis'
request is GRANTED, and is permitted to appear Pro Hac Vice for ChevronTexaco
Corporation (now known as Chevron Corporation), Chevron U.S.A. Inc, TRMI
Boldings Inc., Texaco Inc., Union Oil Company of California. and Unocal
Corporation. Attorney Cheryl A. Sabnis for Chevron Corporation,Cheryl A. Sabnis
for Chevron Corporation,Cheryl A. Sabnis for Chevron U.S.A., Inc.,Cheryl A.
Sabnis for Chevron U.S.A., Inc.,Cheryl A. Sabnis for Chevrontexaco
Corporation,Cheryl A. Sabnis for TRMI Holdings Inc.,Cheryl A. Sabnis for
Texaco Inc.,Cheryl A. Sabnis for Union Oil Company of California,Cheryl A.
Sabnis for Union Oil Company of California,Cheryl A. Sabnis for Unocal
Corporation admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on
2/14/11) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al.(db)
(Entered: 02/15/2011)

02/15/2011

92 ORDER: The Motion for Extension of Time to Complete Discovery (Document
#74 in 1:08cv6306), filed on November 3, 2010 was rendered moot by Case
Management Order #80, filed December 7, 2010. The Clerk of the Court is
therefore directed to close the motion. ORDER finding as moot (74) Motion for
Extension of Time to Complete Discovery in case 1:08cv6306−SAS. (Signed by
Judge Shira A. Scheindlin on 2/14/11) Filed In Associated Cases:
1:00−cv−01898−SAS −DCF, 1:08−cv−06306−SAS(db) (Entered: 02/15/2011)

02/16/2011

94 ORDER, that Samuel D. Davis, Esq. is admitted to practice before this Court pro
hac vice on behalf of the Chevron Defendants and "all predecessor companies
named herein" in this civil action. (Signed by Judge Shira A. Scheindlin on
2/7/2011) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al. (lnl)
(Entered: 02/17/2011)

02/17/2011

93 ORDER, that David A. Grenardo, Esq. is admitted to practice before this Court pro
hac vice on behalf of the Chevron Defendants and "all predecessor companies
named herein" in this civil action. (Signed by Judge Shira A. Scheindlin on
2/7/2011) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al. (lnl)
(Entered: 02/17/2011)

02/18/2011

95 CASE MANAGEMENT (PLAN) ORDER: 1. Crescenta Valley Water District: A
pre−motion conference for the defendants' contemplated dispositive motions is
scheduled for March 11, 2011 at 4:30 pm. Defendants' pre−conference letter is due
on February 25, 2011; plaintiff's reply letter is due on March 4, 2011. 2. California

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

35 of 51

cases: The parties will meet and confer prior to March 11, 2011 to discuss
mediation. Specifically, the parties will talk about which cases would be included
in a structured settlement effort, and attempt to identify a mutually acceptable
mediator. 3. The next status conference is scheduled for March 30, 2011 at 4:30
pm, subject to change. (Pre−Motion Conference set for 3/11/2011 at 04:30 PM
before Judge Shira A. Scheindlin. Status Conference set for 3/30/2011 at 04:30 PM
before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on
2/18/11) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al.(db)
(Entered: 02/22/2011)
02/23/2011

96 ORDER ADMITTING FRANK A. DANTE PRO HAC VICE: It is hereby Ordered
that Frank A. Dante is admitted to practice pro hac vice as counsel for Lyondell
Chemical Company and Equistar Chemicals, LP in this matter. (Signed by Judge
Shira A. Scheindlin on 2/22/2011) Filed In Associated Cases:
1:00−cv−01898−SAS −DCF et al.(jfe) (Entered: 02/23/2011)

02/28/2011

97 AMENDED ANSWER to. Document filed by Exxon Mobil Corporation. Filed In
Associated Cases: 1:00−cv−01898−SAS −DCF et al.(Gerson, Lisa) (Entered:
02/28/2011)

03/17/2011

98 AMENDED ANSWER to. Document filed by Exxon Mobil Corporation, Exxon
Mobil Corporation,, Exxon Mobil Corp., ExxonMobil Corporation, Exxon Mobil
Corporation, Exxon Corporation, Exxonmobil Corporation. Filed In Associated
Cases: 1:00−cv−01898−SAS −DCF et al.(Gerson, Lisa) (Entered: 03/17/2011)

04/07/2011

99 CASE MANAGEMENT ORDER #89: This Order memorializes the rulings made
during the status conference held on March 30, 2011. (See ORDER as set forth)
(Signed by Judge Shira A. Scheindlin on 4/5/2011) Filed In Associated Cases:
1:00−cv−01898−SAS −DCF et al. (lnl) (Entered: 04/07/2011)

05/04/2011

100 ORDER: The Court has considered the unopposed request of ChevronTexaco
Corporation (now known as Chevron Corporation), Chevron U.S.A. Inc., TRMI
Holdings Inc., Texaco Inc., Union Oil Company of California, and Unocal
Corporation, and "all predecessor companies named herein" (hereinafter "Chevron
Defendants") to admit pro hac vice Sara G. Noel, Esq. of King &Spalding LLP and
the request is hereby GRANTED. So Ordered (Signed by Judge Shira A.
Scheindlin on 5/4/2011) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et
al.(js) (Entered: 05/05/2011)

05/16/2011

101 ORDER ADMITTING ATTORNEY PRO HAC VICE: Attorney Mitchell McCrea
for All Plaintiffs admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on
5/13/2011) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al.(jfe)
(Entered: 05/17/2011)

05/16/2011

102 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Ronland K.
Tellis for All Plaintiffs admitted Pro Hac Vice. (Signed by Judge Shira A.
Scheindlin on 5/13/2011) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF
et al.(jfe) (Entered: 05/17/2011)

05/16/2011

103 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Daniel
Alberstone for All Plaintiffs admitted Pro Hac Vice. (Signed by Judge Shira A.
Scheindlin on 5/13/2011) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF
et al.(jfe) (Entered: 05/17/2011)

05/20/2011

104 ORDER APPROVING WITHDRAWAL OF COUNSEL, that the motion to
withdraw the appearance of Anthony A. Orlandi as counsel of record for Defendant
Gulf Oil Limited Partnership, pursuant to Local Civil Rule 1.4 of the Local Rules
of this Court, is hereby GRANTED. in case 1:03−cv−09544−SAS; granting (3400)
Motion to Withdraw as Attorney. Attorney Anthony A. Orlandi terminated in case
1:00−cv−01898−SAS −DCF. (Signed by Judge Shira A. Scheindlin on 5/19/11)
Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al.(pl) (Entered:
05/20/2011)

06/02/2011

105 ORDER APPROVING WITHDRAWAL OF COUNSEL: The motion to withdraw
the appearance of Nicole L. Picard as counsel of record for Defendant Gulf Oil
Limited Partnership, pursuant to Local Civil Rule 1.4 of the Local Rules of this
Court, is hereby GRANTED. (Signed by Judge Shira A. Scheindlin on 6/2/2011)

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

36 of 51

Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al.(jfe) (Entered:
06/02/2011)
06/06/2011

106 (MEMO ENDORSEMENT) ORDER in case 1:03−cv−09544−SAS; granting (664)
Motion to Withdraw as Attorney. Attorney Nicholas G. Campins terminated in
case 1:04−cv−03417−SAS; granting (72) Motion to Withdraw as Attorney.
Attorney Nicholas G. Campins terminated in case 1:09−cv−01419−SAS; granting
(68) Motion to Withdraw as Attorney. Pursuant to Local Civil Rule lA, please
withdraw the appearance of Nicholas G. Campins as counsel of record in All MDL
1358 Cases, including City of New York v. Amerada Hess Corp., et at, Case No.
04−CIV−3417; City of Pomona v, Chevron USA, Inc et ai, No, CIVMSC08−032
14; Yosemite Springs Park Utility District v. Chevron, US.A., et 01., Case
No.09−CIV−1419. ENDORSEMENT: Motion granted. The Clerk is directed to
close this motion (docket #3410) So Ordered. Attorney Nicholas G. Campins
terminated in case 1:09−cv−03738−SAS; granting (3411) Motion to Withdraw as
Attorney. Attorney Nicholas G. Campins terminated in case 1:00−cv−01898−SAS
−DCF. (Signed by Judge Shira A. Scheindlin on 6/3/2011) Filed In Associated
Cases: 1:00−cv−01898−SAS −DCF et al.(tro) (Entered: 06/06/2011)

06/07/2011

107 MOTION for Determination of Good Faith Settlement. Document filed by Kinder
Morgan Energy Partners, L.P., SFPP, LP.(Higgins, Chad) (Entered: 06/07/2011)

06/07/2011

108 MEMORANDUM OF LAW in Support re: 107 MOTION for Determination of
Good Faith Settlement.. Document filed by Kinder Morgan Energy Partners, L.P.,
SFPP, LP. (Attachments: # 1 Exhibit A)(Higgins, Chad) (Entered: 06/07/2011)

06/07/2011

109 DECLARATION of John Lynn Smith in Support re: 107 MOTION for
Determination of Good Faith Settlement.. Document filed by Kinder Morgan
Energy Partners, L.P., SFPP, LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3
Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Higgins,
Chad) (Entered: 06/07/2011)

06/23/2011

110 ORDER, that Mari C. Spears, Esq., is admitted to practice before this Court pro
hac vice on behalf of Chevron U.S.A, Inc., Equilon Enterprises LLC (d/b/a/ Shell
Oil Products US), Motiva Enterprises LLC, Shell Oil Company, Shell Oil Products
Company LLC, Shell Oil Products Company, Shell Petroleum, Inc., Shell Trading
(US) Company, Texaco Inc., TMR Company (f/k/a/ Texaco Refining and
Marketing Inc.), Texaco Refining and Marketing (East) Inc., and TRMI Holdings,
Inc. in this civil action upon the deposit of the required $25.00 fee to the Clerk of
this Court. (Signed by Judge Shira A. Scheindlin on 6/23/11) Filed In Associated
Cases: 1:00−cv−01898−SAS −DCF et al.(pl) (Entered: 06/24/2011)

07/05/2011

111 RESPONSE to Motion re: 107 MOTION for Determination of Good Faith
Settlement. Shell Defendants' Response in Support of the Kinder Morgan Dismissal
But in Opposition to the Request for Certification Under Code Section 877.
Document filed by Equilon Enterprises LLC, Shell Oil Company. (Wallace,
Richard) (Entered: 07/05/2011)

07/11/2011

112 REPLY MEMORANDUM OF LAW in Support re: 107 MOTION for
Determination of Good Faith Settlement.. Document filed by Kinder Morgan
Energy Partners, L.P., SFPP, LP. (Higgins, Chad) (Entered: 07/11/2011)

08/17/2011

113 ORDER granting (3444) Motion to Withdraw as Attorney. The motion to withdraw
the appearances of Anthony F. King, Alec C. Zacaroli and Rebecca L Schuller as
counsel pro hac vice for defendants Chevron U.S.A., Inc., Equilon Enterprises LLC
(individually and a/k/a Shell Oil Products US), Equiva Trading Company, Four
Star Oil &Gas Company, Gulf Oil Corp., Motiva Enterprises LLC, TRMI
Holdings, Inc., Texaco Inc., Texaco Refining and Marketing Inc., Shell Oil
Company, Shell Oil Products Company, Shell Petroleum, Inc., and Star Enterprise
is GRANTED. Attorney Anthony Frazier King and Alec C. Zacaroli terminated in
case 1:00−cv−01898−SAS −DCF. (Signed by Judge Shira A. Scheindlin on
8/17/2011) Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al.(mro)
Modified on 8/19/2011 (mro). (Entered: 08/18/2011)

10/18/2011

114 ENDORSED LETTER: addressed to Judge Shira A. Scheindlin from Keena M.
Hausmann dated 10/7/2011 re: Counsel for defendant writes with the consent of
Mr. Rosenthal, respectfully requesting that he be relieved as counsel for defendant

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

37 of 51

ConocoPhillips Company in the above referenced action. ENDORSEMENT:
Defendants' request to relieve Mr. Rosenthal as counsel for ConocoPhilips is
granted. So Ordered. (Spread to all cases as per chambers instruction) (Signed by
Judge Shira A. Scheindlin on 10/17/2011) Filed In Associated Cases:
1:00−cv−01898−SAS −DCF et al.(js) (Entered: 10/19/2011)
11/14/2011

115 TRANSCRIPT of Proceedings re: Conference held on 9/15/2011 before Judge
Shira A. Scheindlin. Court Reporter/Transcriber: Andrew Walker, (212) 805−0300.
Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER. Redaction Request
due 12/8/2011. Redacted Transcript Deadline set for 12/19/2011. Release of
Transcript Restriction set for 2/15/2012.Filed In Associated Cases:
1:00−cv−01898−SAS −DCF et al.(McGuirk, Kelly) (Entered: 11/14/2011)

11/14/2011

116 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that
an official transcript of a Conference proceeding held on 9/15/11 has been filed by
the court reporter/transcriber in the above−captioned matter. The parties have
seven (7) calendar days to file with the court a Notice of Intent to Request
Redaction of this transcript. If no such Notice is filed, the transcript may be made
remotely electronically available to the public without redaction after 90 calendar
days...Filed In Associated Cases: 1:00−cv−01898−SAS −DCF et al.(McGuirk,
Kelly) (Entered: 11/14/2011)

11/22/2011

117 MEMORANDUM OPINION AND ORDER re: (107 in 1:08−cv−06306−SAS)
MOTION for Determination of Good Faith Settlement filed by SFPP, LP, Kinder
Morgan Energy Partners, L.P. For the reasons stated above, Kinder Morgan's
motion for good faith settlement is granted. Furthermore, pursuant to Federal Rule
of Civil Procedure 54(b), the Court finds that there is no just reason to delay the
entry of judgment. The Clerk of the Court is directed to enter a final judgment
dismissing the RDA's claim against Kinder Morgan and to close this motion
(Docket No. 107). (Signed by Judge Shira A. Scheindlin on 11/22/2011) (lmb)
(Entered: 11/22/2011)

11/22/2011

Transmission to Judgments and Orders Clerk. Transmitted re: 117 Memorandum
&Opinion, to the Judgments and Orders Clerk. (lmb) (Entered: 11/22/2011)

11/23/2011

118 RULE 54 (B) CLERK'S JUDGMENT That for the reasons stated in the Court's
Memorandum Opinion and Order dated November 22, 2011, Kinder Morgan's
motion for good faith settlement is granted, and there is no just reason for delay,
pursuant to Fed. R. Civ. 54(b), judgment is entered dismissing the RDA's claim
against Kinder Morgan. (Signed by Clerk of Court Ruby Krajick on 11/23/11)
(Attachments: # 1 notice of right to appeal)Filed In Associated Cases:
1:00−cv−01898−SAS −DCF, 1:08−cv−06306−SAS(ml) (Entered: 11/23/2011)

12/13/2011

119 TRANSCRIPT of Proceedings re: Conference held on 9/15/2011 before Judge
Shira A. Scheindlin. Court Reporter/Transcriber: Andrew Walker, (212) 805−0300.
Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER. Redaction Request
due 1/6/2012. Redacted Transcript Deadline set for 1/17/2012. Release of
Transcript Restriction set for 3/15/2012.Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(McGuirk, Kelly) (Entered: 12/13/2011)

12/13/2011

120 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that
an official transcript of a Conference proceeding held on 9/15/11 has been filed by
the court reporter/transcriber in the above−captioned matter. The parties have
seven (7) calendar days to file with the court a Notice of Intent to Request
Redaction of this transcript. If no such Notice is filed, the transcript may be made
remotely electronically available to the public without redaction after 90 calendar
days...Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(McGuirk,
Kelly) (Entered: 12/13/2011)

01/04/2012

121 ORDER APPROVING WITHDRAWAL OF COUNSEL in case
1:03−cv−09544−SAS granting (3401) MOTION for Anthony A. Orlandi to
Withdraw as Attorney, filed by Kinder Morgan Energy Partners, L.P. and SFPP,
L.P.: The motion to withdraw the appearance of Anthony A. Orlandi as counsel of

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

38 of 51

record for Defendants Kinder Morgan Energy Partners, L.P. and SFPP, L.P. is
hereby granted. The Clerk of the Court is directed to close this motion [Docket No.
3401]. (Signed by Judge Shira A. Scheindlin on 1/3/2012) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al. (ab) (Entered: 01/04/2012)
01/27/2012

122 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stephen J.
Riccardulli dated 1/24/2012 re: On behalf of the parties, I write to request that the
Court adjourn the status conference scheduled for January 26, 2012.
ENDORSEMENT: Request granted. The status conference in this matter is
adjourned until February 24, 2012 at 3:30 p.m. ( Status Conference set for
2/24/2012 at 03:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira
A. Scheindlin on 1/25/2012) (lmb) (Entered: 01/27/2012)

01/30/2012

123 MOTION for Settlement Defendant ConocoPhillips Company's Motion for
Determination of Good Faith Settlement. Document filed by Conocophillips
Corporation. (Attachments: # 1 Proposed Order)(Handel, Lauren) (Entered:
01/30/2012)

01/30/2012

124 MEMORANDUM OF LAW in Support re: 123 MOTION for Settlement
Defendant ConocoPhillips Company's Motion for Determination of Good Faith
Settlement.. Document filed by Conocophillips Corporation. (Handel, Lauren)
(Entered: 01/30/2012)

01/30/2012

125 DECLARATION of Jon D. Anderson in Support re: 123 MOTION for Settlement
Defendant ConocoPhillips Company's Motion for Determination of Good Faith
Settlement.. Document filed by Conocophillips Corporation. (Attachments: # 1
Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, #
7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12
Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17
Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22
Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Certificate of Service)(Handel,
Lauren) (Entered: 01/30/2012)

01/30/2012

126 MOTION to Seal Defendant ConocoPhillips Company's Motion to Seal Its
Memorandum of Points and Authorities in Support of Motion for Determination of
Good Faith Settlement and Exhibits 8 and 10 Thereto. Document filed by
Conocophillips Corporation. (Attachments: # 1 Proposed Order)(Handel, Lauren)
(Entered: 01/30/2012)

02/14/2012

127 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE UNDER
FED. R. CIV. P. 41(a)(2): IT IS THEREFORE ORDERED, ADJUDGED, AND
DECREED as follows: 1. This Court has jurisdiction over the Parties to this
Stipulation and over the subject matter of this action. The Parties to this Stipulation
have advised the Court of their agreement to settle this matter pursuant to a
Settlement Agreement and Release and this Stipulated Order of Dismissal With
Prejudice. 2. The Parties to this Stipulation consent to the dismissal with prejudice
of this action as to ConocoPhillips Company. (Signed by Judge Shira A. Scheindlin
on 2/10/2012) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(mro) (Entered: 02/14/2012)

02/16/2012

130 ORDER: Marie S. Dennis, Esq., is admitted to practice before this Court pro hac
vice on behalf of Chevron U.S.A, Inc., Equilon Enterprises LLC (d/b/a Shell Oil
Products US), Motiva Enterprises LLC, Shell Oil Company, Shell Oil Products
Company LLC, Shell Oil Products Company, Shell Petroleum, Inc., Shell Trading
(US) Company, Texaco Inc., TMR Company (f/k/a Texaco Refining and
Marketing Inc.), Texaco Refining and Marketing (East) Inc., and TRMI Holdings,
Inc. in this civil action upon the deposit of the required $200 fee to the Clerk of this
Court. (Signed by Judge Shira A. Scheindlin on 2/15/2012) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(ft) (Entered: 02/21/2012)

02/16/2012

131 ORDER: Benjamin L. Snowden, Esq., is admitted to practice before this Court pro
hac vice on behalf of Chevron U.S.A, Inc., Equilon Enterprises LLC (d/b/a/ Shell
Oil Products US), Motiva Enterprises LLC, Shell Oil Company, Shell Oil Products
Company LLC, Shell Oil Products Company, Shell Petroleum, Inc., Shell Trading
(US) Company, Texaco Inc., TMR Company (f/k/a/ Texaco Refining and
Marketing Inc.), Texaco Refining and Marketing (East) Inc., and TRMI Holdings,
Inc. in this civil action upon the deposit of the required $200 fee to the Clerk of this

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

39 of 51

Court. (Signed by Judge Shira A. Scheindlin on 2/15/2012) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(ft) (Entered: 02/21/2012)
02/17/2012

128 TRANSCRIPT of Proceedings re: Conference held on 9/15/2011 before Judge
Shira A. Scheindlin. Court Reporter/Transcriber: Andrew Walker, (212) 805−0300.
Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER. Redaction Request
due 3/12/2012. Redacted Transcript Deadline set for 3/22/2012. Release of
Transcript Restriction set for 5/21/2012.Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(McGuirk, Kelly) (Entered: 02/17/2012)

02/17/2012

129 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that
an official transcript of a Conference proceeding held on 9/15/11 has been filed by
the court reporter/transcriber in the above−captioned matter. The parties have
seven (7) calendar days to file with the court a Notice of Intent to Request
Redaction of this transcript. If no such Notice is filed, the transcript may be made
remotely electronically available to the public without redaction after 90 calendar
days...Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(McGuirk,
Kelly) (Entered: 02/17/2012)

03/05/2012

132 TRANSCRIPT of Proceedings re: Conference held on 2/24/2012 before Judge
Shira A. Scheindlin. Court Reporter/Transcriber: Thomas Murray, (212)
805−0300. Transcript may be viewed at the court public terminal or purchased
through the Court Reporter/Transcriber before the deadline for Release of
Transcript Restriction. After that date it may be obtained through PACER.
Redaction Request due 3/29/2012. Redacted Transcript Deadline set for 4/9/2012.
Release of Transcript Restriction set for 6/7/2012.Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(McGuirk, Kelly) (Entered: 03/05/2012)

03/05/2012

133 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that
an official transcript of a Conference proceeding held on 2/24/12 has been filed by
the court reporter/transcriber in the above−captioned matter. The parties have
seven (7) calendar days to file with the court a Notice of Intent to Request
Redaction of this transcript. If no such Notice is filed, the transcript may be made
remotely electronically available to the public without redaction after 90 calendar
days...Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(McGuirk,
Kelly) (Entered: 03/05/2012)

05/08/2012

134 TRANSCRIPT of Proceedings re: HEARING held on 5/2/2012 before Judge Shira
A. Scheindlin. Court Reporter/Transcriber: Tara Jones, (212) 805−0300. Transcript
may be viewed at the court public terminal or purchased through the Court
Reporter/Transcriber before the deadline for Release of Transcript Restriction.
After that date it may be obtained through PACER. Redaction Request due
6/1/2012. Redacted Transcript Deadline set for 6/11/2012. Release of Transcript
Restriction set for 8/9/2012.Filed In Associated Cases: 1:00−cv−01898−SAS−DCF
et al.(McGuirk, Kelly) (Entered: 05/08/2012)

05/08/2012

135 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that
an official transcript of a CONFERENCE proceeding held on 5/2/12 has been filed
by the court reporter/transcriber in the above−captioned matter. The parties have
seven (7) calendar days to file with the court a Notice of Intent to Request
Redaction of this transcript. If no such Notice is filed, the transcript may be made
remotely electronically available to the public without redaction after 90 calendar
days...Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(McGuirk,
Kelly) (Entered: 05/08/2012)

05/18/2012

136 ORDER GRANTING DEFENDANT CONOCOPHILLIPS COMPANY'S
MOTION FOR DETERMINATION OF GOOD FAITH SETTLEMENT granting
(123) Motion for Settlement in case 1:08−cv−06306−SAS. IT IS HEREBY
ORDERED that ConocoPhillips's motion is GRANTED, and that the settlement
agreement entered into between the City of Merced Redevelopment Agency
("Merced RDA") and ConocoPhillips is hereby determined to be a good faith
settlement within the meaning of California Code of Civil Procedure §§ 877 and
877.6. Accordingly, all future actions or claims for indemnity or contribution by
any party, including any defendant, cross−complainant, former defendant, and/or

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

40 of 51

former cross−complainant to this case, are barred in their entirety as to
ConocoPhilIips, and each of its affiliates, partners, parents, subsidiaries, divisions,
joint venturers, officers, directors, employees, attorneys, dealers, agents,
representatives, successors, assigns, and all persons acting on their behalf.
ENDORSEMENT: The Clerk of the Court is directed to close this motion (Docket
No. 123 in 08 civ 6306). So ordered. (Signed by Judge Shira A. Scheindlin on
5/18/2012) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(mro) (Entered: 05/18/2012)
08/10/2012

137 TRANSCRIPT of Proceedings re: HEARING held on 6/7/2012 before Judge Shira
A. Scheindlin. Court Reporter/Transcriber: Khristine Sellin, (212) 805−0300.
Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER. Redaction Request
due 9/4/2012. Redacted Transcript Deadline set for 9/13/2012. Release of
Transcript Restriction set for 11/13/2012.Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(McGuirk, Kelly) (Entered: 08/10/2012)

08/10/2012

138 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that
an official transcript of a HEARING proceeding held on 6/7/12 has been filed by
the court reporter/transcriber in the above−captioned matter. The parties have
seven (7) calendar days to file with the court a Notice of Intent to Request
Redaction of this transcript. If no such Notice is filed, the transcript may be made
remotely electronically available to the public without redaction after 90 calendar
days...Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(McGuirk,
Kelly) (Entered: 08/10/2012)

11/26/2012

139 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/11/2012 before Judge
Shira A. Scheindlin. Court Reporter/Transcriber: Michael McDaniel, (212)
805−0300. Transcript may be viewed at the court public terminal or purchased
through the Court Reporter/Transcriber before the deadline for Release of
Transcript Restriction. After that date it may be obtained through PACER.
Redaction Request due 12/20/2012. Redacted Transcript Deadline set for 1/2/2013.
Release of Transcript Restriction set for 2/28/2013.Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(Rodriguez, Somari) (Entered: 11/26/2012)

11/26/2012

140 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that
an official transcript of a CONFERENCE proceeding held on 9/11/12 has been
filed by the court reporter/transcriber in the above−captioned matter. The parties
have seven (7) calendar days to file with the court a Notice of Intent to Request
Redaction of this transcript. If no such Notice is filed, the transcript may be made
remotely electronically available to the public without redaction after 90 calendar
days...Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(Rodriguez,
Somari) (Entered: 11/26/2012)

11/30/2012

141 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/22/2012 before
Judge Shira A. Scheindlin. Court Reporter/Transcriber: Ann Hairston, (212)
805−0300. Transcript may be viewed at the court public terminal or purchased
through the Court Reporter/Transcriber before the deadline for Release of
Transcript Restriction. After that date it may be obtained through PACER.
Redaction Request due 12/26/2012. Redacted Transcript Deadline set for 1/7/2013.
Release of Transcript Restriction set for 3/4/2013.Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(Rodriguez, Somari) (Entered: 11/30/2012)

12/19/2012

142 ORDER: finding as moot (126) Motion to Seal in case 1:08−cv−06306−SAS;
finding as moot [] Motion to Seal in case 1:00−cv−01898−SAS−DCF: Because
Defendant ConocoPhillips Co. has been dismissed as a defendant in the
above−captioned matter, and because it never filed its proposed Memorandum of
Points and Authorities in Support of Motion for Determination of Good Faith
Settlement and Exhibits 8 and 10 Thereto ("Memorandum"), its Motion to Seal the
Memorandum is moot. For this reason, the Clerk of the Court is directed to close
Defendant ConocoPhillips's Motion to Seal (Docket No. 126). (Signed by Judge
Shira A. Scheindlin on 12/19/2012) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(pl) (Entered: 12/20/2012)

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

41 of 51

02/22/2013

143 ORDER GRANTING APPLICATIONS FOR PRO HAC VICE ADMISSION:
This Court has considered the unopposed request of Defendants Atlantic Richfield
Company, BP Products North America Inc., and BP Corporation North America
Inc. to admit pro hac vice Jeffrey J. Freeman of Kirkland &Ellis LLP, and the
request is hereby GRANTED. It is hereby ORDERED that Jeffrey J. Freeman is
admitted to practice before the Court pro hac vice on behalf of the above named
Defendants in these civil actions upon payment by each party of the required
$200.00 to the Clerk of Court. (Signed by Judge Shira A. Scheindlin on 2/22/2013)
Filed In Associated Cases: 1:00−cv−01898−SAS−DCF et al.(ft) (Entered:
02/22/2013)

03/04/2013

144 FIRST AMENDED COMPLAINT against Chevon U.S.A., Inc., Equilon
Enterprises LLC, Exxon Corporation, Exxon Mobil Corp., Shell Oil Company,
Tesoro Corporation, Merced Designated Local Authority, as Successor Agency to
the Redevelopment Agency of the City of Merced, Tesoro Refining and Marketing
Company, Does 1 through 200 with JURY DEMAND.Document filed by City of
Merced Redevelopment Agency, Merced Designated Local Authority, as Successor
Agency to the Redevelopment Agency of the City of Merced.(ft) (jab). (Entered:
03/06/2013)

03/21/2013

145 ANSWER to 144 Amended Complaint,,. Document filed by Tesoro Corporation,
Tesoro Refining and Marketing Company.(Doyle, Colleen) (Entered: 03/21/2013)

03/28/2013

146 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE RE
CERTAIN CLAIMS AGAINST TESORO CORPORATION AND TESORO
REFINING AND MARKETING COMPANY: that Plaintiffs' claims for relief
against Tesoro Corporation and Tesoro Refining and Marketing Company are
dismissed with prejudice at the following trial site: R Street Texaco a/k/a R Street
Exxon a/k/a R Street Chevron, 1415 R Street. THE PARTIES FURTHER
STIPULATE AND AGREE that the Court is hereby authorized and requested to
execute and enter the Order of Dismissal, a copy of which is attached hereto, and to
make all such orders and judgments which may be necessary and proper to dismiss
the claims referenced above. THE PARTIES FURTHER STIPULATE AND
AGREE that each of the parties to this stipulation shall bear and pay all costs;
expenses, and attorney's fees heretofore incurred or to be incurred by each
respectively in connection with this stipulation and order of dismissal.
ENDORSEMENT: ORDERS, ADJUDGES, AND DECREES that claims and
demands of Plaintiffs City of Merced Redevelopment Agency and Merced
Designated Local Authority, as Successor Agency to the Redevelopment Agency
of the City of Merced, against Tesoro Corporation and Tesoro Refining and
Marketing Company regarding the R Street Texaco a/k/a R Street Exxon a/k/a R
Street Chevron site located at 1415 R Street, Merced, California are hereby
DISMISSED WITH PREJUDICE, each party to bear its own costs, expenses, and
attorney's fees in connection with this dismissal. IT IS SO ORDERED. (Signed by
Judge Shira A. Scheindlin on 3/28/2013) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(tro) (Entered: 03/28/2013)

04/01/2013

147 MOTION for Partial Summary Judgment Re: Nuisance and Trespass. Document
filed by Exxon Mobil Corp.. (Attachments: # 1 Text of Proposed Order)(Gerson,
Lisa) (Entered: 04/01/2013)

04/01/2013

148 DECLARATION of Whitney Jones Roy in Support re: 147 MOTION for Partial
Summary Judgment Re: Nuisance and Trespass.. Document filed by Exxon Mobil
Corp.. (Attachments: # 1 Index of Exhibits to Whitney Roy Declaration)(Gerson,
Lisa) (Entered: 04/01/2013)

04/01/2013

149 RULE 56.1 STATEMENT. Document filed by Exxon Mobil Corp.. (Gerson, Lisa)
(Entered: 04/01/2013)

04/01/2013

150 MEMORANDUM OF LAW in Support re: 147 MOTION for Partial Summary
Judgment Re: Nuisance and Trespass.. Document filed by Exxon Mobil Corp..
(Gerson, Lisa) (Entered: 04/01/2013)

04/01/2013

151 MOTION for Partial Summary Judgment Regarding Statute of Limitations.
Document filed by Exxon Mobil Corp.. (Attachments: # 1 Text of Proposed
Order)(Gerson, Lisa) (Entered: 04/01/2013)

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

42 of 51

04/01/2013

152 DECLARATION of Whitney Jones Roy in Support re: 151 MOTION for Partial
Summary Judgment Regarding Statute of Limitations.. Document filed by Exxon
Mobil Corp.. (Attachments: # 1 Index of Exhibits to Whitney Roy
Declaration)(Gerson, Lisa) (Entered: 04/01/2013)

04/01/2013

153 RULE 56.1 STATEMENT. Document filed by Exxon Mobil Corp.. (Gerson, Lisa)
(Entered: 04/01/2013)

04/01/2013

154 MEMORANDUM OF LAW in Support re: 151 MOTION for Partial Summary
Judgment Regarding Statute of Limitations.. Document filed by Exxon Mobil
Corp.. (Gerson, Lisa) (Entered: 04/01/2013)

04/02/2013

155 ORDER OF DISMISSAL WITH PREJUDICE: After having considered the
foregoing Stipulation of Dismissal with Prejudice re Certain Claims Against
Tesoro Corporation and Tesoro Refining and Marketing Company, and for good
cause shown, the Court hereby: ORDERS, ADJUDGES, AND DECREES that
claims and demands of Plaintiffs City of Merced Redevelopment Agency and
Merced Designated Local Authority, as Successor Agency to the Redevelopment
Agency of the City of Merced, against Tesoro Corporation and Tesoro Refining
and Marketing Company regarding the R Street Texaco a/k/a R Street Exxon a/k/a
R Street Chevron site located at 1415 R Street, Merced, California are hereby
DISMISSED WITH PREJUDICE, each party to bear its own costs, expenses, and
attorney's fees in connection with this dismissal. (Signed by Judge Shira A.
Scheindlin on 3/29/2013) Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(ja) (Entered: 04/02/2013)

04/15/2013

156 ORDER GRANTING ADMISSION PRO HAC VICE: that Suedy Torabi, is
admitted to practice before this Court pro hac vice on behalf of Tesoro in this civil
action upon the deposit of the required $200 fee per applicant per case, to the Clerk
of this Court. (Signed by Judge Shira A. Scheindlin on 4/15/2013) Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:04−cv−04968−SAS,
1:04−cv−04973−SAS, 1:08−cv−06306−SAS(ja) (Entered: 04/15/2013)

04/29/2013

157 MEMORANDUM OF LAW in Opposition re: (151 in 1:08−cv−06306−SAS)
MOTION for Partial Summary Judgment Regarding Statute of Limitations..
Document filed by City of Merced Redevelopment Agency. Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline, Michael)
(Entered: 04/29/2013)

04/29/2013

158 RULE 56.1 STATEMENT. Document filed by City of Merced Redevelopment
Agency. Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(Axline, Michael) (Entered: 04/29/2013)

04/29/2013

159 DECLARATION of DUANE C. MILLER in Opposition re: (151 in
1:08−cv−06306−SAS) MOTION for Partial Summary Judgment Regarding Statute
of Limitations.. Document filed by City of Merced Redevelopment Agency. Filed
In Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline,
Michael) (Entered: 04/29/2013)

04/29/2013

160 CERTIFICATE OF SERVICE of Opposition to Motion served on All Counsel on
04/29/2013. Document filed by City of Merced Redevelopment Agency. Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline,
Michael) (Entered: 04/29/2013)

04/29/2013

161 MEMORANDUM OF LAW in Opposition re: (147 in 1:08−cv−06306−SAS)
MOTION for Partial Summary Judgment Re: Nuisance and Trespass.. Document
filed by City of Merced Redevelopment Agency. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline, Michael) (Entered:
04/29/2013)

04/29/2013

162 RULE 56.1 STATEMENT. Document filed by City of Merced Redevelopment
Agency. Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(Axline, Michael) (Entered: 04/29/2013)

04/30/2013

163 FILING ERROR − DEFICIENT DOCKET ENTRY − DECLARATION of
DUANE C. MILLER in Opposition re: (147 in 1:08−cv−06306−SAS) MOTION
for Partial Summary Judgment Re: Nuisance and Trespass. Document filed by City
of Merced Redevelopment Agency. (Attachments: # 1 Exhibit Exhibits 19 to

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

43 of 51

48)Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(Axline, Michael) Modified on 5/1/2013 (db). (Entered:
04/30/2013)
04/30/2013

164 CERTIFICATE OF SERVICE of Opposition to Motion served on All Counsel on
April 29, 2013. Document filed by City of Merced Redevelopment Agency. Filed
In Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline,
Michael) (Entered: 04/30/2013)

05/01/2013

***NOTE TO ATTORNEY TO RE−FILE DOCUMENT − DEFICIENT
DOCKET ENTRY ERROR. Note to Attorney Michael D. Axline to RE−FILE
Document (163 in 1:08−cv−06306−SAS, 3700 in 1:00−cv−01898−SAS−DCF)
Declaration in Opposition to Motion,. ERROR(S): No signature or s/. Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(db)
(Entered: 05/01/2013)

05/01/2013

165 DECLARATION of DUANE C. MILLER in Opposition re: (147 in
1:08−cv−06306−SAS) MOTION for Partial Summary Judgment Re: Nuisance and
Trespass.. Document filed by City of Merced Redevelopment Agency. Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline,
Michael) (Entered: 05/01/2013)

05/01/2013

166 DECLARATION of DUANE C. MILLER in Opposition re: (147 in
1:08−cv−06306−SAS) MOTION for Partial Summary Judgment Re: Nuisance and
Trespass.. Document filed by City of Merced Redevelopment Agency. Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline,
Michael) (Entered: 05/01/2013)

05/07/2013

167 MEMORANDUM OF LAW in Opposition re: (147 in 1:08−cv−06306−SAS)
MOTION for Partial Summary Judgment Re: Nuisance and Trespass.. Document
filed by City of Merced Redevelopment Agency. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline, Michael) (Entered:
05/07/2013)

05/07/2013

168 RULE 56.1 STATEMENT. Document filed by City of Merced Redevelopment
Agency. Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(Axline, Michael) (Entered: 05/07/2013)

05/07/2013

169 DECLARATION of Brian David Shannon in Opposition re: (147 in
1:08−cv−06306−SAS) MOTION for Partial Summary Judgment Re: Nuisance and
Trespass.. Document filed by City of Merced Redevelopment Agency. Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline,
Michael) (Entered: 05/07/2013)

05/07/2013

170 DECLARATION of Daniel Boone in Opposition re: (147 in 1:08−cv−06306−SAS)
MOTION for Partial Summary Judgment Re: Nuisance and Trespass.. Document
filed by City of Merced Redevelopment Agency. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline, Michael) (Entered:
05/07/2013)

05/07/2013

171 DECLARATION of A. Curtis Sawyer in Opposition re: (147 in
1:08−cv−06306−SAS) MOTION for Partial Summary Judgment Re: Nuisance and
Trespass.. Document filed by City of Merced Redevelopment Agency. Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline,
Michael) (Entered: 05/07/2013)

05/07/2013

172 DECLARATION of Duane C. Miller in Opposition re: (147 in
1:08−cv−06306−SAS) MOTION for Partial Summary Judgment Re: Nuisance and
Trespass.. Document filed by City of Merced Redevelopment Agency. Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Axline,
Michael) (Entered: 05/07/2013)

05/07/2013

173 AFFIDAVIT OF SERVICE of Opposition, Separate Statement and Declarations
served on All Counsel on May 7, 2013. Document filed by City of Merced
Redevelopment Agency. Filed In Associated Cases: 1:00−cv−01898−SAS−DCF,
1:08−cv−06306−SAS(Axline, Michael) (Entered: 05/07/2013)

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

44 of 51

05/08/2013

174 Letter addressed to Judge Shira A. Scheindlin, from Jeffrey J. Parker, dated
5/1/2013, re: Opposition to Motion for Partial Summary Judgment re Nuisance
&Trespass. Document filed by Exxon Corporation, Exxon Mobil Corp.(ja) (Main
Document 174 replaced on 5/15/2013) (tro). (Entered: 05/09/2013)

05/08/2013

175 ORDER: Through a letter dated May 1, 2013, the Defendants in the above−
captioned case informed the Court that: (1) Plaintiff's memorandum in opposition
to the Motion for Partial Summary Judgment re Nuisance &Trespass, Doc. No.
147, substantially exceeded the page limit I set at the February 25, 2013 Status
Conference; and (2) Plaintiff's declarations and exhibits in support of this motion
exceeded the page limits set by my Individual Rules. I promptly directed my Clerk
to transmit the following message (the "Resubmission Order") to the parties:
Plaintiff's brief in opposition, and declarations, are rejected as oversized.... Because
the declarations submitted by Plaintiff are plainly over the page limit set by my
Individual Rules, and because Plaintiff was previously given a chance to cure and
failed to do so, the excess pages of this declarations − found at Doc. Nos. 169−172
− shall be stricken. Defendants shall have until May 9, 2013 at 12:00 a.m., EST, to
select the pages of these declarations they would like to strike and communicate
this selection to my Chambers. If Defendants fail to timely make this
communication, twenty−eight pages of the above−mentioned declarations shall be
selected at random, stricken, and not considered by the Court. (Signed by Judge
Shira A. Scheindlin on 5/8/2013) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(ja) (Entered: 05/09/2013)

05/13/2013

176 REPLY MEMORANDUM OF LAW in Support re: (151 in 1:08−cv−06306−SAS)
MOTION for Partial Summary Judgment Regarding Statute of Limitations..
Document filed by Exxon Mobil Corp.. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Gerson, Lisa) (Entered:
05/13/2013)

05/13/2013

177 RULE 56.1 STATEMENT. Document filed by Exxon Mobil Corp.. Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Gerson,
Lisa) (Entered: 05/13/2013)

05/15/2013

178 REPLY MEMORANDUM OF LAW in Support re: (147 in 1:08−cv−06306−SAS)
MOTION for Partial Summary Judgment Re: Nuisance and Trespass.. Document
filed by Exxon Mobil Corp.. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Gerson, Lisa) (Entered:
05/15/2013)

05/15/2013

179 DECLARATION of Whitney Jones Roy in Support re: (147 in
1:08−cv−06306−SAS) MOTION for Partial Summary Judgment Re: Nuisance and
Trespass.. Document filed by Exxon Mobil Corp.. Filed In Associated Cases:
1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Gerson, Lisa) (Entered:
05/15/2013)

05/15/2013

180 RULE 56.1 STATEMENT. Document filed by Exxon Mobil Corp.. Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(Gerson,
Lisa) (Entered: 05/15/2013)

05/16/2013

181 ORDER APPROVING WITHDRAWAL OF COUNSEL. The motion to withdraw
the appearance of Lauren E. Handel as counsel of record for the Exxon Mobil
Corporation defendants, pursuant to Local Civil Rule 1.4 of the Local Rules of this
Court is hereby GRANTED: in case 1:03−cv−09544−SAS; granting (3732) Motion
to Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:00−cv−01898−SAS−DCF; granting Motion to Withdraw as Attorney. Attorney
Lauren Erica Handel terminated in case 1:07−cv−04012−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05916−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05943−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:07−cv−02405−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−00877−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−03752−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:07−cv−08360−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

45 of 51

1:06−cv−05960−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05903−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:05−cv−09070−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−05422−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:07−cv−04009−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:07−cv−04011−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:07−cv−10470−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:08−cv−06306−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:09−cv−03739−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:09−cv−03738−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−01379−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−01381−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−03750−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−03742−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−03753−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−03751−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−03754−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−03741−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:11−cv−04072−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05496−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05924−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05925−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05927−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05928−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05930−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05931−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05932−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05959−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05958−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05957−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05956−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05933−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05963−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05962−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05961−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05919−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05917−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05915−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05914−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05913−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05937−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05920−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05921−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

46 of 51

Erica Handel terminated in case 1:06−cv−05922−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05938−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05923−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05939−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05901−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05940−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05902−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05941−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05905−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05906−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05942−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05907−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05911−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05912−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05945−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05946−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05947−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05948−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05949−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05950−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05951−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05952−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05953−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05954−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−05955−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:06−cv−05926−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−04974−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−04973−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−04969−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−04971−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−04972−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−04970−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−04975−SAS; granting [] Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−01719−SAS; granting [] Motion to Withdraw as Attorney. Attorney
Lauren Erica Handel terminated in case 1:04−cv−01718−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−01721−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−01722−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−01723−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−03412−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−03413−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−01725−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−01726−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:03−cv−09050−SAS; granting Motion to

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

47 of 51

Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−05421−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:03−cv−10053−SAS−DCF; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−03417−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:03−cv−09543−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−03416−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−03415−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:03−cv−08248−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:03−cv−10056−SAS−DCF; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:03−cv−10054−SAS−DCF; granting Motion to Withdraw as Attorney. Attorney
Lauren Erica Handel terminated in case 1:04−cv−02388−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:03−cv−10051−SAS−DCF; granting Motion to Withdraw as Attorney. Attorney
Lauren Erica Handel terminated in case 1:04−cv−02390−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−01727−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:03−cv−09544−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:03−cv−10052−SAS−DCF; granting Motion to Withdraw as Attorney. Attorney
Lauren Erica Handel terminated in case 1:04−cv−03418−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−03419−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−03420−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−04968−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−01716−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−01720−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−02053−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−04990−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−02055−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−01724−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−02056−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−02057−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−02061−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−02062−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−02060−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−02059−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−02067−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−02066−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−05424−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−05423−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−02068−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:03−cv−10057−SAS−DCF; granting Motion to Withdraw as Attorney. Attorney
Lauren Erica Handel terminated in case 1:04−cv−06993−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−02070−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:04−cv−02072−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:04−cv−02389−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:03−cv−10055−SAS−DCF; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

48 of 51

1:05−cv−10259−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:05−cv−04018−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:07−cv−06848−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:07−cv−09453−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:08−cv−00312−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:08−cv−00278−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:05−cv−01310−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:06−cv−10205−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:07−cv−02406−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:07−cv−02407−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:07−cv−02403−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:08−cv−07766−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:08−cv−07764−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:09−cv−01419−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:09−cv−06554−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:08−cv−04290−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:10−cv−07232−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:10−cv−07874−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:10−cv−08182−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:10−cv−08184−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:10−cv−08742−SAS; granting Motion to Withdraw as Attorney. Attorney Lauren
Erica Handel terminated in case 1:10−cv−08743−SAS; granting Motion to
Withdraw as Attorney. Attorney Lauren Erica Handel terminated in case
1:11−cv−00479−SAS. (Signed by Judge Shira A. Scheindlin on 5/15/2013) Filed
In Associated Cases: 1:07−cv−04012−SAS et al. (ja) (Entered: 05/17/2013)
08/01/2013

182 OPINION AND ORDER re: #103444 (151 in 1:08−cv−06306−SAS) MOTION for
Partial Summary Judgment Regarding Statute of Limitations, filed by Exxon Mobil
Corp., (147 in 1:08−cv−06306−SAS) MOTION for Partial Summary Judgment Re:
Nuisance and Trespass, filed by Exxon Mobil Corp. For the foregoing reasons
Defendants' Motion for Summary Judgment Re: Statute of Limitations is
GRANTED, and Defendants' Motion for Summary Judgment Re: Nuisance and
Trespass is MOOT. The Clerk of the Court is directed to close these motions (Doc.
Nos. 147 and 151). (Signed by Judge Shira A. Scheindlin on 7/31/2013) Filed In
Associated Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(ja) Modified
on 8/8/2013 (sdi). (Entered: 08/02/2013)

09/17/2013

183 SUGGESTION TO REMAND: After reviewing the request of all parties for the
Court to suggest to the United States Judicial Panel on Multidistrict Litigation (the
"Panel") that it remand to the Eastern District of California−Fresno Division the
lawsuit originally styled City of Merced Redevelopment Agency, et al. v. Exxon
Mobil Corporation, et al., Case No. 1 :08−CV−00714−LJO−GSA (the "Lawsuit"),
for final pretrial and trial proceedings, the Court hereby finds that the coordinated
and consolidated pretrial proceedings in the Lawsuit have run their course. The
Court therefore suggests that the Panel remand the Lawsuit to the District Court for
the Eastern District of California−Fresno Division for all additional pretrial and
trial proceedings on the sole remaining claim under the Polanco Redevelopment
Act. (Signed by Judge Shira A. Scheindlin on 9/17/2013) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF, 1:08−cv−06306−SAS(lmb) (Entered:
09/17/2013)

10/02/2013

184 CERTIFIED TRUE COPY OF MDL REMAND OUT ORDER FROM THE MDL
PANEL...Pursuant to 28 U.S.C. 1407, this action is remanded from the U.S.D.C.
(S.D.N.Y) to the transferor court United States District Court − Eastern District of
California. (Signed by MDL Panel on 10/1/2013) (sjo) (Entered: 10/02/2013)

Case: 1:08-cv-6306
10/02/2013
10/07/2013

As of: 03/07/2014 05:06 PM EST

49 of 51

MDL TRANSFER OUT to the United States District Court − Eastern District of
California. (sjo) (Entered: 10/02/2013)
185 ORDER FOR ADMISSION PRO HAC VICE: The requests of James F. Bennett,
Willie J. Epps, Jr. and Selena L. Evans, for admission to practice Pro Hac Vice in
the above captioned action have been granted. SO ORDERED. Attorney James F.
Bennett for Valero Energy Corporation,James F. Bennett for Valero Marketing and
Supply Company,James F. Bennett for Valero Refining and Marketing
Company,James F. Bennett for Valero Energy Corporation,James F. Bennett for
Valero Marketing and Supply Company Valero Refining Company,James F.
Bennett for Valero Refining and Marketing Company,James F. Bennett for Valero
Marketing and Supply Company,James F. Bennett for Valero Refining
Company−California,James F. Bennett for Valero Energy Corporation,James F.
Bennett for Valero Marketing and Supply Company,James F. Bennett for Valero
Refining Company,James F. Bennett for Valero Refining and Marketing
Company,James F. Bennett for Valero Energy Corporation,James F. Bennett for
Valero Marketing and Supply Company,James F. Bennett for Valero Refining
Company,James F. Bennett for Valero Refining and Marketing Company,James F.
Bennett for Valero Refining Company,James F. Bennett for Valero Refining
Company−Louisiana,James F. Bennett for Valero Energy Corporation,James F.
Bennett for Valero Marketing and Supply Company,James F. Bennett for Valero
Refining Company,James F. Bennett for Valero Refining and Marketing
Company,James F. Bennett for Valero Energy Corporation,James F. Bennett for
Valero Marketing and Supply Company,James F. Bennett for Valero Marketing
and Supply Company,James F. Bennett for Valero Refining Company,James F.
Bennett for Valero Refining Company,James F. Bennett for Valero Refining and
Marketing Company,James F. Bennett for Valero Refining and Marketing
Company,James F. Bennett for Valero Energy Corporation,James F. Bennett for
Valero Energy Corporation,James F. Bennett for Valero Energy Corporation,James
F. Bennett for Valero Energy Corporation,James F. Bennett for Valero Energy
Corporation,James F. Bennett for Valero Energy, Inc.,James F. Bennett for Valero
Energy, Inc.,James F. Bennett for Valero Energy, Inc.,James F. Bennett for Valero
Energy, Inc.,James F. Bennett for Valero Energy, Inc.,James F. Bennett for Valero
Marketing and Supply Company,James F. Bennett for Valero Marketing and
Supply Company,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Marketing and Supply Company,James F.
Bennett for Valero Marketing and Supply Company,James F. Bennett for Valero
Marketing and Supply Company,James F. Bennett for Valero Marketing and
Supply Company,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Refining Company − Oklahoma,James F.
Bennett for Valero Refining Company − Oklahoma,James F. Bennett for Valero
Refining Company − Oklahoma,James F. Bennett for Valero Refining Company −
Oklahoma,James F. Bennett for Valero Refining Company − Oklahoma,James F.
Bennett for Valero Refining Company Texas, L.P.,James F. Bennett for Valero
Refining Company Texas, L.P.,James F. Bennett for Valero Refining Company
Texas, L.P.,James F. Bennett for Valero Refining Company Texas, L.P.,James F.
Bennett for Valero Refining Company Texas, L.P.,James F. Bennett for Valero
Refining and Marketing Company,James F. Bennett for Valero Refining and
Marketing Company,James F. Bennett for Valero Refining and Marketing
Company,James F. Bennett for Valero Refining and Marketing Company,James F.
Bennett for Valero Refining and Marketing Company,James F. Bennett for Valero
Refining and Marketing Company,James F. Bennett for Valero Refining and
Marketing Company,James F. Bennett for Valero Refining and Marketing
Company,James F. Bennett for Valero Refining and Marketing Company,James F.
Bennett for Valero RefiningTexas,James F. Bennett for Valero
RefiningTexas,James F. Bennett for Valero RefiningTexas,James F. Bennett for
Valero RefiningTexas,James F. Bennett for Valero RefiningTexas,James F.
Bennett for Valero RefiningTexas,James F. Bennett for Valero
RefiningTexas,James F. Bennett for Valero Energy Corp.,James F. Bennett for
Valero Mktg &Supply Co,James F. Bennett for Valero Refining &Mktg Co,James
F. Bennett for Valero Refining Company,James F. Bennett for Valero Energy
Corporation,James F. Bennett for Valero Marketing and Supply Company,James F.
Bennett for Valero Energy Corporation,James F. Bennett for Valero Marketing and
Supply Company,James F. Bennett for Valero Refining Company −
Oklahoma,James F. Bennett for Valero Refining Company Texas, LP,James F.

Case: 1:08-cv-6306

As of: 03/07/2014 05:06 PM EST

50 of 51

Bennett for Valero Refining and Marketing Company,James F. Bennett for Valero
Energy Corporation,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Refining and Marketing Company,James F.
Bennett for Valero Energy Corporation,James F. Bennett for Valero Marketing and
Supply Company Valero Refining Company,James F. Bennett for Valero Refining
and Marketing Company,James F. Bennett for Valero Marketing and Supply
Company (Doe 2),,James F. Bennett for Valero Refining,James F. Bennett for
Valero Energy Corporation,James F. Bennett for Valero Marketing &Supply
Company,James F. Bennett for Valero Energy Corporation,James F. Bennett for
Valero Marketing and Supply Company,James F. Bennett for Valero Refining and
Marketing Company,James F. Bennett for Valero Energy Corporation,James F.
Bennett for Valero Marketing and Supply Company,James F. Bennett for Valero
Refining Company,James F. Bennett for Valero Refining and Marketing
Company,James F. Bennett for Valero Energy Corporation,James F. Bennett for
Valero Marketing and Supply Company,James F. Bennett for Valero Refining and
Marketing Company,James F. Bennett for Valero Energy Corporation,James F.
Bennett for Valero Energy Corporation,James F. Bennett for Valero Marketing and
Supply Company,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Refining and Marketing Company,James F.
Bennett for Valero Refining and Marketing Company,James F. Bennett for Valero
Refining−Texas, L.P.,James F. Bennett for Valero Refining−Texas, L.P.,James F.
Bennett for Valero Energy Corporation,James F. Bennett for Valero Marketing and
Supply Company,James F. Bennett for Valero Refining Company,James F. Bennett
for Valero Refining and Marketing Company,James F. Bennett for Valero Energy
Corporation,James F. Bennett for Valero Marketing and Supply Company,James F.
Bennett for Valero Refining Company,James F. Bennett for Valero Refining and
Marketing Company,James F. Bennett for Valero Energy Corporation,James F.
Bennett for Valero Energy Corporation,James F. Bennett for Valero Marketing and
Supply Company,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Refining and Marketing Company,James F.
Bennett for Valero Refining and Marketing Company,James F. Bennett for Valero
Marketing and Supply Company,James F. Bennett for Valero Energy
Corporation,James F. Bennett for Valero Marketing and Supply Company,James F.
Bennett for Valero Refining and Marketing Company,James F. Bennett for Valero
Energy Corporation,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Refining Company,James F. Bennett for
Valero Energy Corporation,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Refining and Marketing Company,James F.
Bennett for Valero Energy Corporation,James F. Bennett for Valero Marketing and
Supply Company,James F. Bennett for Valero Refining Company Texas LP,James
F. Bennett for Valero Refining and Marketing Company,James F. Bennett for
Valero Energy Corporation,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Refining Company − Oaklahoma,James F.
Bennett for Valero Refining Company Texas, L.P.,James F. Bennett for Valero
Refining and Marketing Company,James F. Bennett for Valero Marketing and
Supply Company,James F. Bennett for Valero Refining and Marketing
Company,James F. Bennett for Valero Marketing and Supply Company,James F.
Bennett for Valero Energy Corporation,James F. Bennett for Valero Marketing and
Supply Company,James F. Bennett for Valero Refining Company −
Oklahoma,James F. Bennett for Valero Refining Company Texas, LP,James F.
Bennett for Valero Refining and Marketing Company,James F. Bennett for Valero
Energy Corporation,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Refining Company,James F. Bennett for
Valero Refining and Marketing Company,James F. Bennett for Valero Energy
Corporation,James F. Bennett for Valero Marketing and Supply Company,James F.
Bennett for Valero Refining and Marketing Company,James F. Bennett for Valero
Energy Corporation,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Refining &Marketing Company,James F.
Bennett for Valero Marketing and Supply Company [DOE 1],James F. Bennett for
Valero Energy Corporation,James F. Bennett for Valero Marketing and Supply
Company,James F. Bennett for Valero Refining Company,James F. Bennett for
Valero Refining and Marketing Company admitted Pro Hac Vice. (Signed by
Judge Shira A. Scheindlin on 10/07/2013) Filed In Associated Cases:
1:00−cv−01898−SAS−DCF et al.(ama) (Entered: 10/07/2013)

Case: 1:08-cv-6306
11/25/2013

As of: 03/07/2014 05:06 PM EST

51 of 51

186 CASE MANAGEMENT ORDER #113 re rulings made during the 11/18/2013
status conference: Motions by defendants for summary judgment in the City of
Fresno case, due by 1/10/2014. Responses due by 1/30/2014 Replies due by
2/14/2014. Depositions due by 12/20/2013. Discovery due by 12/20/2013. Tesoro
and Kern are dismissed with prejudice for the stations at issue in the City of Fresno
case. (Signed by Judge Shira A. Scheindlin on 11/25/2013) Filed In Associated
Cases: 1:00−cv−01898−SAS−DCF et al.(cd) (Entered: 11/26/2013)