Bennett et al v. Lumber Liquidators, Inc. et al
Filing
16
(Not Certified) CONDITIONAL TRANSFER ORDER (CTO 1). Signed by MDL PANEL on 6/16/2015. (Copies have been distributed pursuant to the NEF - DC)
Case MDL No. 2627 Document 316 Filed 06/16/15 Page 1 of 6
UNITED STATES JUDICIAL PANEL
on
MULTIDISTRICT LITIGATION
IN RE: LUMBER LIQUIDATORS
CHINESE−MANUFACTURED FLOORING
PRODUCTS MARKETING, SALES PRACTICES
AND PRODUCTS LIABILITY LITIGATION
MDL No. 2627
(SEE ATTACHED SCHEDULE)
CONDITIONAL TRANSFER ORDER (CTO −1)
On June 12, 2015, the Panel transferred 10 civil action(s) to the United States District Court for the
Eastern District of Virginia for coordinated or consolidated pretrial proceedings pursuant to 28
U.S.C. § 1407. See __F.Supp.3d___ (J.P.M.L. 2015). Since that time, no additional action(s) have
been transferred to the Eastern District of Virginia. With the consent of that court, all such actions
have been assigned to the Honorable Anthony J Trenga.
It appears that the action(s) on this conditional transfer order involve questions of fact that are
common to the actions previously transferred to the Eastern District of Virginia and assigned to
Judge Trenga.
Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict
Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. § 1407 to the
Eastern District of Virginia for the reasons stated in the order of June 12, 2015, and, with the
consent of that court, assigned to the Honorable Anthony J Trenga.
This order does not become effective until it is filed in the Office of the Clerk of the United States
District Court for the Eastern District of Virginia. The transmittal of this order to said Clerk shall be
stayed 7 days from the entry thereof. If any party files a notice of opposition with the Clerk of the
Panel within this 7−day period, the stay will be continued until further order of the Panel.
FOR THE PANEL:
Jeffery N. Lüthi
Clerk of the Panel
Case MDL No. 2627 Document 316 Filed 06/16/15 Page 2 of 6
IN RE: LUMBER LIQUIDATORS
CHINESE−MANUFACTURED FLOORING
PRODUCTS MARKETING, SALES PRACTICES
AND PRODUCTS LIABILITY LITIGATION
MDL No. 2627
SCHEDULE CTO−1 − TAG−ALONG ACTIONS
DIST
DIV.
C.A.NO.
CASE CAPTION
2
2
15−00414
15−00970
Heilman et al v. Lumber Liquidators Inc et al
Jeffcoat v. Lumber Liquidators Inc et al
2
15−00596
Goray et al v. Lumber Liquidators Incorporated et al
15−00185
15−00292
Roach v. Lumber Liquidators Inc
Roberts v. Lumber Liquidators Inc et al
ALABAMA NORTHERN
ALN
ALN
ARIZONA
AZ
ARKANSAS EASTERN
ARE
ARE
4
4
CALIFORNIA CENTRAL
CAC
CAC
2
2
15−01752
15−01783
CAC
2
15−01978
CAC
2
15−02260
CAC
CAC
CAC
2
2
2
15−02483
15−02507
15−02817
CAC
5
15−00921
John Flanagan v. Lumber Liquidators, Inc. et al
Derek Griffiths et al v. Lumber Liquidators, Inc.
Lisa Deutsch et al v. Lumber Liquidators Holdings, Inc.
et al
Kandria Williams v. Lumber Liquidators Holdings, Inc.
et al
Mario Raygoza et al v. Lumber Liquidators, Inc. et al
Leticia Ruiz v. Lumber Liquidators Holdings Inc et al
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
Daniel Flores et al v. Lumber Liquidators Holdings, Inc.
et al
CALIFORNIA EASTERN
CAE
CAE
2
2
15−00512
15−00515
CALIFORNIA NORTHERN
Latta v. Lumber Liquidators, Inc. et al
Coats et al v. Lumber Liquidators, Inc., et al
Case MDL No. 2627 Document 316 Filed 06/16/15 Page 3 of 6
CAN
CAN
CAN
CAN
CAN
CAN
CAN
CAN
CAN
CAN
CAN
CAN
CAN
CAN
CAN
CAN
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
15−01163
15−01209
15−01225
15−01235
15−01249
15−01315
15−01321
15−01359
15−01363
15−01428
15−01460
15−01475
15−01490
15−01558
15−01822
15−01887
CAN
3
15−01923
CAN
CAN
CAN
CAN
3
3
4
5
15−02082
15−02251
15−02344
15−02310
Maria Carmen Smith v. Lumber Liquidators, Inc. et al
Ronquillo et al v. Lumber Liquidators, Inc.
Doss et al v. Lumber Liquidators, Inc. et al
Irving et al v. Lumber Liquidators, Inc.
Del Braccio v. Lumber Liquidators, Inc.
Prasad v. Lumber Liquidators, Inc. et al
Pesce v. Lumber Liquidators, Inc.
Berg et al v. Lumber Liquidators, Inc. et al
Bruce Guest v. Lumber Liquidators, Inc. et al
Silverthorn v. Lumber Liquidators, Inc. et al
Picard et al v. Lumber Liquidators, Inc. et al
Washington et al v. Lumber Liquidators, Inc.
Jeffries v. Lumber Liquidators Holdings, Inc. et al
Hall v. Lumber Liquidators, Inc. et al
Schaber v. Lumber Liquidators Holdings, Inc. et al
Chavez et al v. Lumber Liquidators, Inc.
Russell Edward Bell et al v. Lumber Liquidators, Inc. et
al
Musgrave v. Lumber Liquidators, Inc.
Adam Gentry v. Lumber Liquidators, Inc. et al
Kamm v. Lumber Liquidators, Inc. et al
Grossman v. Lumber Liquidators, Inc.
CALIFORNIA SOUTHERN
CAS
3
15−00596
Levy v. Lumber Liquidators, Inc. et al
15−00675
15−01235
Morris et al v. Lumber Liquidators, Inc. et al
Guinane et al v. Lumber Liquidators Holdings, Inc. et al
15−60592
15−60891
15−21015
15−21032
15−21432
15−14081
15−14142
Schneider et al v. LUMBER LIQUIDATORS, INC. et al
Crawford v. Lumber Liquidators, Inc. et al
Marino v. Lumber Liquidators, Inc. et al
Steinlauf et al v. LUMBER LIQUIDATORS, INC. et al
Williams v. Lumber Liquidators, Inc. et al
ASHLEY et al v. LUMBER LIQUIDATORS, INC. et al
Williams v. Lumber Liquidators Holdings, Inc. et al
15−00685
15−00748
Lipski et al v. Lumber Liquidators, Inc.
Clark et al v. Lumber Liquidators, Inc. et al
15−02145
Sowizrol v. Lumber Liquidators, Inc. et al
FLORIDA MIDDLE
FLM
FLM
8
8
FLORIDA SOUTHERN
FLS
FLS
FLS
FLS
FLS
FLS
FLS
0
0
1
1
1
2
2
GEORGIA NORTHERN
GAN
GAN
1
1
ILLINOIS NORTHERN
ILN
1
Case MDL No. 2627 Document 316 Filed 06/16/15 Page 4 of 6
ILN
ILN
1
1
15−02583
15−02605
Fitzgerald et al v. Lumber Liquidators, Inc. et al
Garcia et al vs. Lumber Liquidators, Inc.
15−00266
Fitterer v. Lumber Liquidators, Inc. et al
1
15−00395
JOHNSON et al v. LUMBER LIQUIDATORS INC.
2
15−07986
Fox v. Lumber Liquidators, Inc. et al
15−00228
15−00233
15−00306
Cross v. Lumber Liquidators, Inc. et al
Fultineer v. Lumber Liquidators, Inc. et al
Northern et al v. Lumber Liquidators, Inc. et al
15−00780
15−00788
15−00811
15−00934
15−01088
15−01191
15−01207
15−01692
Pinelli v. Lumber Liquidators, Inc.
Beerbohm et al v. Lumber Liquidators, Inc. et al
Giorlando v. Lumber Liquidators, Inc., et al
Matthews v. Lumber Liquidators, Inc. et al
Loehn et al v. Lumber Liquidators et al
Wolverton et al v. Lumber Liquidators, Inc.
Loup et al v. Lumber Liquidators, Inc. et al
Roth et al v. Lumber Liquidators, Inc.
3
15−00169
Messer et al v. Lumber Liquidators Inc. et al
1
15−00959
Copenheaver et al v. Lumber Liquidators, Inc.
15−10724
15−11879
Bray et al v. Lumber Liquidators, Inc.
Hyldburg et al v. Lumber Liquidators, Inc.
2
15−11312
Strudgeon v. Lumber Liquidators, Inc. et al
0
15−02406
Peterman v. Lumber Liquidators, Inc. et al
ILLINOIS SOUTHERN
ILS
3
INDIANA SOUTHERN
INS
KANSAS
KS
KENTUCKY WESTERN
KYW
KYW
KYW
3
3
3
LOUISIANA EASTERN
LAE
LAE
LAE
LAE
LAE
LAE
LAE
LAE
2
2
2
2
2
2
2
2
LOUISIANA MIDDLE
LAM
MARYLAND
MD
MASSACHUSETTS
MA
MA
1
1
MICHIGAN EASTERN
MIE
MINNESOTA
MN
Case MDL No. 2627 Document 316 Filed 06/16/15 Page 5 of 6
MN
0
15−02553
Dunn v. Lumber Liquidators Inc. et al
MISSISSIPPI SOUTHERN
MSS
3
15−00235
Bryant et al v. Lumber Liquidators, Inc. et al
6
15−03155
Ameye v. Lumber Liquidators Inc
2
2
2
2
15−00459
15−00475
15−00479
15−00954
Cox et al v. Lumber Liquidators, Inc.
Groton et al v. Lumber Liquidators, Inc. et al
Bennett et al v. Lumber Liquidators, Inc. et al
Brown III v. Lumber Liquidators Holdings, Inc. et al
NJ
1
15−03305
NJ
2
15−02008
NJ
3
15−01678
NJ
3
15−01773
BYCHKOWSKI et al v. LUMBER LIQUIDATORS,
INC et al
PETHO v. LUMBER LIQUIDATORS, INC. et al
UNIVERSITA v. LUMBER LIQUIDATORS, INC. et
al
JEGOU et al v. LUMBER LIQUIDATORS, INC. et al
15−02156
Robson et al v. Lumber Liquidators, Inc. et al
MISSOURI WESTERN
MOW
NEVADA
NV
NV
NV
NV
NEW JERSEY
NEW YORK EASTERN
NYE
1
NEW YORK NORTHERN
NYN
3
15−00290
Emilio v. Lumber Liquidators, Inc.
NEW YORK SOUTHERN
NYS
NYS
NYS
1
1
7
15−02262
15−02318
15−01754
Said et al v. Lumber Liquidators, Inc.
Phelan v. Lumber Liquidators, Inc. et al
Moreland v. Lumber Liquidators, Inc.
NORTH CAROLINA WESTERN
NCW
5
15−00042
Duckworth et al v. Lumber Liquidators, Inc. et al
15−00178
15−00203
15−02045
Spivak v. Lumber Liquidators, Inc.
Neuhaus et al v. Lumber Liquidators, Inc.
Abshier et al v. Lumber Liquidators, Inc.
OHIO SOUTHERN
OHS
OHS
OHS
1
1
2
PENNSYLVANIA EASTERN
Case MDL No. 2627 Document 316 Filed 06/16/15 Page 6 of 6
PAE
2
15−01222
PAE
2
15−01316
PAE
PAE
2
2
15−01421
15−01516
BURNS v. LUMBER LIQUIDATORS, INC. et al
JARDINE et al v. LUMBER LIQUIDATORS, INC. et
al
CARL v. LUMBER LIQUIDATORS INC.
KELLY et al v. LUMBER LIQUIDATORS, INC. et al
PENNSYLVANIA MIDDLE
PAM
3
15−00474
Karlick et al v. Lumber Liquidators Inc.
15−01175
15−01176
15−01971
15−01259
15−01111
White et al v. Lumber Liquidators Inc
Sahn et al v. Lumber Liquidators Inc et al
Bolling−Owen v. Lumber Liquidators Inc et al
Watson et al v. Lumber Liquidators Inc et al
Green et al v. Lumber Liquidators Inc et al
15−00106
15−00112
Vickery v. Lumber Liquidators, Inc. et al (TV1)
Myers et al v. Lumber Liquidators, Inc. (TV2)
15−00106
15−00166
Parsley et al v. Lumber Liquidators, Inc.
Parnella et al v. Lumber Liquidators, Inc.
15−01110
15−00072
McGreevy v. Lumber Liquidators, Inc. et al
Sanchez Jr. vs Lumber Liquidators, Inc. et al
SOUTH CAROLINA
SC
SC
SC
SC
SC
2
2
2
3
4
TENNESSEE EASTERN
TNE
TNE
3
3
TEXAS EASTERN
TXE
TXE
1
4
TEXAS SOUTHERN
TXS
TXS
4
5
WASHINGTON WESTERN
WAW
WAW
2
2
15−00376
15−00430
Kleinsasser v. Lumber Liquidators Inc et al
Bailey et al v. Lumber Liquidators, Inc. et al
WEST VIRGINIA NORTHERN
WVN
5
15−00061
Baldwin v. Lumber Liquidators, Inc. et al
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?