Bennett et al v. Lumber Liquidators, Inc. et al

Filing 18

(Certified) CONDITIONAL TRANSFER ORDER (CTO 1). Signed by MDL PANEL on 6/24/2015.(Copies have been distributed pursuant to the NEF - DC) [Transferred from Nevada on 6/26/2015.]

i
UNITED STATES JUDICIAL PANEL

L

S

JliN25

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.Siipp.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 flies 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.

Inasmuch as no objection is
pending at ttiis time, the
stay ts lifted.

FOR THE PANEL:

Jun 24, 2015
CLERK'S OFFICE
UNITED STATES
JJDIClAl
ON
UULTIO)STR(CT U'tOATiON

Jeffery N. Liithi
Clerk of the Panel

A True Copy, Tesfe:
Clerk. U.S. District Court
Deputy Clerk

IN RE: LUMBER LIQUIDATORS
CHINESE-MANUFACTURED FLOORING

PRODUCTS MARKETING, SALES PRACTICES
AND PRODUCTS LIABILITY LITIGATION

MDL No. 2627

SCHEDULE CTO-1 - TAG-ALONG ACTIONS

msi

C.A.NO.

CASE CAPTION

ALABAMA NORTHERN
ALN

2

15-00414

ALN

2

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

Roach V. Lumber Liquidators Inc
Roberts v. Lumber Liquidators Inc et al

ARIZONA
AZ

ARKANSAS EASTERN
ARE

4

15-00185

ARE

4

15-00292

CALIFORNIA CENTRAL
CAC

2

15-01752

CAC

2

15-01783

CAC

2

15-01978

CAC

2

15-02260

CAC

2

15-02483

CAC

2

15-02507

CAC

2

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

Lattav. Lumber Liquidators, Inc. etal
Coats et al v. Lumber Liquidators, Inc., et al

CAN

3

15--01163

CAN

3

15--01209

CAN

3

15--01225

CAN

3

15--01235

CAN

3

15--01249

CAN

3

15--01315

CAN

3

15--01321

CAN

3

15--01359

CAN

3

15--01363

CAN

3

15--01428

CAN

3

15--01460

CAN

3

15--01475

CAN

3

15--01490

CAN

3

15--01558

CAN

3

15--01822

CAN

3

15--01887

CAN

3

15--01923

CAN

3

15--02082

CAN

3

15--02251

CAN

3

15--02344

CAN

5

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
Silverthom 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 a!
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

Morris et al v. Lumber Liquidators, Inc. et al
Guinane et al v. Lumber Liquidators Holdings, Inc. et al

FLORIDA MIDDLE
FLM

8

15--00675

FLM

8

15--01235

FLORIDA SOUTHERN
FLS

0

15--60592

FLS

0

15--60891

FLS

I

15--21015

FLS

I

15--21032

FLS

I

15--21432

FLS

2

15--14081

FLS

2

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

GEORGIA NORTHERN
GAN

I

15--00685

GAN

I

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

ILLINOIS NORTHERN
ILN

1

ILN

ILN

1

15-02583

Fitzgerald et al v. Lumber Liquidators, Inc. et al

I

15-02605

Garcia et al vs. Lumber Liquidators, Inc.

15-00266

Fitterer v. Lumber Liquidators, Inc. et al

1

15-00395

JOHNSON et a! v. LUMBER LIQUIDATORS INC.

2

15-07986

Fox V. Lumber Liquidators, Inc. et al

Cross V. Lumber Liquidators, Inc. et al
Fultineer v. Lumber Liquidators, Inc. et al
Northern et al v. Lumber Liquidators, Inc. et al

ILLINOIS SOUTHERN
ILS

3

INDIANA SOUTHERN
INS
KANSAS

KS

KENTUCKY WESTERN
KYW

3

15-00228

KYW

3

15-00233

KYW

3

15-00306

LOUISIANA EASTERN

LAE

2

15-00934

LAE

2

15-01088

LAE

2

15-01191

LAE

2

15-01207

LAE

2

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.

Bray et al v. Lumber Liquidators, Inc.
Hyldburg ot al Vt Lumber-Liquidators,-Ino.-Vacaied 6/24/15

LAE

2

15-00780

LAE

2

15-00788

LAE

2

15-00811

LOUISIANA MIDDLE
LAM
MARYLAND
MD

MASSACHUSETTS
MA

1

15-10724

MA

4-

15

11870

MICHIGAN EASTERN

MIE

2

15-11312

Stmdgeon v. Lumber Liquidators, Inc. et al

0

15-02406

Petennan v. Lumber Liquidators, Inc. et a!

MINNESOTA
MN

MN

0

15--02553

Dunn V. Lumber Liquidators Inc. et al

MISSISSIPPI SOUTHERN
15--00235

Bryant et al v. Lumber Liquidators, Inc. et al

6

15--03155

Ameye v. Lumber Liquidators Inc

NV

2

15--00459

NV

2

15--00475

NV

2

15--00479

NV

2

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.

NJ

I

15-03305

NJ

2

15-02008

NJ

3

15-01678

NJ

3

15-01773

JEGOU et al v. LUMBER LIQUIDATORS, INC. et al

15-02156

Robson et al v. Lumber Liquidators, Inc. et al

MSS

3

MISSOURI WESTERN
MOW
NEVADA

NEW JERSEY

BYCHKOWSKI et al v. LUMBER LIQUIDATORS,
INC et al

PETHO V. LUMBER LIQUIDATORS, INC. et al
UNIVERSITA V. LUMBER LIQUIDATORS, INC. et
al

NEW YORK EASTERN
NYE

1

NEW YORK NORTHERN
NYN

3

15-00290

Emilio V. Lumber Liquidators, Inc.

NEW YORK SOUTHERN
NYS

1

15-02262

NYS

1

15-02318

NYS

7

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

Spivak V. Lumber Liquidators, Inc.
Neuhaus et al v. Lumber Liquidators, Inc.
Abshier et al v. Lumber Liquidators, Inc.

OHIO SOUTHERN
OHS

1

15-00178

OHS

1

15-00203

OHS

2

15-02045

PENNSYLVANIA EASTERN

PAE
PAE

2
2

15-01222
15-01316

PAE

2

15-01421

PAE

2

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.

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

SOUTH CAROLINA
SC

2

15-01175

SC

2

15-01176

SC

2

15-01971

SC

3

15-01259

SC

4

15-01111

TENNESSEE EASTERN
TNE

3

15-00106

TNE

3

15-00112

Vickery v. Lumber Liquidators, Inc. et al (TV 1)
Myers et al v. Lumber Liquidators, Inc. (TV2)

TEXAS EASTERN
TXE

1

15-00106

TXE

4

15-00166

Parsley et al v. Lumber Liquidators, Inc.
Pamella et al v. Lumber Liquidators, Inc,

TEXAS SOUTHERN
TXS

4

15-01110

TXS

5

15-00072

McGreevy v. Lumber Liquidators, Inc. et al
Sanchez Jr. vs Lumber Liquidators, Inc. et al

WASHINGTON WESTERN
WAW

2

15-00376

WAW

2

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