UNITED STATES JUDICIAL PANEL
ON
MULTIDISTRICT LITIGATION
MultidistrictLitigation
TerminatedThroughSeptember30,2021
CumulativeTerminatedMDLsandnumberofactionsfrom1968to2021.
MDLsnotedinred wereclosedbetweenOctober1,2020and
September30,2021.
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CUMULATIVE TOTALS (1,587 Litigations)
125,968 205,085 275,627 15,885 23 in 2021
DISTRICT OF COLUMBIA CIRCUIT
090 DISTRICT OF COLUMBIA (42 Litigations)
50 Ampicillin AT Richey, C.R. 16 45 61 0 1984
54Alsco-Harvard Fraud Oberdorfer, L.F. 81901983
105 National Student Marketing Parker, B.D. 7 4 11 0 1983
135 Mutual Fund Sales AT Corcoran, H.F. 43 4 47 0 1975
205Griseofulvin AT Robinson, Jr., A.E. 21301978
213Radiation Incident - 4/5/74 CD Hart, Jr., G.L. 16701978
221 Saigon, S. Vietnam AD Oberdorfer, L.F. 32 14 42 4 1986
258Government Employees Insurance Co. SEC Hart, Jr., G.L. 22401978
283Taipei Airport - 7/31/75 AD Bryant, W.M. 41501981
328 Amoxicillin PAT & AT Richey, C.R. 51241984
330 Swine Flu Immunization PL Gesell, G.A. 1,585 20 306 1,299 1988
344General Aircraft Corp./Tort Claims Act AT Green, J.L. 11201979
372 Federal Election Campaign Act Richey, J.L. 17 2 19 0 1979
389Barrow, AK - 10/13/78 AD Robinson, Jr., A.E. 31401980
458 Riyadh Airport, Saudi Arabia - 8/19/80 AD Flannery, T.A. 38 8 46 0 1982
499 Washington, DC - 1/13/82 AD Green, J.H. 33 50 83 0 1988
565 Korean Airlines - 9/1/83 AD Robinson, Jr., A.E. 160 54 129 85 1999
613 GM 1980 X-Body Car Braking Systems Warranty PL Jackson, T.P. 11201995
688 Williams PAT Green, J.H. 12301987
886 United Mine Workers of America Employee Benefit Plans Hogan, T.F. 12 9 21 0 2001
910Freedom Magazine IRS/FOIA Sporkin, S. 80801993
1034 Fialuridine ("FIAU") PL Lamberth, R.C. 6 4 10 0 2001
1163 Consumer Credit Counseling Services AT Urbina, R.M. 21301999
1271 U.S. Office Products Co. SEC Urbina, R.M. 12 5 17 0 2004
1279 Tobacco/Governmental Health Care Costs Friedman, P.L. 33 3 36 0 2005
1284 Vitamin AT Hogan, T.F. 65 19 82 2 2010
1290 Lorazepam and Clorazepate AT Hogan, T.F. 7 7 14 0 2007
1307 Columbia/HCA Healthcare Co. Qui Tam (No. II) Lamberth, R.C. 30 0 26 4 2009
1515 Nifedipine AT Leon, R.J. 3 7 10 0 2011
1668 Federal National Mortgage Association SEC, DER & ERISA Leon, R.J. 4 14 18 0 2018
1686 Iraq and Afghanistan Detainees Hogan, T.F. 40402007
1772 Series 7 Broker Qualification Exam Scoring Bates, J.D. 13 8 21 0 2008
1792 InPhonic, Inc., Wireless Phone Rebate Huvelle, E.S. 10 5 15 0 2010
Multidistrict Liti
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1796 Department of Veterans Affairs (VA) Data Theft Robertson, J. 32502010
1798 Long-Distance Telephone Service Federal Excise Tax Refund Urbina, R.M. 31402008
1880 Papst Licensing Digital Camera Patent Moss, R.D. 16 5 21 0 2021
1993 Polar Bear Endangered Species Act and § 4(d) Rule Sullivan, E.G. 3 9 12 0 2014
2254 LivingSocial Marketing & SP Huvelle, E.S. 51602013
2360 Science Applications International Corp. (SAIC) Backup Tape Boasberg, J.E. 35802014
Data Theft
2524 Health Management Associates, Inc., Qui Tam (No. II) Walton, R.B. 90812020
2665 McCormick & Company, Inc., Pepper Products Marketing and SP Huvelle, E.S. 13 3 15 1 2020
2712 Air Crash Over the Southern Indian Ocean, on March 8, 2014 Jackson, K.B. 39 3 42 2018
TOTALS 2,262 329 1,191 1,400
FIRST CIRCUIT
100 MAINE (6 Litigations)
904"Asta Medica, S.A., et a./Pfizer, Inc., & Deponents" Subpoena Hornby, D.B. 41501993
1361 Compact Disc Minimum Advertised Price AT Hornby, D.B. 55 1 56 0 2007
1532 New Motor Vehicles Canadian Export AT Hornby, D.B. 31 0 31 0 2012
1954 Hannaford Bros. Co. Customer Data Security Breach Hornby, D.B. 10 17 27 0 2013
2068 Light Cigarettes Marketing & SP Woodcock, Jr., J.A. 28 1 25 4 2012
2426 TRS Recovery Services, Inc., and TeleCheck Services, Inc., FDCPA Hornby, D.B. 41502016
101 MASSACHUSETTS (58 Litigations)
32 Revenue Properties Company, Ltd., SEC Caffrey, A.A. 19 13 32 0 1972
69CBS Color Tube PAT Caffrey, A.A. 14411974
78 Kauffman Mutual Fund AT
Pettine, R.J.
(RI)
9 1 10 0 1972
122 Evergreen Valley Project SEC
Bownes, H.H.
(NH)
13311977
138Viatron Computer Systems Corp. SEC Tauro, J.L. 23501982
160 Boston, MA - 7/31/73 AD Nelson, D.S. 46 17 49 14 1982
197 Susquehanna Corporation SEC
Frankel, M.E.
(NYS)
31131983
443 Standard Screws AT Caffrey, A.A. 15 7 22 0 1982
584 Atlantic Financial Management, Inc., SEC Skinner, W.J. 4 26 29 1 1993
672 TWA Hikacking - 6/14/85 Mazzone, A.D. 10 3 13 0 1993
674Recycling Equipment Investment Plans Tax Refunds Harrington, E.F. 54901992
675Elscint, Ltd., SEC Keeton, R.E. 33601989
696Hubless Coupling AT Zobel, R.W. 11201990
705 Plastic Bag Production PAT & AT Mazzone, A.D. 11201988
713 First Commodity Corp. of Boston Customer Accounts SEC Wolf, M.L. 23 22 45 0 1993
Multidistrict Liti
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730 Gillette Co./Pereleman SEC Tauro, J.L. 6 5 11 0 1988
754American Saw & Manufacturing Company TDMK Nelson, D.S. 31401989
964 Computervision Corp. SEC Young, W.G. 3 14 17 0 1997
852 Lomas Financial Corp. Remarketed Notes SEC Caffrey, A.A. 7 3 10 0 1993
1007 Resolution Trust Corporation/Tully Plesser Fraudlent Transfer Zobel, R.W. 31401995
1105 New England Mutual Life Insurance Co. SP Keeton, R.E. 22 9 30 1 2004
1111 Indigo N.V. SEC Young, W.G. 72901997
1143 Mutual Life Insurance Co. of NY Premium Harrington, E.F. 22 1 23 0 2009
1157 Fidelity Magellan Fund/Micron Technologies, Inc., SEC Stearns, R.G. 2 14 16 0 2000
1185 Sears, Roebuck and Co. Bankruptcy Debtor Reaffirmation Agreements Saris, P.B. 25611999
1195 Summit Technology, Inc., SEC Tauro, J.L. 1 17 18 0 2001
1238 Nabumetone PAT Lindsay, R.C. 13402001
1354 Citigroup, Inc., Capital Accumulation Plan Gertner, N. 17 1 18 0 2011
1376 Zonolite Attic Insulation PL Saris, P.B. 34702006
1380 Xcelera.com Inc. SEC Zobel, R.W. 14 6 20 0 2008
1400 Pharmatrak, Inc., Privacy Tauro, J.L. 61702004
1430 Lupron Marketing & SP Stearns, R.G. 10 7 17 0 2007
1456 Pharmaceutical Industry Average Wholesale Price Saris, P.B. 132 1 131 2 2013
1461 Shell Oil Products Co. Dealer Franchise Zobel, R.W. 21302009
1522 Edgartown, MA - 10/6/00 Tauro, J.L. 16702005
1543 Carbon Black AT Woodlock, D.P. 7 9 16 0 2008
1592 Columbia University PAT Wolf, M.L. 5 5 10 0 2005
1629 Neurontin Marketing, SP & PL Saris, P.B. 245 8 212 41 2015
1704 M3Power Razor System Marketing & SP Woodlock, D.P. 19 7 26 0 2011
1713 Bank of America ATM Fee Saris, P.B. 21302007
1753 Standard Automotive Corp. Retiree Benefits "ERISA" Gertner, N. 11202008
1790 Volkswagen and Audi Warranty Extension Tauro, J.L. 71802011
1820 Webloyalty.com, Inc., Marketing & SP Tauro, J.L. 14502009
1838 The TJX Companies, Inc., Customer Data Security Breach Young, W.G. 19 10 29 0 2010
1861 Wellnx Marketing & SP Stearns, R.G. 15 2 17 0 2012
1870 Greenwood Credit Union Prescreening Tauro, J.L. 21122008
2067 Celexa and Lexapro Marketing & SP Gorton, N.M. 9 4 13 0 2020
2193 Bank of America Home Affordable Modification Pro
g
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N
Zobel, R.W. 28 4 31 1 2018
2208 Prudential Insurance Company of America SGFL/VGLI CONT Ponsor, M.A. 31402015
2231 Lead Contaminated Fruit Juice Products Marketing & SP Ponsor, M.A. 51602012
2242 Prograf AT Zobel, R.W. 44802018
2290 JPMorgan Chase Mortgage Modification Stearns, R.G. 17 1 17 1 2015
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2375 Body Science LLC PAT Saylor, IV, F.D. 51602016
2409 Nexium (Esomeprazole) AT Young, W.G. 11 9 20 0 2019
2419 New England Compounding Pharmacy, Inc., Products Liability Zobel, R.W. 380 363 679 64 2019
2432 Neurografix ('360) PAT Stearns, R.G. 10 5 14 1 2018
2503 Solodyn (Minocycline Hydrochloride) AT Casper, D.J. 13 5 18 0 2018
2513 Collecto, Inc., Telephone Consumer Protection Act (TCPA) Stearns, R.G. 13 1 14 0 2018
102 NEW HAMPSHIRE (8 Litigations)
43 Hanover, NH - 10/25/68 AD Bownes, H.H. 24 14 38 0 1973
132Burlington, VT - 12/6/70 AD Coffrin, A.W. 31401975
876Craig Supply, Inc./Sterling Supply Corp. Asset Acquisition Devine, S. 11201994
1140 Presstek, Inc., SEC McAuliffe, S.J. 17802000
1335 Tyco International, Ltd., SEC, DER & ERISA Barbadoro, P.J. 89 22 96 15 2011
2263 Dial Complete Marketing and SP McAuliffe, S.J. 16 1 17 0 2019
2320 Colgate-Palmolive Soaftsoap Antibacterial Hand Soap Marketing & SP Barbadoro, P.J. 9 1 10 0 2016
2657 Zofran (Ondansetron) PL Saylor, IV, F.D. 232 519 751 0 2021
103 RHODE ISLAND (2 Litigations)
1842 Kugel Mesh Hernia Patch PL Smith, W.E. 2,023 210 2,224 9 2017
2472 Loestrin 24 Fe AT Smith, W.E. 9 5 14 0 2020
104 PUERTO RICO (8 Litigations)
47 San Juan, PR - 3/5/69 AD Weinfeld, E. 19 24 43 0 1977
721 Dupont Plaza, Puerto Rico Fire - 12/31/86 Acosta, R.L. 11 275 286 0 2005
828 "SEA BARGE 101" Alleged Cargo Loss - 12/1988 Fuste, J.A. 52701992
925 American Airlines Flight 1473 - 8/28/91 AD Acosta, R.L. 7 11 12 6 1995
1077 American Airlines Flight 1555 - 10/31/93 AD Fuste, J.A. 31311997
1156 Pepsi-Cola Puerto Rico Bottling Co. SEC Dominguez, D.R. 72901999
1284 American Airlines Flight 574 In-Flight Engine Fire - 7/9/98 Acosta, R.L. 3 9 12 0 2001
1960 Puerto Rican Cabota
g
e AT Domin
g
uez, D.R. 15 25 40 0 2011
TOTALS 3,837 1,810 5,478 169
SECOND CIRCUIT
205 CONNECTICUT (28 Litigations)
45 Master Key AT Blumenfeld, M.J. 13 3 16 0 1977
96 Tweed New-Haven Airport - 6/7/71 AD Blumenfeld, M.J. 4 16 17 3 1976
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150Petroleum Products AT Clarie, T.E. 21301976
297 Helicopter Crash in Germany - 9/26/75 AD Burns, E.B. 10 5 15 0 1981
447 Cuisinart Food Processor AT Cabranes, J.A. 10 4 14 0 1984
524St. Croix, U.S. VI - 7/15/80 AD Zampano, R.C. 12301987
621U.S. Surgical Corporation SEC Dorsey, P.C. 11201986
654General Electric SEC Eginton, W.W. 41501986
708Sobstad Sail PAT Daly, T.F. 61701988
712 Boardwalk Marketplace SEC Eginton, W.W. 180 152 332 0 1995
844 Perrier Bottled Water PL Daly, T.F. 15 1 16 0 1993
946 Colonial Realty Limited Partnerships Covello, A.V. 87 36 123 0 2001
1062 Stratford, CT - 4/27/94 AD Nevas, A.H. 5 6 11 0 1998
1180 Dubrovnik, Croatia - 4/3/96 AD Covello, A.V. 24 19 43 0 2002
1210 SmithKline Beecham Labs., Inc., Laboratory Test Billing Practices Covello, A.V. 6 5 11 0 2001
1241 Fine Host Corp. SEC Hall, J.C. 1 13 14 0 2001
1463 Xerox Corp. SEC Thompson, A.W. 1 21 22 0 2009
1505 Cardiac Devices Qui Tam Dorsey, P.C. 34 1 35 0 2007
1542 Ethylene Propylene Diene Monomer (EPDM) AT Underhill, S.R. 13 2 15 0 2011
1568 Parcel Tanker Shipping Services AT Covello, A.V. 9 9 18 0 2009
1572 Castellon, Spain - 10/10/01 AD Eginton, W.W. 55912006
1631 Publication Paper AT Underhill, S.R. 17 14 31 0 2011
1642 Polychloroprene Rubber (CR) AT Underhill, S.R. 90902011
1649 Helicopter Crash Near Wendle Creek, British Columbia - 8/8/02 Underhill, S.R. 32502010
1894 U.S. Foodservice, Inc., Pricing Thompson, A.W. 21302015
2407 Higher One OneAccount Marketing & SP Bryant, V.L. 51602015
2478 Convergent Telephone Consumer Protection Act (TCPA) Thompson, A.W. 42 1 43 0 2019
2516 Aggrenox AT Underhill, S.R. 22 9 31 0 2019
206 NEW YORK NORTHERN (2 Litigations)
71Welch & Morgan Port, E. 21301975
1028 State of New York Claims on Abandoned Deposits Munson, H.G. 22401999
207 NEW YORK EASTERN (46 Litigations)
147 Staines, England - 6/18/72 AD Weinstein, J.B. 5 10 15 0 1977
196 Franklin National Bank SEC Weinstein, J.B. 4 13 16 1 1980
227 John F. Kennedy International Airport - 6/24/75 AD Brumwell, H. 84 66 149 1 1983
295Westinghouse Electric Corp. Weinstein, J.B. 53801982
331 Wiring Device AT Weinstein, J.B. 27 11 38 0 1980
Multidistrict Liti
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367 Cutter Laboratories, Inc., "Braumwald-Cutter" Aortic Heart Valve PL Weinstein, J.B. 24 4 28 0 1980
381 "Agent Orange" PL Weinstein, J.B. 605 26 629 2 2010
441 Warsaw, Poland - 3/14/80 AD Sifton, C.P. 14 17 31 0 1986
530 Malaga, Spain - 9/13/82 AD Nickerson, E.H. 37 93 130 0 1988
582Markeel Leasing Corp. Weinstein, J.B. 11201990
637 Energy Systems Equipment Leasing SEC Wexler, L.D. 8 5 12 1 1991
727TWA Inflight Explosion - Athens, Greece - 4/2/86 AD Weinstein, J.B. 82911991
731Tax Refund Involving Investment Plans of Book Properties LeasingPlatt, Jr., T.C. 41501992
778Ambassador Group, Inc. Dearie, R.J. 22401994
787 Warsaw, Poland - 5/9/87 AD Nickerson, E.H. 3 22 25 0 1998
792Lietz Autofocus SLR Camera PAT Mishler, J. 14501989
799 Lockerbie, Scotland - 12/21/88 AD Platt, Jr., T.C. 177 120 239 58 2012
843 Cove Neck, NY - 1/25/90 AD Platt, Jr., T.C. 59 142 201 0 2000
846Dime Savings of New York F.S.B. SEC (No. II) Mishler, J. 43701994
963Pan Am/Delta Pilot Employment EP Weinstein, J.B. 11201997
1059 MTC Technologies Co. Ltd. SEC Gleeson, J.H. 1 13 14 0 2006
1090 Arakis Energy Corp. SEC Ross, A.R. 8 18 26 0 2003
1116 Playmobil, USA, Inc., AT Seybert, J. 21302001
1119 Tower Air Flight 41 Incident - 12/20/03 Gleeson, J.H. 15 44 59 0 2003
1124 Acclaim Entertainment, Inc., SEC Platt, Jr., T.C. 1 17 18 0 1998
1208 Sterling Foster & Co., Inc., SEC Spatt, A.D. 8 5 12 1 2007
1211 Toys "R" Us, Inc., AT Gershon, N. 31 7 38 0 2000
1234 Cityscape Financial Corp. SEC Johnson, Jr., S. 1 11 12 0 2001
1344 Nantucket Island, MA - 10/31/99 AD Block, F. 67 31 91 7 2005
1362 CINAR Corp. SEC Dearie, R.J. 27902003
1383 Ciprofloxacin Hydrochloride AT Trager, D.G. 30 5 35 0 2005
1408 Tamoxifen Citrate AT Glasser, I.L. 18 12 30 0 2003
1575 VISA/MasterCard AT Gleeson, J.H. 35802011
1587 JetBlue Airways Corp. Privacy Amon, C.B. 2 12 14 0 2005
1596 Zyprexa PL Weinstein, J.B. 1,733 279 2,007 5 2012
1613 Nigeria Charter Flights CONT Dearie, R.J. 6 8 14 0 2009
1689 Air Crash Near Woodbury, CT - 12/20/02 Sifton, C.P. 71802007
1775 Air Cargo Shipping Services AT Cogan, B.M. 58 53 111 0 2019
1844 Air Crash Near Peixoto de Azeveda, Brazil - 9/29/06 Cogan, B.M. 65 5 70 0 2008
1898 American Home Mortgage SEC Platt, Jr., T.C. 3 20 23 0 2012
2023 Bayer Corp. Combination Aspirin Products Marketing & SP Cogan, B.M. 11 2 13 0 2013
2120 Pamidronate PL Matsumoto, K.A. 11 12 23 0 2012
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2215 Glaceau Vitamin Water Marketing & SP Irizarry, D.L. 51242017
2395 Air Crash at Georgetown, Guyana - 7/30/12 Ross, A.R. 7 15 21 1 2017
2413 Frito Lay North America, Inc., "All Natural" Mauskopf, R.R. 8 5 13 0 2018
2451 HSBC Bank USA, N.A. Debit Card Overdraft Fee Spatt, A.D. 12302017
208 NEW YORK SOUTHERN (169 Litigations)
9 Protection Devices & Equipment/Central Station Protection Service AT Metzner, C.M. 16 68 84 0 1977
10 Antibiotic Drug (Settling Cases) AT Wyatt, I.B. 116 41 94 0 1977
10 Antibiotic Drug (Non-Settling Cases) AT
Lord, M.W.
(MN)
(Non-settling actions reassigned)
0 0 63 0 1977
(Non-settling cases reassigned and dismissed)
0 10 10 0 1977
37 Seeburg-Commonwealth United Merger
McFadden, F.H.
(ALN)
14 13 27 0 1980
56A Penn Central Commercial Paper Edelstein, D.N. 11 35 17 8 1975
(Reassigned to NYS tr'or judges)
00210
61Carrom TDMK Tyler, Jr., H.R. 31401974
67 Brown Company SEC
Rubin, A.B.
(LAE)
23501973
75Value Line Special Situations Fund SEC Tenney, C.H. 13401979
87 Madison Fund, Inc. SEC Tyler, Jr., H.R. 3 10 13 0 1974
100 Texas Gulf Sulphur SEC Bonsal, D.B. 1 70 71 0 1975
110 Caesar's Palace SEC
Weiner, C.R.
(PAE)
2 9 11 0 1975
113 Atlantic Department Stores, Inc., SEC
Weiner, C.R.
(PAE)
54901974
126 Stirling Homex Corporation SEC Bonsal, D.B. 29 2 30 1 1982
127General Adjustment Bureau AT Werker, H.F. 31221978
133Stirling Homex Corporation Banking Agreement SEC Bonsal, D.B. 31401975
157Scientific Control Corporation SEC Brieant, Jr., C.L. 22401975
170 Molinaro/Catanzaro PAT Metzner, C.M. 12 2 5 9 1975
174 Republic National-Realty Equities SEC Pollack, M. 5 14 18 1 1978
192Amerada Hess Corp. AT Cannella, J.M. 22401981
229 Ionian Sea - 9/8/74 AD Duffy, K.T. 8 24 32 0 1981
246Haven Industries, Inc., SEC Gagliardi, L.P. 11111980
251Generics Corporation of America SEC Pierce, L.W. 33601979
264Colocotronis Tanker SEC Tenney, C.H. 43701978
290 Investors Funding Corp. of New York SEC Conner, W.C. 5 8 13 0 1986
306 Tenerife, Canary Islands - 3/27/77 AD Ward, R.J. 159 15 141 33 1979
314 New York City Municipal SEC Owen, R. 3 10 13 0 1985
321Sunshine Mining Company SEC Knapp, W. 13401981
334Amtel, Inc., SEC Goettel, G.L. 34701981
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358Amman, Jordan - 9/23/77 AD Broderick, V.L. 42601982
395 Ocean Shipping AT Stewart, Jr., C.E. 20 18 38 0 1983
406 Resource Exploration, Inc., SEC Brieant, Jr., C.L. 7 3 10 0 1986
433St. Croix, VI - 7/24/79 AD Weinfeld, E. 61701982
451 Shopping Carts AT Brieant, Jr., C.L. 25 21 46 0 1987
487 The Stoffer Corporation Building Fire - 12/4/80 CD Sofaer, A. 2 22 23 1 1984
494 AM International, Inc., SEC Sprizzo, J.E. 6 10 16 0 1987
549Amarex SEC Leval, P.N. 45901988
556Providence, RI - 2/21/82 AD Sand, L.B. 11201984
579 AMERICAN LANCER Damaged Cargo Leval, P.N. 1 24 25 0 1990
581 Baldwin-United Corporation Brieant, Jr., C.L. 88 41 129 0 1991
602 British Airways Alleged Food Poisoning Incidents - 3/84 Knapp, W. 11 7 18 0 1987
609Marine Resources II SEC Goettel, G.L. 21301986
620 Corporate Communications Consultants, Inc., PAT Sprizzo, J.E. 21 2 10 11 1991
(Reassigned to NYS tr'or judge)
0020
626 Union Carbide Gas Plant Disaster, Bhopal, India - 12/84 CD Keenan, J.F. 83 19 102 0 1992
649 E.F. Hutton Banking Practices SEC Knapp, W. 10 6 16 0 1991
665 Gas Reclamation, Inc., SEC Sand, L.B. 16 18 33 1 1993
669Provincetown-Boston Airline, Inc., SEC Stewart, C.E. 11201989
692Union Carbide Corporation Consumer Products Business SEC Brieant, Jr., C.L. 13401990
724 Hijacking at Karachi International Airport, Pakistan - 9/5/86 Sprizzo, J.E. 70 28 98 0 1997
732 Ivan F. Boesky SEC Pollack, M. 19 22 41 0 1997
735 Wedtech Corporation SEC Sand, L.B. 4 21 25 0 1995
750Transpac SEC Griesa, T.P. 23501994
777Stuart R. Myers PAT Owen, R. 42601991
806Dun & Bradstreet Commercial Credit Information Services Edelstein, D.N. 22401993
811Ross Capital Corp. Dividend-Capture Investment Program SECKeenan, J.F. 14501992
818 RJR Nabisco, Inc., SEC Mukasey, M.B. 3 8 11 0 1994
856Lou Levy & Sons Fashions, Inc. Griesa, T.P. 41501993
869First American Center SEC Brieant, C.L. 20201994
872 Del-Val Financial Corp. SEC Conner, W.C. 7 5 12 0 1996
873McDonnell Douglas Equipment Leasing Funds SEC Cannella, J.M. 12301994
890General Development Corporation SEC McKenna, L.M. 12301993
897 Integrated Resources, Inc., Real Estate Limited Partnerships SEC Sweet, R.W. 10 40 50 0 1996
902 Consolidated Welfare Fund "ERISA" Pollack, M. 31 6 12 25 1998
913American Business Computers Corporation SEC Brieant, C.L. 13401995
924 Michael Milken and Associates SEC Pollack, M. 80 38 116 2 1998
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933 Salomon Brothers Treasury SEC Patterson, Jr., R.P. 4 40 44 0 1998
948Industrial Diamond AT Conner, W.C. 22402002
989Northwest Airlines Incident, Tokyo, Japan - 9/19/91 AD Patterson, Jr., R.P. 31401995
994 Towers Financial Corp. Noteholders SEC Knapp, W. 5 15 20 0 2000
1005 Prudential Securities, Inc., Limited Partnerships Program SEC Pollack, M. 20 5 25 0 1999
1023 NASDAQ Market-Maker AT & SEC Sweet, R.W. 25 6 31 0 2004
1064 D. Blech & Co. SEC Sweet, R.W. 2 8 10 0 2004
1065 Sunrise Group Ltd. Mortgage Note Security Agreement McKenna, L.M. 66 1 67 0 2000
1115 MG Refining & Marketing Customer CONT Casey, R.C. 2 17 19 0 1999
1153 Bennett Funding Group SEC (No. II) Duffy, K.T. 34 32 66 0 2009
1154 New Balance Athletic Shoe, Inc., AT Sweet, R.W. 11201997
1160 Ford Motor Credit Company Motor Vehicle Lease CONT Martin, Jr., J.S. 41501999
1161 Long Island, NY - 7/17/96 AD Sweet, R.W. 99 110 209 0 2003
1222 Oxford Health Plans, Inc., SEC Brieant, C.L. 44 12 56 0 2003
1230 Philip Services Corporation SEC Hellerstein, A.K. 10 14 24 0 2007
1258 Mezzonen, S.A., SEC McKenna, L.M. 11202004
1283 Stock Exchanges Options Trading AT Casey, R.C. 17 13 30 0 2001
1291 Omeprazole PAT Jones, B.S. 13 9 12 10 2013
1330 Utilities Uranium Decomtamination and Decommissioning Fund Cote, D. 31132002
1336 Abercrombie & Fitch Co. SEC Griesa, T.P. 15 5 20 0 2009
1339 United Parcel Service, Inc., Excess Value Insurance Coverage Berman, R.M. 25 1 26 0 2004
1348 Rezulin PL Kaplan, L.A. 1,853 15 1,868 0 2009
1386 European Rail Pass AT Conner, W.C. 6 16 22 0 2003
1409 Currency Conversion Fee AT Pauley, III, W.H. 25 10 35 0 2014
1410 Buspirone PAT Koeltl, J.G. 31402003
1413 Buspirone AT Koeltl, J.G. 29 5 34 0 2005
1428 Ski Train Fire in Kaprun, Austria - 1/11/00 Scheindlin, S.A. 13 15 28 0 2008
1443 America Online, Inc., Community Leaders Duffy, K.T. 21302010
1448 Belle Harbor, NY - 11/12/01 AD Sweet, R.W. 218 158 376 0 2010
1472 Global Crossing, Ltd., SEC & "ERISA" Lynch, G.E. 65 24 88 1 2009
1484 Merrill Lunch & Co., Inc., Research Reports SEC Keenan, J.F. 41 135 176 0 2008
1487 WorldCom, Inc., SEC & "ERISA" Cote, D. 153 24 177 0 2009
1495 Enterprise Mortgage Acceptance Co., LLC, SEC Kram, S.W. 4 9 13 0 2007
1499 South African Apartheid Scheindlin, S.A. 11 3 14 0 2015
1500 AOL Time Warner Inc. SEC McMahon, C. 42 30 72 0 2010
1508 Medco Health Solutions, Inc., Pharmacy Benefits Management Seibel, C. 11 7 18 0 2012
1513 Wireless Telephone Services AT Cote, D. 71802007
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1529 Adelphia Communications Corp. SEC & DER (No. II) Furman, J.M. 68 7 75 0 2015
1554 Initial Public Offering (IPO) SEC Scheindlin, S.A. 1 510 511 0 2010
1584 Federal Home Loan Mortgage Corp. SEC & DER (No. II) Duffy, K.T. 53802012
1598 Ephedra PL Rakoff, J.S. 687 173 855 5 2009
1603 OxyContin AT Stein, S.H. 21 82 103 0 2015
1628 Pineapple AT Berman, R.M. 4 6 10 0 2010
1630 Global Crossing Limited SEC Lynch, G.E. 54902007
1644 Elevator and Escalator AT Griesa, T.P. 13 12 25 0 2009
1653 Parmalat SEC Kaplan, L.A. 8 9 17 0 2011
1659 Nortel Networks Corp. SEC Preska, L.A. 1 28 29 0 2010
1661 Rivastigmine PAT Baer, Jr., H. 32502009
1688 Pfizer Inc. SEC, DER and ERISA Swain, L.T. 7 24 31 0 2014
1695 Veeco Instruments Inc. SEC McMahon, C. 11 2 13 0 2008
1696 Sierra Wireless, Inc., SEC Stein, S.H. 27902007
1706 Doral Financial Corp. SEC Rakoff, J.S. 3 22 25 0 2008
1714 Rhodia S.A. SEC Batts, D.A. 31402008
1739 Grand Theft Auto Video Game Consumer (No. II) Sullivan, R.J. 35802010
1740 Canon U.S.A., Inc. Digital Cameras PL Rakoff, J.S. 22402007
1744 Marsh & McLennan Companies, Inc., SEC McMahon, C. 3 7 10 0 2010
1750 Sony BMG Audio Compact Disc Buchwald, N.R. 3 9 12 0 2006
1755 Bayou Hedge Funds Investment McMahon, C. 4 6 10 0 2009
1771 "A Million Little Pieces" Holwell, R.J. 8 3 11 0 2008
1780 Digital Music AT Preska, L.A. 24 7 31 0 2009
1789 Fosamax PL Keenan, J.F. 267 874 1,138 3 2018
1794 Novartis Wage and Hour Rakoff, J.S. 12302009
1902 Refco Inc. SEC Rakoff, J.S. 5 117 121 1 2015
1903 PepsiCo, Inc., Bottled Water Marketing & SP Seibel, C. 32502009
1933 Merrill Lynch & Co., Inc., SEC, DER & ERISA Rakoff, J.S. 1 20 21 0 2012
1936 Train Derailment near Tyrone, OK - 4/21/05 Jones, B.S. 18812011
1945 State Street Bank and Trust Co. Fixed Income Funds Investment Crotty, P.A. 64822013
1950 Municipal Derivatives AT Marrero, V. 30 6 36 0 2018
1963 The Bear Stearns Companies, Inc., SEC, DER & ERISA Sweet, R.W. 5 26 31 0 2018
1995 Time Warner Inc. Set-Top Cable Television Box AT Castel, P.K. 61702014
2011 The Reserve Fund SEC & DER Gardephe, P.G. 7 33 40 0 2016
2013 Fannie Mae SEC & ERISA Crotty, P.A. 9 15 24 0 2016
2017 Lehman Brothers Holdings, Inc., SEC & ERISA Kaplan, L.A. 34 21 54 1 2016
2027 Satyam Computer Services, Ltd., SEC Oetken, J.P. 2 10 12 0 2014
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2030 Merrill Lynch & Co., Inc., Auction Rate Securities (ARS) Marketing Preska, L.A. 7 4 10 1 2014
2043 Citigroup, Inc., Auction Rate Securities (ARS) Marketing (No. II) Swain, L.T. 42602013
2052 Tremont Group Holdings, Inc., SEC Griesa, T.P. 16 15 31 0 2017
2058 Bank of America Corp. SEC, DER & ERISA Castel, P.K. 7 45 52 0 2015
2070 Citigroup, Inc., SEC Stein, S.H. 5 19 23 1 2014
2072 Federal Home Loan Mortgage Corp. (Freddie Mac) SEC Cedarbaum, M.G. 23502015
2075 Austin Capital Management, Ltd., SEC & ERISA Griesa, T.P. 42602015
2082 Meridian Funds Group SEC & ERISA Griesa, T.P. 32502017
2088 Fairfield Greenwich Group SEC Marrero, V. 60 2 61 1 2018
2102 Sony Corp. SXRD Rear Projection Television Marketing, SP & PL Patterson, Jr., R.P. 25702011
2157 JPMorgan Auction Rate Securities (ARS) Marketing Gardephe, P.G. 32502015
2213 Commodity Exchange, Inc., Silver Futures & Options Trading Patterson, Jr., R.P. 10 33 43 0 2013
2241 Fenofibrate PAT Rakoff, J.S. 71802013
2275 Gerova Financial Group, Ltd., SEC Scheindlin, S.A. 14502014
2293 Electronic Books AT Cote, D.L. 13 19 32 0 2017
2296 Tribune Company Fradulent Conveyance Cote, D.L. 67 6 73 0 2019
2335 Bank of New York Mellon Corp. Foreign Exchange Transactions Kaplan, L.A. 7 5 12 0 2016
2338 MF Global Holdings Ltd. Investment Marrero, V. 5 20 25 2,019
2352 Century 21 Department Stores, LLC, Fair and Accurate Credit Sweet, R.W. 32502015
Transactions Act (FACTA)
2378 Park West Galleries, Inc. McMahon, C. 81902013
2389 Facebook, Inc., IPO Securities and Derivative Sweet, R.W. 23 34 57 0 2019
2476 Credit Default Swaps AT Cote, D.L. 5 5 10 0 2016
2481 Aluminum Warehousing AT Forrest, K.B. 23 12 35 0 2017
2589 Barclays Liquidity Cross and High Frequency Trading Furman, J.M. 14412019
2631 Alibaba Group Holding Limited SEC McMahon, C. 34702016
2754 Eliquis (Apixaban) PL Cote, D.L. 254 29 283 0 2020
2776 Farxiga (Dapagliflozin) PL Schofield, L.G. 15 53 67 1 2020
2389 Facebook, Inc., IPO Securities and Derivative McMahon, C. 23 34 57 0 2021
2767 Mirena IUS Levonorgestrel-Related PL (No. II) Engelmayer, P.A. 206 720 926 0 2021
2941 Nine West LBO Securities Rakoff, J.S. 15 4 19 0 2021
2946 Inclusive Access Course Materials AT Cote, D.L. 13 2 15 0 2021
209 NEW YORK WESTERN (1 Litigation)
2085 Air Crash Near Clarence Center, NY - 2/12/09 Skretn
y
, W.M. 22 38 60 0 2014
TOTALS 9,661 6,176 15,624 2,232
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THIRD CIRCUIT
311 DELAWARE (24 Litigations)
46Frost PAT Wright, C. 26801976
301 Salisbury, MD - 5/16/74 AD Layton, III, C.R. 12301978
401Cole PAT Stapleton, W.K. 12301983
507Arab Boycott Latchum, J.L. 31401984
573 Phillips Petroleum Company PAT Longobardi, J.J. 15601989
623 Convertible Rowing Exerciser PAT Longobardi, J.J. 10 3 13 0 1994
720 General Motors Class E Stock Buyout SEC Robinson, S.L. 9 2 11 0 1993
722CPC International Stock Repurchase SEC Farnan, Jr., J.J. 24601989
1228 Manchak PAT Robinson, S.L. 12 2 14 0 2003
1232 Warfarin Sodium AT Robinson, S.L. 54812002
1304 Reliance Acceptance Group, Inc., SEC Farnan, Jr., J.J. 10 13 23 0 2003
1660 PharmaStem Therapeutics, Inc., PAT Sleet, G.M. 51602010
1717 Intel Corp. Microprocessor AT Stark, L.P. 36 46 82 0 2015
1848 Rembrandt Technologies, LP, PAT Sleet, G.M. 9 6 15 0 2011
1866 Brimonidine PAT Sleet, G.M. 11202010
1941 Alfuzosin Hydrochloride PAT Sleet, G.M. 14502010
1949 Rosuvastatin Calcium PAT Farnan, Jr., J.J. 2 8 10 0 2010
2118 Cyclobenzaprine Hydrochloride Extended-Release Capsule PAT Robinson, S.L. 25702011
2126 Tramadol Hydrochloride Extended-Release Tablets PAT Jordan, K.A. 34702011
2200 Armodafinil PAT Sleet, G.M. 17802014
2344 Bear Creek Technologies, Inc., ('722) PAT Sleet, G.M. 5 10 15 0 2017
2429 Automated Transactions LLC PAT Robinson, S.L. 24 4 28 0 2015
2722 Mobile Telecommunications Technologies, LLC PAT Stark, L.P. 12 4 16 0 2018
2884 Kerydin (Tavaborole) Topical Solution 5% Patent Andrews, R.G. 12302020
312 NEW JERSEY (71 Litigations)
16 Fourth Class Postage Regulations Augelli, A.T. 10 11 21 0 1972
247Fireman's Fund Insurance Co. Termination of Retirement PlansDebevoise, D.R. 11201985
300Ciba-Geigy Corp. PAT Meanor, H.C. 42601977
393 General Public Utilities SEC Sarokin, H.L. 13401983
414 Corn Derivatives AT Debevoise, D.R. 33 3 36 0 1986
461Amtrak Train Accident-Linden, NJ - 7/9/80 CD Fisher, C.S. 56741985
496 Caesars World Shareholders SEC Brotman, S.S. 12 2 14 0 1982
618Newark, NJ, Texaco Explosion - 1/7/83 CD Debevoise, D.R. 23501987
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Court Code No.
in Tr'e Court Termination
729 Zenith Laboratories, Inc., SEC Debevoise, D.R. 1 9 10 0 1990
747Alleged Kickback Scheme of John and Linda Gibson Brown, Jr., G.E. 11201988
858Passover Matzo AT Ackerman, H.A. 13401992
864Donald J. Trump Casino SEC Gerry, J.F. 63901992
914Volcano Energy Systems, Inc., Boiler Systems CONT & PAT Sarokin, H.L. 31131992
920 Pantopaque PL Lifland, J.C. 32 3 35 0 2001
962 Hibbard Brown & Co. SEC Thompson, A.E. 32 6 38 0 1998
975Campbell Soup Co. Retiree Medical Benefits "ERISA" Brotman, S.S. 41501997
992Republic Waste Industries, Inc., SEC Brotman, S.S. 11201995
1061 Prudential Insurance Company of America SP Wolin, A.M. 331 10 330 11 2004
1102 Sun Life Assurance Companyof Canada SP Politan, N.H. 54901999
1112 Ford Motor Co. Ignition Switch PL Simandle, J.B. 14 3 13 4 2003
1123 Amoco Corp. Gasoline Advertising Orlofsky, S.M. 32501997
1177 Research Corp. Technologies PAT Brown, Jr., G.E. 41502000
1188 Mid-American Waste Systems, Inc., SEC Bassler, W.G. 31131999
1213 The Northwestern Mutual Life Insurance Company SP Debevoise, D.R. 21302000
1235 American Family Publishers Business Practices Politan, N.H. 44 2 46 0 2002
1247 Medical Resources, Inc., SEC Walls, W.H. 7 7 14 0 2003
1292 Cendant Corp. SEC Walls, W.H. 11 7 18 0 2010
1337 Holocaust Era German Industry, Bank & Insurance Debevoise, D.R. 37 22 55 4 2008
1384 Gabapentin PAT Hochberg, F.S. 6 10 16 0 2011
1399 AT&T Corp. SEC Brown, Jr., G.E. 17 11 12 16 2006
1419 K-Dur AT Chesler, S.R. 25 20 45 0 2018
1445 Mirtazapine PAT Hochberg, F.S. 4 9 13 0 2004
1471 Compensation of Managerial, Professional and Brown, Jr., G.E. 22402010
Technical Employees AT
1479 Neurontin AT Hochberg, F.S. 13 9 22 0 2015
1514 Electrical Carbon Products AT Simandle, J.B. 13 12 25 0 2009
1540 MOSAID Technologies, Inc., PAT Martini, W.J. 11112005
1550 IDT Corp. Calling Card Terms Wigeton, S.D. 32502008
1658 Merck & Co., Inc., SEC, DER & ERISA Chesler, S.R. 20 29 49 0 2016
1687 Ford Motor Co. E-350 Van PL (No. II) Salas, E. 41502013
1730 Hypodermic Products AT Linares, J.L. 6 4 10 0 2014
1763 Human Tissue PL Martini, W.J. 226 26 249 3 2014
1777 SFBC International, Inc., SEC & DER Chesler, S.R. 7 7 14 0 2008
1799 Vonage Initial Public Offering (IPO) SEC Wolfson, F.L. 1 15 16 0 2010
1850 Pet Food PL Hillman, N.L. 89 31 120 0 2009
Multidistrict Liti
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1851 Desloratadine PAT Cooper, M.L. 31402010
1857 Schering Marketing & SP (No. II) Chesler, S.R. 42602010
1862 Vonage Marketing & SP Wolfson, F.L. 41502011
1881 Boscov's Department Store, LLC, Fair and Accurate Irenas, J.E. 21302009
Credit Transactions Act (FACTA)
1914 Mercedes-Benz Tele Aid CONT Debevoise, D.R. 8 5 13 0 2012
1931 Virgin Mobile Initial Public Offering (IPO) SEC Wigeton, S.D. 31402011
1938 Vytorin/Zetia Marketing, SP and PL Cavanaugh, D.M. 95 42 137 0 2010
1956 Toshiba America HD DVD Marketing & SP Debevoise, D.R. 42602010
2006 Chrysler LLC 2.7 Liter V-6 Engine Oil Sludge PL Hochberg, F.S. 71802010
2020 IN RE: Aetna, Inc., Out-of-Network "UCR" Rates Litigation Hayden, K.S. 8 5 12 1 2020
2025 Staples, Inc., Wage and Hour EP Hayden, K.S. 9 3 12 0 2012
2094 Cheerios Marketing & SP Sheridan, P.G. 41502013
2141 Verizon Wireless Data Charges Wolfson, F.L. 23 8 31 0 2012
2158 Zimmer Durom Hip Cup PL Wigeton, S.D. 255 496 747 4 2020
2228 Sprint Premium Data Plan Marketing & SP Wigeton, S.D. 72902014
2280 Morgan Stanley Smith Barney LLC Wage and Hour EP Martini, W.J. 51602017
2353 Tropicana Orange Juice Marketing and SP Martini, W.J. 14 1 15 0 2019
2396 TR Labs PAT Sheridan, P.G. 3 7 10 0 2016
2415 L'Oreal Wrinkle Cream Marketing & SP Martini, W.J. 81902016
2418 Plavix Marketing, SP and PL Wolfson, F.L. 100 247 347 0 2020
2443 Nickelodeon Consumer Privacy Chesler, S.R. 51602018
2471 Vehicle Carrier Services AT Salas, E. 27 4 31 0 2018
2506 AZEK Building Products, Inc., Marketing & SP Arleo, M.C. 31402018
2540 Caterpillar, Inc., C13 and C15 Engine PL Simandle, J.B. 14 2 16 0 2016
2577 GAF Elk Cross Timbers Decking Marketing & SP Linares, J.L. 11 2 13 0 2017
2606 Benicar (Olmesartan) PL Kugler, R.B. 55 2,256 2,311 0 2020
2615 Michaels Stores, Inc., Fair Credit Reporting Act (FCRA) McNulty, K. 41502018
313 PENNSYLVANIA EASTERN (92 Litigations)
3 Plumbing Fixtures AT
Harvey, II, A.
(MD)
375 14 389 0 1978
10 Antibiotic Drug AT (Group III) Weiner, C.R. 1 9 10 0 1981
12 "East of the Rockies" Concrete Pipe AT Davies, J.M. 25 13 38 0 1971
56 Penn Central SEC Lord, III, J.S. 63 27 90 0 1979
59CBS Licensing AT Troutman, E.M. 21301975
115 REA Express, Inc., Private Treble Damage AT Becker, E.R. 12 2 14 0 1977
119 Professional Hockey AT Higginbotham, Jr., A.L. 8 5 13 0 1974
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125Pellston, MI - 5/9/70 AD Higginbotham, Jr., A.L. 32501974
134Pittsburgh & Lake Erie Railroad Company SEC & AT Troutman, E.M. 72901978
189Japanese Electronic Products AT Becker, E.R. 11201986
201A Sugar Industry (East Coast) AT Cahn, E.N. 14 26 40 0 1981
257Ironworkers Union EP Hannum, J.B. 22221980
323 Fine Paper AT McGlynn, J.L. 41 9 50 0 1981
360Gas Meter AT Weiner, C.R. 63901980
364 Philadelphia, PA - 6/23/76 AD Newcomer, C.C. 2 15 17 0 1980
368 Food Fair SEC Huyett, III, D.H. 33601980
379 Water Heater AT Ditter, Jr., J.W. 7 27 34 0 1982
467 Arthur Treacher's Franchise Hannum, J.B. 7 10 17 0 1982
475Glassine & Greaseproof Paper AT Weiner, C.R. 18901981
546Catanella & E.F. Hutton & Company, Inc., SEC Giles, J.T. 54901988
555 Mannheim, Germany - 9/11/82 AD Weiner, C.R. 11 44 55 0 1986
587 Lake Erie Iron Ore AT Fullam, J.P. 11 0 11 0 1991
607 Towner Petroleum Co. SEC Van Artsdalen, D.W. 12 2 14 0 1988
611Cape Henry, VA - 3/20/83 AD Weiner, C.R. 21301985
619Cable/Tel Corp & Entities SEC Bechtle, L.C. 12301985
633 Real Estate Title and Settlement Services AT Van Artsdalen, D.W. 7 6 13 0 1986
655 Sunrise Savings & Loan SEC O'Neill, Jr., T.N. 4 13 17 0 1994
681 First Jersey SEC Weiner, C.R. 23 5 28 0 1990
685 Montgomery Ward Catalog Sales Agency Green, C.S. 43 3 42 4 1991
739 Matthews & Wright Municipal Bonds SEC Huyett, III, D.H. 34701995
745Continental Banks/Sheldon Somerman & Entities Bank Loan Newcomer, C.C. 12301989
764Texas Eastern Transmission Corp. PCB Contamination Van Artsdalen, D.W. 13401993
Insurance Coverage
768 Bexar County Health Facility Development Corporation SEC Bechtle, L.C. 21301990
784 Suzuki Samurai PL Fullam, J.F. 8 10 18 0 1990
797Delco Wire and Cable Company Alleged Fraud Van Artsdalen, D.W. 11201991
849Bolar Pharmaceutical Co., Inc., Generic Drug Cahn, E.N. 21301992
938 Unisys Corp. Long Term Disability Plan ERISA Buckwalter, R.L. 11201996
943 Conrail/Teamsters 1992 Boycott Bechtle, L.C. 71801994
961 General Motors Corporation Pick-Up Truck Fuel Tank PL Yohn, Jr., W.H. 17 9 26 0 1994
969 Unisys Corp. Retiree Medical Benefit ERISA Padova, J.R. 3 12 15 0 2011
1014 Orthopedic Bone Screw PL Buckwalter, R.L. 2,812 273 1,800 1,251 2010
(Reassigned to PAE tr'or judge)
00340
1039 Residential Doors AT Broderick, R.J. 24601998
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1100 The Loewen Group, Inc., SEC O'Neill, T.N. 12301998
1127 The Foundation for New Era Philanthropy Dalzell, S. 16701998
1128 Painted Aluminum Products AT Pollak, L.H. 12301999
1148 Latex Gloves PL Ludwig, E.V. 548 72 55 502 2004
(Reassigned to PAE tr'or judge)
00630
1155 Cyber Promotions, Inc., Electronic Mail Weiner, C.R. 12301997
1203 Diet Drugs PL Bartle, III, H. 9,750 10,459 20,063 143 2016
(Reassigned to PAE tr'or judge)
0030
1219 Aetna, Inc., SEC Padova, J.R. 32502001
1233 Advanta National Bank Credit Card Terms Robreno, E.C. 81902002
1239 Chrysler Corp. Vehicle Paint Van Antwerpen, F.S. 11202000
1244 Graphite Electrodes AT (No. II) Shapiro, N.L. 5 20 25 0 2007
1261 Linerboard AT DuBois, J.E. 13 7 20 0 2009
1269 Peggy's Cove, Nova Scotia - 9/2/98 AD Giles, J.T. 292 5 288 9 2005
1273 LifeUSA Holdings, Inc., Annuity Contracts SP (No. II) Joyner, J.C. 31402004
1280 Loewen Group, Inc., SEC (No. II) O'Neill, T.N. 7 13 20 0 2001
1301 Providian Financial Corp. Credit Card Terms Yohn, Jr., W.H. 6 4 10 0 2002
1318 IKON Office Solutions, Inc., SEC Katz, M. 2 16 18 0 2002
1324 Comox Lake, British Columbia - 10/30/97 Bechtle, L.C. 42602001
1353 NCO Financial Systems, Inc., Debt Collection Robreno, E.C. 11202002
1360 Rite Aid Corporation SEC Dalzell, S. 2 21 23 0 2003
1402 Microcrystallline Cellulose AT O'Neill, Jr., T.N. 6 11 17 0 2007
1426 Automotive Refinishing Paint AT Surrick, R.B. 42 21 63 0 2010
1498 Laughlin Products, Inc., PAT Baylson, M.M. 65 2 67 0 2006
1655 USF Red Star Inc. Worker Notification Tucker, P.B. 23502006
1675 ACE Limited SEC Savage, T.J. 31402009
1682 Hydrogen Peroxide AT Dalzell, S. 15 24 39 0 2011
1684 Plastics Additives AT (No. II) Davis, L.D. 5 9 14 0 2013
1712 American Investors Life Insurance Co. Annuity Marketing & SP McLaughlin, M.A. 5 10 15 0 2011
1741 Isolagen, Inc., SEC & DER Buckwalter, R.L. 32502009
1768 Methyl Methacrylate (MMA) AT Savage, T.J. 5 13 18 0 2010
1782 Pharmacy Benefit Managers AT Jones II, C.D. 42602017
1817 CertainTeed Corp. Roofing Shingle PL Pollak, L.H. 18 8 26 0 2020
1879 Sterling Financial Corp. SEC Stengel, L.F. 45902009
1904 OSI Restaurant Partners, LLC, Fair and Accurate O'Neill, Jr., T.N. 22402009
Credit Transactions Act (FACTA)
1912 Fasteners AT Surrick, R.B. 18 17 35 0 2015
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1948 Vtran Media Technologies, LLC, PAT Baylson, M.M. 15 1 16 0 2011
1955 Orleans Homebuilders, Inc., Fair Labor Standards Act (FLSA) DuBois, J.E. 11202009
1992 Comcast Corp. Peer-to-Peer (P2P) Transmission CONT Davis, L.D. 61702011
2034 Comcast Corp. Set-Top Cable Television Box AT Brody, A.B. 18 6 24 0 2019
2081 Blood Reagents AT DuBois, J.E. 23 11 34 0 2018
2107 Budeprion XL Marketing & SP Schiller, B.M. 9 1 10 0 2012
2190 McNeil Consumer Healthcare, et al., Marketing & SP McLaughlin, M.A. 9 1 10 0 2012
2235 Foot Locker, Inc., Fair Labor Standards Act (FLSA) and Wage & Hour Joyner, J.C. 41502015
2270 CertainTeed Fiber Cement Siding O'Neill, Jr., T.N. 16 4 19 1 2015
2284 Imprelis Herbecide Marketing, SP & PL Pratter, G.E.K. 156 8 164 0 2017
2337 Royal Alliance Associates, Inc., SEC Sanchez, J.R. 45902013
2342 Zoloft (Sertraline Hydrochloride) PL Rufe, C.M. 138 570 708 0 2018
2436 Tylenol (Acetaminophen) Marketing, SP and PL Schiller, B.M. 15 218 233 0 2020
2458 Effexor (Venlafaxine Hydrochloride) PL Rufe, C.M. 41 42 83 0 2015
2571 Impulse Monitoring, Inc., Aetna Interoperative Monitoring Service Smith, E.G. 30 3 33 0 2015
Claims & ERISA
2654 Amtrak Train Derailment in Philadelphia, PA, on 5/12/15 DuBois, J.E. 54 65 119 0 2017
314 PENNSYLVANIA MIDDLE (6 Litigations)
293 Anthracite Coal AT Muir, M. 10 5 10 5 1979
652 Rope AT Conaboy, R.P. 7 4 11 0 1991
999Sensible Grammar Software CR Caldwell, W.C. 11201995
1556 Pressure Sensitive Labelstock AT Vanaskie, T.I. 10 1 11 0 2010
1935 Chocolate Confectionary AT Conner, C.C. 79 14 93 0 2014
2380 Shop-Vac Markting & SP Kane, Y 8 2 10 0 2017
315 PENNSYLVANIA WESTERN (21 Litigations)
74 Suess PAT Rosenberg, L. 12 2 14 0 1979
109 Glenn W. Turner Enterprises SEC Weber, G.J. 47 2 34 15 1982
390Schenley Golf Course, Pittsburgh, PA - 8/21/77 AD McCune, B.P. 55731983
536 Bituminous Coal Wage Agreements Bloch, A.N. 23 13 19 16 1991
(Reassigned to PAW tr'or judge)
0010
833Integrated Resources Commercial Paper SEC Ziegler, D.E. 41501993
860 Allegheny International, Inc., SEC Lewis, T.K. 5 5 10 0 1993
905 Construction Industries "ERISA" Standish, W.L. 4 9 13 0 1993
959 Phar-Mor, Inc., SEC Ziegler, D.E. 38 16 54 0 1997
982 Chambers Development Co. SEC Lee, D.J. 2 22 24 0 1998
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1040 Pittsburgh, PA - 9/8/94 AD Standish, W.L. 19 47 62 4 2000
1068 Mercedes-Benz of North America EP Standish, W.L. 34702000
1091 Metropolitan Life Insurance Company SP Ambrose, D.W. 76 72 148 0 2007
1200 Flat Glass AT Ambrose, D.W. 13 21 33 1 2006
1220 Ferrosilicon Products AT Lancaster, G.L. 16701999
1503 Advanced Investment Management, L.P., Pension Fund Management Cindrich, R.J. 8 2 10 0 2004
1674 Community Bank of Northern Virginia Mortgage Lending Practices Schwab, A.J. 53802017
1942 Flat Glass AT (No. II) Ambrose, D.W. 14 13 26 1 2015
2021 Le-Nature's, Inc., Commercial Ambrose, D.W. 72902014
2056 Enterprise Rent-A-Car Wage and Hour EP Conti, J.F. 14 1 15 0 2014
2354 Maxim Integrated Products, Inc., PAT Conti, J.F. 26 1 27 0 2016
2850 Railwa
Industr
Emplo
ee No-Poach AT Conti, J.F. 13 13 26 0 2020
TOTALS 17,288 16,122 31,398 2,012
FOURTH CIRCUIT
416 MARYLAND (30 Litigations)
36Kaehni Jewelry PAT Northrop, E. 63901972
267Independent Gasoline AT Young, J.H. 34701981
284 Practice of Naturopathy Young, J.H. 29 1 30 0 1979
444 1980 Decennial Census Adjustment Northrop, E.S. 40 0 39 1 1989
456 Mid-Atlantic Toyota AT Young, J.H. 9 2 11 0 1985
552Goldsboro, MD - 1/15/80 AD Howard, J.C. 11111985
728 Rail Collision Near Chase, MD - 1/4/87 CD Harvey, II, A. 66 26 92 0 1990
780Sabin Oral Polio Vaccine PL Motz, J.F. 71711995
824RAC Mortgage Investment Corp. SEC Motz, J.F. 14501993
827Lone Star Industries, Inc., Concrete Railroad Cross Ties PL Harvey, II, A. 54901993
922Trans-Pacific Insurance Co. Medical Malpractice Insurance Nickerson, W.M. 31401993
1069 American Honda Motor Co., Inc., Dealership Relations Motz, J.F. 77 21 97 1 2001
1110 Second Chance Body Armor, Inc., Advertising Davis, A.M. 72902007
1120 ABF Freight System, Inc., Labor CONT Harvey, II, A. 41501998
1332 Microsoft Corp. Windows Operation Systems AT Motz, J.F. 111 6 116 1 2010
1387 ProteGen Sling and Vessica Systems PL Legg, B.E. 573 11 582 2 2010
1388 Cruciferous Sprout PAT Nickerson, W.M. 42602005
1421 Wireless Telephone Radio Frequency Emissions PL Blake, C.C. 16 3 17 2 2007
1518 Allegheny Energy, Inc., SEC Davis, A.M. 14 3 17 0 2007
1539 Royal Ahold N.V. SEC & "ERISA" Blake, C.C. 33 4 37 0 2010
1586 Mutual Funds Investment Motz, J.F., Davis, A.M. 430 8 437 1 2014
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and Blake, C.C.
1911 Michelin North America, Inc., PAX Systems Marketing & SP Titus, R.W. 70702011
1961 Municipal Mortgage & Equity, LLC, SEC & DER Garbis, M.J. 5 9 14 0 2016
1982 Tyson Foods, Inc., Chicken Raised Without Antibiotics Consumer Bennett, R.D. 9 3 12 0 2010
2083 KBR, Inc., Burn Pit Titus, R.W. 63 2 65 0 2019
2294 Webvention LLC ('294) PAT Blake, C.C. 22 0 22 0 2015
2491 GNC Corp. Triflex Products Marketing, SP & PL (No. II) Motz, J.F. 61702016
2498 Nutramax Cosamin Marketing & SP Motz, J.F. 50502016
2528 Natrol, Inc., Glucosamine/Chrondroitin Marketing & SP Motz, J.F. 40402018
2581 CTP Innovations, LLC, PAT Garbis, M.J. 28 1 29 0 2018
417 NORTH CAROLINA EASTERN (5 Litigations)
802Applied Crane, Inc., CONT Fox, J.C. 11201989
929Food Lion, Inc., Fair Labor Standards Act Effective Scheduling EPFox, J.C. 83921998
1132 Exterior Insulation Finish System (EIFS) PL Britt, W.E. 101 8 79 30 2008
1634 Peanut Crop Insurance Howard, M.J. 16 1 17 0 2007
1959 Panacryl Sutures PL Boyle, T.W. 10 2 12 0 2012
418 NORTH CAROLINA MIDDLE (5 Litigations)
232Joseph F. Smith PAT Ward, H.H. 33601979
868 Andarko Oil & Gas Partners 1983, Ltd., SEC Tilley, Jr., N.C. 41501993
987Actionquest, Inc., Boating Accident - 7/2/91 CD Osteen, Sr., W.L. 22401995
1084 Mid-Air Collision Near Morrisville, NC - 12/13/94 AD Bullock, Jr., F.W. 91281999
1622 Cotton Yarn AT Beaty, Jr., J.A. 18902009
419 NORTH CAROLINA WESTERN (10 Litigations)
13 Hendersonville, NC - 7/19/67 AD Jones, W.W. 2 99 101 0 1971
202 Charlotte, NC - 9/11/74 AD McMillan, J.B. 15 5 19 1 1977
209Panty Hose Seaming PAT Jones, W.W. 72901977
574 Yarn Processing PAT (No. II) McMillan, J.B. 23 6 29 0 1988
932Southeast Hotel Properties Limited Partnership Investor SEC Potter, R.D. 22401995
1516 Polyester Staple AT Voorhees, R.L. 23 13 36 0 2008
1558 Charlotte, NC - 1/8/03 AD Mullen, G.C. 7 3 10 0 2006
1932 Family Dollar Stores, Inc., Wage and Hour EP Mullen, G.C. 22 7 26 3 2016
1976 Lending Tree, LLC, Consumer Data Security Breach Whitney, F.D. 51602011
2384 Swisher Hygiene, Inc., SEC & DER Mullen, G.C. 45812016
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420 SOUTH CAROLINA (16 Litigations)
865 Showa Denko K.K. L-Tryptophan PL (No. II) Perry, Jr., M.J. 856 117 456 416 2007
(Reassigned to SC tr'or judges)
0 0 101 0
1041 Charlotte, NC - 7/2/94 AD Anderson, Jr., J.F. 25 44 66 3 1997
1378 Safety-Kleen Corp. SEC Anderson, Jr., J.F. 1 20 21 0 2005
1397 Laidlaw Inc. SEC Anderson, Jr., J.F. 14502005
1429 American General Life & Accident Insurance Co. Currie, C.M. 106 29 135 0 2007
Industrial Life Insurance
1595 Electrical Receptacle PL Blatt, Jr., S. 54902007
1612 The Thaxton Group Inc. SEC Anderson, Jr., G.R. 42242006
1785 Bausch & Lomb Inc. Contact Lens Solution PL Norton, D.C. 260 222 480 2 2012
1865 Household Goods Movers AT Norton, D.C. 21302012
2054 LandAmerica 1031 Exchange Services, Inc., Anderson, Jr., J.F. 31222013
Internal Revenue Service § 1031 Tax Deferred Exchan
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2283 Building Materials Corporation of America Asphalt Roofing Shingle PL Childs, J.M. 12 1 13 0 2014
2333 MI Windows and Doors, Inc., PL Norton, D.C. 16 2 18 0 2015
2502 Lipitor (Atorvastatin Calcium) Marketing, SP & PL (No. II) Gergel, R.M. 858 2,397 3,115 140 2017
2514 Pella Corporation Architect and Designer Series Windows Norton, D.C. 24 1 25 0 2018
Marketing, SP & PL
2613 TD Bank, N.A., Debit Card Overdraft Fee Hendricks, B.H. 12 1 13 0 2020
2886 Allura Fiber Cement Siding PL Norton, D.C. 11 1 12 0 2021
422 VIRGINIA EASTERN (11 Litigations)
188Industrial Wine Contracts SEC MacKenzie, J.A. 17801977
195Eastern Air Lines, Inc., Flight Attendant Weight Program EP Merhige, Jr., R.R. 21121978
199 Upperville, VA - 11/27/74 AD Bryan, Jr., A.V. 8 41 49 0 1977
235 Westinghouse Electric Corp. Uranium CONT Merhige, Jr., R.R. 12 1 13 0 1981
244Western Electric Co., Inc., Semiconductor PAT Warriner, D.D. 51601978
544 Action Industries, Inc., 1982 Tender Offer SEC Williams, R.L. 31401984
680Epic Mortgage Insurance Coverage Hilton, C.M. 42601988
1113 Apple Juice PL Spencer, J.R. 13 0 13 0 1999
1174 America Online, Inc., Unlimited Access Brinkema, L.M. 19 7 26 0 1998
1705 Xybernaut Corp. SEC Brinkema, L.M. 7 3 10 0 2008
2534 TLI Communications LLC PAT Ellis III, T.S. 10 9 19 0 2015
423 VIRGINIA WESTERN (1 Litigation)
1198 Dun & Bradstreet, Inc., Debt Collection Practices Kiser, J.L. 32412002
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424 WEST VIRGINIA NORTHERN (2 Litigations)
280Distribution of Educational Books & Materials to Haden, II, C.H. 11201978
Underprivileged Students in State of WV
2493 Monitronics International, Inc., (TCPA) Bailey, J.P. 37 1 24 14 2020
425 WEST VIRGINIA SOUTHERN (12 Litigations)
39 Silver Bridge Disaster CD
Kaufman, F.
(MD)
26 30 56 0 1975
94 Huntington, WV - 11/14/70 AD Hall, K.K. 21 4 25 0 1973
1477 Serzone PL Goodwin, J.R. 172 5 177 0 2007
1617 Maytag Corp. Neptune Washer PL Goodwin, J.R. 41502005
1968 Digitek PL Goodwin, J.R. 300 601 901 0 2012
2187 C.R. Bard, Inc., Pelvic Repair System PL Goodwin, J.R. 682 15,186 15,861 7 2020
2325 American Medical Systems, Inc., Pelvic Repair System PL Goodwin, J.R. 1,348 20,019 21,361 6 2020
2387 Coloplast Corp. Pelvic Support Systems PL Goodwin, J.R. 151 2,671 2,821 1 2019
2440 Cook Medical, Inc., Pelvic Repair System PL Goodwin, J.R. 79 566 645 0 2019
2511 Neomedic Pelvic Repair System PL Goodwin, J.R. 15 122 137 0 2017
2326 Boston Scientific Corp. Pelvic Repair System PL Goodwin, J.R. 1,444 25,354 26,458 35 2021
2327 Ethicon, Inc., Pelvic Repair S
y
stem PL Goodwin, J.R. 1,951 39,468 170 0 2021
TOTALS 10,367 107,248 75,373 688
FIFTH CIRCUIT
53L LOUISIANA EASTERN (37 Litigations)
159 Plywood AT
Pointer, Jr., S.C.
(ALN)
22 9 31 0 1983
252 Liquid Carbonic Truck Drivers Chemical Poisoning Sear, M.L. 14 21 35 0 1978
281Ascot Oils, Inc., SEC Schwartz, C. 21301983
392Continental Grain Co., Inc., Disaster at Westwego, LA - 12/22/77 CDMitchell, L.L. 61701980
417 Marine Construction AT Sear, M.L. 65 12 76 1 1986
481Incident Aboard the D/B OCEAN KING - 8/30/80 CD Beer, P.H. 27901982
508 OCEAN RANGER Sinking Off Newfoundland - 2/15/82 CD Collins, R.F. 63 26 89 0 1986
516 New Orleans, LA - 7/9/82 AD Duplantier, A.G. 49 253 256 38 1988
(Reassigned to LAE tr'or judge)
0080
622M/V ANTACUS Sinking Off the Azores - 7/6/84 CD Arceneaux, Jr., G. 35801987
738 PENROD 60 and PENROD 61, in Gulf of Mexico - 10/27/85 CD Beer, P. 2 29 31 0 1988
863 Taxable Municipal Bond SEC Sear, M.L. 44 2 41 5 1996
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867 Prudential-Bache Energy Growth Funds SEC McNamara, A.J. 9 15 24 0 1993
888 Prudential-Bache Energy Income Partnerships SEC Livaudais, M. 6 5 11 0 1994
991Ford Motor Co. Bronco II PL Sear, M.L. 62711998
1063 Ford Motor Co. Vehicle Paint PL Vance, S.S. 81902000
1098 Masonite Corp. Hardboard Siding PL Feldman, M.L.C. 43 1 41 3 2003
1149 New York Life Insurance Co. Agents' Class Claimants Solicitation Sear, M.L. 42601997
1181 Air Bag PL Feldman, M.L.C. 12301998
1193 Bank of Lousiana/Kenwin Shops, Inc., CONT Duval, Jr., S.R. 32502000
1298 Papst Licensing, GmbH, PAT Barbier, C.J. 61702003
1321 MasterCard International, Inc. Internet Gambling Duval, Jr., S.R. 14 0 14 0 2004
1322 VISA International Association Internet Gambling Duval, Jr., S.R. 19 0 19 0 2004
1355 Propulsid PL Fallon, E.E. 437 37 474 0 2013
1371 Monumental Life Insurance Co. Industrial Life Insurance Feldman, M.L.C. 13 1 14 0 2007
1382 Unitrin, Inc., Industrial Life Insurance Barbier, C.J. 85 6 89 2 2006
1390 Life Insurance Co. of Georgia Industrial Life Insurance Feldman, M.L.C. 129 4 125 8 2009
1391 American National Insurance Co. Industrial Life Insurance Feldman, M.L.C. 31402005
1395 The Western & Southern Life Insurance Co. Feldman, M.L.C. 80802007
Industrial Life Insurance
1531 Train Derailment Near Amite, LA - 10/12/02 Zainey, J.C. 3 39 42 0 2006
1632 High Sulphur Content Gasoline PL Lemelle, I.L.R. 3 16 19 0 2006
1643 Educational Testing Service PLT 7-12 Test Scoring Vance, S.S. 27 4 31 0 2008
1657 Vioxx PL Fallon, E.E. 6,985 3,335 10,314 6 2018
1873 FEMA Trailer Formaldehyde PL Engelhardt, K.D. 1,053 3,775 4,827 1 2013
1984 DirecTech Southwest, Inc., Fair Labor Standards Act (FLSA) Feldman, M.L.C. 51602011
2116 Apple iPhone 3G and 3GS "MMS" Marketing & SP Barbier, C.J. 22 6 28 0 2012
2328 Pool Products Distribution Market AT Vance, S.S. 7 28 35 0 2016
2454 Franck's Lab, Inc., PL Engelhardt, K.D. 30 7 37 0 2016
53N LOUISIANA MIDDLE (2 Litigations)
282 South Central States Bakery Products AT
Schwartz, C.
(LAE)
51601982
979 Combustion Inc. Hazardous Waste Substances Cleanup
Haik, Sr., R.T.
(LAW)
3 17 20 0 1994
536 LOUISIANA WESTERN (4 Litigations)
193Natchitoches Parish, LA - 9/20/73 AD Dawkins, Jr., B.C. 61701979
353 Helicopter Crash Near Marsh Island, LA - 12/8/77 AD Davis, W.E. 2 22 24 0 1981
615Helicopter Crash Near Lake Charles, LA - 9/15/83 AD Veron, E.E. 11201989
2299 Actos (Pioglitazone) PL Doherty, R.F. 410 4,783 5,190 3 2018
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537 MISSISSIPPI NORTHERN (1 Litigation)
928 Catfish/Catfish Products AT Davidson, G.H. 6 7 13 0 1997
538 MISSISSIPPI SOUTHERN (4 Litigations)
1183 Cheminova, Inc., Insecticide "Methyl Parathion" PL Gex, III, W.J. 13401998
1209 Progressive Games, Inc., PAT Wingate, H.T. 13 3 16 0 2000
1872 Wayne Farms LLC Fair Labor Standards Act Starrett, K. 11 2 13 0 2010
2202 Regions Bank ATM Fee Notice Starrett, K. 21302012
539 TEXAS NORTHERN (28 Litigations)
80 Las Vegas, NV - 10/8/68 AD Hill, R.M. 10 5 5 10 1974
84 Mandeville, LA - 1/8/71 AD Brewster, L. 11201974
101Camco PAT Brewster, L. 11111975
248 Beef Industry AT
Kazen, G.P.
(TXS)
17 7 24 0 1989
260Ownership of Longoria Bank Deposits Hughes, S.T. 21211978
261Municipal Bond Reporting AT Taylor, Jr., W.M. 21301980
371LTV Corp. SEC Higginbotham, P.E. 53801982
560 Letterman Brothers Energy Program SEC Hill, R.M. 13311984
562Helicopter Crash at Camp LeJeune, NC - 5/22/81 AD Fish, A.J. 22401987
596Spanish International Communications Corporation AT Belew, Jr., D.O. 62801987
628Cotton AT Woodward, H.O. 63901988
634 Academy Life Insurance Co. Estate Conservation Plan Sanders, B. 5 6 11 0 1988
657 Dallas/Fort Worth Airport - 8/2/85 AD Belew, Jr., D.O. 61 35 63 33 1993
761 "SABRE" Air Passenger Computer Reservation System AT & CONT Buchmeyer, J. 13 121 134 0 1993
771Texarkana, TX - 4/4/86 AD Buchmeyer, J. 51601990
772Incepts, Inc., inTIME License Maloney, R.B. 34701991
903Texas Municipalities/Southwestern Bell Telephone Company Maloney, R.B. 22401996
Fee Ordinance
1019 American Airlines Flight 102 Emergency Evacuation at Fitzwater, S.A. 30121995
Dallas/Fort Worth Airport - 4/14/93 AD
1214 Great Southern Life Insurance Company SP Fitzwater, S.A. 24 1 25 0 2008
1528 Southwestern Life Insurance Co. Sales Practices Sanders, B. 12 0 12 0 2006
1578 UICI "Association Group" Insurance Fish, A.J. 29 0 27 2 2010
1627 American Airlines, Inc., Privacy Fitzwater, S.A. 32502006
1875 RadioShack Corp. ERISA Means, T.R. 14502011
1983 Indianapolis Life Insurance Company I.R.S. § 412 (i) and § 419 Plans Boyle, J.J. 72902013
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Life Insurance Marketing
2098 Kitec Plumbing System PL Cummings, S.C. 25 0 25 0 2012
2405 On-line Travel Company (OTC)/Hotel Booking AT Boyle, J.J. 28 5 33 0 2016
2614 Industrial Print Technologies, LLC, Patent Lynn, B.M.G 61702019
2835 Iron Oak Technologies, LLC, Patent Lynn, B.M.G 5 7 12 0 2021
540 TEXAS EASTERN (7 Litigations)
187L.E. Lay & Co., Inc., AT Justice, W.W. 11201976
790 Exxon Corp. Hawkins Field Unit Recoupment Parker, R.M. 15 17 32 0 1994
1038 Norplant Contraceptive PL Schell, R.A. 3,397 563 3,954 6 2002
1263 Alcaltel Alsthom SEC Brown, P.N. 23 2 25 0 2002
1512 Electronic Data Systems Corp. SEC & "ERISA" Davis, L.E. 5 24 29 0 2009
1530 Fleming Companies Inc. SEC & DER Ward, T.J. 7 15 22 0 2009
2355 Parallel Networks, LLC, ('111) PAT Schroeder, III, R.W. 18902016
541 TEXAS SOUTHERN (31 Litigations)
27 WESTEC Corp. SEC Hannay, A.B. 4 31 35 0 1982
253Tenneco Inc. SEC Singleton, Jr., J.V. 24601978
262 Southern Pacific Transportation Co. EP Stirling, R.N. 2 24 26 0 1984
310 Corrugated Container AT Singleton, Jr., J.V. 55 26 80 1 1983
366Motion Picture Licensing AT Singleton, Jr., J.V. 62531987
398 Alien Children of Texas Education Seals, W.B. 7 14 14 7 1990
429Shannon, Ireland - 10/2/77 AD Bue, Jr. C.O. 31401985
440International Systems & Controls Corp. SEC Black, N.W. 23501984
457 Ranger I Sinking Near Galveston, TX - 5/10/79 CD Gibson, H. 9 13 22 0 1984
489 Drilling Platform Blowout & Fire in Gulf of Mexico - 3/24/80 CD Gibson, H. 10 4 3 10 1984
(Reassigned to TXS tr'or judge)
0010
592Sioux Ltd. SEC Black, N.W. 32501987
625 Houston Oil Trust SEC Bue, Jr., C.O. 1 20 21 0 1986
746Texas Dept. of Corrections Inmate Trust Fund Black, N.W. 12301992
789 Triad American Energy SEC DeAnda, J. 13 7 7 10 1994
(Reassigned to TXS tr'or judge)
0030
791 Terra-Drill Partnerships SEC
Pollack, M.
(NYS)
51511990
837Granada Partnerships SEC Harmon, M. 31221995
1035 Tucuti, Panama - 6/6/92 AD Rosenthal, L.H. 12301996
1078 "RONFIN" Series C Bonds Security Interest Rosenthal, L.H. 21301998
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1096 Crown Life Insurance Company Premium Lake, S. 35 30 63 2 2006
1206 Lease Oil AT (No. II) Jack, J.G. 13 2 13 2 1999
1422 Waste Management, Inc., SEC Harmon, M. 52702007
1446 Enron Corp. SEC, DER and ERISA Harmon, M. 71 128 196 3 2018
1553 Silica PL Jack, J.G. 117 7 122 2 2006
1609 Service Corporation International SEC Hughes, L.N. 31402011
1646 Testmasters TDMK Gilmore, V.D. 25612009
1810 MERSCORP Inc., et al., Real Estate Settlement Procedures Act (RESPA) Jack, J.G. 30 0 28 2 2008
1886 Refined Petroleum Products AT Lake, S. 61702009
1994 VistaPrint Corp. Marketing & SP Atlas, N.F. 61702010
2046 Heartland Payment Systems, Inc., Customer Data Security Breach Rosenthal, L.H. 24 11 35 0 2013
2185 BP p.l.c. Securities Litigation Ellison, K.P. 25 34 59 0 2021
2266 Wells Fargo Wage and Hour EP (No. III) Miller, G.H. 42242014
542 TEXAS WESTERN (5 Litigations)
155 Roadway Express, Inc., EP
Real, M.L.
(CAC)
31401981
347 Commonwealth Oil/Tesoro Petroleum SEC
Higginbotham, P.E.
(TXN)
32501980
605Sani-Fresh Liquid Soap TDMK Prado, E.C. 21301987
919 Ramstein Air Base - 8/29/90 AD
Sear, M.L.
(LAE)
62801995
2588 Whole Foods Market, Inc., Greek Yo
g
urt Marketin
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& SP Sparks, S. 9 2 11 0 2017
TOTALS 13,888 13,738 27,452 174
SIXTH CIRCUIT
643 KENTUCKY EASTERN (5 Litigations)
8ACincinnati Airport - 11/8/65 AD Swinford, M. 62801972
8B Cincinnati Airport - 11/20/67 AD Swinford, M. 47 14 24 37 1973
1877 ClassicStar Mare Lease Hood, J.M. 25 5 16 14 2019
2226 Darvocet, Darvon and Propoxyphene PL Reeves, D.C. 216 63 272 7 2016
2515 Pilot Flying J Fuel Rebate CONT (No. II) Thapar, A.R. 90812015
644 KENTUCKY WESTERN (7 Litigations)
683 Gander, Newfoundland - 12/12/85 AD Johnstone, E.H. 80 85 165 0 1991
1466 PrimeVision Health, Inc., CONT Russell, T.B. 8 2 10 0 2006
1974 Countrywide Financial Corp. Mortgage Lending Practices Heyburn II, J.G. 31402014
1998 Countrywide Financial Corp. Customer Data Security Breach Russell, T.B. 36 2 38 0 2010
2016 Yamaha Motor Corp. Rhino ATV PL Coffman, J.B. (KYE) 270 63 294 39 2013
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2137 SIGG Switzerland (USA), Inc., Aluminum Bottles Marketing & SP Heyburn II, J.G. 62802012
2308 Skechers Toning Shoe PL Russell, T.B. 203 1,044 1,247 0 2018
645 MICHIGAN EASTERN (19 Litigations)
60 Willingham PAT Kaess, F.W. 13401975
184 Toilet Seat AT Keith, D.J. 8 3 11 0 1978
266Allegheny Beverage Corp. SEC Thornton, T.F. 21201980
(Reassigned to MIE tr'or judge)
0010
343 Upjohn Co. Antibiotic "Cleocin" PL Kennedy, C.G. 12 1 2 10 1980
(Reassigned to MIE tr'or judge)
0010
505Detroit, MI - 1/19/79 AD Feikens, J. 42601984
559 DeLorean Motor Company Woods, G.E. 3 30 33 0 1991
598 Long Distance Telecommunications Taylor, A.D. 19 0 19 0 1992
742 Detroit, MI - 8/16/87 AD Cook, Jr., J.A. 55 114 169 0 1997
891 Detroit, MI - 12/3/90 AD Rosen, G.E. 9 29 37 1 1995
1044 Ford Motor Company EP Friedman, B.A. 11 0 11 0 1998
1055 Rio Hair Naturalizer PL Rosen, G.E. 149 33 182 0 1998
1178 Monroe, MI - 1/7/97 AD Feikens, J. 27 7 30 4 2001
1278 Cardizem CD AT Edmunds, N.G. 21 4 24 1 2004
1718 Ford Motor Co. Speed Control Deactiviation Switch PL Friedman, B.A. 168 4 135 37 2013
1725 Delphi Corp. SEC, DER & "ERISA" Rosen, G.E. 9 16 25 0 2009
1749 General Motors Corp. SEC & DER Rosen, G.E. 23502009
1867 OnStar CONT Cox, S.F. 19 16 35 0 2013
1952 Packaged Ice AT Borman, P.D. 66 34 100 0 2017
2042 Refrigerant Compressors AT Cox, S.F. 30 22 51 1 2017
646 MICHIGAN WESTERN (4 Litigations)
511 First Federal Savings and Loan of Niles, Michigan Gibson, B.F. 2 16 16 2 1988
1122 Jackson National Life Insurance Company Premium McKeague, D.W. 14 1 15 0 2005
1306 Nuway Paper Machinery CONT Bell, R.H. 21302001
1846 Trade Partners, Inc., Investors Bell, R.H. 43702015
647 OHIO NORTHERN (33 Litigations)
76Refrigerant Gas AT Battisti, F.J. 40401976
182Triax Company PAT Manos, J.M. 12301982
265General Tire & Rubber Company SEC Battisti, F.J. 32501981
345Technicare Corporation SEC Manos, J.M. 13401981
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436 Art Materials AT Krupansky, R.B. 24 0 24 0 1987
601 Glass Tempering PAT Walinski, N.J. 9 1 10 0 1986
650The Commons, Ltd., SEC Walinski, N.J. 13401988
673 Burger Chef Franchise Dowd, D.D. 59 7 66 0 1991
723The Goodyear Tire & Rubber Company Restructuring Bell, S.H. 23501988
776Delta Airlines Incident Near Los Angeles, CA - 6/30/87 AD Batchelder, A. 44701991
(Reassigned to OHN tr'or judge)
0010
851Revco/Anac SEC Aldrich, A. 11111994
936 New York LaGuardia Airport - 3/22/92 AD Lambros, T.D. 18 39 54 3 1995
996White Consolidated Industries, Inc., Environmental Lambros, T.D. 11201995
Insurance Coverage
1256 East Side Mario's Franchise Nugent, D.C. 11201999
1401 Sulzer Orthopedics Inc. Hip Prosthesis and Knee Prosthesis PL O'Malley, K.M. 406 28 434 0 2009
1481 Meridia PL Gwin, J.S. 94 32 126 0 2008
1488 Ford Motor Co. Panther Platform/Fuel Tank Design PL Nugent, D.C. 27 4 31 0 2008
1490 Commercial Money Center, Inc., Equipment Lease Carr, J.G. 22 16 33 5 2012
1535 Welding Fume PL O'Malley, K.M. 458 12,223 12,679 2 2013
1561 Travel Agent Commission AT Economus, P.C. 21212011
1593 Capital Consultants, LLC, "ERISA" Dowd, Jr., D.D. 53712006
1742 Ortho Evra PL Katz, D.A. 906 666 1,572 0 2015
1909 Gadolinium Contrast Dyes PL Polster, D.A. 255 474 728 1 2015
1953 Heparin PL Carr, J.G. 99 475 574 0 2016
2001 Whirlpool Corp. Front-Loading Washer PL Boyko, C.A. 9 2 11 0 2016
2003 National City Corp. SEC, DER & ERISA Oliver, Jr., S. 4 22 26 0 2013
2044 Vertrue Inc. Marketing and SP Gaughan, P.A. 12 1 13 0 2018
2066 Oral Sodium Phosphate Solution-Based PL Polster, D.A. 109 86 194 1 2013
2196 Polyurethane Foam AT Zouhary, J. 69 30 97 2 2017
2220 Kaba Simplex Locks Marketing & SP Nugent, D.C. 13 7 20 0 2015
2316 Ford Motor Co. Defective Spark Plug and 3-Valve Engine PL Pearson, B.Y. 41502016
2319 Bayer Healthcare LLC & Merial Limited Flea Control Products Polster, D.A. 9 1 10 0 2013
Marketing & SP
2448 Anheuser-Busch Beer Labeling Marketing & SP Nugent, D.C. 71802014
648 OHIO SOUTHERN (20 Litigations)
38 Dayton, OH - 3/9/67 AD Weinman, C.A. 6 9 13 2 1975
420 Ohio River Disaster CD Porter, D.S. 8 5 13 0 1983
486 Richardson-Merrell, Inc., "Bendectin" PL (No. II) Rubin, C.B. 629 560 910 279 1985
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606 D.H. Baldwin Debentures Due 1994 SEC Porter, D.S. 11 1 8 4 1987
635 Montgomery, OH - 12/16/82 AD Spiegel, S.A. 5 8 13 0 1988
743Keenan PAT Holschuh, J.D. 31401988
744 Dallas Corporation "Jifflox" PL Graham, J.L. 63 18 27 53 1990
(Reassigned to OHS tr'or judge)
0010
782 The Chubb Corporation, et al., Drought Insurance Rubin, C.B. 23 2 25 0 1989
850 Cordis Corporation Cardiac Pacemakers PL Rice, W.H. 23 2 25 0 1996
887 Steel Drums AT Rubin, C.B. 8 6 14 0 1993
921Lipton Iced Tea Bottlers CONT Graham, J.L. 41321993
1057 Telectronics Pacing Systems, Inc., Accufix Atrial "J" Leads PL Spiegel, S.A. 454 4 456 2 2003
1315 SmarTalk TeleServices, Inc., SEC Sargus, Jr., E.A. 3 18 20 1 2008
1393 Cooper Tire & Rubber Co. Tires PL Holschuh, J.D. 27 1 28 0 2003
1565 National Century Financial Enterprises, Inc., Investment Graham, J.L. 14 8 17 5 2012
1638 Foundry Resins AT Frost, G.L. 10 10 20 0 2009
1829 Vision Service Plan Tax Graham, J.L. 9 2 11 0 2010
2050 Bill of Lading Transmission and Processing System Patent Beckwith, S.S. 2 13 15 0 2018
2233 Porsche Cars North America, Inc., Plastic Coolant Tubes PL Frost, G.L. 71802014
2661 American Honda Motor Co., Inc., CR-V Vibration Marketing and SP Watson, M.H. 9 1 10 0 2019
649 TENNESSEE EASTERN (5 Litigations)
200Chatanooga, TN - 11/27/73 AD Wilson, F.W. 26621976
1552 UnumProvident Corp. SEC, DER & "ERISA" Collier, C.L. 14 14 22 6 2010
1899 Southeastern Milk AT Greer, J.R. 25702013
2343 Skelaxin (Metaxalone) AT Collier, C.L. 4 13 17 0 2017
2508 Cast Iron Soil Pipe and Fittings AT Mattice, Jr., H.S. 13 5 18 0 2017
650 TENNESSEE MIDDLE (9 Litigations)
180Warehouse Construction CONT Morton, L.C. 12211977
273Amtrak Train Derailment at Frankewing, TN - 10/1/75 CD Morton, L.C. 24601979
1031 State of Tennessee Public Indecency Statute Echols, T.A. 42602000
1086 The Krystal Co. EP Higgins, T.A. 31401996
1227 Columbia/HCA Healthcare Corp. Billing Practices Higgins, T.A. 43702003
1457 Allstate Insurance Co. Underwriting and Rating Practices Trauger, A.A. 9 2 11 0 2010
1537 Nortel Networks Corp. "ERISA" Nixon, J.T. 24602010
1760 Aredia and Zometa PL Campbell, T.J. 605 62 187 480 2014
1921 Nissan North America, Inc., Odometer (No. II) Trauger, A.A. 51602012
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651 TENNESSEE WESTERN (6 Litigations)
64 New Orleans (Moisant Field), LA - 3/20/69 AD McRae, R.M. 6 6 12 0 1971
755Citicorp Acceptance Co./Mobile Home Dealer McRae, R.M. 72901994
1267 Edmondson Landfill & South 8th Street Landfill Superfund Site Donald, B.B. 26802005
1551 Reciprocal of America (ROA) SP Breen, J.D. 14 5 19 0 2015
2009 Regions Morgan Keegan SEC, DER & ERISA Mays, Jr., S.H. 22 44 65 1 2020
2234 Wal-Mart ATM Fee Notice McCalla, J.P. 8 3 11 0 2016
TOTALS 6,232 16,627 21,850 1,009
SEVENTH CIRCUIT
752 ILLINOIS NORTHERN (92 Litigations)
2 Library Editions of Children's Books AT Decker, B.M. 42 15 57 0 1971
21 Admission Tickets AT Robson, E.A. 10 2 12 0 1971
29 Butterfield PAT Will, H.L. 98 14 112 0 1973
58 Air Fare Will, H.L. 52701973
65 Government Auto Fleet Sales AT McGarr, F.J. 42 7 49 0 1977
99Commodities Exchange Commission Rate AT Bauer, W.J. 35801973
108Convenient Food Mart Franchise Marshall, P.H. 14501975
130AMF Computerized Cash Register CONT McLaren, R.W. 72901977
203Bus Disaster at Mt. McKinley National Park, AK - 7/9/74 CD Decker, B.M. 71801975
223 TransOcean Tender Offer SEC Will, H.L. 21301982
250 Folding Carton AT Will, H.L. & Robson, E.A. 41 52 93 0 1981
272 Potash Industry AT Marshall, P.H. 12 17 29 0 1978
291 Cenco, Inc., SEC Aspen, M.E. 2 9 11 0 1992
308 General Motors Corp. Engine Interchange McGarr, F.J. 13 4 16 1 1981
342Uranium Industry AT Marshall, P.H. 42601984
374 Burlington Northern, Inc., EP Leighton, G.N. 11 3 14 0 1984
376 "Amoco Cadiz" Oil Spill Off the Coast of France - 3/16/78 Norgle, Jr., C.R. 7 3 10 0 1992
391 Chicago, IL - 5/29/79 AD Robson, E.A. & Will, H.L. 93 77 105 45 1985
(Reassigned to ILN tr'or judges)
00200
471Lynn L. Augspurger PAT Grady, J.F. 11201982
534Wheat Rail Freight Rate AT Marshall, P.H. 43701984
589Giacomino Construction Company CONT Getzendanner, S. 21301986
644 ContiCommodity Services, Inc., SEC & CONT Hart, W.T. 16 10 26 0 1991
704Molitor PAT Moran, J.B. 52701992
810Burger King/Mid America Restaurant Associates CONT Nordberg, J.A. 21301989
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817 Sioux City, IA - 7/19/89 AD Conlon, S.B. 44 18 62 0 1993
847 VMS Real Estate Partnerships SEC Zagel, J.B. 18 37 55 0 1999
853Mahurkar Double Lumen Hemodialysis Catheter PAT Easterbrook, F.H. 12301994
874 Clozapine AT Leinenweber, H.D. 35 1 36 0 1993
899 Mortgage Escrow Deposit Zagel, J.B. 57 18 75 0 2008
967Lloyd's London/Cascade Helicopters, Inc., Insurance Holderman, Jr., J.F. 11201995
976Fund F "ERISA" Zagel, J.B. 34702001
985 Scouring Pads AT Marovich, G.M. 6 7 13 0 1994
986 "Factor VIII or IX Concentrate Blood Products" PL Grady, J.F. 297 80 309 68 2013
997 Brand-Name Prescription Drugs AT Kocoras, C.P. 160 23 75 108 2005
1004 Abbott Laboratories Omniflox PL Aspen, M.E. 84 4 87 1 1998
1070 Roselawn, IN - 10/31/94 AD Castillo, R. 26 26 49 3 1998
1083 Amino Acid Lysine AT Shadur, M.I. 17 5 21 1 1997
1095 General Instrument Corp. SEC Leinenweber, H.D. 77862001
1137 Bertelsmann Music Group Collection Letters Holderman, Jr., J.F. 23501999
1150 CBC Companies, Inc., Collection Letters Bucklo, E.E. 31312000
1175 Hooters, Inc., EP Manning, B.M. 12301998
1182 Synthroid Marketing Bucklo, E.E. 46 2 48 0 2000
1192 GE Capital Corp. Bankruptcy Debtor Reaffirmation Agreements Holderman, Jr., J.F. 54901999
1242 Sterling, Inc., Bankruptcy Debtor Reaffirmation Agreements Aspen, M.E. 11202001
1266 General Motors Corp. Type III Door Latch PL Zagel, J.B. 21302002
1329 RealNetworks, Inc., Privacy Kocoras, C.P. 52702003
1350 Trans Union Corp. Privacy Gettleman, R.W. 13 2 15 0 2009
1392 General Motors Corp. Vehicle Paint (No. III) Zagel, J.B. 12302011
1403 StarLink Corn PL Moran, J.B. 25 5 29 1 2005
1412 America Online, Inc., Version 6.0 Software Anderson, W.R. 21302006
1417 Amsted Industries Inc. "ERISA" Moran, J.B. 17 3 6 14 2009
1425 Aimster CR Aspen, M.E. 11 0 11 0 2009
1437 McDonald's Corp. Promotional Games Kennelly, M.F. 13 3 16 0 2004
1491 African-American Slave Descendents Norgle, Sr., C.R. 8 2 10 0 2010
1521 Wireless Telephone 911 Calls Grady, J.F. 9 1 10 0 2009
1525 MLR, LLC PAT St. Eve, A.J. 21302004
1536 Sulfuric Acid AT Holderman, Jr., J.F. 43702012
1604 Ocwen Federal Bank FSB Mortgage Servicing Norgle, Sr., C.R. 89 4 92 1 2013
1703 Sears, Roebuck & Co. Tools Marketing & SP Grady, J.F. 43612013
1715 Ameriquest Mortgage Co. Mortgage Lending Practices Aspen, M.E. 366 159 525 0 2018
1818 CitiFinancial Services Incorporated Prescreened Offer Holderman, Jr., J.F. 9 1 10 0 2009
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1876 Long Beach Mortgage Company Truth in Lending Act 1-4 Family Rider Andersen, W.R. 21302010
1893 RC2 Corp. Toy Lead Paint PL Leinenweber, H.D. 9 9 18 0 2009
1925 Medan, Indonesia - 9/5/05 AD Grady, J.F. 34702009
1927 Texas Roadhouse Fair and Accurate Credit Transactions Act (FACTA) Norgle, Sr., C.R. 11202010
1940 Aqua Dots PL Holderman, Jr., J.F. 11 2 13 0 2012
1946 BP Products North America, Inc., AT (No. II) Zagel, J.B. 1 19 20 0 2012
1957 Aftermarket Automotive Filters AT Gettleman, R.W. 47 13 60 0 2013
1981 Aon Corp. Wage and Hour EP Kocoras, C.P. 11202012
1996 Potash AT (No. II) Castillo, R. 18902013
1997 Text Messaging AT Kennelly, M.F. 32 6 38 0 2015
2031 Dairy Farmers of America, Inc., Cheese AT Dow, Jr., R.M. 5 5 10 0 2016
2037 Air Crash Over Makassar Strait, Sulawesi, Indonesia - 1/1/97 Aspen, M.E. 12302011
2103 Kentucky Grilled Chicken Coupon Marketing & SP Holderman, Jr., J.F. 31402012
2109 Plasma Derivative Protein Therapies AT Gottschall, J.B. 4 15 18 1 2014
2147 AT&T Mobility Wireless Data Services Sales Tax St. Eve, A.J. 52 1 53 0 2011
2167 JP Morgan Chase Bank Home Equity Line of Credit Pallmeyer, R.R. 10 1 11 0 2013
2217 Discover Card Payment Protection Plan Marketing & SP Darrah, J.W. 62802012
2223 Navistar 6.0 L Diesel Engine PL Kennelly, M.F. 38 1 39 0 2013
2272 Zimmer NexGen Knee Implant PL Pallmeyer 1,639 104 1,675 68 2019
2303 Innovatio IP Ventures, LLC, PAT Bucklo, E.E. 8 24 32 0 2018
2334 Liberty Refund Anticipation Loan Gottschall, J.B. 9 1 10 0 2016
2364 Nebivolol ('040) PAT Bucklo, E.E. 11202014
2371 Unified Messaging Solutions LLC PAT Lefkow, J.H. 39 33 72 0 2014
2372 Watson Fentanyl Patch PL Kennelly, M.F. 28 3 31 0 2014
2373 H&R Block Refund Anticipation Loan Gottschall, J.B. 81902014
2416 Capital One Telephone Consumer Protection Act Bucklo, E.E. 91 4 92 3 2017
2455 Stericycle, Inc., Steri-Safe CONT Gettleman, R.W. 23 2 21 4 2018
2519 AIG Workers Compensation Insurance Policyholder Gettleman, R.W. 61702015
2575 Fluidmaster, Inc., Water Connector Components PL Dow, Jr., R.M. 34 2 36 0 2019
2602 Rust-Oleum Restore Marketing SP & PL St. Eve, A.J. 62802017
2619 Herbal Supplements Marketing & SP St. Eve, A.J. 61 11 72 0 2017
753 ILLINOIS CENTRAL (4 Litigations)
949PS Group, Inc., SEC Baker, H.A. 32501996
1087 Corn Sweeteners AT Mihm, M.M. 26 12 37 1 2005
1171 Ford Motor Company Anti-Lock Brake System (ABS) PL Mihm, M.M. 11201997
2104 IKO Roofing Shingle PL Shadid, J.E. 16 3 19 0 2019
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754 ILLINOIS SOUTHERN (5 Litigations)
1275 MCI Non-Subscriber Telephone Rates Herndon, D.R. 81902001
1562 General Motors Corp. Vehicle Cooling System PL Murphy, G.P. 11 2 11 2 2009
1748 Profiler PL Murphy, G.P. 31402011
2100 Yasmin and Yaz (Drospirenone) Marketing, SP and PL Herndon, D.R. 1,050 10,810 11,859 1 2019
2385 Pradaxa (Dabigatran Etexilate) PL Herndon, D.R. 177 2,453 2,628 2 2018
755 INDIANA NORTHERN (3 Litigations)
1767 H&R Block Mortgage Corp. Prescreening Lozano, R. J. 21302008
1700 FedEx Ground Package System, Inc., Employment Practics (No. II) Miller, R.L. 71 1 32 40 2019
2667 Medical Informatics Engineering, Inc., Customer Data Security Breach Miller, R.L. 6 15 21 0 2020
756 INDIANA SOUTHERN (11 Litigations)
30 Mid-Air Collision Near Fairland, IN - 9/9/69 AD Holder, C.J. 68 58 126 0 1972
104 Aviation PL
Sharp, M.E.
(WAW)
13 3 16 0 1973
557 Train Derailment Near Inwood, IN - 11/8/79 CD Noland, J.E. 11 5 16 0 1991
907 Eli Lilly & Co. Prozac PL Dillin, S.H. 82 3 41 44 2000
912 Recombinant DNA Technology PAT & CONT Dillin, S.H. 33511997
1310 Bromine AT Barker, S.E. 8 4 12 0 2005
1313 AT&T Corp. Fiber Optic Cable Installation Hamilton, D.F. 42 2 43 1 2013
1373 Bridgestone/Firestone, Inc., Tires PL Barker, S.E. 827 10 751 86 2011
1727 COBRA Tax Shelters Lawrence, W.T. 22312010
1831 Orthopaedic Implant Device AT Tinder, J.D. 31402008
2055 Zimmer Holdings, Inc., SEC, DER & ERISA Barker, S.E. 12302012
757 WISCONSIN EASTERN (7 Litigations)
98Career Academy AT Gordon, M.L. 42601984
140Clark Oil & Refining Corporation AT Reynolds, J.W. 11201977
805Balcor Film Investors SEC Reynolds, J.W. 11201992
1978 Velocity Express, Inc., Wage and Hour EP Griesbach, W.C. 9 1 10 0 2010
1999 Lawnmower Engine Horsepower Marketing & SP (No. II) Adelman, L.S. 66 0 66 0 2011
2439 Subway Footlong Sandwich Marketing & SP Adelman, L.S. 81902018
2688 Windsor Wood Clad Window PL Adelman, L.S. 62802018
758 WISCONSIN WESTERN (2 Litigations)
998 Gross Common Carrier, Inc., Freight Undercharge Claims Shabaz, J.C. 33 137 170 0 1994
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1303 Copper AT Crabb, B.B. 53802001
TOTALS 6,571 14,501 20,566 506
EIGHTH CIRCUIT
860 ARKANSAS EASTERN (5 Litigations)
1049 Bus Accident at Faversham, Kent, England - 11/10/93 CD Eisele, G.T. 60601998
1221 Case IH Cotton Picker PL Eisele, G.T. 64 18 82 0 2001
1282 Deere & Company Cotton Picker Fire PL Eisele, G.T. 17 2 19 0 2002
1308 Little Rock, AR - 6/1/99 AD Eisele, G.T. 11 65 76 0 2003
1507 Prempro PL Wilson, B.R. 9,593 167 9,361 399 2015
861 ARKANSAS WESTERN (1 Litigation)
1832 Pilgrim's Pride Fair Labor Standards Act Barnes, H.F. 15 1 16 0 2010
862 IOWA NORTHERN (2 Litigations)
428Iowa Beef Processors Confidential Business Documents McManus, E.J. 32411983
957Virginia Precast/Hydrotile Machinery Company CONT Melloy, M.J. 12301994
863 IOWA SOUTHERN (3 Litigations)
165Alodex Corp. SEC Hanson, W.C. 32501978
405Deere & Co. Field Cultivator and Chisel Plow PAT Hanson, W.C. 21301984
1733 Teflon PL Longstaff, R.E. 21 2 3 20 2009
864 MINNESOTA (41 Litigations)
10 Antibiotic Drugs (Group I) AT Lord, M.W. 10 57 58 0 1977
(Reassigned to PAE tr'e judge)
0090
18 IBM AT Neville, P. 81721973
210 Celotex Corp. "Technifoam" PL
Weiner, C.R.
(PAE)
21 16 35 0 1985
(Reassigned to MN tr'or judges)
0020
242 Olympia Brewing Co. AT & CONT
Weiner, C.R.
(PAE)
4 61 65 0 1978
454 Exterior Siding & Aluminum Coil AT
Weiner, C.R.
(PAE)
31401985
517 Flight Transportation Corp. SEC
Weiner, C.R.
(PAE)
2 54 56 0 1985
781AT&T Equipment CONT Magnuson, P.A. 21301993
793Wirebound Boxes AT Murphy, D.E. 53801991
973Real Estate Appraiser AT Murphy, D.E. 32501996
981 Potash AT Kyle, R.H. 4 13 17 0 1997
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1001 Temporomandibular Joint (TMJ) Implants PL Magnuson, P.A. 221 166 373 14 2003
1047 Piper Funds, Inc., Institutional Government Income Portfolio SEC Magnuson, P.A. 2 10 12 0 1997
1058 Airline Ticket Commission AT Rosenbaum, J.M. 15 20 35 0 1997
1186 Minnesota Mutual Life Insurance Co. SP Doty, D.S. 33602001
1204 The Hartford SP Kyle, R.H. 21212001
1246 Old Kent Mortgage Co. Yield Spread Premium Doty, D.S. 41502003
1309 Lutheran Brotherhood Variable Insurance Products Co. SP Magnuson, P.A. 16702005
1328 Monosodium Glutamate AT Magnuson, P.A. 13 1 14 0 2007
1396 St. Jude Medical, Inc., Silzone Heart Valves PL Tunheim, J.R. 52 6 53 5 2011
1511 Xcel Energy, Inc., SEC, DER & "ERISA" Doty, D.S. 2 14 16 0 2005
1555 Operation of the Missouri River System Magnuson, P.A. 61702005
1708 Guidant Corp. Implantable Defibrillators PL Frank, D.W. 565 1,577 2,128 14 2012
1724 Viagra PL Magnuson, P.A. 72 104 176 0 2012
1726 Medtronic, Inc., Implantable Defibrillators PL Rosenbaum, J.M. 273 932 1,191 12 2009
(Reassigned to MN tr'or judges)
002 0
1836 Mirapex Products Liability Davis, M.J. 29 412 441 0 2019
1849 C.H. Robinson Worldwide, Inc., Overtime Pay Erickson, J.N. 75 27 102 0 2008
1892 KFC Corp. Fair Labor Standards Act Doty, D.S. 27 2 29 0 2009
1905 Medtronic, Inc., Sprint Fidelis Leads PL Kyle, R.H. 738 542 1,264 16 2012
1943 Levaquin PL Tunheim, J.R. 388 1,661 1,983 66 2017
1958 Zurn Pex Plumbing PL Montgomery, A.D. 11 4 14 1 2013
1990 NorthStar Education Finance, Inc., CONT Frank, D.W. 22402010
2059 Activated Carbon-Based Hunting Clothing Marketing & SP Kyle, R.H. 82372013
2090 Wholesale Grocery Products AT Montgomery, A.D. 24602020
2122 National Arbitration Forum Trade Practices Magnuson, P.A. 7 10 13 4 2012
2247 Uponor, Inc., F1807 Plumbing Fittings PL Montgomery, A.D. 33602012
2249 Vehicle Tracking and Security System ('844) PAT Frank, D.W. 17 4 21 0 2013
2359 HardiePlank Fiber Cement Siding Davis, M.J. 12 2 14 0 2018
2551 National Hockey League Players' Concussion Injury Nelson, S.R. 7 14 19 2 2020
2564 Life Time Fitness, Inc., Telephone Consumer Protection Act (TCPA) Erickson, J.N. 32502016
2586 Supervalue, Inc., Customer Data Security Breach Montgomery, A.D. 22402019
2522 Target Corporation Customer Data Security Breach Magnuson, P.A. 82 32 114 0 2021
865 MISSOURI EASTERN (20 Litigations)
216Southwestern Bell Telephone Co. Maternity Benefits Harper, R.W. 42601981
263Falstaff Brewing Corporation AT Wangelin, H.K. 82911978
448McDonnell Douglas Corporation SEC Hungate, W.L. 21301984
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706Hops AT Hungate, W.L. 34701988
740 Chrysler Motors Overnight Evaluation Program Nangle, J.F. 72 8 71 9 1992
1033 Ticketmaster Corp. AT Limbaugh, S.N. 15 0 14 1 1996
1129 General Motors Corp. Anti-Lock Brakes PL Nangle, J.F. 10 2 12 0 2002
1179 General American Life Insurance Company SP Perry, C.D. 37 1 38 0 2005
1264 BankAmerica Corp. SEC Nangle, J.F. 23 3 26 0 2003
1506 Charter Communications, Inc., SEC Shaw, C.A. 6 9 15 0 2005
1620 Metoprolol Succinate PAT Sippel, R.W. 44802008
1672 Express Scripts, Inc., Pharmacy Benefits Management Autrey, H.E. 9 13 21 1 2016
1702 Air Crash Near Kirksville, Missouri - 10/19/04 Hamilton, J.C. 3 9 12 0 2008
1736 Celexa and Lexapro PL Sippel, R.W. 55 2 43 14 2013
1811 Genetically Modified Rice Perry, C.D. 399 13 411 1 2015
1907 Aurora Dairy Corp. Organic Milk Marketing & SP Webber, E.R. 18 3 21 0 2013
1964 IN RE: NuvaRing Products Liability Litigation Rodney W. Sippel 1,969 33 1,965 37 2021
2470 Schnuck Markets, Inc., Customer Data Security Breach Ross, J.A. 32502015
2562 Blue Buffalo Company, Ltd., Marketing & SP Sippel, R.W. 11 2 13 0 2017
2669 Ashley Madison Customer Data Security Breach Ross, J.A. 23 1 24 0 2019
866 MISSOURI WESTERN (17 Litigations)
22A Commodity Credit Corporation Grain Shipments CONT (No. II) Becker, W.H. 11 5 15 1 1974
77 International House of Pancakes Franchise AT Collinson, W.R. 10 9 18 1 1976
83 Midwest Milk Monopolization AT Oliver, J.W. 28 2 28 1 1982
(Reassigned to MOW tr'or judge)
0010
111 Transit Company Tire AT Hunter, E.B. 10 3 13 0 1980
123Cessna Aircraft Distributorship AT Roberts, R.T. 12301987
217Piper Aircraft Distribution System AT Sachs, H.F. 61701984
243 Warhead Explosion Aboard the USS Newport News - 10/1/72 CD Collinson, W.F. 22401977
362 Multi-Piece Rim PL Collinson, W.F. 45 9 13 34 1983
(Reassigned to MOW tr'or judge)
0070
679 Ethanol Plants SEC Sachs, H.F. 51 0 51 0 1995
1351 Fleming Companies, Inc., CONT Fenner, G.A. 23412002
1559 Wireless Telephone Federal Cost Recovery Fees Gaitan, Jr., F.J. 25 2 27 0 2005
1786 H&R Block, Inc., Express IRA Marketing Dorr, R.E. 9 12 21 0 2010
1967 Bisphenol-A (BPA) Polycarbonate Plastic PL Smith, O.D. 27 11 38 0 2013
2086 Pre-Filled Propane Tank Marketing & SP Fenner, G.A. 16 2 18 0 2012
2361 Simply Orange Orange Juice Marketing & SP Gaitan, Jr., F.J. 14 1 15 0 2018
2474 H&R Block IRS Form 8863 Gaitan, Jr., F.J. 13 1 14 0 2016
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2955 Arch Insurance Company Ski Pass Insurance Litigation Wimes, B.C. 42602021
867 NEBRASKA (2 Litigations)
1597 Union Pacific Railroad Co. EP Camp, L.S. 31402006
1920 Saturn L-Series Timin
g
Chain PL Camp, L.S. 21302009
TOTALS 15,395 6,221 20,950 666
NINTH CIRCUIT
970 ARIZONA (16 Litigations)
144 Coolidge, AZ - 5/6/71 AD Muecke, C.A. 3 17 20 0 1980
296 Cement & Concrete AT
Real, M.L.
(CAC)
11 34 45 0 1985
765Dual-Deck Video Cassette Recorder AT Broomfield, R.C. 32501993
834 American Continental Corporation/Lincoln Savings & Loan SEC Bilby, R.M. & Roll, J.M. 21 2 23 0 1996
972Diamond Benefits Life Insurance and American Universal Strand, R.G. 73732007
Insurance Company CONT
995 Western Savings & Loan Association/RTC SEC McNamee, S.M. 2 17 19 0 2002
1027 Title Search & Examination Services AT McNamee, S.M. 11201996
1202 Pillar Point Partners AT & PAT Rosenblatt, P.G. 17 3 20 0 2002
1541 Allstate Insurance Co. Fair Labor Standards Act Rosenblatt, P.G. 41502009
1621 Helicopter Crash Near Meadview, AZ - 8/10/01 Sedwick, J.W. (AK) 14502006
1910 Phoenix Licensing, L.L.C., PAT Murguia, M.H. 34612009
1977 LifeLock, Inc., Marketing & SP Murguia, M.H. 11 3 14 0 2010
2039 Sepracor Inc. Fair Labor Standards Act (FLSA) Campbell, D.G. 11202010
2096 Zicam Cold Remedy Marketing, SP & PL Martone, F.J. 207 47 241 13 2011
2119 Mortgage Electronic Registration System (MERS) Teilborg, J.A. 86 8 92 2 2017
2731 Sprouts Farmers Market, Inc., Employee Data Security Breach Rayes, D.L. 31132019
971 CALIFORNIA NORTHERN (106 Litigations)
14 Gypsum Wallboard AT Zirpoli, A.J. 51 93 143 1 1978
15 Hong Kong - 6/30/67 AD
Hall, P.M.
(CAC)
7 22 22 7 1971
20 Koratron PAT & AT Renfrew, C.B. 7 13 19 1 1977
23 Water Meters AT
Boldt, G.H.
(WAW)
10 23 33 0 1975
24 Western Liquid Asphalt AT
Smith, R.E.
(MT)
7 17 24 0 1977
97 7-Eleven Franchise AT Schnacke, R.H. 7 42 49 0 1975
107 Juneau, AK - 9/4/71 AD
Hall, P.M.
(CAC)
58 12 70 0 1977
124 Holiday Magic SEC & AT Burke, L.H. 12 9 16 5 1981
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Court Code No.
in Tr'e Court Termination
143Great Western Ranches SEC Zirpoli, A.J. 13401979
151Sta-Power Industries, Inc., SEC & AT Burke, L.H. 61611981
163 IBM Peripheral EDP Devices AT
McNichols, R.
(ID)
56621984
(Reassigned to CAN tr'or judges)
0030
171 Gas Vent Pipe AT
Byrne, Jr., W.M.
(CAC)
5 9 14 0 1977
177 Air West, Inc., SEC Zirpoli, A.J. 8 4 12 0 1980
201 Sugar Industry AT Cahn, E.N. 72 45 117 0 1981
277 The GAP Stores SEC Williams, S.M. 3 13 16 0 1978
338 Airport Car Rental AT Schwarzer, W.W. 9 3 12 0 1984
356 Capitol Underwriters, Inc., SEC Orrick, Jr., W.H. 8 4 12 0 1981
369 Data General Corp. AT Patel, M.H. 7 4 11 0 1988
386B.F. Goodrich Passenger Tire AT Ingram, W.A. 23501986
474Coconut Oil AT Orrick, W.H. 23501983
476International Total Services, Inc., Employee Benefit Plan EP Schnacke, R.H. 41501982
512Prestwich, Scotland, United Kingdom - 12/19/79 AD Henderson, T.E. 11201984
550 Long Distance Telephone Service AT Williams, S.M. 31401984
593 Storage Technology SEC Williams, S.M. 15 6 21 0 1988
616TERA Corporation SEC Orrick, W.H. 14501986
632 Mid-Air Collision at San Jose Airport, CA - 6/26/82 AD Patel, M.H. 13401992
682Super-Premium Ice Cream Distribution AT Legge, C.A. 14501988
698 Rexplore, Inc., SEC Jensen, D.L. 23 2 25 0 1992
710 Spendthrift Farms, Inc., SEC (No. II) Legge, C.A. 6 9 15 0 1991
749Lothar W. Hubert EP Schwarzer, W.W. 11201988
767 Commercial General Liability Insurance AT Schwarzer, W.W. 16 23 39 0 1989
804 Western Monetary Consultants, Inc., SEC Orrick, W.H. 16 3 19 0 1993
807 Honolulu, HI - 2/24/89 AD Walker, V.R. 66 39 105 0 1993
829The BOC Group, Inc., Oximeter PAT Patel, M.H. 81901993
906 Mid-Air Collision Near Tracy, CA - 8/24/89 Smith, F.M. 12301994
965Omnitrition International, Inc., SEC Armstrong, S.B. 22401994
993Clearly Canadian Beverage Corp. SEC Walker, V.R. 12302000
1011 McLaughlin PAT Ware, J. 4 8 12 0 1999
1048 Felbatol PL Wilken, C. 31 10 40 1 2000
1092 Citric Acid AT Smith, F.M. 12 8 20 0 1999
1114 Louisiana-Pacific Corp. Inner-Seal Oriented Strand Board (OSB) Walker, V.R. 21301998
Trade Practices
1133 Ford Motor Co. Thick Film Ignition (TFI) Module PL Lynch, E.F. 30302000
1224 Rational Software Corp. SEC Fogel, J.D. 25702001
Multidistrict Liti
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Court Code No.
in Tr'e Court Termination
1226 Sodium Gluconate AT Wilken, C. 22401999
1257 Cable News Network & Time Magazine "Operation Tailwind" Fogel, J.D. 62802007
1300 Patriot American Hospitality, Inc., SEC Walker, V.R. 54902006
1311 Methionine AT Breyer, C.R. 6 16 21 1 2004
1316 Charles Schwab & Co., Inc., "Best Execution" SEC Orrick, Jr., W.H. 11202001
1319 Nidek Excimer Laser Surgery Systems PAT & AT Breyer, C.R. 43702003
1343 Point Mugu, CA - 1/31/00 AD Breyer, C.R. 27 64 90 1 2004
1347 World War II Era Japanese Forced Labor Walker, V.R. 21 8 29 0 2001
1369 Napster, Inc., CR Patel, M.H. 9 10 19 0 2008
1381 Toys R Us, Inc., Privacy Chesney, M.M. 10 3 13 0 2003
1423 Cygnus Telecommunications Technology, L.L.C., PAT Whyte, R.M. 26 4 30 0 2009
1486 Dynamic Random Access Memory (DRAM) AT Hamilton, P.J. 26 26 52 0 2014
1527 Cisco Systems, Inc., SEC & DER Ware, J. 11112007
1606 Deep Vein Thrombosis Walker, V.R. 18 72 89 1 2008
1648 Rubber Chemicals AT Chesney, M.M. 5 9 14 0 2009
1654 Compression Labs, Inc., PAT Fogel, J.D. 7 3 10 0 2007
1665 Acacia Media Technologies Corp. PAT Ware, J. 20 3 23 0 2010
1673 Circular Thermostat AT Alsup, W.H. 51602006
1699 Bextra and Celebrex Marketing, SP & PL Breyer, C.R. 1,399 792 2,190 1 2013
1754 Apple iPod nano PL Whyte, R.M. 44802010
1761 Ditropan XL AT White, J.S. 15602008
1770 Wells Fargo Home Mortgage Overtime Pay Chen, E.M. 2 30 32 0 2012
1781 Cintas Corp. Overtime Pay Arbitration Seeborg, R.G. 70 1 71 0 2011
1793 International Air Transportation Surcharge AT Breyer, C.R. 65 37 102 0 2010
1809 Terminix EP Armstrong, S.B. 11202009
1819 Static Random Access Memory (SRAM) AT Wilken, C. 53 31 84 0 2012
1826 Graphics Processing Units AT Alsup, W.H. 27 27 54 0 2009
1827 TFT-LCD (Flat Panel) AT Illston, S.Y. 98 79 164 13 2016
1841 Wells Fargo Loan Processor Overtime Pay Chen, E.M. 11202011
1913 Transpacific Passenger Air Transportation AT Breyer, C.R. 3 23 26 0 2020
1930 Wells Fargo Mortgage Lending Practices Chesney, M.M. 23502012
1939 Oilily Fair and Accurate Credit Transactions Act (FACTA) Illston, S.Y. 11202008
1987 Webkinz AT Seeborg, R.G. 23502012
2014 Bank of America Corp. Auction Rate Securities (ARS) Marketing White, J.S. 51602012
2015 Wachovia Corp. "Pick-A-Payment" Mortgage Marketing & SP Fogel, J.D. 10 3 13 0 2011
2028 Edward H. Okun Internal Revenue Service § 1031 Tax Deferred Exchan
g
Ware, J. 12302012
2029 Online DVD Rental AT Hamilton, P.J. 21 45 66 0 2012
Multidistrict Liti
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Court Code No.
in Tr'e Court Termination
2032 Chase Bank USA, N.A., "Check Loan" CONT Chesney, M.M. 28 6 34 0 2013
2040 ConocoPhillips Co. Service Station Rent CONT Whyte, R.M. 30 25 55 0 2012
2045 Apple iPhone 3G PL Ware, J. 5 8 13 0 2014
2124 Conseco Life Insurance Co. Lifetrend Insurance Marketing & SP Illston, S.Y. 32412015
2143 Optical Disk Drive Products AT Seeborg, R.G. 7 41 46 2 2018
2144 Air Crash Over the Mid-Atlantic - 6/1/09 Breyer, C.R. 46 5 51 0 2012
2159 AutoZone, Inc., Wage and Hour EP Breyer, C.R. 72632018
2188 Apple Inc. iPhone 4 Marketing, SP & PL Whyte, R.M. 6 12 18 0 2013
2250 iPhone/iPad Application Consumer Privacy Koh, L.H. 11 8 19 0 2014
2264 Google Android Consumer Privacy White, J.S. 4 6 10 0 2015
2269 Bank of America Credit Protection Marketing & SP Henderson, T.E. 62802013
2314 Facebook Internet Tracking Davila, E.J. 17 12 29 0 2018
2330 Carrier IQ, Inc., Consumer Privacy Chen, E.M. 35 35 70 0 2016
2420 Lithium Ion Batteries AT Rogers, Y.G. 33 52 85 0 2019
2430 Google Inc. Gmail Koh, L.H. 42602014
2497 San Francisco, CA - 7/6/13 AD Rogers, Y.G. 17 33 50 0 2018
2521 Lidoderm AT Orrick, III, W.H. 16 11 27 0 2018
2532 Yosemite National Park Hantavirus Chesney, M.M. 42602018
2541 National Collegiate Athletic Association Athletic Grant-in-Aid Cap AT Wilken, C. 4 6 10 0 2020
2600 Protegrity Corporation and Protegrity USA, Inc., PAT Donato, J. 16 4 20 0 2018
2617 Anthem, Inc., Customer Data Security Breach Koh, L.H. 109 19 128 0 2018
2624 Lenovo Adware Gilliam, H.S. 10 18 28 0 2019
2691 Viagra (Sildenafil Citrate) and Cialis (Tadalafil) PL Seeborg, R. 158 918 1,076 0 2020
2752 Yahoo! Inc. Customer Data Security Breach Koh, L.H. 6 25 31 0 2020
2827 Apple Inc. Device Performance Davila, E.J. 32 34 66 0 2021
2834 PersonalWeb Technolo
g
ies, LLC, & Level 3 Communications, LLC, Pat
e
Freeman, B.L. 47 43 90 0 2020
972 CALIFORNIA EASTERN (4 Litigations)
207 Bomb Disaster at Roseville, CA - 4/28/73 CD McBride, T.J. 8 116 124 0 1980
501Northern Territory of Australia - 10/6/79 AD Karlton, L.K. 21301985
934 Diamond Match Plant Hazardous Waste Cleanup Levi, D.F. 11201996
2022 Payless ShoeSource, Inc., California Song-Beverly Credit Card Act Damrell, Jr., F.C. 11202011
973 CALIFORNIA CENTRAL (112 Litigations)
25 West of the Rockies Concrete Pipe AT
Pence, M.
(HI)
15601975
31 Motor Vehicle Air Pollution Control Equipment AT Real, M.L. 33 4 37 0 1973
34 Santa Monica Bay, CA - 1/18/69 AD Pregerson, H. 3 8 11 0 1972
Multidistrict Liti
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Court Code No.
in Tr'e Court Termination
57Embro PAT Whelan, F.C. 41501971
72San Antonio, Venezuela - 4/11/69 AD Kelleher, R.J. 31401973
89 Hotel Telephone Charge AT Lucas, M.M. 12 1 13 0 1974
103 Toronto International Airport - 7/5/70 AD Hall, P.M. 1 36 36 1 1979
106 Duarte, CA - 6/6/71 AD Hall, P.M. 17 56 73 0 1977
121 Public Air Travel Tarriff
McNichols, R.
(ID)
32501974
142 Equity Funding Corporation of America SEC Lucas, M.M. 80 32 107 5 1979
150 Petroleum Products AT Gray, W.P. 10 3 13 0 1987
172 Paris, France - 3/3/74 AD Real, M.L. 12 203 215 0 1980
176 Pago Pago, American Samoa - 1/30/74 AD Byrne, Jr., W.B. 90 51 140 1 1981
183 Pennsylvania Life Co. SEC Real, M.L. 9 6 15 0 1981
206 Papeete, Tahiti - 7/22/73 AD Real, M.L. 17 11 28 0 1980
215 Bali, Indonesia - 4/22/74 AD Williams, D.W. 14 13 27 0 1979
239 "The Exorcist" CR Williams, D.W. 41501976
274 Doxycycline PAT & AT
Pence, M.
(HI)
11201983
298 Preferential Drug Products Pricing AT Hill, L. 11201983
309 Sheffield Furniture Corp. PAT Williams, D.W. 6 33 39 0 1981
316Teledyne, Inc., Tender Offer SEC Real, M.L. 21301978
355 Vernitron SEC Byrne, Jr., W.M. 5 9 14 0 1982
387 California Armored Car AT Hill, I. 52701982
400California Life Corporation SEC Waters, L.E. 27901983
410Denver, CO - 11/16/76 AD Kelleher, R.J. 41501982
430Mt. Erebus, Antarctica - 11/28/79 AD Lucas, M.M. 45901983
445 Mexico City Airport - 10/31/79 AD Waters, L.E. 7 61 68 0 1984
482 Kimpo International Airport, Korea - 11/18/80 AD Hatter, Jr., T.J. 5 14 19 0 1986
484Benson, AZ - 4/8/79 AD Whelan, F.C. 22401983
541Wellspring Barge Limited Partnership SEC Pfaelzer, M.R. 61611988
568Kenai, AK - 7/14/81 AD Byrne, Jr., W.M. 22401987
569 Covington, KY - 6/2/83 AD Waters, L.E. 43 31 70 4 1988
600Mandell PAT Rafeedie, E. 51601986
629 Motola "Jeannie, Jeannie, Jeannie" CR Rymer, P.A. 10 2 12 0 1991
647National Mortgage Equity Corp. Mortgage Pool Certificates SECTashima, A.W. 36901993
667Air Passenger Computer Reservations Systems AT Rafeedie, E. 32501991
695Takeoff/Evacuation Incident at Honlulu, HI - 11/16/84 Bonner, R. 92561991
700Los Angeles Deptartment of Water & Power CONT Gadbois, R.A. 21301988
717 Cerritos, California -- 8/31/86 AD Kenyon, D.V. 13 75 80 0 1999
(Reassigned to CAC tr'or judges)
0080
Multidistrict Liti
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Court Code No.
in Tr'e Court Termination
726 United Ener
gy
Corp. Solar Power Modules Tax Shelter Investments SE
C
Kenyon, D.V. 21301992
753 Schulman Partnerships SEC Hauk, A.A. 4 6 10 0 1992
809 Burke, Inc., Mobility Vehicle PAT Letts, J.S. 52701992
841Boardroom Business Products, Inc., SEC Real, M.L. 51601992
871 First Executive Corp. SEC Tevrizian, Jr., D.M. 1 11 12 0 1994
896 Milli Vanilli Letts, J.S. 23501993
901 First Capital Holdings Corporation Financial Products SEC Davies, J.G. 16 4 20 0 1997
908 Bank of Credit and Commerce International Depositors Marshall, C.B. 5 7 12 0 2000
941 Precious Metals SEC Lew, R.S. 4 11 15 0 1999
953U.S. Alcohol Testing of America, Inc., SEC McLaughlin, L.H. 11201994
958Dad's Kid Corp. Baseball Card TDMK & CR Rea, W.J. 22401995
1008 Century 21-RE/MAX Real Estate Advertising Claims McLaughlin, L.H. 33331998
1009 Castle Energy Corp. SEC Tevrizian, Jr., D.M. 51601995
1018 L.A. Gear, Inc., Lighted Shoe PAT Rea, W.J. 11201995
1060 Baxter Healthcare Corp. Gammagard PL Real, M.L. 130 9 136 3 2006
1082 Citi-Equity Group Limited Partnerships SEC Manella, N.M. 23502002
1106 Comdata Holdings Corp. AT Pfaelzer, M.R. 21301997
1136 The Connecticut General Life Insurance Company Premium Hupp, H.L. 21301998
1205 Dow Environmental, Inc., Stock Appreciation Rights Plan Taylor, G.L. 11201999
1216 Compact Disc AT Letts, J.S. 23412005
1237 Agana, Guam - 8/5/97 AD Hupp, H.L. 37 88 125 0 2003
1254 FDIC California Property Tax Penalties Hupp, H.L. 21 7 28 0 2002
1262 Regents of University of CA & IDEXX Laboratories, Inc. PAT Pfaelzer, M.R. 12301999
1286 Intellectual Property Development, Inc., PAT Pfaelzer, M.R. 12 1 12 1 2000
1323 Motorcar Parts & Accessories, Inc., SEC Real, M.L. 3 11 14 0 2002
1327 Mattel, Inc., SEC Pfaelzer, M.R. 4 20 24 0 2004
1394 Taipei, Taiwan - 10/31/00 AD Feess, G. 9 94 92 0 2005
(Reassigned to CAC tr'or judges)
00110
1451 Capital One Bank Credit Card Terms Baird, L.G. 12212003
1475 Heritage Bonds Klausner, R.G. 27902007
1483 Qwest Communications Corp. Payphone Providers Compensation Hatter, Jr., T.J. 13 23 36 0 2005
1574 Paxil PL Pfaelzer, M.R. 134 15 147 2 2009
1581 America Online Spin-Off Accounts Lew, R.S.W. 9 3 12 0 2006
1601 StarMed Health Personnel, Inc., Fair Labor Standards Act Real, M.L. 33602007
1610 Conseco Life Insurance Co. Cost of Insurance Matz, A.H. 14 7 21 0 2007
1671 Reformulated Gasoline (RFG) AT & PAT Snyder, C.A. 7 5 12 0 2009
1737 American Honda Motor Co., Inc., Oil Filter PL Snyder, C.A. 50502010
Multidistrict Liti
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Court Code No.
in Tr'e Court Termination
1745 Live Concert AT Wilson, S.V. 21 1 22 0 2012
1803 Banc of America Investment Services, Inc., Overtime Pay Stotler, A.H. 41502008
1807 Wachovia Securities, LLC, Wage and Hour Carter, D.O. 13 9 22 0 2010
1816 Katz Interactive Call Processing PAT Klausner, R.G. 54 0 52 2 2015
1822 Bluetooth Headset PL Fischer, D.S. 21 6 27 0 2010
1825 Midland National Life Insurance Co. Annuity SP Snyder, C.A. 11202011
1864 Charlotte Russe, Inc., Fair and Accurate Credit Transactions Act (FACT
A
Klausner, R.G. 21302008
1891 Korean Air Lines Co., Ltd., AT Otero, S.J. 50 24 74 0 2014
1897 Mattel, Inc., Toy Lead Paint PL Fischer, D.S. 10 10 20 0 2010
1926 Halftone Color Separations ('809) PAT Carney, C.J. 51602010
1934 Epogen and Aranesp Off-Label Marketing & SP Gutierrez, P.S. 41502009
1947 Make-up Art Cosmetics (M.A.C.) Fair and Accurate Credit Pregerson, D.D. 12302009
Transactions Act (FACTA)
1980 Toys"R"Us - Delaware, Inc., Fair and Accurate Credit Morrow, M.M. 11202014
Transactions Act (FACTA)
2007 Aftermarket Automotive Lighting Products AT Wu, G.H. 27902014
2008 Land Rover LR3 Tire Wear PL Guilford, A.J. 63902013
2074 WellPoint, Inc., Out-of-Network "UCR" Rates Gutierrez, P.S. 3 10 13 0 2016
2093 DirectTV, Inc., Early Cancellation Fee Marketing & SP Guilford, A.J. 12 3 15 0 2015
2135 Madrid, Spain - 8/20/08 AD Feess, G. 48 1 49 0 2011
2145 Medical Capital SEC Carter, D.O. 4 14 18 0 2015
2153 United Parcel Service "Air-in-Ground" Marketing & SP Wu, G.H. 42602019
2172 Toyota Motor Corp. Hybrid Brake Marketing, SP & PL Carney, C.J. 9 5 14 0 2013
2199 POM Wonderful LLC Marketing and SP Pregerson, D.D. 16 7 23 0 2019
2265 Countrywide Financial Corp. SEC Pfaelzer, M.R. 35 12 44 3 2015
2274 CitiMortgage, Inc., Home Affordable Modification Program Fischer, D.S. 10 4 7 7 2018
(HAMP) Contract
2291 Wesson Oil Marketing and SP Carney, C.J. 17802019
2302 A-Power Energy Generation Systems, Ltd., SEC Wu, G.H. 32502014
2317 Oreck Corporation Halo Vacuum and Air Purifiers Marketing, SP & PL Snyder, C.A. 33602015
2404 Nexium (Esomeprazole) PL Fischer, D.S. 41 14 55 0 2016
2424 Hyundai and Kia Fuel Economy Wu, G.H. 25 31 52 4 2015
2438 5-Hour Energy Marketing & SP Gutierrez, P.S. 13 3 16 0 2018
2461 MyKey Technology Inc. PAT Guilford, A.J. 33602017
2531 Michaels Stores, Inc., Wage & Hour EP Wu, G.H. 43702018
2639 Pacquiao-Mayweather Boxing Match Pay-Per-View Klausner, R.G. 36 8 44 0 2017
2668 National Football League's "Sunday Ticket" AT O'Connell, B.R. 6 20 26 0 2017
Multidistrict Liti
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Court Code No.
in Tr'e Court Termination
2693 Vizio, Inc., Consumer Privacy Staton, J.L. 15 15 30 0 2019
2719 The Honest Company, Inc., Sodium Laurel Sufate (SLS) Birotte, Jr., A. 26802018
Marketing & SP
2797 Wells Fargo Auto Insurance Marketing and SP Guilford, A.J. 11 6 17 0 2020
974 CALIFORNIA SOUTHERN (20 Litigations)
161 U.S. Financial SEC Turrentine, H.B. 12 9 21 0 1981
513Wickes Companies, Inc., SEC Enright, W.B. 17801985
514 Nucorp Energy Inc., et al., SEC Irving, J.L. 9 9 18 0 1991
653 American Principals SEC Thompson, Jr., G. 8 28 36 0 1992
783 U.S. Grant Hotel Associates, Ltd., SEC Enright, W.B. 32 1 33 0 1992
1094 Roller Hockey International League Membership Moskowitz, B.T. 11201998
1109 Manufacturers Life Insurance Company Premium Moskowitz, B.T. 13 2 15 0 2001
1296 Alliance Equipment Lease Program SEC Jones, Jr., N.A. 26 1 26 1 2009
1405 California Wholesale Electricity AT Whaley, R.H. (WAE) 22 8 30 0 2007
1751 Jamster Marketing Miller, J.T. 33512010
1806 Morgan Stanley & Co., Inc., Overtime Pay (No. II) Benitez, R.T. 8 3 11 0 2010
1889 Peregrine Systems, Inc., SEC Benitez, R.T. 1 34 35 0 2013
1988 Countrywide Financial Corp. Mortgage Marketing & SP Sabraw, D.M. 11 2 8 5 2012
2087 Hydroxycut Marketing & SP Moskowitz, B.T. 121 9 129 1 2015
2121 Musical Instruments and Equipment AT Burns, L.A. 24 14 38 0 2016
2238 Groupon, Inc., Marketing & SP Sabraw, D.M. 17 1 18 0 2016
2245 Cardtronics ATM Fee Notice Benitez, R.T. 10 2 12 0 2014
2258 Sony Gaming Networks and Customer Security Data Breach Battaglia, A.J. 57 8 65 0 2015
2261 Jiffy Lube International, Inc., Text Spam Miller, J.T. 43702013
2286 Midland Credit Management, Inc., (TCPA) Anello, M.M. 319 17 161 175 2021
975 HAWAII (3 Litigations)
303Hawaiian Hotel Room Rate AT King, S.P. 41501978
763 FPI/Agretech SEC
Real, M.L.
(CAC)
8 5 13 0 1991
840 Estate of Ferdinand E. Marcos Human Rights
Real, M.L.
(CAC)
25701995
976 IDAHO (3 Litigations)
167Peruvian Road McNichols, R. 22401983
1215 Albertson's, Inc., EP Winmill, B.L. 45902001
2186 Fresh and Process Potatoes AT Winmill, B.L. 71802017
Multidistrict Liti
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Court Code No.
in Tr'e Court Termination
977 MONTANA (2 Litigations)
648Montana Power Company SEC Lovell, C.C. 30301986
1054 Billings, MT - 12/18/92 AD Shanstrom, J.D. 15511997
978 NEVADA (12 Litigations)
450 "Santa Barbara Like It Is Today" Photograph CR Foley, R.D. 34 1 35 0 1982
453 Fire Disaster at MGM Grand Hotel, Las Vegas, NV - 11/21/80 CD
Bechtle, L.C.
(PAE)
89 340 429 0 1985
686Republic Mineral Corporation SEC George, L.D. 22401992
1201 Delgratia Mining Corp. SEC Pro, P.M. 20202000
1357 NOS Communications, Inc., Billing Practices George, L.D. 72902012
1406 California Retail Natural Gas & Electricity AT Pro, P.M. 90902002
1566 Western States Wholesale Natural Gas Antitrust Jones, R.C. 34 1 29 6 2019
1619 Musha Cay Dawson, K.J. 21302010
1735 Wal-Mart Wage and Hour EP Pro, P.M. 29 13 42 0 2010
1878 Southwest Exchange, Inc., Internal Revenue Service § 1031 Jones, R.C. 14502014
Tax Deferred Exchange
2357 Zappos.com, Inc., Customer Data Security Breach Jones, R.C. 7 4 11 0 2020
2527 First National Collection Bureau, Inc., Telephone Consumer Dawson, K.J. 31402015
Protection Act (TCPA)
979 OREGON (5 Litigations)
329Petrol Stops Northwest EP Belloni, R.C. 41501979
537Federal Bank & Trust Co., Ltd., SEC Redden, J.A. 21301985
1439 Farmers Insurance Exchange Claims Representatives' Overtime Pay Jones, R.E. 12 1 12 1 2011
2053 Helicopter Crash Near Weaverville, CA - 8/5/08 Mosman, M.W. 5 15 20 0 2013
2633 Premera Blue Cross Customer Data Security Breach Simon, M.H. 35 6 41 0 2020
980 WASHINGTON EASTERN (2 Litigations)
1375 Windflower Farms, Inc., PAT Shea, E.F. 22402002
2494 Columbia and Snake River Dams Clean Water Act Suko, L.R. 21302014
981 WASHINGTON WESTERN (24 Litigations)
114Atlantic City, NJ - 7/26/69 AD Goodwin, W.N. 61701976
128Boise Cascade SEC Sharp, M.E. 15601977
146West Coast Bakery Flour AT Boldt, G.H. 31401977
178Mack Truck, Inc., AT Voorhees, D.S. 21301979
249 Bristol Bay, AK, Salmon Fishery AT
Fitzgerald, J.M.
(AK)
25431984
Multidistrict Liti
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Court Code No.
in Tr'e Court Termination
317 Sunstrand Data Control, Inc., PAT
Fitzgerald, J.M.
(AK)
50501981
359 Bombay, India - 1/1/78 AD
Fitzgerald, J.M.
(AK)
179 0 179 0 1985
551 Washington Public Power Supply Systems SEC
Browning, W.D.
(AZ)
12 21 32 1 1995
823 Fidata Trust Co. of New York Collection Bryan, R.J. 14 0 14 0 1991
855Alaska Electrical Pension Fund Retirement Plan Coughenour, J.C. 20202000
988 Washington/Ohio State Pension Funds Zilly, T.S. 24511994
1017 Cargo Losses from the M/V HANJIN SEATTLE - 2/2-3/93 Dwyer, W.L. 63901997
1199 Ford Motor Company/Citibank Cardholder Rebate Program Dwyer, W.L. 51602000
1276 Air Crash Near Palembang, Indonesia - 12/19/97 (No. II) Coughenour, J.C. 26 7 30 3 2006
1346 Amazon.com, Inc./Alexa Internet Privacy Pechman, M.J. 13402001
1407 Phenylpropanolamine (PPA) PL Rothstein, B.J. 1,835 1,550 2,897 488 2009
1418 Burlington Northern & Santa Fe Railway Co. Employee Pechman, M.J. 23502005
Settlement Agreements
1549 Mailblocks, Inc., PAT Coughenour, J.C. 11202005
1896 General Motors Corp. Speedometer PL Coughenour, J.C. 31312009
1919 Washington Mutual, Inc., SEC, DER & ERISA Pechman, M.J. 9 18 27 0 2012
1937 United States Postal Service Privacy Act Robart, J.L. 11202009
1972 Hawaiian and Guamanian Cabotage AT Zilly, T.S. 19 8 27 0 2011
2076 Park West Galleries, Inc., Marketing & SP Lasnik, R.S. 51602011
2485 New Cin
g
ular Wireless, PCS, LLC, Data Services Sales Tax Refund Cou
g
henour, J.C. 6 11 17 0 2016
TOTALS 8,106 6,913 14,222 797
TENTH CIRCUIT
1082 COLORADO (14 Litigations)
79King Resources Company SEC Finesilver, S.G. 72631978
88Denver, CO - 10/3/69 AD Winner, F.M. 31221978
335Stapleton International Airport in Denver, CO - 8/7/75 AD Finesilver, S.G. 60601979
630 Storage Technology Corp. SEC Finesilver, S.G. 2 13 15 0 1991
646 Petro-Lewis SEC Carrigan, J.R. 21 1 18 4 1991
711 The Dow Co. "Sarabond" PL Matsch, R.P. 12 12 15 9 1996
751 Stapleton Internationals Airport, Denver, CO - 11/15/87 AD Finesilver, J.G. 31 17 38 10 1991
798 Mountain States Telephone & Telegraph Co. Employee Benefit EP Finesilver, S.G. 15 13 28 0 1990
915 Alert Income Partners SEC Weinshienk, Z.L. 9 13 22 0 1998
1022 Colorado Springs, CO - 3/3/91 AD Nottingham, E.W. 11 0 10 1 1999
1139 Wal-Mart Stores, Inc., Fair Labor Standards Act Weinshienk, Z.L. 14502003
1743 American Family Mutual Insurance Co. Overtime Pay Daniel, W.Y. 11202011
Multidistrict Liti
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in Tr'e Court Termination
1788 Qwest Communications International, Inc. SEC & "ERISA" (No. II) Blackburn, R.E. 4 26 30 0 2009
2063 Oppenheimer Rochester Funds Group SEC Kane, Jr., J.L. 18 12 30 0 2018
1083 KANSAS (18 Litigations)
22 Commodity Credit Corp. Grain Shipments CONT Templar, G. 49 17 62 4 1973
112 Silver Plume, CO - 10/2/70 AD Theis, F.G. 7 10 17 0 1978
137 Clinton Oil Co. SEC Brown, W.E. & Rogers, R.D. 9 2 11 0 1979
149Natural Resources Fund, Inc., SEC Rogers, R.D. 51601981
211 A.H. Robins Co., Inc., "Dalkon Shield" IUD PL Theis, F.G. 1,085 51 531 593 1987
(Reassigned to KS tr'or judges)
00120
255 FMC Corp. PAT O'Conner, E.E. 32501977
378 Department of Energy Stripper Well Exemption Theis, F.G. 22 16 35 3 1981
468Termination of Speed Queen Distributorships Kelly, P.F. 61251984
1021 Xerox Independent Service Organizations AT Vratil, K.H. 11112000
1249 Baseball Bat AT Vratil, K.H. 21212000
1468 Universal Service Fund Telephone Billing Practices Lungstrum, J.W. 64 4 68 0 2009
1616 Urethane AT Lungstrum, J.W. 27 6 30 3 2014
1721 Cessna 208 Series Aircraft PL Vratil, K.H. 20 2 7 15 2011
1840 Motor Fuel Temperature SP Vratil, K.H. 49 5 47 7 2016
1853 The TJX Companies, Inc., Fair and Accurate Vratil, K.H. 9 1 10 0 2008
Credit Transactions Act (FACTA)
2138 Bank of America Wage and Hour EP Lungstrum, J.W. 28 2 27 3 2015
2473 Monsanto Company Genetically-Engineered Wheat Vratil, K.H. 14 4 18 0 2015
2652 Ethicon, Inc., Power Morcellator PL Vratil, K.H. 42 1 39 4 2016
1084 NEW MEXICO (2 Litigations)
403New Mexico Natural Gas AT Winder, D.K. 14501983
1050 Psychiatric Hospitals Loan Financing CONT Conway, J.E. 36901996
1085 OKLAHOMA NORTHERN (5 Litigations)
153 Home-Stake Production Co. SEC
Real, M.L.
(CAC)
3 29 32 0 1990
233Palizzio, Inc., AT Cook, H.D. 32501976
407 Van Cleve, MS - 8/13/77 AD Cook, H.D. 7 3 10 0 1981
1252 Multimedia Games, Inc., SEC Holmes, S.E. 11202001
1989 SemGroup Energy Partners, L.P., SEC Frizell, G.K. 41502012
1086 OKLAHOMA EASTERN (1 Litigation)
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in Tr'e Court Termination
11 Ardmore, OK - 4/22/66 AD Langely, E. 7 16 21 2 1972
1087 OKLAHOMA WESTERN (13 Litigations)
55 Four Seasons SEC Laws
Thomsen, R.C.
(MD)
31 1 29 3 1979
129Wheat Farmers AT Daugherty, F.A. 51601979
339 First National Bank Heavener, OK (First Mort
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C
Thompson, R.G. 11201979
452Wheat Farmers AT (No. II) Daugherty, F.A. 11201983
525 Longhorn SEC Eubanks, L.B. 79 13 92 0 1985
585 Invoil SEC Eubanks, L.B. 7 16 22 1 1987
604 Texas International SEC Russell, D.L. 5 5 10 0 1993
718 Savings Investment Service Corp. Loan Commitment
Weiner, C.R.
(PAE)
14 7 18 3 1991
1564 Farmers Insurance Co., Inc., FCRA Friot, S.P. 11 1 12 0 2012
1600 General Motors Corp. "Piston Slap" PL Heaton, J.L. 11 2 13 0 2007
2048 Cox Enterprises, Inc., Set-Top Cable Television Box AT Cauthron, R.J. 27 2 28 1 2019
2309 TransData, Inc., Smart Meters PAT Cauthron, R.J. 81542016
2792 Samsung Top-Load Washing Machine Marketing, SP, and PL DeGiusti, T.D. 24 4 28 0 2020
1088 UTAH (4 Litigations)
595Diversified Energy Corp. SEC Anderson, A.J. 73371986
1093 Commercial Explosives AT Sam, D. 20 2 22 0 2002
1546 Medical Waste Services AT Kimball, D.A. 53802010
2510 BRCA1- and BRCA2-Based Hereditary Cancer Test PAT Shelby, R.J. 3 7 10 0 2015
1089 WYOMING (2 Litigations)
1013 Copley Pharmaceutical, Inc., "Albuterol" PL Brimmer, C.A. 117 1 118 0 2003
1293 Natural Gas Ro
y
alties Qui Tam Downes, W.F. 67 16 81 2 2008
TOTALS 2,055 391 1,755 691
ELEVENTH CIRCUIT
1126 ALABAMA NORTHERN (8 Litigations)
81 Cast Iron Pipe AT Pointer, Jr., S.C. 33 10 43 0 1977
522Chihuahua, Mexico - 7/27/81 AD Propst, R.B. 12301984
926 Silicone Gel Breast Implants PL Nelson, E.L. 26,465 961 22,198 5,228 2003
1103 Ford Motor Co. Head Rest PL Pointer, Jr., S.C. 11201999
1635 Dollar General Corp. Fair Labor Standards Act Clemon, U.W. 31402006
Multidistrict Liti
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1985 Total Body Formula PL Proctor, R.D. 16 21 37 0 2010
2092 Chantix (Varenicline) PL Johnson, I.P. 119 2,897 3,016 0 2015
2595 Community Health Systems, Inc., Customer Data Security Breach Bowdre, K.O. 15 3 18 0 2019
1127 ALABAMA MIDDLE (1 Litigation)
1130 Consolidated "Non-Filing Insurance" Fee Clemon, U.W. (ALN) 19 7 23 3 2005
1128 ALABAMA SOUTHERN (4 Litigations)
351Greensboro, Hale County, AL - 11/15/77 AD Pittman, V. 16701979
923 Alleged Cargo Losses Barge GULF FLEET 265 - 12/90 Butler, Jr., C.R. 41501996
1003 Amtrak "Sunset Limited" Train Crash in Ba
y
ou Canot, AL - 9/22/93 C
D
Vollmer, Jr., R.W. 15 98 113 0 2001
1165 Residential Telephone Lease Program CONT Butler, Jr., C.R. 51512001
1129 FLORIDA NORTHERN (5 Litigations)
822Fairchild Industries, Inc., & GMF Investments, Inc., "ERISA" Vinson, C.R. 11201993
878 Infant Formula AT Paul, M.M. 25 2 27 0 1994
1189 Commercial Tissue Products AT Paul, M.M. 11 30 41 0 2001
1331 Nicaraguan Contra/Narcotics Trafficking Paul, M.M. 71802003
1519 The Progressive Corp. Insurance Underwriting & Rating Practices Paul, M.M. 71802007
113A FLORIDA MIDDLE (19 Litigations)
70 Cross-Florida Barge Canal
Bechtle, L.C.
(PAE)
14501981
640 Jacksonville, FL - 12/6/84 AD Kovachevich, E.A. 5 7 12 0 1988
892 Scientology Flag Service Organization/IRS FOIA Hodges, W.T. 10 21 31 0 1993
940 Carbon Dioxide Industry AT
Beer, P.
(LAE)
15 9 24 0 1996
1030 Disposable Contact Lens AT Schlesinger, H..E. 7 11 18 0 2003
1118 Recomm International Display, Inc., CONT Beer, P. (LAE) 173 102 128 144 2002
(Reassigned to FLM tr'or judge)
0030
1404 Philadelphia Life Insurance Co. SP Fawsett, P.C. 11202003
1510 Daewoo Motor Co., Ltd., Dealerships Presnell, G.A. 42 1 43 0 2005
1624 GMAC Insurance Management Corp. Overtime Pay Schlesinger, H.E. 11202007
1626 Accutane (Isotretinoin) PL Moody, Jr., J.S. 78 46 124 0 2015
1656 CP Ships Ltd. SEC Whittemore, J.D. 43702007
1698 American General Life & Accident Insurance Co. Retiree Benefits "ERIS
A
Adams, Jr., H.L. 78 2 80 0 2009
1769 Seroquel PL Conway, A.C. 996 7,276 8,270 2 2013
1824 Tri-State Water Rights Magnuson, P.A. (MN) 70702012
1828 Imagitas, Inc., Drivers' Privacy Protection Act Corrigan, T.J. 11 2 13 0 2010
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2173 Photochromic Lens AT Whittemore, J.D. 21 9 29 1 2014
2398 Enhanced Recovery Company, LLC, Telephone Consumer Dalton, Jr., R.B. 52702015
Protection Act (TCPA)
2557 Auto Body Shop AT Presnell, G.A. 26 1 21 0 2020
2737 21st Century Oncology Customer Data Security Breach Scriven, M.S. 3 15 18 0 2021
113C FLORIDA SOUTHERN (38 Litigations)
48 Maracaibo, Venezuela - 3/16/69 AD Atkins, C.C. 4 7 11 0 1971
82 Yarn Processing PAT Atkins, C.C. 26 64 85 5 1988
120 Nissan Motor Corp. AT Atkins, C.C. 23 1 24 0 1982
139 Florida Everglades - 12/29/72 AD Fay, P.T. 27 38 57 8 1974
162 Bestline Products SEC & AT Marcus, S. 11 2 2 11 1987
218National Airlines, Inc., Maternity Leave Practices and Roettger, Jr., N.C. 14501977
Flight Attendant Weight Program
259 Florida Real Estate (Rolling Hills of Ocala, Ltd.) SEC Roettger, Jr., N.C. 1 11 12 0 1980
354 Sinking of Motor Vessel UKOLA Atkins, C.C. 10 3 13 0 1984
519First State Securities Corp. SEC Atkins, C.C. 14211987
575 Eastern Airlines Engine Failure Miami, FL - 5/5/83 AD Davis, E.B. 3 24 27 0 1987
(Reassigned to FLS tr'or judge)
0020
701 Bradford Trust Company SEC Gonzalez, Jr., J.A. 5 28 33 0 1988
947 Cascade International SEC Nesbitt, L.C. 1 17 18 0 2000
1000 Southeast Banking Corp. SEC & Loan Loss Reserves Moore, K.M. 17802002
1079 MultiVest Options, Inc., Commodities Trading Ungaro-Benages, U. 11201999
1125 Cali, Colombia - 12/20/95 AD Moore, K.M. 30 206 236 0 2002
1131 Florida Everglades - 5/11/96 AD Davis, E.B. 12 46 58 0 2000
1141 Phonometrics, Inc., Electronic Long Distance Call Cost Computer and Ryskamp, K.L. 1 21 21 1 2004
Recorder PAT
1152 Isuzu Trooper PL Moore, K.M. 42601998
1173 American Airlines Flight 869 Turbulence Incident - 1/17/96 AD Tjoflat, G.B. (11th Circuit) 10 4 12 2 2002
1243 Skin-Cap PL Graham, D.L. 47 4 51 0 2003
1297 Sunbeam Corp. SEC Middlebrooks, D.M. 2 23 25 0 2003
1317 Terazosin Hydrochloride AT Seitz, P.A. 17 7 23 1 2005
1334 Managed Care Moreno, F.A. 102 25 114 13 2013
1341 America Online, Inc., Version 5.0 Software Gold, A.S. 41 6 47 0 2003
1504 U-Haul International, Inc., Moving Equipment Rental AT Hurley, D.T.K. 15602004
1888 Marine Hose AT (No. II) Graham, D.L. 17802011
1928 Trasylol PL Middlebrooks, D.M. 453 1,381 1,834 0 2015
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2005 Tegucigalpa, Honduras - 5/30/08 AD Gold, A.S. 11112010
2051 Denture Cream PL Altonaga, C.M. 63 160 223 0 2016
2057 Kaplan Higher Education Corp. Qui Tam Seitz, P.A. 21212012
2073 Optimal Strategic U.S. Equity Fund SEC Huck, P.C. 13402011
2106 Fountainebleau Las Vegas CONT Gold, A.S. 21212014
2183 Brican America LLC Equipment Lease Seitz, P.A. 42602015
2210 Listerine Total Care Mouthwash Marketing & SP Dimitrouleas, W.P. 71802012
2222 Enfamil LIPIL Marketing & SP Cohn, J.I. 71802012
2246 Air Crash Near Rio Grande, Puerto Rico, on December 3, 2008 Marra, K.A. 34702019
2324 Horizon Organic Milk Plus DHA Omega-3 Marketing & SP Lenard, J.A. 61702016
2914 ERMI LLC ('289) Patent Altman, R.K 71802020
113E GEORGIA NORTHERN (27 Litigations)
220Ryder Truck Lines EP Moye, Jr., C.A. 62261981
237 Chicken "Broiler" AT O'Kelley, W.C. 9 25 34 0 1987
318 Armored Car AT Freeman, R.C. 10 7 17 0 1979
320 New Hope, GA - 4/4/77 AD Moye, Jr., C.A. 5 76 81 0 1981
861 Domestic Air Transportation AT Shoob, M.H. 36 6 42 0 1993
862 Practice Management Associates, Inc., Chiropractor CONT Tidwell, G.E. 30 5 35 0 1996
930 New Brunswick, GA - 4/5/91 O'Kelley, W.C. 14 3 16 0 1995
(Reassigned to GAN tr'or judge)
0010
1075 Polypropylene Carpet AT Murphy, H.L. 4 16 20 0 2001
1099 Carrollton, GA - 8/21/95 AD Evans, O.D. 8 6 12 2 1997
1212 Motorsports Merchandise AT Thrash, Jr., T.W. 13402001
1274 Gemstar Development Corp. PAT Hunt, Jr., W.B. 5 8 13 0 2005
1342 Cigarette AT Forrester, J.O. 54902003
1377 Dippin' Dots, Inc., PAT Thrash, Jr., T.W. 71622004
1424 Delta Air Lines, Inc., "ERISA" Carnes, J.E. 50502006
1467 Tri-State Crematory Murphy, H.L. 15512005
1517 Gator Corporation Software TDMK & CR Forrester, J.O. 12 2 13 1 2005
1804 Stand 'n Seal PL Thrash, Jr., T.W. 36 5 16 25 2013
1845 ConAgra Peanut Butter PL Thrash, Jr., T.W. 356 32 377 11 2015
1895 LTL Shipping Services AT Duffey, Jr., W.S. 49 2 51 0 2009
2035 RBS WorldPay, Inc., Customer Data Security Breach Pannell, Jr., C.A. 11202010
2084 AndroGel Antitrust Litigation (No. II) Thrash, Jr., T.W. 5 10 15 0 2021
2089 Delta/AirTran Baggage Fee AT Batten, Sr., T.C. 2 12 14 0 2017
2171 Capital One Bank Credit Card Interest Rate Thrash, Jr., T.W. 22402015
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2218 Camp Lejeune, North Carolina Water Contamination Thrash, Jr., T.W. 18 2 20 0 2017
2329 Wright Medical Technology, Inc., Conserve Hip Implant PL Thrash, Jr., T.W. 59 581 637 3 2019
2495 Atlas Roofing Corporation Chalet Shingle PL Thrash, Jr., T.W. 10 5 13 2 2019
2583 The Home Depot, Inc., Customer Data Security Breach Thrash, Jr., T.W. 18 34 52 0 2017
113G GEORGIA MIDDLE (2 Litigations)
1854 Tyson Foods, Inc., Fair Labor Standards Act (FLSA) Land, C.D. 21 5 26 0 2011
2004 Mentor Corp. ObTape Transobturator Sling PL Land, C.D. 397 465 798 64 2018
113J GEORGIA SOUTHERN (2 Litigations)
1435 Wireless Telephone Replacement Protection Programs Edenfield, B.A. 21302002
1677 NovaStar Home Mort
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Practices Moore, Jr., W.T. 12302008
TOTALS 30,306 15,009 39,768 5,541