IN RE: Armored Car Antitrust Litigation

JPMI, FORM 1A DOCKET ENTRIES d . .
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 318 -- IN RE ARMORED CAR ANTITRUST LITIGATION
Date Code ~
8/16/77 MOTION, BRIEF, EXHIBITS &,B,C,D,E,¥,G,H,1,J,K —- WELLS FARGO ARMORED
I ERVI ORP.-- w/cert. of service
Co Suggested Transfereé District: N.D. Georgia
] Suggested Transferee Judge:
8/23/77 | [Movan s amended Schedule A to be inserted 1n original.
8/26/7177 RESPONSE -- Brink's Incorporated w/cert. of service.
8/26/77 | | APPEARANCE -- WELLS FARGO -- William E. Willis, Esquire
Co BRINKS -- Samuel W. Murphy, Jf¥.; ESQuire
RALEY'S -- Elwood S. Kendrick, Esquire
CC] PHILADELPHIA ELECTRIC CO. -- Harold E. Kohn, Esquire
lL D N -=_ Richard Rappapo squire
Food Fair Stores, —-- Baxter L. DAvis. Esquire
8/29/77 RESPONSE -- L.D.C., Inc. & M. Roth & Sons w/cert. of svc.
8/29/77 | 4 | RESPONSE -- Food Fair Stores, Inc. and J.M. Fields, Inc. w/cert. of svc.
8/29/77 RESPONSE -- Raley w/cert. of svc.
9/6/77 | 6 |RESPONSE -- Philadelphia Electric Company w/ce 0
9/22/77 RESPONSE -- Plaintiffs Hillman's, Inc., et al. w/cert. of svc.
3 [APE ARAN ARTHUR . GB GAN, Q. or Sunnydale arms, nc.
ne State of Connecticut, Commonwealth of Mass., Hillman's
] Inc., Lyric Opera o icago
9/28/77 |8| Movants —-- Wells Fargo Armored Service Corp.w/Cert. of service to add --
CC] B-1 Biscayne Bank v. Brink's Inc., et al.,N.D.GA., CAF =1363A
oo] B-2 Liberty Coin Shop Inc. v. Brink's et al.,N.D.GA.,C.A.H =IZI2A
|] B-3 Weston IL. Sampson, etc. v. Brink's Inc., et al.,E.D.PAL, -
TT C.A.¥/7CIV2828
| B-4 Sunshine Stores, Inc. v. Brink's Inc.,et al.,E.D.PA.,C.A
] 77CIV2986
CC] B-5 The Peoples Gas Light and Coke Co., et al. v. Brink's Inc.,
CC et al., N.D.IL., C.A.#C77-3149
9/29/77 | | APPEARANCE ~-- ARNOLD LEVIN, ESQ. EBXXKAXRXYXRARIARAKXWANKEXE WESTON TL.
SAMPSON
10/4/77 | | APPEARANCE -- Bernard M. Gross, Esg. for Sunshine Stores, Inc.
10/4/77 | | APPEARANCE -- Howard A. Specter, Esq. for Liberty Coin Shop, Inc.
10/7/77 | | HEARING ORDER -- setting A-l thru A-8 and B-1 thru B-5 for hearing,
| oct. 28, 1977 in New York City.
10/11/77 | |APPEARANCE -- JAY I. SOLOMON, ESQUIRE for Biscayne Bank, et al.
10/11/77 | | APPEARANCE -- JOHN E. BURKE, ESQ. for Peoples LIght & Coke Cos
10/13/77 | 9 | RESPONSE -- Plaintiffs Biscayne Bank, et al. w/cert. of svc.
10/17/77 RESPONSE -- Plaintiffs Sampson, et al. w/Cert. of svc.
10/17/77 RESPONSE -- Plaintiffs Sunshine Stores, Inc. w/cert. of svc.
10/25/77 AMENDED RESPONSE -- State of Connecticut, et al. w/cert. of svc.
10/25/77 SUPPLEMENTAL, MEMORANDUM -- Plaintiff Philadelphia Electric Co.
CC] w/cert. of svc.
10/25/77 SUPPLEMENTAL MEMORANDUM -- Plaintiffs Food Fair Stores, Inc., et al.
w/cert. of svc.

JPML FORM 1A - Continuation DOCKET ENTRIES -— Dp. 2
DOCKET NO. 318 —-— IN RE ARMORED CAR ANTITRUST LITIGATION - .
No.
Date Code
10/27/77 RESPONSE -- Plaintiff Librrty Coin Shop Inc. w/cert. of service
10/27/77 SUPPLEMENTAL MEMORANDUM--Plaintiffs Sunshine stores, Inc et al.
CC] w/cert. of service
10/28/77 MEMORANDUM -- Plaintiffs Peoples Gas, Light & Coke Co. and
| | North Shore Gas Co. w/cert. of svc.
11/16/77 | | TRANSFER ORDER -- transferring A-4 thru A-8, B-3 thru B-5 to be
| consolidated with A-1, A-2, A-3,B-1, and B-2 for coordinated
CC] or consolidated pretrial proceedings under 28 U.S.C. §1407.
11/16/77]	| CONSENT OF TRANSFEREE COURT -- assigning Judge Richard C. Freeman
CC] in the Northern District of Georgia to handle litigation.
| 2/21/78 FC] C-1 Brazosport Bank of Texas, Freeport, Texas v. Brink's nc. .etal
| Ie S. D. Texas, C.A.No. H-78-189
| — TT] 0 Tf1led today. Notified involved counsel and judges. (ea)
| 3/9778 CE Brazosport Bank of Texas, Freeport, Texas v. Brink's, Inc.,etal.,
| || S.D.TEX., C.A.No. H-78-189
| | CTO FINAL TODAY. NOTIFIED INVOLVED CLERKS AND JUDGES. (ea)
6/18 ] Cc-2 State of Maryland v. Brinks, Incorporated, et al., D. MD.,
Civil Action No. N78-1094
CTO FILED TODAY. Notified involved counsel and Judges. (emh
7/24/78 | | NOTICE OF OPPOSITION -- Plaintiff State of Maryland
| c-2 st. of Maryland v. Brinks, Inc., et al., D. Md., N78-1094 (rew
LC] Notiried opposing counsel, and a counsel, 1nvolved judges
8/8/78 | 18 [MOTION, MEMORANDUM IN SUPPORT OF MOTION TO VACZ ONDITIONAL TRAR R
] ORDER -- The State of Maryland w/cert. of svc. (ea
8/23/78 JOINT RESPONSE —-- Brinks, Inc. and Wells Fargo Armored Service Corp.
CC] -- w/cert. of service (cds)
9/1/78 |	|HEARING ORDER -- setting C-2 for hearing #imbEtmEEt on 0/20/78 feliz)
lL IN Chicago, Ill. (ea
D/ 5/78 | 20] REPLY —= State of Maryland —— w/cert. ofservice	(eds)
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JPML FORM 1A .
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 318-- IN RE ARMORED CAR ANTITRUST LITIGATION
Date [wer.[ Pleading bescription
12/19/78 OPINION AND ORDER -- transferring (C-2) State of Maryland
v. Brinks, Inc., et al.,D. Md., C.A.No. N78-1094 to the
N.D. Georgia assigned to Judge Freeman for coordinated or
or consolidated pretrial proceedings with actions already
pending there, pursuant to 28 U.S.C. §1407. (emh)

set) {4/27 TRANSFER ORDER MBGALRES QL EN rd d @5/ 4 0f 8DOCKET NO. 318 —-— JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE ARMORED CAR ANTITRUST LITIGATION
) Summary of Panel Actions
Date(s) of Hearing(s) December 7, 1977 °
. Consolidation Ordered _November 16, 1977. Consolidation Denied
Opinion and/or Order (2/1902 F YEA [= WY 39
Citation
Transferee District Northern District of Georgia Transferee Judge Richard C. Freeman
Intra- District Civil Date of
Office and Action Transferl'ransfereeDismissal
Numbex Caption Judge Number Date Pocket No.pr Remand Misc.
A-1 Food Fair Stores, Inc., et al. v. N.D.Ga. |C77-1246A-
Brinks, Inc., et al. Freeman |
I A-2 Raley's v. Brink's, Inc., et al. N.D.Ga. £77-1273A - ~
Freeman
A-3 LDC, Inc. v. Brink's Inc., et al. N.D.Ga. €£77-1294a -
Freeman i
A-4 Sunnydale Farms, Inc. v. Brink's | S.D.N.Y.|{ 77Civ 3517- 1/7 : 7-/$ 27M .	Inc., et al. Ward
A-5 State of Connecticut v. Brink's ~ |S.D.N.Y.| 77Civ 3689- We/7 [] 7-19 78MInc., et al. Ward -
A-6 Philadelphia Electric Co. Vv. E.D. Pa.| 77-2642 ° We)7 77-1878 : osBrinKs, Inc., et al. Lord ~
A-7 Commonwealth of Massachusetts v. S.D.N.Y.| 77Civ 3516" Y//77 77-7877 1 ™	Brink's Inc., et al. Ward _
A-8 Hillman's Inc, et al. v. Brinks, S.D.N.Y.{ 77 Civ 3153 Ig 77 .27-/980A| Inc., et al. Ward |
B-1 Biscayne Bank v. Brink's Inc., N.D.GA |C77-1363A ~ :
et al. Freeman
B-2 Liberty Coin Shop, Inc. v. Brink's N.D.GA [C77-1412A-
et al. Freeman

JBML FORM 1 -caCemiiphltBdB Document1 Filed 05/04/15 Page	5 of 8
DOCKET NO. 34 -— -- P.
Intra- Distric Civil Date of
Office and Action TransferfTransfereepismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
B-3 Weston L. Sampson, T/A Sampson Beverage E.D.PA:77CIV2828 - Via (27479 \ ]Co. v. Brink's Inc., et al. Lord ay XN |
07/975 ~~ |	B-4 Sunshine Stores, Inc. v. Brink's Inc.,|E.D.PA |77CIV2986. J” 4 Sr
et al. Lord g EE23 mu
7—/% ;
B-5 The Peoples Gas Light and Coke N.D.IL |C77-3149 - Wid 7 DaCo., et al. v. Brink's Inc., et al. Marshal ~N \
XYZ-1 The State of Illinois v. Brink's Inc. ,N.D.GA. |C77-1733A-
et al. ;
XYZ-2 | The State of Missouri v. Brink's, N.D.GA. |[C77-2020A - 7 |
Inc., et al. |
CcC-1 Brazosport Bank of Texas, Freeport, Shia” H-78-189 i g/28 C74-Y -
Texas v. Brink's, Inc., et VE 7%
Tlf 1975 a X ¥|2
c-2 State of Maryland v. Brinks, Incorp., |D. MD. |N78-1094 1219/7: 79-13 Aim AH
et al. Th 7 ot I A or Is al Northro | 'S
) ;
FOF Fe, YZ 7Eo. i
(pet z= 2 aE (Llp) :
i

JPML Form 4
ATTORNEY SERVICE LIST :
JUDICIAL PANEL. ON MULTIDISTRICT LITIGATION
DOCKET NO. 318 -- IN RE ARMORED CAR ANTITRUST LITIGATION
WELLS FARGO ARMORED BISCAYNE BANK, ET AL. (B-1)
SERVICE CORPORATION fi, Laddie Montague, Jr., Esquire
William E. Willis, Esquire Berger & Montague
Sullivan & Cromwell 1622 Locust Street125 Broad Street lladelphia, Pa. 19103
New York, New York 10004 -
LIBERTY COIN SHOP, INC. (B-2)
BRINK'S INCORPORATED Howard A. Specter, Esquire
Samuel W. Murphy, Jr., Esquire Michael D. Buchwach, Esquire
Donovan, Leisure, Newton Litman, Litman, Harris &
& Irvine Specter
30 Rockefeller Plaza 1701 Grant Building
New York, New York 10020 Pittsburgh, Pa. 15219
LDC's INC. (A-3) WESTON L. SAMPSON, ET AL. (B-3)
FOOD FAIR STORES, INC. (A-1) Arnold Levin, Esquire
Baxter L. Davis, Esquire Adler, Barish, Daniels, Levin
Davis, Matthews & Quigley & Creskoff
1415 Lenox Towers II 2nd Floor, Rohm & Haas Bldg.
3400 Peachtree Road, N.E. Sixth and Market Streets
Atlanta, Georgia 30326 Philadelphia, Pa. 19106
SUNNYDALE FARMS, INC. (a-4) SUNSHINE STORES, INC. (B-4)
STATE OF CONNECTICUT (A-5) Bernard M. Gross, Esquire
COMMONWEALTH OF MASSACHUSETTS (A-7) Warren Rubin, Esquire
HILLMAN'S INC. (A-8) Gross & Sklar, P.C.
Arthur J. Galligan, Esquire 1630 Locust Street
Dickstein, Shapiro & Morin Philadelphia, Penna. 19103
2101 IL Street, N.W.
Washington, D. C. 20037 THE PEOPLES GAS LIGHT AND COKE CO.
ET AL. (B-5)
Philadelphia electric compan John E. Burke, Esquire
PHILADELPHIA ELECTRIC COMPANY Richard J. Rappaport, Esquire
Harold E. Kohn, Esquire Ross, Hardies, O'Keefe,
Kohn, Savett, Marion & Graf Babcock & Parsons
1214 IVB Building One IBM Plaza, Suite 3100
1700 Market Street Chicago, Illinois 60611
Philadelphia, Penna. 19103
PUROLATOR, INC. Elwood S. Kendrick, Esquire
| Cahill, Gordon & Reindel Kendrick, Netter & Bennett
80 Pine Street 612 South Flower Street
New York, New York 10005 Suite 1200
Los Angeles, Calif. 90017

JPML. FORM 4A -- Continuation
. Panel Attorney Service List -- p. 2
DOCKET No. 318 —— IN RE ARMORED CAR ANTITRUST LITIGATION
BRAZOSPORT BANK OF TEXAS, FREEPORT, TEXAS
(C-1)
Stephen D. Sussman, Esquire
Terrell W.Oxford, Esquire
Mandell & Wright
806 Main Street, 21st Floor
Houston, Texas 77002
es Kipple, Egg
Sacco o, C , Martin
& Kipp
Sui , 2 ston Center
ston, Texas 2
STATE OF MARYLAND (C-2)
Timothy J. Shearer,Esquire
Assistant Attroney General
One South Calvert Street
11th Floor
Baltimore, Maryland 21202
a
_

JPML. FORM 3 .
- p. _ J __ |
COMMON PARTY CHECKLIST ~- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. --
Name of Party Named as Party in Following Actions
A J P § : I be [eee r= le / -
AERP CRUE KY 7
/ a Aaa) | Ao) meme HG Cf Cope 0fel EE Vas EEre IEE
a]
J es 2. PL,Nf.
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