Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_15-cv-01247/USCOURTS-cand-4_15-cv-01247-0/pdf.json

Nature of Suit Code: 410
Nature of Suit: Antitrust
Cause of Action: 15:1 Antitrust Litigation

---

BEFORE THE JUDICIAL PANEL

ON MULTIDISTRICT LITIGATION

In re: Domestic Drywall 

Antitrust Litigation MDL No. 13-2437

SUGGESTION OF REMAND

Ashton Woods Holdings L.L.C., et al v. USG Corporation, et al

Case No. 15-cv-1712 (E.D. Pa.) 

(Originally Case No. 15-cv-1247 (N.D. Cal.); transferred pursuant to CTO-3 entered April 2, 

2015). 

The Judicial Panel on Multidistrict Litigation (“JPML”) transferred the above-listed action 

to the undersigned for coordinated or consolidated pretrial proceedings. Pursuant to 28 U.S.C. § 

1407(a) and Rule 10.1(b)(i) of the Rules of Procedure of the JPML, the undersigned transferee 

judge now suggests that the above-listed case be remanded to its transferor court, the United 

States District Court for the Northern District of California, as all pretrial matters have been 

concluded. The parties do not object to this remand. 

Respectfully Submitted,

s/ Michael M. Baylson

MICHAEL M. BAYLSON

UNITED STATES DISTRICT JUDGE

(MDL TRANSFEREE COURT)

Dated: April 22, 2020

O:\13-MD-2437 - drywall\15cv1712 Suggestion of Remand.docx

Case 2:15-cv-01712-MMB Document 450 Filed 04/22/20 Page 1 of 1 Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 1 of 62
CLOSED,MDL−2437 TR,SPECIAL

United States District Court

Eastern District of Pennsylvania (Philadelphia)

CIVIL DOCKET FOR CASE #: 2:15−cv−01712−MMB

ASHTON WOODS HOLDINGS L.L.C. et al v. USG

CORPORATION et al

Assigned to: HONORABLE MICHAEL M. BAYLSON

Case in other court: USDC NORTHERN DISTRICT OF

CALIFORNIA, 15−CV−1247

Cause: 15:1 Antitrust Litigation

Date Filed: 04/02/2015

Date Terminated: 05/04/2020

Jury Demand: Plaintiff

Nature of Suit: 410 Other Statutes:

Anti−Trust

Jurisdiction: Federal Question

Plaintiff

ASHTON WOODS HOLDINGS

L.L.C.

represented by BRIAN RUSSELL STRANGE

STRANGE & BUTLER

12100 WILSHIRE BLVD SUITE 1900

LOS ANGELES, CA 90025

310−207−5055

Email: bstrange@strangeandbutler.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

STRANGE & BUTLER

12100 WILSHIRE BLVD SUITE 1900

LOS ANGELES, CA 90025

310−207−5055

Email: creichline@strangeandbutler.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

STRANGE & BUTLER

12100 WILSHIRE BLVD SUITE 1900

LOS ANGELES, CA 90025

310−207−5055

Email: jceglia@strangeandbutler.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

STRANGE & BUTLER

12100 WILSHIRE BLVD SUITE 1900

LOS ANGELES, CA 90025

310−207−5055

Email: kbutler@strangeandbutler.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

STRANGE & BUTLER

12100 WILSHIRE BLVD

SUITE 1900

LOS ANGELES, CA 90025

310−207−5055

Email: msalehpour@strangeandbutler.com

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

STRANGE & BUTLER LLP

12100 WILSHIRE BLVD SUITE 1900

LOS ANGELES, CA 90025

310−207−5055

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 2 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 1 of 61
Email: twarner@strangeandbutler.com

ATTORNEY TO BE NOTICED

Plaintiff

BEAZER HOMES HOLDINGS

CORP.

represented by BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC.

represented by BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

HOVNANIAN ENTERPRISES, INC. represented by

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 3 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 2 of 61
BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

KB HOME represented by BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

MERITAGE HOMES

CORPORATION

represented by BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 4 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 3 of 61
(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

M/I HOMES, INC. represented by BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

PULTE HOME CORPORATION represented by BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 5 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 4 of 61
LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

THE DREES COMPANY represented by BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

RYLAND GROUP, INC.

TERMINATED: 03/25/2016

represented by BRIAN RUSSELL STRANGE

(See above for address)

TERMINATED: 03/25/2016

LEAD ATTORNEY

CINDY ZONE REICHLINE

(See above for address)

TERMINATED: 03/25/2016

LEAD ATTORNEY

JOHN THEODORE CEGLIA

(See above for address)

TERMINATED: 03/25/2016

LEAD ATTORNEY

KEITH LAWRENCE BUTLER

(See above for address)

TERMINATED: 03/25/2016

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 6 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 5 of 61
LEAD ATTORNEY

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

Plaintiff

TOLL BROTHERS, INC. represented by BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

TRI POINTE HOMES, INC. represented by BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 7 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 6 of 61
Plaintiff

CALATLANTIC GROUP, INC. represented by BRIAN RUSSELL STRANGE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CINDY ZONE REICHLINE

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

JOHN THEODORE CEGLIA

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

KEITH LAWRENCE BUTLER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

MORVAREED Z. SALEHPOUR

(See above for address)

TERMINATED: 04/27/2017

TYLER WILLIAM WARNER

(See above for address)

ATTORNEY TO BE NOTICED

V.

Defendant

USG CORPORATION

TERMINATED: 07/18/2019

represented by STEVEN E. BIZAR

DECHERT LLP

CIRA CENTRE

2929 ARCH STREET

PHILADELPHIA, PA 19104−2808

215−994−2205

Fax: 215−655−2205

Email: steven.bizar@dechert.com

TERMINATED: 07/18/2019

LEAD ATTORNEY

JOSHUA P. ACKERMAN

BARTLIT BECK LLP

54 W. HUBBARD STREET

SUITE 300

CHICAGO, IL 60654

312−494−4400

Email: joshua.ackerman@bartlit−beck.com

TERMINATED: 07/18/2019

LESTER C. HOUTZ

BARTLIT BECK HERMAN

PALENCHAR & SCOTT LLP

1801 WEWATTA ST SUITE 1200

DENVER, CO 80202

303−592−3100

Email: lester.houtz@bartlit−beck.com

TERMINATED: 07/18/2019

PHILIP S. BECK

BARTLIT BECK LLP

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 8 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 7 of 61
54 W HUBBARD ST SUITE 300

CHICAGO, IL 60654

312−494−4400

Email: lisa.gilchrist@bartlit−beck.com

TERMINATED: 07/18/2019

REBECCA W. BACON

BARTLIT BECK LLP

54 W HUBBARD ST SUITE 300

CHICAGO, IL 60654

312−494−4400

Email: rweinstein.bacon@bartlit−beck.com

TERMINATED: 07/18/2019

SHARON DESH

BARTLIT BECK LLP

54 W HUBBARD ST SUITE 300

CHICAGO, IL 60654

312−494−4400

Email: sharon.desh@bartlit−beck.com

TERMINATED: 07/18/2019

SUNDEEP KUMAR ADDY

BARTLIT BECK HERMAN

PALENCHAR & SCOTT LLP

1801 WEWATTA ST SUITE 1200

DENVER, CO 80202

303−592−3100

Email: rob.addy@bartlit−beck.com

TERMINATED: 07/18/2019

Defendant

NEW NGC, INC.

TERMINATED: 07/31/2018

represented by STEVEN E. BIZAR

(See above for address)

TERMINATED: 07/31/2018

LEAD ATTORNEY

BENJAMIN F. MCANANEY

DECHERT

2929 ARCH ST

PHILADELPHIA, PA 19104−2808

215−994−4000

Email: benjamin.mcananey@dechert.com

TERMINATED: 07/31/2018

J. MARK GIDLEY

WHITE & CASE LLP

701 THIRTEENTH ST. N.W.

WASHINGTON, DC 20005

202−626−3609

Fax: 202−639−9355

Email: mgidley@whitecase.com

TERMINATED: 07/31/2018

JULIA CHAPMAN

DECHERT LLP

2929 ARCH ST

PHILADELPHIA, PA 19104

215−994−2060

Email: julia.chapman@dechert.com

TERMINATED: 07/31/2018

RACHEL EZZELL

MORGAN, LEWIS & BOCKIUS LLP

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 9 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 8 of 61
1701 MARKET STREET

PHILADELPHIA, PA 19103

215−963−4694

TERMINATED: 07/31/2018

ROBERT EVANS HARRINGTON

ROBINSON, BRADSHAW & HINSON,

P.A.

101 NORTH TRYON STREET, SUITE

1900

CHARLOTTE, NC 28246

704−377−2536

Email: rharrington@rbh.com

TERMINATED: 07/31/2018

THOMAS P. MANNING

611 Fairview Rd

Narberth, PA 19072

267−408−1154

Email: TPManning@protonmail.com

TERMINATED: 07/31/2018

Defendant

LAFARGE NORTH AMERICA, INC.

TERMINATED: 06/24/2016

represented by MARK W. NELSON

CLEARY GOTTLIEB STEEN &

HAMILTON LLP

2112 PENNSYLVANIA AVE NW STE

1000

WASHINGTON, DC 20037

202974−1686

Email: mnelson@cgsh.com

TERMINATED: 06/24/2016

LEAD ATTORNEY

STEVEN E. BIZAR

(See above for address)

TERMINATED: 06/24/2016

LEAD ATTORNEY

J. MARK GIDLEY

(See above for address)

TERMINATED: 06/24/2016

Defendant

CONTINENTAL BUILDING

PRODUCTS, INC.

represented by JEFFREY A JAECKEL

MORRISON FOERSTER

2000 PENNSYLVANIA AVE NW

SUITE 6000

WASHINGTON, DC 20006−1888

202−887−1500

Email: JJaeckel@mofo.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

ANDREW LLOYD MEYER

MORRISON & FOERSTER LLP

2000 PENNSYLVANIA AVE NW

SUITE 6000

WASHINGTON, DC 20006

202−887−1500

Email: ameyer@mofo.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 10 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 9 of 61
BRADLEY S. LUI

MORRISON FOERSTER

2000 PENNSYLANIA AVE NW

SUITE 6000

WASHINGTON, DC 20006−1888

202−887−1500

Email: BLui@mofo.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

STEVEN E. BIZAR

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

J. MARK GIDLEY

(See above for address)

ATTORNEY TO BE NOTICED

Defendant

CERTAINTEED CORPORATION

TERMINATED: 08/12/2016

represented by J. MARK GIDLEY

(See above for address)

TERMINATED: 08/12/2016

LEAD ATTORNEY

STEVEN E. BIZAR

(See above for address)

TERMINATED: 08/12/2016

LEAD ATTORNEY

Defendant

AMERICAN GYPSUM COMPANY

LLC

represented by DAVID L. HANSELMAN

MCDERMOTT WILL & EMERY LLP

444 WEST LAKE ST SUITE 4000

CHICAGO, IL 60606

312−984−3610

Email: dhanselman@mwe.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

STEVEN E. BIZAR

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

CHELSEA L. BLACK

MCDERMOTT WILL & EMERY LLP

444 WEST LAKE ST SUITE 4000

CHICAGO, IL 60606

312−984−2165

Email: cblack@mwe.com

ATTORNEY TO BE NOTICED

EMRE N. ILTER

MCDERMOTT WILL & EMERY LLP

500 N CAPITOL ST NW

WASHINGTON, DC 20001

202−756−8395

Email: eilter@mwe.com

TERMINATED: 09/26/2019

J. MARK GIDLEY

(See above for address)

ATTORNEY TO BE NOTICED

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 11 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 10 of 61
JOEL G. CHEFITZ

MCDERMOTT WILL & EMERY LLP

444 W. Lake St.

CHICAGO, IL 60606

312−984−6484

Email: jchefitz@mwe.com

ATTORNEY TO BE NOTICED

RAYMOND A. JACOBSEN

MCDERMOTT WILL & EMERY LLP

500 N CAPITOL ST NW

WASHINGTON, DC 20001

202−756−8028

Email: rayjacobsen@mwe.com

ATTORNEY TO BE NOTICED

Defendant

TIN, INC.

TERMINATED: 06/20/2016

doing business as

TEMPLE−INLAND, INC.

represented by STEVEN E. BIZAR

(See above for address)

TERMINATED: 06/20/2016

LEAD ATTORNEY

EDWARD G. BIESTER , III

DUANE MORRIS LLP

30 SOUTH 17TH STREET

PHILADELPHIA, PA 19103

215−979−1162

Fax: 215−979−1020

Email: egbiester@duanemorris.com

TERMINATED: 06/20/2016

ELIZABETH A.N. HAAS

FOLEY & LARDNER

777 E. WISCONSIN AVENUE

MILWAUKEE, WI 53202

414−297−5083

Email: ehaas@foley.com

TERMINATED: 06/20/2016

JAMES T. MCKEOWN

FOLEY & LARDNER

777 E. WISCONSIN AVENUE

MILWAUKEE, WI 53202

414−297−5530

Email: jmckeown@foley.com

TERMINATED: 06/20/2016

Defendant

PACIFIC COAST BUILDING

PRODUCTS, INC.

TERMINATED: 08/12/2016

represented by BRADLEY C. WEBER

LOCKE LORD LLP

2200 ROSS AVE SUITE 2800

DALLAS, TX 75201

214−740−8497

Email: bweber@lockelord.com

TERMINATED: 08/12/2016

LEAD ATTORNEY

STEVEN E. BIZAR

(See above for address)

TERMINATED: 08/12/2016

LEAD ATTORNEY

SUSAN E. ADAMS

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LOCKE LORD LLP

2200 ROSS AVE SUITE 2800

DALLAS, TX 75201

214−740−8472

Email: suadams@lockelord.com

TERMINATED: 08/12/2016

Defendant

CERTAINTEED GYPSUM, INC.

TERMINATED: 02/06/2017

represented by DAVID H SUGGS

WHITE & CASE LLP

1221 AVENUE OF THE AMERICAS

NEW YORK, NY 10020

212−819−2686

Email: dsuggs@whitecase.com

TERMINATED: 02/06/2017

J. MARK GIDLEY

(See above for address)

TERMINATED: 02/06/2017

ROBERT A. MILNE

WHITE & CASE LLP

1221 AVENUE OF THE AMERICAS

NEW YORK, NY 10020

212−819−8924

Email: rmilne@whitecase.com

TERMINATED: 02/06/2017

ROSS E. ELFAND

WHITE & CASE LLP

1155 AVENUE OF THE AMERICAS

NEW YORK, NY 10036

212−819−8695

Email: relfand@whitecase.com

TERMINATED: 02/06/2017

Defendant

L&W SUPPLY CORPORATION represented by JOSHUA P. ACKERMAN

(See above for address)

ATTORNEY TO BE NOTICED

LESTER C. HOUTZ

(See above for address)

ATTORNEY TO BE NOTICED

PHILIP S. BECK

(See above for address)

ATTORNEY TO BE NOTICED

REBECCA W. BACON

(See above for address)

ATTORNEY TO BE NOTICED

SHARON DESH

(See above for address)

ATTORNEY TO BE NOTICED

STEVEN E. BIZAR

(See above for address)

ATTORNEY TO BE NOTICED

SUNDEEP KUMAR ADDY

(See above for address)

ATTORNEY TO BE NOTICED

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 13 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 12 of 61
Defendant

SAINT−GOBAIN CORPORATION

TERMINATED: 08/12/2016

represented by J. MARK GIDLEY

(See above for address)

TERMINATED: 08/12/2016

LEAD ATTORNEY

Defendant

PABCO BUILDING PRODUCTS LLC represented by BRADLEY C. WEBER

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

STEVEN E. BIZAR

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

ERIC W. BUETZOW

ZELLE LLP

44 MONTGOMERY STREET

SUITE 3400

SAN FRANCISCO, CA 94104

415−693−0700

Email: ebuetzow@zelle.com

ATTORNEY TO BE NOTICED

J. MARK GIDLEY

(See above for address)

ATTORNEY TO BE NOTICED

JUDITH A. ZAHID

ZELLE LLP

44 MONTGOMERY STREET

SUITE. 3400

SAN FRANCISCO, CA 94104

415−693−0700

Email: jzahid@zelle.com

ATTORNEY TO BE NOTICED

Defendant

UNITED STATES GYPSUM

COMPANY

TERMINATED: 07/18/2019

represented by JOSHUA P. ACKERMAN

(See above for address)

TERMINATED: 07/18/2019

LESTER C. HOUTZ

(See above for address)

TERMINATED: 07/18/2019

PHILIP S. BECK

(See above for address)

TERMINATED: 07/18/2019

REBECCA W. BACON

(See above for address)

TERMINATED: 07/18/2019

SHARON DESH

(See above for address)

TERMINATED: 07/18/2019

STEVEN E. BIZAR

(See above for address)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 14 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 13 of 61
TERMINATED: 07/18/2019

SUNDEEP KUMAR ADDY

(See above for address)

TERMINATED: 07/18/2019

Date Filed # Docket Text

04/02/2015 1 Original record together with certified copy of docket entries received from District of

Northern California, 15−cv−1247. (rt) (Additional attachment(s) added on 4/6/2015: #

1 Document 1, # 2 Document 2, # 3 Document 4, # 4 Document 5, # 5 Document 6, #

6 Document 7, # 7 Document 8, # 8 Document 9, # 9 Document 10, # 10 Document

11, # 11 Document 12, # 12 Document 13, # 13 Document 14, # 14 Document 15, # 15

Document 16, # 16 Document 17, # 17 Document 18, # 18 Document 19, # 19

Document 20, # 20 Document 21, # 21 Document 23) (rt, ). (Entered: 04/02/2015)

04/14/2015 2 CERTIFICATE OF SERVICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., DREES COMPANY, HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE

HOMES, INC. ON DEFENDANT CONTINENTAL BUILDING PRODUCTS, INC.

(CEGLIA, JOHN) Modified on 4/15/2015 (ems). (Entered: 04/14/2015)

04/14/2015 3 SUMMONS Returned Executed by PULTE HOME CORPORATION, HOVNANIAN

ENTERPRISES, INC., BEAZER HOMES HOLDINGS CORP., ASHTON WOODS

HOLDINGS L.L.C., RYLAND GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., MERITAGE HOMES CORPORATION, DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC., KB HOME,

M/I HOMES, INC. re: Kevin S. Dunn served Summons and Complaint upon

CONTINENTAL BUILDING PRODUCTS, INC. by Personal Service. (CEGLIA,

JOHN) Modified on 4/15/2015 (ems). (Entered: 04/14/2015)

04/14/2015 4 SUMMONS Returned Executed by PULTE HOME CORPORATION, HOVNANIAN

ENTERPRISES, INC., BEAZER HOMES HOLDINGS CORP., ASHTON WOODS

HOLDINGS L.L.C., RYLAND GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., MERITAGE HOMES CORPORATION, DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC., KB HOME,

M/I HOMES, INC. re: Kevin S. Dunn served Summons and Complaint upon

AMERICAN GYPSUM COMPANY LLC by Personal Service. (CEGLIA, JOHN)

Modified on 4/15/2015 (ems). (Entered: 04/14/2015)

04/14/2015 5 SUMMONS Returned Executed by PULTE HOME CORPORATION, HOVNANIAN

ENTERPRISES, INC., BEAZER HOMES HOLDINGS CORP., ASHTON WOODS

HOLDINGS L.L.C., RYLAND GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., MERITAGE HOMES CORPORATION, DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC., KB HOME,

M/I HOMES, INC. re: Christopher Moss served Summons and Complaint upon USG

CORPORATION by Personal Service. (CEGLIA, JOHN) Modified on 4/15/2015

(ems). (Entered: 04/14/2015)

04/14/2015 6 SUMMONS Returned Executed by PULTE HOME CORPORATION, HOVNANIAN

ENTERPRISES, INC., BEAZER HOMES HOLDINGS CORP., ASHTON WOODS

HOLDINGS L.L.C., RYLAND GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., MERITAGE HOMES CORPORATION, DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC., KB HOME,

M/I HOMES, INC. re: L. Garcia served Summons and Complaint upon

CERTAINTEED CORPORATION by Personal Service. (CEGLIA, JOHN) Modified

on 4/15/2015 (ems). (Entered: 04/14/2015)

04/14/2015 7 SUMMONS Returned Executed by PULTE HOME CORPORATION, HOVNANIAN

ENTERPRISES, INC., BEAZER HOMES HOLDINGS CORP., ASHTON WOODS

HOLDINGS L.L.C., RYLAND GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., MERITAGE HOMES CORPORATION, DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC., KB HOME,

M/I HOMES, INC. re: R. Pulido served Summons and Complaint upon NEW NGC,

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 15 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 14 of 61
INC. by Personal Service. (CEGLIA, JOHN) Modified on 4/15/2015 (ems). (Entered:

04/14/2015)

04/14/2015 8 SUMMONS Returned Executed by PULTE HOME CORPORATION, HOVNANIAN

ENTERPRISES, INC., BEAZER HOMES HOLDINGS CORP., ASHTON WOODS

HOLDINGS L.L.C., RYLAND GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., MERITAGE HOMES CORPORATION, DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC., KB HOME,

M/I HOMES, INC. re: R. Pulido served Summons and Complaint upon PACIFIC

COAST BUILDING PRODUCTS, INC. by Substituted Service. (CEGLIA, JOHN)

Modified on 4/15/2015 (ems). (Entered: 04/14/2015)

04/14/2015 9 SUMMONS Returned Executed by PULTE HOME CORPORATION, HOVNANIAN

ENTERPRISES, INC., BEAZER HOMES HOLDINGS CORP., ASHTON WOODS

HOLDINGS L.L.C., RYLAND GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., MERITAGE HOMES CORPORATION, DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC., KB HOME,

M/I HOMES, INC. re: R. Pulido served Summons and Complaint upon LAFARGE

NORTH AMERICA, INC. by Personal Service. (CEGLIA, JOHN) Modified on

4/15/2015 (ems). (Entered: 04/14/2015)

04/14/2015 10 SUMMONS Returned Executed by PULTE HOME CORPORATION, HOVNANIAN

ENTERPRISES, INC., BEAZER HOMES HOLDINGS CORP., ASHTON WOODS

HOLDINGS L.L.C., RYLAND GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., MERITAGE HOMES CORPORATION, DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC., KB HOME,

M/I HOMES, INC. re: Charles McBee served Summons and Complaint upon TIN,

INC. by Personal Service. (CEGLIA, JOHN) Modified on 4/15/2015 (ems). (Entered:

04/14/2015)

05/11/2015 11 STIPULATION AND ORDER THAT THE PARTIES AGREE THAT THE

HOMEBUILDERS' ACTION IS HEREBY STAYED UNTIL 6/30/2015; ETC.. THE

PARTIES FURTHER AGREE THAT THE DEFENDANTS WILL HAVE UNTIL

9/15/2015 TO RESPOND TO THE COMPLAINT IN THE HOMEBUILDERS'

ACTION; ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

5/11/2015. 5/11/2015 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER # 200 IN 13−MD−2437) (ems) (Entered: 05/11/2015)

05/12/2015 12 NOTICE of Appearance by ELIZABETH A.N. HAAS on behalf of TIN, INC. with

Certificate of Service(HAAS, ELIZABETH) (Entered: 05/12/2015)

05/12/2015 13 NOTICE of Appearance by JAMES T. MCKEOWN on behalf of TIN, INC. with

Certificate of Service(MCKEOWN, JAMES) (Entered: 05/12/2015)

05/12/2015 14 NOTICE of Appearance by EDWARD G. BIESTER, III on behalf of TIN, INC. with

Certificate of Service(BIESTER, EDWARD) (Entered: 05/12/2015)

06/08/2015 15 JOINT STIPULATION AND ORDER REGARDING PROTECTIVE ORDER AS

OUTLINED HEREIN. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

6/5/2015. 6/8/2015 ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL.

(SEE PAPER # 230 IN 13−MD−2437) (ems) (Entered: 06/08/2015)

06/12/2015 16 NOTICE OF FIRM NAME CHANGE by ASHTON WOODS HOLDINGS L.L.C.,

BEAZER HOMES HOLDINGS CORP., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., DREES COMPANY, HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE

HOMES, INC. (STRANGE, BRIAN) Modified on 6/15/2015 (ems). (Entered:

06/12/2015)

09/10/2015 17 STIPULATION AND ORDER THAT THE PARTIES AGREE THAT THE

DEFENDANTS WILL NOW HAVE UNTIL 9/29/2015 TO RESPOND TO THE

COMPLAINT IN THE HOMEBUILDERS' ACTION. IF DEFENDANTS FILE ANY

MOTIONS IN RESPONSE TO THE COMPLAINT, THE HOMEBUILDERS WILL

HAVE UNTIL 11/12/2015 TO FILE THEIR OPPOSITIONS, AND DEFENDANTS'

REPLIES WILL BE DUE ON OR BEFORE 12/4/2015. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 9/10/2015. 9/10/2015 ENTERED AND COPIES

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 16 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 15 of 61
E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 291 IN 13−MD−2437) (ems)

(Entered: 09/10/2015)

09/29/2015 18 NOTICE of Appearance by PHILIP S. BECK on behalf of USG CORPORATION

(BECK, PHILIP) (Entered: 09/29/2015)

09/29/2015 19 NOTICE of Appearance by REBECCA W. BACON on behalf of USG

CORPORATION (BACON, REBECCA) (Entered: 09/29/2015)

09/29/2015 20 NOTICE of Appearance by LESTER C. HOUTZ on behalf of USG CORPORATION

(HOUTZ, LESTER) (Entered: 09/29/2015)

09/29/2015 21 NOTICE of Appearance by SUNDEEP KUMAR ADDY on behalf of USG

CORPORATION (ADDY, SUNDEEP) (Entered: 09/29/2015)

09/29/2015 22 NOTICE of Appearance by SHARON DESH on behalf of USG CORPORATION

(DESH, SHARON) (Entered: 09/29/2015)

09/29/2015 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TIN,

INC..Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text

of Proposed Order, # 3 Certificate of Service)(HAAS, ELIZABETH) (Entered:

09/29/2015)

09/29/2015 24 ANSWER to Complaint by TIN, INC.. (Attachments: # 1 Certificate of

Service)(HAAS, ELIZABETH) (Entered: 09/29/2015)

09/29/2015 25 ANSWER to Complaint by USG CORPORATION. (Attachments: # 1 Certificate of

Service)(BACON, REBECCA) (Entered: 09/29/2015)

09/29/2015 26 Disclosure by USG CORPORATION. (Attachments: # 1 Certificate of

Service)(BACON, REBECCA) (Entered: 09/29/2015)

09/29/2015 27 MOTION for Joinder USG's Partial Joinder in Motion to Dismiss filed by USG

CORPORATION.. (Attachments: # 1 Certificate of Service)(BACON, REBECCA)

(Entered: 09/29/2015)

09/30/2015 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Certain Defendants'

Motion to Dismiss the Complaint filed by AMERICAN GYPSUM COMPANY LLC,

CERTAINTEED CORPORATION, CONTINENTAL BUILDING PRODUCTS,

INC., LAFARGE NORTH AMERICA, INC., NEW NGC, INC., PACIFIC COAST

BUILDING PRODUCTS, INC..Memorandum, Declaration and Certificate of Service.

(Attachments: # 1 Certain Defendants' Memorandum of Law in Support of Their

Motion to Dismiss the Complaint, # 2 Declaration of David H. Suggs in Support of

Certain Defendants' Motion to Dismiss the Complaint, # 3 Exhibit A to Declaration of

David H. Suggs, # 4 Exhibit B to Declaration of David H. Suggs, # 5 Exhibit C to

Declaration of David H. Suggs, # 6 Text of Proposed Order, # 7 Certificate of

Service)(GIDLEY, J.) (Entered: 09/30/2015)

10/20/2015 29 CERTIFICATE OF SERVICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., DREES COMPANY, HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE

HOMES, INC. of First Amended Complaint (STRANGE, BRIAN) (Entered:

10/20/2015)

10/20/2015 30 AMENDED COMPLAINT by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., DREES COMPANY, HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE

HOMES, INC.. (SEE PAPER # 317 IN 13−MD−2437) (FILED UNDER SEAL) (ems)

(Entered: 10/21/2015)

10/23/2015 31 NOTICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC., DREES

COMPANY, HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC.,

MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 17 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 16 of 61
RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE HOMES, INC.

OF ERRATA (Attachments: # 1 Corrected Caption Page)(REICHLINE, CINDY)

(Entered: 10/23/2015)

10/26/2015 32 MOTION to Seal First Amended Complaint filed by ASHTON WOODS HOLDINGS

L.L.C., BEAZER HOMES HOLDINGS CORP., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., DREES COMPANY, HOVNANIAN ENTERPRISES,

INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION,

PULTE HOME CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS,

INC., TRI POINTE HOMES, INC..Declaration. (Attachments: # 1 Declaration of

Cindy Reichline in Support of Unopposed Motion to File First Amended Complaint

Under Seal, # 2 Text of Proposed Order)(REICHLINE, CINDY) (Entered:

10/26/2015)

10/26/2015 33 MOTION to Issue Summons filed by ASHTON WOODS HOLDINGS L.L.C.,

BEAZER HOMES HOLDINGS CORP., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., DREES COMPANY, HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE

HOMES, INC... (Attachments: # 1 Proposed Summons, # 2 Text of Proposed

Order)(CEGLIA, JOHN) (Entered: 10/26/2015)

11/04/2015 34 JOINT STIPULATION AND SCHEDULING ORDER FOR RESPONDING TO

AMENDED COMPLAINT AS OUTLINED HEREIN. THE PARTIES AGREE

THAT THE DEFENDANTS WILL HAVE UNTIL 12/11/2015 TO RESPOND TO

THE AMENDED COMPLAINT. IF DEFENDANTS FILE ANY MOTIONS IN

RESPONSE TO THE AMENDED COMPLAINT, THE HOMEBUILDER

PLAINTIFFS WILL HAVE UNTIL 2/12/2016 TO FILE THEIR OPPOSITIONS,

AND DEFENDANTS' REPLIES WILL BE DUE ON OR BEFORE 3/4/2016.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/4/2015. 11/4/2015

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

322 IN 13−MD−2437) (ems) (Entered: 11/04/2015)

11/05/2015 35 ORDER THAT PLAINTIFFS' MOTION TO DIRECT CLERK OF COURT TO

ISSUE SUMMONS (DOC. NO. 33 IN 15−CV−1712) IS GRANTED AND THE

CLERK SHALL ISSUE SUMMONS TO THE FIVE NEW DEFENDANTS AS

REQUESTED IN THE PLAINTIFFS' MOTION. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 11/5/2015. 11/5/2015 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 323 IN 13−MD−2437) (ems)

(Entered: 11/05/2015)

11/05/2015 5 Summons Issued as to CERTAINTEED GYPSUM, INC., L&W SUPPLY

CORPORATION, PABCO BUILDING PRODUCTS LLC, SAINT−GOBAIN

CORPORATION, UNITED STATES GYPSUM COMPANY. Forwarded To: Counsel

on 11/5/2015 (ems) (Entered: 11/05/2015)

12/01/2015 36 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 12/1/2015. 12/1/2015 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 329 IN 13−MD−2437) (ems) (Entered:

12/01/2015)

12/01/2015 37 MEMORANDUM AND/OR OPINION ORDER THAT PLAINTIFFS' MOTION TO

FILE A FIRST AMENDED COMPLAINT UNDER SEAL (DOC. NO. 32 IN

15−CV−1712) IS DENIED FOR THE REASONS SET FORTH IN THE

FOREGOING MEMORANDUM. PLAINTIFFS SHALL FILE A NEW AMENDED

COMPLAINT WITHIN FOURTEEN (14) DAYS. DEFENDANTS SHALL

RESPOND WITHIN THIRTY (30) DAYS. DEFENDANTS' JOINT MOTION TO

DISMISS THE ORIGINAL COMPLAINT (DOC. NO. 28 IN 15−CV−1712) IS

DENIED AS MOOT. DEFENDANT USG'S MOTION FOR PARTIAL JOINDER IN

DEFENDANTS' JOINT MOTION TO DISMISS THE ORIGINAL COMPLAINT

(DOC. NO. 27 IN 15−CV−1712) IS DENIED AS MOOT. DEFENDANT TIN, INC.'S

MOTION TO DISMISS THE ORIGINAL COMPLAINT (DOC. NO. 23 IN

15−CV−1712) IS DENIED AS MOOT. DEFENDANT CONTINENTAL BUILDING

PRODUCTS' MOTION TO DISMISS THE ORIGINAL COMPLAINT IS DENIED

AS MOOT (DOC. NOS. 301 AND 302 IN 13−MD−2437) AND DEFENDANT

LAFARGE'S MOTION TO DISMISS THE ORIGINAL COMPLAINT IS DENIED

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 18 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 17 of 61
AS MOOT (DOC. NO. 303 IN 13−MD−2437). SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 12/1/2015. 12/1/2015 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 330 IN 13−MD−2437) (ems)

(Entered: 12/01/2015)

12/14/2015 38 AMENDED COMPLAINT against AMERICAN GYPSUM COMPANY LLC,

CERTAINTEED CORPORATION, CERTAINTEED GYPSUM, INC.,

CONTINENTAL BUILDING PRODUCTS, INC., L&W SUPPLY CORPORATION,

LAFARGE NORTH AMERICA, INC., NEW NGC, INC., PABCO BUILDING

PRODUCTS LLC, PACIFIC COAST BUILDING PRODUCTS, INC.,

SAINT−GOBAIN CORPORATION, TIN, INC., UNITED STATES GYPSUM

COMPANY, USG CORPORATION, filed by PULTE HOME CORPORATION,

HOVNANIAN ENTERPRISES, INC., BEAZER HOMES HOLDINGS CORP.,

ASHTON WOODS HOLDINGS L.L.C., RYLAND GROUP, INC., D.R. HORTON

LOS ANGELES HOLDING COMPANY, INC., MERITAGE HOMES

CORPORATION, DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE

HOMES, INC., KB HOME, M/I HOMES, INC. (aeg) (Entered: 12/14/2015)

12/14/2015 39 CERTIFICATE OF SERVICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., DREES COMPANY, HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE

HOMES, INC. of Unsealed First Amended Complaint on Attorneys General

(CEGLIA, JOHN) (Entered: 12/14/2015)

12/21/2015 40 CERTIFICATE OF SERVICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., DREES COMPANY, HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE

HOMES, INC. (CEGLIA, JOHN) (Entered: 12/21/2015)

01/11/2016 41 JOINT STIPULATION AND ORDER THAT THE PARTIES AGREE THAT THE

HOMEBUILDER PLAINTIFFS WILL HAVE UNTIL 3/14/2016 TO OPPOSE ANY

MOTIONS FILED IN RESPONSE TO THE UNSEALED AMENDED

COMPLAINT. DEFENDANTS' REPLIES WILL BE DUE ON OR BEFORE

4/13/2016. SIGNED BY HONORABLE WENDY BEETLESTONE FOR THE

HONORABLE MICHAEL M. BAYLSON ON 1/11/2016. 1/12/2016 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 341 IN

13−MD−2437) (ems) (Entered: 01/12/2016)

01/13/2016 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in the First Amended

Complaint filed by LAFARGE NORTH AMERICA, INC..Memorandum, Certificate

of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3

Certificate of Service)(NELSON, MARK) (Entered: 01/13/2016)

01/13/2016 43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM HOMEBUILDERS'

FIRST AMENDED COMPLAINT filed by TIN, INC... (Attachments: # 1

Memorandum in Support of TIN Motion to Dismiss Homebuilders' First Amended

Complaint, # 2 Text of Proposed Order Granting TIN's Motion to Dismiss

Homebuilders' First Amended Complaint, # 3 Certificate of Service TIN's Motion to

Dismiss Homebuilders' First Amended Complaint)(BIESTER, EDWARD) (Entered:

01/13/2016)

01/13/2016 44 ANSWER to 38 Amended Complaint,, with Certificate of Service, by TIN,

INC..(BIESTER, EDWARD) (Entered: 01/13/2016)

01/13/2016 45 The USG Entities' ANSWER to 38 Amended Complaint,, Unsealed First Amended

Complaint by L&W SUPPLY CORPORATION, UNITED STATES GYPSUM

COMPANY, USG CORPORATION. (Attachments: # 1 Certificate of

Service)(BACON, REBECCA) (Entered: 01/13/2016)

01/13/2016 46 MOTION for Joinder of the USG Entities in the Motion to Dismiss filed by L&W

SUPPLY CORPORATION, UNITED STATES GYPSUM COMPANY, USG

CORPORATION.Certificate of Service. (Attachments: # 1 Certificate of

Service)(BACON, REBECCA) (Entered: 01/13/2016)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 19 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 18 of 61
01/13/2016 47 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Certain Defendants'

Motion to Dismiss the Complaint filed by AMERICAN GYPSUM COMPANY LLC,

CERTAINTEED CORPORATION, CERTAINTEED GYPSUM, INC.,

CONTINENTAL BUILDING PRODUCTS, INC., LAFARGE NORTH AMERICA,

INC., NEW NGC, INC., PABCO BUILDING PRODUCTS LLC, PACIFIC COAST

BUILDING PRODUCTS, INC., SAINT−GOBAIN CORPORATION.Memorandum,

Declaration and Certificate of Service. (Attachments: # 1 Certain Defendants'

Memorandum of Law in Support of Their Motion to Dismiss the Complaint, # 2

Declaration of David H. Suggs in Support of Certain Defendants' Motion to Dismiss

the Complaint, # 3 Exhibit A to Declaration of David H. Suggs in Support of Certain

Defendants' Motion to Dismiss the Complaint, # 4 Text of Proposed Order, # 5

Certificate of Service)(GIDLEY, J.) (Entered: 01/13/2016)

02/19/2016 48 ORDER THAT A STATUS CONFERENCE WILL TAKE PLACE BEFORE THIS

COURT ON 3/16/2016 AT 2:00 P.M. IN COURTROOM 3A, UNITED STATES

COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PA; ETC. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 2/19/2016. 2/19/2016 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 353 IN

13−MD−2437) (ems) (Entered: 02/19/2016)

02/24/2016 49 NOTICE of RESCHEDULED Hearing: STATUS CONFERENCE ORDERED TO

TAKE PLACE ON 3/16/16 HAS, AT THE REQUEST OF COUNSEL, BEEN

RESCHEDULED TO TAKE PLACE ON FRIDAY, 3/18/2016 02:00 PM IN

COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON. AS

NOTED IN ORIGINAL ORDER, COUNSEL SHALL DISCUSS AND SUBMIT, AT

LEAST TWO DAYS PRIOR TO THIS STATUS CONFERENCE, A PROPOSED

AGENDA AND SCHEDULING SUGGETIONS. OUT−OF−TOWN COUNSEL

MAY APPEAR BY TELEPHONE WITH PRIOR NOTIFICATION TO

CHAMBERS.(lds, ) (Entered: 02/24/2016)

02/26/2016 50 NOTICE of Appearance by BRADLEY C. WEBER on behalf of PABCO BUILDING

PRODUCTS LLC, PACIFIC COAST BUILDING PRODUCTS, INC. (WEBER,

BRADLEY) (Entered: 02/26/2016)

03/14/2016 51 RESPONSE in Opposition re 43 MOTION TO DISMISS FOR FAILURE TO STATE

A CLAIM HOMEBUILDERS' FIRST AMENDED COMPLAINT, 46 MOTION for

Joinder of the USG Entities in the Motion to Dismiss, 47 MOTION TO DISMISS FOR

FAILURE TO STATE A CLAIM / Certain Defendants' Motion to Dismiss the

Complaint, 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in the

First Amended Complaint filed by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., DREES COMPANY, HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE

HOMES, INC.. (Attachments: # 1 Text of Proposed Order)(STRANGE, BRIAN)

(Entered: 03/14/2016)

03/14/2016 52 MOTION for Leave to File Additional Factual Allegations Under Seal filed by

ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

D.R. HORTON LOS ANGELES HOLDING COMPANY, INC., DREES

COMPANY, HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC.,

MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE HOMES,

INC..Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Certificate

of Service of Confidential Exhibit A)(CEGLIA, JOHN) (Entered: 03/14/2016)

03/14/2016 53 EXHIBIT A TO PLAINTIFFS' MOTION FOR LEAVE TO SUBMIT ADDITIONAL

FACTUAL ALLEGATIONS by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., DREES COMPANY, HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE

HOMES, INC.. (SEE PAPER # 356 IN 13−MD−2437) (FILED UNDER SEAL) (ems)

(Entered: 03/15/2016)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 20 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 19 of 61
03/17/2016 54 STATUS REPORT [JOINT [PROPOSED] AGENDA FOR THE MARCH 18, 2016

STATUS CONFERENCE AND PROPOSED SCHEDULE FOR CLASS

CERTIFICATION] by NEW NGC, INC.. (BIZAR, STEVEN) (Entered: 03/17/2016)

03/25/2016 55 Statement Regarding Proposed Scheduling Order and Report of March 18, 2016

Status Conference by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

DREES COMPANY, HOVNANIAN ENTERPRISES, INC., KB HOME, M/I

HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., TOLL BROTHERS, INC., TRI POINTE

HOMES, INC.. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of

Service)(REICHLINE, CINDY) (Entered: 03/25/2016)

03/25/2016 56 SECOND AMENDED COMPLAINT against AMERICAN GYPSUM COMPANY

LLC, CERTAINTEED GYPSUM, INC., CONTINENTAL BUILDING PRODUCTS,

INC., L&W SUPPLY CORPORATION, LAFARGE NORTH AMERICA, INC.,

NEW NGC, INC., PABCO BUILDING PRODUCTS LLC, TIN, INC., UNITED

STATES GYPSUM COMPANY, USG CORPORATION, filed by PULTE HOME

CORPORATION, HOVNANIAN ENTERPRISES, INC., BEAZER HOMES

HOLDINGS CORP., ASHTON WOODS HOLDINGS L.L.C., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., MERITAGE HOMES CORPORATION,

CALATLANTIC GROUP, INC., THE DREES COMPANY, TOLL BROTHERS,

INC., TRI POINTE HOMES, INC., KB HOME, M/I HOMES, INC.. (SEE PAPER #

364 IN 13−MD−2437) (ems) (Entered: 03/28/2016)

03/28/2016 57 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by

CALATLANTIC GROUP, INC..(CEGLIA, JOHN) (Entered: 03/28/2016)

03/28/2016 58 CERTIFICATE OF SERVICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC. ON ATTORNEYS GENERAL (CEGLIA, JOHN) (Entered:

03/28/2016)

03/31/2016 59 PRETRIAL ORDER NO. 12 SCHEDULING DISCOVERY AND CLASS ACTION

BRIEFING AS OUTLINED HEREIN. ANY PARTY SEEKING ADDITONAL

DISCOVERY SHALL SERVE A RULE 34 REQUEST FOR DOCUMENTS AND

INTERROGATORIES UNDER RULE 33, BY 4/15/2016. OBJECTIONS TO ANY

DISCOVERY REQUESTS SHALL BE SERVED BY 5/13/2016. FOLLOWING

ANY APPROPRIATE "MEET AND CONFERS" BETWEEN AND AMONG

COUNSEL, ANY MOTIONS TO COMPEL RELATING TO THIS ROUND OF

DISCOVERY SHALL BE FILED NO LATER THAN 5/27/2016. RESPONSES ARE

DUE 6/10/2016; REPLY BRIEFS ARE DUE BY 6/16/2016. IF MOTIONS ARE

FILED AND THE COURT CONCLUDES AN IN−COURT HEARING IS

NECESSARY, SUCH A HEARING WILL MOST LIKELY BE HELD DURING

THE WEEK OF 6/20/2016, MOST LIKELY ON 6/22/2016 AT 2:00 P.M.; ETC.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/31/2016. 4/1/2016

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

367 IN 13−MD−2437) (ems) (Entered: 04/01/2016)

04/12/2016 60 ORDER THAT PLAINTIFFS' SECOND AMENDED COMPLAINT (15−CV−1712

DOC. NO. 56; 13−MD−2437 DOC. NO. 364), DEFENDANTS' JOINT AND

INDIVIDUAL MOTIONS TO DISMISS THE FIRST AMENDED COMPLAINT

(15−CV−1712 DOC. NOS. 42, 43, 47; 13−MD−2437 DOC. NOS. 342, 343, 344, 348)

AND DEFENDANT USG'S MOTION FOR JOINDER IN THE MOTION TO

DISMISS (15−CV−1712 DOC. NO. 46; 13−MD−2437 DOC. NO. 347) ARE

DENIED AS MOOT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

4/12/2016. 4/12/2016 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER # 369 IN 13−MD−2437) (ems) (Entered: 04/12/2016)

04/13/2016 61 NOTICE of Appearance by MORVAREED Z. SALEHPOUR on behalf of ASHTON

WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 21 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 20 of 61
RYLAND GROUP, INC., THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC. with Certificate of Service(SALEHPOUR, MORVAREED)

(Entered: 04/13/2016)

04/22/2016 62 ANSWER to 56 Amended Complaint,, by TIN, INC..(HAAS, ELIZABETH) (Entered:

04/22/2016)

04/22/2016 63 ANSWER to 56 Amended Complaint,, by L&W SUPPLY CORPORATION,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (Attachments: # 1

Certificate of Service)(BACON, REBECCA) (Entered: 04/22/2016)

04/22/2016 64 MOTION for Joinder to Certain Defendants' Partial Motion to Dismiss the Second

Amended Complaint filed by L&W SUPPLY CORPORATION, UNITED STATES

GYPSUM COMPANY, USG CORPORATION.Certificate of Service. (Attachments:

# 1 Certificate of Service)(BACON, REBECCA) (Entered: 04/22/2016)

04/22/2016 65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /Certain Defendants'

Partial Motion to Dismiss the Second Amended Complaint filed by AMERICAN

GYPSUM COMPANY LLC, CERTAINTEED GYPSUM, INC., CONTINENTAL

BUILDING PRODUCTS, INC., LAFARGE NORTH AMERICA, INC., NEW NGC,

INC., PABCO BUILDING PRODUCTS LLC.Memorandum, Declaration, Certificate

of Service. (Attachments: # 1 Memorandum Memorandum of Law in Support, # 2

Attachment 1, # 3 Attachment 2, # 4 Attachment 3, # 5 Attachment 4, # 6 Declaration

Declaration of David H. Suggs, # 7 Text of Proposed Order, # 8 Certificate of

Service)(GIDLEY, J.) (Entered: 04/22/2016)

04/22/2016 66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /Certainteed Gypsum,

Inc.'s Motion to Dismiss the Second Amended Complaint as to Certainteed Gypsum

filed by CERTAINTEED GYPSUM, INC..Memorandum, Certificate of Service.

(Attachments: # 1 Memorandum Memorandum of Law in Support, # 2 Text of

Proposed Order, # 3 Certificate of Service)(GIDLEY, J.) (Entered: 04/22/2016)

04/29/2016 67 Statement Regarding Plaintiffs' [Proposed] Pretrial Schedule by ASHTON WOODS

HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC

GROUP, INC., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE

HOMES CORPORATION, PULTE HOME CORPORATION, RYLAND GROUP,

INC., THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES,

INC.. (Attachments: # 1 Text of Proposed Order)(REICHLINE, CINDY) (Entered:

04/29/2016)

04/29/2016 68 CERTIFICATE OF SERVICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, RYLAND GROUP, INC., THE DREES COMPANY, TOLL

BROTHERS, INC., TRI POINTE HOMES, INC. re 67 Statement, (REICHLINE,

CINDY) (Entered: 04/29/2016)

04/29/2016 69 Statement and Proposed Schedule by Defendants by AMERICAN GYPSUM

COMPANY LLC, CERTAINTEED GYPSUM, INC., CONTINENTAL BUILDING

PRODUCTS, INC., L&W SUPPLY CORPORATION, LAFARGE NORTH

AMERICA, INC., NEW NGC, INC., TIN, INC., UNITED STATES GYPSUM

COMPANY, USG CORPORATION. (Attachments: # 1 Exhibit A, # 2 Defendants'

[Proposed] Schedule, # 3 Certificate of Service)(BIZAR, STEVEN) (Entered:

04/29/2016)

05/02/2016 70 NOTICE of Appearance by BRADLEY S. LUI on behalf of CONTINENTAL

BUILDING PRODUCTS, INC. with Certificate of Service(LUI, BRADLEY)

(Entered: 05/02/2016)

05/02/2016 71 NOTICE of Appearance by JEFFREY A JAECKEL on behalf of CONTINENTAL

BUILDING PRODUCTS, INC. with Certificate of Service(JAECKEL, JEFFREY)

(Entered: 05/02/2016)

05/02/2016 72 NOTICE of Appearance by ANDREW LLOYD MEYER on behalf of

CONTINENTAL BUILDING PRODUCTS, INC. with Certificate of

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 22 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 21 of 61
Service(MEYER, ANDREW) (Entered: 05/02/2016)

05/04/2016 73 NOTICE of Hearing: TELEPHONE CONFERENCE RE: DEFENDANTS'

PROPOSED SCHEDULE IS SET FOR 5/11/2016 03:00 PM BEFORE

HONORABLE MICHAEL M. BAYLSON. STEVEN BIZAR, ESQ. AND CINDY

REICHLINE, ESQ. ARE REQUIRED TO PARTICIPATE IN THIS CALL. ALL

OTHER COUNSEL ARE INVITED, BUT NOT REQUIRED TO PARTICIPATE.

STEVEN BIZAR, ESS. SHALL INITIATE THE TELEPHONE CONFERENCE

AND WHEN ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT

267−299−7520.(lds, ) (Entered: 05/04/2016)

05/11/2016 74 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON:

Telephone Conference re: Discovery Issues held on 5/11/2016 (ems) (Entered:

05/11/2016)

05/12/2016 75 JOINT STIPULATION AND ORDER REGARDING STAY OF DISCOVERY AND

AMENDED SCHEDULE AS TO CERTAINTEED AS OUTLINED HEREIN. FACT

DISCOVERY SHALL BE COMPLETED BY 3/17/2017. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 5/12/2016. 5/12/2016 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 381 IN

13−MD−2437) (ems) (Entered: 05/12/2016)

05/12/2016 76 PRETRIAL ORDER NO. 13 RE: DISCOVERY SCHEDULE AS FOLLOWS.

DEADLINE FOR OBJECTIONS TO DISCOVERY SERVED ON 4/15/2016 IS

NOW DUE BY 5/13/2016. DEADLINE FOR MOTIONS TO COMPEL RELATING

TO DISCOVERY SERVED ON 4/15/2016 IS NOW DUE BY 5/27/2016. THE

HEARING DATE ON MOTIONS TO COMPEL (IF NECESSARY) IS ON 6/22/2016

AT 1:30 P.M.. FACT DISCOVERY CLOSES ON 3/17/2017. DEADLINE FOR ANY

DISPOSITIVE MOTIONS IS SET FOR 8/17/2017; ETC. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 5/12/2016. 5/12/2016 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 382 IN

13−MD−2437) (ems) (Entered: 05/12/2016)

05/20/2016 77 RESPONSE in Opposition re 65 MOTION TO DISMISS FOR FAILURE TO STATE

A CLAIM /Certain Defendants' Partial Motion to Dismiss the Second Amended

Complaint, 66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM

/Certainteed Gypsum, Inc.'s Motion to Dismiss the Second Amended Complaint as to

Certainteed Gypsum filed by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of

Service)(REICHLINE, CINDY) (Entered: 05/20/2016)

05/27/2016 78 MOTION to Compel Plaintiffs To Respond to Defendants' Joint Interrogatories and

Requests For Production filed by AMERICAN GYPSUM COMPANY LLC,

CERTAINTEED GYPSUM, INC., CONTINENTAL BUILDING PRODUCTS, INC.,

L&W SUPPLY CORPORATION, LAFARGE NORTH AMERICA, INC., NEW

NGC, INC., PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM

COMPANY, USG CORPORATION, Memorandum, Certificate of Counsel,

Certificate of Service. (Attachments: # 1 Exhibit A − Defendants' Joint Interrogatories,

# 2 Exhibit B − Defendants' Joint Requests for Production of Documents, # 3 Exhibit

C − Plaintiff's Responses and Objections to Joint Interrogatories, # 4 Exhibit D −

Plaintiff's Responses and Objections to Joint Requests, # 5 Exhibit E − Nov. 10, 2015

Letter, # 6 Exhibit F − Nov. 9, 2015 Letter, # 7 Exhibit G − Flat Panel Scheduling

Order, # 8 Exhibit H − Flat Panel Opposition to MIL, # 9 Text of Proposed

Order)(BIZAR, STEVEN) Modified on 5/31/2016 (md). (Entered: 05/27/2016)

05/27/2016 79 MOTION to Compel Defendants to Respond to Plaintiffs' Requests for Production and

Interrogatories filed by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC..Memorandum, Declaration, Certificate of Service.

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 23 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 22 of 61
(Attachments: # 1 Memorandum, # 2 Declaration, # 3 Text of Proposed Order, # 4

Certificate of Service)(SALEHPOUR, MORVAREED) (Entered: 05/27/2016)

06/01/2016 80 NOTICE of TELEPHONE CONFERENCE Hearing on Motion 78 MOTION to

Compel Plaintiffs To Respond to Defendants' Joint Interrogatories and Requests For

Production, 79 MOTION to Compel Defendants to Respond to Plaintiffs' Requests for

Production and Interrogatories :TELEPHONE CONFERENCE RE: MOTIONS TO

COMPEL SET FOR 6/3/2016 03:30 PM BEFORE HONORABLE MICHAEL M.

BAYLSON. COUNSEL FOR PLAINTIFFS WILL INITIATE THE TELEPHONE

CONFERENCE AND WHEN ALL COUNSEL ARE ON THE LINE, CALL

CHAMBERS AT 267−299−7520.(lds, ) (Entered: 06/01/2016)

06/03/2016 81 REPLY to Response to Motion re 65 MOTION TO DISMISS FOR FAILURE TO

STATE A CLAIM /Certain Defendants' Partial Motion to Dismiss the Second

Amended Complaint Certain Defendants' Reply Memorandum of Law in Support of

their Partial Motion to Dismiss the Second Amended Complaint. filed by AMERICAN

GYPSUM COMPANY LLC, CERTAINTEED GYPSUM, INC., CONTINENTAL

BUILDING PRODUCTS, INC., LAFARGE NORTH AMERICA, INC., NEW NGC,

INC., PABCO BUILDING PRODUCTS LLC. (GIDLEY, J.) (Entered: 06/03/2016)

06/03/2016 82 REPLY to Response to Motion re 66 MOTION TO DISMISS FOR FAILURE TO

STATE A CLAIM /Certainteed Gypsum, Inc.'s Motion to Dismiss the Second

Amended Complaint as to Certainteed Gypsum Certainteed Gypsum's Reply

Memorandum of Law in Support of its Motion to Dismiss the Second Amended

Complaint filed by CERTAINTEED GYPSUM, INC.. (GIDLEY, J.) (Entered:

06/03/2016)

06/03/2016 83 ORDER THAT COUNSEL SHALL CONTINUE THEIR EFFORTS TO RESOLVE

DISCOVERY DISPUTES FOR THE DISCOVERY PERIOD AS APPLIED IN THE

CLASS ACTION CASES, THROUGH 1/31/2013. THE COURT INTENDS TO

DECIDE THE RULE 12 MOTION PRIOR TO ANY DECISION ON THE

DISCOVERY DISPUTES. AFTER A DECISION ON THE RULE 12 MOTION, THE

COURT WILL SCHEDULE A CONFERENCE, EITHER IN PERSON OR BY

TELEPHONE, CONCERNING THE MOTIONS TO COMPEL DISCOVERY.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/3/2016. 6/6/2016

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

397 IN 13−MD−2437) (ems) (Entered: 06/06/2016)

06/06/2016 84 CERTIFICATE OF SERVICE by AMERICAN GYPSUM COMPANY LLC,

CERTAINTEED GYPSUM, INC., CONTINENTAL BUILDING PRODUCTS, INC.,

LAFARGE NORTH AMERICA, INC., NEW NGC, INC., PABCO BUILDING

PRODUCTS LLC re 81 Reply to Response to Motion, (GIDLEY, J.) (Entered:

06/06/2016)

06/06/2016 85 CERTIFICATE OF SERVICE by CERTAINTEED GYPSUM, INC. re 82 Reply to

Response to Motion, (GIDLEY, J.) (Entered: 06/06/2016)

06/06/2016 86 STIPULATION of Dismissal of Defendant TIN, Inc. by ASHTON WOODS

HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC

GROUP, INC., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE

HOMES CORPORATION, PULTE HOME CORPORATION, THE DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (Attachments:

# 1 Text of Proposed Order, # 2 Certificate of Service) **(COPY SENT TO

CHAMBERS FOR APPROVAL)** (BUTLER, KEITH) Modified on 6/7/2016 (ems).

(Entered: 06/06/2016)

06/09/2016 87 NOTICE of Appearance by SUSAN E. ADAMS on behalf of PACIFIC COAST

BUILDING PRODUCTS, INC. (ADAMS, SUSAN) (Entered: 06/09/2016)

06/10/2016 88 RESPONSE in Opposition re 79 MOTION to Compel Defendants to Respond to

Plaintiffs' Requests for Production and Interrogatories filed by AMERICAN

GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION, LAFARGE NORTH

AMERICA, INC., NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (Attachments: # 1

Text of Proposed Order, # 2 Certificate of Service)(BIZAR, STEVEN) (Entered:

06/10/2016)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 24 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 23 of 61
06/10/2016 89 RESPONSE in Opposition re 78 MOTION to Compel Plaintiffs To Respond to

Defendants' Joint Interrogatories and Requests For Production filed by ASHTON

WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..

(Attachments: # 1 Declaration of Cindy Reichline, # 2 Text of Proposed Order, # 3

Certificate of Service)(REICHLINE, CINDY) (Entered: 06/10/2016)

06/16/2016 90 REPLY to Response to Motion re 78 MOTION to Compel Plaintiffs To Respond to

Defendants' Joint Interrogatories and Requests For Production filed by AMERICAN

GYPSUM COMPANY LLC, CERTAINTEED GYPSUM, INC., CONTINENTAL

BUILDING PRODUCTS, INC., L&W SUPPLY CORPORATION, LAFARGE

NORTH AMERICA, INC., NEW NGC, INC., PABCO BUILDING PRODUCTS

LLC, UNITED STATES GYPSUM COMPANY, USG CORPORATION. (BIZAR,

STEVEN) (Entered: 06/16/2016)

06/16/2016 91 REPLY to Response to Motion re 79 MOTION to Compel Defendants to Respond to

Plaintiffs' Requests for Production and Interrogatories filed by ASHTON WOODS

HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC

GROUP, INC., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE

HOMES CORPORATION, PULTE HOME CORPORATION, THE DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (Attachments:

# 1 Certificate of Service)(REICHLINE, CINDY) (Entered: 06/16/2016)

06/20/2016 92 ORDER THAT ALL CLAIMS BY PLAINTIFFS' AGAINST DEFENDANT TIN

INC. (ALLEGED IN PLAINTIFFS' SECOND AMENDED COMPLAINT AS TIN

INC. D/B/A TEMPLE−INLAND, INC.) ("TIN") ARE DISMISSED WITH

PREJUDICE AND WITHOUT COSTS OR ATTORNEYS' FEES TO ANY PARTY.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/20/2016. 6/20/2016

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

403 IN 13−MD−2437) (ems) (Entered: 06/20/2016)

06/22/2016 93 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 6/22/2016. 6/23/2016 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 409 IN 13−MD−2437) (ems) (Entered:

06/23/2016)

06/22/2016 94 MEMORANDUM AND/OR OPINION ORDER THAT L&W, USG, AND USG

CORP.'S MOTION FOR JOINDER (DOC. NO. 64 IN 15−CV−1712) IS GRANTED.

CERTAIN DEFENDANTS' JOINT PARTIAL MOTION TO DISMISS (DOC. NO.

65 IN 15−CV−1712) IS GRANTED TO THE EXTENT IT ASKS THIS COURT TO

NARROW THE SCOPE OF THE CONSPIRACY PERIOD TO 2011 THROUGH

THE 2013 PRICE INCREASE. DEFENDANT CERTAINTEED'S MOTION TO

DISMISS (DOC. NO. 66 IN 15−CV−1712) IS GRANTED TO THE EXTENT IT

ASKS THIS COURT TO NARROW THE SCOPE OF THE CONSPIRACY PERIOD

TO 2011 THROUGH THE 2013 PRICE HIKE AND DENIED TO THE EXTENT IT

ASKS THE COURT TO DISMISS THE REMAINDER OF HOMEBUILDER

PLAINTIFFS' CLAIMS AND DEFENDANT CONTINENTAL'S MOTION TO

DISMISS (DOC. NO. 375 IN 13−MD−2437) IS GRANTED, AND CONTINENTAL

IS DISMISSED FROM THE SUIT. THIS IS ONLY A PARTIAL RULING ON

DEFENDANTS' MOTIONS. THE COURT WILL ADRESS DEFENDANTS'

ARGUMENTS RELATED TO HOMEBUILDER PLAINTIFFS' STATE−LAW

CLAIMS AND ILLINOIS BRICK AT A LATER DATE. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 6/22/2016. 6/23/2016 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 410 IN

13−MD−2437) (ems) (Entered: 06/23/2016)

06/24/2016 95 NOTICE of Voluntary Dismissal by ASHTON WOODS HOLDINGS L.L.C.,

BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R.

HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC. (REICHLINE, CINDY)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 25 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 24 of 61
(Entered: 06/24/2016)

06/27/2016 96 ORDER THAT PLAINIFFS VOLUNTARILY DISMISS ALL CLAIMS AGAINST

DEFENDANT LAFARGE NORTH AMERICA, INC. AND ALL DAMAGE

CLAIMS THROUGH 8/31/2013 AGAINST DEFENDANT CONTINENTAL

BUILDING PRODUCTS, INC. SUCH DISMISSAL SHALL BE WITH PREJUDICE

AND WITHOUT COSTS OR ATTORNEYS' FEES TO ANY PARTY. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 6/27/2016. 6/27/2016 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 412 IN

13−MD−2437) (ems) (Entered: 06/27/2016)

06/30/2016 97 ORDER THAT DEFENDANTS' ANSWER TO PLAINTIFFS' SECOND AMENDED

COMPLAINT SHALL BE DUE SEVEN (7) DAYS AFTER THIS COURT ISSUES

ITS RULING ON THE PENDING MOTIONS TO DISMISS. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 6/30/2016. 6/30/2016 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 413 IN

13−MD−2437) (ems) (Entered: 06/30/2016)

07/01/2016 98 NOTICE of Appearance by J. MARK GIDLEY on behalf of CERTAINTEED

GYPSUM, INC. with Certificate of Service. (SEE PAPER # 415 IN 13−MD−2437)

(ems) (Entered: 07/01/2016)

07/01/2016 99 NOTICE of Appearance by ROBERT A. MILNE on behalf of CERTAINTEED

GYPSUM, INC. with Certificate of Service. (SEE PAPER # 416 IN 13−MD−2437)

(ems) (Entered: 07/01/2016)

07/01/2016 100 NOTICE of Appearance by ROSS E. ELFAND on behalf of CERTAINTEED

GYPSUM, INC. with Certificate of Service(ELFAND, ROSS) (Entered: 07/01/2016)

07/13/2016 101 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE WENDY

BEETLESTONE FOR THE HONORABLE MICHAEL M. BAYLSON ON

7/13/2016. 7/13/2016 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER # 422 IN 13−MD−2437) (ems) (Entered: 07/13/2016)

07/13/2016 102 MEMORANDUM AND/OR OPINION ORDER THAT THE MOTION TO DISMISS

IS GRANTED AS TO COUNT 4 TO THE EXTENT THAT COUNT 4 IS BASED

ON THE CONSUMER PROTECTION STATUTES OF GEORGIA AND THE

DISTRICT OF COLUMBIA, AND THOSE CLAIMS ARE DISMISSED WITH

PREJUDICE. AS TO THE CLAIM OF EACH INDIVIDUAL PLAINTIFF FOR

VIOLATION OF CONSUMER PROTECTION STATUTES, EACH PLAINTIFF IS

GIVEN LEAVE TO AMEND TO ADD SPECIFIC FACTS, AS DISCUSSED IN

THE FOREGOING MEMORANDUM, WITHIN THIRTY (30) DAYS. IF ANY

INDIVIDUAL PLAINTIFF FAILS TO MAKE THE REQUISITE ALLEGATIONS,

COUNT 4 WILL BE DISMISSED AS TO THAT PLAINTIFF. THE MOTION TO

DISMISS IS DENIED IN ALL OTHER RESPECTS. SIGNED BY HONORABLE

WENDY BEETLESTONE FOR THE HONORABLE MICHAEL M. BAYLSON ON

7/13/2016. 7/13/2016 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER # 423 IN 13−MD−2437) (ems) (Entered: 07/13/2016)

07/18/2016 103 ORDER THAT DEFENDANTS' RESPONSES SHALL BE DUE FOURTEEN (14)

DAYS AFTER THE HOMEBUILDER PLAINTIFFS FILE THEIR THIRD

AMENDED COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON

ON 7/18/2016. 7/18/2016 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER # 426 IN 13−MD−2437) (ems) (Entered: 07/18/2016)

07/21/2016 104 MOTION to Certify Order for Interlocutory Appeal filed by ASHTON WOODS

HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC

GROUP, INC., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE

HOMES CORPORATION, PULTE HOME CORPORATION, THE DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..Memorandum,

Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, #

3 Certificate of Service)(REICHLINE, CINDY) (Entered: 07/21/2016)

07/29/2016 105 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by

CERTAINTEED GYPSUM, INC..(MILNE, ROBERT) (Entered: 07/29/2016)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 26 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 25 of 61
08/02/2016 106 MOTION to Set a Schedule for Filing an Early Motion for Summary Judgment filed

by CERTAINTEED GYPSUM, INC..Memorandum, Declaration, Certificate of

Service. (Attachments: # 1 Memorandum of Law in Support, # 2 Declaration of Ross

E. Elfand, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8

Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Local

Rule 26.1 (f) Certification, # 14 Text of Proposed Order)(MILNE, ROBERT)

(Entered: 08/02/2016)

08/03/2016 107 NOTICE of Hearing: TELEPHONE CONFERENCE RE: OUTSTANDING

MOTIONS IS SET FOR 8/16/2016 02:00 PM (EASTERN TIME) BEFORE

HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTIFF WILL

INITIATE THE TELEPHONE CALL AND WHEN ALL COUNSEL ARE ON THE

LINE, CALL CHAMBERS AT 267−299−7520.(lds, ) (Entered: 08/03/2016)

08/05/2016 108 RESPONSE in Opposition re 104 MOTION to Certify Order for Interlocutory Appeal

filed by AMERICAN GYPSUM COMPANY LLC, CERTAINTEED GYPSUM,

INC., CONTINENTAL BUILDING PRODUCTS, INC., NEW NGC, INC., PABCO

BUILDING PRODUCTS LLC. (Attachments: # 1 Text of Proposed Order)(BIZAR,

STEVEN) (Entered: 08/05/2016)

08/08/2016 109 RESPONSE in Opposition re 104 MOTION to Certify Order for Interlocutory Appeal

filed by CONTINENTAL BUILDING PRODUCTS, INC.. (Attachments: # 1 Text of

Proposed Order)(LUI, BRADLEY) (Entered: 08/08/2016)

08/12/2016 110 THIRD AMENDED COMPLAINT against AMERICAN GYPSUM COMPANY

LLC, CERTAINTEED GYPSUM, INC., CONTINENTAL BUILDING PRODUCTS,

INC., L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING

PRODUCTS LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION, filed by PULTE HOME CORPORATION, HOVNANIAN

ENTERPRISES, INC., BEAZER HOMES HOLDINGS CORP., ASHTON WOODS

HOLDINGS L.L.C., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

MERITAGE HOMES CORPORATION, CALATLANTIC GROUP, INC., THE

DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC., KB

HOME, M/I HOMES, INC.. (SEE PAPER # 436 IN 13−MD−2437) (ems) (Entered:

08/12/2016)

08/12/2016 111 CERTIFICATE OF SERVICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC. of Third Amended Complaint on Attorneys General

(CEGLIA, JOHN) (Entered: 08/12/2016)

08/15/2016 112 REPLY to Response to Motion re 104 MOTION to Certify Order for Interlocutory

Appeal filed by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Certificate of Service)(REICHLINE,

CINDY) (Entered: 08/15/2016)

08/16/2016 113 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON.

Telephone Conference held on 8/16/16. (va, ) (FILED IN ERROR; RE−FILED IN

CORRECT CASE #14−2432) Modified on 8/18/2016 (md). (Entered: 08/17/2016)

08/18/2016 114 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 8/18/2016. 8/18/2016 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 440 IN 13−MD−2437) (ems) (Entered:

08/18/2016)

08/18/2016 115 MEMORANDUM AND/OR OPINION ORDER THAT PLAINTIFFS' MOTION TO

COMPEL (DOC. NO. 79 IN 15−CV−1712) IS DENIED AS MOOT, AND

DEFENDANTS' MOTION TO COMPEL IS GRANTED IN PART AND DENIED IN

PART, AS SET FORTH IN THE ACCOMPANYING MEMORANDUM. SIGNED

BY HONORABLE MICHAEL M. BAYLSON ON 8/18/2016. 8/18/2016 ENTERED

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 27 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 26 of 61
AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 441 IN

13−MD−2437) (ems) (Entered: 08/18/2016)

08/18/2016 116 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE WENDY

BEETLESTONE FOR THE HONORABLE HONORABLE MICHAEL M.

BAYLSON ON 8/18/2016. 8/18/2016 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 442 IN 13−MD−2437) (ems) (Entered:

08/18/2016)

08/18/2016 117 MEMORANDUM AND/OR OPINION ORDER THAT PLAINTIFFS' MOTION TO

CERTIFY ORDER FOR INTERLOCULORY APPEAL (DOC. NO. 104 IN

15−CV−1712) IS DENIED FOR THE REASONS SET FORTH IN THE

ACCOMPANYING MEMORANDUM. SIGNED BY HONORABLE WENDY

BEETLESTONE FOR THE HONORABLE HONORABLE MICHAEL M.

BAYLSON ON 8/18/2016. 8/18/2016 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 442 IN 13−MD−2437) (ems) (Entered:

08/18/2016)

08/19/2016 118 MOTION to Compel Production of Homebuilder Plaintiffs Settlement Agreements

with Defendants TIN and Lafarge filed by AMERICAN GYPSUM COMPANY LLC,

CERTAINTEED GYPSUM, INC., L&W SUPPLY CORPORATION, NEW NGC,

INC., PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM

COMPANY, USG CORPORATION.Local Rule 26.1(f) Certification; Memorandum;

Certificate of Service. (Attachments: # 1 Text of Proposed Order)(BIZAR, STEVEN)

(Entered: 08/19/2016)

08/25/2016 119 TRANSCRIPT of Telephone Conference held on 8/16/16, before Judge Baylson.

Court Reporter/Transcriber Diana Doman Transcribing, LLC. Transcript may be

viewed at the court public terminal or purchased through the Court

Reporter/Transcriber before the deadline for Release of Transcript Restriction. After

that date it may be obtained through PACER. Redaction Request due 9/15/2016.

Redacted Transcript Deadline set for 9/26/2016. Release of Transcript Restriction set

for 11/23/2016. (fdc) (Entered: 08/25/2016)

08/25/2016 120 Notice of Filing of Official Transcript with Certificate of Service re 119 Transcript −

PDF, 8/25/16 Entered and Copies Emailed and Mailed. (fdc) (Entered: 08/25/2016)

08/26/2016 121 ANSWER to 110 Amended Complaint,, [Answer and Additional Defenses of

Defendant New NGC, Inc., d/b/a National Gypsum Company to the Homebuilder

Plaintiffs' Third Amended Complaint] by NEW NGC, INC..(BIZAR, STEVEN)

(Entered: 08/26/2016)

08/26/2016 122 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM [Defendants' Partial

Motion to Dismiss The Third Amended Complaint of Homebuilder Plaintiffs] filed by

AMERICAN GYPSUM COMPANY LLC, CERTAINTEED GYPSUM, INC., L&W

SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS

LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION.Memorandum, Certificate of Service. (Attachments: # 1

Memorandum, # 2 Text of Proposed Order)(BIZAR, STEVEN) (Entered: 08/26/2016)

08/26/2016 123 ANSWER to 110 Amended Complaint,, Defendant PABCO Building Products, LLC's

Answer to Third Amended Complaint by PABCO BUILDING PRODUCTS

LLC.(WEBER, BRADLEY) (Entered: 08/26/2016)

08/26/2016 124 The USG Entities' ANSWER to 110 Amended Complaint,, by L&W SUPPLY

CORPORATION, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (Attachments: # 1 Certificate of Service)(BACON, REBECCA)

(Entered: 08/26/2016)

08/26/2016 125 ANSWER to 110 Amended Complaint,, CertainTeed Gypsum, Inc.'s Answer to

Homebuilders' Third Amended Complaint by CERTAINTEED GYPSUM,

INC..(MILNE, ROBERT) (Entered: 08/26/2016)

08/30/2016 126 RESPONSE to Motion re 118 MOTION to Compel Production of Homebuilder

Plaintiffs Settlement Agreements with Defendants TIN and Lafarge Statement of TIN

and Lafarge Regarding Motion to Compel with Certificate of Service filed by TIN,

INC.. (BIESTER, EDWARD) (Entered: 08/30/2016)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 28 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 27 of 61
09/02/2016 127 MOTION to Compel Defendants to Produce Damages−Related Discovery filed by

ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES,

INC..Memorandum, Declaration, Certificate of Service. (Attachments: # 1

Memorandum, # 2 Declaration of Cindy Reichline, # 3 Certification Pursuant to Local

Rule 26.1(f), # 4 Text of Proposed Order, # 5 Certificate of Service)(REICHLINE,

CINDY) (Entered: 09/02/2016)

09/02/2016 128 RESPONSE in Opposition re 118 MOTION to Compel Production of Homebuilder

Plaintiffs Settlement Agreements with Defendants TIN and Lafarge filed by ASHTON

WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..

(Attachments: # 1 Declaration of Cindy Reichline, # 2 Text of Proposed Order, # 3

Certificate of Service)(REICHLINE, CINDY) (Entered: 09/02/2016)

09/08/2016 129 STIPULATION AND ORDER THAT ALL CLAIMS AGAINST CONTINENTAL

ASSERTED IN HOMEBUILDER PLAINTIFFS' THIRD AMENDED COMPLAINT

(DOC. NO. 110) SHOULD BE DISMISSED WITH PREJUDICE AND

CONTINENTAL SHALL HAVE NO OBLIGATION TO ANSWER OR

OTHERWISE RESPOND TO THE CLAIMS ASSERTED AGAINST

CONTINENTAL IN THE THIRD AMENDED COMPLAINT. HOMEBUILDER

PLAINTIFFS AND CONTINENTAL STIPULATE AND AGREE THAT THIS

JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE IS BASED ON THE

COURT'S 6/22/2016 ORDER (DOC. NO. 94) DISMISSING CONTINENTAL FROM

THE ACTION WITH PREJUDICE AND SHALL NOT AFFECT OR LIMIT THE

SCOPE OF ANY PARTY'S ABILITY TO APPEAL THE ORDER. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 9/8/2016. 9/8/2016 ENTERED AND

COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 459 IN

13−MD−2437) (ems) (Entered: 09/08/2016)

09/09/2016 130 PRAECIPE to Refile Defendants' Motion to Compel [ECF #118] with exhibits by

AMERICAN GYPSUM COMPANY LLC, CERTAINTEED GYPSUM, INC., L&W

SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS

LLC, UNITED STATES GYPSUM COMPANY, USG CORPORATION.

(Attachments: # 1 Exhibit A)(BIZAR, STEVEN) (Entered: 09/09/2016)

09/09/2016 131 REPLY to Response to Motion re 118 MOTION to Compel Production of

Homebuilder Plaintiffs Settlement Agreements with Defendants TIN and Lafarge filed

by AMERICAN GYPSUM COMPANY LLC, CERTAINTEED GYPSUM, INC.,

L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING

PRODUCTS LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (Attachments: # 1 Exhibits 1 − 4)(BIZAR, STEVEN) (Entered:

09/09/2016)

09/12/2016 132 RESPONSE in Opposition re 122 MOTION TO DISMISS FOR FAILURE TO

STATE A CLAIM [Defendants' Partial Motion to Dismiss The Third Amended

Complaint of Homebuilder Plaintiffs] filed by ASHTON WOODS HOLDINGS

L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC.,

D.R. HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (Attachments: # 1 Text of

Proposed Order, # 2 Certificate of Service)(REICHLINE, CINDY) (Entered:

09/12/2016)

09/13/2016 133 NOTICE of Appearance by EMRE N. ILTER on behalf of AMERICAN GYPSUM

COMPANY LLC with Certificate of Service(ILTER, EMRE) (Entered: 09/13/2016)

09/13/2016 134 NOTICE of Appearance by DAVID L. HANSELMAN on behalf of AMERICAN

GYPSUM COMPANY LLC with Certificate of Service(HANSELMAN, DAVID)

(Entered: 09/13/2016)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 29 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 28 of 61
09/19/2016 135 RESPONSE in Opposition re 127 MOTION to Compel Defendants to Produce

Damages−Related Discovery filed by AMERICAN GYPSUM COMPANY LLC,

CERTAINTEED GYPSUM, INC., L&W SUPPLY CORPORATION, NEW NGC,

INC., PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM

COMPANY, USG CORPORATION. (Attachments: # 1 Appendix A, # 2 Appendix

B)(HANSELMAN, DAVID) (Entered: 09/19/2016)

09/19/2016 136 NOTICE of Appearance by CHELSEA L. BLACK on behalf of AMERICAN

GYPSUM COMPANY LLC with Certificate of Service(BLACK, CHELSEA)

(Entered: 09/19/2016)

09/20/2016 137 NOTICE of Appearance by THOMAS P. MANNING on behalf of NEW NGC, INC.

with Certificate of Service(MANNING, THOMAS) (Entered: 09/20/2016)

09/20/2016 138 NOTICE of Appearance by BENJAMIN F. MCANANEY on behalf of NEW NGC,

INC. with Certificate of Service(MCANANEY, BENJAMIN) (Entered: 09/20/2016)

09/21/2016 139 NOTICE of Hearing: HEARING/ORAL ARGUMENT ON ALL OPEN DISCOVERY

MOTIONS set for 10/7/2016 01:30 PM (EASTERN TIME) in COURTROOM 3A

before HONORABLE MICHAEL M. BAYLSON, U.S. COURTHOUSE, 601

MARKET ST, PHILADELPHIA, PA. OUT−OF−TOWN COUNSEL MAY APPEAR

BY TELEPHONE WITH PRIOR NOTIFICATION TO CHAMBERS.(lds, ) (Entered:

09/21/2016)

09/22/2016 140 REPLY to Response to Motion re 122 MOTION TO DISMISS FOR FAILURE TO

STATE A CLAIM [Defendants' Partial Motion to Dismiss The Third Amended

Complaint of Homebuilder Plaintiffs] filed by AMERICAN GYPSUM COMPANY

LLC, CERTAINTEED GYPSUM, INC., L&W SUPPLY CORPORATION, NEW

NGC, INC., PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM

COMPANY, USG CORPORATION. (BIZAR, STEVEN) (Entered: 09/22/2016)

09/29/2016 141 REPLY to Response to Motion re 127 MOTION to Compel Defendants to Produce

Damages−Related Discovery filed by ASHTON WOODS HOLDINGS L.L.C.,

BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R.

HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (Attachments: # 1

Declaration, # 2 Certificate of Service)(REICHLINE, CINDY) (Entered: 09/29/2016)

10/06/2016 142 NOTICE of Appearance by RAYMOND A. JACOBSEN on behalf of AMERICAN

GYPSUM COMPANY LLC with Certificate of Service(JACOBSEN, RAYMOND)

(Entered: 10/06/2016)

10/06/2016 143 NOTICE of Appearance by DAVID H SUGGS on behalf of CERTAINTEED

GYPSUM, INC. with Certificate of Service(SUGGS, DAVID) (Entered: 10/06/2016)

10/07/2016 144 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON.

Discovery Hearing held on 10/07/2016. (va, ) (Entered: 10/11/2016)

10/14/2016 145 TRANSCRIPT of Plaintiff's Motion to Compel Defendants to produce damages

related to Discovery and Non−Settling Defendants' Motion to Compel Settlement

Agreements with Tin and LeFarge held on 10/7/16, before Judge Baylson. Court

Reporter/Transcriber Diana Doman Transcribing, LLC. Transcript may be viewed at

the court public terminal or purchased through the Court Reporter/Transcriber before

the deadline for Release of Transcript Restriction. After that date it may be obtained

through PACER.. Redaction Request due 11/4/2016. Redacted Transcript Deadline set

for 11/14/2016. Release of Transcript Restriction set for 1/12/2017. (fdc) (Entered:

10/14/2016)

10/14/2016 146 Notice of Filing of Official Transcript with Certificate of Service re 145 Transcript −

PDF, 10/14/16 Entered and Copies Emailed and Mailed. (fdc) (Entered: 10/14/2016)

10/18/2016 147 ORDER AS TO THE THE DISCOVERY ISSUE, DEFENDANTS' RESPONSE IS

DUE IN FOURTEEN (14) DAYS AND PLAINTIFFS MAY REPLY SEVEN (7)

DAYS THEREAFTER. AS TO THE SETTLEMENT DISCOVERY ISSUE, THE

COURT WILL REQUIRE COUNSEL TO MEET AND CONFER ON THIS ISSUE,

AND IF AT THE CONCLUSION OF THIRTY DAYS NO AGREEMENT HAS

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 30 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 29 of 61
BEEN REACHED, THE DOCUMENTS MUST BE PRODUCED IN CAMERA

AND THE COURT WILL DETERMINE WHETHER ANY OR ALL OF THE

DOCUMENTS SHOULD BE PRODUCED, ALL OF WHICH BE SUBJECT TO

THE PROTECTIVE ORDER EXISTING IN THIS CASE. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 10/18/2016. 10/18/2016 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 479 IN

13−MD−2437) (ems) (Entered: 10/18/2016)

10/25/2016 148 MOTION for a Ruling on its Deferred Motion re 106 MOTION to Set a Schedule for

Filing an Early Motion for Summary Judgment filed by CERTAINTEED GYPSUM,

INC..Memorandum, Declaration, Certificate of Service. (Attachments: # 1

Memorandum of Law in Support, # 2 Declaration of Ross E. Elfand, # 3 Exhibit 1, # 4

Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10

Text of Proposed Order)(MILNE, ROBERT) (Entered: 10/25/2016)

10/27/2016 149 ORDER THAT DEFENDANTS' MOTION TO COMPEL PRODUCTION OF

HOMEBUILDER PLAINTIFFS' SETTLEMENT AGREEMENTS WITH

DEFENDANTS TIN AND LAFARGE (DOC. NO. 447 IN 13−MD−2437 AND DOC.

NO. 118 IN 15−CV−1712) IS DENIED AS MOOT. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 10/27/2016. 10/27/2016 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 485 IN 13−MD−2437) (ems)

(Entered: 10/27/2016)

11/01/2016 150 DEFENDANTS' LETTER TO JUDGE BAYLSON ADDRESSING NEW CASE

LAW RELATED TO DAMAGES DISCOVERY. (SEE PAPER # 489 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (ems) (Entered: 11/02/2016)

11/07/2016 151 NOTICE of Appearance by RACHEL EZZELL on behalf of NEW NGC, INC. with

Certificate of Service(EZZELL, RACHEL) (Entered: 11/07/2016)

11/08/2016 152 PLAINTIFFS' RESPONSE TO DEFENDANTS' LETTER TO JUDGE BAYLSON

ADDRESSING NEW CASE LAW RELATED TO DAMAGES DISCOVERY (DOC.

NO. 150 IN 15−CV−1712) by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (SEE PAPER # 491 IN 13−MD−2437) (FILED UNDER

SEAL) (ems) (ems) (Entered: 11/09/2016)

11/14/2016 153 RESPONSE in Opposition re 148 MOTION for a Ruling on its Deferred Motion re

106 MOTION to Set a Schedule for Filing an Early Motion for Summary Judgment

filed by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of

Service)(REICHLINE, CINDY) (Entered: 11/14/2016)

11/18/2016 154 REPLY to Response to Motion re 106 MOTION to Set a Schedule for Filing an Early

Motion for Summary Judgment , 148 MOTION for a Ruling on its Deferred Motion re

106 MOTION to Set a Schedule for Filing an Early Motion for Summary Judgment /

CertainTeed's Reply Memorandum in Support of Its Motion for a Ruling on Its

Deferred Motion to Set a Schedule for an Early Motion for Summary Judgment per the

Court's June 22, 2016 Order filed by CERTAINTEED GYPSUM, INC.. (MILNE,

ROBERT) (Entered: 11/18/2016)

11/21/2016 155 NOTICE of Hearing on Motion 148 MOTION for a Ruling on its Deferred Motion re

106 MOTION to Set a Schedule for Filing an Early Motion for Summary Judgment

:TELEPHONE CONFERENC RE: THIS MOTION SET FOR 11/22/2016 04:00 PM

BEFORE HONORABLE MICHAEL M. BAYLSON. ONLY COUNSEL FOR

PLAINTIFFS AND CERTAINTEED ARE REQUIRED TO PARTICIPATE.

COUNSEL FOR PLAINTIFF WILL INITIATE THE TELEPHONE CONFERENCE

AND WHEN ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT

267−299−7520.(lds, ) (Entered: 11/21/2016)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 31 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 30 of 61
11/23/2016 156 ORDER THAT PLAINTIFFS SHALL COMPLETE ANY DISCOVERY

RELEVANT TO CERTAINTEED BY 1/30/2017. CERTAINTEED SHALL FILE ITS

MOTION FOR SUMMARY JUDGMENT NO LATER THAN 2/10/2017.

PLAINTIFFS SHALL RESPOND BY 3/10/2017. CERTAINTEED SHALL FILE A

REPLY BY 3/30/2017. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

11/23/2016. 11/23/2016 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER # 496 IN 13−MD−2437) (ems) (Entered: 11/23/2016)

11/30/2016 157 AMENDED TRANSCRIPT of Motion to Compel held on 10/7/2016, before Judge

Michael M. Baylson. Court Reporter/Transcriber Doman Transcirption Service.

Transcript may be viewed at the court public terminal or purchased through the Court

Reporter/Transcriber before the deadline for Release of Transcript Restriction. After

that date it may be obtained through PACER.. Redaction Request due 12/21/2016.

Redacted Transcript Deadline set for 1/3/2017. Release of Transcript Restriction set

for 2/28/2017. (ahf) (Entered: 12/01/2016)

11/30/2016 158 Amended Notice of Filing of Official Transcript with Certificate of Service re 157

Transcript − PDF,, 12/1/2016 Entered and Copies Emailed and Mailed to Liaison

Counsel. (ahf) (Entered: 12/01/2016)

12/02/2016 159 MEMORANDUM RE: DISCOVERY ON DAMAGES. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 12/2/2016. 12/2/2016 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE PAPER #500 IN 13−MD−2437) (aeg)

(Entered: 12/02/2016)

12/02/2016 160 ORDER THAT HOMEBUILDER PLAINTIFFS' MOTION TO COMPEL

DAMAGES RELATED DISCOVERY (DOC. NO. 127 ) IS GRANTED IN PART

AND DENIED IN PART. THE PARTIES SHALL PROVIDE THE COURT WITH

AN UPDATE FOLLOWING THEIR MEET AND CONFER DISCUSSIONS

WITHIN 21 DAYS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 12/2/2016. 12/2/2016 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE PAPER #501 IN 13−MD−2437) (aeg)

(Entered: 12/02/2016)

12/13/2016 161 ORDER THAT HOMEBUILDER PLAINTIFFS' MOTION FOR LEAVE TO FILE

ADDITIONAL FACTUAL ALLEGATIONS (DOC. NO. 52 IN 15−CV−1712) IS

DENIED AS MOOT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

12/13/2016. 12/13/2016 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER # 513 IN 13−MD−2437) (ems) (Entered: 12/13/2016)

12/15/2016 162 STIPULATION AND ORDER REGARDING DEPOSITIONS. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 12/15/2016. 12/16/2016 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER NO. 514 IN

13−MD−2437) (aeg) (Entered: 12/16/2016)

12/15/2016 163 ORDER THAT DEFENDANT'S PARTIAL MOTION TO DISMISS

HOMEBUILDER PLAINTIFFS' THIRD AMENDED COMPLAINT (DOC. NO. 122

) IS DENIED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

12/15/2016. 12/16/2016 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER NO. 516 IN 13−MD−2437) (aeg) (Entered: 12/16/2016)

12/20/2016 164 MOTION to Compel Compliance with the Court's Discovery Order filed by

AMERICAN GYPSUM COMPANY LLC, CERTAINTEED GYPSUM, INC., L&W

SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS

LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION.Memorandum. (Attachments: # 1 Lcoal Rule 26(f) Certification, # 2

Memorandum, # 3 Proposed Order, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7

Exhibit 4, # 8 Exhibit 5)(BACON, REBECCA) (Entered: 12/20/2016)

12/20/2016 165 NOTICE of Hearing on Motion 164 MOTION to Compel Compliance with the Court's

Discovery Order :TELEPHONE CONFERENCE RE: MOTION SET FOR

12/22/2016 01:30 PM (EASTERN TIME) BEFORE HONORABLE MICHAEL M.

BAYLSON. COUNSEL FOR PLAINTIFF WILL INITIATE THE TELEPHONE

CONFERENCE AND WHEN ALL COUNSEL ARE ON THE LINE, CALL

CHAMBERS AT 267−299−7520.(lds, ) (Entered: 12/20/2016)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 32 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 31 of 61
12/21/2016 166 EXHIBITS 1, 2, AND 5 TO DEFENDANTS' MOTION TO COMPEL

COMPLIANCE WITH THE COURT'S DISCOVERY ORDERS by AMERICAN

GYPSUM COMPANY LLC, CERTAINTEED GYPSUM, INC., L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS, LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (SEE PAPER #

519 IN 13−MD−2437) (FILED UNDER SEAL) (ems) (ems) (Entered: 12/21/2016)

12/22/2016 167 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON.

Telephone Conference held on 12/22/16. (va, ) (Entered: 12/22/2016)

12/22/2016 168 ORDER THAT EACH PLAINTIFF MUST PRODUCE, DIVULGE, OR PROVIDE

ALL ITS INFORMATION ON PURCHASES OF DRYWALL IN THE UNITED

STATES FOR CALENDAR YEARS 2010 TO 2015. EACH PLAINTIFF MUST

SERVE ON DEFENDANTS, BY 1/31/2017, DETAILED SWORN

CERTIFICATIONS BY APPROPRIATE OFFICERS WITH KNOWLEDGE OF THE

PLAINTIFF'S SEARCH FOR RELEVANT TRANSACTIONAL DOCUMENTS

CONCERNING UNITED STATES PURCHASES OF DRYWALL, WITH NAMES

OF MANAGERIAL INDIVIDUALS INVOLVED IN THE SEARCH, LOCATIONS

OR FILES SEARCHED, AND THE RESULTS OF THE SEARCH. FOLLOWING

SERVICE OF THE CERTIFICATIONS, COUNSEL SHALL MEET AND CONFER

IN DETAIL CONCERNING EACH PLAINTIFF'S COMPLIANCE. PLAINTIFF

SHALL MAKE A PRELIMINARY RESPONSE TO DEFENDANT'S MOTION TO

COMPEL (DOC. NO. 164) BY 1/17/2017, AND SHALL SUPPLEMENT, AS

NECESSARY, FOLLOWING SERVICE OF THE CERTIFICATIONS AND ANY

DISPUTES REMAINING AFTER MEET AND CONFER BY 2/15/2017.

DEFENDANTS MAY FILE A REPLY BY 3/1/2017. THE COURT WILL

SCHEDULE A HEARING ON DEFENDANTS' MOTION FOR THE WEEK OF

3/6/2017 AND AT THAT TIME WILL EXTEND THE PRE−TRIAL SCHEDULE.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/22/2016. 12/22/2016

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

521 IN 13−MD−2437) (ems) (Entered: 12/22/2016)

12/23/2016 169 ORDER THAT THE MOTION TO COMPEL PLAINTIFFS TO RESPOND TO

DEFENDANTS' JOINT INTERROGATORIES AND REQUESTS FOR

PRODUCTION (DOC. NO. 78 IN 15−CV−1712) IS DENIED AS MOOT BECAUSE

DEFENDANTS HAVE FILED A NEW MOTION TO COMPEL (DOC. NO. 164 IN

15−CV−1712) AS TO WHICH THE COURT ISSUED AN ORDER ON 12/22/2016.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/23/2016. 12/23/2016

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

523 IN 13−MD−2437) (ems) (Entered: 12/23/2016)

12/23/2016 170 STATUS REPORT [Defendants' Status Report Regarding Homebuilder Plaintiffs'

Motion to Compel Damages−Related Discovery] by AMERICAN GYPSUM

COMPANY LLC, CERTAINTEED GYPSUM, INC., L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (BIZAR,

STEVEN) (Entered: 12/23/2016)

12/27/2016 171 PLAINTIFFS' STATUS UPDATE. (SEE PAPER # 525 IN 13−MD−2437) (FILED

UNDER SEAL) (aeg) (Entered: 12/27/2016) (Entered: 12/27/2016)

12/29/2016 172 NOTICE of Hearing on Motion 164 MOTION to Compel Compliance with the Court's

Discovery Order : MOTION HEARING SET FOR 3/8/2017 10:00 AM IN

COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON. ALSO,

EXTENDING DATES IN PRETRIAL SCHEDULE WILL BE DISCUSSED AT

THIS DATE/TIME.(lds, ) (Entered: 12/29/2016)

12/29/2016 173 TRANSCRIPT of Telephone Conference held on 12/22/2016 before Judge Michael M.

Baylson. Court Reporter/Transcriber Doman Transcription Service. Transcript may be

viewed at the court public terminal or purchased through the Court

Reporter/Transcriber before the deadline for Release of Transcript Restriction. After

that date it may be obtained through PACER. Redaction Request due 1/19/2017.

Redacted Transcript Deadline set for 1/30/2017. Release of Transcript Restriction set

for 3/29/2017. (ahf) (Entered: 01/03/2017)

12/29/2016 174 Notice of Filing of Official Transcript with Certificate of Service re 173 Transcript −

PDF,, Entered and Copies Emailed to Liaison Counsel. (ahf) (Entered: 01/03/2017)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 33 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 32 of 61
01/17/2017 175 RESPONSE in Opposition re 164 MOTION to Compel Compliance with the Court's

Discovery Order filed by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Text of Proposed Order)(REICHLINE,

CINDY) (Entered: 01/17/2017)

01/31/2017 176 MOTION to Dismiss CertainTeed Gypsum, Inc. filed by ASHTON WOODS

HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC

GROUP, INC., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE

HOMES CORPORATION, PULTE HOME CORPORATION, THE DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..Certificate of

Service. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of

Service)(REICHLINE, CINDY) (Entered: 01/31/2017)

02/01/2017 177 RESPONSE to Motion re 176 MOTION to Dismiss CertainTeed Gypsum, Inc. filed by

CERTAINTEED GYPSUM, INC.. (GIDLEY, J.) (Entered: 02/01/2017)

02/06/2017 178 ORDER THAT PLAINTIFFS' UNOPPOSED MOTION FOR DISMISSAL OF

CERTAINTEED GYPSUM, INC. IS GRANTED. ALL CLAIMS BY PLAINTIFFS

AGAINST CERTAINTEED GYPSU, INC., ARE ORDERED DISMISSED WITH

PREJUDICE AND WITHOUT COSTS OR ATTORNEYS' FEES TO ANY PARTY.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 2/6/2017. 2/6/2017

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

537 IN 13−MD−2437) (ems) (Entered: 02/06/2017)

02/10/2017 179 Memorandum of Law (Defendants' Letter) Regarding a Protective Order Dispute by

L&W SUPPLY CORPORATION, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (ADDY,

SUNDEEP) (Entered: 02/10/2017)

02/10/2017 180 ORDER THAT THE ISSUE CONTAINED IN THE LETTER BY DEFENDANT

USG SHOULD BE PRESENTED BY MOTION FILED NO LATER THAN

2/15/2017, ASSUMING COUNSEL HAVE EXHAUSTED ATTEMPTS AT

RESOLVING THE ISSUE; ETC. THIS ISSUE WILL BE DISCUSSED BRIEFLY

AT THE HEARING ON 3/8/2017, ALONG WITH ANY OTHER DISCOVERY

ISSUES IN THIS CASE AND ALSO THE ARGUMENT ON THE DIRECT

PURCHASERS' CLASS ACTION MOTION. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 2/10/2017. 2/10/2017 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 542 IN 13−MD−2437) (ems)

(Entered: 02/10/2017)

02/15/2017 181 NOTICE of Appearance by JOEL G. CHEFITZ on behalf of AMERICAN GYPSUM

COMPANY LLC with Certificate of Service(CHEFITZ, JOEL) (Entered: 02/15/2017)

02/15/2017 182 MOTION to Permit In−House Counsel Access to Transactional Data Summaries filed

by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION,

NEW NGC, INC., PABCO BUILDING PRODUCTS LLC, UNITED STATES

GYPSUM COMPANY, USG CORPORATION.Memorandum; Certification of

Service. (Attachments: # 1 Local Rule 26.1(f) Certification, # 2 Memorandum, # 3

Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Proposed Order, # 8

Certificate of Service)(ADDY, SUNDEEP) (Entered: 02/15/2017)

02/15/2017 183 RESPONSE in Opposition re 164 MOTION to Compel Compliance with the Court's

Discovery Order filed by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Exhibit 1 Filed Under Seal, # 2 Exhibit 2

Filed Under Seal, # 3 Exhibit 3 Filed Under Seal)(REICHLINE, CINDY) (Entered:

02/15/2017)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 34 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 33 of 61
02/15/2017 184 EXHIBITS 1, 2, AND 3 TO PLAINTIFFS' SUPPLEMENTAL OPPOSITION TO

DEFENDANTS' MOTION TO COMPEL by ASHTON WOODS HOLDINGS L.L.C.,

BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R.

HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (SEE PAPER # 546 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Entered: 02/16/2017)

02/24/2017 185 RESPONSE in Opposition re 182 MOTION to Permit In−House Counsel Access to

Transactional Data Summaries filed by ASHTON WOODS HOLDINGS L.L.C.,

BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R.

HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (Attachments: # 1 Exhibit 1,

# 2 Text of Proposed Order)(REICHLINE, CINDY) (Entered: 02/24/2017)

03/01/2017 186 REPLY to Response to Motion re 164 MOTION to Compel Compliance with the

Court's Discovery Order filed by L&W SUPPLY CORPORATION, UNITED

STATES GYPSUM COMPANY, USG CORPORATION. (Attachments: # 1 Exhibit

1, # 2 Exhibit 2 − Filed Under Seal, # 3 Exhibit 3 − Filed Under Seal, # 4 Exhibit 4 −

Filed Under Seal, # 5 Exhibit 5 − Filed Under Seal)(BACON, REBECCA) (Main

Document 186 replaced on 3/2/2017 with permission from chambers) (tjd). Modified

on 3/2/2017 (tjd). (Entered: 03/01/2017)

03/01/2017 187 CERTIFICATE OF SERVICE by L&W SUPPLY CORPORATION, UNITED

STATES GYPSUM COMPANY, USG CORPORATION re 186 Reply to Response to

Motion, to Compel Compliance with the Court's Discovery Orders (BACON,

REBECCA) (Entered: 03/01/2017)

03/03/2017 188 REPLY to Response to Motion re 182 MOTION to Permit In−House Counsel Access

to Transactional Data Summaries filed by L&W SUPPLY CORPORATION,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (BACON,

REBECCA) (Entered: 03/03/2017)

03/03/2017 189 EXHIBITS 2−5 TO THE REPLY IN SUPPORT OF DEFENDANTS' MOTION TO

COMPEL COMPLIANCE WITH THE COURT'S DISCOVERY ORDERS by L&W

SUPPLY CORPORATION, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (SEE PAPER # 559 IN 13−MD−2437) (FILED UNDER SEAL)

(ems) (ems). (Entered: 03/03/2017)

03/08/2017 190 NOTICE of Hearing: EVIDENTIARY HEARING *TENTATIVELY* SET FOR

4/25/2017 AND 4/27/2017 AT 09:30 AM IN COURTROOM 3A BEFORE

HONORABLE MICHAEL M. BAYLSON.(lds, ) (Entered: 03/08/2017)

03/08/2017 191 ORDER THAT FOLLOWING A CONFERENCE WITH COUNSEL IN COURT

THIS DATE CONCERNING OUTSTANDING DISCOVERY MOTIONS (DOC.

NOS. 162 AND 184 IN 15−CV−1712), COUNSEL ADVISED THEY ARE

WORKING TOWARDS A RESOLUTION AND WILL ADVISE THE COURT

WITH EITHER A SINGLE OR TWO PROPOSED ORDERS TO ADDRESS THESE

MOTIONS, TO BE SUBMITTED NO LATER THAN 3/24/2017. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 3/8/2017. 3/8/2017 ENTERED AND

COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 561 IN

13−MD−2437) (ems) (Entered: 03/08/2017)

03/21/2017 192 TRANSCRIPT of Hearing held on 3/8/2017, before Judge Michael M. Baylson. Court

Reporter/Transcriber Veritext Transcription Service. Transcript may be viewed at the

court public terminal or purchased through the Court Reporter/Transcriber before the

deadline for Release of Transcript Restriction. After that date it may be obtained

through PACER.. Redaction Request due 4/11/2017. Redacted Transcript Deadline set

for 4/21/2017. Release of Transcript Restriction set for 6/19/2017. (ahf) (Entered:

03/21/2017)

03/21/2017 193 Notice of Filing of Official Transcript with Certificate of Service re 192 Transcript −

PDF, Entered and Copies Emailed. (ahf) (Entered: 03/21/2017)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 35 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 34 of 61
03/28/2017 194 JOINT STIPULATION AND ORDER REGARDING CUSTODIANS AND SEARCH

TERMS AS OUTLINED HEREIN. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 3/28/2017. 3/28/2017 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 570 IN 13−MD−2437) (ems) (Entered:

03/28/2017)

03/28/2017 195 JOINT STIPULATION AND PRETRIAL ORDER NO. 15 TO AMEND

DISCOVERY SCHEDULE AS FOLLOWS: FACT DISCOVERY CLOSES ON

10/13/2017. ANY DISPOSITIVE MOTIONS DUE BY 3/12/2018; ETC. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 3/28/2017. 3/28/2017 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 571 IN

13−MD−2437) (ems) (Entered: 03/28/2017)

03/28/2017 196 JOINT AMENDED STIPULATION AND ORDER REGARDING PROTECTIVE

ORDER AS OUTLINED HEREIN. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 3/28/2017. 3/28/2017 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 572 IN 13−MD−2437) (ems) (Entered:

03/28/2017)

03/28/2017 197 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON:

Oral Argument held on 3/8/2017. Court Reporter: ESR. (ems) (Entered: 03/28/2017)

03/30/2017 198 NOTICE by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

PACIFIC COAST BUILDING PRODUCTS, INC., UNITED STATES GYPSUM

COMPANY, USG CORPORATION of Request to Withdraw Motion to Compel

Compliance with the Court's Discovery Orders (BACON, REBECCA) (Entered:

03/30/2017)

03/30/2017 199 NOTICE by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

PACIFIC COAST BUILDING PRODUCTS, INC., UNITED STATES GYPSUM

COMPANY, USG CORPORATION of Request to Withdraw Motion to Permit

In−House Counsel Access to Transactional Data Summaries (BACON, REBECCA)

(Entered: 03/30/2017)

04/18/2017 200 MOTION to Compel [Defendants' Motion to Compel Responses to Defendants'

Second Set of Joint Requests for Admission to Plaintiffs] filed by AMERICAN

GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION, NEW NGC, INC.,

PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM

COMPANY.Memorandum, Certificate of Service. (Attachments: # 1 Exhibit 1, # 2

Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5 − Filed Under Seal, # 6 Text of

Proposed Order)(BIZAR, STEVEN) Modified on 4/18/2017 (ems). (Entered:

04/18/2017)

04/18/2017 201 EXHIBIT 5 TO DEFENDANTS' MOTION TO COMPEL RESPONSES TO

DEFENDANTS' SECOND SET OF JOINT REQUESTS FOR ADMISSION TO

PLAINTIFFS by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

UNITED STATES GYPSUM COMPANY. (SEE PAPER # 578 IN 13−MD−2437)

(FILED UNDER SEAL) (ems) (ems). (Entered: 04/19/2017)

04/19/2017 202 NOTICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC. of Request To Withdraw Motion To Compel As To USG

Defendants (REICHLINE, CINDY) (Entered: 04/19/2017)

04/26/2017 203 ORDER THAT WITH REGARDS TO DEFENDANTS' MOTION TO COMPEL

(DOC. NO. 200 IN 15−CV−1712), THE COURT SCHEDULES A TELEPHONIC

DISCOVERY CONFERENCE ON 5/1/2017 AT 1:30 P.M. (EASTERN TIME); ETC.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 4/26/2017. 4/27/2017

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

582 IN 13−MD−2437) (ems) (Entered: 04/27/2017)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 36 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 35 of 61
04/27/2017 204 NOTICE of Appearance by TYLER WILLIAM WARNER on behalf of ASHTON

WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC.

with Certificate of Service(WARNER, TYLER) (Entered: 04/27/2017)

04/27/2017 205 NOTICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC. of Withdrawal of Morvareed Z. Salehpour As Counsel Of

Record (REICHLINE, CINDY) (Entered: 04/27/2017)

04/28/2017 206 Report Of Plaintiffs Regarding Status of Pending Discovery Disputes by ASHTON

WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..

(Attachments: # 1 Certificate of Service)(REICHLINE, CINDY) (Entered:

04/28/2017)

05/01/2017 207 ORDER THAT PLAINTIFFS' MOTION TO COMPEL DAMAGES RELATED

DISCOVERY (DOC. NO. 127 IN 15−CV−1712) IS GRANTED IN PART AND

DENIED IN PART AS OUTLINED HEREIN. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 5/1/2017. 5/1/2017 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 586 IN 13−MD−2437) (ems)

(Entered: 05/01/2017)

05/01/2017 208 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON.

Telephone Conference held on 5/1/17. Court Reporter: ESR. (va, ) (Entered:

05/02/2017)

05/02/2017 209 RESPONSE in Opposition re 200 MOTION to Compel [Defendants' Motion to

Compel Responses to Defendants' Second Set of Joint Requests for Admission to

Plaintiffs] filed by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of

Proposed Order, # 4 Certificate of Service)(REICHLINE, CINDY) (Entered:

05/02/2017)

05/05/2017 210 TRANSCRIPT of Telephone Conference held on 5/1/17, before Judge Baylson. Court

Reporter/Transcriber Writer's Cramp, Inc. Transcript may be viewed at the court

public terminal or purchased through the Court Reporter/Transcriber before the

deadline for Release of Transcript Restriction. After that date it may be obtained

through PACER. Redaction Request due 5/26/2017. Redacted Transcript Deadline set

for 6/5/2017. Release of Transcript Restriction set for 8/3/2017. (fdc) (Entered:

05/05/2017)

05/05/2017 211 Notice of Filing of Official Transcript with Certificate of Service re 210 Transcript −

PDF, 5/5/17 Entered and Copies Emailed and Mailed.. (fdc, ) (Entered: 05/05/2017)

05/09/2017 212 REPLY to Response to Motion re 200 MOTION to Compel [Defendants' Motion to

Compel Responses to Defendants' Second Set of Joint Requests for Admission to

Plaintiffs] filed by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (BIZAR,

STEVEN) (Entered: 05/09/2017)

05/23/2017 213 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 5/23/2017. 5/23/2017 ENTERED AND COPIES E−MAILED TO

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 37 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 36 of 61
LIAISON COUNSEL. (SEE PAPER # 593 IN 13−MD−2437) (ems) (Entered:

05/23/2017)

05/23/2017 214 MEMORANDUM AND/OR OPINION ORDER THAT THE DEFENDANTS'

MOTION TO COMPEL (DOC. NO. 200 IN 15−CV−1712) IS GRANTED SUBJECT

TO THE EXTENSION TO 9/10/2017 AND TO THE INTERPRETATIONS SET

FORTH IN THE ACCOMPANYING MEMORANDUM. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 5/23/2017. 5/23/2017 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 594 IN

13−MD−2437) (ems) (Entered: 05/23/2017)

07/06/2017 215 NOTICE of Withdrawal of Appearance by RACHEL EZZELL on behalf of NEW

NGC, INC.(EZZELL, RACHEL) (Entered: 07/06/2017)

07/11/2017 216 MOTION to Quash Ashton Woods Holdings, L.L.C.'s Subpoena Pursuant to Federal

Rule of Civil Procedure 45(D)(3) filed by REW MATERIALS, INC... (Attachments: #

1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order, # 4 Certificate of

Service)(FOX, STEPHANIE) (Entered: 07/11/2017)

07/11/2017 217 Memorandum re 216 MOTION to Quash Ashton Woods Holdings, L.L.C.'s Subpoena

Pursuant to Federal Rule of Civil Procedure 45(D)(3) filed by REW MATERIALS,

INC.. (Attachments: # 1 Certificate of Service)(FOX, STEPHANIE) (Entered:

07/11/2017)

07/19/2017 218 MOTION for Protective Order to Preclude Apex Depositions filed by HOVNANIAN

ENTERPRISES, INC., M/I HOMES, INC., MERITAGE HOMES

CORPORATION.Memorandum, Certificate of Service. (Attachments: # 1

Memorandum, # 2 Exhibit, # 3 Rule 26(f) Certification, # 4 Text of Proposed

Order)(CEGLIA, JOHN) (Entered: 07/19/2017)

07/24/2017 219 STIPULATION AND ORDER THAT THE DEADLINE FOR PLAINTIFFS TO

RESPOND TO REW MATERIALS, INC.'S MOTION TO QUASH (DOC. NO. 216)

IS EXTENDED TO 8/15/2017. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 7/24/2017. 7/24/2017 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 612 IN 13−MD−2437) (ems) (Entered:

07/24/2017)

07/26/2017 220 NOTICE of Hearing on Motion 218 MOTION for Protective Order to Preclude Apex

Depositions, 216 MOTION to Quash Ashton Woods Holdings, L.L.C.'s Subpoena

Pursuant to Federal Rule of Civil Procedure 45(D)(3) : TELEPHONE

CONFERENCE RE: MOTIONS SET FOR 8/9/2017 02:30 PM BEFORE

HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTIFF WILL

INITIATE THE TELEPHONE CONFERENCE AND ONCE ALL PARTICIPATING

COUNSEL ARE ON THE LINE, CALL CHAMBERS AT 267−299−7520.(lds, )

(Entered: 07/26/2017)

07/31/2017 221 MOTION to Compel Homebuilders to Provide Discovery Responses Prior to Their

30(B)(6) Depositions filed by AMERICAN GYPSUM COMPANY LLC, L&W

SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS

LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION.Memorandum, Brief, Certificate of Counsel, Certificate of Service.

(Attachments: # 1 Local Rule 26(f) Certification of Lester C. Houtz, # 2

Memorandum, # 3 Proposed Order, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7

Exhibit D, # 8 Exhibit E)(BACON, REBECCA) (Entered: 07/31/2017)

08/01/2017 222 MEMORANDUM IN SUPPORT OF DEFENDANTS' MOTION TO COMPEL

HOMEBUILDERS TO PROVIDE DISCOVERY RESPONSES PRIOR TO THEIR

30(B)(6) DEPOSITIONS filed by L&W SUPPLY CORPORATION, UNITED

STATES GYPSUM COMPANY. CERTIFICATE OF SERVICE. (Attachment(s): # 1

EXHIBIT A) (SEE 13−MD−2437, DOC. NO. 618) (FILED UNDER SEAL) (aeg)

(Entered: 08/01/2017)

08/02/2017 223 RESPONSE in Opposition re 218 MOTION for Protective Order to Preclude Apex

Depositions filed by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (Attachments: # 1

Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2)(BACON, REBECCA) (Entered:

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 38 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 37 of 61
08/02/2017)

08/03/2017 224 EXHIBITS 1 AND 2 TO DEFENDANTS' OPPOSITION TO PLAINTIFFS'

MOTION FOR PROTECTIVE ORDER by AMERICAN GYPSUM COMPANY

LLC, L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING

PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (SEE PAPER # 620 IN 13−MD−2437) (FILED UNDER SEAL)

(ems) (ems). (Entered: 08/03/2017)

08/07/2017 225 REPLY to Response to Motion re 218 MOTION for Protective Order to Preclude

Apex Depositions filed by HOVNANIAN ENTERPRISES, INC., M/I HOMES, INC.,

MERITAGE HOMES CORPORATION. (REICHLINE, CINDY) (Entered:

08/07/2017)

08/09/2017 226 ORDER THAT PLAINTIFFS' MOTION FOR A PROTECTIVE ORDER (DOC. NO.

218) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/9/2017. 8/9/2017

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

624 IN 13−MD−2437) (ems) (Entered: 08/09/2017)

08/14/2017 227 JOINT STIPULATION AND ORDER RELATING TO REW MATERIALS, INC.'S

MOTION TO QUASH SUBPOENA. IF THE PARTIES ARE UNABLE TO REACH

A RESOLUTION WITHOUT THE COURT'S ASSISTANCE, HOMEBUILDER

PLAINTIFFS WILL HAVE UNTIL 8/25/2017 TO FILE A RESPONSE TO REW'S

MOTION TO QUASH. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

8/14/2017. 8/14/2017 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE DOC. NO. 625 IN 13−MD−2437) (aeg) (Entered: 08/14/2017)

08/15/2017 228 NOTICE of Withdrawal of 221 MOTION to Compel Homebuilders to Provide

Discovery Responses Prior to Their 30(b)(6) Depositions by AMERICAN GYPSUM

COMPANY LLC, L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO

BUILDING PRODUCTS LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (BACON, REBECCA) Modified on 8/16/2017 (md). (Entered:

08/15/2017)

08/22/2017 229 STIPULATION AND ORDER REGARDING EXPERT DISCOVERY AS

OUTLINED HEREIN. SIGNED BY HONORABLE TIMOTHY J. SAVAGE FOR

THE HONORABLE MICHAEL M. BAYLSON ON 8/22/2017. 8/22/2017 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 629 IN

13−MD−2437) (ems) (Entered: 08/22/2017)

08/28/2017 230 STIPULATION AND ORDER THAT IF THE PARTIES ARE UNABLE TO REACH

A RESOLUTION WITHOUT THE COURT'S ASSISTANCE, HOMEBUILDER

PLAINTIFFS WILL HAVE UNTIL 9/1/2017 TO FILE A RESPONSE TO REW'S

MOTION TO QUASH. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

8/28/2017. 8/28/2017 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER # 636 IN 13−MD−2437) (ems) (Entered: 08/28/2017)

08/31/2017 231 STIPULATION AND ORDER THAT THE HOMEBUILDER PLAINTIFFS WILL

HAVE UNTIL SEVEN (7) DAYS AFTER THE FACT DISCOVERY CUTOFF

DATE TO SERVE RESPONSES TO DEFENDANTS' RFAS; ETC. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 8/31/2017. 8/31/2017 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 637 IN

13−MD−2437) (ems) (Entered: 08/31/2017)

08/31/2017 232 LETTER re Request for Clarification Regarding ECF No. 226, filed by ASHTON

WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES,

INC.(Attachments: # 1 Exhibit Exhibit A)(REICHLINE, CINDY) Modified on

9/1/2017 (md). (Entered: 08/31/2017)

09/01/2017 233 LETTER re 232 MOTION for Clarification (Plaintiffs' Letter) Regarding ECF No. 226

filed by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION,

NEW NGC, INC., PABCO BUILDING PRODUCTS LLC, UNITED STATES

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 39 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 38 of 61
GYPSUM COMPANY, USG CORPORATION. (BIZAR, STEVEN) (INCOMPLETE

PDF; ATTY HAS RE−FILED AT PAPER #234) Modified on 9/5/2017 (md).

(Entered: 09/01/2017)

09/01/2017 234 LETTER re 232 MOTION for Clarification (Plaintiffs' Letter) Regarding ECF No. 226

[Replacement filing for Docket Entry 233; Exhibit inlcuded with this entry] filed by

AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION, NEW

NGC, INC., PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM

COMPANY, USG CORPORATION. (Attachments: # 1 Exhibit 1)(BIZAR, STEVEN)

Modified on 9/5/2017 (md). (Entered: 09/01/2017)

09/07/2017 235 ORDER RE: DISCOVERY AS OUTLINED HEREIN. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 9/7/2017. 9/7/2017 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 641 IN 13−MD−2437) (ems)

(Entered: 09/07/2017)

09/20/2017 236 MOTION to Compel Production of Documents and Information From Plaintiff KB

Home filed by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION.Local Rule 26.1(f)

Certification, Certificate of Service. (Attachments: # 1 Memorandum in Support (Filed

Under Seal), # 2 Exhibits 1−8 (Filed Under Seal), # 3 Text of Proposed

Order)(BIZAR, STEVEN) (Entered: 09/20/2017)

09/20/2017 237 MEMORANDUM IN SUPPORT OF DEFENDANTS' MOTION TO COMPEL

PRODUCTION OF DOCUMENTS AND INFORMATION FROM PLAINTIFF KB

HOME by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS, LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (APPLIES TO

15−CV−1712) (SEE PAPER # 647 IN 13−MD−2437) (ems) (ems). (Entered:

09/21/2017)

09/20/2017 238 EXHIBITS 1 THROUGH 8 IN SUPPORT OF MEMORANDUM IN SUPPORT OF

DEFENDANTS' MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND

INFORMATION FROM PLAINTIFF KB HOME by AMERICAN GYPSUM

COMPANY LLC, L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO

BUILDING PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (SEE PAPER # 648 IN 13−MD−2437) (FILED UNDER SEAL)

(ems) (Additional attachment(s) added on 9/21/2017: # 1 Sealed Document) (ems).

(Entered: 09/21/2017)

09/26/2017 239 NOTICE of Change of Address by REBECCA W. BACON(BACON, REBECCA)

(Entered: 09/26/2017)

09/26/2017 240 MOTION for Extension of Time to Complete Discovery [Defendants' Motion to

Extend Fact Discovery Deadline] filed by AMERICAN GYPSUM COMPANY LLC,

L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING

PRODUCTS LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION.Local Rule 26.1(f) Certification; Certificate of Service.

(Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3,

# 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7 (filed under seal), # 9 Exhibit

8 (filed under seal), # 10 Exhibit 9 (filed under seal), # 11 Exhibit 10, # 12 Text of

Proposed Order)(BIZAR, STEVEN) (Entered: 09/26/2017)

09/26/2017 241 EXHIBITS 7, 8 AND 9 TO MEMORANDUM IN SUPPORT OF DEFENDANTS'

MOTION TO EXTEND FACT DISCOVERY DEADLINE by AMERICAN

GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION, NEW NGC, INC.,

PABCO BUILDING PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY,

USG CORPORATION.. (SEE PAPER # 655 IN 13−MD−2437) (FILED UNDER

SEAL) (ems) (Additional attachment(s) added on 9/28/2017: # 1 Sealed Document, #

2 Sealed Document) (ems). (Entered: 09/28/2017)

09/28/2017 242 STIPULATION AND ORDER THAT EACH WITNESS WILL HAVE

FORTY−FIVE (45) DAYS AFTER RECEIPT OF THEIR FINAL DEPOSITION

TRANSCRIPT TO SUBMIT CORRECTIONS AND CONFIDENTIALITY

DESIGNATIONS. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

9/28/2017. 9/28/2017 ENTERED AND COPIES E−MAILED TO LIAISON

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 40 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 39 of 61
COUNSEL. (SEE PAPER # 656 IN 13−MD−2437) (ems) (Entered: 09/28/2017)

10/04/2017 243 RESPONSE in Opposition Filed Under Seal re 236 MOTION to Compel Production

of Documents and Information From Plaintiff KB Home filed by KB HOME. (See

Paper # 658 in 13−md−2437). (FILED UNDER SEAL). (tjd) (Additional

attachment(s) added on 10/5/2017: # 1 sealed documents) (tjd, ). (Entered: 10/05/2017)

10/09/2017 244 RESPONSE to Motion re 240 MOTION for Extension of Time to Complete Discovery

[Defendants' Motion to Extend Fact Discovery Deadline] filed by ASHTON WOODS

HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC

GROUP, INC., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE

HOMES CORPORATION, PULTE HOME CORPORATION, THE DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (Attachments:

# 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(REICHLINE, CINDY)

(Entered: 10/09/2017)

10/09/2017 245 NOTICE of Appearance by JULIA CHAPMAN on behalf of NEW NGC, INC. with

Certificate of Service(CHAPMAN, JULIA) (Entered: 10/09/2017)

10/10/2017 246 NOTICE of Hearing on Motion 236 MOTION to Compel Production of Documents

and Information From Plaintiff KB Home : MOTION HEARING SET FOR

10/19/2017 01:30 PM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M.

BAYLSON.(lds, ) (Entered: 10/10/2017)

10/11/2017 247 REPLY to Response to Motion re 236 MOTION to Compel Production of Documents

and Information From Plaintiff KB Home filed by AMERICAN GYPSUM

COMPANY LLC, L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO

BUILDING PRODUCTS LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (filed under seal), # 3

Exhibit 3 (filed under seal), # 4 Exhibit 4)(BIZAR, STEVEN) (Entered: 10/11/2017)

10/11/2017 248 EXHIBITS 2 AND 3 TO REPLY MEMORANDUM IN SUPPORT OF

DEFENDANTS' MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND

INFORMATION FROM PLAINTIFF KB HOME by AMERICAN GYPSUM

COMPANY LLC, L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO

BUILDING PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (SEE PAPER # 664 IN 13−MD−2437) (FILED UNDER SEAL)

(Additional attachment(s) added on 10/11/2017: # 1 Sealed Document) (ems).

(Entered: 10/11/2017)

10/13/2017 249 REPLY to Response to Motion re 240 MOTION for Extension of Time to Complete

Discovery [Defendants' Motion to Extend Fact Discovery Deadline] filed by

AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION, NEW

NGC, INC., PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM

COMPANY, USG CORPORATION. (Attachments: # 1 Exhibit 1, # 2 Exhibit

2)(BIZAR, STEVEN) (Entered: 10/13/2017)

10/16/2017 250 NOTICE of Appearance by JOSHUA P. ACKERMAN on behalf of L&W SUPPLY

CORPORATION, UNITED STATES GYPSUM COMPANY, USG CORPORATION

with Certificate of Service(ACKERMAN, JOSHUA) (Entered: 10/16/2017)

10/17/2017 251 ORDER THAT DEFENDANTS' MOTION TO EXTEND THE FACT DISCOVERY

DEADLINE (DOC. NO. 240) WILL BE GRANTED AS OUTLINED HEREIN.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/17/2017. 10/17/2017

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

668 IN 13−MD−2437) (ems) (Entered: 10/17/2017)

10/17/2017 252 RECONFIRMING NOTICE of Hearing on Motion 236 MOTION to Compel

Production of Documents and Information From Plaintiff KB Home : MOTION

HEARING SET FOR 10/19/2017 01:30 PM IN COURTROOM 3A BEFORE

HONORABLE MICHAEL M. BAYLSON. (*ORDER AT ECF 251 INCORRECTLY

STATED HEARING WOULD BE WED 10/18/17).(lds, ) (Entered: 10/17/2017)

10/18/2017 253 STATUS REPORT [Defendants' Status Report In Advance of The October 19

Discovery Hearing] by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

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UNITED STATES GYPSUM COMPANY, USG CORPORATION. (Attachments: # 1

Exhibits A − O (filed under seal))(BIZAR, STEVEN) (Entered: 10/18/2017)

10/18/2017 254 STATUS REPORT by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Exhibit 1)(REICHLINE, CINDY)

(Entered: 10/18/2017)

10/18/2017 255 EXHIBITS A THROUGH O TO DEFENDANTS' STATUS REPORT IN ADVANCE

OF THE OCTOBER 19 DISCOVER HEARING by ASHTON WOODS HOLDINGS

L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC.,

D.R. HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (SEE PAPER #669 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Entered: 10/18/2017)

10/24/2017 256 Minute Entry for proceedings held before HONORABLE MICHAEL M.

BAYLSONin Courtroom 3A. Oral Argument held on 10/19/17. Court Reporter: ESR.

(fdc) (Entered: 10/24/2017)

10/24/2017 257 TRANSCRIPT of Oral Argument held on 10/19/17, before Judge Baylson. Court

Reporter/Transcriber Writer's Cramp, Inc.. Transcript may be viewed at the court

public terminal or purchased through the Court Reporter/Transcriber before the

deadline for Release of Transcript Restriction. After that date it may be obtained

through PACER.. Redaction Request due 11/14/2017. Redacted Transcript Deadline

set for 11/24/2017. Release of Transcript Restriction set for 1/22/2018. (fdc) (Entered:

10/24/2017)

10/24/2017 258 Notice of Filing of Official Transcript with Certificate of Service re 257 Transcript −

PDF, 10/24/17 Entered and Copies Emailed and Mailed. (fdc) (Entered: 10/24/2017)

10/26/2017 259 Statement Regarding Plaintiffs' [Proposed] Pretrial Order To Amend Discovery

Schedule by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, #

4 Certificate of Service)(REICHLINE, CINDY) (Entered: 10/26/2017)

10/26/2017 260 Statement of Defendants Regarding Damages Contention Statements by AMERICAN

GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION, NEW NGC, INC.,

PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM COMPANY,

USG CORPORATION. (BIZAR, STEVEN) (Entered: 10/26/2017)

10/26/2017 261 Proposed Pretrial Order Regarding Damages Contention Statements by AMERICAN

GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION, NEW NGC, INC.,

PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM COMPANY,

USG CORPORATION. (BIZAR, STEVEN) (Entered: 10/26/2017)

11/06/2017 262 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 11/6/2017. 11/6/2017 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 674 IN 13−MD−2437) (ems) (Entered:

11/06/2017)

11/06/2017 263 AMENDED PRE−TRIAL SCHEDULING ORDER RE: CONTENTION

STATEMENTS AS OUTLINED HEREIN. SIGNED BY HONORABLE MICHAEL

M. BAYLSON ON 11/6/2017. 11/6/2017 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 675 IN 13−MD−2437) (ems) (Entered:

11/06/2017)

11/13/2017 264 CORRECTED AND AMENDED PRE−TRIAL SCHEDULING ORDER RE:

CONTENTION STATEMENTS AS OUTLINED HEREIN. SIGNED BY

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 42 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 41 of 61
HONORABLE MICHAEL M. BAYLSON ON 11/13/2017. 11/13/2017 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE DOC. NO. 676 IN

13−MD−2437) (aeg) (Entered: 11/13/2017)

11/20/2017 265 JOINT STIPULATION AND ORDER REGARDING PRE−TRIAL SCHEDULING

ORDER AS OUTLINED HEREIN. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 11/20/2017. 11/20/2017 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 677 IN 13−MD−2437) (ems) (Entered:

11/20/2017)

11/27/2017 266 NOTICE of Appearance by ROBERT EVANS HARRINGTON on behalf of NEW

NGC, INC. with Certificate of Service(HARRINGTON, ROBERT) (Entered:

11/27/2017)

01/02/2018 267 LETTER to Court re: Confidentiality Issue Regarding Expert Reports by AMERICAN

GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION, NEW NGC, INC.,

PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM COMPANY,

USG CORPORATION. (Attachments: # 1 Exhibit A, # 2 Exhibit B (filed under seal),

# 3 Exhibit C (filed under seal), # 4 Exhibit D (filed under seal), # 5 Exhibit E, # 6

Exhibit F, # 7 Exhibit G)(BIZAR, STEVEN) Modified on 1/3/2018 (md). (Entered:

01/02/2018)

01/02/2018 268 EXHIBITS B, C, AND D TO DEFENDANTS' STATEMENT/LETTER TO COURT

RE: CONFIDENTIALITY ISSUE REGARDING EXPERT REPORTS by NEW

NGC, INC.. (SEE PAPER # 687 IN 13−MD−2437) (FILED UNDER SEAL) (ems)

(Additional attachment(s) added on 1/3/2018: # 1 Sealed Document, # 2 Sealed

Document) (ems). (Entered: 01/03/2018)

01/03/2018 269 NOTICE of Hearing:ON−THE−RECORD TELEPHONE CONFERENCE RE:

DEFENDANTS' LETTER AND EXHIBITS (ECF 267) RELATING TO

HOMEBUILDER PLAINTIFF'S FACT−OF−INJURY CONTENTION

STATEMENTS IS SET FOR 1/8/2018 02:15 PM BEFORE HONORABLE

MICHAEL M. BAYLSON. THE PLAINTIFFS' RESPONSE TO THE LETTER IS

DUE NO LATER THAN FRIDAY, JANUARY 5, 2018 AT 3:00 P.M. WITH A

COURTESY (HARD)COPY BEING SERVED UPON CHAMBERS BY SAME

DATE/TIME.COUNSEL FOR PLAINTIFFS WILL INITIATE THE TELEPHONE

CONFERENCE AND WHEN ALL COUNSEL ARE ON THE LINE, CALL

CHAMBERS AT 267−299−7520.(lds, ) (Entered: 01/03/2018)

01/05/2018 270 Statement /Letter to Court re: Confidentiality Issue Regarding Expert Reports by

ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..

(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(REICHLINE,

CINDY) (Entered: 01/05/2018)

01/05/2018 271 Statement /Reply Letter to Court re Confidentiality Issue Regarding Expert Reports by

AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION, NEW

NGC, INC., PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM

COMPANY, USG CORPORATION. (BIZAR, STEVEN) (Entered: 01/05/2018)

01/10/2018 272 JOINT STIPULATION AND ORDER REGARDING EXPERT EXHIBITS AS

OUTLINED HEREIN. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

1/10/2018. 1/10/2018 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER # 689 IN 13−MD−2437) (ems) (Entered: 01/10/2018)

01/10/2018 273 JOINT SECOND AMENDED STIPULATION REGARDING PROTECTIVE

ORDER AS OUTLINED HEREIN. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 1/10/2018. 1/10/2018 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 690 IN 13−MD−2437) (ems) (Entered:

01/10/2018)

01/10/2018 274 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON

Status Conference held on 1/8/18. (jl, ) (Entered: 01/10/2018)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 43 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 42 of 61
01/23/2018 275 TRANSCRIPT of STATUS HEARING held on 1/8/18, before Judge MMB. Court

Reporter/Transcriber ESR. Transcript may be viewed at the court public terminal or

purchased through the Court Reporter/Transcriber before the deadline for Release of

Transcript Restriction. After that date it may be obtained through PACER. Writer's

Cramp Transcription Service. Redaction Request due 2/13/2018. Redacted Transcript

Deadline set for 2/23/2018. Release of Transcript Restriction set for 4/23/2018. (va, )

(Entered: 01/25/2018)

01/23/2018 276 Notice of Filing of Official Transcript with Certificate of Service re 275 Transcript −

PDF,, 1/25/18 Entered and Copies Emailed and Mailed.. (va, ) (Entered: 01/25/2018)

01/29/2018 277 NOTICE of Change of Address by CHELSEA L. BLACK(BLACK, CHELSEA)

(Entered: 01/29/2018)

02/12/2018 278 Statement /Letter Requesting Guidance On Remand by ASHTON WOODS

HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC

GROUP, INC., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE

HOMES CORPORATION, PULTE HOME CORPORATION, THE DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (Attachments:

# 1 Certificate of Service)(REICHLINE, CINDY) (Entered: 02/12/2018)

02/20/2018 279 Statement Response of Defendants to Plaintiffs' Letter Requesting Guidance On

Remand by AMERICAN GYPSUM COMPANY LLC, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (BIZAR,

STEVEN) (Entered: 02/20/2018)

03/01/2018 280 MOTION to Remand / PLAINTIFFS' MOTION FOR SUGGESTION OF REMAND

TO TRANSFEROR COURT filed by ASHTON WOODS HOLDINGS L.L.C.,

BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R.

HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC..Memorandum, Certificate of

Service. (Attachments: # 1 Memorandum in Support of Motion for Suggestion of

Remand to Transferor Court, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed

Order)(REICHLINE, CINDY) (Entered: 03/01/2018)

03/12/2018 281 ORDER THAT THE MOTION TO QUASH PLAINTIFF'S SUBPOENA (DOC. NO.

216 IN 15−CV−1712) IS DENIED AS MOOT. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 3/12/2018. 3/12/2018 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 703 IN 13−MD−2437) (ems)

(Entered: 03/12/2018)

03/15/2018 282 RESPONSE in Opposition re 280 MOTION to Remand / PLAINTIFFS' MOTION

FOR SUGGESTION OF REMAND TO TRANSFEROR COURT filed by AMERICAN

GYPSUM COMPANY LLC, L&W SUPPLY CORPORATION, NEW NGC, INC.,

PABCO BUILDING PRODUCTS LLC, UNITED STATES GYPSUM COMPANY,

USG CORPORATION. (Attachments: # 1 Text of Proposed Order)(BIZAR,

STEVEN) (Entered: 03/15/2018)

03/22/2018 283 REPLY to Response to Motion re 280 MOTION to Remand / PLAINTIFFS' MOTION

FOR SUGGESTION OF REMAND TO TRANSFEROR COURT filed by ASHTON

WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..

(REICHLINE, CINDY) (Entered: 03/22/2018)

03/23/2018 284 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by

CALATLANTIC GROUP, INC..(CEGLIA, JOHN) (Entered: 03/23/2018)

03/29/2018 285 ORDER RE: PLAINTIFFS' SUGGESTION OF REMAND AS OUTLINED HEREIN.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/29/2018. 3/29/2018

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

711 IN 13−MD−2437) (ems) (Entered: 03/29/2018)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 44 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 43 of 61
04/02/2018 286 Statement by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (REICHLINE, CINDY) (Entered: 04/02/2018)

04/05/2018 287 MOTION to Compel Plaintiffs To Produce Documents Relating to Injury−In−Fact

And Damages filed by L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO

BUILDING PRODUCTS LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION.L.R. 26.1(f) Certification of Counsel, Certificate of Service.

(Attachments: # 1 Memorandum In Support (filed under seal), # 2 Appendix and

Exhibits 1−33 (filed under seal), # 3 Text of Proposed Order)(BIZAR, STEVEN)

(Entered: 04/05/2018)

04/06/2018 288 Memorandum in Support re 287 MOTION to Compel Plaintiffs To Produce

Documents Relating to Injury−In−Fact And Damages filed by L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION, Exhibits.(FILED

UNDER SEAL) (md) (Additional attachment(s) added on 4/9/2018: # 1 Sealed

Document, # 2 Sealed Document, # 3 Sealed Document, # 4 Sealed Document, # 5

Sealed Document, # 6 Sealed Document, # 7 Sealed Document, # 8 Sealed Document,

# 9 Sealed Document, # 10 Sealed Document, # 11 Sealed Document, # 12 Sealed

Document) (md, ). (Additional attachment(s) added on 4/9/2018: # 13 Sealed

Document, # 14 Sealed Document, # 15 Sealed Document, # 16 Sealed Document, #

17 Sealed Document, # 18 Sealed Document, # 19 Sealed Document, # 20 Sealed

Document, # 21 Sealed Document, # 22 Sealed Document, # 23 Sealed Document)

(md, ). (Additional attachment(s) added on 4/9/2018: # 24 Sealed Document, # 25

Sealed Document, # 26 Sealed Document, # 27 Sealed Document, # 28 Sealed

Document, # 29 Sealed Document, # 30 Sealed Document, # 31 Sealed Document, #

32 Sealed Document, # 33 Sealed Document, # 34 Sealed Document) (md, ). (Entered:

04/06/2018)

04/19/2018 289 HOMEBUILDER PLAINTIFFS' MEMORANDUM IN SUPPORT OF OPPOSITION

TO DEFENDANTS' MOTION TO COMPEL AND MOTION FOR PROTECTIVE

ORDER by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (SEE PAPER # 719 IN 13−MD−2437) (ems) (ems).

(Entered: 04/19/2018)

04/19/2018 290 RESPONSE in Opposition re 287 MOTION to Compel Plaintiffs To Produce

Documents Relating to Injury−In−Fact And Damages and Motion for Protective

Order filed by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Certification Pursuant to Local Rule

26.1(f), # 2 Text of Proposed Order)(REICHLINE, CINDY) (Entered: 04/19/2018)

04/24/2018 291 STIPULATION AND ORDER THAT DEFENDANTS SHALL FILE A SINGLE

COMBINED REPLY IN SUPPORT OF DEFENDANTS' MOTION AND

OPPOSITION TO PLAINTIFFS' MOTION, WHICH SHALL BE DUE ON 4/30/2018

AND THE REPLY IN SUPPORT OF PLAINTIFFS' MOTION SHALL BE DUE

ONE WEEK LATER, ON 5/7/2018. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 4/24/2018. 4/24/2018 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 720 IN 13−MD−2437) (ems) (Entered:

04/24/2018)

04/30/2018 292 MOTION for Partial Summary Judgment on Umbrella Damages filed by L&W

SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS

LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION.Memorandum Filed Under Seal and Certificate of Service.

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 45 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 44 of 61
(Attachments: # 1 Memorandum Filed Under Seal, # 2 Exhibit 1−29 Filed Under Seal,

# 3 Text of Proposed Order)(BACON, REBECCA) (Entered: 04/30/2018)

04/30/2018 293 Defendants' Combined Reply Filed Under Seal in Support of 287 Their Motion to

Compel and Response to Plaintiffs' Motion for Protective Order filed by L&W

SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS,

LLC, UNITED STATES GYPSUM COMPANY, USG CORPORATION. (See Paper

# 725 in 13−md−2437). (FILED UNDER SEAL). (tjd) (tjd, ). (Entered: 05/01/2018)

04/30/2018 294 Defendants' Appendix B and Exhibits 34−52 Filed Under Seal in Support of Combined

Reply in Support of Their Motion to Compel and Response to Plaintiffs' Motion for

Protective Order filed by L&W SUPPLY CORPORATION, NEW NGC, INC.,

PABCO BUILDING PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY,

USG CORPORATION. (See Paper # 726 in 13−md−2437). (FILED UNDER

SEAL).(tjd, ) (Additional attachment(s) added on 5/1/2018: # 1 sealed document, # 2

sealed document, # 3 sealed document, # 4 sealed document, # 5 sealed document, # 6

sealed document, # 7 sealed document, # 8 sealed document, # 9 sealed document, #

10 sealed document, # 11 sealed document, # 12 sealed document, # 13 sealed

document, # 14 sealed document, # 15 sealed document, # 16 sealed document, # 17

sealed document, # 18 sealed document, # 19 sealed document, # 20 sealed document)

(tjd, ). (Entered: 05/01/2018)

05/01/2018 295 Memorandum and Exhibits 1−29 Filed Under Seal in Support re 292 MOTION for

Partial Summary Judgment on Umbrella Damage filed by L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS, LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (See Paper # 727

in 13−md−2437). (FILED UNDER SEAL). (tjd) (Additional attachment(s) added on

5/1/2018: # 1 sealed document, # 2 sealed document, # 3 sealed document, # 4 sealed

document, # 5 sealed document, # 6 sealed document, # 7 sealed document, # 8 sealed

document, # 9 sealed document, # 10 sealed document, # 11 sealed document, # 12

sealed document, # 13 sealed document, # 14 sealed document, # 15 sealed document,

# 16 sealed document, # 17 sealed document, # 18 sealed document, # 19 sealed

document, # 20 sealed document, # 21 sealed document, # 22 sealed document, # 23

sealed document, # 24 sealed document, # 25 sealed document, # 26 sealed document,

# 27 sealed document, # 28 sealed document, # 29 sealed document) (tjd, ). (Entered:

05/01/2018)

05/02/2018 296 STIPULATION AND ORDER REGARDING TWO DEPOSITIONS SCHEDULED

TO OCCUR AFTER THE 5/30/2018 CUTOFF DATE AS OUTLINED HEREIN.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/2/2018. 5/2/2018

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

729 IN 13−MD−2437) (ems) (Entered: 05/02/2018)

05/07/2018 297 HOMEBUILDER PLAINTIFFS' REPLY IN SUPPORT OF MOTION FOR

PROTECTIVE ORDER by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (SEE PAPER # 730 IN 13−MD−2437) (FILED UNDER

SEAL) (ems) (ems). (Entered: 05/08/2018)

05/10/2018 298 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 5/10/2018. 5/11/2018 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 731 IN 13−MD−2437) (ems) (Entered:

05/11/2018)

05/10/2018 299 MEMORANDUM AND/OR OPINION ORDER THAT DEFENDANTS' MOTION

TO COMPEL (DOC. NO. 287 IN 15−CV−1712) IS DENIED IN SUBSTANTIAL

PART. PLAINTIFFS' MOTION FOR PROTECTIVE ORDER (DOC. NO. 290 IN

15−CV−1712) IS GRANTED IN PART AND DENIED IN PART. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 5/10/2018. 5/11/2018 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER # 732 IN

13−MD−2437) (ems) (Entered: 05/11/2018)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 46 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 45 of 61
05/21/2018 300 STIPULATION AND ORDER THAT PLAINTIFFS' AND DEFENDANT

AMERICAN GYPSUM COMPANY LLC HEREBY STIPULATE AND AGREE TO

THE VOLUNTARY DISMISSAL OF ALL OF PLAINTIFFS' CLAIMS AGAINST

AMERICAN GYPSUM WITH PREJUDICE AND WITHOUT COSTS OR

ATTORNEYS' FEES TO ANY PARTY. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 5/21/2018. 5/21/2018 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 734 IN 13−MD−2437) (ems) (Entered:

05/21/2018)

05/21/2018 301 STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE FOR

DISPOSITIVE MOTIONS AND DAUBERT MOTIONS AS OUTLINED HEREIN.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/21/2018. 5/21/2018

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

735 IN 13−MD−2437) (ems) (Entered: 05/21/2018)

05/24/2018 302 MOTION for Summary Judgment filed by NEW NGC, INC..Certificate of Service.

(Attachments: # 1 Memorandum of Law In Support (filed under seal), # 2 Exhibits A −

F (filed under seal), # 3 Text of Proposed Order)(BIZAR, STEVEN) (Entered:

05/24/2018)

05/24/2018 303 MEMORANDUM IN SUPPORT OF DEFENDANT NEW NGC, INC.S' MOTION

FOR SUMMARY JUDGMENT WITH EXHIBITS A THROUGH F by NEW NGC,

INC.. (SEE PAPER # 737 IN 13−MD−2437) (FILED UNDER SEAL) (ems) (ems).

(Entered: 05/29/2018)

05/31/2018 304 MOTION for Summary Judgment filed by L&W SUPPLY CORPORATION,

UNITED STATES GYPSUM COMPANY, USG CORPORATION.Memorandum in

support of Motion for SummaryJudgment, Statement of Undisputed Facts, Exhibits,

and Certificate of Service. (Attachments: # 1 Memorandum Filed Under Seal, # 2

Statement of Undisputed Facts Filed Under Seal, # 3 Exhibit Exhibit A and Exhibits 1

− 32 Filed Under Seal, # 4 Text of Proposed Order)(HOUTZ, LESTER) (Entered:

05/31/2018)

06/01/2018 305 MEMORANDUM AND STATEMENT OF UNDISPUTED FACTS IN SUPPORT

OF THE USG DEFENDANT'S MOTION FOR SUMMARY JUDGMENT by L&W

SUPPLY CORPORATION, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (SEE PAPER # 741 IN 13−MD−2437) (FILED UNDER SEAL)

(ems) (ems). (Entered: 06/01/2018)

06/01/2018 306 EXHIBIT A AND EXHIBITS 1−32 IN SUPPORT OF THE USG DEFENDANTS'

MOTION FOR SUMMARY JUDGMENT by L&W SUPPLY CORPORATION,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (SEE PAPER #

742 IN 13−MD−2437) (FILED UNDER SEAL) (ems) (Additional attachment(s)

added on 6/1/2018: # 1 Sealed Document) (ems). (Entered: 06/01/2018)

06/07/2018 307 ORDER THAT THE MOTION TO COMPEL PRODUCTION OF DOCUMENTS

AND INFORMATION (DOC. NO. 236 IN 15−CV−1712) IS DENIED AS MOOT.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/7/2018. 6/7/2018

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

744 IN 13−MD−2437) (ems) (Entered: 06/07/2018)

06/08/2018 308 HOMEBUILDER PLAINTIFFS' Opposition Filed Under Seal re 292 MOTION for

Partial Summary Judgment on Umbrella Damages. Statement of Material Facts,

Exhibits 1−38, Certificate of Service. (See Paper # 746 in 13−md−2437). (FILED

UNDER SEAL). (tjd) (Additional attachment(s) added on 6/12/2018: # 1 Sealed

Document, # 2 Sealed Document, # 3 Sealed Document, # 4 Sealed Document, # 5

Sealed Document, # 6 Sealed Document) (ems). (Entered: 06/11/2018)

06/11/2018 309 Memorandum of Law Filed Under Seal in Support of Its Motion For Summary

Judgment filed by PABCO BUILDING PRODUCTS LLC. (See Paper # 747 in

13−md−2437). (FILED UNDER SEAL). (tjd) (Additional attachment(s) added on

6/11/2018: # 1 sealed document, # 2 sealed document) (tjd, ). (Entered: 06/11/2018)

06/25/2018 310 MOTION to Strike 309 Memorandum, 304 MOTION for Summary Judgment , 302

MOTION for Summary Judgment filed by ASHTON WOODS HOLDINGS L.L.C.,

BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R.

HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 47 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 46 of 61
CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC..Memorandum, Certificate of

Service. (Attachments: # 1 Memorandum Homebuilder Plaintiffs' Memorandum In

Support Of Motion To Strike Defendants' Motions For Summary Judgment On

Liability Issues, # 2 Text of Proposed Order)(REICHLINE, CINDY) (Entered:

06/25/2018)

06/29/2018 311 REPLY IN SUPPORT OF DEFENDANTS' MOTION FOR PARTIAL SUMMARY

JUDGMENT ON UMBRELLA DAMAGES by L&W SUPPLY CORPORATION,

NEW NGC, INC., PABCO BUILDING PRODUCTS, LLC, UNITED STATES

GYPSUM COMPANY, USG CORPORATION. (SEE PAPER # 748 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Entered: 07/02/2018)

06/29/2018 312 DEFENDANTS' RESPONSE TO HOMEBUILDER PLAINTIFFS' SEPERATE

STATEMENT OF MATERIAL FACTS (UMBRELLA DAMAGES MOTION) by

L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING

PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (SEE PAPER # 749 IN 13−MD−2437) (FILED UNDER SEAL)

(ems) (ems). (Entered: 07/02/2018)

06/29/2018 313 EXHIBITS 1−20 IN SUPPORT OF DEFENDANTS' RESPONSE TO

HOMEBUILDER PLAINTIFFS' SEPERATE STATEMENT OF MATERIAL

FACTS (UMBRELLA DAMAGES MOTION) by L&W SUPPLY CORPORATION,

NEW NGC, INC., PABCO BUILDING PRODUCTS, LLC, UNITED STATES

GYPSUM COMPANY, USG CORPORATION. (SEE PAPER # 750 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (Additional attachment(s) added on

7/2/2018: # 1 Sealed Document, # 2 Sealed Document, # 3 Sealed Document) (ems).

(Entered: 07/02/2018)

07/02/2018 314 HOMEBUILDER PLAINTIFFS' MEMORANDUM IN SUPPORT OF MOTION TO

PRECLUDE THE TESTIMONY OF DEFENDANTS' EXPERT, DR. ROBERT

WILLIG by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (SEE PAPER # 752 IN 13−MD−2437) (FILED UNDER

SEAL) (ems) (ems). (Entered: 07/02/2018)

07/02/2018 315 HOMEBUILDER PLAINTIFFS' MEMORANDUM IN SUPPORT OF THE

MOTION TO PRECLUDE TESIMONY OF DEFENDANTS' EXPERT, DAVID A.

HALL by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (SEE PAPER # 753 IN 13−MD−2437) (FILED UNDER

SEAL) (ems) (Additional attachment(s) added on 7/5/2018: # 1 Sealed Document, # 2

Sealed Document, # 3 Sealed Document, # 4 Sealed Document, # 5 Sealed Document,

# 6 Sealed Document, # 7 Sealed Document, # 8 Sealed Document, # 9 Sealed

Document, # 10 Sealed Document, # 11 Sealed Document, # 12 Sealed Document, #

13 Sealed Document) (ems). (Entered: 07/02/2018)

07/02/2018 316 MOTION for Summary Judgment on Choice of Law filed by L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION.Memorandum,

Statement of Facts, Certificate of Service. (Attachments: # 1 Memorandum iso Motion

for Summary Judgment on Choice of Law − FILED UNDER SEAL, # 2 Defendants'

Statement of Undisputed Facts iso Their Motion for Summary Judgment on Choice of

Law − FILED UNDER SEAL, # 3 Exhibit 1−124 iso Defendants' Motion for

Summary Judgment Choice of Law − FILED UNDER SEAL, # 4 Text of Proposed

Order − FILED UNDER SEAL)(DESH, SHARON) (Entered: 07/02/2018)

07/02/2018 317 MOTION for Partial Summary Judgment Concerning CertainTeed, Continental,

Georgia−Pacific, Lafarge, Panel Rey, and TIN filed by L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC,

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 48 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 47 of 61
UNITED STATES GYPSUM COMPANY, USG CORPORATION.Memorandum,

Certificate of Service. (Attachments: # 1 Memorandum of Law In Support − FILED

UNDER SEAL, # 2 Exhibit A − FILED UNDER SEAL, # 3 Text of Proposed

Order)(BIZAR, STEVEN) (Entered: 07/02/2018)

07/02/2018 318 MOTION for Partial Summary Judgment on Unassigned Claims filed by L&W

SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS

LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION.Memorandum, Statement of Facts, Certificate of Service.

(Attachments: # 1 Memorandum iso Defendants' Motion for Partial Summary

Judgment on Unassigned Claims − FILED UNDER SEAL, # 2 Statement of Facts iso

Defendants' Motion for Partial Summary Judgment on Unassigned Claims − FILED

UNDER SEAL, # 3 Exhibit 1−25 iso Defendants' Motion for Partial Summary

Judgment on Unassigned Claims FILED UNDER SEAL, # 4 Text of Proposed Order

− FILED UNDER SEAL)(HOUTZ, LESTER) (Entered: 07/02/2018)

07/02/2018 319 MOTION to Preclude Certain Testimony of Plaintiffs' Economics Expert, Dr.

Ingberman filed by L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO

BUILDING PRODUCTS LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION.Memorandum, Certificate of Service. (Attachments: # 1

Memorandum in Support − FILED UNDER SEAL, # 2 Exhibits 1 − 28 − FILED

UNDER SEAL, # 3 Text of Proposed Order)(BIZAR, STEVEN) (Entered:

07/02/2018)

07/02/2018 320 MOTION to Preclude the Testimony of Defendants' Expert, Dr. Robert Willig filed by

ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES,

INC..Memorandum, Certificate of Service. (Attachments: # 1 Memorandum ISO

Homebuilder Plaintiffs' Motion to Preclude the Testimony of Defendants' Expert, Dr.

Robert Willig − FILED UNDER SEAL, # 2 Exhibit A to C ISO Homebuilder

Plaintiffs' Motion to Preclude the Testimony of Defendants' Expert, Dr. Robert Willig

− FILED UNDER SEAL, # 3 Text of Proposed Order)(REICHLINE, CINDY)

(Entered: 07/02/2018)

07/02/2018 321 MOTION to Preclude the Testimony of Defendants' Expert, David A. Hall filed by

ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES,

INC..Memorandum, Certificate of Service. (Attachments: # 1 Memorandum ISO

Homebuilder Plaintiffs' Motion to Preclude Testimony of Defendants' Expert, David

A. Hall − FILED UNDER SEAL, # 2 Exhibit A TO S ISO Homebuilder Plaintiffs'

Motion to Preclude Testimony of Defendants' Expert, David A. Hall − FILED

UNDER SEAL, # 3 Text of Proposed Order)(REICHLINE, CINDY) (Entered:

07/02/2018)

07/02/2018 322 Filed Under Seal Memorandum of Law re 317 MOTION for Partial Summary

Judgment Concerning CertainTeed, Continental, Georgia−Pacific, Lafarge, Panel Rey,

and TIN filed by L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO

BUILDING PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. Exhibit A. (See Paper # 758 in 13−md−2437). (FILED UNDER

SEAL). (tjd) (Additional attachment(s) added on 7/3/2018: # 1 sealed document) (tjd,

). (Entered: 07/03/2018)

07/02/2018 323 Filed Under Seal Memorandum re 319 MOTION to Preclude Certain Testimony of

Plaintiffs' Economics Expert, Dr. Ingberman filed by L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS, LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. Exhibits 1−28.

(See Paper # 759 in 13−md−2437). (FILED UNDER SEAL). (tjd) (Additional

attachment(s) added on 7/3/2018: # 1 sealed document, # 2 sealed document, # 3

sealed document, # 4 sealed document, # 5 sealed document, # 6 sealed document, # 7

sealed document, # 8 sealed document, # 9 sealed document, # 10 sealed document, #

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 49 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 48 of 61
11 sealed document, # 12 sealed document, # 13 sealed document, # 14 sealed

document, # 15 sealed document, # 16 sealed document, # 17 sealed document, # 18

sealed document, # 19 sealed document, # 20 sealed document, # 21 sealed document,

# 22 sealed document, # 23 sealed document, # 24 sealed document, # 25 sealed

document, # 26 sealed document, # 27 sealed document, # 28 sealed document) (tjd, ).

(Entered: 07/03/2018)

07/03/2018 324 DEFENDANTS' MEMORANDUM, STATEMENT OF UNDISPUTED FACTS AND

PROPOSED TEXT OF ORDER IN SUPPORT OF MOTION FOR PARTIAL

SUMMARY JUDGMENT ON UNASSIGNED CLAIMS WITH EXHIBITS 1−25 by

L&W SUPPLY CORPORATION, NEW NGC, INC., PABCO BUILDING

PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (SEE PAPER # 760 IN 13−MD−2437) (FILED UNDER SEAL)

(ems) (Additional attachment(s) added on 7/5/2018: # 1 Sealed Document, # 2 Sealed

Document, # 3 Sealed Document) (ems). (Entered: 07/05/2018)

07/03/2018 325 DEFENDANTS' MEMORANDUM, STATEMENT OF UNDISPUTED FACTS,

AND PROPOSED TEXT OF ORDER IN SUPPORT OF MOTION FOR SUMMARY

JUDGMENT ON CHOICE OF LAW WITH EXHIBITS 1−124 by L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS, LLC,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (SEE PAPER #

761 IN 13−MD−2437) (FILED UNDER SEAL) (ems) (Additional attachment(s)

added on 7/5/2018: # 1 Sealed Document, # 2 Sealed Document, # 3 Sealed

Document, # 4 Sealed Document, # 5 Sealed Document, # 6 Sealed Document, # 7

Sealed Document, # 8 Sealed Document, # 9 Sealed Document) (ems). (Entered:

07/05/2018)

07/09/2018 326 RESPONSE in Opposition re 310 MOTION to Strike 309 Memorandum, 304

MOTION for Summary Judgment , 302 MOTION for Summary Judgment filed by

NEW NGC, INC., PABCO BUILDING PRODUCTS LLC. (Attachments: # 1 Exhibit

A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(BIZAR, STEVEN)

(Entered: 07/09/2018)

07/09/2018 327 RESPONSE to Motion re 310 MOTION to Strike 309 Memorandum, 304 MOTION

for Summary Judgment , 302 MOTION for Summary Judgment filed by L&W

SUPPLY CORPORATION, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(HOUTZ, LESTER)

(Entered: 07/09/2018)

07/11/2018 328 STIPULATION AND ORDER REGARDING AMENDED BRIEFING

SCHEDULED FOR DISPOSITIVE MOTIONS AND DAUBERT MOTIONS FILED

ON 7/2/2018 AS OUTLINED HEREIN. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 7/11/2018. 7/11/2018 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 764 IN 13−MD−2437) (ems) (Entered:

07/11/2018)

07/16/2018 329 REPLY to Response to Motion re 310 MOTION to Strike 309 Memorandum, 304

MOTION for Summary Judgment , 302 MOTION for Summary Judgment filed by

ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..

(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, #

6 Exhibit 6, # 7 Certificate of Service)(REICHLINE, CINDY) (Entered: 07/16/2018)

07/16/2018 330 AMENDED DOCUMENT by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. Amendment to 329 Reply to Response to Motion,,

CORRECTED EXHIBIT 6. (Attachments: # 1 Certificate of Service)(REICHLINE,

CINDY) (Entered: 07/16/2018)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 50 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 49 of 61
07/31/2018 331 JOINT STIPULATION AND ORDER THAT ALL PLAINTIFFS' CLAIMS

AGAINST NATIONAL GYPSUM IN 15−CV−1712 ARE VOLUNTARILY

DISMISSED WITH PREJUDICE AND WITHOUT COSTS OR ATTORNEYS'

FEES TO ANY PARTY. SIGNED BY HONORABLE MICHAEL M. BAYLSON

ON 7/31/2018; 7/31/2018 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE PAPER # 772 IN 05−MD−1712). (tjd) (Entered: 07/31/2018)

08/03/2018 332 Statement Letter Dated August 3, 2018 Requesting the Court's Guidance Concerning

Liaison Counsel by L&W SUPPLY CORPORATION, PABCO BUILDING

PRODUCTS LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (BACON, REBECCA) (Entered: 08/03/2018)

08/08/2018 333 MOTION to Strike 317 MOTION for Partial Summary Judgment Concerning

CertainTeed, Continental, Georgia−Pacific, Lafarge, Panel Rey, and TIN filed by

ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES,

INC..Memorandum, Certificate of Service. (Attachments: # 1 Memorandum in

Support of Motion to Strike Defendants' Motion For Partial Summary Judgment

Concerning Certainteed, Continental, Georgia−Pacific, Lafarge, Panel Rey, and TIN, #

2 Text of Proposed Order)(REICHLINE, CINDY) (Entered: 08/08/2018)

08/13/2018 334 HOMEBUILDER PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION TO

PRECLUDE CERTAIN TESTIMONY OF PLAINTIFFS' ECONOMICS EXPERT,

DR. INGBERMAN by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (SEE PAPER # 774 IN 13−MD−2437) (FILED UNDER

SEAL) (ems) (ems). (Entered: 08/14/2018)

08/13/2018 335 DEFENDANTS' OPPOSITION AND EXHIBITS 1−12 TO PLAINTIFFS' MOTION

TO PRECLUDE TESTIMONY OF DAVID A. HALL by L&W SUPPLY

CORPORATION, PABCO BUILDING PRODUCTS, LLC, UNITED STATES

GYPSUM COMPANY, USG CORPORATION. (SEE PAPER # 775 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Additional attachment(s) added

on 8/14/2018: # 1 Sealed Document) (ems). (Entered: 08/14/2018)

08/20/2018 336 Letter from Judge Michael M. Baylson dated 8/20/2018. (ems) (Entered: 08/20/2018)

08/20/2018 337 RESPONSE in Opposition re 318 MOTION for Partial Summary Judgment on

Unassigned Claims, together with SEPARATE STATEMENT OF MATERIAL FACTS

and RESPONSE TO DEFENDANTS' STATEMENT OF PURPORTEDLY

UNDISPUTED FACTS, etc. filed by ASHTON WOODS HOLDINGS L.L.C.,

BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R.

HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (FILED UNDER SEAL) (va,

) (Additional attachment(s) added on 8/21/2018: # 1 Sealed Document, # 2 Sealed

Document) (md, ). (Additional attachment(s) added on 8/21/2018: # 3 Sealed

Document, # 4 Sealed Document) (md, ). (Additional attachment(s) added on

8/22/2018: # 5 Sealed Document, # 6 Sealed Document, # 7 Sealed Document, # 8

Sealed Document, # 9 Sealed Document, # 10 Sealed Document, # 11 Sealed

Document, # 12 Sealed Document, # 13 Sealed Document, # 14 Sealed Document, #

15 Sealed Document, # 16 Sealed Document, # 17 Sealed Document, # 18 Sealed

Document, # 19 Sealed Document, # 20 Sealed Document, # 21 Sealed Document, #

22 Sealed Document, # 23 Sealed Document, # 24 Sealed Document, # 25 Sealed

Document, # 26 Sealed Document, # 27 Sealed Document, # 28 Sealed Document, #

29 Sealed Document, # 30 Sealed Document, # 31 Sealed Document) (md, ).

(Additional attachment(s) added on 8/22/2018: # 32 Sealed Document, # 33 Sealed

Document, # 34 Sealed Document, # 35 Sealed Document, # 36 Sealed Document, #

37 Sealed Document, # 38 Sealed Document, # 39 Sealed Document) (md, ).

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 51 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 50 of 61
(Additional attachment(s) added on 8/22/2018: # 40 Sealed Document, # 41 Sealed

Document, # 42 Sealed Document, # 43 Sealed Document, # 44 Sealed Document, #

45 Sealed Document, # 46 Sealed Document, # 47 Sealed Document, # 48 Sealed

Document, # 49 Sealed Document) (md, ). (Additional attachment(s) added on

8/22/2018: # 50 Sealed Document, # 51 Sealed Document, # 52 Sealed Document, #

53 Sealed Document) (md, ). (Entered: 08/21/2018)

08/20/2018 338 DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION TO PRECLUDE THE

TESTIMONY OF ROBERT WILLIG by L&W SUPPLY CORPORATION, PABCO

BUILDING PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (SEE PAPER # 777 IN 13−MD−2437) (FILED UNDER SEAL)

(ems) (ems). (Entered: 08/21/2018)

08/22/2018 339 RESPONSE to Motion re 333 MOTION to Strike 317 MOTION for Partial Summary

Judgment Concerning CertainTeed, Continental, Georgia−Pacific, Lafarge, Panel

Rey, and TIN filed by PACIFIC COAST BUILDING PRODUCTS, INC.. (WEBER,

BRADLEY) (Entered: 08/22/2018)

08/27/2018 340 HOMEBUILDER PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION FOR

SUMMARY JUDGMENT ON CHOICE OF LAW by ASHTON WOODS

HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC

GROUP, INC., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE

HOMES CORPORATION, PULTE HOME CORPORATION, THE DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (SEE PAPER #

780 IN 13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Additional

attachment(s) added on 8/28/2018: # 1 Sealed Document) (ems). (Entered:

08/27/2018)

08/27/2018 341 HOMEBUILDER PLAINTIFFS' SEPERATE STATEMENT OF MATERIAL

FACTS IN SUPPORT OF THEIR OPPOSITION TO DEFENDANTS' MOTION FOR

SUMMARY JUDGMENT ON CHOICE OF LAW AND RESPONSE TO

DEFENDANTS' STATEMENT OF PURPORTEDLY UNDISPUTED FACTS IN

SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON

CHOICE OF LAW by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (SEE PAPER # 781 IN 13−MD−2437) (FILED UNDER

SEAL) (ems) (ems). (Entered: 08/27/2018)

08/27/2018 342 Statement Letter responding to ECF 336 by PABCO BUILDING PRODUCTS LLC.

(WEBER, BRADLEY) (Entered: 08/27/2018)

08/28/2018 343 Statement − Letter Responding to Dkt. No. 336 by L&W SUPPLY CORPORATION,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (ADDY,

SUNDEEP) (Entered: 08/28/2018)

08/29/2018 344 REPLY to Response to Motion re 333 MOTION to Strike 317 MOTION for Partial

Summary Judgment Concerning CertainTeed, Continental, Georgia−Pacific, Lafarge,

Panel Rey, and TIN filed by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Certificate of Service)(REICHLINE,

CINDY) (Entered: 08/29/2018)

09/04/2018 345 HOMEBUILDER PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO

PRECLUDE TESTIMONY OF DEFENDANTS' EXPERT, DAVID A. HALL by

ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..

(SEE PAPER # 783 IN 13−MD−2437) (FILED UNDER SEAL) (ems) (ems).

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 52 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 51 of 61
(Entered: 09/04/2018)

09/04/2018 346 DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION TO PRECLUDE

CERTAIN TESTIMONY OF PLAINTIFFS' ECONOMICS EXPERT, DR.

INGBERMAN by L&W SUPPLY CORPORATION, PABCO BUILDING

PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (SEE PAPER # 784 IN 13−MD−2437) (FILED UNDER SEAL)

(ems) (Additional attachment(s) added on 9/6/2018: # 1 Sealed Document, # 2 Sealed

Document) (ems). (Entered: 09/06/2018)

09/10/2018 347 HOMEBUILDER PLAINTIFFS' REPLY IN SUPPORT OF THEIR MOTION TO

PRECLUDE THE TESTIMONY OF DEFENDANTS' EXPERT, DR. ROBERT

WILLIG by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (SEE PAPER # 785 IN 13−MD−2437) (FILED UNDER

SEAL) (ems) (Additional attachment(s) added on 9/10/2018: # 1 Sealed Document, #

2 Sealed Document, # 3 Sealed Document, # 4 Sealed Document, # 5 Sealed

Document) (ems). (Entered: 09/10/2018)

09/10/2018 348 DEFENDANTS' RESPONSE TO HOMEBUILDER PLAINTIFFS' SEPERATE

STATEMENT OF MATERIAL FACTS ON UNASSIGNED CLAIMS by L&W

SUPPLY CORPORATION, PABCO BUILDING PRODUCTS, LLC, UNITED

STATES GYPSUM COMPANY, USG CORPORATION. (SEE PAPER # 786 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Entered: 09/11/2018)

09/10/2018 349 DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION FOR PARTIAL

SUMMARY JUDGMENT ON UNASSIGNED CLAIMS by L&W SUPPLY

CORPORATION, PABCO BUILDING PRODUCTS, LLC, UNITED STATES

GYPSUM COMPANY, USG CORPORATION. (SEE PAPER # 787 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Entered: 09/11/2018)

09/17/2018 350 DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY

JUDGMENT ON CHOICE OF LAW by L&W SUPPLY CORPORATION, PABCO

BUILDING PRODUCTS, LLC, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. (SEE PAPER # 791 IN 13−MD−2437) (FILED UNDER SEAL)

(ems) (ems). (Entered: 09/18/2018)

09/17/2018 351 DEFENDANTS' RESPONSE TO HOMEBUILDER PLAINTIFFS' SEPERATE

STATEMENT OF MATERIAL FACTS (CHOICE OF LAW MOTION) by L&W

SUPPLY CORPORATION, PABCO BUILDING PRODUCTS, LLC, UNITED

STATES GYPSUM COMPANY, USG CORPORATION. (SEE PAPER # 792 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Entered: 09/18/2018)

10/01/2018 352 LETTER TO JUDGE BAYLSON ON 10/1/2018 RE: − Responding to the Court's

September 27, 2018 Letter by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (REICHLINE, CINDY) Modified on 10/2/2018 (kp, ).

(Entered: 10/01/2018)

10/03/2018 353 LETTER TO JUDGE BAYLSON ON 10/3/2018 RE: Response to the Court's Letter of

September 27, 2018 by USG CORPORATION. (ADDY, SUNDEEP) Modified on

10/4/2018 (kp, ). (Entered: 10/03/2018)

10/04/2018 354 Letter re Response to Judge Baylson's September 27, 2018 Letter by PABCO

BUILDING PRODUCTS LLC. (WEBER, BRADLEY) Modified on 10/5/2018 (md).

(Entered: 10/04/2018)

10/11/2018 355 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 10/11/2018. 10/11/2018 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE PAPER # 796 IN 13−MD−2437) (ems) (Entered:

10/11/2018)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 53 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 52 of 61
10/11/2018 356 MEMORANDUM AND/OR OPINION ORDER THAT HOMEBUILDER

PLAINTIFFS' MOTION TO STRIKE (DOC. NO. 310 IN 15−CV−1712) WILL BE

GRANTED AS TO PABCO BUT WILL BE DENIED AS TO USG AND LW ETC.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/11/2018. 10/11/2018

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

797 IN 13−MD−2437) (ems) (Entered: 10/11/2018)

11/09/2018 357 HOMEBUILDER PLAINTIFFS' RESPONSE TO THE USG DEFENDANTS'

SUPPLEMENTAL STATEMENT OF PURPORTEDLY UNDISPUTED FACTS IN

SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT by ASHTON

WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..

(SEE PAPER # 804 IN 13−MD−2437) (FILED UNDER SEAL) (ems) (ems).

(Entered: 11/13/2018)

11/09/2018 358 HOMEBUILDER PLAINTIFFS' OPPOSITION TO THE USG DEFENDANTS'

MOTION FOR SUMMARY JUDGMENT by ASHTON WOODS HOLDINGS

L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC.,

D.R. HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (SEE PAPER # 805 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Entered: 11/13/2018)

11/09/2018 359 HOMEBUILDER PLAINTIFFS' SEPERATE STATEMENT OF MATERIAL

FACTS IN SUPPORT OF THEIR OPPOSITION TO THE USG DEFENDANTS'

MOTION FOR SUMMARY JUDGMENT by ASHTON WOODS HOLDINGS

L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC.,

D.R. HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (SEE PAPER # 806 IN

13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Entered: 11/13/2018)

11/21/2018 360 NOTICE by L&W SUPPLY CORPORATION, UNITED STATES GYPSUM

COMPANY, USG CORPORATION Joint Stipulation and [Proposed] Order for

Extension of USG's Time to File Reply Brief in Support of Summary Judgment Motion

(HOUTZ, LESTER) (Entered: 11/21/2018)

11/26/2018 361 STIPULATION AND ORDER THAT THE USG DEFENDANTS WILL FILE

THEIR SUMMARY JUDGMENT REPLY BRIEF ON OR BEFORE 12/3/2018.

SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/26/2018. 11/26/2018

ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE PAPER #

809 IN 13−MD−2437) (ems) (Entered: 11/26/2018)

11/28/2018 362 HOMEBUILDER PLAINTIFFS' CORRECTED RESPONSE TO THE USG

DEFENDANTS' SUPPLEMENTAL STATEMENT OF PUPORTEDLY

UNDISPUTED FACTS IN SUPPORT OF THEIR MOTION FOR SUMMARY

JUDGMENT WITH CORRECTED SUPPLEMENTAL EXHIBIT 33 AND 35 AND

REQUEST TO SUBSTITUTE by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (SEE PAPER # 810 IN 13−MD−2437) (FILED UNDER

SEAL) (ems) (ems). (Entered: 11/29/2018)

12/03/2018 363 USG DEFENDANTS' REPLY IN SUPPORT OF THEIR SUPPLEMENTAL

STATEMENT OF MATERIAL FACTS by L&W SUPPLY CORPORATION,

UNITED STATES GYPSUM COMPANY, USG CORPORATION.(FILED UNDER

SEAL) (SEE DOCKET NO 811 IN 13−MD−2437) (kp, ) (ems). (Entered: 12/07/2018)

12/03/2018 364 USG DEFENDANTS' RESPONSE TO HOMEBUILDER PLAINTIFFS' SEPARATE

STATEMENT OF MATERIAL FACTS (USG'S MOTION FOR SUMMARY

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 54 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 53 of 61
JUDGMENT) by L&W SUPPLY CORPORATION, UNITED STATES GYPSUM

COMPANY, USG CORPORATION.(FILED UNDER SEAL) (SEE DOCKET NO

812 IN 13−MD−2437) (kp, ) (ems). (Entered: 12/07/2018)

12/03/2018 365 SUPPLEMENTAL EXHIBITS 40−48 IN SUPPORT OF THE USG DEFENDANTS'

REPLY MOTION FOR SUMMARY JUDGMENT by L&W SUPPLY

CORPORATION, UNITED STATES GYPSUM COMPANY, USG

CORPORATION.. (FILED UNDER SEAL) (SEE DOCKET NO 813 IN

13−MD−2437)(kp, ) (ems). (Entered: 12/07/2018)

12/03/2018 366 REPLY MEMORANDUM IN SUPPORT OF USG DEFENDANTS' MOTION FOR

SUMMARY JUDGMENT by L&W SUPPLY CORPORATION, UNITED STATES

GYPSUM COMPANY, USG CORPORATION.(FILED UNDER SEAL) (SEE

DOCKET NO 814 IN 13−MD−2437) (kp, ) (ems). (Entered: 12/07/2018)

12/14/2018 367 NOTICE by L&W SUPPLY CORPORATION, UNITED STATES GYPSUM

COMPANY, USG CORPORATION of Firm Name Change (BACON, REBECCA)

(Entered: 12/14/2018)

12/14/2018 368 REQUEST TO SUBSTITUTE CORRECTED EXHIBIT TO USG DEFENDANTS'

MOTION FOR SUMMARY JUDGMENT by L&W SUPPLY CORPORATION,

UNITED STATES GYPSUM COMPANY, USG CORPORATION. (SEE PAPER #

818 IN 13−MD−2437) (FILED UNDER SEAL) (ems) (ems). (Entered: 12/17/2018)

01/10/2019 369 Letter from Judge Baylson to Counsel on 1/10/2019 RE: Scheduling Oral Argument

on pending motions. (kp, ) (Entered: 01/10/2019)

01/16/2019 370 NOTICE of Hearing on Motion 316 MOTION for Summary Judgment on Choice of

Law, 292 MOTION for Partial Summary Judgment on Umbrella Damages, 304

MOTION for Summary Judgment , 318 MOTION for Partial Summary Judgment on

Unassigned Claims : MOTION HEARING SET FOR 3/12/2019 11:00 AM

(EASTERN TIME) IN COURTROOM 3A BEFORE HONORABLE MICHAEL M.

BAYLSON. COUNSEL SHOULD ALLOW UNTIL 3:00 PM ON THIS DAY FOR

ARGUMENT.(lds, ) (Entered: 01/16/2019)

01/17/2019 371 ORDER THAT THE COURT WILL GIVE THE PARTIES 21 DAYS TO REVIEW

THESE MATERIALS AND THEN SUBMIT SUGGESTED MODIFICATIONS OR

CORRECTIONS TO THE COURT'S PROPOSED EXPANDED CHRONOLOGY AS

OUTLINED HEREIN.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

1/17/2019. 1/17/2019 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE DOCKET NO. 831M IN 13−MD−2437)(kp, ) (Entered:

01/17/2019)

01/18/2019 372 NOTICE of Change of Address by MARK W. NELSON(NELSON, MARK) (Entered:

01/18/2019)

02/07/2019 373 HOMEBUILDER PLAINTIFFS' SUGGESTED MODIFICATIONS AND

ADDITIONS TO THE COURT'S PROPOSED FACTUAL CHRONOLOGY

RELATING TO USG DEFENDANTS' MOTION FOR SUMMARY JUDGMENT.

(SEE DOCKET NO. 836 IN 13−MD−2437) (FILED UNDER SEAL) (kp, )

(Additional attachment(s) added on 2/7/2019: # 1 Exhibit) (kp, ). (Entered:

02/07/2019)

02/07/2019 374 USG DEFENDANTS SUGGESTED MODIFICATIONS TO THE COURTS

SUMMARY JUDGMENT CHRONOLOGY (Attachments: # 1 Exhibit 1, # 2 Exhibit

A, # 3 Exhibit B, # 4 Exhibit C)(HOUTZ, LESTER) Modified on 2/8/2019 (kp, ).

(Entered: 02/07/2019)

02/19/2019 375 NOTICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC. OF REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF

THEIR OPPOSITIONS TO DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT

ON CHOICE OF LAW AND UMBRELLA DAMAGES (Attachments: # 1 Exhibit

A)(REICHLINE, CINDY) (Entered: 02/19/2019)

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02/26/2019 376 Letter from JUDGE BAYLSON TO COUNSEL ON 2/26/2019 RE: QUESTIONS TO

BE ANSWERED FOR 3/12/2019 ORAL ARGUMENT. (kp, ) (Entered: 02/26/2019)

03/05/2019 377 DEFENDANTS RESPONSE TO HOMEBUILDERS REQUEST FOR JUDICIAL

NOTICE by L&W SUPPLY CORPORATION, PABCO BUILDING PRODUCTS

LLC, UNITED STATES GYPSUM COMPANY, USG CORPORATION (HOUTZ,

LESTER) Modified on 3/6/2019 (kp, ). (Entered: 03/05/2019)

03/12/2019 379 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON.

Motion Hearing held on 3/12/19 re 304 MOTION for Summary Judgment filed by

USG CORPORATION, UNITED STATES GYPSUM COMPANY, L&W SUPPLY

CORPORATION, 316 MOTION for Summary Judgment on Choice of Law filed by

USG CORPORATION, UNITED STATES GYPSUM COMPANY, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC, 318

MOTION for Partial Summary Judgment on Unassigned Claims filed by USG

CORPORATION, UNITED STATES GYPSUM COMPANY, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC, 292

MOTION for Partial Summary Judgment on Umbrella Damages filed by USG

CORPORATION, UNITED STATES GYPSUM COMPANY, L&W SUPPLY

CORPORATION, NEW NGC, INC., PABCO BUILDING PRODUCTS LLC. Court

Reporter: ESR. (va, ) (Entered: 03/13/2019)

03/13/2019 378 Audio File 03/12/2019 11:04 am, regarding Oral Argument held on 03/12/2019,

before HONORABLE MICHAEL M. BAYLSON (emo, ) (Entered: 03/13/2019)

03/21/2019 380 TRANSCRIPT of Oral Argument on Motions held on 3/12/19, before Judge Baylson.

Court Reporter/Transcriber Maukele Transcribers, LLC. Transcript may be viewed at

the court public terminal or purchased through the Court Reporter/Transcriber before

the deadline for Release of Transcript Restriction. After that date it may be obtained

through PACER.. Redaction Request due 4/11/2019. Redacted Transcript Deadline set

for 4/22/2019. Release of Transcript Restriction set for 6/19/2019. (fdc) (Entered:

03/21/2019)

03/21/2019 381 TRANSCRIPT of Oral Argument on Motion for Summary Judgment held on 3/12/19,

before Judge Baylson. Court Reporter/Transcriber: Maukele Transcribers, LLC.

Transcript may be viewed at the court public terminal or purchased through the Court

Reporter/Transcriber before the deadline for Release of Transcript Restriction. After

that date it may be obtained through PACER.. Redaction Request due 4/11/2019.

Redacted Transcript Deadline set for 4/22/2019. Release of Transcript Restriction set

for 6/19/2019. (fdc) (Entered: 03/21/2019)

03/21/2019 382 Notice of Filing of Official Transcripts with Certificate of Service re 381 Transcript −

PDF,, 380 Transcript − PDF, 3/21/19 Entered and Copies Emailed and Mailed. (fdc)

(Entered: 03/21/2019)

04/11/2019 384 HOMEBUILDER PLAINTIFFS' SUPPLEMENTAL MEMORANDUM

ADDRESSING ISSUES RAISED AT THE HEARING ON USG DEFENDANTS'

MOTION FOR SUMMARY JUDGMENT by ASHTON WOODS HOLDINGS

L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC.,

D.R. HORTON LOS ANGELES HOLDING COMPANY, INC., HOVNANIAN

ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE HOMES

CORPORATION, PULTE HOME CORPORATION, THE DREES COMPANY,

TOLL BROTHERS, INC., TRI POINTE HOMES, INC..(FILED UNDER

SEAL)(SEE DOCKET NO. 844 IN 13−MD−2437)(kp, ) (kp, ). (Entered: 04/17/2019)

04/12/2019 383 Supplemental Brief in Support re 304 MOTION for Summary Judgment filed by L&W

SUPPLY CORPORATION, UNITED STATES GYPSUM COMPANY, USG

CORPORATION. Exhibit. (FILED UNDER SEAL) (va, ) (Additional attachment(s)

added on 4/17/2019: # 1 Sealed Document) (md, ). (Entered: 04/15/2019)

06/03/2019 385 NOTICE by L&W SUPPLY CORPORATION, PABCO BUILDING PRODUCTS

LLC, UNITED STATES GYPSUM COMPANY, USG CORPORATION of

Defendants' Brief Regarding the Supreme Court's Decision in Apple, Inc. v. Pepper

(BACON, REBECCA) (Entered: 06/03/2019)

06/03/2019 386 NOTICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 56 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 55 of 61
M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC. Addressing the Potential Implications of the Supreme Court's

Decision in Apple, Inc. v. Pepper (REICHLINE, CINDY) (Entered: 06/03/2019)

06/21/2019 387 NOTICE by L&W SUPPLY CORPORATION, PABCO BUILDING PRODUCTS

LLC, UNITED STATES GYPSUM COMPANY, USG CORPORATION of

Defendants' Request for Judicial Notice of the Amicus Brief Filed by the States of

Louisiana, Ohio, and Texas and the Department of Justice in Stromberg v. Qualcomm

Inc. (Attachments: # 1 Exhibit A)(HOUTZ, LESTER) (Entered: 06/21/2019)

06/27/2019 388 NOTICE of Hearing: TELEPHONE CONFERENCE RE: STATUS/PENDING

MOTIONS HAS BEEN SET FOR 7/18/2019 04:00 PM (EASTERN TIME) BEFORE

HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTIFF WILL

INITIATE THE TELEPHONE CONFERENCE AND WHEN ALL COUNSEL ARE

ON THE LINE, CALL CHAMBERS AT 267−299−7520.(lds, ) (Entered: 06/27/2019)

06/28/2019 389 of Homebuilder Plaintiffs' Response to Defendants' Request for Judicial Notice by

ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC.

(REICHLINE, CINDY) Modified on 7/1/2019 (kp, ). (Entered: 06/28/2019)

07/08/2019 390 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 7/8/2019. 7/9/2019 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE DOC NO. 849 IN 13−MD−2437)(kp, ) (Entered:

07/09/2019)

07/08/2019 391 ORDER THAT DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON

CHOICE−OF−LAW IS DENIED. CALIFORNIA LAW WILL APPLY, AS TO

CLAIMS BROUGHT BY PLAINTIFFS IN "REPEALER" STATES. FURTHER

BRIEFING WILL BE NECESSARY FOR THE COURT TO RULE AS TO CLAIMS

BROUGHT BY PLAINTIFFS IN "NON−REPEALER" STATES. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 7/8/2019. 7/9/2019 ENTERED AND

COPIES E−MAILED TO LIAISON COUNSEL (SEE DOC NO. 850 IN

13−MD−2437)(kp, ) (Entered: 07/09/2019)

07/15/2019 392 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 7/15/2019. 7/15/2019 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE DOCKET NO. 851 IN 13−MD−2437)(kp, ) (Entered:

07/15/2019)

07/15/2019 393 ORDER THAT DEFENDANTS' MOTION FOR PARTIAL SUMMARY

JUDGMENT ON UNASSIGNED CLAIMS IS GRANTED IN PART AND DENIED

IN PART. ANY MOTION CONCERNING A DISPUTE ON THIS ISSUE MUST BE

FILED BY 10/30/2019. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

7/15/2019. 7/15/2019 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE DOCKET NO.852 IN 13−MD−2437)(kp, ) (Entered: 07/15/2019)

07/18/2019 394 Statement By Homebuilder Plaintiffs Addressing Whether Supplemental Briefing On

Choice−Of−Law Is Required by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(REICHLINE,

CINDY) (Entered: 07/18/2019)

07/18/2019 395 Statement Concerning Supplemental Briefing on Choice of Law by L&W SUPPLY

CORPORATION, PABCO BUILDING PRODUCTS LLC, UNITED STATES

GYPSUM COMPANY, USG CORPORATION. (HOUTZ, LESTER) (Entered:

07/18/2019)

07/18/2019 396 ORDER THAT THE MOTION FOR SUMMARY JUDGMENT IS GRANTED IN

FAVOR OF USG CORPORATION AND GRANTED IN FAVOR OF UNITED

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 57 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 56 of 61
STATES GYPSUM COMPANY. THE MOTION FOR SUMMARY JUDGMENT IS

DENIED AS TO L&W SUPPLY CORPORATION. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 7/18/2019. 7/18/2019 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE DOCKET NO.853 IN

13−MD−2437)(kp, ) (Entered: 07/18/2019)

07/19/2019 397 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 7/19/2019. 7/19/2019 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL (SEE DOCKET NO. 854 IN 13−2437).(kp, ) (Entered:

07/19/2019)

07/19/2019 398 ORDER THAT THE MOTION FOR SUMMARY JUDGMENT IS GRANTED IN

FAVOR OF USG CORPORATION AND GRANTED IN FAVOR OF UNITED

STATES GYPSUM COMPANY. THE MOTION FOR SUMMARY JUDGMENT IS

DENIED AS TO L&W SUPPLY CORPORATION. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 7/18/2019. 7/19/2019 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE DOCKET NO.855 IN 13−MD−2437)

(Entered: 07/19/2019)

07/19/2019 399 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON.

Telephone Conference held on 07/18/2019. (va, ) (Entered: 07/22/2019)

07/24/2019 400 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 7/24/2019. 7/24/2019 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE DOCKET NO. 856 IN 13−MD−2437)(kp, ) (Entered:

07/24/2019)

07/24/2019 401 ORDER THAT THE COURT WILL NOT ALLOW ANY SUPPLEMENTAL

BRIEFING ON THE ISSUE OF CHOICE−OF−LAW. DEFENDANTS' MOTION

FOR SUMMARY JUDGMENT ON CHOICE OF LAW IS DENIED. CALIFORNIA

LAW WILL APPLY TO CLAIMS BROUGHT BY PLAINTIFFS IN BOTH

"REPEALER" AND "NON−REPEALER" STATES.. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 7/24/2019. 7/24/2019 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE DOCKET NO. 857 IN

13−MD−2437)(kp, ) (Entered: 07/24/2019)

08/14/2019 402 Statement Identifying Ratifying Subsidiaries and Affiliates by ASHTON WOODS

HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC

GROUP, INC., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE

HOMES CORPORATION, PULTE HOME CORPORATION, THE DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (REICHLINE,

CINDY) (Entered: 08/14/2019)

08/14/2019 403 Statement of Verified Ratification of Subsidiaries and Affiliates by BEAZER HOMES

HOLDINGS CORP.. (REICHLINE, CINDY) (Entered: 08/14/2019)

08/14/2019 404 Statement of Verified Ratification of Subsidiaries by THE DREES COMPANY.

(REICHLINE, CINDY) (Entered: 08/14/2019)

08/14/2019 405 Statement of Verified Ratification of Subsidiaries by HOVNANIAN ENTERPRISES,

INC.. (REICHLINE, CINDY) (Entered: 08/14/2019)

08/14/2019 406 Statement of Verified Ratification of Subsidiaries by KB HOME. (REICHLINE,

CINDY) (Entered: 08/14/2019)

08/14/2019 407 Statement of Verified Ratification of Subsidiaries by TOLL BROTHERS, INC..

(REICHLINE, CINDY) (Entered: 08/14/2019)

08/14/2019 408 Statement of Verified Ratification of Subsidiaries by TRI POINTE HOMES, INC..

(REICHLINE, CINDY) (Entered: 08/14/2019)

08/21/2019 409 TRANSCRIPT of TELEPHONE PRETRIAL CONFERENCE held on 7/18/19, before

Judge MICHAEL M. BAYLSON. Court Reporter/Transcriber ESR. Transcript may be

viewed at the court public terminal or purchased through the Court

Reporter/Transcriber before the deadline for Release of Transcript Restriction. After

that date it may be obtained through PACER. Doman Transcription Service. Redaction

Request due 9/11/2019. Redacted Transcript Deadline set for 9/23/2019. Release of

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 58 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 57 of 61
Transcript Restriction set for 11/19/2019. (va, ) (Entered: 08/22/2019)

08/21/2019 410 Notice of Filing of Official Transcript with Certificate of Service re 409 Transcript −

PDF,, 8/23/19 Entered and Copies Emailed. (va, ) (Entered: 08/23/2019)

09/19/2019 411 Letter from Judge Michael M. Baylson to Counsel dated 9/19/2019. (SEE DOCKET

NO.860 IN 13−MD−2437) (kp, ) (Entered: 09/19/2019)

09/26/2019 412 NOTICE of Withdrawal of Appearance by EMRE N. ILTER on behalf of

AMERICAN GYPSUM COMPANY LLC(ILTER, EMRE) (Entered: 09/26/2019)

09/27/2019 413 ORDER THAT THE TWO PLAINTIFFS AFFECTED BY THIS ORDER SHALL

SUBMIT FACTUAL MATERIAL AND A BRIEF NO LATER THAN 10/11/2019.

DEFENDANTS' RESPONSE SHALL BE FILED NO LATER THAN 10/25/2019.

PLAINTIFFS MAY FILE A REPLY BRIEF WITHIN 7 DAYS. THE PARTIES

SHOULD ADDRESS WHETHER THIRD CIRCUIT LAW OR NINTH CIRCUIT

LAW SHOULD APPLY TO THESE FEDERAL LAW CLAIMS. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 9/27/2019. 9/27/2019 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE DOCKET NO. 862 IN

13−MD−2437) (kp, ) (Entered: 09/27/2019)

10/03/2019 414 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 10/3/2019. 10/4/2019 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (APPLIES TO CIVIL ACTION NO. 15−1712)(kp, ) (Entered:

10/04/2019)

10/03/2019 415 ORDER THAT DEFENDANTS' MOTION FOR PARTIAL SUMMARY

JUDGMENT ON UMBRELLA DAMAGES IS DENIED, BUT WITHOUT

PREJUDICE TO DEFENDANTS RAISING THE ISSUE AT TRIAL.. SIGNED BY

HONORABLE MICHAEL M. BAYLSON ON 10/3/2019. 10/4/2019 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (APPLIES TO CIVIL

ACTION NO. 15−1712)(kp, ) (Entered: 10/04/2019)

10/04/2019 416 Letter Requesting Guidance On Order for Supplemental Briefing by ASHTON

WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP.,

CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES HOLDING

COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES,

INC., MERITAGE HOMES CORPORATION, PULTE HOME CORPORATION,

THE DREES COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC..

(REICHLINE, CINDY) Modified on 10/9/2019 (kp, ). (Entered: 10/04/2019)

10/09/2019 420 MOTION TO ENFORCE THE COURT'S 7/15/2019 ORDER RE: UNASSIGNED

CLAIMS filed by HOMEBUILDER PLAINTIFF(S).CERTIFICATE OF

SERVICE.(SEE 867 IN 13−MD−2437)(FILED UNDER SEAL)(kp, ) (kp, ). (Entered:

10/31/2019)

10/11/2019 417 SUPPLEMENTAL BRIEFING ON UMBRELLA DAMAGES by ASHTON WOODS

HOLDINGS L.L.C., BEAZER HOMES HOLDINGS CORP., CALATLANTIC

GROUP, INC., D.R. HORTON LOS ANGELES HOLDING COMPANY, INC.,

HOVNANIAN ENTERPRISES, INC., KB HOME, M/I HOMES, INC., MERITAGE

HOMES CORPORATION, PULTE HOME CORPORATION, THE DREES

COMPANY, TOLL BROTHERS, INC., TRI POINTE HOMES, INC.. (SEE DOC

NO. 869 IN 13−MD−2437) (FILED UNDER SEAL)(kp, ) (kp, ). (Entered:

10/15/2019)

10/23/2019 418 DEFENDANTS' RESPONSE TO HOMEBUILDERS' MOTION TO ENFORCE AND

EXHIBITS 1−5 (FILED UNDER SEAL). (va, ) (Additional attachment(s) added on

10/28/2019: # 1 Sealed Document, # 2 Sealed Document, # 3 Sealed Document, # 4

Sealed Document, # 5 Sealed Document, # 6 Sealed Document) (md, ). (Entered:

10/24/2019)

10/25/2019 419 DEFENDANTS RESPONSE TO HOMEBUILDERS' SUPPLEMENTAL BRIEFING

ON UMBRELLA DAMAGES filed by DEFENDANTS. (SEE DOCKET NO.875 IN

13−MD−2437) (FILED UNDER SEAL). (kp, ) (Additional attachment(s) added on

10/25/2019: # 1 Certificate of Service, # 2 Exhibit) (kp, ). (Entered: 10/25/2019)

11/01/2019 421 Statement / Reply to Defendants' Response to Homebuilders' Supplemental Briefing on

Umbrella Damages by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 59 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 58 of 61
HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (REICHLINE, CINDY) (Entered: 11/01/2019)

11/22/2019 422 NOTICE of Hearing: STATUS TELEPHONE CONFERENCE SET FOR 11/26/2019

04:00 PM (EASTERN TIME) BEFORE HONORABLE MICHAEL M. BAYLSON.

COUNSEL FOR PLAINTIFF WILL INITIATE THE TELEPHONE CONFERENCE

AND WHEN ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT

267−299−7520.(lds, ) (Entered: 11/22/2019)

11/27/2019 423 Minute Entry for TELEPHONE CONFERENCE held on 11/26/2019, before Judge

BAYLSON. (kp, ) (Entered: 11/27/2019)

12/03/2019 424 NOTICE of Hearing: Daubert hearings set for 1/9/2020 10:00 AM in COURTROOM

3A before HONORABLE MICHAEL M. BAYLSON.(lds, ) (Entered: 12/03/2019)

12/04/2019 425 ORDER THAT DEFENDANTS' MOTION FOR PARTIAL SUMMARY

JUDGMENT IS DENIED AND HOMEBUILDER PLAINTIFFS' SECOND

MOTION TO STRIKE DEFENDANTS' MOTION FOR PARTIAL SUMMARY

JUDGMENT IS DENIED AS MOOT. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 12/4/2019.12/5/2019 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE DOC 883 IN 13−MD−2437)(kp, ) (Entered: 12/05/2019)

12/04/2019 426 ORDER THAT PLAINTIFFS' MOTION TO ENFORCE IS GRANTED.. SIGNED

BY HONORABLE MICHAEL M. BAYLSON ON 12/4/2019.12/5/2019 ENTERED

AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE DOC 885 IN

13−MD−2437)(kp, ) (Entered: 12/05/2019)

12/17/2019 427 ORDER THAT THE PARTIES ARE INVITED TO SUBMIT BRIEFING

RESPONSIVE TO THE QUESTION RAISED BY THIS ORDER NO LATER THAN

1/10/2020. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/16/2019.

12/17/2019 ENTERED AND COPIES E−MAILED TO LIAISON COUNSEL. (SEE

889 IN 13−MD−2437)(kp, ) (Entered: 12/17/2019)

12/23/2019 428 NOTICE of Appearance by JUDITH A. ZAHID on behalf of PABCO BUILDING

PRODUCTS LLC with Certificate of Service(ZAHID, JUDITH) (Entered:

12/23/2019)

12/23/2019 429 NOTICE of Appearance by ERIC W. BUETZOW on behalf of PABCO BUILDING

PRODUCTS LLC with Certificate of Service(BUETZOW, ERIC) (Entered:

12/23/2019)

12/30/2019 430 NOTICE by L&W SUPPLY CORPORATION of Filing Letter Responsive to Daubert

Questions (ADDY, SUNDEEP) (Entered: 12/30/2019)

12/30/2019 431 NOTICE by PABCO BUILDING PRODUCTS LLC of Filing Letter Responsive to

Daubert Questions (WEBER, BRADLEY) (Entered: 12/30/2019)

12/30/2019 432 NOTICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC. of Filing Letter Responsive to Daubert Questions

(REICHLINE, CINDY) (Entered: 12/30/2019)

01/09/2020 433 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON.

Motion Hearing held on 1/9/20 re Daubert motions. Court Reporter: ESR. (va, )

(Entered: 01/10/2020)

01/09/2020 436 Audio File 01/09/2020 10:07:37 am, regarding Daubert motions held on

01/09/2020, before HONORABLE MICHAEL M. BAYLSON (ked, ) (Entered:

02/07/2020)

01/30/2020 434 TRANSCRIPT of MOTION HEARING held on 1/9/20, before Judge MICHAEL M.

BAYLSON. Court Reporter/Transcriber ESR. Transcript may be viewed at the court

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 60 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 59 of 61
public terminal or purchased through the Court Reporter/Transcriber before the

deadline for Release of Transcript Restriction. After that date it may be obtained

through PACER. DIANA DOMAN TRANSCRIBING, LLC. Redaction Request due

2/20/2020. Redacted Transcript Deadline set for 3/2/2020. Release of Transcript

Restriction set for 4/29/2020. (va, ) (Entered: 01/31/2020)

01/30/2020 435 Notice of Filing of Official Transcript with Certificate of Service re 434 Transcript −

PDF,, 1/31/20 Entered and Copies Emailed. (va, ) (Entered: 01/31/2020)

02/10/2020 437 Supplemental Daubert Brief and Exhibits 1−11, by L&W SUPPLY CORPORATION.

(FILED UNDER SEAL) (va, ) (md, ). Modified on 2/11/2020 (md). (Additional

attachment(s) added on 2/11/2020: # 1 Sealed Document, # 2 Sealed Document, # 3

Sealed Document) (md, ). (Additional attachment(s) added on 2/12/2020: # 4 Sealed

Document, # 5 Sealed Document, # 6 Sealed Document, # 7 Sealed Document, # 8

Sealed Document, # 9 Sealed Document, # 10 Sealed Document, # 11 Sealed

Document, # 12 Sealed Document, # 13 Sealed Document, # 14 Sealed Document, #

15 Sealed Document, # 16 Sealed Document, # 17 Sealed Document, # 18 Sealed

Document, # 19 Sealed Document, # 20 Sealed Document, # 21 Sealed Document, #

22 Sealed Document) (md, ). (Entered: 02/11/2020)

02/10/2020 438 HOMEBUILDER PLAINTIFFS' SUPPLEMENTAL MEMORANDUM

FOLLOWING THE HEARING ON PENDING DAUBERT MOTIONS by

PLAINTIFF(S). (SEE DOC NO. 899 IN 13−MD−2437) (FILED UNDER SEAL) (kp,

) (Entered: 02/11/2020)

02/24/2020 439 ORDER THAT HOMEBUILDER PLAINTIFFS AND DEFENDANTS MAY EACH

FILE A SUPPLEMENTAL BRIEF REGARDING HOMEBUILDER PLAINTIFFS'

MOTION TO PRECLUDE TESTIMONY OF DAVID A. HALL BY 3/4/2020. THE

PARTIES SHALL FILE SUPPLEMENTAL MEMORANDA REGARDING

DEFENDANTS' MOTION TO PRECLUDE CERTAIN TESTIMONY OF DR.

DANIEL E. INGBERGMAN BY 3/4/2020.. SIGNED BY HONORABLE MICHAEL

M. BAYLSON ON 2/24/2020. 2/24/2020 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE DOC 902 IN 13−MD−2437) (Entered: 02/24/2020)

03/04/2020 440 HOMEBUILDER PLAINTIFFS' SUPPLEMENTAL MEMORANDUM

ADDRESSING THE COURT'S FEBRUARY 24, 2020 QUESTIONS RELATING TO

DEFENDANTS' MOTION TO PRECLUDE CERTAIN TESTIMONY OF DR.

DANIEL E. INGBERMAN by PLAINTIFF(S).CERTIFICATE OF SERVICE.. (SEE

DOC 905 IN 13−MD−2437)(FILED UNDER SEAL) (kp, ) (kp, ). (Entered:

03/04/2020)

03/04/2020 441 HOMEBUILDER PLAINTIFFS' SUPPLEMENTAL BRIEF ADDRESSING THE

PASS−THROUGH DEFENSE by ASHTON WOODS HOLDINGS L.L.C., BEAZER

HOMES HOLDINGS CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS

ANGELES HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB

HOME, M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC.. (REICHLINE, CINDY) Modified on 3/10/2020 (kp, ).

(Entered: 03/04/2020)

03/04/2020 442 SUPPLEMENTAL BRIEF ON THE LEGAL AVAILABILITY OF THE

PASS−THROUGH DEFENSE AND ACCOMPANY EXHIBITS A−C by

DEFENDANTS. (SEE DOCKET 906 IN 13−MD−2437) (FILED UNDER SEAL)(kp,

) (Additional attachment(s) added on 3/5/2020: # 1 EX A, # 2 EX B, # 3 EX C) (kp, ).

(Entered: 03/05/2020)

03/04/2020 443 DEFENDANTS' SUPPLEMENTAL BRIEF ON THEIR MOTION TO PRECLUDE

CERTAIN TESTIMONY OF DR. DANIEL E. INGBERMAN AND EXHIBITS A−D

by DEFENDANTS. (SEE DOCKET 907 IN 13−MD−2437)(FILED UNDER SEAL)

(kp, ) (Additional attachment(s) added on 3/5/2020: # 1 EX A, # 2 EX B, # 3 EX C, #

4 EX D) (kp, ). (Entered: 03/05/2020)

04/07/2020 444 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M.

BAYLSON ON 4/6/2020. 4/7/2020 ENTERED AND COPIES E−MAILED TO

LIAISON COUNSEL. (SEE DOC 928 IN 13−MD−2437)(kp, ) (Entered: 04/07/2020)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 61 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 60 of 61
04/07/2020 445 ORDER THAT HOMEBUILDER PLAINTIFFS' MOTION TO PRECLUDE

TESTIMONY OF DEFENDANTS' EXPERT DAVID HALL IS GRANTED.

HOMEBUILDER PLAINTIFFS' MOTION TO PRECLUDE TESTIMONY OF

DEFENDANTS' EXPERT DR. ROBERT WILLIG IS DENIED. DEFENDANTS'

MOTION TO PRECLUDE TESTIMONY OF HOMEBUILDER PLAINTIFFS'

EXPERT DR. DANIEL INGBERMAN IS DENIED.. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 4/6/2020. 4/7/2020 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE DOC 929 IN 13−MD−2437)(kp, )(

(Entered: 04/07/2020)

04/13/2020 446 ORDER THAT UNLESS ANY PARTY FILES AN OBJECTION OR OTHER

REASON WITHIN 10 DAYS THIS CASE WILL BE TRANSFERRED TO THE

NORTHERN DISTRICT OF CALIFORNIA WITH NOTICE TO THE JUDICIAL

PANEL FOR MULTIDISTRICT LITIGATION. SIGNED BY HONORABLE

MICHAEL M. BAYLSON ON 4/13/2020. 4/13/2020 ENTERED AND COPIES

E−MAILED TO LIAISON COUNSEL. (SEE DOC 930 IN 13−MD−2437)(kp, )

(Entered: 04/13/2020)

04/21/2020 447 NOTICE by L&W SUPPLY CORPORATION of Filing Letter Responsive to Order

dated April 13, 2020 (ADDY, SUNDEEP) (Entered: 04/21/2020)

04/21/2020 448 NOTICE by PABCO BUILDING PRODUCTS LLC re 446 Order, Letter Responsive

to Order dated April 13, 2020 (WEBER, BRADLEY) (Entered: 04/21/2020)

04/21/2020 449 NOTICE by ASHTON WOODS HOLDINGS L.L.C., BEAZER HOMES HOLDINGS

CORP., CALATLANTIC GROUP, INC., D.R. HORTON LOS ANGELES

HOLDING COMPANY, INC., HOVNANIAN ENTERPRISES, INC., KB HOME,

M/I HOMES, INC., MERITAGE HOMES CORPORATION, PULTE HOME

CORPORATION, THE DREES COMPANY, TOLL BROTHERS, INC., TRI

POINTE HOMES, INC. of Filing Letter Responsive to Order dated April 13, 2020

(REICHLINE, CINDY) (Entered: 04/21/2020)

04/22/2020 450 ORDER AND SUGGESTION OF REMAND THAT THE ABOVE−LISTED CASE

BE REMANDED TO ITS TRANSFEROR COURT AS ALL PRETRIAL MATTERS

HAVE CONCLUDED.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON

4/22/2020. 4/22/2020 ENTERED AND COPIES E−MAILED TO LIAISON

COUNSEL. (SEE DOC 936 IN 13−MD−2437)(kp, ) (Entered: 04/22/2020)

05/04/2020 451 Certified Copy of Conditional Remand Order from the Judicial Panel on Multidistrict

Litigation that the action on this conditional remanded order be remanded to the

United States District Court for the Northern District of California: CA−N, 3:15−1247.

(See Paper #941 in 13−md−2437). (tjd) (Entered: 05/04/2020)

05/05/2020 Original record transferred to the Northern District of California via Interdistrict

transfer system. Certified copy of CRO emailed to CA−N. (tjd) (Entered: 05/05/2020)

05/05/2020 Per request of CA−N, Original record transferred to the Northern District of California

via Interdistrict transfer system sent again. (tjd) (Entered: 05/05/2020)

Case 4:15-cv-01247-HSG Document 26 Filed 04/22/20 Page 62 of 62 Case: 2:15-cv-1712 As of: 05/06/2020 12:18 PM EDT 61 of 61