IN THE UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF MICHIGAN 

SOUTHERN DIVISION

In Re: AUTOMOTIVE PARTS

ANTITRUST LITIGATION

In Re: Wire Harness

In Re: Instrument Panel Clusters

In Re: Fuel Senders

In Re: Heater Control Panels

In Re: Alternators

In Re: Windshield Wiper Systems

In Re: Radiators

In Re: Starters

In Re: Ignition Coils

In Re: Motor Generators

In Re: HID Ballasts

In Re: Inverters

In Re: Air Flow Meters

In Re: Fan Motors

In Re: Fuel Injection Systems

In Re: Power Window Motors

In Re: Automatic Transmission Fluid Warmers

In Re: Valve Timing Control Devices

In Re: Electronic Throttle Bodies

In Re: Air Conditioning Systems

In Re: Windshield Washer Systems

In Re: Spark Plugs

In Re: Ceramic Substrates

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Master File No. 12-md-02311

Hon. Marianne O. Battani

Case No. 2:12-cv-00102

Case No. 2:12-cv-00202

Case No. 2:12-cv-00302

Case No. 2:12-cv-00402

Case No. 2:13-cv-00702

Case No. 2:13-cv-00902

Case No. 2:13-cv-01002

Case No. 2:13-cv-01102

Case No. 2:13-cv-01402

Case No. 2:13-cv-01502

Case No. 2:13-cv-01702

Case No. 2:13-cv-01802

Case No. 2:13-cv-02002

Case No. 2:13-cv-02102

Case No. 2:13-cv-02202

Case No. 2:13-cv-02302

Case No. 2:13-cv-02402

Case No. 2:13-cv-02502

Case No. 2:13-cv-02602

Case No. 2:13-cv-02702

Case No. 2:13-cv-02802

Case No. 2:15-cv-03002

Case No. 2:16-cv-03802

THIS DOCUMENT RELATES TO: 

Automobile Dealership Actions 

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FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN 

DEALERSHIP PLAINTIFFS AND DENSO CORPORATION, DENSO 

INTERNATIONAL AMERICA, INC., DENSO INTERNATIONAL KOREA 

CORPORATION, DENSO KOREA AUTOMOTIVE CORPORATION, DENSO 

AUTOMOTIVE DEUTSCHLAND GMBH, ASMO CO., LTD., ASMO NORTH 

AMERICA, LLC, ASMO GREENVILLE OF NORTH CAROLINA, INC., AND ASMO 

MANUFACTURING, INC.

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This matter has come before the Court to determine whether there is any cause why this 

Court should not approve the settlement between Dealership Plaintiffs (“Plaintiffs”) and 

Defendants DENSO Corporation, DENSO International America, Inc., DENSO International 

Korea Corporation, DENSO Korea Automotive Corporation, DENSO Automotive Deutschland 

GmbH, ASMO Co., Ltd., ASMO North America, LLC, ASMO Greenville of North Carolina, Inc., 

and ASMO Manufacturing, Inc. (collectively, “DENSO Defendants”) set forth in the Settlement 

Agreement (“Agreement”), dated July 14, 2016 relating to the above-captioned actions (the 

“Actions”). The Court, after carefully considering all papers filed and proceedings held herein and 

otherwise being fully informed in the premises, has determined (1) that the settlement should be 

approved, and (2) that there is no just reason for delay of the entry of this final judgment approving 

the Agreement (“Final Judgment”). Accordingly, the Court directs entry of Final Judgment which 

shall constitute a final adjudication of the above-captioned Actions on the merits as to the parties to 

the Agreement. Good cause appearing therefor, it is: 

ORDERED, ADJUDGED AND DECREED THAT:

1. The definitions of terms set forth in the Agreement are incorporated herein as 

though fully set forth in this Final Judgment.

2. Pursuant to Federal Rule of Civil Procedure (“Rule”) 23(g), Class Counsel, previously 

appointed by the Court (Cuneo, Gilbert & LaDuca, LLP and Larson King LLP), are appointed as 

Counsel for the Wire Harness, Instrument Panel Clusters, Fuel Senders, Heater Control Panels, 

Alternators, Windshield Wiper Systems, Radiators, Starters, Ignition Coils, Motor Generators, HID 

Ballasts, Inverters, Air Flow Meters, Fan Motors, Fuel Injection Systems, Power Window Motors, 

Automatic Transmission Fluid Warmers, Valve Timing Control Devices, Electronic Throttle Bodies, 

Air Conditioning Systems, Windshield Washer Systems, Spark Plugs, and Ceramic Substrates Classes

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2:13-cv-01802-MOB-MKM Doc # 97 Filed 08/21/17 Pg 2 of 13 Pg ID 4301
(“Settlement Classes”). These firms have, and will, fairly and competently represent the interests of 

the Settlement Classes.

3. The Court has jurisdiction over the subject matter of this litigation, over the Actions, 

and over the parties to the Agreement, including all members of the Settlement Classes. 

4. Plaintiffs, having filed complaints in the Actions alleging that DENSO Defendants 

conspired to rig bids, allocate markets and fix prices for the Alleged Parts (as defined in the 

Agreement), and DENSO Defendants, having denied Plaintiffs’ allegations and represented they

would assert defenses thereto, have entered into the Agreement to settle the Actions with respect to 

the Alleged Parts to avoid further expense, inconvenience, and the distraction of burdensome and 

protracted litigation, to obtain the releases, orders, and judgment contemplated by the Agreement, 

and to put to rest with finality all claims that have been or could have been asserted against 

Releasees (as defined in the Agreement) with respect to Automotive Parts (as defined in the 

Agreement). Pursuant to the Agreement, DENSO Defendants have agreed to provide specified 

monetary compensation to Plaintiffs, to cooperate with Plaintiffs in connection with the continued 

prosecution of the Actions, and to be enjoined as set forth in paragraph 9.

5. The Court hereby finally approves and confirms the settlement set forth in the 

Agreement and finds that said settlement is, in all respects, fair, reasonable, and adequate to the 

Settlement Classes pursuant to Rule 23.

6. The Court hereby dismisses on the merits and with prejudice the individual and class 

claims asserted in the Actions against DENSO Defendants, with Plaintiffs and DENSO Defendants 

to bear their own costs and attorneys’ fees except as provided herein. 

7. All persons and entities who are Releasors (as defined in the Agreement) or who 

purport to assert claims on behalf of Releasors are hereby barred and enjoined from commencing, 

prosecuting, or continuing, either directly or indirectly, in an individual or representative or 

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2:13-cv-01802-MOB-MKM Doc # 97 Filed 08/21/17 Pg 3 of 13 Pg ID 4302
derivative capacity, against the Releasees, in this or any other jurisdiction, any and all claims, causes 

of action or lawsuits, which they had, have, or in the future may have, arising out of or related to any 

of the Released Claims (as defined in the Agreement).

8. The Releasees are hereby and forever released and discharged with respect to any 

and all claims or causes of action which the Releasors had, have, or in the future may have, arising 

out of or related to any of the Released Claims as defined in the Agreement.

9. The DENSO Defendants are enjoined, for a period of two years beginning on the 

date of entry of this Final Judgment, from engaging in any price-fixing, bid-rigging, or market 

allocation as to any Automotive Part in violation of Section 1 of the Sherman Act.

10. Neither the Agreement, nor any act performed or document executed pursuant to 

the Agreement, may be deemed or used as an admission of wrongdoing in any civil, criminal, 

administrative, or other proceeding in any jurisdiction.

11. The notice given to the Settlement Classes of the settlement set forth in the 

Agreement and the other matters set forth herein was the best notice practicable under the 

circumstances, including individual notice to all members of the Settlement Classes who could be 

identified through reasonable efforts. Said notice provided due and adequate notice of the 

proceedings and of the matters set forth therein, including the proposed settlement set forth in the 

Agreement, to all entities entitled to such notice, and said notice fully satisfied the requirements of 

Rules 23(c)(2) and 23(e) and the requirements of due process.

12. Without affecting the finality of this Final Judgment in any way, the Court hereby 

retains exclusive jurisdiction over: (a) the enforcement of this Final Judgment; (b) the enforcement 

of the Agreement; (c) any application for distribution of funds, attorneys’ fees or reimbursement of 

costs and expenses made by Plaintiffs’ Counsel; (d) any application for incentive awards for the 

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Plaintiffs; (e) the Escrow Accounts (as defined in the Agreement); and (f) the distribution of the 

settlement proceeds to the members of the Settlement Classes. 

13. The entities identified on Exhibit “A” hereto have timely and validly requested 

exclusion from the Settlement Classes and, therefore, are excluded. Such entities are not included in 

or bound by this Final Judgment. Such entities are not entitled to any recovery from the settlement 

proceeds obtained through this settlement. Nothing in this Final Judgment shall be construed as a 

determination by this Court that such entities are members of any of the classes or proposed classes 

in the In re Automotive Parts Antitrust Litigation, Master File No. 12-md-02311.

14. In the event that the settlement does not become effective in accordance with the 

terms of the Agreement, then this Final Judgment shall be rendered null and void and shall be 

vacated, and in such event, all orders entered and releases delivered in connection herewith shall be 

null and void and the parties shall be returned to their respective positions ex ante.

15. The Escrow Accounts, into which DENSO Defendants have deposited assets with a 

total value of $61,200,000.00 as the Settlement Amount (as defined in the Agreement), plus accrued 

interest thereon and net any expenses incurred as contemplated in paragraphs 39 and 43 of the 

Agreement, are approved as Qualified Settlement Funds pursuant to Internal Revenue Code Section 

468B and the Treasury Regulations promulgated thereunder. 

16. The Court finds, pursuant to Rule 54(a) and (b), that this Final Judgment should be 

entered and further finds that there is no just reason for delay in the entry of this Final Judgment, as 

a Final Judgment, as to the parties to the Agreement, Plaintiffs, on behalf of themselves and the 

Settlement Classes, DENSO Corporation, DENSO International America, Inc., DENSO 

International Korea Corporation, DENSO Korea Automotive Corporation, DENSO Automotive 

Deutschland GmbH, ASMO Co., Ltd., ASMO North America, LLC, ASMO Greenville of North 

Carolina, Inc., and ASMO Manufacturing, Inc.

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17. The Court’s certification of the Settlement Classes as provided herein is without 

prejudice to, or waiver of, the rights of any Defendant, including DENSO Defendants, to contest 

certification of any other class proposed in the In re Automotive Parts Antitrust Litigation, Master File 

No. 12-md-02311. The Court’s findings in this Final Judgment shall have no effect on the Court’s 

ruling on any motion to certify any class in the In re Automotive Parts Antitrust Litigation, Master File 

No. 12-md-02311. No party may cite or refer to the Court’s approval of the Settlement Classes as 

persuasive or binding authority with respect to any motion to certify any class.

18. Accordingly, the Clerk is hereby directed to enter Final Judgment forthwith.

Date: August 21, 2017 s/Marianne O. Battani 

MARIANNE O. BATTANI

United States District Judge

CERTIFICATE OF SERVICE

The undersigned certifies that the foregoing Order was served upon counsel of record via the Court's 

ECF System to their respective email addresses or First Class U.S. mail to the non-ECF participants on 

August 21, 2017.

s/ Kay Doaks 

Case Manager

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EXHIBIT A

2:13-cv-01802-MOB-MKM Doc # 97 Filed 08/21/17 Pg 7 of 13 Pg ID 4306
Auto Parts Settlements

Requests for Exclusion

Name1 Addr1 Addr2 City State Zip

1 SCION OF ROCK HILL 640 GALLERIA BLVD ROCK HILL SC 29730

2 ADVANTAGE VOLKSWAGEN 5919 TWO NOTCH RD COLUMBIA SC 29223

3 CROWN ACURA 3908 W WENDOVER AVE GREENSBORO NC 27407

4 CROWN CADILLAC HIGH POINT 2506 N MAIN ST GREENSBORO NC 27262

5 CROWN CHEVROLET 2506 N MAIN ST GREENSBORO NC 27262

6 CROWN HONDA/VOLVO 1730 N FORDHAM BLVD CHAPEL-HILL NC 27514

7 CROWN MITSUBISHI 3604 W WENDOVER AVE GREENSBORO NC 27407

8 CROWN PONTIAC, GMC, ISUZU 2501 CAPITAL BLVD RALEIGH NC 27604

9 CROWN PONTIAC-GMC (BMW, AUDI, KIA) 3633 W WNEDOVER AVE GREENSBORO NC 27407

10 CROWN VOLVO – CHAPEL HILL 1730 N FORDHAM BLVD CHAPEL-HILL NC 27514

11 PRINCETON BMW/MINI 3633-C W WENDOVER AVE GREENSBORO NC 37407

12 DEE THOMASON FORD 19405 SE MCLOUGHLIN BLVD GLADSTONE OR 97027

13 THOMASON DAMEROW HYUNDAI 13555 SW TV HWY BEAVERTON OR 97005

14 THOMASON FORD 12325 SW CANYON RD BEAVERTON OR 97005

15 THOMASON HONDA 19400 SE MCLOUGHLIN BLVD GLADSTONE OR 97027

16 THOMASON HYUNDAI 17833 SE MCLOUGHLIN BLVD MILWAUKEE OR 97267

17 THOMASON MAZDA 19470 SE MCLOUGHLIN BLVD GLADSTONE OR 97027

18 THOMASON NISSAN 19505 SE MCLOUGHLIN BLVD GLADSTONE OR 97027

19 THOMASON SUBARU 1404 MAIN STREET OREGON CITY OR 97045

20 THOMASON SUZUKI 194901 SE MCLOUGHLIN GLADSTONE OR 97027

21 THOMASON TOYOTA 19375 SE MCLOUGHLIN BLVD GLADSTONE OR 97027

22 CROWN JEEP CHRYSLER 2736 LAURENS RD GREENVILLE SC 29607

23 JAGUAR GREENVILLE 2668 LAURENS RD GREENVILLE SC 29607

24 SCION OF GREENVILLE 2686 LAURENS RD GREENVILLE SC 29607

25 VOLVO OF GREENVILLE 2668 LAURENS RD GREENVILLE SC 29607

26 ABC NISSAN 1300 E CAMELBACK RD PHOENIX AZ 85014

27 MERCEDES-BENZ OF TAMPA 4400 N DALE MABRY HWY TAMPA FL 33614

28 CASA CHRYSLER JEEP 9733 COORS BLVD NW ALBUQUERQUE NM 87114

29 SMART CENTER TAMPA 4400 N DALE MABRY HWY TAMPA FL 33614

30 AIRPARK DODGE CHRYSLER JEEP 7801 E FRANK LLOYD WRIGHT BVLD SCOTTSDALE AZ 85260

31 COURTESY BRANDON VOLKSWAGEN 9816 E ADAMO DR TAMPA FL 33619

32 MERCEDES BENZ OF ESCONDIDO 1101 W 9TH AVE ESCONDIDO CA 92025

33 LAND ROVER GREENVILLE 1450 LAURENS RD GREENVILLE SC 29607

34 MERCEDES BENZ OF MASSAPEQUA 101 SUNRISE HWY AMITYVILLE NY 11701

35 BMW OF COLUMBIA 5919 TWO NOTCH RD COLUMBIA SC 29223

36 BMW OF STRATHAM 71 PORTSMOUTH AVE STRATHAM NH 03885

37 DAVID MAUS VOLKSWAGEN NORTH 1050 LEE RD ORLANDO FL 32810

38 DAVID MAUS CHEVROLET 972 TOWNE CENTER BLVD SANFORD FL 32771

39 DAVID MAUS TOYOTA PO BOX 521747 LONGWOOD FL 32752

40 TOYOTA OF GREENVILLE 2686 LAURENS RD GREENVILLE SC 29607

41 AUDI SPRINGFIELD 3521 E SUNSHINE ST SPRINGFIELD MO 65809

42 VOLKSWAGEN OF PANAMA CITY 3605 E 15TH ST PANAMA CITY FL 32404

43 PAT PECK NISSAN 9480 HIGHWAY 49 GULFPORT MS 39503

2:13-cv-01802-MOB-MKM Doc # 97 Filed 08/21/17 Pg 8 of 13 Pg ID 4307
Name1 Addr1 Addr2 City State Zip

44 NISSAN OF CLOVIS 370 W HERNDON AVE CLOVIS CA 93612

45 PEORIA FORD 9130 W BELL RD PEORIA AZ 85382

46 PAT PECK HONDA 11151 HIGHWAY 49 GULFPORT MS 39503

47 GRAY-DANIELS FORD LINCOLN 201 OCTAVIA DR BRANDON MS 39042

48 GRAY-DANIELS NISSAN 6080 I 55 N JACKSON MS 39211

49 GRAY-DANIELS NISSAN BRANDON 108 GRAY DANIELS BLVD BRANDON MS 39042

50 FRONTIER FORD 3701 STEVENS CREEK BLVD SANTA CLARA CA 95051

51 INFINITI OF TAMPA 4600 N DALE MABRY HWY TAMPA FL 33614

52 MARKS CASA CHEVROLET 7201 LOMAS BLVD NE ALBUQUERQUE NM 87176

53 PAT PECK KIA 10611 BONEY AVE D’IBERVILLE MS 39540

54 PEORIA NISSAN 9151 W BELL RD PEORIA AZ 85382

55 SHAWNEE MISSION KIA 7951 SHAWNEE MISSION PKWY MISSION KS 66202

56 FIAT OF SCOTTSDALE 16301 N 78TH ST SCOTTSDALE AZ 85260

57 COURTESY NISSAN OF TAMPA 3800 W HILLSBOROUGH AVE TAMPA FL 33614

58 COURTESY PALM HARBOR HONDA 31200 US HIGHWAY 19 N PALM HARBOR FL 34684

59 DELRAY HONDA 2500 S FEDERAL HWY DELRAY BEACH FL 33483

60 COGGIN ACURA 4400 S US HIGHWAY 1 FORT PIERCE FL 34982

61 COGGIN BMW TREASURE COAST 4429 S US HIGHWAY 1 FORT PIERCE FL 34982

62 COGGIN DELAND FORD LINCOLN 2655 N VOLUSIA AVE ORANGE CITY FL 32763

63 COGGIN HONDA 11003 ATLANTIC BLVD JACKSONVILLE FL 32225

64 COGGIN NISSAN 10600 ATLANTIC BLVD JACKSONVILLE FL 32225

65 COGGIN NISSAN ON ATLANTIC 10600 ATLANTIC BLVD JAKSONVILLE FL 32225

66 TOYOTA OF ROCK HILL 640 GALLERIA BLVD ROCK HILL SC 29730

67 SHOWCASE HONDA 1333 E CAMELBACK RD PHOENIX AZ 85014

68 MIDWAY CHEVROLET CO 2323 W BELL RD PHOENIX AZ 85023

69 MILLER NISSAN OF VAN NUYS 5425 VAN NUYS BLVD SHERMAN OAKS CA 91401

70 MILLER TOYOTA OF ANAHEIM 1331 N EUCLID ST ANAHEIM CA 92801

71 MILES CHEVROLET/NISSAN 150 W PERSHING RD DECATUR IL 62526

72 MILLER HONDAY OF CULVER CITY 9055 WASHINGTON BLVD CULVER CITY CA 90232

73 MILLER HONDA OF VAN NUYS 5355 VAN NUYS BLVD SHERMAN OAKS CA 91401

74 PLAZA MOTOR CO 11830 OLIVE BLVD SAINT LOUIS MO 63141

75 PORSCHE OF GREENVILLE 2668 LAURENS RD GREENVILLE SC 29607

76 WORLD FORD OF PENSACOLA 6397 PENSACOLA BLVD PENSACOLA FL 32505

77 HASSEL MINI 280 W SUNRISE HWY FREEPORT NY 11520

78 COURTESY CHRYSLER JEEP DODGE 9207 E ADAMO DR TAMPA FL 33619

79 GRAY-DANIELS NISSAN IN BRANDON 108 GRAY DANIELS BLVD BRANDON MS 39042

80 GRAY-DANIELS TOYOTA 104 GRAY DANIELS BLVD BRANDON MS 39042

81 INIFINITI OF SPRINGFIELD 3655 S CAMPBELL AVE SPRINGFIELD MO 65807

82 IRA AUDI OF PEABODY 252 ANDOVER ST PEABODY MA 01960

83 IRA SUBARU OF DANVERS 97 ANDOVER ST DANVERS MA 01923

84 IRA TOYOTA 468 MAIN ST TEWKSBURY MA 01876

85 IRA TOYOTA OF DANVERS 161 ANDOVER ST DANVERS MA 01923

86 NORTH POINT VOLKSWAGEN MAZDA PO BOX 6440 N LITTLE ROCK AR 72124

87 NORTH POINT VOLVO PO BOX 22410 LITTLE ROCK AR 72221

88 MARKS CASA CHRYSLER JEEP 9733 COORS BLVD NW ALBUQUERQUE NM 87114

89 IRA LEXUS OF MANCHESTER 33 AUTO CENTER RD MANCHESTER NH 03103

2:13-cv-01802-MOB-MKM Doc # 97 Filed 08/21/17 Pg 9 of 13 Pg ID 4308
Name1 Addr1 Addr2 City State Zip

90 IRA TOYOTA OF MILFORD 300 FORTUNE BLVD MILFORD MA 01757

91 IRA-LEXUS OF BEDFORD 18 KILTON RD BEDFORD NH 03110

92 NORTH POINT FORD 4400 LANDERS RD N LITTLE ROCK AR 72117

93 PLAZA INFINITI 755 N NEW BALLAS RD SAINT LOUIS MO 63141

94 PLAZA LEXUS 777 DECKER LN SAINT LOUIS MO 63141

95 RANCHO CHRYSLER JEEP DODGE 8010 BALBOA AVE SAN DIEGO CA 92111

96 RELIABLE HYUNDAI 438 S INGRAM MILL RD SPRINGFIELD MO 65802

97 RELIABLE HYUNDAI MAZDA 438 S INGRAM MILL RD SPRINGFIELD MO 65802

98 RELIABLE NISSAN 9951 COORS BLVD NW ALBUQUERQUE NM 87114

99 BELL HONDA 701 W BELL RD PHOENIX AZ 85023

100 CROWN BMW 3902 W WENDOVER AVE GREENSBORO NC 27407

101 CROWN HONDA GREENSBORO 3633 W WENDOVER AVE GREENSBORO NC 27407

102 CROWN NISSAN GREENVILLE 2712 LAURENS RD GREENVILLE SC 29607

103 CROWN NISSAN OF GREENSBORO 3900 W WENDOVER AVE GREENSBORO NC 27407

104 LEXUS MISSION VIEJO 28242 MARGUERITE PKWY MISSION VIEJO CA 92692

105 PINES FORD LINCOLN 8655 PINES BLVD PEMBROKE PINES FL 33024

106 INFINITI OF PEORIA 9167 W BELL RD PEORIA AZ 85382

107 COURTESY KIA OF BRANDON 9205 ADAMO DR TAMPA FL 33619

108 VAN BUICK-GMC 8585 E FRANK LLOYD WRIGHT BLVD SCOTTSDALE AZ 85260

109 VAN CHEVROLET-CADILLAC INC 100 NW VIVION RD KANSAS CITY MO 64118

110 GRAY-DANIELS CHEVROLET 6060 I 55 N JACKSON MS 39211

111 GRAY-DANIELS NISSAN NORTH 6080 I 55 N JACKSON MS 39211

112 HILTON HEAD BMW 1230 FORDING ISLAND RD BLUFFTON SC 29910

113 COURTESY CHRYSLER JEEP DODGE 9207 E ADAMO DR TAMPA FL 33619

114 COURTESY HYUNDAI 3810 W HILLSBOROUGH AVE TAMPA FL 33614

115 VAN SUBARU 90 NW VIVION RD KANSAS CITY MO 64118

116 SERRAMONTE FORD 999 SERRAMONTE BLVD COLMA CA 94014

117 BARON MINI COOPER BMW 9010 SHAWNEE MISSION PKWY MISSION KS 66202

118 CAMELBACK FORD 1330 E CAMELBACK RD PHOENIX AZ 85014

119 CAMELBACK MAZDA 1521 E CAMELBACK RD PHOENIX AZ 85014

120 CAMELBACK TOYOTA 1550 E CAMELBACK RD PHOENIX AZ 85014

121 CAMELBACK SUBARU 1521 E CAMELBACK RD PHOENIX AZ 85014

122 LEXUS OF GREENVILLE PO BOX 6265 GREENVILLE SC 29606

123 MERCEDES-BENZ OF SACRAMENTO 1810 HOWE AVE SACRAMENTO CA 95825

124 STARKVILLE FORD INC PO BOX 1527 STARKVILLE MS 39760

125 STARKVILLE FORD L-M INC 12249 MS HIGHWAY 182 STARKVILLE MS 39759

126 COGGIN DELAND HONDA 2677 N VOLUSIA AVE ORANGE CITY FL 32763

127 COGGIN HONDA OF FORT PIERCE 4450 S US HIGHWAY 1 FORT PIERCE FL 34982

128 COGGIN NISSAN AT THE AVENUES 10859 PHILIPS HWY JACKSONVILLE FL 32256

129 B M W COGGIN TREASURE COAST 4429 S US HIGHWAY 1 FORT PIERCE FL 34982

130 CITY WORLD FORD 3305 BOSTON RD BRONX NY 10469

131 MERCEDES-BENZ OF FORT PIERCE 4500 S US HIGHWAY 1 FORT PIERCE FL 34982

132 AUDI OF COLUMBIA 6301 TWO NOTCH RD COLUMBIA SC 29223

133 CROWN DODGE OF FAYETTEVILLE 436 N MCPHERSON CHURCH RD FAYETTEVILLE NC 28303

134 CROWN HONDA OF CHARLOTTE 7001 E INDEPENDENCE BLVD CHARLOTTE NC 28227

135 MERCEDES-BENZ OF FT PIERCE 4500 S US HIGHWAY 1 FORT PIERCE FL 34982

2:13-cv-01802-MOB-MKM Doc # 97 Filed 08/21/17 Pg 10 of 13 Pg ID 4309
Name1 Addr1 Addr2 City State Zip

136 TOYOTA OF DEERFIELD BEACH 1441 S FEDERAL HWY DEERFIELD BCH FL 33441

137 VOLKSWAGEN OF KEARNY MESA 8040 BALBOA AVE SAN DIEGO CA 92111

138 COGGIN BUICK-GMC OF ORANGE PAR 7245 BLANDING BLVD JACKSONVILLE FL 32244

139 CERRITOS NISSAN 18707 STUDEBAKER RD CERRITOS CA 90703

140 PLAZA MOTORS WEST 951 TECHNOLOGY DR O FALLON MO 63368

141 WOLRD FORD-PENSACOLA COLLISSION CENTER 6397 PENSACOLA BLVD PENSACOLA FL 32505

142 FOLSOM LAKE TOYOTA 12747 FOLSOM BLVD FOLSOM CA 95630

143 HASSELL VOLVO 79 CEDAR SWAMP RD GLEN COVE NY 11542

144 LAND ROVER ST LOUIS 11654 OLIVE BLVD SAINT LOUIS MO 63141

145 PINNACLE NISSAN 7601 E FRANK LLOYD WRIGHT BLVD SCOTTSDALE AZ 85260

146 CROWN CHRYSLER DODGE JEEP 3710 W WENDOVER AVE GREENSBORO NC 27407

147 CROWN HONDA OF SOUTHPOINT 1001 SOUTHPOINT AUTO PARK BLVD DURHAM NC 27713

148 CROWN VOLVO 3604 W WENDOVER AVE GREENSBORO NC 27407

149 BRONX FORD 3305 BOSTON ROAD BRONX NY 10469

150 COGGIN TOYOTA AT THE AVENUES 10564 PHILLIPS HWY JACKSONVILLE FL 32256

151 DAVID MAUS VOLKSWAGEN 5474 S ORANGE BLOSSOM TRL ORLANDO FL 32839

152 HONDA DELAND 1580 WOODLAND BLVD DELAND FL 32720

153 HONDA OF BAY COUNTY 3601 E 15TH ST PANAMA CITY FL 32404

154 ACURA-PEORIA 9190 W BELL RD PEORIA AZ 85382

155 RELIABLE CHEVROLET INC 3655 S CAMPBELL AVE SPRINGFIELD MO 65807

156 CROWN FORD FAYETTEVILLE 256 SWAIN ST FAYETTEVILLE NC 28303

157 COGGIN BUICK-GMC-ORANGE PARK 7245 BLANDING BLVD JACKSONVILLE FL 32244

158 COGGIN HONDA OF FT PIERCE 4450 S US HIGHWAY 1 FORT PIERCE FL 34982

159 COGGIN HONDA OF ORLANDO 11051 S ORANGE BLOSSOM TRL ORLANDO FL 32837

160 COGGIN HONDA OF ST AUGUSTINE 2925 US HIGHWAY 1S UNIT 1 ST AUGUSTINE FL 32086

161 VILLAGE POINTE TOYOTA 18201 CUMING ST ELKHORN NE 68022

162 MAJOR CHEVROLE 43-40 NORTHERN BLVD LONG ISLAND NY 11101

163 MAJOR CHRYSLER JEEP DODGE 50-30 NORTHERN BLVD LONG ISLAND CITY NY 11101

164 CITY WORLD TOYOTA SCION 3333 BOSTON RD BRONX NY 10469

165 FORD OF ESCONDIDO 1717 AUTO PARK WAY ESCONDIDO CA 92029

166 HYUNDAI OF ESCONDIDO 1919 AUTO PARK WAY ESCONDIDO CA 92029

167 FOLSOM LAKE SCION 12747 FOLSOM BLVD FOLSOM CA 95630

168 FOLSOM LAKE COLLISION CENTER 12747 FOLSOM BLVD FOLSOM CA 95630

169 FOLSOM LAKE TOYOTA COLLISON C 12747 FOLSOM BLVD FOLSOM CA 95630

170 FOLSOM LAKE USED CAR OUTLET 12747 FOLSOM BLVD FOLSOM CA 95630

171 RANCHO AUTO GROUP 8010 BALBOA AVE SAN DIEGO CA 92111

172 RANCHO COLLISION CENTER 8010 BALBOA AVE SAN DIEGO CA 92111

173 RANCHO COLLISSION CENTER OF SD 8010 BALBOA AVE SAN DIEGO CA 92111

174 MILLER HONDA 5355 VAN NUYS BLVD SHERMAN OAKS CA 91401

175 BEVERLY HILS, LTD 9250 BEVERLY BLVD BEVERLY HILLS CA 90210

176 MILLER’S MERCEDES-BENZ OF BEVERLY HILLS 9250 BEVERLY BLVD BEVERLY HILLS CA 90210

177 SMART CENTER BEVERLY HILLS 9250 BEVERLY BLVD BEVERLY HILLS CA 90210

178 MILLER INFINITI VAN NUYS 5455 VAN NUYS BLVD VAN NUYS CA 91401

179 MILLER MITSUBISHI 5319 VAN NUYS BLVD 5253 VAN NUYS BLVD VAN NUYS CA 91401

180 MILLER SUZUKI 5319 VAN NUYS BLVD 5253 VAN NUSY BLVD VAN NUYS CA 91401

181 PERFORMANCE NISSAN 5319 VAN NUYS BLVD 5253 VAN NUYS BLVD VAN NUYS CA 91401

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Name1 Addr1 Addr2 City State Zip

182 MILLER TOYOTA CULVER CITY 9077 WEST WASHINGTON BLVD CULVER CITY CA 90232

183 PRESTIGE AUDI 14780 BISCAYNE BLVD NORTH MIAMI BEACH FL 33181

184 WORLD FORD COLLISSION CENTER OF PENSACOLA 6397 PENSACOLA BLVD PENSACOLA FL 32505

185 WORLD FORD KENDALL 15551 SOUTH DIXIE HIGHWAY MIAMI FL 33157

186 GULF BREEZE FORD 2665 GULF BREEZE PARKWAY GULF BREEZE FL 32563

187 BARON BMW 9010 SHAWNEE MISSION PARKWAY MERRIAM KS 66202

188 BARON BMW COLLISION CENTER 9000 SHAWNEE MISSION PARKWAY MERRIAM KS 66202

189 BARON COLLISSION CENTER OF KANS 9000 SHAWNEE MISSION PARKWAY MERRIAM KS 66202

190 SHAWNEE MISSION HYUNDAI 7050 FRONTAGE RD MERRIAM KS 66203

191 BARON VOLKSWAGEN 9010 SHAWNEE MISSION PARKWAY MERRIAM KS 66202

192 IRA PORSCHE PORSCHES OF DANVERS 97C ANDOVER ST DANVERS MA 01923

193 IRA TOYOTA 99B ANDOVER ST DANVERS MA 01923

194 IRA SCION 99B ANDOVER ST DANVERS MA 01923

195 IRA COLLISSION CENTER IRA COLLISION CENTER OF DANVER 99B ANDOVER ST DANVER MA 01923

196 IRA SCION OF TEWKSBURY 468 MAIN ST TEWKSBURY MA 01876

197 IRA TOYOTA II 468 MAIN ST TEWKSBURY MA 01876

198 IRA SCION II 468 MAIN ST TEWKSBURY MA 01876

199 IRA TOYOTA II / SCION II 468 MAIN ST TEWKSBURY MA 01876

200 IRA LEXUS 99A ANDOVER DANVERS MA 01923

201 IRA MAZDA WITH HOMETOWN AUTO 99B ANDOVER ST DANVERS MA 01923

202 IRA NISSAN WOBURN 95 CEDAR ST STONEHAM MA 02180

203 SUNSHINE BUICK PONTIAC GMC TRUCK 5200 E SAN MATEO NE ALBUQUERQUE NM 87109

204 CASA MITSUBISHI 9733 COORS BLVD NE ALBUQUERQUE NM 87114

205 HASSEL VOLVO HUNTINGTON 345 W JERICHO TURNPIKE HUNTINGTON NY 11743

206 ARROWHEAD CADILLAC 8301 W BELL ROAD GLENDALE AZ 85308

207 CAMELBACK HYUNDAI 1500 E CAMELBACK RD PHOENIX AZ 85014

208 CAMELBACK KIA 1450 E CAMELBACK RD PHOENIX AZ 85014

209 CAMELBACK VOLKSWAGEN 1499 E CAMELBACK RD PHOENIX AZ 85014

210 INIFINITI OF SCOTTSDALE 7601 E FRANK LLOYD WRIGHT SUITE 2 SCOTTSDALE AZ 85260

211 INFINITI ON CAMELBACK 1250 E CAMELBACK RD PHOENIX AZ 85014

212 MIDWAY NISSAN 2201 W BELL ROAD PHOENIX AZ 85023

213 SUPERSTITION SPRINGS LEXUS 6206W TEST DR MESA AZ 85206

214 SURPRISE FORD 16825 W WADDELL RD SURPRISE AZ 85388

215 VAN CHEVROLET 8585 E FRANK LLOYD WRIGHT BLVD SCOTTSDALE AZ 85260

216 VOLVO CARS OF PHOENIX 2205 W BELL RD PHOENIX AZ 85023

217 CROWN TOYOTA 255 W PERSHING RD DECATUR IL 62526

218 CROWN NISSAN 165 W PERSHING RD DECATUR IL 62526

219 BMW OF SPRINGFIELD 3500 E SUNSHINE SPRINGFIELD MO 65809

220 RELIABLE IMPORTS & MOTORHOMES 438 S INGRAM MILL RD SPRINGFIELD MO 65802

221 RELIABLE SUBARU 438 S INGRAM MILL RD SPRINGFIELD MO 65802

222 RELIABLE LEXUS 3521 E SUNSHINE SPRINGFIELD MO 65809

223 BMW OF LINCOLN 6741 TELLURIDE DR LINCOLN NE 68521

224 HUSKER CHEVROLET 6833 TELLURIDE DR LINCOLN NE 68521

225 RELIABLE CHEVROLET (NM) 9901 COORS BLVD NW ALBUQUERQUE NM 87114

226 BMW OF LITTLE ROCK 4621 COLONEL GLENN PLAZA DR LITTLE ROCK AR 72221

227 HOPE AUTO COMPANY 1400 N HERVEY HOPE AR 71802

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Name1 Addr1 Addr2 City State Zip

228 NORTH POINT AUTO PLAZA 1500 N SHACKLEFORD RD LITTLE ROCK AR 72221

229 NORTH POINT NISSAN 1 COMMERCIAL CENTER DR LITTLE ROCK AR 72117

230 NORTH POINT TOYOTA NORTH POINT SCION 4336 LANDERS RD NORTH LITTLE ROCK AR 72117

231 NORTHLAND HYUNDAI 5660 WARDEN RD N LITTLE ROCK AR 72116

232 PREMIER LINCOLN MERCURY 1500 N SHACKLEFORD RD LITTLE ROCK AR 72221

233 SOUTHLAND HYUNDAI 25315 INTERSTATE HIGHWAY #30 BRYANT AR 72022

234 MERCEDES-BENZ OF FRESNO 7055 NORTH PALM AVE FRESNO CA 93650

235 SPIRIT HONDA 3464 N PECK RD EL MONTE CA 91731

236 BUDDY HUTCHISON CHEVROLET 10880 PHILIPS HWY JACKSONVILLE FL 32256

237 BUDDY HUTCHISON IMPORTS 2898 US HWY 1 SOUTH ST AUGUSTINE FL 32086

238 BUDDY HUTCHISON TOYOTA 10564 PHILIPS HWY JACKSONVILLE FL 32256

239 COGGIN CHEVROLET 10880 PHILIPS HWY JACKSONVILLE FL 32256

240 COGGIN DELAND HYUNDAI 2308 S WOODLAND BLVD DELAND FL 32720

241 COGGIN FORD 9650 ATLANTIC BLVD JACKSONVILLE FL 32225

242 COGGIN KIA 8500 ATLANTIC BLVD JACKSONVILLE FL 32211

243 COGGIN KIA AT THE AVENUES 9401 ATLANTIC BLVD JACKSONVILLE FL 32211

244 COGGIN MOTOR HALL 4500 US 1 SOUTH FT PIERCE FL 34982

245 COGGIN MOTOR MALL 4425 WEST VINE ST KISSIMMEE FL 24742

246 COGGIN PONTIAC GMC TRUCK 9201 ATLANTIC BLVD JACKSONVILLE FL 32211

247 COGGIN SCION AT THE AVENUES 11340 PHILIPS HWY JACKSONVILLE FL 32256

248 COGGIN-STARLING CHEVROLET 2500 N ORANGE BLOSSOM TRAIL KISSIMMEE FL 34744

249 COGGIN-STARLING CHEVROLET-OLDSMOBILE 3550 W 13TH ST ST CLOUD FL 34769

250 COGGIN-STARLING PONTIAC GMC, BUICK 4425 WEST HWY 192 KISSIMMEE FL 34742

251 COURTESY LINCOLN-MERCURY, ISUZ 9204 ADAMO DR TAMPA FL 33619

252 COURTESY MAZDA 3800 W HILLSBOROUGH AVE TAMPA FL 33614

253 COURTESY MAZDA OF BRANDON 9208 ADAMAO DR TAMPA FL 33619

254 COURTESY MITSUBISHI 3800 W HILLSBOROUGH AVE TAMPA FL 33614

255 COURTESY TOYOTA OF BRANDON 9210 ADAMO DR TAMPA FL 33619

256 COURTESY SCION 9210 ADMO DR TAMPA FL 33619

257 JW COURTESY PONTIAC GMC, TRUCK 3800 W HILLSBOROUGH TAMPA FL 33614

258 JAGUAR ST LOUIS 11654 OLIVE BLVD CREVE COEUR MO 63141

259 SMART CENTER CREVE COEUR 11830 OLIVE BLVD CREVE COEUR MO 63141

260 GRAY-DANIELS HYUNDAI 975 I-20 W FRONTAGE ROAD JACKSON MS 39204

261 GRAY-DANIELS JEEP/CHRYSLER/ LINCOLN MERCURY 6060 I-55 NORTH FRONTAGE ROAD JACKSON MS 39211

262 GRAY-DANIELS MAZDA 1087 I-20 W FRONTAGE RD JACKSON MS 39204

263 GRAY-DANIELS MITSUBISHI 975 I-20 S FRONTAGE RD JACKSON MS 39204

264 GRAY-DANIELS SCION 104 GRAY-DANIELS BLVD BRANDON MS 39042

265 MARK ESCUDE DAEWOO 915 I-20 S FRONTAGE RD JACKSON MS 39204

266 MARK ESCUDE MITSUBISHI 975 I-20 S FRONTAGE RD JACKSON MS 39204

267 MARK ESCUDE NISSAN NORTH 6080 I-55 N FRONTAGE RD JACKSON MS 39211

268 MARK ESCUDE NISSAN SOUTH 905 I-20 S FRONTAGE RD JACKSON MS 39204

269 MARK ESCUDE TOYOTA 104 GRAY-DANIELS BLVD BRANDON MS 39042

2:13-cv-01802-MOB-MKM Doc # 97 Filed 08/21/17 Pg 13 of 13 Pg ID 4312