PRECISION ASSOCIATES, INC. v. PANALPINA WORLD TRANSPORT (HOLDING) LTD.

No. 08-cv-42 (JG) (VVP).

PRECISION ASSOCIATES, INC., et al., on behalf of themselves and all others similarly situated, Plaintiffs, v. PANALPINA WORLD TRANSPORT (HOLDING) LTD., et al., Defendants.

United States District Court, E.D. New York.

November 10, 2015.


Attorney(s) appearing for the Case

Precision Associates, Inc, Plaintiff, represented by Christopher Lovell, Lovell Stewart Halebian LLP, Heidi M. Silton, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP, Lisa M. Pollard, Lockridge Grindal Nauen P.L.L.P., Nancy L. Fineman, Cotchett, Pitre & McCarthy, LLP, R. Reid LeBeau, II, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Adam John Zapala, Cotchett, Pitre & McCarthy, LLP, Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Benjamin Martin Jaccarino, Lovell Stewart Halebian Jacobson LLP, Brian M. Schnarr, Cotchett, Pitre & McCarthy, LLP, Christopher Michael McGrath, Lovell Stewart Halehiam LLP, Craig S. Davis, Lockridge Grindal Nauen P.L.L.P., Daniel Gustafson, Gustafson Gluek PLLC, Daniel C. Hedlund, Gustafson Gluek PLLC, Gary Steven Jacobson, Lovell Stewart Halebian LLP, Gene Woo Kim, Cotchett, Pitre & McCarthy LLP, Jennie L. Anderson, Andrus Anderson LLP, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Merrick Scott Rayle, Lovell Stewart Halebian Jacobson, Niki B. Okcu, Cotchett, Pitre & McCarthy, LLP, Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P. & Steven N. Williams, Cotchett, Pitre & McCarthy.

Anything Goes LLC, Plaintiff, represented by Christopher Lovell, Lovell Stewart Halebian LLP, Heidi M. Silton, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP, Lisa M. Pollard, Lockridge Grindal Nauen P.L.L.P., Nancy L. Fineman, Cotchett, Pitre & McCarthy, LLP, R. Reid LeBeau, II, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Adam John Zapala, Cotchett, Pitre & McCarthy, LLP, Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Benjamin Martin Jaccarino, Lovell Stewart Halebian Jacobson LLP, Christopher Michael McGrath, Lovell Stewart Halehiam LLP, Craig S. Davis, Lockridge Grindal Nauen P.L.L.P. & Daniel Gustafson, Gustafson Gluek PLLC.

Anything Goes LLC, doing business as Mail Boxes Etc., Plaintiff, represented by Daniel C. Hedlund, Gustafson Gluek PLLC.

Anything Goes LLC, Plaintiff, represented by Gene Woo Kim, Cotchett, Pitre & McCarthy LLP, Jennie L. Anderson, Andrus Anderson LLP, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Niki B. Okcu, Cotchett, Pitre & McCarthy, LLP, Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P. & Steven N. Williams, Cotchett, Pitre & McCarthy.

JCK Industries Inc., Plaintiff, represented by Steven N. Williams, Cotchett, Pitre & McCarthy, W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Adam John Zapala, Cotchett, Pitre & McCarthy, LLP, Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Benjamin Martin Jaccarino, Lovell Stewart Halebian Jacobson LLP, Christopher Lovell, Lovell Stewart Halebian LLP, Christopher Michael McGrath, Lovell Stewart Halehiam LLP, Craig S. Davis, Lockridge Grindal Nauen P.L.L.P., Daniel C. Hedlund, Gustafson Gluek PLLC, Gene Woo Kim, Cotchett, Pitre & McCarthy LLP, Heidi M. Silton, Lockridge Grindal Nauen P.L.L.P., John T. Murray, Murray & Murray Co. L.P.A., Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P. & Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP.

Kiroku Kato, Plaintiff, represented by Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, Derek G. Howard, Minami Tamaki LLP, Jack W. Lee, Minami Tamaki LLP & Sean Tamura-Sato, Minami Tamaki LLP.

Masa Nakamura, Plaintiff, represented by Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, Derek G. Howard, Minami Tamaki LLP, Jack W. Lee, Minami Tamaki LLP & Sean Tamura-Sato, Minami Tamaki LLP.

Zeta Pharmaceuticals LLC, Plaintiff, represented by Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Christopher Lovell, Lovell Stewart Halebian LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP & Steven N. Williams, Cotchett, Pitre & McCarthy.

Mika Overseas Corporation, Plaintiff, represented by Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Christopher Lovell, Lovell Stewart Halebian LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP & Steven N. Williams, Cotchett, Pitre & McCarthy.

Kraft Chemical Company, Plaintiff, represented by Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Christopher Lovell, Lovell Stewart Halebian LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, John R. Malkinson, Malkinson & Halpern, P.C., Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP & Steven N. Williams, Cotchett, Pitre & McCarthy.

RBX Industries, Inc., Plaintiff, represented by Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Christopher Lovell, Lovell Stewart Halebian LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP & Steven N. Williams, Cotchett, Pitre & McCarthy.

Mary Elle Fashions, d/b/a Meridian Electric, Plaintiff, represented by Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Christopher Lovell, Lovell Stewart Halebian LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, David S. Corwin, Sher Corwin Winters LLC, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP & Steven N. Williams, Cotchett, Pitre & McCarthy.

NORMA Pennsylvania, Inc., Plaintiff, represented by Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Christopher Lovell, Lovell Stewart Halebian LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P., Sharon S. Almonrode, The Miller Law Firm PC, W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP & Steven N. Williams, Cotchett, Pitre & McCarthy.

David Howell Product Design Inc., d/b/a David Howell & Company, Plaintiff, represented by Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Christopher Lovell, Lovell Stewart Halebian LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP & Steven N. Williams, Cotchett, Pitre & McCarthy.

Printing Technology, Inc., Plaintiff, represented by Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Christopher Lovell, Lovell Stewart Halebian LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP & Steven N. Williams, Cotchett, Pitre & McCarthy.

Inter-Global, Inc., Plaintiff, represented by Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Christopher Lovell, Lovell Stewart Halebian LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, David S. Corwin, Sher Corwin Winters LLC, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP & Steven N. Williams, Cotchett, Pitre & McCarthy.

Innovation 714, Inc., Plaintiff, represented by Anna M. Horning Nygren, Lockridge Grindal Nauen P.L.L.P., Christopher Lovell, Lovell Stewart Halebian LLP, Daniel C. Hedlund, Gustafson Gluek PLLC, Joshua J. Rissman, Gustafson Gluek PLLC, Kristen G. Marttila, Lockridge Grindal Nauen P.L.L.P., Robert J. Schmit, Lockridge Grindal Nauen P.L.L.P., W. Joseph Bruckner, Lockridge Grindal Nauen P.L.L.P., Imtiaz A. Siddiqui, Cotchett, Pitre & McCarthy, LLP & Steven N. Williams, Cotchett, Pitre & McCarthy.

All Plaintiffs, Plaintiff, represented by Steven N. Williams, Cotchett, Pitre & McCarthy, Adam John Zapala, Cotchett, Pitre & McCarthy, LLP & Joshua J. Rissman, Gustafson Gluek PLLC.

Class Plaintiffs, Plaintiff, represented by James J. Sabella, Grant & Eisenhofer PA.

Yamaha Motor Co., Ltd, Plaintiff, represented by Philip J. O'Beirne, Stein Mitchell Muse Cipollone & Beato LLP.

Yamaha Motor Corporation U.S.A., Plaintiff, represented by Philip J. O'Beirne, Stein Mitchell Muse Cipollone & Beato LLP.

Yamaha Motor Manufacturing Corporation of America, Plaintiff, represented by Philip J. O'Beirne, Stein Mitchell Muse Cipollone & Beato LLP.

Yamaha Jet Boat Manufacturing U.S.A. (a.k.a Tennessee Watercraft Inc.), Plaintiff, represented by Philip J. O'Beirne, Stein Mitchell Muse Cipollone & Beato LLP.

Yamaha Motor Powered Products Co., Ltd, Plaintiff, represented by Philip J. O'Beirne, Stein Mitchell Muse Cipollone & Beato LLP.

Yamaha Motor Engineering Co. Ltd.,, Plaintiff, represented by Philip J. O'Beirne, Stein Mitchell Muse Cipollone & Beato LLP.

I-Pulse Co., Ltd, Plaintiff, represented by Philip J. O'Beirne, Stein Mitchell Muse Cipollone & Beato LLP.

Sunward International Inc., Plaintiff, represented by Philip J. O'Beirne, Stein Mitchell Muse Cipollone & Beato LLP.

Yamaha Motor Distribution Latin America, Plaintiff, represented by Philip J. O'Beirne, Stein Mitchell Muse Cipollone & Beato LLP.

Panalpina World Transport (Holding) LTD., Defendant, represented by Darrell Prescott, Baker & McKenzie LLP & Douglas Michael Tween, Baker & McKenzie LLP.

Panalpina, Inc., Defendant, represented by Darrell Prescott, Baker & McKenzie LLP & Douglas Michael Tween, Baker & McKenzie LLP.

Deutsche Bahn AG, Defendant, represented by Eileen M. Cole, White & Case, LLP, John Mark Gidley, White & Case & Peter J. Carney, White & Case LLP.

Schenker AG, Defendant, represented by Eileen M. Cole, White & Case, LLP, John Mark Gidley, White & Case & Peter J. Carney, White & Case LLP.

Deutsche Post AG, Defendant, represented by Steven J. Kaiser, Steven J. Kaiser, Daniel Culley, Cleary Gottlieb Steen & Hamilton LLP, Jeremy Calsyn, Cleary Gottlieb Steen & Hamilton LLP & Mitchell A. Lowenthal, Cleary, Gottlieb, Steen & Hamilton.

DHL Express (USA), Inc., Defendant, represented by Breon S. Peace, Cleary Gottlieb Steen & Hamilton LLP, Jeremy Calsyn, Cleary Gottlieb Steen & Hamilton LLP, Mark Leddy, Clerary Gottlieb Steen & Hamilton LLP, Mitchell A. Lowenthal, Cleary, Gottlieb, Steen & Hamilton, Steven J. Kaiser, Steven J. Kaiser & Daniel Culley, Cleary Gottlieb Steen & Hamilton LLP.

DHL Global Forwarding Japan K.K., Defendant, represented by Steven J. Kaiser, Steven J. Kaiser & Jeremy Calsyn, Cleary Gottlieb Steen & Hamilton LLP.

ABX Logistics Group, Defendant, represented by Joseph M. Graham, Layne E. Kruse, Fulbright & Jaworski LLP & Mark Allen Robertson, Fulbright & JAworski LLP.

SDV International Logistics, Defendant, represented by Dennis Mendoza Quinio, Hogan Lovells US LLP, Benjamin Holt, Hogan Lovells US LLP & Steven M. Edwards, Hogan Lovells LLP.

Dachser Intelligent Logistics, Defendant, represented by Richard L. Furman, Carroll McNulty & Kull LLC.

Dachser Transport of America, Inc., Defendant, represented by Richard L. Furman, Carroll McNulty & Kull LLC, Lindsay Anne Sakal, Carroll McNulty & Kull LLC & Philip W. Danziger, Carroll McNulty & Kull LLC.

Geo-Logistics, Defendant, represented by Ari M. Berman, Vinson & Elkins LLP.

Toll Global Forwarding (USA), Inc., Defendant, represented by Steven Gary Kobre, Kobre & Kim LLP, Steven W. Perlstein, Kobre & Kim LLP & Zaharah Rachel Markoe, Kobre & Kim LLP.

Hellmann Worldwide Logistics, Inc., Defendant, represented by Troy Hillel Geisser, Spector Rubin, Andrew R. Spector, Spector Rubin, P.A. & Corinne Aftimos, Spector Rubin, PA.

Geodis Wilson USA, Inc., Defendant, represented by Andrew Bullion, Hausfeld LLP, Brian A. Ratner, Hausfeld LLP, Michael D. Hausfeld, Hausfeld LLP, Jeannine M. Kenney, Hausfeld LLP, Ralph Johnson Bunche, III, Hausfeld LLP & Timothy S. Kearns, Hausfeld LLP.

Geodis Group, Defendant, represented by Andrew Bullion, Hausfeld LLP, Brian A. Ratner, Hausfeld LLP, Michael D. Hausfeld, Hausfeld LLP & Ralph Johnson Bunche, III, Hausfeld LLP.

Exel Global Logistics, Inc., Defendant, represented by Steven J. Kaiser, Steven J. Kaiser, Daniel Culley, Cleary Gottlieb Steen & Hamilton LLP, Jeremy Calsyn, Cleary Gottlieb Steen & Hamilton LLP & Mitchell A. Lowenthal, Cleary, Gottlieb, Steen & Hamilton.

Jet Speed Logistics, Ltd., Defendant, represented by Susan H. Booker, Levun Goodman & Cohen, LLP.

Jet Speed Air Cargo Forwarders, Defendant, represented by Michael E. Norton & Susan H. Booker, Levun Goodman & Cohen, LLP.

Jet Speed Logistics (USA), LLC, Defendant, represented by Michael E. Norton & Susan H. Booker, Levun Goodman & Cohen, LLP.

Nippon Express Co., Ltd., Defendant, represented by Joel M. Cohen, Davis, Polk & Wardwell, Brian Stryker Weinstein, Davis Polk & Wardwell, Edward Nathaniel Moss, Davis Polk & Wardwell, Jason Maxwell Spitalnick, Davis Polk & Wardwell, Joshua Buchanan Dugan, Davis Polk & Wardwell LLP & Ronan P. Harty, Davis, Polk and Wardwell.

Nippon Express USA, Inc., Defendant, represented by Joel M. Cohen, Davis, Polk & Wardwell, Jason Maxwell Spitalnick, Davis Polk & Wardwell, Joshua Buchanan Dugan, Davis Polk & Wardwell LLP & Ronan P. Harty, Davis, Polk and Wardwell.

Yusen Air & Sea Service Co., Ltd., Defendant, represented by John R. Fornaciari, Baker & Hostetler LLP & Robert M. Disch, Baker & Hostetler LLP.

Yusen Air & Sea Service (U.S.A.), Inc., Defendant, represented by John R. Fornaciari, Baker & Hostetler LLP & Robert M. Disch, Baker & Hostetler LLP.

Kintetsu World Express, Inc., Defendant, represented by Francis Allen Montbach, Mound, Cotton, Wollan & Greengrass & Michael R Koblenz, Mound, Cotton, Wollon & Greengrass.

Kintetsu World Express (U.S.A.), Inc., Defendant, represented by Francis Allen Montbach, Mound, Cotton, Wollan & Greengrass & Michael R Koblenz, Mound, Cotton, Wollon & Greengrass.

Hankyu Hanshin Express Holdings Corporation, Defendant, represented by Steven Craig Sunshine, Skadden, Arps, Slate, Meagher & Flom LLP, Tara L. Reinhart, Skadden, Arps, Slate, Meagher & Flom LLP, Anisa A. Somani, Skadden, Arps, Slate, Meagher & Flom LLP & Krisha A. Cerilli, Skadden, Arps, Slate, Meagher & Flom LLP.

Nissin Corporation, Defendant, represented by April Williams, Wilmer Cutler Pickering Hale & Dorr LLP & Philip R. Seybold, Wilmer Cutler Pickering Hale & Dorr LLP.

Nissin International Transport U.S.A., Inc., Defendant, represented by April Williams, Wilmer Cutler Pickering Hale & Dorr LLP, Philip R. Seybold, Wilmer Cutler Pickering Hale & Dorr LLP & Steven F. Cherry, Wilmer Cutler Pickering Hale and Dorr, LLP.

K Line Logistics, Ltd. f/n/a K Line Air Services, Ltd., Defendant, represented by Joel S. Sanders, Gibson Dunn, Lawrence J. Zweifach, Gibson, Dunn & Crutcher LLP & Rachel S. Brass, Gibson, Dunn & Crutcher LLP.

K Line Logistics (U.S.A.), Inc., Defendant, represented by Joel S. Sanders, Gibson Dunn, Lawrence J. Zweifach, Gibson, Dunn & Crutcher LLP & Rachel S. Brass, Gibson, Dunn & Crutcher LLP.

Yamato Global Logistics Japan Co., Ltd., Defendant, represented by George B. Yankwitt, Squire Sanders (US) LLP, Mary Margaret Chang, Squire Sanders (US) LLP, Barry A. Pupkin, Squire Sanders (US) LLP, Christopher H. Gordon, Squire Sanders (US) LLP, Joseph P. Rodgers, Squire, Sanders & Dempsey L.L.P., Matthew Edward Digby, Squire Sanders & Dempsey LLP & Thomas S. Kilbane, Squire, Sanders and Dempsey.

Yamato Transport U.S.A., Inc., Defendant, represented by George B. Yankwitt, Squire Sanders (US) LLP, Mary Margaret Chang, Squire Sanders (US) LLP, Barry A. Pupkin, Squire Sanders (US) LLP, Christopher H. Gordon, Squire Sanders (US) LLP, Joseph P. Rodgers, Squire, Sanders & Dempsey L.L.P., Matthew Edward Digby, Squire Sanders & Dempsey LLP & Thomas S. Kilbane, Squire, Sanders and Dempsey.

MOL Logistics (Japan) Co., Ltd., Defendant, represented by Gordon L. Lang, Nixon Peabody LLP.

MOL Logistics (U.S.A.), Inc., Defendant, represented by Gordon L. Lang, Nixon Peabody LLP.

Hanshin Air Cargo Co., Ltd., Defendant, represented by Steven Craig Sunshine, Skadden, Arps, Slate, Meagher & Flom LLP, Tara L. Reinhart, Skadden, Arps, Slate, Meagher & Flom LLP, Anisa A. Somani, Skadden, Arps, Slate, Meagher & Flom LLP & Krisha A. Cerilli, Skadden, Arps, Slate, Meagher & Flom LLP.

Hanshin Air Cargo USA, Inc., Defendant, represented by Steven Craig Sunshine, Skadden, Arps, Slate, Meagher & Flom LLP, Tara L. Reinhart, Skadden, Arps, Slate, Meagher & Flom LLP, Anisa A. Somani, Skadden, Arps, Slate, Meagher & Flom LLP & Krisha A. Cerilli, Skadden, Arps, Slate, Meagher & Flom LLP.

Japan Aircargo Forwarders Association, Defendant, represented by Brian P.R. Eisenhower, Hill Rivkins LLP, James A. Saville, Hill Rivkin & Hayden & Thomas E. Willoughby, Hill, Rivkins & Hayden, LLP.

Air Express International USA, Inc., Defendant, represented by Steven J. Kaiser, Steven J. Kaiser, Daniel Culley, Cleary Gottlieb Steen & Hamilton LLP, Jeremy Calsyn, Cleary Gottlieb Steen & Hamilton LLP & Mitchell A. Lowenthal, Cleary, Gottlieb, Steen & Hamilton.

United Parcel Service, Inc., Defendant, represented by Paul T. Friedman, Morrison & Foerster LLP, Anand Viswanathan, Morrison & Foerster LLP & Bradley S. Lui, Morrison & Foerster LLP.

UPS Supply Chain Solutions, Inc., Defendant, represented by Paul T. Friedman, Morrison & Foerster LLP, Anand Viswanathan, Morrison & Foerster LLP & Bradley S. Lui, Morrison & Foerster LLP.

DSV Solutions Holding A/S, Defendant, represented by Amelia Katherine Brankov, Frankfurt Kurnit Klein & Selz, P.C. & Brian E. Maas, Franfurt Kurnit Klein & Selz, P.C..

DSV A/S, Defendant, represented by Amelia Katherine Brankov, Frankfurt Kurnit Klein & Selz, P.C. & Brian E. Maas, Franfurt Kurnit Klein & Selz, P.C..

Dachser GmbH & Co. KG, Defendant, represented by Richard L. Furman, Carroll McNulty & Kull LLC, Lindsay Anne Sakal, Carroll McNulty & Kull LLC & Philip W. Danziger, Carroll McNulty & Kull LLC.

Danzas Corporation, Defendant, represented by Steven J. Kaiser, Steven J. Kaiser, Jeremy Calsyn, Cleary Gottlieb Steen & Hamilton LLP & Mitchell A. Lowenthal, Cleary, Gottlieb, Steen & Hamilton.

DHL Japan, Defendant, represented by Steven J. Kaiser, Steven J. Kaiser & Jeremy Calsyn, Cleary Gottlieb Steen & Hamilton LLP.

Geodis S.A., Defendant, represented by Jeannine M. Kenney, Hausfeld LLP & Timothy S. Kearns, Hausfeld LLP.

Geologistics Corporation, Defendant, represented by Ari M. Berman, Vinson & Elkins LLP, Armita Schacht Cohen, Vinson & Elkins LLP & Temilola Olwuatosin Sobowale, Vinson &Elkins.

Geologistics International Management (Bermuda) Ltd., Defendant, represented by Ari M. Berman, Vinson & Elkins LLP, Armita Schacht Cohen, Vinson & Elkins LLP & Temilola Olwuatosin Sobowale, Vinson &Elkins.

Hankyu Hanshin Express Co., Ltd., Defendant, represented by Anisa A. Somani, Skadden, Arps, Slate, Meagher & Flom LLP & Tara L. Reinhart, Skadden, Arps, Slate, Meagher & Flom LLP.

Agility Holdings, Inc., Defendant, represented by Ari M. Berman, Vinson & Elkins LLP, Armita Schacht Cohen, Vinson & Elkins LLP & Temilola Olwuatosin Sobowale, Vinson &Elkins.

Hewlett-Packard Company, Intervenor, represented by James Michael Altieri, Drinker Biddle & Reath & Michael J. Stortz, Drinker Biddle & Reath.

Dell, Inc., Intervenor, represented by James B. Niehaus, Frantz Ward LLP, Jennifer Loren Whitney, Frantz Ward LLP & Lindsey C. Siegler, Frantz Ward LLP.

Sony Electronics, Inc., Intervenor, represented by Adil Haq, Schiff Hardin LLP & Gina Marie Bassi, Schiff Hardin LLP.

Sony Supply Chain Solutions (Americas), Inc., Intervenor, represented by Adil Haq, Schiff Hardin LLP & Gina Marie Bassi, Schiff Hardin LLP.


MEMORANDUM AND ORDER

This putative class action alleges a conspiracy to fix prices in the international commercial freight forwarding industry.1 Plaintiffs are various businesses who purchased freight forwarding services from defendants. Defendants are domestic and foreign providers...

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