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U.S. District Court

SOUTHERN DISTRICT OF TEXAS (Houston)

CIVIL DOCKET FOR CASE #: 4:12-cv-01227

MM Steel, LP v. Reliance Steel & Aluminum Co. et al

Assigned to: Judge Kenneth M. Hoyt

Cause: 15:15 Antitrust Litigation

Date Filed: 04/19/2012

Jury Demand: None

Nature of Suit: 410 Anti-Trust

Jurisdiction: Federal Question

Plaintiff

MM Steel, LP represented by Bryce Lee Callahan

Yetter Coleman LLP

909 Fannin

Suite 3600

Houston, TX 77010

713-632-8000

Fax: 713-632-8002

Email: [email protected]

ATTORNEY TO BE NOTICED

George Harold Fibbe

Yetter Coleman LLP

909 Fannin Street

Suite 3600

Houston, TX 77010

713-632-8016

Fax: 713-632-8002


(Inactive)

TERMINATED: 05/02/2013


Kevin J Terrazas

Weisbart Springer Hayes LLP

212 Lavaca Street

Suite 200

Austin, TX 78701

512-652-5780

Fax: 512-682-2074




Marc S Tabolsky

Yetter Coleman LLP

DC CM/ECF LIVE- US District Court-Texas Southern https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?777280876609509-L_1_0-1

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909 Fannin

Suite 3600

Houston, TX 77010

7136328000

Fax: 7136328002



R Paul Yetter

Yetter Coleman LLP

909 Fannin

Suite 3600

Houston, TX 77010

713-632-8000

Fax: 713-632-8002



R Tate Young

Attorney at Law

1001 W Loop S

Ste 700

Houston, TX 77027

713-626-7112

Fax: 713-626-7113



Mo Taherzadeh

Taherzadeh Law Firm

1001 West Loop South, Suite 700

Houston, TX 77027

713-360-6055

Fax: 713-626-7113



V.

Defendant

Reliance Steel & Aluminum Co. represented by Karl S Stern

Vinson & Elkins

1001 Fannin

Suite 2500

Houston, TX 77002-6760

713-758-3828

Fax: 713-615-5603


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LEAD ATTORNEY


Elizabeth McKee Devaney

Vinson & Elkins LLP

1001 Fannin

Suite 2500

Houston, TX 77002

United Sta

713-758-2786

Fax: 713-758-2346



Jeffrey S Johnston

Vinson Elkins LLP

1001 Fannin

Ste 2500


713-758-2198

Fax: 713-615-5920



Olivia Howe

Vinson and Elkins

1001 Fannin St

Ste 2500

Houston, TX 77002

713-758-2033



Defendant

Chapel Steel Corp. represented by Karl S Stern

(See above for address)

LEAD ATTORNEY





Jeffrey S Johnston




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Olivia Howe



Defendant

American Alloy Steel, Inc. represented by Christopher Paul Hanslik

Boyar & Miller PC

4265 San Felipe

Suite 1200

Houston, TX 77027

713-850-7766

Fax: 713-552-1758


LEAD ATTORNEY


Anne M Rodgers

Fulbright & Jaworski LLP

1301 McKinney

Ste 5100


713-651-3797

Fax: 713-651-5246

Email:

[email protected]


Cassandra M McGarvey

BoyarMiller

4265 San Felipe

Ste 1200

Houston, TX 77027

713-850-7766



Geraldine Wileen Young

Fulbright and Jaworski LLP

1301 McKinney

Ste 5100

Houston, TX 77010

713-651-5437



Mary Beth Balhoff


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Fulbright and Jaworski LLP


Sara Beth Richey

Boyar Miller

4265 San Felipe

Ste 1200

Houston, TX 77027

713-850-7766




William R Pakalka

Fulbright & Jaworski LLP

1301 McKinney St 5

Ste 5100

Houston, TX 77010

713-651-5208

Fax: 713-651-5246



Defendant

Arthur J. Moore represented by Christopher Paul Hanslik


LEAD ATTORNEY


Anne M Rodgers



Cassandra M McGarvey



Geraldine Wileen Young



Mary Beth Balhoff



Sara Beth Richey



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William R Pakalka



Defendant

JSW STEEL (USA) INC. represented by Hunter Mac Barrow

Thompson & Knight LLP

333 Clay Street

Ste 3300

Houston, TX 77002

713-951-5835

Fax: 713-654-1871


LEAD ATTORNEY


Emily W Miller

Thompson and Knight LLP

333 Clay St

Ste 3300

Houston, TX 77002

713-654-8111



Gregory S C Huffman

Thompson Knight LLP

1722 Routh St

Ste 1500

Dallas, TX 75201-2533

214-969-1144

Fax: 214-969-1751



Wade Allen Johnson

Thompson & Knight

333 Clay Street

Suite 3300

Houston, TX 77002

713-654-1181

Fax: 713-654-1871




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Defendant

Nucor Corporation represented by Robert J. Katerberg

Arnold & Porter LLP

555 Twelfth Street NW

Washington, DC 20004

202-942-5000


LEAD ATTORNEY


Andrew Macurdy

Arnold and Porter LLP



202-942-5000



David P. Gersch

Arnold & Porter LLP



202-942-5000


Donna E. Patterson

Arnold & Porter LLP



202-942-5000



Douglas R. Gunson

Nucor Corporation

1915 Rexford Rd

Charlotte, NC 28211

704-972-1836



Jason C Ewart

Arnold & Porter LLP



202-942-5000



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Michael D Thorpe

Arnold Porter LLP

555 12th Street NW


202-942-5000




Rosemary Szanyi


Ste 1190


202-942-6812



Shanyah Albert Wang

Arnold Porter LLP

777 S Figueroa St

44th Floor

Los Angeles, CA 90017

213-243-4000

Fax: 213-243-4199



Walter Moreau Berger

Winston & Strawn LLP

1111 Louisiana Street

25th Floor

Houston, TX 77002

713-651-2611

Fax: 713-651-2700



Defendant

SSAB Enterprises, LLC

doing business as

SSAB Americas

represented by John N. Gallo

Sidley Austin LLP

One South Dearborn

Chicago, IL 60603

312-853-7494

LEAD ATTORNEY



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Steven Richard Selsberg

Sidley Austin LLP

600 Travis Street

Suite 3100

Houston, TX 77002

71349544506

Fax: 7134957799


LEAD ATTORNEY


Claire M Korenblit

Sidley Austin LLP

One South Dearborn

Chicago, IL 60603

312-853-4114


Eric G. Osborne

Sidley Austin LLP

1000 Louisiana

Ste 6000

Houston, TX 77002

713-495-4618

PRO HAC VICE


John W. Treece

Sidley Austin LLP

1 South Dearborn St

Chicago, IL 60603

312-853-2937


PRO HAC VICE


Scott D. Stein

Sidley Austin LLP

1 South Dearborn Street

Chicago, IL 60603

312-853-7520


PRO HAC VICE



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V.

Party of Interest

North Shore Supply Co Inc

doing business as

North Shore Steel

represented by Joseph C Portera

Susman Godfrey LLP

901 Main St

Ste 5100

Dallas, TX 75202

214-754-1900



Movant

Ranger Steel Services, LP

c/o Andrews Kurth LLP

600 Travis

Suite 4200

Houston, TX 77002

713-220-4200

represented by Timothy Scott McConn

Andrews Kurth LLP

600 Travis

Ste 4200

Houston, TX 77002

713-220-4773

Fax: 713-238-7404



V.

Interested Party

Joseph T. Ryerson & Son, Inc. d/b/a

Texas Steel Processing, Inc

represented by Diana L Hoover

Hoover Kernell LLP

1201 Louisiana

Ste. 310

Houston, TX 77002

713.655.7707

Fax: 713.655.7701


LEAD ATTORNEY


Material Witness

Gulfex, LP represented by Carl T. Schultz

Attorney at Law

11 Greenway Plaza

Ste 2820

Houston, TX 77046

713-961-1200

Fax: 713-961-0941



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Counter Claimant

Chapel Steel Corp. represented by Karl S Stern


LEAD ATTORNEY





Jeffrey S Johnston



Olivia Howe



Counter Claimant

Reliance Steel & Aluminum Co. represented by Karl S Stern


LEAD ATTORNEY





Jeffrey S Johnston



Olivia Howe



V.

Counter Defendant

MM Steel, LP represented by George Harold Fibbe





11 of 43 1/6/2014 11:44 AM

Marc S Tabolsky



R Paul Yetter



R Tate Young



Mo Taherzadeh



Date Filed # Docket Text

04/19/2012 1 COMPLAINT against All Defendants (Filing fee $ 350 receipt number

0541-9609410) filed by MM Steel, LP. (Attachments: # 1 Civil Cover Sheet)

(Taherzadeh, Mo) (Entered: 04/19/2012)

04/20/2012 2 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to

Disclose Interested Persons. Counsel who filed or removed the action is responsible

for placing the conference call and insuring that all parties are on the line. The call

shall be placed to (713)250-5613. Telephone Conference set for 7/30/2012 at 08:30

AM by telephone before Judge Kenneth M. Hoyt. (Signed by Judge Kenneth M. Hoyt)

Parties notified.(aboyd) (Entered: 04/20/2012)

04/25/2012 3 NOTICE of Appearance by R. Tate Young on behalf of MM Steel, LP, filed. (Young,

R) (Entered: 04/25/2012)

04/25/2012 4 First CERTIFICATE OF INTERESTED PARTIES by MM Steel, LP, filed.(Young, R)

(Entered: 04/25/2012)

05/08/2012 5 CERTIFICATE OF INTERESTED PARTIES by American Alloy Steel, Inc., Arthur J.

Moore, filed.(Rodgers, Anne) (Entered: 05/08/2012)

05/09/2012 6 NOTICE of Appearance by Walter M. Berger on behalf of Nucor Corporation, filed.

(Berger, Walter) (Entered: 05/09/2012)

05/09/2012 7 DESIGNATION of Robert J. Katerberg as attorney in charge of Nucor Corporation,

filed. (Attachments: # 1 Proposed Order)(Berger, Walter) (Entered: 05/09/2012)

05/09/2012 8 MOTION for Robert J. Katerberg to Appear Pro Hac Vice by Nucor Corporation,

filed. Motion Docket Date 5/30/2012. (Berger, Walter) (Entered: 05/09/2012)

05/09/2012 9 MOTION for David P. Gersch to Appear Pro Hac Vice by Nucor Corporation, filed.

Motion Docket Date 5/30/2012. (Berger, Walter) (Entered: 05/09/2012)


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05/09/2012 10 MOTION for Donna E. Patterson to Appear Pro Hac Vice by Nucor Corporation,


05/09/2012 11 MOTION for Jason Ewart to Appear Pro Hac Vice by Nucor Corporation, filed.


05/09/2012 12 MOTION for Michael D. Thorpe to Appear Pro Hac Vice by Nucor Corporation, filed.


05/09/2012 13 CERTIFICATE OF INTERESTED PARTIES by Nucor Corporation, filed.(Berger,

Walter) (Entered: 05/09/2012)

05/09/2012 14 NOTICE of Appearance by William R. Pakalka on behalf of American Alloy Steel,

Inc., Arthur J. Moore, filed. (Rodgers, Anne) (Entered: 05/09/2012)

05/09/2012 15 NOTICE of Appearance by Anne M. Rodgers on behalf of American Alloy Steel, Inc.,

Arthur J. Moore, filed. (Rodgers, Anne) (Entered: 05/09/2012)

05/09/2012 16 NOTICE of Appearance by Mary Beth Balhoff on behalf of American Alloy Steel,

Inc., Arthur J. Moore, filed. (Rodgers, Anne) (Entered: 05/09/2012)

05/09/2012 17 NOTICE of Appearance by Sara Richey on behalf of American Alloy Steel, Inc.,

Arthur J. Moore, filed. (Rodgers, Anne) (Entered: 05/09/2012)

05/14/2012 18 CERTIFICATE OF INTERESTED PARTIES by SSAB Enterprises, LLC, filed.

(Selsberg, Steven) (Entered: 05/14/2012)

05/15/2012 19 CERTIFICATE OF INTERESTED PARTIES by JSW STEEL (USA) INC., filed.

(Barrow, Hunter) (Entered: 05/15/2012)

05/16/2012 20 CERTIFICATE OF INTERESTED PARTIES by Chapel Steel Corp., Reliance Steel &

Aluminum Co., filed.(Stern, Karl) (Entered: 05/16/2012)

05/16/2012 21 NOTICE of Appearance by Jeffrey S. Johnston on behalf of Chapel Steel Corp.,

Reliance Steel & Aluminum Co., filed. (Stern, Karl) (Entered: 05/16/2012)

05/16/2012 22 NOTICE of Appearance by Olivia D. Howe on behalf of Chapel Steel Corp., Reliance

Steel & Aluminum Co., filed. (Stern, Karl) (Entered: 05/16/2012)

05/16/2012 23 Joint MOTION for Extension of Time Deadlines by American Alloy Steel, Inc.,

Chapel Steel Corp., JSW STEEL (USA) INC., MM Steel, LP, Arthur J. Moore, Nucor

Corporation, Reliance Steel & Aluminum Co., SSAB Enterprises, LLC, filed. Motion

Docket Date 6/6/2012. (Attachments: # 1 Proposed Order)(Selsberg, Steven) (Entered:

05/16/2012)

05/16/2012 24 ORDER granting 11 Motion for Jason Ewart to Appear Pro Hac Vice.(Signed by

Judge Kenneth M. Hoyt) Parties notified.(arrivera, ) (Entered: 05/17/2012)

05/16/2012 25 ORDER granting 12 Motion for Michael D. Thorpe to Appear Pro Hac Vice.(Signed

by Judge Kenneth M. Hoyt) Parties notified.(arrivera, ) (Entered: 05/17/2012)

05/16/2012 26 ORDER granting 10 Motion to Appear Pro Hac Vice Donna E. Patterson.(Signed by

Judge Kenneth M. Hoyt) Parties notified.(bthomas, ) (Entered: 05/17/2012)


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05/16/2012 27 ORDER granting 9 Motion to Appear Pro Hac Vice David P. Gersch.(Signed by Judge

Kenneth M. Hoyt) Parties notified.(bthomas, ) (Entered: 05/17/2012)

05/16/2012 28 ORDER granting 8 Motion to Appear Pro Hac Vice Robert J. Katerberg.(Signed by


05/16/2012 29 ORDER granting Nucor Corp's Motion for Leave of Court to Appear as Attorney in

Charge. Robert J. Katerberg shall be permitted to act as the attorney in charge for

Defendant Nucor Corp..(Signed by Judge Kenneth M. Hoyt) Parties notified.(bthomas,

) (Entered: 05/17/2012)

05/18/2012 30 ORDER granting 23 Joint Motion for Extension of Time.(Signed by Judge Kenneth

M. Hoyt) Parties notified.(bthomas, ) (Entered: 05/18/2012)

05/21/2012 31 NOTICE of Appearance by Wade A. Johnson on behalf of JSW STEEL (USA) INC.,

filed. (Johnson, Wade) (Entered: 05/21/2012)

05/21/2012 32 NOTICE of Appearance by Gregory S.C. Huffman on behalf of JSW STEEL (USA)

INC., filed. (Huffman, Gregory) (Entered: 05/21/2012)

06/08/2012 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Nucor

Corporation, filed. Motion Docket Date 6/29/2012. (Attachments: # 1 Appendix Select

Case Law, # 2 Exhibit Case Law, # 3 Exhibit Case Law, # 4 Proposed Order)

(Katerberg, Robert) (Entered: 06/08/2012)

06/08/2012 34 MOTION to Dismiss 1 Complaint by SSAB Enterprises, LLC, filed. Motion Docket

Date 6/29/2012. (Attachments: # 1 Appendix, # 2 Proposed Order)(Selsberg, Steven)

(Entered: 06/08/2012)

06/08/2012 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Chapel Steel

Corp., Reliance Steel & Aluminum Co., filed. Motion Docket Date 6/29/2012.

(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5

Appendix Unpublished Case Law, # 6 Proposed Order)(Howe, Olivia) (Entered:

06/08/2012)

06/08/2012 36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by American Alloy

Steel, Inc., Arthur J. Moore, filed. Motion Docket Date 6/29/2012. (Attachments: # 1

Exhibit Cover page, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Appendix, # 6

Proposed Order)(Rodgers, Anne) (Entered: 06/08/2012)

06/08/2012 37 MOTION to Dismiss 1 Complaint and Brief in Support by JSW STEEL (USA) INC.,

filed. Motion Docket Date 6/29/2012. (Attachments: # 1 Exhibit A, # 2 Proposed

Order Granting Defendant JSW Steel (USA) Inc.'s Motion to Dismiss)(Barrow,

Hunter) (Entered: 06/08/2012)

07/10/2012 38 Unopposed MOTION for Leave to File Response Exceeding Page Limit to

Defendants' Motions to Dismiss by MM Steel, LP, filed. Motion Docket Date

7/31/2012. (Attachments: # 1 Proposed Order Order Granting Leave to Exceed Page

Limit)(Taherzadeh, Mo) (Entered: 07/10/2012)

07/10/2012 39 MOTION for Douglas R. Gunson to Appear Pro Hac Vice by Nucor Corporation,



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07/11/2012 40 ORDER granting 38 Motion for Leave to exceed page limit.(Signed by Judge Kenneth

M. Hoyt) Parties notified.(dpalacios, ) (Entered: 07/11/2012)

07/17/2012 41 ORDER granting 39 Motion for Douglas R. Gunson to Appear Pro Hac Vice.(Signed

by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 07/17/2012)

07/17/2012 42 Joint MOTION to Stay Discovery Pending Disposition of Defendants' Motions to

Dismiss by American Alloy Steel, Inc., Chapel Steel Corp., JSW STEEL (USA) INC.,

Arthur J. Moore, Nucor Corporation, Reliance Steel & Aluminum Co., SSAB

Enterprises, LLC, filed. Motion Docket Date 8/7/2012. (Attachments: # 1 Appendix

Select Case Law, # 2 Exhibit Ex. A, # 3 Exhibit Ex. B, # 4 Exhibit Ex. C, # 5 Exhibit

Ex. D, # 6 Exhibit Ex. E, # 7 Exhibit Ex. F)(Katerberg, Robert) (Entered: 07/17/2012)

07/17/2012 43 PROPOSED ORDER re: 42 Joint MOTION to Stay Discovery Pending Disposition of

Defendants' Motions to Dismiss, filed.(Katerberg, Robert) (Entered: 07/17/2012)

07/18/2012 44 ORDER for Expedited Response; Motion-related deadline set re: 42 Joint MOTION to

Stay discovery pending disposition of defendants' Motions to Dismiss: Response to

Motion due by 7/27/2012. (Signed by Judge Kenneth M. Hoyt) Parties notified.

(dpalacios, ) (Entered: 07/18/2012)

07/20/2012 45 Opposed RESPONSE in Opposition to 35 MOTION TO DISMISS FOR FAILURE

TO STATE A CLAIM, 37 MOTION to Dismiss 1 Complaint and Brief in Support

MOTION to Dismiss 1 Complaint and Brief in Support, 34 MOTION to Dismiss 1

Complaint, 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 36

MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by MM Steel,

LP. (Attachments: # 1 Appendix Appendix to MM Steel's Combined Response to

Motions to Dismiss, # 2 Proposed Order Order Denying Defendants' Motions to

Dismiss)(Taherzadeh, Mo) (Entered: 07/20/2012)

07/20/2012 46 JOINT DISCOVERY/CASE MANAGEMENT PLAN by American Alloy Steel, Inc.,

Chapel Steel Corp., JSW STEEL (USA) INC., MM Steel, LP, Arthur J. Moore, Nucor

Corporation, Reliance Steel & Aluminum Co., SSAB Enterprises, LLC, filed.


07/20/2012 47 MOTION for John W. Treece to Appear Pro Hac Vice by SSAB Enterprises, LLC,

filed. Motion Docket Date 8/10/2012. (rrusso) (Entered: 07/23/2012)

07/20/2012 48 MOTION for Scott D. Stein to Appear Pro Hac Vice by SSAB Enterprises, LLC, filed.

Motion Docket Date 8/10/2012. (rrusso) (Entered: 07/23/2012)

07/23/2012 49 ORDER granting 47 Motion to Appear Pro Hac Vice John W. Treece.(Signed by


07/23/2012 50 ORDER granting 48 Motion to Appear Pro Hac Vice Scott D. Stein.(Signed by Judge

Kenneth M. Hoyt) Parties notified.(bthomas, ) (Entered: 07/24/2012)

07/27/2012 51 Opposed RESPONSE in Opposition to 42 Joint MOTION to Stay Discovery Pending

Disposition of Defendants' Motions to Dismiss, filed by MM Steel, LP. (Attachments:

# 1 Appendix Appendix, # 2 Proposed Order Proposed Order)(Young, R) (Entered:

07/27/2012)


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07/27/2012 52 Clerks Notice regarding CMECF notice returned undeliverable from

[email protected] on the account of Douglas R. Gunson. The referenced

email address has been deleted from your CM/ECF account, filed. (tferguson, )

(Entered: 07/27/2012)

07/31/2012 53 ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on July

30, 2012 at 8:30 AM. Appearances: M. Taherzadeh, R. T. Young, C. Hanslik, S.

Richey, W. Pakalka, A. Rodgers, M. Balhoff, K. Stern, J. Johnston, H. Barrow, G.

Huffman, W. Johnson, D. Patterson, J. Ewart, W. Berger, S. Selsberg ETT: 2 weeks.

Jury Trial. ; granting 42 Joint MOTION to Stay Discovery Pending Disposition of

Defendants' Motions to Dismiss The defts' 42 motion to stay discovery pending

disposition of the defts' motions to dismiss (Docket Nos. 33, 34, 35, 36 and 37) is

granted for 60 days. Discovery is STAYED until Oct. 1, 2012.( Pltf Expert Witness

List due by 7/1/2013, Pltf Expert Report due by 7/1/2013, Deft Expert Witness List

due by 9/1/2013, Deft Expert Report due by 9/1/2013, Discovery due by 6/1/2013

(Fact), Dispositive Motion Filing due by 9/30/2013, Initial Disclosures due by

8/3/2012, Docket Call set for 12/2/2013 at 11:30 AM in Courtroom 11A before Judge

Kenneth M. Hoyt). (Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, )

(Entered: 07/31/2012)

08/03/2012 54 REPLY in Support of 33 MOTION TO DISMISS FOR FAILURE TO STATE A

CLAIM, filed by Nucor Corporation. (Berger, Walter) (Entered: 08/03/2012)

08/03/2012 55 REPLY in Support of 34 MOTION to Dismiss 1 Complaint, filed by SSAB

Enterprises, LLC. (Selsberg, Steven) (Entered: 08/03/2012)


CLAIM, filed by American Alloy Steel, Inc., Arthur J. Moore. (Attachments: # 1

Appendix, # 2 Appendix Tab 1, # 3 Appendix Tab 2)(Rodgers, Anne) (Entered:

08/03/2012)

08/03/2012 57 REPLY in Support of 37 MOTION to Dismiss 1 Complaint and Brief in Support

MOTION to Dismiss 1 Complaint and Brief in Support, filed by JSW STEEL (USA)

INC.. (Johnson, Wade) (Entered: 08/03/2012)


CLAIM, filed by Chapel Steel Corp., Reliance Steel & Aluminum Co.. (Attachments:

# 1 Appendix)(Johnston, Jeffrey) (Entered: 08/03/2012)

08/06/2012 59 Amended REPLY in Support of 37 MOTION to Dismiss 1 Complaint and Brief in

Support MOTION to Dismiss 1 Complaint and Brief in Support, filed by JSW STEEL

(USA) INC.. (Johnson, Wade) (Entered: 08/06/2012)

08/08/2012 60 SURREPLY to 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 37

MOTION to Dismiss 1 Complaint and Brief in Support MOTION to Dismiss 1

Complaint and Brief in Support, 34 MOTION to Dismiss 1 Complaint, 33 MOTION

TO DISMISS FOR FAILURE TO STATE A CLAIM, 36 MOTION TO DISMISS

FOR FAILURE TO STATE A CLAIM, filed by MM Steel, LP. (Attachments: # 1

Appendix Appendix)(Taherzadeh, Mo) (Entered: 08/08/2012)


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10/01/2012 61 Opposed MOTION to Stay Discovery by American Alloy Steel, Inc., Chapel Steel

Corp., JSW STEEL (USA) INC., Arthur J. Moore, Nucor Corporation, Reliance Steel

& Aluminum Co., SSAB Enterprises, LLC, filed. Motion Docket Date 10/22/2012.

(Attachments: # 1 Proposed Order Granting Motion to Extend Stay of Discovery)

(Barrow, Hunter) (Entered: 10/01/2012)


[email protected] on the account of Karl S Stern. The referenced email

address has been deleted from your CM/ECF account, filed. (tferguson, ) (Entered:

10/02/2012)

10/02/2012 63 Unopposed MOTION for Mary Beth Balhoff to Withdraw as Attorney by American

Alloy Steel, Inc., Arthur J. Moore, filed. Motion Docket Date 10/23/2012.

(Attachments: # 1 Proposed Order)(Rodgers, Anne) (Entered: 10/02/2012)

10/03/2012 64 ORDER for Expedited Response; Motion-related deadline set re: 61 Opposed

MOTION to Stay Discovery: Response to Motion due by 10/11/2012. (Signed by

Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 10/03/2012)

10/03/2012 65 ORDER granting 63 Motion to Withdraw as Attorney. Attorney Mary Beth Balhoff

terminated.(Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered:

10/03/2012)

10/11/2012 66 RESPONSE in Opposition to 61 Opposed MOTION to Stay Discovery, filed by MM

Steel, LP. (Attachments: # 1 Appendix Appendix to Plaintiff's Response to

Defendants' Motion to Extend Stay of Discovery, # 2 Proposed Order Proposed Order

Denying Defendants' Motion to Extend Stay of Discovery)(Taherzadeh, Mo) (Entered:

10/11/2012)

10/15/2012 67 Joint REPLY in Support of 61 Opposed MOTION to Stay Discovery, filed by

American Alloy Steel, Inc., Chapel Steel Corp., JSW STEEL (USA) INC., Arthur J.

Moore, Nucor Corporation, Reliance Steel & Aluminum Co., SSAB. (Attachments: #

1 Appendix, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Rodgers, Anne) (Entered:

10/15/2012)

10/16/2012 68 ORDER granting 61 Motion to Stay. The stay of discovery is extended for the earlier

of (1) 60 days, or (2) the Court's ruling on defts' pending motions to dismiss.(Signed

by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 10/16/2012)

12/07/2012 69 ORDER denying 33 Motion to Dismiss for Failure to State a Claim; denying 34

Motion to Dismiss; denying 35 Motion to Dismiss for Failure to State a Claim;

denying 36 Motion to Dismiss for Failure to State a Claim; denying 37 Motion to

Dismiss.(Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered:

12/07/2012)

12/21/2012 70 ANSWER to 1 Complaint by SSAB Enterprises, LLC, filed.(Selsberg, Steven)

(Entered: 12/21/2012)

12/21/2012 71 ANSWER to 1 Complaint with Jury Demand by American Alloy Steel, Inc., Arthur J.

Moore, filed.(Rodgers, Anne) (Entered: 12/21/2012)


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12/21/2012 72 ANSWER to 1 Complaint by Nucor Corporation, filed.(Katerberg, Robert) (Entered:

12/21/2012)

12/21/2012 73 ANSWER to 1 Complaint by JSW STEEL (USA) INC., filed.(Barrow, Hunter)

(Entered: 12/21/2012)

12/21/2012 74 ANSWER to 1 Complaint against All Plaintiffs by Chapel Steel Corp., Reliance Steel

& Aluminum Co., filed.(Howe, Olivia). (Entered: 12/21/2012)

01/17/2013 75 Joint MOTION for Protective Order by American Alloy Steel, Inc., Chapel Steel

Corp., JSW STEEL (USA) INC., MM Steel, LP, Arthur J. Moore, Nucor Corporation,

Reliance Steel & Aluminum Co., SSAB Enterprises, LLC, filed. Motion Docket Date

2/7/2013. (Attachments: # 1 Exhibit A)(Rodgers, Anne) (Entered: 01/17/2013)

01/18/2013 76 MOTION for Shanyah Albert Wang to Appear Pro Hac Vice by Nucor Corporation,


01/18/2013 77 ORDER PROTECTING CONFIDENTIALITY granting 75 Joint MOTION for

Protective Order. (Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, )

(Entered: 01/18/2013)

01/22/2013 78 ORDER granting 76 Motion for Shanyah Albert Wang to Appear Pro Hac Vice for

deft Nucor Corp.(Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, )

(Entered: 01/23/2013)

02/06/2013 79 NOTICE of Change of Address by Steve Selsberg, counsel for SSAB Enterprises,

LLC, filed. (Selsberg, Steven) (Entered: 02/06/2013)

02/15/2013 80 NOTICE of Appearance by R. Paul Yetter on behalf of MM Steel, LP, filed.


02/15/2013 81 NOTICE of Appearance by George H. Fibbe on behalf of MM Steel, LP, filed.


02/15/2013 82 NOTICE of Appearance by Marc S. Tabolsky on behalf of MM Steel, LP, filed.


02/20/2013 83 NOTICE of Appearance by Geraldine W. Young on behalf of American Alloy Steel,

Inc., Arthur J. Moore, filed. (Young, Geraldine) (Entered: 02/20/2013)

04/17/2013 84 NOTICE of Appearance by MM Steel, LP, filed. (Terrazas, Kevin) (Entered:

04/17/2013)


[email protected] on the account of Kevin J Terrazas. The referenced

email address has been deleted from your CM/ECF account, filed. (tferguson, )

(Entered: 04/18/2013)

04/30/2013 86 MOTION for George H. Fibbe to Withdraw as Attorney by MM Steel, LP, filed.

Motion Docket Date 5/21/2013. (Attachments: # 1 Proposed Order)(Terrazas, Kevin)

(Entered: 04/30/2013)

05/01/2013 87 MOTION for Andrew Macurdy to Appear Pro Hac Vice by Nucor Corporation, filed.



18 of 43 1/6/2014 11:44 AM

05/01/2013 88 NOTICE of Appearance by Elizabeth Devaney on behalf of Chapel Steel Corp.,

Reliance Steel & Aluminum Co., filed. (Devaney, Elizabeth) (Entered: 05/01/2013)

05/01/2013 89 Sealed MM Steel, LP Motion to Compel, filed. (With attachments) Modified on

5/2/2013 (chorace). (Entered: 05/01/2013)

05/01/2013 90 MOTION to Seal Dkt # 89-Plaintiff's Motion to Compel by MM Steel, LP, filed.


(Entered: 05/01/2013)

05/01/2013 91 Opposed MOTION to Modify Scheduling Order as to 53 Order Following Telephone

Scheduling Conference,,,, by American Alloy Steel, Inc., Chapel Steel Corp., JSW

STEEL (USA) INC., Arthur J. Moore, Nucor Corporation, Reliance Steel &

Aluminum Co., SSAB Enterprises, LLC, filed. Motion Docket Date 5/22/2013.

(Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6

Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit,

# 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Proposed

Order)(Devaney, Elizabeth) (Entered: 05/01/2013)

05/01/2013 92 EMERGENCY MOTION, MOTION to Expedite Consideration of Defendants

Emergency Motion to Expedite Consideration of their Motion for Entry of Amended

Scheduling Order( Motion Docket Date 5/22/2013.) by American Alloy Steel, Inc.,

Chapel Steel Corp., JSW STEEL (USA) INC., Arthur J. Moore, Nucor Corporation,

Reliance Steel & Aluminum Co., SSAB Enterprises, LLC, filed. (Attachments: # 1

Proposed Order)(Devaney, Elizabeth) (Entered: 05/01/2013)

05/02/2013 93 ORDER for Expedited Response; Motion-related deadline set re: 92 EMERGENCY

MOTION to Expedite Consideration of their Motion for Entry of Amended

Scheduling Order. Response to Motion due by 5/12/2013.(Signed by Judge Kenneth

M. Hoyt) Parties notified.(chorace) (Entered: 05/02/2013)


MOTION to Modify Scheduling Order as to 53 Order Following Telephone

Scheduling Conference. Response to Motion due by 5/12/2013.(Signed by Judge

Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 05/02/2013)

05/02/2013 95 ORDER granting 86 Motion to Withdraw as Attorney. Attorney George Harold Fibbe

terminated.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered:

05/02/2013)

05/02/2013 96 ORDER granting 90 Motion to Seal 89 Plaintiff MM Steel LP's Motion to Compel.

(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 05/02/2013)

05/02/2013 98 ORDER granting 87 Motion for Andrew Macurdy to Appear Pro Hac Vice.(Signed by

Judge Kenneth M. Hoyt) Parties notified.(kpicota, ) (Entered: 05/03/2013)

05/03/2013 97 MOTION for Michael D. Thorpe to Withdraw as Attorney by Nucor Corporation,

filed. Motion Docket Date 5/24/2013. (Attachments: # 1 Proposed Order)(Berger,

Walter) (Entered: 05/03/2013)

05/06/2013 99 ORDER granting 97 Motion to Withdraw as Attorney. Attorney Michael D Thorpe

terminated.(Signed by Judge Kenneth M. Hoyt) Parties notified.(kpicota) (Entered:


19 of 43 1/6/2014 11:44 AM

05/06/2013)

05/12/2013 100 RESPONSE in Opposition to 92 EMERGENCY MOTION MOTION to Expedite

Consideration of Defendants Emergency Motion to Expedite Consideration of their

Motion for Entry of Amended Scheduling Order, 91 Opposed MOTION to Modify

Scheduling Order as to 53 Order Following Telephone Scheduling

Conference,,,,Opposed MOTION to Modify Scheduling Order as to 53 Order

Following Telephone Scheduling Conference,,,,Opposed MOTION to Modify

Scheduling Order as to 53 Order Following Telephone Scheduling Conference,,,,, filed

by MM Steel, LP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit

4, # 5 Exhibit 5, # 6 Proposed Order)(Terrazas, Kevin) (Entered: 05/12/2013)

05/14/2013 101 REPLY in Support of 91 Opposed MOTION to Modify Scheduling Order as to 53

Order Following Telephone Scheduling Conference,,,,Opposed MOTION to Modify



Following Telephone Scheduling Conference,,,,, filed by American Alloy Steel, Inc.,


Reliance Steel & Aluminum Co., SSAB Enterprises, LLC. (Devaney, Elizabeth)

(Entered: 05/14/2013)

05/15/2013 102 SURREPLY to 91 Opposed MOTION to Modify Scheduling Order as to 53 Order

Following Telephone Scheduling Conference,,,,Opposed MOTION to Modify



Following Telephone Scheduling Conference,,,,, filed by MM Steel, LP. (Attachments:

# 1 Exhibit 6, # 2 Exhibit 7)(Terrazas, Kevin) (Entered: 05/15/2013)

05/15/2013 103 NOTICE of Appearance by Joseph C. Portera on behalf of North Shore Supply Co

Inc, filed. (Portera, Joseph) (Entered: 05/15/2013)

05/15/2013 104 ORDER granting in part 92 Motion for Emergency; Motion to Expedite Consideration

of Defendants Emergency Motion to Expedite Consideration of their Motion for Entry

of Amended Scheduling Order.(Signed by Judge Kenneth M. Hoyt) Parties notified.

(kpicota, ) (Entered: 05/15/2013)

05/16/2013 105 Unopposed MOTION for Extension of Time Submission Date for Non Party Joseph T

Ryerson & Son, Inc. dba Texas Steel Processing, Inc.'s Response to Plaintiff MM

Steel's Motion to Compel by Joseph T. Ryerson & Son, Inc. d/b/a Texas Steel

Processing, Inc, filed. Motion Docket Date 6/6/2013. (Attachments: # 1 Proposed

Order)(Hoover, Diana) (Entered: 05/16/2013)

05/16/2013 106 ORDER granting 105 Unopposed MOTION for Extension of Time Submission Date

for Non Party Joseph T Ryerson & Son, Inc. dba Texas Steel Processing, Inc.'s

Response to Plaintiff MM Steel's Motion to Compel ; Motion-related deadline set re:

89 Sealed Event ( Responses due by 5/29/2013.)(Signed by Judge Kenneth M. Hoyt)

Parties notified.(chorace) (Entered: 05/16/2013)

05/16/2013 107 Unopposed MOTION for Extension of Time to Extend Submission Date for

Non-Party North Shore Supply Company d/b/a North Shore Steel's Response to

Plaintiff MM Steel's Motion to Compel by North Shore Supply Co Inc, filed. Motion


20 of 43 1/6/2014 11:44 AM

Docket Date 6/6/2013. (Attachments: # 1 Proposed Order)(Portera, Joseph) (Entered:

05/16/2013)

05/20/2013 108 ORDER granting 107 Unopposed MOTION for Extension of Time to Extend

Submission Date for Non-Party North Shore Supply Company d/b/a North Shore

Steel's Response to Plaintiff MM Steel's Motion to Compel ; Motion-related deadline

set re: 89 Sealed Event ( Responses due by 5/29/2013.)(Signed by Judge Kenneth M.

Hoyt) Parties notified.(chorace) (Entered: 05/20/2013)

05/22/2013 109 MOTION to Seal Defendant SSAB's Motion to Strike Plaintiff's Motion to Compel

and, alternatively, Response Thereto by SSAB Americas, SSAB Enterprises, LLC,

filed. Motion Docket Date 6/12/2013. (Attachments: # 1 Proposed Order)(Selsberg,

Steven) (Entered: 05/22/2013)

05/22/2013 110 Sealed Defendant SSAB's Motion to Strike 89 Plaintiff's Motion to Compel and

Alternatively, Response Thereto, filed. (With attachments) Modified on 5/22/2013

(chorace, ). (Entered: 05/22/2013)

05/22/2013 111 Sealed Memorandum in Opposition to 89 Sealed Plaintiff's Motion to Compel, filed.

(With attachments) Modified on 5/23/2013 (chorace, ). (Entered: 05/22/2013)

05/22/2013 112 MOTION to Seal Dkt #111 - Defendant Nucor Corporation's Opposition to Plaintiff's

Motion to Compel and all accompanying supporting documents by Nucor

Corporation, filed. Motion Docket Date 6/12/2013. (Attachments: # 1 Proposed Order)


05/24/2013 113 ORDER on 109 Motion to Seal.(Signed by Judge Kenneth M. Hoyt) Parties notified.


05/24/2013 114 Sealed Order, filed. (Entered: 05/24/2013)

05/24/2013 115 MOTION to Quash 30(b)(6) Deposition Subpoena by Ranger Steel Services, LP, filed.

Motion Docket Date 6/14/2013. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit

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

Appendix, # 10 Proposed Order)(McConn, Timothy) (Entered: 05/24/2013)

05/28/2013 116 Unopposed MOTION for Extension of Time for MM Steel to File Replies in Support

of Its Motion to Compel by MM Steel, LP, filed. Motion Docket Date 6/18/2013.

(Attachments: # 1 Proposed Order)(Terrazas, Kevin) (Entered: 05/28/2013)

05/28/2013 117 Unopposed MOTION for Extension of Time for NonParty North Shore Supply

Company, Inc. d/b/a North Shore Steel's Response to Plaintiff MM Steel's Motion to

Compel by North Shore Supply Co Inc, filed. Motion Docket Date 6/18/2013.

(Attachments: # 1 Proposed Order)(Portera, Joseph) (Entered: 05/28/2013)

05/28/2013 118 Sealed Event: Plaintiff's Response in Opposition to 115 NonParty Ranger Steel's

Motion to Quash, filed. (With attachments) Modified on 5/29/2013 (chorace, ).

(Entered: 05/28/2013)

05/28/2013 119 MOTION to Seal Response in Opposition to Ranger Steel's Motion to Quash, for

Protection, and Request for Attorney's Fees by MM Steel, LP, filed. Motion Docket

Date 6/18/2013. (Attachments: # 1 Proposed Order)(Terrazas, Kevin) (Entered:


21 of 43 1/6/2014 11:44 AM

05/28/2013)

05/28/2013 120 PROPOSED ORDER re: 119 MOTION to Seal Response in Opposition to Ranger

Steel's Motion to Quash, for Protection, and Request for Attorney's Fees, filed.

(Terrazas, Kevin) (Entered: 05/28/2013)

05/29/2013 121 NOTICE of Withdrawl of Motion to Compel as to Non-Party North Shore Steel re: 89

Sealed Event by MM Steel, LP, filed. (Terrazas, Kevin) (Entered: 05/29/2013)

05/29/2013 122 ORDER for Expedited Response; Motion-related deadline set re: 115 MOTION to

Quash 30(b)(6) Deposition Subpoena. Response to Motion due by 6/9/2013.(Signed


05/29/2013 123 ORDER granting 112 Motion to Seal Dkt #111.(Signed by Judge Kenneth M. Hoyt)

Parties notified.(kpicota) (Entered: 05/29/2013)

05/29/2013 124 RESPONSE to 89 Sealed Event filed by Joseph T. Ryerson & Son, Inc. d/b/a Texas

Steel Processing, Inc. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3

Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F,

# 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Appendix

Appendix of Unpublished Case Law, # 11 Proposed Order Proposed Order)(Hoover,

Diana) (Entered: 05/29/2013)

05/31/2013 125 ORDER denying 116 Motion for Extension of Time to file replies in support of its

motion to compel. The parties are free to work out any agreement concerning matters.


05/31/2013 126 ORDER. In light of the Courts Order extending the submission date to respond by

non-party Joseph T. Ryerson & Son, et al, that portion of the Courts Order compelling

discovery [Dkt. No. 114] is Withdrawn. Likewise the plaintiffs motion to withdraw its

discovery request as to non-party North Shore Steel is Granted. (Signed by Judge

Kenneth M. Hoyt) Parties notified.(chorace). (Entered: 05/31/2013)

05/31/2013 127 ORDER granting 119 Motion to Seal Response in Opposition to Ranger Steel's

Motion to Quash, for Protection, and Request for Attorney's Fees.(Signed by Judge

Kenneth M. Hoyt) Parties notified.(kpicota, ) (Entered: 05/31/2013)

06/03/2013 128 Sealed MM Steel's Reply to Texas Steel in Support of 89 Sealed Motion to Compel,

filed. (With attachments) Modified on 6/4/2013 (chorace, ). (Entered: 06/03/2013)

06/03/2013 129 MOTION to Seal Dkt. 128 MM Steel Reply to Texas Steel in Support of Motion to

Compel by MM Steel, LP, filed. Motion Docket Date 6/24/2013. (Attachments: # 1

Proposed Order)(Terrazas, Kevin) (Entered: 06/03/2013)

06/04/2013 130 ORDER granting 129 Motion to Seal Dkt. 128.(Signed by Judge Kenneth M. Hoyt)

Parties notified.(kpicota, ) (Entered: 06/04/2013)

06/05/2013 131 ORDER denying as moot 117 Motion for Extension of Time for NonParty North

Shore Supply Company, Inc. d/b/a North Shore Steel's Response to Plaintiff MM

Steel's Motion to Compel.(Signed by Judge Kenneth M. Hoyt) Parties notified.



22 of 43 1/6/2014 11:44 AM

06/06/2013 132 Agreed MOTION to Amend 53 Order Following Telephone Scheduling Conference,,,,

by MM Steel, LP, filed. Motion Docket Date 6/27/2013. (Attachments: # 1 Proposed

Order)(Terrazas, Kevin) (Entered: 06/06/2013)

06/06/2013 133 Sealed Non-Party Ranger Steel Serrvices, LP's Reply in Support to 115 Motion to

Quash, Motion for Protection, and Request for Attorney's Fees, filed. (With

attachments) Modified on 6/6/2013 (chorace, ). (Entered: 06/06/2013)

06/06/2013 134 MOTION Non Party Ranger Steel Service, LP's Motion to Place Documents Under

Seal by Ranger Steel Services, LP, filed. Motion Docket Date 6/27/2013.

(Attachments: # 1 Proposed Order)(McConn, Timothy) (Entered: 06/06/2013)

06/07/2013 135 ORDER. Telephone Conference set for 6/12/2013 at 08:30 AM by telephone before

Judge Kenneth M. Hoyt. Plaintiffs counsel shall initiate the conference call and shall

have all other participating counsel on the line when calling in. No party shall call in

to the Courts conference line individually. The call shall be placed to (713) 250-5613.


06/07/2013 136 NOTICE of Setting as to 115 Non-Party Ranger Steel Services LP's MOTION to

Quash 30(b)(6) Deposition Subpoena. Parties notified. Telephone Conference set for

6/12/2013 at 08:30 AM by telephone before Judge Kenneth M. Hoyt, filed. (chorace)

(Entered: 06/07/2013)

06/10/2013 137 ORDER on 134 Motion to Place Documents Under Seal (Dkt No. 133).(Signed by

Judge Kenneth M. Hoyt) Parties notified.(kpicota) (Entered: 06/10/2013)

06/10/2013 138 ORDER granting 132 Agreed MOTION to Amend 53 Order Following Telephone

Scheduling Conference,,,, (Pltf Expert Report due by 7/24/2013., Pltf Expert Witness

List due by 7/24/2013. Deft Expert Report due by 9/16/2013., Deft Expert Witness

List due by 9/16/2013.)(Signed by Judge Kenneth M. Hoyt) Parties notified.(kpicota)

(Entered: 06/10/2013)

06/12/2013 139 ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on June

12, 2013 at 8:30 a.m. Appearances: Mo Taherzadeh, R. Tate Young, Kevin Terrazas,

Christopher Hanslik, Anne Rodgers, Karl Stern, Jeff Johnston, Olivia Howe, Hunter

Barrow, Gregory S.C. Huffman, Wade A. Johnson, Robert Katerburg, Andrew

Macurdy, Jason Ewart, Walter "Casey" Berger, Steve Selsberg, Claire Korenblit,

Timothy Scott McConn, Lauren Chapman, Cole Conkling. The non-party, Ranger

Steel Services LP's motion to quash or modify the plaintiff's discovery is under

advisement. An order will follow.(Signed by Judge Kenneth M. Hoyt) Parties notified.

(chorace) (Entered: 06/12/2013)

06/13/2013 140 ORDER granting in part and denying in part 115 Motion to Quash. It is ORDERED

that Rangers motion to quash is granted only as to the financial information request; It

is further ORDERED that Rangers motion for protective order is granted only as to the

financial information request; the deposition may proceed; and It is finally ORDERED

that Rangers request for attorneys fees is DENIED.(Signed by Judge Kenneth M.


07/03/2013 141 MOTION for Sara Richey to Withdraw as Attorney by American Alloy Steel, Inc.,

Arthur J. Moore, filed. Motion Docket Date 7/24/2013. (Attachments: # 1 Proposed


23 of 43 1/6/2014 11:44 AM

Order proposed Order Granting Motion for Withdrawl of Counsel)(Hanslik,

Christopher) (Entered: 07/03/2013)

07/09/2013 142 ORDER granting 141 Motion to Withdraw as Attorney. Attorney Sara Beth Richey

terminated.(Signed by Judge Kenneth M. Hoyt) Parties notified.(kpicota) (Entered:

07/09/2013)

07/29/2013 143 NOTICE of Appearance by Cassie McGarvey on behalf of American Alloy Steel, Inc.,

Arthur J. Moore, filed. (McGarvey, Cassandra) (Entered: 07/29/2013)

08/12/2013 144 MOTION to Seal Motion for Leave to Amend Answer to Plaintiff's Original

Complaint and exhibits by Chapel Steel Corp., Reliance Steel & Aluminum Co., filed.

Motion Docket Date 9/3/2013. (Howe, Olivia) (Entered: 08/12/2013)

08/12/2013 145 Sealed Event: Reliance Steel & Aluminum Co's and Chapel Steel Corp.'s Motion for

Leave to Amend Answer to Pltf's Original Complaint, filed. (With attachments)

Modified on 8/28/2013 (chorace, ). (Entered: 08/13/2013)

08/12/2013 146 Sealed Event: Reliance Steel & Aluminum Co.'s and Chapel Steel Corp.s Amended

Answer to Pltf's Original Complaint, filed. Modified on 8/28/2013 (chorace).

(Entered: 08/13/2013)

08/12/2013 147 Sealed Event: Declaration of Elizabeth McKee Devaney, filed. (With attachments)

Modified on 8/28/2013 (chorace). (Entered: 08/13/2013)

08/16/2013 148 (Withdrawn per 150 Letter Withdrawing Defendant's Motion to Compel)Opposed

MOTION to Compel Deposition of Expert Stephen Magee Before Sept. 6, 2013 or

Alternatively, Motion to Amend Scheduling Order by American Alloy Steel, Inc.,

Chapel Steel Corp., Arthur J. Moore, Nucor Corporation, Reliance Steel & Aluminum

Co., SSAB Enterprises, LLC, JSW Steel (USA) Inc.,filed. Motion Docket Date

9/6/2013. (Attachments: # 1 Exhibit Exhibit A to Motion, # 2 Exhibit Exhibit B to

Motion, # 3 Exhibit Exhibit C to Motion, # 4 Exhibit Exhibit D to Motion, # 5 Exhibit

Exhibit E to Motion, # 6 Exhibit Exhibit F to Motion, # 7 Exhibit Exhibit G to Motion,

# 8 Proposed Order First Proposed Order, # 9 Proposed Order Second Proposed Order)

(Young, Geraldine) Modified on 9/10/2013 (chorace, 4). (Entered: 08/16/2013)


MOTION to Compel Deposition of Expert Stephen Magee Before Sept. 6, 2013 or

Alternatively, Motion to Amend Scheduling Order. Response to Motion due by

8/29/2013.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered:

08/19/2013)

08/20/2013 150 Letter To Court Dated 8-20-13 Withdrawing Defendants' Motion To Compel The

Deposition Of Expert Stephen Magee Or Alternatively, Motion To Amend Scheduling

Order (Doc. 149) by American Alloy Steel, Inc., Arthur J. Moore, filed.(Rodgers,

Anne) (Entered: 08/20/2013)

08/23/2013 151 Sealed Event: Plaintiff's Motion to Compel, filed. (With attachments) Modified on

8/23/2013 (chorace). (Entered: 08/23/2013)

08/23/2013 152 MOTION to Seal Dkt. 151 Plaintiff's Motion to Compel by MM Steel, LP, filed.



24 of 43 1/6/2014 11:44 AM

(Entered: 08/23/2013)

08/26/2013 153 ORDER for Expedited Response; Motion-related deadline set re: 151 Sealed Event:

Plaintiff's Motion to Compel. Response to Motion due by 9/6/2013.(Signed by Judge

Kenneth M. Hoyt) Parties notified.(kpicota) Modified on 8/27/2013 (chorace).

(Entered: 08/26/2013)

08/26/2013 154 ORDER granting 152 Motion to Seal Dkt. 151 .(Signed by Judge Kenneth M. Hoyt)

Parties notified.(kpicota) (Entered: 08/26/2013)

08/27/2013 155 Sealed Event: Plaintff's Supplemental Motion to Compel, filed. (With attachments)

Modified on 8/27/2013 (chorace, ). (Entered: 08/27/2013)

08/27/2013 156 MOTION to Seal Dkt. 155, MM Steel's Supplemental Motion to Compel by MM

Steel, LP, filed. Motion Docket Date 9/17/2013. (Attachments: # 1 Proposed Order)


08/28/2013 157 ORDER granting 156 Motion to Seal 155 Plaintiff's Supplemental Motion to Compel.


08/28/2013 158 ORDER for Expedited Response; Motion-related deadline set re: 155 Sealed Event:

Plaintiff's Motion to Compel. Response to Motion due by 9/19/2013.(Signed by Judge


08/30/2013 159 NOTICE MM Steel's Withdrawal of Motion to Compel as to Non-Party Joseph T.

Ryerson & Son, Inc. d/b/a Texas Steel Processing, Inc. re: 89 Sealed Event by MM

Steel, LP, filed. (Terrazas, Kevin) (Entered: 08/30/2013)

09/03/2013 160 Sealed Event: Plaintiff's Opposition to 145 Reliance Steel & Aluminum and Chapel

Steel Corp.'s Motion for Leave to Amend Answer to Plaintiff's Original Complaint,

filed. (With attachments) Modified on 9/3/2013 (chorace). (Entered: 09/03/2013)

09/03/2013 161 MOTION to Seal Dkt. 160-Plaintiff's Opposition to Reliance Steel & Aluminum and

Chapel Steel Corp's Motion for Leave to Amend Answer to Plaintiff's Original

Complaint by MM Steel, LP, filed. Motion Docket Date 9/24/2013. (Attachments: # 1


09/04/2013 162 MOTION for Rosemary Szanyi to Appear Pro Hac Vice by Nucor Corporation, filed.


09/04/2013 163 ORDER granting 162 Motion for Rosemary Szanyi to Appear Pro Hac Vice.(Signed

by Judge Kenneth M. Hoyt) Parties notified.(glyons, 4) (Entered: 09/05/2013)

09/06/2013 164 Sealed Event: SSAB Enterprises, LLC Response to 151 Plaintiff's Motion to Compel,


09/06/2013 165 MOTION to Seal Response to Plaintiff's Motion to Compel by SSAB Enterprises,

LLC, filed. Motion Docket Date 9/27/2013. (Attachments: # 1 Proposed Order)


09/06/2013 166 Sealed Event: Defendant Reliance Steel & Aluminum Co., Chapel Steel Corp.

Response to 151 Plaintiff's Motion to Compel, filed. (With attachments) Modified on

9/6/2013 (chorace). (Entered: 09/06/2013)


25 of 43 1/6/2014 11:44 AM

09/06/2013 167 MOTION to Seal Motion to Place Documents Under Seal by Chapel Steel Corp.,

Reliance Steel & Aluminum Co., filed. Motion Docket Date 9/27/2013. (Devaney,

Elizabeth) (Entered: 09/06/2013)

09/06/2013 168 Sealed Event: Non-Party Ranger Steel Services, LP's Response to 151 Plaintiff's

Motion to Compel, 155 Supplemental Motion to Compel, filed. (With attachments)


09/06/2013 169 MOTION to Seal Nonparty Ranger Steel Services, LP's Response to Plaintiff MM

Steel, LP's Motion to Compel and Supplemental Motion to Compel Filed Under Seal

by Ranger Steel Services, LP, filed. Motion Docket Date 9/27/2013. (Attachments: # 1

Proposed Order Order)(McConn, Timothy) (Entered: 09/06/2013)

09/06/2013 170 ORDER granting 144 Motion to Seal 145 Reliance Steel & Aluminum Co., Chapel

Steel Corp.'s Motion for Leave to Amend Answer to Pltf's Original Complaint.(Signed


09/09/2013 171 Sealed: Proposed Order 168 Non Party Ranger Steel Services, LP, filed. Modified on

9/9/2013 (klinds, 4). (Entered: 09/09/2013)

09/10/2013 172 Sealed Event: MM Steel's Combined Reply in Support of Motion to Compel, filed.

(With attachments) Modified on 9/10/2013 (chorace). (Entered: 09/10/2013)

09/10/2013 173 MOTION to Seal Dkt. 172- MM Steel's Combined Reply in Support of Motion to

Compel by MM Steel, LP, filed. Motion Docket Date 10/1/2013. (Attachments: # 1


09/10/2013 174 Sealed Event: Reliance Steel & Aluminum Co., and Chapel Steel Corp. Reply In

Support of their Motion for Leave to Amend filed. (With attachments) Modified on

9/10/2013 (chorace). (Entered: 09/10/2013)

09/10/2013 175 MOTION to Seal Defendants Reliance Steel & Aluminum Company and Chapel Steel

Corp.'s Reply in Support of Their Motion to Leave to Amend and related exhibits by

Chapel Steel Corp., Reliance Steel & Aluminum Co., filed. Motion Docket Date

10/1/2013. (Devaney, Elizabeth) (Entered: 09/10/2013)

09/11/2013 176 Clerks Notice regarding CMECF notices returned undeliverable from

[email protected] on the account of Steven Richard Selsberg. The

referenced email address has been deleted from your CM/ECF account, filed.

(tferguson, 4) (Entered: 09/11/2013)

09/11/2013 177 ORDER granting 165 Motion to Seal 164 SSAB Enterprises, LLC Response to 151

Plaintiff's Motion to Compel.(Signed by Judge Kenneth M. Hoyt) Parties notified.


09/11/2013 178 ORDER granting 169 Motion to Seal 168 Non-Party Ranger Steel Services, LP's

Response to Plaintiff's Motion to Compel, Supplemental Motion to Compel.(Signed

by Judge Kenneth M. Hoyt) Parties notified.(chorace). (Entered: 09/11/2013)

09/11/2013 179 ORDER granting 173 Motion to Seal MM Steel's Combined Reply in Support of

Motion to Compel 172 .(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)

(Entered: 09/11/2013)


26 of 43 1/6/2014 11:44 AM

09/11/2013 180 ORDER granting 167 Motion to Seal 166 Defendant Reliance Steel & Aluminum Co.,

Chapel Steel Corp. Response to Plaintiff's Motion to Compel 151 .(Signed by Judge


09/11/2013 181 ORDER granting 161 Motion to Seal 160 Plaintiff's Opposition to 145 Reliance Steel

& Aluminum and Chapel Steel Corp.'s Motion for Leave to Amend Answer to

Plaintiff's Original Complaint.(Signed by Judge Kenneth M. Hoyt) Parties notified.


09/11/2013 182 ORDER denying as untimely 145 Sealed Motion 145 Reliance Steel & Aluminum

Co's and Chapel Steel Corp.'s Motion for Leave to Amend Answer to Pltf's Original

Complaint.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered:

09/11/2013)

09/13/2013 183 ORDER denying 151 Sealed Event: Plaintiff's Motion to Compel as to SSAB

Enterprises, LLC. (Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)

(Entered: 09/13/2013)

09/13/2013 184 ORDER denying 151 Sealed: Plaintiff's Motion to Compel as to Reliance Steel &

Aluminum Co. and Chapel Steel Corp.(Signed by Judge Kenneth M. Hoyt) Parties

notified.(chorace). (Entered: 09/13/2013)

09/13/2013 185 ORDER granting 175 Motion to Seal 174 Sealed Event: Reliance Steel & Aluminum

Co., and Chapel Steel Corp. Reply In Support of Their Motion for Leave to Amend.


09/27/2013 186 NOTICE of Appearance by Carl T. Schultz on behalf of Gulfex, LP, filed. (Schultz,

Carl) (Entered: 09/27/2013)

09/27/2013 187 (ABATED per 225 Order) MOTION to Quash JSW Steel's Subpoena by Gulfex, LP,

filed. Motion Docket Date 10/18/2013. (Schultz, Carl) Modified on 10/13/2013

(chorace). (Entered: 09/27/2013)

09/27/2013 188 PROPOSED ORDER Granting re: 187 MOTION to Quash JSW Steel's Subpoena,

filed.(Schultz, Carl) (Entered: 09/27/2013)

09/30/2013 189 Sealed Event: Arthur J. Moore and American Alloy Steel, Inc.'s Motion for Summary

Judgment on MM Steel, LP's Antitrust Claim and Memorandum of Law in Support,

filed. (With attachments) Modified on 9/30/2013 (chorace, 4). (Entered: 09/30/2013)

09/30/2013 190 Sealed Event: MM Steel's Motion to Strike Defendant's Legal Expert and Brief in

Support, filed. (With attachments) Modified on 9/30/2013 (chorace, 4). (Entered:

09/30/2013)

09/30/2013 191 MOTION to Seal Dkt. 190 MM Steel's Motion to Strike Defendants' Legal Expert and

Brief in Support by MM Steel, LP, filed. Motion Docket Date 10/21/2013.


09/30/2013 192 ORDER for Expedited Response; Motion-related deadline set re: 187 MOTION to

Quash JSW Steel's Subpoena. Response to Motion due by 10/10/2013.(Signed by

Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 09/30/2013)


27 of 43 1/6/2014 11:44 AM

09/30/2013 193 Sealed Event: Defendant's Motion to Exclude Testimony and Report of Stephen P.

Magee and Memorandum in Support, filed. (With attachments) Modified on 10/3/2013


09/30/2013 194 Sealed Event: Defendant's SSAB's Motion for Summary Judgment and Brief in

Support, filed. (With attachments) Modified on 10/3/2013 (chorace). (Entered:

09/30/2013)

09/30/2013 195 MOTION to Seal 193 Motion to Exclude Testimony and Report of James Mahoney

and Memorandum in Support and Related Exhibits by American Alloy Steel, Inc.,


Reliance Steel & Aluminum Co., SSAB Enterprises, LLC, filed. Motion Docket Date

10/21/2013. (Attachments: # 1 Proposed Order)(Devaney, Elizabeth) Modified on

10/30/2013 (chorace). (Entered: 09/30/2013)

09/30/2013 196 Sealed Event: Index to Evidence in Support of Defendant SSAB's Motion for

Summary Judgment , filed. (With attachments) Modified on 10/3/2013 (chorace).

(Entered: 09/30/2013)

09/30/2013 197 Unopposed MOTION for Leave to File Excess Pages by Nucor Corporation, filed.

Motion Docket Date 10/21/2013. (Attachments: # 1 Proposed Order)(Katerberg,

Robert) (Entered: 09/30/2013)

09/30/2013 198 Sealed Event: Defendant Nucour Corporation's Motion for Summary Judgment and

Memorandum in Support, filed. (With attachments) Modified on 10/3/2013 (chorace).

(Entered: 09/30/2013)

09/30/2013 199 MOTION to Seal Nucor's Motion for Summary Judgment, Memorandum in Support,

and accompanying Appendix (Dkt #198) by Nucor Corporation, filed. Motion Docket

Date 10/21/2013. (Attachments: # 1 Proposed Order)(Katerberg, Robert) (Entered:

09/30/2013)

09/30/2013 200 Sealed Event: Defendants' Motion to Exclude Testimony and Report of James

Mahoney and Memorandum in Support, filed. (With attachments) Modified on

10/3/2013 (chorace). (Entered: 09/30/2013)

09/30/2013 201 Sealed Event: Defendant JSW Steel (USA) Inc.'s Motion for Summary Judgment,


09/30/2013 202 MOTION to Seal Motion for Summary Judgment and Exhibits by Chapel Steel Corp.,

Reliance Steel & Aluminum Co., filed. Motion Docket Date 10/21/2013.

(Attachments: # 1 Affidavit Declaration of Elizabeth Devaney)(Devaney, Elizabeth)

(Entered: 09/30/2013)

09/30/2013 203 Sealed Event: Reliance Steel & Aluminum Co.'s and Chapel Steel Corp.s Motion for

Summary Judgment on MM Steel's Antitrust Claims and Memorandum in Support,

filed. Modified on 10/3/2013 (chorace). (Entered: 09/30/2013)

09/30/2013 204 MOTION to Seal Motion for Summary Judgment on State Law Claims by Chapel

Steel Corp., Reliance Steel & Aluminum Co., filed. Motion Docket Date 10/21/2013.

(Devaney, Elizabeth) (Entered: 09/30/2013)


28 of 43 1/6/2014 11:44 AM

09/30/2013 205 MOTION to Seal SSAB's Motion for Summary Judgment, Brief in Support and

Accompanying Exhibits by SSAB Enterprises, LLC, filed. Motion Docket Date

10/21/2013. (Attachments: # 1 Proposed Order)(Selsberg, Steven) (Entered:

09/30/2013)

09/30/2013 206 Sealed Event: Arthur J. Moore and American Alloy Steel Inc.'s Motion for Summary

Judgment on MM Steel, LP's State Law Claims and Memorandum in Support , filed.


09/30/2013 207 Sealed Event: Reliance Steel & Aluminum Co.'s and Chapel Steel Corp.'s Motion for

Summary Judgment on MM Steel's State Law Claims and Memorandum in Support,


10/01/2013 208 Sealed Event: Appendix to Reliance Steel & Aluminum Co.'s and Chapel Steel Corp.'s

Motion for Summary Judgment on MM Steel's Antitrust Claims, filed. (With

attachments) Modified on 10/3/2013 (chorace). (Entered: 10/01/2013)

10/01/2013 209 Sealed Event: Declaration of Elizabeth McKee Devaney, filed. (With attachments)


10/01/2013 210 ORDER granting 191 Motion to Seal 190 MM Steels's Motion to Strike Defendant's

Legal Expert and Brief in Support.(Signed by Judge Kenneth M. Hoyt) Parties

notified.(chorace) (Entered: 10/01/2013)

10/01/2013 211 Sealed Event: Reliance Steel & Aluminum Co.'s and Chapel steel Corp.'s Motion to

Place Documents Under Seal, filed. (With attachments) Modified on 10/3/2013


10/01/2013 212 MOTION to Seal Appendix and Exhibits by Chapel Steel Corp., Reliance Steel &

Aluminum Co., filed. Motion Docket Date 10/22/2013. (Attachments: # 1 Proposed

Order)(Howe, Olivia) (Entered: 10/01/2013)

10/03/2013 213 JOINDER in 193 Sealed Event: Defendant's Motion to Exclude Testimony and Report

of Stephen P. Magee and Memorandum in Support , filed by American Alloy Steel,

Inc., Arthur J. Moore. (Attachments: # 1 Proposed Order filed in error)(Rodgers,

Anne) Modified on 10/3/2013 (chorace). (Entered: 10/03/2013)

10/03/2013 214 ORDER granting 212 Motion to Seal 208 Appendix and Exhibits to Reliance Steel &

Aluminum Co.'s and Chapel Steel Corp.'s Motion for Summary Judgment on MM

Steel's Antitrust Claims .(Signed by Judge Kenneth M. Hoyt) Parties notified.

(rosaldana, 4) (Entered: 10/04/2013)

10/04/2013 215 MOTION for Eric G. Osborne to Appear Pro Hac Vice by SSAB Enterprises, LLC,

filed. Motion Docket Date 10/25/2013. (mmapps, 4) (Entered: 10/04/2013)

10/07/2013 216 ORDER granting 215 Motion to Appear Pro Hac Vice as to Eric G. Osborne for

Defendant SSAB Enterprises, LLC. (Signed by Judge Kenneth M. Hoyt) Parties

notified.(bthomas, 4) (Entered: 10/07/2013)

10/07/2013 217 ORDER granting 197 Motion for Leave to file Motion for Summary Judgment in

Excess Pages.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered:

10/07/2013)


29 of 43 1/6/2014 11:44 AM

10/07/2013 219 ORDER granting 199 Motion to Seal 198 Nucor's Corp.'s Motion for Summary

Judgment.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered:

10/08/2013)

10/07/2013 220 ORDER granting 202 Motion to Seal 203 Reliance Steel & Aluminum Co.'s and

Chapel Steel Corp.s Motion for Summary Judgment on MM Steel's Antitrust Claims

and Memorandum in Support.(Signed by Judge Kenneth M. Hoyt) Parties notified.


10/07/2013 221 ORDER granting 204 Motion to Seal 207 Reliance Steel & Aluminum Co.'s and

Chapel Steel Corp.'s Motion for Summary Judgment on MM Steel's State Law Claims

and Memorandum in Support.(Signed by Judge Kenneth M. Hoyt) Parties notified.


10/07/2013 222 ORDER granting 205 Motion to Seal 194 Defendant's SSAB's Motion for Summary

Judgment and Brief in Support and 196 Index to Evidence in Support of Defendant

SSAB's Motion for Summary Judgment.(Signed by Judge Kenneth M. Hoyt) Parties

notified.(chorace) (Entered: 10/08/2013)

10/08/2013 218 MOTION for Claire Korenblit to Appear Pro Hac Vice by SSAB Enterprises, LLC,

filed. Motion Docket Date 10/29/2013. (Selsberg, Steven) (Entered: 10/08/2013)

10/08/2013 223 ORDER granting 218 Motion to Appear Pro Hac Vice for Claire Korenblit for SSAB

Enterprises LLC.(Signed by Judge Kenneth M. Hoyt) Parties notified.(gkelner, 4)

(Entered: 10/08/2013)

10/10/2013 224 Agreed MOTION to Abate by JSW STEEL (USA) INC., filed. Motion Docket Date

10/31/2013. (Attachments: # 1 Exhibit A, # 2 Proposed Order Order)(Johnson, Wade)

(Entered: 10/10/2013)

10/10/2013 225 ORDER granting 224 Agreed Motion to Abate 187 Gulfex, LP's Motion to Quash

Subpoena .(Signed by Judge Kenneth M. Hoyt) Parties notified.(glyons, 4) Modified

on 10/13/2013 (chorace). (Entered: 10/10/2013)

10/17/2013 226 MOTION for Leave to File Excess Pages by MM Steel, LP, filed. Motion Docket Date

11/7/2013. (Attachments: # 1 Proposed Order)(Terrazas, Kevin) (Entered: 10/17/2013)

10/18/2013 227 ORDER granting 226 Unopposed Motion for Leave to File Excess Pages.(Signed by

Judge Kenneth M. Hoyt) Parties notified.(rosaldana, 4) (Entered: 10/18/2013)

10/18/2013 228 Joint MOTION for Rule 16 Pretrial Conference by JSW STEEL (USA) INC., filed.

Motion Docket Date 11/8/2013. (Attachments: # 1 Proposed Order)(Barrow, Hunter)

(Entered: 10/18/2013)

10/21/2013 229 RESPONSE to 200 Sealed Event: Defendants' Motion to Exclude Testimony and

Report of James Mahoney and Memorandum in Support, filed by MM Steel, LP.

(Attachments: # 1 Proposed Order, # 2 Affidavit Declaration in Support of Plaintiff's

Response to Defendants' Motion to Exclude Testimony of J. Mahoney)(Terrazas,

Kevin) (Entered: 10/21/2013)

10/21/2013 230 Appendix to Response to 200 Sealed Event filed by MM Steel, LP. (Attachments: # 1

Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Terrazas, Kevin) Modified on 10/23/2013


30 of 43 1/6/2014 11:44 AM


10/21/2013 231 Appendix to RESPONSE to 200 Sealed Event filed by MM Steel, LP. (Attachments: #

1 Exhibit Exhibit 3, # 2 Exhibit Exhibit 4, # 3 Exhibit Exhibit 5, # 4 Exhibit Exhibit

6)(Terrazas, Kevin) Modified on 10/23/2013 (chorace). (Entered: 10/21/2013)


1 Exhibit Exhibit 7, # 2 Exhibit Exhibit 8, # 3 Exhibit Exhibit 9, # 4 Exhibit Exhibit

10, # 5 Exhibit Exhibit 11, # 6 Exhibit Exhibit 12, # 7 Exhibit Exhibit 13)(Terrazas,

Kevin) Modified on 10/23/2013 (chorace). (Entered: 10/21/2013)


1 Exhibit, # 2 Exhibit)(Terrazas, Kevin) Modified on 10/23/2013 (chorace). (Entered:

10/21/2013)

10/21/2013 234 MOTION to Seal Response Dkt. 229, Appendix Dkt. 230, Appendix Dktk. 231,

Appendix Dkt. 232, and Appendix Dkt. 233 by MM Steel, LP, filed. Motion Docket

Date 11/12/2013. (Attachments: # 1 Proposed Order)(Terrazas, Kevin) (Entered:

10/21/2013)

10/21/2013 235 Sealed Event: Plaintiff MM Steel's Response to Defendants' Motion to Exclude

Testimony of Dr. Stephen Magee, filed. (With attachments) Modified on 10/23/2013


10/21/2013 236 Sealed Event: Appendix to Response to 235 Plaintiff MM Steel's Response to

Defendants' Motion to Exclude Testimony of Dr. Stephen Magee , filed. (With


10/21/2013 237 Sealed Event: Plaintiff MM Steel's Appendix to Response to 235 Plaintiff MM Steel's

Response to Defendants' Motion to Exclude Testimony of Dr. Stephen Magee, filed.


10/21/2013 238 MOTION to Seal Response Dkt. 235, Appendix Dkt. 236, Appendix Dkt. 237 by MM

Steel, LP, filed. Motion Docket Date 11/12/2013. (Attachments: # 1 Proposed Order)


10/21/2013 239 Sealed Event: Reliance Steel and Aluninum Co's and Chapel Steel Crop.'s Response to

190 MM Steel's Motion to Strike, filed. (With attachments) Modified on 10/26/2013


10/21/2013 240 MOTION to Seal Response to Plaintiff's Motion to Strike by Chapel Steel Corp.,

Reliance Steel & Aluminum Co., filed. Motion Docket Date 11/12/2013. (Devaney,

Elizabeth) (Entered: 10/21/2013)

10/21/2013 241 Sealed Event: MM Steels' Omnibus Response to Defendants' Motions for Summary

Judgment and Brief in Support, filed. (With attachments) Modified on 10/26/2013


10/21/2013 242 Sealed Event: Appendix to 241 MM Steel's Omnibus Response to Defendants'

Motions for Summary Judgment and Brief in Support, filed. (With attachments)



31 of 43 1/6/2014 11:44 AM




















Motions for Summary Judgment and Brief in Support , filed. (With attachments)





















32 of 43 1/6/2014 11:44 AM













10/21/2013 260 Sealed Event: Plaintiff's Motion to Place Under Seal 241 Omnibus Response to

Defendants' Motions for Summary Judgment and Brief in Support, filed. (With

attachments) Modified on 10/26/2013 (chorace) (Entered: 10/21/2013)

10/21/2013 261 MOTION to Seal Appendices and Exhibits (Dkt. Nos. 242, 243, 244, 245, 246,

248,249, 250, 252, 253, 254, 255, 256, 257, 258, and 259 by MM Steel, LP, filed.


(Entered: 10/21/2013)

10/22/2013 262 ORDER for Expedited Response; Motion-related deadline set re: 228 Joint MOTION

for Rule 16 Pretrial (Status) Conference. Response to Motion due by 11/1/2013.


10/23/2013 263 AMENDED 261 MOTION by MM Steel, LP, filed. Motion Docket Date 11/13/2013.


10/24/2013 264 ORDER granting 238 MOTION to Seal Response Dkt. 235, Appendix Dkt. 236,

Appendix Dkt. 237. (Signed by Judge Kenneth M. Hoyt) Parties notified.(gkelner, 4)

(Entered: 10/24/2013)

10/24/2013 265 ORDER granting 234 MOTION to Seal Response Dkt. 229, Appendix Dkt. 230,

Appendix Dktk. 231, Appendix Dkt. 232, and Appendix Dkt. 233. (Signed by Judge

Kenneth M. Hoyt) Parties notified.(gkelner, 4) (Entered: 10/24/2013)

10/25/2013 269 ORDER granting 240 MOTION to Seal Response to Plaintiff's Motion to Strike.

(Signed by Judge Kenneth M. Hoyt) Parties notified.(gkelner, 4) (Entered:

10/29/2013)

10/25/2013 270 ORDER granting 195 MOTION to Seal Motion to Exclude Testimony and Report of

James Mahoney and Memorandum in Support and Related Exhibits. (Signed by Judge

Kenneth M. Hoyt) Parties notified.(gkelner, 4) (Entered: 10/29/2013)

10/28/2013 266 Sealed Event: Reply in Support of MM Steel's Motion to Strike Defendants' Legal

Expert, filed. Modified on 10/29/2013 (chorace). (Entered: 10/28/2013)

10/28/2013 267 Sealed Event: Reply in Support of MM Steel's Motion to Strike Defendants' Legal

ExpertAppendix to 167 , filed. (With attachments) Modified on 10/30/2013 (chorace).


33 of 43 1/6/2014 11:44 AM

(Entered: 10/28/2013)

10/28/2013 268 MOTION to Seal Dkt. # 266 and Dkt. #267 by MM Steel, LP, filed. Motion Docket

Date 11/18/2013. (Terrazas, Kevin) (Entered: 10/28/2013)

10/30/2013 271 ORDER granting 268 Motion to Seal 267 Reply in Support of MM Steel's Motion to

Strike Defendants' Legal Expert and 268 Appendix.(Signed by Judge Kenneth M.


10/31/2013 272 ORDER denying without prejudice to appropriate evidentiary objections to particular

questions and/or answers 200 Sealed: Defendants Motion to Exclude Testimony and

Report of James Mahoney.(Signed by Judge Kenneth M. Hoyt) Parties notified.


10/31/2013 273 Sealed Event: Defendants' Objection to Plaintiff's Evidence and Motion to Exclude

Supplemental Report of Stephen P. Magee, and Memorandum in Support, filed. (With


10/31/2013 274 Sealed Event: Appendix of Unreported Cases to 274 , filed. (With attachments)


10/31/2013 275 ORDER denying 190 Sealed: Plaintiffs Motion to Strike the Defendants Legal Expert.


10/31/2013 276 ORDER granting 263 Amended Motion to Seal.(Signed by Judge Kenneth M. Hoyt)


10/31/2013 277 ORDER denying 193 Sealed: Motion to Exclude and Expert Testimony and Report of

Stephen P. Magee.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)

(Entered: 10/31/2013)

11/01/2013 278 Sealed Event: Defendants' Motion to Exclude Supplemental Report of James Mahoney

and Memorandum in Support, filed. (With attachments) Modified on 11/2/2013


11/01/2013 279 MOTION to Seal 278 by American Alloy Steel, Inc., Chapel Steel Corp., JSW STEEL

(USA) INC., Arthur J. Moore, Reliance Steel & Aluminum Co., filed. Motion Docket

Date 11/22/2013. (Attachments: # 1 Proposed Order)(Devaney, Elizabeth) (Entered:

11/01/2013)

11/01/2013 280 RESPONSE to 228 Joint MOTION for Rule 16 Pretrial Conference filed by MM

Steel, LP. (Attachments: # 1 Proposed Order)(Terrazas, Kevin) (Entered: 11/01/2013)

11/04/2013 281 Sealed Event: Defendants' Reply in Support of Their Joint Motion for Rule 16 Pretrial

Conference, filed. Modified on 11/4/2013 (chorace). (Entered: 11/04/2013)

11/04/2013 282 JOINDER in 278 Sealed Event , filed by Nucor Corporation, SSAB Enterprises, LLC.


11/04/2013 283 ORDER granting 279 Motion to Seal 278 Defendants' Motion to Exclude

Supplemental Report of James Mahoney and Memorandum in Support.(Signed by



34 of 43 1/6/2014 11:44 AM

11/05/2013 284 NOTICE of Appearance by Maryann L. Grahmann on behalf of SSAB Enterprises,

LLC, filed. (Selsberg, Steven) (Entered: 11/05/2013)

11/05/2013 285 Sealed Event: Reliance Steel & Aluminum Co.'s and Chapel Steel Corp.'s Reply in

Support of Motions for Summary Judgment on MM Steel's State Law and Antitrust

Claims, filed. (With attachments) Modified on 11/29/2013 (chorace). (Entered:

11/05/2013)

11/05/2013 286 MOTION to Seal Reply in Support of Motions for Summary Judgment on MM Steel's

State Law and Antitrust Claims by Chapel Steel Corp., Reliance Steel & Aluminum

Co., filed. Motion Docket Date 11/26/2013. (Devaney, Elizabeth) (Entered:

11/05/2013)

11/05/2013 287 ORDER granting 228 Motion for Conference. Pretrial Conference set for 12/2/2013 at

01:30 PM in Courtroom 11A before Judge Kenneth M. Hoyt.(Signed by Judge


11/05/2013 288 MOTION for John N. Gallo to Appear Pro Hac Vice by SSAB Enterprises, LLC, filed.

Motion Docket Date 11/26/2013. (Selsberg, Steven) (Entered: 11/05/2013)

11/06/2013 289 ORDER granting 286 Motion to Place Documents Under Seal.(Signed by Judge

Kenneth M. Hoyt) Parties notified.(glyons, 4) (Entered: 11/06/2013)

11/06/2013 290 ORDER granting 288 Motion for John N. Gallo to Appear Pro Hac Vice.(Signed by

Judge Kenneth M. Hoyt) Parties notified.(glyons, 4) (Entered: 11/06/2013)

11/07/2013 291 Sealed Event: Arthur J. Moore and American Alloy Steel's Reply in Further Support

of their Motion for Summary Judgment on MM Steel, LP's State Law Claims, filed.


11/07/2013 292 Sealed Event: Defendant SSAB's Reply Memorandum in Support of its Motion for

Summary Judgment, filed. (With attachments) Modified on 11/7/2013 (chorace).

(Entered: 11/07/2013)

11/07/2013 293 Sealed Event: Arthur J. Moore and American Alloy Steel, Inc.'s Reply in further

Support of Their Motion for Summary Judgment on MM Steel, LP's Antitrust Claim,


11/07/2013 294 Sealed Event: Defendant JSW Steel (USA) Inc's Reply in Support of Motion for

Summary Judgment and Objections to Plaintiff's Evidence in Response to Motion for

Summary Judgment, filed. Modified on 11/11/2013 (chorace). (Entered: 11/07/2013)

11/07/2013 295 Sealed Event: Defendant Nucor Corporation's Reply Memorandum in Support of

Motion for Summary Judgment, filed. (With attachments) Modified on 11/11/2013


11/07/2013 296 MOTION to Seal Nucor Corporation's Reply Memorandum in Support of Motion for

Summary Judgment and accompanying Appendix (Dkt. 295) by Nucor Corporation,

filed. Motion Docket Date 11/29/2013. (Attachments: # 1 Proposed Order)(Katerberg,


11/08/2013 297 MOTION to Seal Reply Memorandum in Support of its Motion for Summary

Judgment by SSAB Enterprises, LLC, filed. Motion Docket Date 11/29/2013.


35 of 43 1/6/2014 11:44 AM

(Attachments: # 1 Proposed Order)(Selsberg, Steven) (Entered: 11/08/2013)

11/11/2013 298 NOTICE of Appearance by Emily W. Miller on behalf of JSW STEEL (USA) INC.,

filed. (Miller, Emily) (Entered: 11/11/2013)

11/12/2013 299 ORDER granting 297 Defendant SSAB's Motion to Seal Reply Memorandum in

Support of its Motion for Summary Judgment.(Signed by Judge Kenneth M. Hoyt)

Parties notified. (rosaldana, 4) (Entered: 11/12/2013)

11/12/2013 300 ORDER granting 296 Defendant Nucor Corporation's Motion to Place Documents

Under Seal. (Signed by Judge Kenneth M. Hoyt) Parties notified. (rosaldana, 4)

(Entered: 11/12/2013)

11/20/2013 301 Sealed Event: MM Steel's Combined Response to Defendants' Objections to Plaintiff's

Evidence and Motions to Exclude Supplemental Reports of Stephen Magee and James

Mahoney, filed. Modified on 11/29/2013 (chorace). (Entered: 11/20/2013)

11/20/2013 302 Sealed Event: Proposed Order to 301 MM Steel's Combined Response to Defendants'

Objections to Plaintiff's Evidence and Motions to Exclude Supplemental Reports of

Stephen Magee and James Mahoney by MM Steel, filed. Modified on 11/29/2013


11/20/2013 303 Sealed Event: Apendix to 301 MM Steel's Combined Response to Defendants'


Stephen Magee and James Mahoney, filed. (With attachments) Modified on

11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)

11/20/2013 307 Sealed EventApendix to 301 MM Steel's Combined Response to Defendants'


Stephen Magee and James Mahoney , filed. (With attachments) Modified on

11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)


36 of 43 1/6/2014 11:44 AM



Stephen Magee and James Mahone , filed. (With attachments) Modified on

11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)


37 of 43 1/6/2014 11:44 AM




11/29/2013 (chorace). (Entered: 11/20/2013)




11/29/2013 (chorace). (Entered: 11/20/2013)



Stephen Magee and James Mahone , filed. (With attachments) Modified on

11/29/2013 (chorace). (Entered: 11/20/2013)

11/20/2013 322 MOTION to Seal Dkt Nos. 301, 302, 303, 304, 305, 306, 307, 309, 310, 311, 312,

313, 314, 315, 316, 317, 318, 319, 320, and 321 by MM Steel, LP, filed. Motion

Docket Date 12/11/2013. (Yetter, R) (Entered: 11/20/2013)

11/21/2013 323 ORDER Regarding Motions for Summary Judgment. The Court denies the Motions

for Summary Judgment 189 , 194 , 198 , 201 , 203 , 206 , and 207 .(Signed by Judge


11/21/2013 325 ORDER granting 322 Motion to Seal. (Signed by Judge Kenneth M. Hoyt) Parties

notified. (rosaldana, 4) (Entered: 11/22/2013)

11/22/2013 324 NOTICE of Appearance by Bryce L. Callahan on behalf of MM Steel, LP, filed.

(Yetter, R) (Entered: 11/22/2013)

11/22/2013 326 Joint Proposed Pretrial Order by MM Steel, LP, filed. (Attachments: # 1 Exhibit A -

Plaintiff's Trial Exhibit List, # 2 Exhibit B - Defendants Exhibit List, # 3 Exhibit

BAttachment A to Ex. 239, # 4 Exhibit C - Plaintiff's Witness List, # 5 Exhibit D -

Defendants Joint Witness List, # 6 Exhibit D - Defendants Deposition Designations, #

7 Exhibit E - Plaintiff's Proposed Voir Dire, # 8 Exhibit F - Defendants Proposed Voir

Dire, # 9 Exhibit G - Plaintiff's Proposed Charge, # 10 Exhibit H - Defendats Jury

Instructions)(Callahan, Bryce) (Entered: 11/22/2013)




11/29/2013 (chorace). (Entered: 11/25/2013)

11/25/2013 328 Sealed Event: Plaintiff's Motion in Limine, filed. (With attachments) Modified on

11/29/2013 (chorace). (Entered: 11/25/2013)

11/25/2013 329 MOTION to Seal Dkt #328 by MM Steel, LP, filed. Motion Docket Date 12/16/2013.

(Attachments: # 1 Proposed Order on Motion to Seal)(Callahan, Bryce) (Entered:

11/25/2013)

11/25/2013 330 Sealed Event: Defendants' Motion in Limine to Exclude Internal Antitrust Compliance

Policies, filed. (With attachments) Modified on 11/29/2013 (chorace). (Entered:

11/25/2013)


38 of 43 1/6/2014 11:44 AM

11/25/2013 331 Sealed Event: Defendants' Motion in Limine to Exclude Hearsay Statements of

Non-Party Byron Cooper, filed. (With attachments) Modified on 11/29/2013


11/25/2013 332 Sealed Event: Defendants' Motion in Limine to Exclude Plaintiff's Dual Distribution

Theory of Horizontality between the Mill Defendant's and Distributor Defendant's,


11/25/2013 333 Sealed Event: Defendants' Motion in Limine to Exclude Hearsay Evidence from

Non-Party Arcelormittal, filed. (With attachments) Modified on 11/29/2013 (chorace).

(Entered: 11/25/2013)

11/25/2013 334 MOTION to Seal Motions in Limine and accompanying Appendices by Nucor

Corporation, filed. Motion Docket Date 12/16/2013. (Attachments: # 1 Proposed

Order)(Katerberg, Robert) (Entered: 11/25/2013)

11/26/2013 335 MOTION for Kevin J. Terrazas to Withdraw as Attorney by MM Steel, LP, filed.

Motion Docket Date 12/17/2013. (Attachments: # 1 Proposed Order Proposed Order)

(Callahan, Bryce) (Entered: 11/26/2013)

11/26/2013 336 Opposed MOTION Defendants' Opposed Motion For A Jury Questionnaire by

American Alloy Steel, Inc., Chapel Steel Corp., JSW STEEL (USA) INC., Arthur J.

Moore, Nucor Corporation, Reliance Steel & Aluminum Co., SSAB Enterprises, LLC,

filed. Motion Docket Date 12/17/2013. (Attachments: # 1 Proposed Order Proposed

Order, # 2 Exhibit Exhibit A)(Rodgers, Anne) (Entered: 11/26/2013)

11/26/2013 337 Opposed AMENDED 336 MOTION by American Alloy Steel, Inc., Chapel Steel


& Aluminum Co., SSAB Enterprises, LLC, filed. Motion Docket Date 12/17/2013.

(Attachments: # 1 Proposed Order Proposed Order, # 2 Exhibit Exhibit A)(Rodgers,

Anne) (Entered: 11/26/2013)

11/26/2013 338 Opposed MOTION In Limine by American Alloy Steel, Inc., Chapel Steel Corp., JSW


Aluminum Co., SSAB Enterprises, LLC, filed. Motion Docket Date 12/17/2013.

(Attachments: # 1 Proposed Order Proposed Order)(Rodgers, Anne) (Entered:

11/26/2013)

11/26/2013 339 Sealed Event: Defendants' Reply in Support of 278 Motion to Exclude Supplemental

Report of James Mahoney and Memorandum in Support, filed. (With attachments)


11/26/2013 340 MOTION to Seal Reply Brief in Support of Motion to Exclude Supplemental Report

of James Mahoney by American Alloy Steel, Inc., Chapel Steel Corp., JSW STEEL

(USA) INC., Arthur J. Moore, Nucor Corporation, Reliance Steel & Aluminum Co.,

SSAB Enterprises, LLC, filed. Motion Docket Date 12/17/2013. (Attachments: # 1

Proposed Order)(Devaney, Elizabeth) (Entered: 11/26/2013)

11/26/2013 341 ORDER granting 329 Motion to Seal Plaintiff's Motion in Limine Dkt #328.(Signed



39 of 43 1/6/2014 11:44 AM

11/26/2013 342 ORDER granting 334 Motion to Seal Defendants' Motions in Limine and

accompanying Appendices by Nucor Corporation.(Signed by Judge Kenneth M. Hoyt)


11/26/2013 343 Amended Witness List by MM Steel, LP, filed.(Callahan, Bryce) (Entered:

11/26/2013)

11/26/2013 344 Opposed MOTION In Limine to Exclude Reference to Preparation Time for SSAB

Witness Steve Dunn's Deposition by SSAB Enterprises, LLC, filed. Motion Docket

Date 12/17/2013. (Attachments: # 1 Proposed Order, # 2 Exhibit A)(Selsberg, Steven)

(Entered: 11/26/2013)

11/26/2013 345 OBJECTIONS to 326 Proposed Pretrial Order,, Exhibit A, Plaintiff MM Steel's Exhibit

List, filed by American Alloy Steel, Inc., Chapel Steel Corp., JSW STEEL (USA)

INC., Arthur J. Moore, Nucor Corporation, Reliance Steel & Aluminum Co., SSAB

Enterprises, LLC. (Young, Geraldine) (Entered: 11/26/2013)

11/27/2013 346 Unopposed MOTION In Limine to Exclude Reference to Other Pending Antitrust

Litigation Involving SSAB and Nucor by Nucor Corporation, SSAB Enterprises, LLC,

filed. Motion Docket Date 12/18/2013. (Attachments: # 1 Proposed Order, # 2

Appendix A)(Selsberg, Steven) (Entered: 11/27/2013)

11/27/2013 347 Sealed Event: Defendant Nucor's Motion in Limine to Exclude any Reference to MM's

Spoliation Contention, filed. (With attachments) Modified on 11/29/2013 (chorace).

(Entered: 11/27/2013)

11/27/2013 348 MOTION to Seal Defendant Nucor's Motion in Limine to Exclude Any Reference to

MM's Spoliation Contention (Dkt. 347) by Nucor Corporation, filed. Motion Docket

Date 12/18/2013. (Attachments: # 1 Proposed Order)(Katerberg, Robert) (Entered:

11/27/2013)

11/27/2013 357 ORDER granting 335 Motion to Withdraw as Attorney. Attorney Kevin J Terrazas

terminated.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered:

11/30/2013)

11/27/2013 358 ORDER granting 340 Motion to Seal Reply Brief in Support of Motion to Exclude

Supplemental Report of James Mahoney and related exhibits by American Alloy

Steel, Inc., Chapel Steel Corp., JSW STEEL (USA) INC., Arthur J. Moore, Nucor

Corporation, Reliance Steel & Aluminum Co., SSAB Enterprises, LLC.(Signed by


11/29/2013 349 Amended Witness List by American Alloy Steel, Inc., Chapel Steel Corp., JSW


Aluminum Co., SSAB Enterprises, LLC, filed.(Young, Geraldine) (Entered:

11/29/2013)

11/29/2013 350 Amended Exhibit List by American Alloy Steel, Inc., Chapel Steel Corp., JSW


Aluminum Co., SSAB Enterprises, LLC, filed. (Attachments: # 1 Exhibit Attachment

A to Defendants' Amended Exhibit List)(Howe, Olivia) (Entered: 11/29/2013)


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11/29/2013 351 OBJECTIONS to 326 Proposed Pretrial Order,, Exhibit B - Defendants' Exhibit List,

filed by MM Steel, LP. (Callahan, Bryce) (Entered: 11/29/2013)

11/29/2013 352 RESPONSE to 328 Sealed Event filed by American Alloy Steel, Inc., Chapel Steel


& Aluminum Co., SSAB Enterprises, LLC. (Howe, Olivia) (Entered: 11/29/2013)

11/29/2013 353 OBJECTIONS to 326 Proposed Pretrial Order,, Exhibit C - Plaintiff's Witness List,

filed by American Alloy Steel, Inc., Chapel Steel Corp., JSW STEEL (USA) INC.,

Arthur J. Moore, Nucor Corporation, Reliance Steel & Aluminum Co., SSAB

Enterprises, LLC. (Howe, Olivia) (Entered: 11/29/2013)

11/29/2013 354 Sealed Event: Nucor's Response to Plaintiff's Motion in Limine to Exclude Revelant

Documents, filed. (With attachments) Modified on 11/29/2013 (chorace). (Entered:

11/29/2013)

11/29/2013 355 MOTION to Seal Nucor's Response to Plaintiff's Motion in Limine to Exclude

Relevant Documents (Dkt. # 354) by Nucor Corporation, filed. Motion Docket Date

12/20/2013. (Attachments: # 1 Proposed Order)(Katerberg, Robert) (Entered:

11/29/2013)

11/29/2013 356 OBJECTIONS to 326 Proposed Pretrial Order,, Exhibit D - Defendants' Deposition

Designations, filed by MM Steel, LP. (Callahan, Bryce) (Entered: 11/29/2013)

11/30/2013 359 RESPONSE to 328 Sealed Event filed by SSAB Enterprises, LLC. (Attachments: # 1

Proposed Order, # 2 Appendix A, # 3 Appendix B, # 4 Exhibit 1, # 5 Exhibit 2, # 6

Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, #

12 Exhibit 9)(Selsberg, Steven) (Entered: 11/30/2013)

11/30/2013 360 Amended Exhibit List by MM Steel, LP, filed.(Callahan, Bryce) (Entered: 11/30/2013)

12/01/2013 361 OBJECTIONS to 350 Exhibit List, , filed by MM Steel, LP. (Callahan, Bryce)

(Entered: 12/01/2013)

12/01/2013 362 NOTICE of Appearance by James L. Leader, Jr. on behalf of Chapel Steel Corp.,

Reliance Steel & Aluminum Co., filed. (Howe, Olivia) (Entered: 12/01/2013)

12/01/2013 363 RESPONSE to 337 Opposed AMENDED 336 MOTION filed by MM Steel, LP.

(Attachments: # 1 Proposed Order)(Callahan, Bryce) (Entered: 12/01/2013)

12/01/2013 364 OBJECTIONS to 360 Exhibit List of Plaintiff MM Steel, filed by American Alloy

Steel, Inc., Chapel Steel Corp., JSW STEEL (USA) INC., Arthur J. Moore, Nucor

Corporation, Reliance Steel & Aluminum Co., SSAB Enterprises, LLC. (Young,

Geraldine) (Entered: 12/01/2013)

12/01/2013 365 Amended Exhibit List by American Alloy Steel, Inc., Chapel Steel Corp., JSW


Aluminum Co., SSAB Enterprises, LLC, filed. (Attachments: # 1 Exhibit Attachment

A to Defendants' Second Amended Exhibit List)(Howe, Olivia) (Entered: 12/01/2013)

12/01/2013 366 Sealed Event: MM Steel's Combined Response to Defendants' Motions in Limine and

Motions to Exclude (Dkt. Nos. 327, 330, 331, 332, 333, and 334), filed. (With



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12/01/2013 367 MOTION to Seal Dkt. 366 by MM Steel, LP, filed. Motion Docket Date 12/23/2013.

(Attachments: # 1 Proposed Order)(Callahan, Bryce) (Entered: 12/01/2013)

12/02/2013 368 MOTION to Bifurcate The Liability And Damages Phases Of Trial Or, In The

Alternative,( Motion Docket Date 12/23/2013.), MOTION In Limine To Exclude

Reference To Or Evidence Of SSABs Net Worth by SSAB Enterprises, LLC, filed.


12/02/2013 369 OBJECTIONS to 365 Exhibit List, , filed by MM Steel, LP. (Callahan, Bryce)

(Entered: 12/02/2013)

12/02/2013 370 Minute Entry for proceedings held before Judge Kenneth M. Hoyt. Initial PRETRIAL

CONFERENCE held on 12/2/2013. Pretrial matters discussed. Jury selection and trial

shall be announced by the Court at a later date. Appearances: Christopher Paul

Hanslik, Anne M Rodgers, Karl S Stern, Jeffrey S Johnston, Gregory S C Huffman,

Hunter Mac Barrow, R Tate Young, Marc S Tabolsky, David P. Gersch, Robert J.

Katerberg, Steven Richard Selsberg, Claire M Korenblit.(Court Reporter: F. Warner),

filed.(chorace) (Entered: 12/02/2013)

12/02/2013 371 ORDER granting 367 Motion to Seal 366 MM Steel's Combined Response to

Defendants' Motions in Limine and Motions to Exclude (Dkt. Nos. 327, 330, 331, 332,

333, and 334).(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered:

12/03/2013)

12/03/2013 372 AO 435 TRANSCRIPT ORDER FORM by Anne Rodgers. This is to order a

transcript of Pretrial Conference Proceedings held on 12/2/13 before Judge Kenneth

M. Hoyt (Original). Court Reporter/Transcriber: Fred Warner, filed. (smurdock, 4)

(Entered: 12/03/2013)

12/06/2013 373 Mail Returned Undeliverable as to attorney Eric G. Osborne as to SSAB Enterprises,

LLC re: 289 Order on Motion to Seal, filed. (sscotch, 2) (Entered: 12/06/2013)

12/09/2013 374 Sealed Event: Defendants' Combined Reply in Support of Various Motions in Limine

(Docs. 327, 330, 331, 332 and 333) , filed. (With attachments) Modified on 12/9/2013


12/09/2013 375 MOTION to Seal Dkt. 374, Defendants' Combined Reply in Support of Various

Motions in Limine (Docs. 327, 330, 331, 332, and 333) by Nucor Corporation, filed.

Motion Docket Date 12/30/2013. (Attachments: # 1 Proposed Order)(Katerberg,


12/11/2013 376 ORDER granting 375 MOTION to Seal Dkt. 374, Defendants' Combined Reply in

Support of Various Motions in Limine (Docs. 327, 330, 331, 332, and 333). Signed by

Judge Kenneth M. Hoyt) Parties notified.(gkelner, 4) (Entered: 12/11/2013)

12/16/2013 377 RESPONSE in Opposition to 328 Sealed Event, filed by American Alloy Steel, Inc.,


Reliance Steel & Aluminum Co., SSAB Enterprises, LLC. (Attachments: # 1

Appendix Table of Contents, # 2 Appendix All Exhibits (Ex. 1 to Ex. 2), # 3 Proposed

Order)(Katerberg, Robert) (Entered: 12/16/2013)


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12/16/2013 378 Proposed Voir Dire Questions, filed. (Attachments: # 1 Jury Questionnaire)(Callahan,

Bryce) (Entered: 12/16/2013)

12/16/2013 379 MEMORANDUM OPINION and ORDER re: 328 , 330 , 331 , 332 , 333 , 344 , and

347 . (Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered:

12/16/2013)

12/19/2013 380 ORDER granting 355 Motion to Seal. (Signed by Judge Kenneth M. Hoyt) Parties

notified. (rosaldana, 4) (Entered: 12/20/2013)

12/19/2013 381 ORDER granting 348 Motion to Seal Defendant Nucor's Motion in Limine to Exclude

Any Reference to MM's Spoliation Contention (Dkt. 347 ).(Signed by Judge Kenneth

M. Hoyt) Parties notified.(rosaldana, 4) (Entered: 12/20/2013)

12/20/2013 382 RESPONSE in Opposition to 368 MOTION to Bifurcate The Liability And Damages

Phases Of Trial Or, In The Alternative, MOTION In Limine To Exclude Reference To

Or Evidence Of SSABs Net Worth, filed by MM Steel, LP. (Callahan, Bryce) (Entered:

12/20/2013)

12/30/2013 383 ORDER. Jury Selection/Trial set for 2/10/2014 at 01:30 PM in Courtroom 11A before

Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)

(Entered: 12/30/2013)

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