Opinion
MDL No. 1999.
December 5, 2008.
Before JOHN G. HEYBURN II, Chairman, J. FREDERICK MOTZ, ROBERT L. MILLER, JR., KATHRYN H. VRATIL, * DAVID R. HANSEN and W. ROYAL FURGESON, JR., Judges of the Panel.
TRANSFER ORDER
Before the entire Panel: Ten of the twelve common defendants have moved, pursuant to 28 U.S.C. § 1407, for coordinated or consolidated pretrial proceedings of this litigation in either the Southern District of Illinois or the Northern District of Illinois. All responding parties agree that centralization is appropriate, but variously suggest one of the following as transferee district: the District of New Jersey, the Northern District of Ohio, the Eastern District of Texas, the Middle District of Florida or the Eastern District of Louisiana.
Judge Vratil took no part in the disposition of this matter.
Sears, Roebuck and Co.; Deere Co.; Tecumseh Products Co.; Briggs Stratton Corp.; Kawasaki Motors Corp. U.S.A.; The Toro Co.; Electrolux Home Products, Inc.; The Kohler Co.; Husqvarna Outdoor Products, Inc.; and Platinum Equity, LLC.
This litigation presently consists of 23 actions listed on Schedule A and pending as follows: two actions each in the Middle District of Alabama, the Northern District of California, the Western District of North Carolina, the Northern District of Ohio and the Eastern District of Texas; and one action each in the Middle District of Florida, the Southern District of Florida, the Southern District of Illinois, the District of Maryland, the District of Minnesota, the District of Montana, the District of Nebraska, the District of New Jersey, the Eastern District of New York, the Southern District of New York, the Eastern District of Pennsylvania, the District of South Dakota and the Eastern District of Tennessee.
The Panel has been notified that sixteen related actions have recently been filed. These actions will be treated as potential tag-along actions. See Rules 7.4 and 7.5, R.P.J.P.M.L., 199 F.R.D. 425, 435-36 (2001).
On the basis of the papers filed and hearing session held, we find that the actions in this litigation involve common questions of fact, and that centralization under Section 1407 in the Eastern District of Wisconsin will serve the convenience of the parties and witnesses and promote the just and efficient conduct of the litigation. All actions share factual questions relating to whether manufacturers of lawnmowers and/or lawnmower engines conspired to materially overstate and/or fraudulently advertise the horsepower produced by their lawnmower products. The Panel previously denied a motion for transfer under Section 1407 brought by plaintiffs in three of 23 actions now before the Panel. In re: Lawnmower Engine Horsepower Marketing and Sales Practices Litigation, 571 F.Supp.2d 1372 (J.P.M.L. 2008). In the past four months, however, the litigation has grown considerably, underscoring the need for economies of scale that centralized pretrial management of these actions will provide. In re FedEx Ground Package Systems, Inc., Employment Practices Litigation (No. II), 381 F.Supp.2d 1380, 1382 (J.P.M.L. 2003). Centralization under Section 1407 will eliminate duplicative discovery; avoid inconsistent pretrial rulings; and conserve the resources of the parties, their counsel and the judiciary.
Given that this litigation involves 39 known purported statewide class actions pending across the United States, many districts would be an appropriate transferee forum. We select the Eastern District of Wisconsin as transferee district, because (1) parties and witnesses are clustered in various Midwestern states, and (2) this district has the capacity to handle this assignment.
IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. § 1407, the actions listed on Schedule A are transferred to the Eastern District of Wisconsin and, with the consent of that court, assigned to the Honorable Lynn S. Adelman for coordinated or consolidated pretrial proceedings.
SCHEDULE A
Middle District of Alabama
Jesse Crew, et al. v. Sears, Roebuck Co., et al., C.A. No. 2:08-715
Robert Wright v. Sears, Roebuck Co., et al., C.A. No. 2:08-759
Northern District of California
Carl Phillips, et al. v. Sears, Roebuck Co., et al., C.A. No. 4:08-2671
Estaban Marvilla v. Sears, Roebuck Co., et al., C.A. No. 4:08-3202
Middle District of Florida
Deborah Day v. Sears, Roebuck Co., et al., C.A. No. 6:08-1478
Southern District of Florida
Jason R. Borras, et al. v. Sears, Roebuck Co., et al., C.A. No. 0:08-61309 Southern District of Illinois
Ronnie Phillips, et al. v. Sears, Roebuck Co., et al., C.A. No. 3:06-412
District of Maryland
Kenneth Purce v. Sears, Roebuck Co., et al., C.A. No. 1:08-2317
District of Minnesota
Jay Moore, et al. v. Sears, Roebuck Co., et al., C.A. No. 0:08-5021
District of Montana
Kenneth J. Doppler, et al. v. Sears, Roebuck Co., et al., C.A. No. 9:08-123
District of Nebraska
Eric L. Hunter, et al. v. Sears, Roebuck Co., et al., C.A. No. 4:08-3170
District of New Jersey
William Fritz v. Sears, Roebuck Co., et al., C.A. No. 3:08-2545
Eastern District of New York
Scott Hinrichs v. Sears, Roebuck Co., et al., C.A. No. 2:08-3256
Southern District of New York
Kevin Bowen, et al. v. Sears, Roebuck Co., et al., C.A. No. 1:08-7223
Western District of North Carolina
Matthew J. Baskerville v. Sears, Roebuck Co., et al., C.A. No. 3:08-385
Thomas Luckman v. Sears, Roebuck Co., et al., C.A. No. 5:08-95
Northern District of Ohio
James E. Gallucci, et al. v. Sears, Roebuck Co., et al., C.A. No. 1:08-1988
Richard L. Immerman, et al. v. Sears, Roebuck Co., et al., C.A. No. 1:08-2112
Eastern District of Pennsylvania
David Tshudy, et al. v. Sears, Roebuck Co., et al., C.A. No. 2:08-3802
District of South Dakota
Mike Kaitfors, et al. v. Sears, Roebuck Co., et al., C.A. No. 4:08-4135
Eastern District of Tennessee
Jack Champion, et al. v. Sears, Roebuck Co., et al., C.A. No. 4:08-62
Eastern District of Texas
Gene Bennett, et al. v. Sears, Roebuck Co., et al., C.A. No. 2:08-344
Phillip A. Hoeker v. Sears, Roebuck Co., et al., C.A. No. 2:08-350