IN RE AMERICAN HONDA MOTOR DEALERSHIPS RELATIONS

Nos. 01-2194, 01-2229.

315 F.3d 417 (2003)

In re AMERICAN HONDA MOTOR COMPANY, INCORPORATED, DEALERSHIPS RELATIONS LITIGATION. Roger Miller; Ruth Miller, Plaintiffs-Appellants, and Bernardi's Incorporated, d/b/a, Bernardi Honda, a Massachusetts Corporation (JFM-95-3314); Pye Automobile Sales, Incorporated, (JFM-99-3136); Richard C.D. Hunt, III, (JFM-94-3499); Peggy Hunt, (JFM-94-3499); Rick Hunt Ford, Incorporated, (JFM-94-3499); Robert J. Vatland, (JFM-95-2415); Metro Auto, Incorporated, d/b/a, Metro Honda, (JFM-95-2493) formerly; Dominick Rocco, (JFM-95-2493); Shirley Rocco, (JFM-95-2493); Flynn Motors, Incorporated, d/b/a, American Honda of Hammonton, (JFM-95-2494); John J. Flynn, Jr., (JFM-95-2494); Jane Mendelsohn, a/k/a Robert W. Mendelsohn, solely in her capacity as Executrix of the Estate of (JFM-95-2494); Robbin Lindsay Toresco, (JFM-95-2495); Jack Revelle, (JFM-95-2517); Rochester World Car Corporation, (JFM-95-2517); Liverpool World Car Corporation, d/b/a, Honda City, d/b/a, Honda City, (JFM-95-2517); Bill McDavid Pontiac, GMC Trucks, Honda, Incorporated, d/b/a, Bill McDavid Honda, (JFM-95-2584); Bill McDavid Motors, Incorporated, d/b/a, Bill McDavid Acura of Arlington, (JFM-95-2584); Bill McDavid, Incorporated, d/b/a, Bill McDavid Acura of Fort Worth; Vic Bailey Honda, Incorporated, (JFM-95-2598); Claudia Close, d/b/a, Jim Close House of Honda, d/b/a, House of Honda, as Executrix of the Estate of James R. Close, Humphrey Motors, Inc.; Humphrey Motors, Incorporated, a/k/a Jim Close House of Honda, a California Corporation (JFM-95-2713); Sierra Motors, Incorporated, d/b/a, Sierra Motors, Incorporated, a Nevada Corporation (JFM-95-2712); James McKoane Enterprises, Incorporated, d/b/a, Clawson Honda of Fresno, a California Corporation (JFM-95-2728); Breakaway Incorporated, d/b/a, Breakaway Honda, a South Carolina Corporation (JFM-95-2804) (JFM-95-2728); Century Lincoln-Mercury, Incorporated, a South Carolina Corporation (JFM-95-2728); International Motor Werks, Incorporated, d/b/a, Honda Motor Works, a Wisconsin Corporation (JFM-95-3043); Austin Motors, Incorporated, d/b/a, Honda City, a New York Corporation (JFM-95-3044); Stafford Honda, Incorporated, a Texas Corporation (JFM-95-3045); City Motors Sales Company, a New Jersey Corporation (JFM-95-3046); Pace Oldsmobile, Incorporated, d/b/a, Pace Honda, a New York Corporation (JFM-95-3047); Autosport, Incorporated, a New Jersey Corporation (JFM-95-3048); Pensacola Auto Mart, Incorporated, a Florida Corporation (JFM-95-3065); Frank Borman, Col., a New Mexico resident (JFM-95-2716); Fred Borman, a North Carolina resident (JFM-95-2716); Jeff Connole, d/b/a, Borman Motor Company, a New Mexico resident, individually and doing business as (JFM-95-2716); William M. Van Dalsen, a California resident (JFM-95-2716); William J. Bronson, an Oregon resident (JFM-95-2716); Al Reilly, a California resident (JFM-95-2716); Mildred Rader, d/b/a, Pioneer Honda, a California resident, individually and on behalf of all others similarly situated (JFM-95-2716); Borman Motor Company, Limited Liability Company, (JFM-95-2716); Precision Imports of Farmington, Incorporated, A New Mexico Corporation (JFM-95-2714); Rancourt, Incorporated, d/b/a, Carmichael Honda, (JFM-95-2715); Trans Oceanic Motors, Incorporated, d/b/a, Cardinal Honda, (JFM-95-2695); Clair International, Incorporated, d/b/a, Clair Honda, (JFM-95-3315); Clair's Incorporated, d/b/a, Clair Acura, (JFM-95-3315); James E. Clair, (JFM-95-3315); Richard Lundgren, Incorporated, d/b/a, Lundgren Honda, a Massachusetts Corporation (JFM-95-3313); Bill Krause Automotive, Incorporated, a California Corporation (JFM-95-3414); William A. Krause, (JFM-95-3414); Sawyer Auto Imports, Incorporated, a Delaware Corporation (JFM-95-3417); Bay Ridge Honda, a New York Corporation (JFM-95-3418); Rensselaer Auto Plaza, Incorporated, d/b/a, Rensselaer Honda, (JFM-95-3416); Romor Investments, Incorporated, formerly Crown Motors which did business as Century Motors, a California Corporation (JFM-95-3729); Cooper, Incorporated, d/b/a, Selma Honda, a dissolved California Corporation (JFM-95-53); Miller Auto Sales, Incorporated, d/b/a, Miller Honda-Volkswagon-Isuzu-Suzuki, a Virginia Corporation (JFM-96-382); Kachina Investments, Incoporated, a/k/a Wayne L. Culiver, a/k/a Wanyne Culliver Ford, Incorporated, a/k/a Hacienda Motor Company, Incorporated, an Arizona Corporation, as successor in interest to (JFM-96-602); BLW, Incorporated, d/b/a, Luby Chevrolet Company, Incorporated, formerly (JFM-96-637); Fairfield Motors, Incorporated, a New Hampshire Corporation (JFM-96-1438); Jack Brown Imports, Incorporated, an Illinois Corporation (JFM-96-1506); Sierra Auto Cars, Incorporated, d/b/a, Sierra Honda, a California Corporation (JFM-96-1504); Pomona Valley Imports, Incorporated, a California Corporation (JFM-96-1504); Majestic Pontiac, d/b/a, Majestic Honda, d/b/a, Majestic Pontiac & Honda, a California Corporation (JFM-96-1504); Kaiser Brothers, d/b/a, Kaiser Brothers Oldsmobile & Honda, a California Corporation (JFM-96-1504); Bob Jackson & Son, d/b/a, Honda Santa Ana, a California Corporation (JFM-96-1504); Community Pontiac, d/b/a, Community Pontiac Honda, d/b/a, Community Honda, a California Corporation (JFM-96-1054); Nelson Pontiac, d/b/a, Nelson Honda, a California Corporation (JFM-96-1504); Otobai Incorporated, d/b/a, Honda of Pasadena, a California Corporation (JFM-96-1504); John Bryant Motors, d/b/a, Bryant Honda, a California Corporation (JFM-96-1504); Vinci, Incorporated, d/b/a, Las Vegas Honda, a Nevada Corporation (JFM-96-1504); Stewart Olds, Incorporated, d/b/a, Stewart Honda, a California Corporation (JFM-96-1504); Goodwin Motors, Incorporated, d/b/a, Goodwin Honda, a California Corporation (JFM-96-1504); Garsten Motors, Incorporated, d/b/a, Garsten Honda, a New York Corporation (JFM-96-1507); June Jensen, (JFM-96-1505); Byrnes-McCarthy, Incorporated, a New Hampshire Corporation (JFM-96-1724); Paradise Pontiac, Incorporated, an Ohio corporation (JFM-96-1702); Nault Enterprises, Incorporated, d/b/a, Nault's Honda, a New Hampshire Corporation (JFM-96-1774); James McKoane Enterprises, Incorporated, a California Corporation (JFM-96-1915); Hardin Oldsmobile, d/b/a, Hardin Honda, a California Corporation (JFM-96-1838); Rule, Incorporated, d/b/a, Rule Honda, a Virginia Corporation (JFM-96-2757); Coastal Imports, Incorporated, d/b/a, Vista Honda 126 East, a California Corporation (JFM-96-2758); International Automobiles, Incorporated, a New Jersey Corporation (JFM-96-2778); Philip Winter, an Oregon resident (JFM-96-2716); Frederick H. Powell, (JFM-96-1489); Powell's Auto Center, Incorporated, (JFM-96-1489); G. Marshall Butler, (JFM-96-3447); M. Butler, Incorporated, (JFM-96-3447); PHC Automotive, Incorporated, a Georgia Corporation (JFM-96-3448); First International Motors Incorporated and Successor in Interest to D'imports, Incorporated, d/b/a, D'Honda, a California Corporation (JFM-96-3743); Porter Chevrolet, Incorporated, (JFM-96-3893); Clarence B. Smail, an individual (JFM-96-3932); James A. Smail, an individual (JFM-96-3932); Bud and Jim Smail, Incorporated, a Pennsylvania Corporation (JFM-96-3932); Johnson Motor Company, Incorporated, d/b/a, Johnson Honda-Nissan, an Ohio Corporation (JFM-96-726); D & C Chevrolet Company, d/b/a, D & C Honda, a New Jersey Corporation in case (JFM-96-3858); Bill Rule, Incorporated, d/b/a, Honda Nissan of Covington, a Virginia Corporation (JFM-96-4026); Woodson Pontiac, Incorporated, d/b/a, Richard Woodson Honda, a Virginia Corporation (JFM-97-186); Alvin's Enterprises, Incorporated, d/b/a, Alvin's Honda Sales, a Pennsylvania Corporation (JFM-97-201); Colonial Limited, Incorporated, d/b/a, Colonial Honda; S & R Auto Sales, Incorporated, d/b/a, Roger Miller Honda of Huntington Beach, a California Corporation; Roger Miller Imports, Incorporated, d/b/a, Roger Miller Acura of Beverly Hills, a California Corporation; Beverly Hills R & R, Incorporated, d/b/a, Roger Miller Honda of Beverly Hills; C.H. Jorgensen, d/b/a, Jorgensen's Honda, a Corporation (JFM-97-1624); Yonkers Motors Corporation, d/b/a, Yonkers Motors, a New York Corporation (JFM-95-3271); Joy Libert Gelb, (JFM-95-3271) Yonkers Motors Corporation; Bill Edwards Oldsmobile, Incorporated, a Virginia Corporation (JFM-97-2945); William Edwards, Sr., (JFM-97-2945); William Edwards, Jr., (JFM-97-2945); Klein Foreman Motors, Incorporated, d/b/a, Foreman Honda, a California Corporation (JFM-97-852); Frahm Honda, a California Corporation (JFM-97-3006); Gene Gabbard, Incorporated, d/b/a, Gene Gabbard Lincoln Mercury, d/b/a, Gene Gabbard's Stockton Lincoln Mercury Honda, a California Corporation (JFM-97-3224); Gene Gabbard, (JFM-97-3224); James Gabbard, (JFM-97-3224); Gary Gabbard, (JFM-97-3224); Harvey & Madding, Incorporated, d/b/a, Dublin Honda, a California Corporation (JFM-97-3212); Harvey & Sons, Incorporated, d/b/a, Hayward Acura, a California Corporation (JFM-97-3212); Ken 3212); Harvey & Sons, Incorporated, d/b/a, Hayward Acura, a California Corporation (JFM-97-3212); Ken Harvey, (JFM-97-3212); Harry Cramer Honda; Stanford A. Cramer, individually in JFM-97-1330; WPS, Incorporated, d/b/a, Honda Cars of Columbia, JFM-97-1288; Dorothy Van Dalsem, as Executrix of the Estate of William M. Van Dalsem (JFM-95-2716); Colonial Limited, Incorporated, d/b/a, Colonial Honda, a California Corporation (JFM-97-1136); Balise Motor Sales Company, d/b/a, Balise Honda, a Massachusetts Corporation (JFM-98-1286); Barr Motors, Incorporated, d/b/a, Barr Honda, a Pennsylvania Corporation (JFM-98-1299); Steve Hopkins, Incorporated, a California Corporation (JFM-98-1497); Larry Hopkins, Incorporated, a California Corporation (JFM-98-1497); Steve Hopkins, a California resident (JFM-98-1497); Menard & Holmberg, Incorporated, d/b/a, Menard & Holmberg Honda/Isuzu, a Massachusetts Corporation (JFM-98-933); Pioneer Edsel Sales, Incorporated, d/b/a, Pioneer Honda, Honda, a California Corporation (JFM-98-828); South City, Incorporated, d/b/a, South City Honda, a California Corporation (JFM-98-1023); Ed Wittmeier Ford, Incorporated, d/b/a, Wittmeier Honda, a California Corporation (JFM-98-1025); Sherwood Imports, Incorporated, d/b/a, Sherwood Honda, (JFM-98-1755); Tamaroff Buick, Incorporated, d/b/a, Tamaroff Honda, (JFM-98-1756); Leslie Segel, an Oregon resident (JFM-98-2315); Segel Enterprises, Incorporated, d/b/a, Town & Country Cadillac Oldsmobile Honda, a California Corporation (JFM-98-2315); Frank Mitchell, JFM-98-2438; Jay Mitchell, a California resident (JFM-98-2438); B-J Marchese Motor Company, a Pennsylvania Corporation (JFM-98-2812); B.J. Marchese Honda, (JFM-98-2812); B.J. Marchese, (JFM-98-2812); Marshall Chevrolet, Volvo, Honda, Incorporated, a Pennsylvania Corporation (JFM-98-3821); Henry C. Marshall, individually (JFM-98-3821); Globe Auto Imports, d/b/a, Globe Honda, a Florida Corporation (JFM-98-4064); James McFrederick, a Florida resident (JFM-98-4064); Cale Yarborough Motors of South Carolina, Incorporated, d/b/a, Cale Yarborough Honda-Mazda, (JFM-98-1828); Cale Yarborough Motors of Ga, Incorporated, d/b/a, Cale Yarborough Honda, JFM-98-1827; Goodwin Volkswagen, Incorporated, d/b/a, Goodwin Honda; Alan L. Strouse; Clovis Honda, Plaintiffs, v. Richard H. Brooks; Stanley James Cardiges; Hugh P Cooper; Dennis R. Josleyn; Robert N. Rivers; Robert A. Mazatelli; Edward A. Temple; Blakely Consultants & Development, Incorporated; Honda Motor Company, Ltd.; Raymond W. Hovsepian; Commonwealth Insurance Company; John W. Billmyer; Roger Novelly; Richard Ditaranto; Does 1-50; Koichi Amemiya; Yoshide Munekuni; Mark L. Benson; Damien C. Budnick; David L. Pedersen; Thomas A. Caulfield, a California Resident; John J. Conway, a New Jersey Resident; Lyon & Lyon, a California Partnership; Roland N. Smoot, a California Resident; Frederick W. Meis, Jr., a Texas Resident; Frank Pisano, a Colorado Resident; Beatrice Sikora; Larry C. Finley; Peter Epsteen; Joseph R. Hendrick, III, a North Carolina Resident; Angelo Falconi, a Pennsylvania Resident; Cliff Peck; John Rosatti; William Schuiling; Joseph Pope, a California Resident; Shau Wai Lam, a New Jersey Resident; Henry Khachaturian, d/b/a, Hank Torian, a California Resident; MID Peninsula Motors, Incorporated, a California Corporation; Auto Car, Incorporated, a California Corporation; Edgren Motors, Incorporated, a California Corporation; Martin Lustgarten; Does 1-100, inclusive; John L. Hendrick, a North Carolina Resident; Hendrick Automotive Group, a North Carolina Corporation; Dah Chong Hong, Ltd., a California Corporation; Dah Chong Hong Trading Corporation, a/k/a DCH, a New York Corporation; Honda North America, Incorporated; Hendrick Management Corporation; L.L.L. Sales Company, Incorporated; DCH (Oxnard) Incorporated; David Mcdavid; Vincent Piazza; Santo George Poling; J.R.H., Incorporated; William O. Musgrave; Charles V. Ricks; Wesh, Incorporated; Canyon Honda, a California Corporation; Canyon Acura, a California Corporation; Rick Hines, an individual; Corona Honda, a California Corporation; David Conant; Virginia's First Family of Fine Cars Incorporated, d/b/a, Brown Oldsmobile Honda Saab, a Virginia Corporation; Al Sheng, an individual; Earl Pilcher, (JFM-96-3447); B.D.A. Enterprises Corporation, formerly known as Town & Country Automotive, Incorporated, a Georgia Corporation (JFM-96-3448); Barry Alexander, (JFM-96-3448); Rick Hendrick, a New Jersey Resident (JFM-96-3858); Lyon & Lyon, a California Partnership; Roland N. Smoot, a California Resident; NFI Incorporated, a Corporation (JFM-96-4026); Bird, Bethea, Jordan & Griffin, P.A.; Irving H. Laserow, JFM-95-2492 Metro Auto, Incorporated; I.H. Laserow and Company, P.C., JFM-95-2493 Metro Auto, Incorporated; Edwin R. Taylor; Does 8-50; Tasha, Incorporated; Rick Hendrick Honda Cars Company, JFM-97-1288; Tower H. Ltd.; DCH Investments, Incorporated, (California); Civic Center Motors, Ltd., d/b/a, White Plains Honda, a New York Corporation; 31-37 North Moore Street Corporation; Rick Heinz, Hardin Oldsmobile JFM-96-1838; Paul T. Bohlander; Sunshine Honda; Richard H. Brooks; Clarence Fincher; Tetsuo Chino, former California Resident and now residing in the Nation of Japan; Hendrick Management Company Limited Partnership; Hendrick Corporation; Hendrick Automotive Group; Hendrick Management Corporation; Thomas Del Franco; William Kutchera; James A. Thompson, a Florida Resident; Linda Lustgarten, a Pennsylvania Resident; Scott Lustgarten, a Pennsylvania Resident; Classic Auto Group, Incorporated, a New Jersey Corporation; Scott Imports, Incorporated, d/b/a, Main Line Honda, a Pennsylvania Corporation; Martin Newark Dealerships, Incorporated, d/b/a, Martin Honda, a Delaware Corporation; The Ted Stevens Car Company, Incorporated, a California Corporation; Theodore J. Stevens, a California Resident; White Plains Honda, a New York sole proprietorship; Paul Singer; John D'Elia, Defendants, American Honda Motor Company, Incorporated, Defendant & Third Party Plaintiff, v. Lawrence Silver; Silver & Field, Movants-Appellees, and Middletown Motors, Incorporated; Richard Catena; Imports of Freehold, Incorporated; Grand Motor Car Company, Incorporated; R.C. Caldwell Imports, Incorporated; David Trainer; Hollywood Imports Limited; Plaza Motors of Brooklyn, Incorporated; Hempstead Motors, Limited; North Palm Imports, Limited; Crytal Bay Imports, Limited; Paramus World Motors, Incorporated; Daron Motors, Incorporated; DCH Motors, Incorporated; DCH Manhattan; Stephen S. Bird; Bethea, Jordan & Griffin, P.A.; John W. Billmyer; S. James Cardiges; Robert A. Mazzitelli; Roger Novelly; Damien C. Budnick; David L. Pedersen; Mark L. Benson; John J. Conway; Clarence Fincher; Johnny R. Fincher; William Vince; Wayne Vince; W. Rodman Ryan; William Lia, Jr.; Don Lia; Dennis R. Josleyn; Hugh P Cooper; Robert N. Rivers; Frederick W. Meis, Jr.; Beatrice Sikora; William Schuiling; David Trainor; Santo George Poling; Vincent Radley; Karen Radley; Frank Pisano; Larry C. Finley; Thomas A. Caulfield; Peter Epsteen; Hendrick Corporation; Angelo Falconi; Mid-Peninsula Motors, Incorporated; Auto Car, Incorporated; Edgren Motor Company; Don Carlton; Richard Catena; John Rosatti; Dah Chong Hong, Ltd.; L.L.L. Sales Company, Incorporated; DCH (Oxnard) Incorporated; Raymond Hovsepian; Irving H. Laserow; I.H. Laserow and Company, P.C., Third Party, Defendants. In re American Honda Motor Company, Incorporated, Dealerships Relations Litigation. Roger Miller; Ruth Miller, Plaintiffs-Appellants, and Bernardi's Incorporated, d/b/a, Bernardi Honda, a Massachusetts Corporation (JFM-95-3314); Pye Automobile Sales, Incorporated, (JFM-99-3136); Richard C.D. Hunt, III, (JFM-94-3499); Peggy Hunt, (JFM-94-3499); Rick Hunt Ford, Incorporated, (JFM-94-3499); Robert J. Vatland, (JFM-95-2415); Metro Auto, Incorporated, d/b/a, Metro Honda, (JFM-95-2493) formerly; Dominick Rocco, (JFM-95-2493); Shirley Rocco, (JFM-95-2493); Flynn Motors, Incorporated, d/b/a, American Honda of Hammonton, (JFM-95-2494); John J. Flynn, Jr., (JFM-95-2494); Jane Mendelsohn, a/k/a Robert W. Mendelsohn, solely in her capacity as Executrix of the Estate of (JFM-95-2494); Robbin Lindsay Toresco, (JFM-95-2495); Jack Revelle, (JFM-95-2517); Rochester World Car Corporation, (JFM-95-2517); Liverpool World Car Corporation, d/b/a, Honda City, d/b/a, Honda City, (JFM-95-2517); Bill McDavid Pontiac, GMC Trucks, Honda, Incorporated, d/b/a, Bill McDavid Honda, (JFM-95-2584); Bill McDavid Motors, Incorporated, d/b/a, Bill McDavid Acura of Arlington, (JFM-95-2584); Bill McDavid, Incorporated, d/b/a, Bill McDavid Acura of Fort Worth; Vic Bailey Honda, Incorporated, (JFM-95-2598); Claudia Close, d/b/a, Jim Close House of Honda, d/b/a, House of Honda, as Executrix of the Estate of James R. Close, Humphrey Motors, Inc.; Humphrey Motors, Incorporated, a/k/a Jim Close House of Honda, a California Corporation (JFM-95-2713); Sierra Motors, Incorporated, d/b/a, Sierra Motors, Incorporated, a Nevada Corporation (JFM-95-2712); James McKoane Enterprises, Incorporated, d/b/a, Clawson Honda of Fresno, a California Corporation (JFM-95-2728); Breakaway Incorporated, d/b/a, Breakaway Honda, a South Carolina Corporation (JFM-95-2804) (JFM-95-2728); Century Lincoln-Mercury, Incorporated, a South Carolina Corporation (JFM-95-2728); International Motor Werks, Incorporated, d/b/a, Honda Motor Works, a Wisconsin Corporation (JFM-95-3043); Austin Motors, Incorporated, d/b/a, Honda City, a New York Corporation (JFM-95-3044); Stafford Honda, Incorporated, a Texas Corporation (JFM-95-3045); City Motors Sales Company, a New Jersey Corporation (JFM-95-3046); Pace Oldsmobile, Incorporated, d/b/a, Pace Honda, a New York Corporation (JFM-95-3047); Autosport, Incorporated, a New Jersey Corporation (JFM-95-3048); Pensacola Auto Mart, Incorporated, a Florida Corporation (JFM-95-3065); Frank Borman, Col., a New Mexico resident (JFM-95-2716); Fred Borman, a North Carolina resident (JFM-95-2716); Jeff Connole, d/b/a, Borman Motor Company, a New Mexico resident, individually and doing business as (JFM-95-2716); William M. Van Dalsen, a California resident (JFM-95-2716); William J. Bronson, an Oregon resident (JFM-95-2716); Al Reilly, a California resident (JFM-95-2716); Mildred Rader, d/b/a, Pioneer Honda, a California resident, individually and on behalf of all others similarly situated (JFM-95-2716); Borman Motor Company, Limited Liability Company, (JFM-95-2716); Precision Imports of Farmington, Incorporated, A New Mexico Corporation (JFM-95-2714); Rancourt, Incorporated, d/b/a, Carmichael Honda, (JFM-95-2715); Trans Oceanic Motors, Incorporated, d/b/a, Cardinal Honda, (JFM-95-2695); Clair International, Incorporated, d/b/a, Clair Honda, (JFM-95-3315); Clair's Incorporated, d/b/a, Clair Acura, (JFM-95-3315); James E. Clair, (JFM-95-3315); Richard Lundgren, Incorporated, d/b/a, Lundgren Honda, a Massachusetts Corporation (JFM-95-3313); Bill Krause Automotive, Incorporated, a California Corporation (JFM-95-3414); William A. Krause, (JFM-95-3414); Sawyer Auto Imports, Incorporated, a Delaware Corporation (JFM-95-3417); Bay Ridge Honda, a New York Corporation (JFM-95-3418); Rensselaer Auto Plaza, Incorporated, d/b/a, Rensselaer Honda, (JFM-95-3416); Romor Investments, Incoporated, formerly Crown Motors which did business as Century Motors, a California Corporation (JFM-95-3729); Cooper, Incorporated, d/b/a, Selma Honda, a disolved California Corporation (JFM-95-53); Miller Auto Sales, Incorporated, d/b/a, Miller Honda-Volkswagon-Isuzu-Suzuki, a Virginia Corporation (JFM-96-382); Kachina Investments, Incoporated, a/k/a Wayne L. Culiver, a/k/a Wanyne Culliver Ford, Incorporated, a/k/a Hacienda Motor Company, Incorporated, an Arizona Corporation, as successor in interest to (JFM-96-602); BLW, Incorporated, d/b/a, Luby Chevrolet Company, Incorporated, formerly (JFM-96-637); Fairfield Motors, Incorporated, a New Hampshire Corporation (JFM-96-1438); Jack Brown Imports, Incorporated, an Illinois Corporation (JFM-96-1506); Sierra Auto Cars, Incorporated, d/b/a, Sierra Honda, a California Corporation (JFM-96-1504); Pomona Valley Imports, Incorporated, a California Corporation (JFM-96-1504); Majestic Pontiac, d/b/a, Majestic Honda, d/b/a, Majestic Pontiac & Honda, a California Corporation (JFM-96-1504); Kaiser Brothers, d/b/a, Kaiser Brothers Oldsmobile & Honda, a California Corporation (JFM-96-1504); Bob Jackson & Son, d/b/a, Honda Santa Ana, a California Corporation (JFM-96-1504); Community Pontiac, d/b/a, Community Pontiac Honda, d/b/a, Community Honda, a California Corporation (JFM-96-1054); Nelson Pontiac, d/b/a, Nelson Honda, a California Corporation (JFM-96-1504); Otobai Incorporated, d/b/a, Honda of Pasadena, a California Corporation (JFM-96-1504); John Bryant Motors, d/b/a, Bryant Honda, a California Corporation (JFM-96-1504); Vinci, Incorporated, d/b/a, Las Vegas Honda, a Nevada Corporation (JFM-96-1504); Stewart Olds, Incorporated, d/b/a, Stewart Honda, a California Corporation (JFM-96-1504); Goodwin Motors, Incorporated, d/b/a, Goodwin Honda, a California Corporation (JFM-96-1504); Garsten Motors, Incorporated, d/b/a, Garsten Honda, a New York Corporation (JFM-96-1507); June Jensen, (JFM-96-1505); Byrnes-McCarthy, Incorporated, a New Hampshire Corporation (JFM-96-1724); Paradise Pontiac, Incorporated, an Ohio Corporation (JFM-96-1702); Nault Enterprises, Incorporated, d/b/a, Nault's Honda, a New Hampshire Corporation (JFM-96-1774); James McKoane Enterprises, Incorporated, a California Corporation (JFM-96-1915); Hardin Oldsmobile, d/b/a, Hardin Honda, a California Corporation (JFM-96-1838); Rule, Incorporated, d/b/a, Rule Honda, a Virginia Corporation (JFM-96-2757); Coastal Imports, Incorporated, d/b/a, Vista Honda 126 East, a California Corporation (JFM-96-2758); International Automobiles, Incorporated, a New Jersey Corporation (JFM-96-2778); Philip Winter, an Oregon resident (JFM-96-2716); Frederick H. Powell, (JFM-96-1489); Powell's Auto Center, Incorporated, (JFM-96-1489); G. Marshall Butler, (JFM-96-3447); M. Butler, Incorporated, (JFM-96-3447); PHC Automotive, Incorporated, a Georgia Corporation (JFM-96-3448); First International Motors Incorporated and Successor in Interest to D'imports, Incorporated, d/b/a, D'Honda, a California Corporation (JFM-96-3743); Porter Chevrolet, Incorporated, (JFM-96-3893); Clarence B. Smail, an individual (JFM-96-3932); James A. Smail, an individual (JFM-96-3932); Bud and Jim Smail, Incorporated, a Pennsylvania Corporation (JFM-96-3932); Johnson Motor Company, Incorporated, d/b/a, Johnson Honda-Nissan, an Ohio Corporation (JFM-96-726); D & C Chevrolet Company, d/b/a, D & C Honda, a New Jersey Corporation in case (JFM-96-3858); Bill Rule, Incorporated, d/b/a, Honda Nissan of Covington, a Virginia Corporation (JFM-96-4026); Woodson Pontiac, Incorporated, d/b/a, Richard Woodson Honda, a Virginia Corporation (JFM-97-186); Alvin's Enterprises, Incorporated, d/b/a, Alvin's Honda Sales, a Pennsylvania Corporation (JFM-97-201); Colonial Limited, Incorporated, d/b/a, Colonial Honda; S & R Auto Sales, Incorporated, d/b/a, Roger Miller Honda of Huntington Beach, a California Corporation; Roger Miller Imports, Incorporated, d/b/a, Roger Miller Acura of Beverly Hills, a California Corporation; Beverly Hills R & R, Incorporated, d/b/a, Roger Miller Honda of Beverly Hills; C.H. Jorgensen, d/b/a, Jorgensen's Honda, a Corporation (JFM-97-1624); Yonkers Motors Corporation, d/b/a, Yonkers Motors, a New York Corporation (JFM-95-3271); Joy Libert Gelb, (JFM-95-3271) Yonkers Motors Corporation; Bill Edwards Oldsmobile, Incorporated, a Virginia Corporation (JFM-97-2945); William Edwards, Sr., (JFM-97-2945); William Edwards, Jr., (JFM-97-2945); Klein Foreman Motors, Incorporated, d/b/a, Foreman Honda, a California Corporation (JFM-97-852); Frahm Honda, a California Corporation (JFM-97-3006); GENE Gabbard, Incorporated, d/b/a, Gene Gabbard Lincoln Mercury, d/b/a, Gene Gabbard's Stockton Lincoln Mercury Honda, a California Corporation (JFM-97-3224); Gene Gabbard, (JFM-97-3224); James Gabbard, (JFM-97-3224); Gary Gabbard, (JFM-97-3224); Harvey & Madding, Incorporated, d/b/a, Dublin Honda, a California Corporation (JFM-97-3212); Harvey & Sons, Incorporated, d/b/a, Hayward Acura, a California Corporation (JFM-97-3212); Ken Harvey, (JFM-97-3212); Harry Cramer Honda; Stanford A. Cramer, individually in JFM-97-1330; WPS, Incorporated, d/b/a, Honda Cars of Columbia, JFM-97-1288; Dorothy Van Dalsem, as Executrix of the Estate of William M. Van Dalsem (JFM-95-2716); Colonial Limited, Incorporated, d/b/a, Colonial Honda, a California Corporation (JFM-97-1136); Balise Motor Sales Company, d/b/a, Balise Honda, a Massachusetts Corporation (JFM-98-1286); Barr Motors, Incorporated, d/b/a, Barr Honda, a Pennsylvania Corporation (JFM-98-1299); Steve Hopkins, Incorporated, a California Corportion (JFM-98-1497); Larry Hopkins, Incorporated, a California Corporation (JFM-98-1497); Steve Hopkins, a California resident (JFM-98-1497); Menard & Holmberg, Incorporated, d/b/a, Menard & Holmberg Honda/Isuzu, a Massachusetts Corporation (JFM-98-933); Pioneer Edsel Sales, Incorporated, d/b/a, Pioneer Honda, Honda, a California Corporation (JFM-98-828); South City, Incorporated, d/b/a, South City Honda, a California Corporation (JFM-98-1023); Ed Wittmeier Ford, Incorporated, d/b/a, Wittmeier Honda, a California Corporation (JFM-98-1025); Sherwood Imports, Incorporated, d/b/a, Sherwood Honda, (JFM-98-1755); Tamaroff Buick, Incorporated, d/b/a, Tamaroff Honda, (JFM-98-1756); Leslie Segel, an Oregon resident (JFM-98-2315); Segel Enterprises, Incorporated, d/b/a, Town & Country Cadillac Oldsmobile Honda, a California Corporation (JFM-98-2315); Frank Mitchell, JFM-98-2438; Jay Mitchell, a California resident (JFM-98-2438); B-J Marchese Motor Company, a Pennsylvania Corporation (JFM-98-2812); B.J. Marchese Honda, (JFM-98-2812); B.J. Marchese, (JFM-98-2812); Marshall Chevrolet, Volvo, Honda, Incorporated, a Pennsylvania Corporation (JFM-98-3821); Henry C. Marshall, individually (JFM-98-3821); Globe Auto Imports, d/b/a, Globe Honda, a Florida Corporation (JFM-98-4064); James McFrederick, a Florida resident (JFM-98-4064); Cale Yarborough Motors of South Carolina, Incorporated, d/b/a, Cale Yarborough Honda-Mazda, (JFM-98-1828); Cale Yarborough Motors of Ga, Incorporated, d/b/a, Cale Yarborough Honda, JFM-98-1827; Goodwin Volkswagen, Incorporated, d/b/a, Goodwin Honda; Alan L. Strouse; Clovis Honda, Plaintiffs, v. Richard H. Brooks; Stanley James Cardiges; Hugh P Cooper; Dennis R. Josleyn; Robert N. Rivers; Robert A. Mazatelli; Edward A. Temple; Blakely Consultants & Development, Incorporated; Honda Motor Company, Ltd.; Raymond W. Hovsepian; Commonwealth Insurance Company; John W. Billmyer; Roger Novelly; Richard Ditaranto; Does 1-50; Koichi Amemiya; Yoshide Munekuni; Mark L. Benson; Damien C. Budnick; David L. Pedersen; Thomas A. Caulfield, a California Resident; John J. Conway, a New Jersey Resident; Lyon & Lyon, A California Partnership; Roland N. Smoot, a California Resident; Frederick W. Meis, Jr., a Texas Resident; Frank Pisano, a Colorado Resident; Beatrice Sikora; Larry C. Finley; Peter Epsteen; Joseph R. Hendrick, III, a North Carolina Resident; Angelo Falconi, a Pennsylvania Resident; Cliff Peck; John Rosatti; William Schuiling; Joseph Pope, a California Resident; Shau Wai Lam, a New Jersey Resident; Henry Khachaturian, d/b/a, Hank Torian, a California Resident; MID Peninsula Motors, Incorporated, a California Corporation; Auto Car, Incorporated, a California Corporation; Edgren Motors, Incorporated, a California Corporation; Martin Lustgarten; Does 1-100, inclusive; John L. Hendrick, a North Carolina Resident; Hendrick Automotive Group, a North Carolina Corporation; Dah Chong Hong, Ltd., a California Corporation; Dah Chong Hong Trading Corporation, a/k/a DCH, a New York Corporation; Honda North America, Incorporated; Hendrick Management Corporation; L.L.L. Sales Company, Incorporated; DCH (Oxnard) Incorporated; David Mcdavid; Vincent Piazza; Santo George Poling; J.R.H., Incorporated; William O. Musgrave; Charles V. Ricks; Wesh, Incorporated; Canyon Honda, a California Corporation; Canyon Acura, a California Corporation; Rick Hines, an individual; Corona Honda, a California Corporation; David Conant; Virginia's First Family of Fine Cars Incorporated, d/b/a, Brown Oldsmobile Honda Saab, a Virginia Corporation; Al Sheng, an individual; Earl Pilcher, (JFM-96-3447); B.D.A. Enterprises Corporation, formerly known as Town & Country Automotive, Incorporated, a Georgia Corporation (JFM-96-3448); Barry Alexander, (JFM-96-3448); Rick Hendrick, a New Jersey Resident (JFM-96-3858); Lyon & Lyon, a California Partnership; Roland N. Smoot, a California Resident; NFI Incorporated, a Corporation (JFM-96-4026); Bird, Bethea, Jordan & Griffin, P.A.; Irving H. Laserow, JFM-95-2492 Metro Auto, Incorporated; I.H. Laserow and Company, P.C., JFM-95-2493 Metro Auto, Incorporated; Edwin R. Taylor; Does 8-50; Tasha, Incorporated; Rick Hendrick Honda Cars Company, JFM-97-1288; Tower H. Ltd.; DCH Investments, Incorporated, (California); Civic Center Motors, Ltd., d/b/a, White Plains Honda, a New York Corporation; 31-37 North Moore Street Corporation; Rick Heinz, Hardin Oldsmobile JFM-96-1838; Paul T. Bohlander; Sunshine Honda; Richard H. Brooks; Clarence Fincher; Tetsuo Chino, former California Resident and now residing in the Nation of Japan; Hendrick Management Company Limited Partnership; Hendrick Corporation; Hendrick Automotive Group; Hendrick Management Corporation; Thomas Del Franco; William Kutchera; James A. Thompson, a Florida Resident; Linda Lustgarten, a Pennsylvania Resident; Scott Lustgarten, a Pennsylvania Resident; Classic Auto Group, Incorporated, a New Jersey Corporation; Scott Imports, Incorporated, d/b/a, Main Line Honda, a Pennsylvania Corporation; Martin Newark Dealerships, Incorporated, d/b/a, Martin Honda, a Delaware Corporation; The Ted Stevens Car Company, Incorporated, a California Corporation; Theodore J. Stevens, a California Resident; White Plains Honda, a New York sole proprietorship; Paul Singer; John D'Elia, Defendants, American Honda Motor Company, Incorporated, Defendant & Third Party Plaintiff, v. Lawrence Silver; Silver & Field, Movants-Appellees, and Middletown Motors, Incorporated; Richard Catena; Imports of Freehold, Incorporated; Grand Motor Car Company, Incorporated; R.C. Caldwell Imports, Incorporated; David Trainer; Hollywood Imports Limited; Plaza Motors of Brooklyn, Incorporated; Hempstead Motors, Limited; North Palm Imports, Limited; Crytal Bay Imports, Limited; Paramus World Motors, Incorporated; Daron Motors, Incorporated; DCH Motors, Incorporated; DCH Manhattan; Stephen S. Bird; Bethea, Jordan & Griffin, P.A.; John W. Billmyer; S. James Cardiges; Robert A. Mazzitelli; Roger Novelly; Damien C. Budnick; David L. Pedersen; Mark L. Benson; John J. Conway; Clarence Fincher; Johnny R. Fincher; William Vince; Wayne Vince; W. Rodman Ryan; William Lia, Jr.; Don Lia; Dennis R. Josleyn; Hugh P Cooper; Robert N. Rivers; Frederick W. Meis, Jr.; Beatrice Sikora; William Schuiling; David Trainor; Santo George Poling; Vincent Radley; Karen Radley; Frank Pisano; Larry C. Finley; Thomas A. Caulfield; Peter Epsteen; Hendrick Corporation; Angelo Falconi; Mid-Peninsula Motors, Incorporated; Auto Car, Incorporated; Edgren Motor Company; Don Carlton; Richard Catena; John Rosatti; Dah Chong Hong, Ltd.; L.L.L. Sales Company, Incorporated; DCH (Oxnard) Incorporated; Raymond Hovsepian; Irving H. Laserow; I.H. Laserow and Company, P.C., Third Party, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided January 17, 2003.


Attorney(s) appearing for the Case

ARGUED: Paul Mogin, Williams & Connolly, L.L.P., Washington, DC, for Appellants. James Patrick Ulwick, Kramon & Graham, P.A., Baltimore, Maryland, for Appellees. ON BRIEF: Barry S. Simon, Joseph M. Terry, Williams & Connolly, L.L.P., Washington, DC; Herbert J. Patt, Andres & Andres, Santa Ana, California, for Appellants.

Before TRAXLER, Circuit Judge, HAMILTON, Senior Circuit Judge, and HILTON, Chief United States District Judge for the Eastern District of Virginia, sitting by designation.


Affirmed by published opinion. Senior Judge HAMILTON wrote the opinion, in which Chief Judge HILTON joined. Judge TRAXLER wrote a dissenting opinion.

OPINION

HAMILTON, Senior Circuit Judge.

The United States District Court for the District of Maryland enjoined a husband and wife, both citizens of California, from seeking enforcement of a multi-million dollar arbitration award for legal malpractice that the...

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