CSX TRANSP., INC. v. MESEROLE STREET RECYCLING

Case Nos. 5:06-CV-138, 1:06-CV-804, 1:07-CV-985.

570 F.Supp.2d 966 (2008)

CSX TRANSPORTATION, INC., Plaintiff, v. MESEROLE STREET RECYCLING, INC., et al., Defendants. Marquette Rail, LLC, Plaintiff, v. Vortex, Inc., et al., Defendants. Meserole Street Recycling, Inc., Plaintiff, v. CSX Transportation, Inc., et al., Defendants.

United States District Court, W.D. Michigan, Southern Division.

August 12, 2008.


Attorney(s) appearing for the Case

Lawrence B. Goldberg, Lawrence B. Goldberg PC, New York, NY, Aaron M. Halvas, Lee T. Silver, Silver & Van Essen PC, Grand Rapids, MI, for Meserole Street Recycling, Inc.

Rodney Brian Griffith, Charles L. Howard, Keenan Cohen & Howard PC, Jenkintown, PA, for CSX Transportation, Inc.

Richard E. Holmes, Jr., Garan Lucow Miller PC, Aaron D. Wiseley, Holmes & Wiseley, PC, Grand Rapids, MI, for Westbury Paper Stock Corp.

Scott A. Chernich, Foster Swift Collins & Smith PC, Lansing, MI, Susan Schneiderman, Ballon Stoll Bader & Nadler PC, New York, NY, Scott A. Chernich, Foster Swift Collins & Smith PC, Lansing, MI, for Vortex, Inc.

James D. Helenhouse, Peter Colin McLeod, Myles Lloyd Tobin, Fletcher & Sippel LLC, Chicago, IL, James L. Wernstrom, Clark Hill PLC, Grand Rapids, MI, for Marquette Rail, LLC.

Michael J. Daley, Thomas M. Lombardo, Nisen & Elliott LLC, Chicago, IL, for New York & Atlantic Railway.


OPINION AND ORDER

ROBERT J. JONKER, District Judge.

BACKGROUND

Meserole Street Recycling, Inc. (Meserole), and Filco Carting Corp. (Filco) filed an Amended Complaint ("complaint" or "amended complaint") on March 12, 2008. (docket # 85.) The complaint is divided into two parts: "the first set of claims," which contains six counts (one Carmack Amendment claim, three fraud claims, a contract...

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