PAUL L. FRIEDMAN, United States District Judge.
This Court previously dismissed plaintiffs' complaint without prejudice for failure
The facts of this case are described in detail in this Court's February 26, 2013 Opinion granting defendants' prior motions to dismiss. Oxbow Carbon & Minerals LLC v. Union Pac. R.R. Co. ("Oxbow I"), 926 F.Supp.2d 36, 39-40 (D.D.C.2013). They are summarized here as relevant.
Plaintiffs are five related companies (collectively referred to as "Oxbow")— Oxbow Carbon & Minerals LLC, Oxbow Mining, LLC, Oxbow Midwest Calcining LLC, Oxbow Calcining LLC, and Terror Creek LLC—that mine, sell, and ship coal and petroleum coke.
Plaintiffs' original complaint was dismissed without prejudice for failure to state a claim. Oxbow I, 926 F.Supp.2d at 41-42. In Oxbow I, this Court held that (1) plaintiffs failed to allege sufficient facts under Section 1 of the Sherman Act regarding each Oxbow plaintiff's payment of the illegal fuel surcharges, id. at 42-44; (2) plaintiffs' allegations that UP and BNSF shared a monopoly could not support a Section 2 Sherman Act conspiracy claim, id. at 45-47; (3) even if the complaint was construed to allege a conspiracy to allocate an entire market to UP only, Oxbow had nevertheless failed to state a claim because Oxbow omitted basic information about the Section 2 conspiracy, id. at 46-47; and (4) the complaint failed to state a claim of monopolization or attempted monopolization against UP because allegations of "insufficient assistance in the provision of service to rivals" could not support such a claim. Id. at 48 (citing Verizon Commc'ns Inc. v. Law Offices of Curtis V. Trinko,
In response to the Court's Opinion, Oxbow filed a substantially amended complaint which brings claims under Section 1 and Section 2 of the Sherman Act. Count I, the fuel surcharge conspiracy claim, and Count II, the conspiracy not-to-compete claim, are brought under Section 1. Count III, which alleges both monopolization or attempted monopolization by UP and a conspiracy to monopolize by both defendants, is brought under Section 2. Counts II and III concern two specific markets for coal and petcoke, the Uinta Basin and the Powder River Basin. The final count, for breach of contract, is brought under state law. Oxbow alleges that UP breached the "Tolling Agreement," an agreement to, among other things, toll the statute of limitations for Oxbow's claims while the parties negotiated a potential settlement for those claims that did not come to fruition.
UP and BNSF then filed motions to dismiss. Importantly, neither UP nor BNSF requests that this Court dismiss Count I of the amended complaint in its entirety, but rather only that it dismiss those claims that go beyond the allegations in In re Rail Freight Fuel Surcharge Antitrust Litig. (the "Rail Freight Action"), Misc. No. 07-0489(PLF), which this Court has already found sufficient under Rule 8 of the Federal Rules of Civil Procedure. See 587 F.Supp.2d 27 (D.D.C.2008); 593 F.Supp.2d 29 (D.D.C.2008), affd, 602 F.3d 444 (D.C. Cir.2010).
Defendants UP and BNSF move to dismiss the amended complaint for (1) lack of standing and (2) for failure to state a claim. The Court first addresses the threshold issue of standing, finding that plaintiffs have sufficiently alleged facts establishing standing on all counts, with the exception of certain plaintiffs' claims for breach of contract, Count IV. On that count, the Court dismisses two plaintiffs, Oxbow Midwest Calcining LLC and Terror Creek LLC, because they are not parties to the contract.
Federal jurisdiction is limited under Article III of the Constitution to "Cases" and "Controversies." Massachusetts v. EPA, 549 U.S. 497, 516, 127 S.Ct.1438, 167 L.Ed.2d 248 (2007). The doctrine of standing flows directly from this limitation. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560, 112 S.Ct.2130, 119 L.Ed.2d 351 (1992). That doctrine assures that "the litigant is entitled to have the court decide the merits of the dispute or of particular issues," Warth v. Seldin, 422 U.S. 490, 498, 95 S.Ct.2197, 45 L.Ed.2d 343 (1975), by demanding that he or she "possess a `direct stake in the outcome' of the case." Hollingsworth v. Perry, ___ U.S. ___, 133 S.Ct. 2652, 2662, 186 L.Ed.2d 768 (2013) (quoting Arizonans for Official English v. Arizona, 520 U.S. 43, 64, 117 S.Ct.1055, 137 L.Ed.2d 170 (1997)).
To establish the requisite standing, each plaintiff must show, at an "irreducible constitutional minimum," that (1) it has suffered an "injury in fact" through the "invasion of a `legally protected interest;'" (2) the injury is "fairly traceable" to the defendant's conduct; and (3) a favorable decision on the merits likely will redress the injury. Sprint Commc'ns Co. v. APCC Servs., Inc., 554 U.S. 269, 273-74, 128 S.Ct.2531, 171 L.Ed.2d 424 (2008) (citing Lujan v. Defenders of Wildlife, 504 U.S. at 560-61, 112 S.Ct.2130). In addition to an "injury in fact," plaintiffs bringing federal antitrust claims also must show an "antitrust injury"—that is, "injury of the type the antitrust laws were intended
This Court previously dismissed plaintiffs' complaint, in part because "plaintiffs ha[d] not alleged adequate facts about their payment of surcharges to support an inference of injury" caused by the alleged fuel surcharge conspiracy, and because "each plaintiff must demonstrate that it has suffered injury in order to establish standing." Oxbow I, 926 F.Supp.2d at 43. Specifically, the original complaint "fail[ed] to specifically allege that each entity paid a surcharge at all." Id. The amended complaint corrects that deficiency by alleging that each plaintiff paid "fuel surcharges. . . that they would not have paid in the absence of the conspiracy." Am. Compl. ¶ 135.
Defendants argue that this failure is fatal and that those four plaintiffs must be dismissed from Count I. Defendants, however, are jointly and severally liable under Section 1 for any injury suffered by plaintiffs. In re Uranium Antitrust Litig., 617 F.2d 1248, 1257 (7th Cir.1980). Plaintiffs therefore need not identify, at this stage, to which co-conspirator they paid fuel surcharges. See In re NASDAQ Market-Makers Antitrust Litig., 169 F.R.D. 493, 508 (S.D.N.Y.1996) (holding that "[b]ecause antitrust liability is joint and several, a Plaintiff injured by one Defendant as a result of the conspiracy has standing to represent a class of individuals injured by any of the Defendant's co-conspirators") (citing Rios v. Marshall, 100 F.R.D. 395, 404 (S.D.N.Y.1983)); In re Motor Fuel Temperature Sales Practices Litig., 271 F.R.D. 221, 230 (D.Kan.2010) (holding that, under a Kansas law imposing joint and several liability, "even if plaintiffs did not purchase motor fuel directly from some defendants, it appears that they would have standing to assert claims for civil conspiracy claims against them"). At this stage, plaintiffs "need not show more than general factual allegations laying out a good faith basis for how one or more of the defendants injured plaintiffs. Nor must each plaintiff allege facts against all defendants, nor each defendant's relationship with a plaintiff be explicitly identified." Bodner v. Banque Paribas, 114 F.Supp.2d 117, 125 (E.D.N.Y. 2000). Instead, plaintiffs need only allege, as they have in the amended complaint, that they suffered damages as a result of the conspiracy in which defendants participated. See Am. Compl. ¶¶ 8-13, 134-42. Plaintiffs therefore have established sufficient standing to bring their Count I claim for price-fixing under Section 1 of the Sherman Act.
As to Count II, the Section 1 conspiracy not-to-compete claim, UP argues that Oxbow Carbon & Minerals and Oxbow Mining—the only two plaintiffs to bring
Plaintiffs' claim for breach of contract (Count IV), however, is a different story. The amended complaint states that Count IV (Breach of Contract: Tolling Agreement) is brought "[b]y all Plaintiffs against UP." Am. Compl. ¶¶ 163-72. Although defendants failed to raise the argument, a review of the Tolling Agreement reveals that plaintiffs Oxbow Midwest Calcining LLC and Terror Creek LLC are not parties to the contract. See Lee's Summit v. Surface Transp. Bd., 231 F.3d 39, 41 (D.C.Cir.2000) ("When there is doubt about a party's constitutional standing, the court must resolve the doubt, sua sponte if need be."). And neither the amended complaint nor Oxbow's briefs suggest that those plaintiffs were intended third-party beneficiaries to the contract, such that they would possess Article III standing. See generally Beckett v. Air Line Pilots Ass'n, 995 F.2d 280, 286 (D.C.Cir.1993). Oxbow Midwest Calcining and Terror Creek's claim for breach of contract therefore is dismissed.
Rule 12(b)(6) of the Federal Rules of Civil Procedure allows dismissal of a complaint if a plaintiff fails "to state a claim upon which relief can be granted." FED. R. CIV. P. 12(b)(6). "Federal Rule of Civil Procedure 8(a)(2) requires only `a short and plain statement of the claim showing that the pleader is entitled to relief,' in order to `give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.'" Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct.1955, 167 L.Ed.2d 929 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct.992 L.Ed.2d 80 (1957)). Although "detailed factual allegations" are not necessary to withstand a Rule 12(b)(6) motion to dismiss, the facts alleged must be "enough to raise a right to relief above the speculative level." Id. The complaint "must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct.1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. at 570, 127 S.Ct. 1955) (internal quotations omitted). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." In re Interbank Funding Corp. Sec. Litig., 629 F.3d 213, 218 (D.C.Cir.2010) (quoting Ashcroft v. Iqbal, 556 U.S. at 678, 129 S.Ct.1937).
In deciding a motion to dismiss under Rule 12(b)(6), the Court "must accept as true all of the factual allegations contained in the complaint." Bell Atl. Corp. v. Twombly, 550 U.S. at 555, 127 S.Ct.1955
Defendants concede that Count I states a valid Section 1 claim with respect to the illegal fuel surcharges imposed for the shipment of petcoke. See UP Mot. at 4-5; BNSF Mot. at 1. Defendants instead argue that Oxbow has pled no facts in Count I that plausibly suggest the existence of a separate conspiracy to impose higher fuel surcharges for the shipment of coal. See UP Mot. at 8 ("Oxbow does not identify when this alleged agreement on coal surcharges was supposedly formed; who was involved; how it was communicated; or what its terms included."); BNSF Mot. at 11-12 ("[T]he [amended complaint] lacks sufficient allegations regarding the formation, timing, nature, or operation of this supposed separate conspiracy."). Oxbow responds that the amended complaint, fairly read, alleges only one solitary conspiracy. Opp. at 8 ("The fuel surcharges for coal were part of the same conspiracy.").
The Court agrees with Oxbow. Contrary to defendants' portrayal, there is no separate conspiracy regarding coal surcharges—plaintiffs have not alleged one, and the amended complaint does not indicate that coal fuel surcharges should be treated separately. Instead, plaintiffs allege the existence of "a conspiracy to increase revenue by . . . imposing across-the-board, non-negotiable `fuel surcharges' on all customers and for all products." Am. Compl. ¶ 49 (emphasis added). Oxbow further clarifies that each plaintiff paid a fuel surcharge for the shipment of coal, petcoke, or both, see id. ¶ 8, and that "for the duration of the conspiracy, coal fuel surcharges either exceeded or (for the first year of the conspiracy) equaled the illegal fuel surcharges applied to all other products, including petcoke." Id. ¶ 84; see also id. ¶¶ 146-49.
That UP and BNSF later increased the fuel surcharge for the shipment of coal, whether unilaterally or in concert, is irrelevant at this stage. Either way, the amended complaint is clear that coal fuel surcharges were part and parcel of the overall fuel surcharge conspiracy. There may be a separate issue regarding damages, but it is inappropriate to address that issue at this stage of the litigation.
Defendants argue that Oxbow's allegations in Count II regarding a Section 1 conspiracy not-to-compete (1) contradict the allegations in the original complaint, UP Mot. at 9-10; BNSF Mot. at 19-20; (2) are conclusory, UP Mot. at 10-11; BNSF Mot. at 15-23; and (3) are explained by natural market factors, rather
Defendants argue that the original complaint alleged a "conspiracy to divide a broad western coal market, with each railroad agreeing not to compete for the other's existing customers in that broad market." UP Reply at 12; see also BNSF Mot. at 19-20. In contrast, defendants claim that the amended complaint alleges a much more complicated agreement in which BNSF "agreed to give up its customers in the Uinta Basin (which Oxbow now alleges is a separate market) . . . just to preserve the status quo in the Powder River Basin." UP Reply at 12. According to defendants, these allegations are contradictory, requiring the Court to either strike the new allegations or "take account of such blatant inconsistencies in evaluating the plausibility of Oxbow's new allegations." BNSF Mot. at 20; see also UP Mot. at 10.
The Court will do neither. Defendants fail to acknowledge that a relevant market may include "cognizable submarkets which themselves [may] constitute the appropriate market for antitrust analysis." Geneva Pharm. Tech. Corp. v. Barr Labs, Inc., 386 F.3d 485, 496 (2d Cir.2004) (citing Brown Shoe Co. v. United States, 370 U.S. 294, 325, 82 S.Ct.1502, 8 L.Ed.2d 510 (1962)). Plaintiffs have simply narrowed their allegations from a larger market—the entire western United States—to a submarket—the Uinta and Powder River Basins." There is no contradiction.
Cases cited by the defendants are inapposite. See UP Mot. at 9-10; UP Reply at 11-14; BNSF Reply at 7-15. In both Hourani v. Mirtchev, 943 F.Supp.2d 159 (D.D.C.2013), and Stanislaus Food Prods. Co. v. USS-POSCO Indus., 782 F.Supp.2d 1059 (E.D.Cal.2011), the amended and original complaints were irreconcilable—the allegations in both could not be true. See Hourani v. Mirtchev, 943 F.Supp.2d at 170-71 (amended and original complaints alleged that different parties stole the same funds); Stanislaus Food Prods. Co. v. USS-POSCO Indus., 782 F.Supp.2d at 1075-76 (original complaint alleged defendants conspired in 1986 to exit a certain market, while the amended complaint alleged defendants conspired to allocate that same market in 2006). That is not the case here.
A plaintiff alleging a conspiracy in violation of Section 1 of the Sherman Act must plead "enough factual matter (taken as true) to suggest that an agreement was
Id. at 556-57, 127 S.Ct.1955. Defendants argue that Oxbow's amended complaint fails to satisfy this standard and offers only conclusory allegations of parallel conduct that are readily explained by natural market forces. The Court disagrees.
As in Twombly, plaintiffs' amended complaint rests on circumstantial evidence of agreement. Bell Atl. Corp. v. Twombly, 550 U.S. at 564-65, 127 S.Ct.1955; see Opp. at 26. While this Court previously dismissed plaintiffs' conspiracy not-to-compete claim for failure to state a claim, see Oxbow I, 926 F.Supp.2d at 46, this Court also found that "defendants overstate[d] the degree to which plaintiffs allege[d] only parallel conduct." Id. at 47. Defendants make the same mistake here.
In addition to the allegations in the original complaint (the defendants' involvement in the fuel surcharge conspiracy, the elimination of long-term contracts, and the simultaneous switch to public pricing), the amended complaint adds allegations that:
(2) At the same time defendants conspired to adopt the uniform fuel surcharges, they also agreed to stop competing for each other's customers, id. ¶ 91; specifically, BNSF agreed not to compete to serve shippers of Uinta Basin coal, id. ¶¶ 91, 157(a), in exchange for UP's agreement not to compete for BNSF's customers in the Powder River Basin. Id. ¶ 157(a).
It is difficult for the Court to surmise what more Oxbow could offer before discovery has commenced. See Anderson News, LLC v. Am. Media, Inc., 680 F.3d 162, 183 (2d Cir.2012) (noting that "conspiracies are rarely evidenced by explicit agreements, but nearly always must be proven through `inferences that may be fairly drawn from the behavior of the alleged conspirators'") (quoting Michelman v. Clark-Schwebel Fiber Glass Corp., 534 F.2d 1036, 1043 (2d Cir.1976)). These allegations amply "raise a reasonable expectation that discovery will reveal evidence of illegal agreement" and place the allegations of parallel conduct
Defendants assert that the amended complaint is deficient because Twombly requires plaintiffs to identify a "specific time, place, or person involved in the alleged conspirac[y]," and "when and where the illicit agreement took place." UP Mot. at 10-11 (alteration in original) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. at 565 n.10), 127 S.Ct.1955); see also BNSF Mot. at 17-18 (quoting the same). Defendants misread the Twombly footnote on which they rely. Footnote 10 of Twombly reads as follows:
Bell Atl. Corp. v. Twombly, 550 U.S. at 565 n.10, 127 S.Ct.1955 (emphasis added).
Defendants correctly point out that some courts have interpreted this passage to require such heightened specificity for antitrust conspiracies. See UP Mot. at 14 n.6; BNSF at 17-18 & n.7. This Court, however, is not persuaded. Twombly expressly rejected the kind of particularity requirement that defendants seek to impose. Bell Atl. Corp. v. Twombly, 550 U.S. at 569 n.14, 127 S.Ct.1955 ("Here, our concern is not that the allegations in the complaint were insufficiently `particular[ized];' rather, the complaint warranted dismissal because it failed in toto to render plaintiffs' entitlement to relief plausible.") (alteration in original) (citations omitted). id. at 570, 127 S.Ct.1955 ("[We] do not require heightened fact pleading of specifics, but only enough facts to state a claim to relief that is plausible on its face."). Thus, many courts have rejected the argument defendants make here. See City of Moundridge v. Exxon Mobil Corp., 250 F.R.D. 1, 3 (D.D.C.2008) ("Twombly did not purport to require a heightened fact pleading of specifics.") (citations and quotations omitted); id. at 4-5; see also Starr v. Sony BMG Music Entm't, 592 F.3d 314, 325 (2d Cir.2010); In re Polyurethane Foam Antitrust Litig., 799 F.Supp.2d 777, 792, 794-95 (N.D.Ohio 2011); Milliken & Co. v. CNA Holdings, Inc., No. 3:08-CV-578, 2011 WL 3444013, at *5 (W.D.N.C. Aug. 8, 2011); In re Packaged Ice Antitrust Litig., 723 F.Supp.2d 987, 1005 (E.D.Mich.2010); In re Se. Milk Antitrust Litig., 555 F.Supp.2d 934, 943 (E.D.Tenn. 2008); In re Graphics Processing Units Antitrust Litig., 527 F.Supp.2d 1011, 1024 (N.D.Cal.2007).
Finally, defendants argue that Oxbow's allegations of parallel conduct are "entirely consistent with" and "fully explained by" natural market forces. See BNSF Mot. at 24-28; UP Mot. at 17-22 (citing Bell Atl. Corp. v. Twombly, 550 U.S. at 566-67, 127 S.Ct.1955). Defendants are correct that conspiracy allegations may fail to state a claim "if there are `obvious alternative explanation[s]' for the facts alleged." In re Ins. Brokerage Antitrust Litig., 618 F.3d 300, 322-23 (3d Cir. 2010) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. at 567, 127 S.Ct.1955). But "[i]t is also clear that allegations contextualizing agreement need not make any unlawful agreement more likely than independent action nor need they rule out the possibility of independent action at the motion to dismiss stage." Evergreen Partnering Grp., Inc. v. Pactiv Corp., 720 F.3d 33, 47 (1st Cir.2013); see also Anderson News, L.L.C. v. Am. Media, Inc., 680 F.3d at 184.
Twombly—which defendants cite for support—is inapposite on this point. Plaintiffs there failed to allege any facts, circumstantial or otherwise, to render the alleged conspiracy plausible. Bell Atl. Corp. v. Twombly, 550 U.S. at 566, 127 S.Ct.1955 ("We think that nothing contained in the complaint invests either the action or inaction alleged with a plausible suggestion of conspiracy."). "[T]here [was therefore] no reason to infer that the companies had agreed among themselves to do what was only natural anyway." Id. Oxbow, in contrast, has alleged facts from which there is ample reason to infer that defendants engaged in a conspiracy. See supra at 12-13.
Count III's Section 2 conspiracy to monopolize claim directly dovetails with the above-discussed conspiracy not-to-compete claim brought under Section 1—Oxbow alleges UP's monopolization of
Oxbow has sufficiently alleged the existence of a conspiracy, overt acts done in furtherance of that conspiracy, and an appreciable effect on interstate commerce. See supra at 12-13. As to specific intent, although the complaint states only that "UP and BNSF intentionally conspired to afford UP a monopoly," Am. Compl. ¶ 127, "[s]pecific intent is sufficiently pled where `it is otherwise apparent from the character of the defendants' actions' alleged." City of Moundridge v. Exxon Mobil Corp., 471 F.Supp.2d at 43 (quoting GTE New Media Servs., Inc. v. Ameritech Corp., 21 F.Supp.2d 27, 45 (D.D.C.1998)). Defendants' alleged conduct, if true, "has no legitimate business justification but to destroy or damage competition." Id. at 42-43. That alone satisfies the specific intent requirement.
A violation of Section 2 of the Sherman Act requires allegations showing the acquisition or maintenance of monopoly power in the relevant market through exclusionary conduct. See United States v. Microsoft, 253 F.3d 34, 50 (D.C.Cir. 2001). UP argues that the amended complaint fails to allege such exclusionary conduct. UP Mot. at 23-26. Oxbow, in response, identifies two acts it asserts qualify: (1) UP's shift to public pricing; and (2) its participation in the fuel surcharge and not-to-compete conspiracies.
First, UP argues that Oxbow's allegations that UP "signaled" BNSF to cede the Uinta Basins cannot constitute exclusionary conduct because public pricing is a recognized means of rail pricing. UP Mot. at 24 (citing 49 U.S.C. §§ 11101(b), (e) (2012)). But the fact that public pricing is a "recognized means" fails to explain UP's allegedly sudden and unexplained shift from private to public pricing—particularly when UP previously asserted to the Surface Transportation Board that "not knowing each other's actual prices, present or proposed," was crucial to competition. Am. Compl. ¶ 106. Such an unexplained shift from longstanding practice "reasonably appear[s] capable of making a significant contribution to creating or maintaining monopoly power," and thus qualifies as exclusionary conduct in this case. S. Pac. Commc'ns Co. v. Am. Tel. & Tel. Co., 740 F.2d 980, 999 n.19 (D.C.Cir.1984) (citation omitted).
Second, UP asserts that the alleged Section 1 conspiracy cannot constitute exclusionary conduct because "price-fixing or market allocation schemes actually encourage competition from other firms." UP Mot. at 24 (citing FTC v. H.J. Heinz Co., 246 F.3d 708, 717 (D.C.Cir.2001); JTC Petroleum Co. v. Piasa Motor Fuels, Inc.,
The amended complaint alleges that UP breached Paragraph 6(c) of the Tolling Agreement by refusing to provide Oxbow with discovery materials from the related Rail Freight Action after Oxbow filed its initial complaint in this case.
UP's interpretation of the Tolling Agreement does not comport with the plain language of the contract. The word "viable" does not appear in Paragraph 6(c) or anywhere else in the Tolling Agreement. See Am. Compl. ¶ 166. And reading that term into Paragraph 6(c) would render that paragraph meaningless—Oxbow already would be entitled to discovery under the Federal Rules of Civil Procedure after surviving a motion to dismiss. See Beal Mortg., Inc. v. FDIC, 132 F.3d 85, 88 (D.C.Cir.1998) ("We will not adopt an interpretation, which would be inconsistent with the cardinal interpretive principle that we read a contract to give meaning to all of its provisions."); see also Russell v. Harman Int'l Indus., Inc., 945 F.Supp.2d 68, 77-78 (D.D.C.2013) (noting that "contract interpretation that would render any part of the contract surplusage or nugatory must be avoided"). As such, this Court cannot determine, as a matter of law, that Oxbow's interpretation of the Tolling Agreement is unreasonable and the motion to dismiss Count IV therefore must
For the foregoing reasons, it is hereby
ORDERED that defendant Union Pacific Railroad Company's motion to dismiss [Dkt. No. 54] is DENIED; it is
FURTHER ORDERED that defendant BNSF Railway Company's motion to dismiss [Dkt. No. 55] is DENIED; it is
FURTHER ORDERED that plaintiffs Oxbow Midwest Calcining LLC and Terror Creek LLC are dismissed from Count IV of the amended complaint for lack of standing; and it is
FURTHER ORDERED that the parties shall meet and confer and file a joint report with the Court on or before March 24, 2015, explaining how they wish to proceed in this case and containing a proposed schedule for doing so.
SO ORDERED.