United States' Rule 26(a)(1) Initial Disclosures

Date: 
Wednesday, February 17, 1999
Document Type: 
Disclosure Pleadings
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UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE


UNITED STATES OF AMERICA,

                  Plaintiff,

                  v.

DENTSPLY INTERNATIONAL, INC.,   

               Defendant.


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Civil Action No. 99-005 (MMS)

PLAINTIFF'S RULE 26(a)(1) INITIAL DISCLOSURES

Pursuant to Fed. R. Civ. P. 26(a), plaintiff the United States of America hereby serves these Initial Disclosures to Defendant. Appendix A to these disclosures identifies those individuals who may have discoverable information relevant to disputed facts alleged with particularity in the pleadings. Appendix B to these disclosures describes the documents, data compilations, and tangible things held by the Antitrust Division that may be relevant to disputed facts alleged with particularity in the pleadings.

These disclosures do not include the names of any potential experts retained or consulted by the United States. The United States will produce information relating to experts as may be appropriate under Federal Rule of Civil Procedure 26(a)(2) at the times provided by that Rule or any supervening order of the Court. In addition, the disclosures do not include names of current or former officers, directors, or employees of Dentsply, nor do they include documents produced by Dentsply.

These disclosures do not constitute waiver of any work product protection and are without prejudice to any other issue or argument.

 

DATED: February 17, 1999

COUNSEL FOR PLAINTIFF
UNITED STATES OF AMERICA

_______________/s/________________
Mark J. Botti
William E. Berlin
Jean Lin
Michael S. Spector
Michael D. Farber
United States Department of Justice
Antitrust Division
325 Seventh Street, N.W., Suite 400
Washington, DC 20530
(202) 307-0827

RICHARD G. ANDREWS
UNITED STATES ATTORNEY

Judith M. Kinney (DSB #3643)
Assistant United States Attorney
1201 Market Street, Suite 1100
Wilmington, DE 19801
(302) 573-6277


APPENDIX A

  1. Individuals who may have discoverable information relevant to disputed facts alleged with particularity in the pleadings.

Attached is a list of individuals who may have discoverable information relevant to disputed facts alleged with particularity in the pleadings. The list is divided into five categories. The categories and the subjects of discoverable information, possessed by the individuals within each category, are listed below:

  1. Individuals associated with DEALERS of prefabricated artificial teeth and/or other dental products

    Possess information relating to: differences between different types of dealers(1); business relationship of each type of dealer with Dentsply and/or other manufacturers of dental products; services provided to laboratories by some types of dealers; services provided to dentists by other types of dealers; and/or requirements and preferences of laboratories in purchasing prefabricated artificial teeth.

  2. Individuals associated with MANUFACTURERS of prefabricated artificial teeth and/or other dental products

    Possess information relating to: business relationship of manufacturers with dealers; services provided by dealers to manufacturers and laboratories; the market for the manufacture, distribution, and sale of prefabricated artificial teeth and other dental products; differentiation of prefabricated teeth by quality, cost, and materials; competition with Dentsply and each other in the United States and abroad; and/or effect on manufacturers of Dentsply's practices, policies, and relationships with dealers.

  3. Individuals associated with dental LABORATORIES

    Possess information relating to: business relationship of laboratories with dealers; preferences and requirements of laboratories purchasing prefabricated artificial teeth and other dental products; preferences and requirements of dentists purchasing dentures and other dental products; and/or services provided to laboratories by dealers.

  4. Individuals associated with TRADE ASSOCIATIONS AND DENTAL SCHOOLS

    Possess information relating to: the market for prefabricated artificial teeth and other dental products; the relationship of manufacturers, dealers, laboratories, and dentists in the markets for prefabricated artificial teeth and other dental products; and/or differentiation of prefabricated artificial teeth by quality, cost, and materials.

  5. Individuals associated with FOREIGN GOVERNMENTAL ORGANIZATIONS

    Possess information relating to: the market for prefabricated artificial teeth and other dental products outside of the United States; distribution and sale of prefabricated artificial teeth and other dental products outside of the United States; and/or competition between Dentsply and other manufacturers of prefabricated artificial teeth outside of the United States.

DEALERS

1.    Name:
Company:
Address:
Steven Richard Desautel (Vice President and General Manager)
Accu Bite Dental Supply
2 Industrial Park Drive
Williamston, MI 48895
2.   Name:
Company:
Address:

Telephone:

Jeff Wells
Adium Dental Products, Inc.
3301 Olive Avenue
Long Beach, CA 90807
(310) 595-5693
(800) 892-2144
3.   Name:
Company:
Address:
Telephone:
Larry Greenfeld
Alvy Dental Supply
Nutley, NJ
(201) 667-3391
4.   Name:
Company:
Address

Telephone:

Jim Moubarak
AM Dental Supply
16215 North Freeway
Houston, TX 77090
(713) 893-8573
5.    Name:
Company:
Address:
Telephone:
Janet Dailey
Americana Dental
Address: Tampa, FL
(813) 888-8889
6.   Name:
Company:
Address:
Telephone:
Joy Chew
Ami Dental
Houston, TX
(713) 777-3422
7.   Name:
Company:
Address:
Telephone:

Counsel:

Betsy Harris (Manager of Tooth and Gold Department)
Atlanta Dental Supply
3080 Presidential Drive
Atlanta, GA 30340
(404) 329-6317
Ronald Raven and John C. Williams
Williams & Williams
1612 Northeast Express Way
Atlanta, GA 30329
(404) 325-9630
8.   Name:
Company:
Address:
Telephone:
Gerry Archer
Barr Dental
Medford, OR
(541) 779-2001
9.   Name:
Company:
Address:
Telephone:
Fred Cyker
Barton-Cyker Dental
Windsor, CT
(860) 683-2923
10.   Name:
Company:
Telephone:

Counsel:

Barry Salzman
Becker-Parkin Dental Equipment & Supply Co.
New York, NY
(516) 364-7500
Leonard Weber
11.   Name:
Company:
Address:
Telephone:
Bee Bee's Hive Inc.
424 SW 22nd Avenue
Miami, FL 33135-3195
(305) 643-3044
12.   Name:
Company:
Address:
Telephone:
Chip Yu
CDS Dental Supply
Anaheim, CA
(714) 666-8563
13.   Name:
Company:
Address:

Telephone:

Leah
Conger Dental
1917 SW Gage Blvd.
Topeka, KS 66604
(800) 255-3983
14.    Name:
Company:
Address:
Telephone:
Continental Dental
5119 N. 19th Avenue, Suite B
Phoenix, AZ 85015
(602) 246-7951
15.    Name:
Company:
Address:

Counsel:

Jeffrey Libman (formerly Florida Regional Manager for Outside Sales)
Darby Dental Lab Supply Company Inc.
3890 Park Central Blvd. North
Pompano Beach, FL 33064
Richard P. Romeo
Salon, Marrow & Dyckman
685 Third Avenue
New York, NY 10017
(212) 661-7100, ext. 206
16.    Name:
Company:
Address:

Telephone:

Counsel

Sidney Nordhauser (General Manager)
Darby Dental Lab Supply Company Inc.
865 Merrick Avenue
Westbury, NY 11590
(800) 826-6050
(516) 683-1619, ext. 2601
Richard P. Romeo
Salon, Marrow & Dyckman
685 Third Avenue
New York, NY 10017
(212) 661-7100, ext. 206
17.    Name:
Company:
Address:
Telephone:
Art Stengel
Dart Dental Supply
Hamden, CT
(203) 287-1106
18.    Name:
Company:
Address:

Telephone:

David Torosian (President & Owner)
Davis Dental Supply
13120 Saticoy Blvd.
N. Hollywood, CA 91605
(818) 765-4994
19.    Name:
Company:
Address:

Telephone:

Carroll Young
Dental Distributers
10387 Gandy
St. Petersburg, FL
(813) 576-0553
20.    Name:
Company:
Address:

Telephone:
Counsel

Regis G. Vetrano (General Manager)
Dental Laboratory Discount Supply
810 East Main Street
Branford, CT 06405
(203) 483-3875
Martha Gifford
Proskauer, Rose, Goetz & Mendelsohn
1585 Broadway
New York, NY 10036
(212) 969-3490
21.    Name:
Company:
Address:

Telephone:

Karen
Dental Technicians Supply
30 Nassau Terminal Road
New Hyde Park, NY 11040
(800) 247-2385
22.    Name:
Company:
Address:

Telephone:

Robert Raths (Former President)
Dental Technicians Supply
30 Nassau Terminal Road
New Hyde Park, NY 11040
(800) 343-3445
(800) 844-2040
23.    Name:
Company:
Address:

Telephone:
Counsel

Lenny Heller (Domestic Manager)
Dentorium Products Company, Inc.
18 West 21st Street
New York, NY 10010
(212) 242-6931
Nathan Newman (Vice President and General Counsel)
18 West 21st Street
New York, NY 10010
(212) 242-6931
24.    Name:
Company:
Address:

Telephone:
Counsel

George Martin (President)
Dentorium Products Company, Inc.
18 West 21st Street
New York, NY 10010
(212) 242-6931
Nathan Newman (Vice President and General Counsel)
18 West 21st Street
New York, NY 10010
(212) 242-6931
25.    Name:
Company:
Address:
Telephone:
Dee Stagner
Direct Dental
Sparks, NV
(702) 331-4300
26.    Name:
Company:
Address:

Telephone:

Counsel

Thomas Cavanagh (Former President)
Frink Dental
1771 Commerce Drive
Elk Grove Village, IL 60007
(708) 364-1800
(708) 952-0364
Martha Gifford
Proskauer, Rose, Goetz & Mendelsohn
1585 Broadway
New York, NY 10036
(212) 969-3490
27.    Name:
Company:
Address:
Irwin
Global Dental Supply
Lakewood, NJ 08701
28.    Name:
Company:
Address:
Telephone:
John Jankowiak
Great Lakes Orthodontics
Tonawanda, NY
(716) 695-6251
29.    Name:
Company:
Address:

Telephone:

Paul A. Guggenheim (President)
Guggenheim Dental Supply
12619 Daphne Avenue
Hawthorne, CA 90250
(213) 757-1571
30.    Name:
Company:
Address:
Telephone:
Saul Shernowitz
Island Dental Supply
Hauppauge, NY
(516) 231-5800
31.    Name:
Company:
Address:
Kay Anderson
Jack Silcox
Brecksville, OH
32.    Name:
Company:
Address:
LeVon McGalliard
Jahn Dental
San Antonio, TX
(210) 227-2383
33.   Name:
Company:
Address:
Telephone:
Martin Keane
Keane Dental Supply
Toledo, OH
(419) 473-3032
34.    Name:
Company:
Address:

Telephone:

Counsel

Morton Spatz (President)
Lincoln Dental
616 Hollywood Avenue
Cherry Hill, NJ 08002
(609) 488-1333
(800) 289-6678
Leslie H. Spatz
1800 Callowhill Street
Philadelphia, PA 19130
35.    Name:
Company:
Address:
Telephone:
Cliff Marsh
Marsh Dental
Hackensack, NJ
(201) 487-4472
36.    Name:
Company:
Address:

Telephone:

Ann Collings (Manager)
Meer Dental
7277 North Haggard Road
Canton, MI 48187
(313) 454-0300, ext. 224
37.    Name:
Company:
Address:
Telephone:
Tim Cluley (Merchandise Manager)
Midwest Dental Supply
Wichita Falls, TX
(817) 691-4102
38.    Name:
Company:
Address:
Telephone:
Carl (General Manager)
Ohio Dental Supply
Cincinnati, OH
(513) 648-9510
(800) 333-3685
39.    Name:
Company:
Address:

Telephone:

Kenneth G. Ott (President)
Ott Dental Supply
3242 Brighton Road
Pittsburgh, PA 15212
(412) 766-6268
40.    Name:
Company:
Address:
Telephone:
Robert Cherkas
Parkway Dental
Pennsauken, NJ
(609) 488-1120
41.    Name:
Company:
Address:

Counsel

James Wiltz (President)
Patterson Dental Company
1031 Mendota Heights Road
St. Paul, MN 55120
Jeffrey F. Shaw
Briggs & Morgan
2200 First National Bank Building
St. Paul, MN 55101
(652) 223-6565
42.    Name:
Company:
Address:

Telephone:

Keyhan Kashfian (President and Part-owner)
Pearson Dental Supply, Inc.
13161 Telfair Avenue
Sylmar, CA 91342
(818) 362-2600, ext. 222
43.    Name:
Company:
Address:

Telephone:

Tim
Popp Dental Supply
5701 Broad Street
Greendale, WI 53129
(414) 421-6595
(414) 282-6440
44.    Name:
Company:
Address:
Telephone:
U.V. Everett
Professional Dental Associates
Altamonte, FL
(407) 332-4776
45.    Name:
Address:
Telephone:
Quality Dental Central
Orlando, FL
(800) 477-1955
46.    Name:
Company:
Counsel
Reeve Dental
Titusville, FL 32796
Kurt M. Rupert
Hartzog, Conger & Cason
1600 Bank of Oklahoma Plaza
201 Robert S. Kerr
Oklahoma City, OK 73102
(405) 235-7000
47.    Name:
Company:
Address:
Telephone:
Chip Buckley
Smith-Holden
Providence, RI
(401) 331-0742
(800) 877-5806 (branch)
48.    Name:
Company:
Address:

Telephone:
Counsel

Kevin Ackeret (Executive Vice President)
Sullivan Dental
10920 West Lincoln Avenue
West Allis, WI 53227
(414) 321-8881
Martha Gifford
Proskauer, Rose, Goetz & Mendelsohn
1585 Broadway
New York, NY 10036
(212) 969-3490
49.    Name:
Company:
Address:

Telephone:

Summit Dental Inc.
180 Brand Avenue
P.O. Box 99
Salem, VA 24153
(703) 375-2712
50.    Name:
Company:
Address:

Telephone:

Bill Buxton (Owner)
Technical Dental Supply
170 Main Street
York Plaza
Fredericton, NB E3A1C8
Canada
(506) 462-0093
(800) 565-4004
51.    Name:
Company:
Address:

Telephone:

Esther J. Buxton
Technical Dental Supply
170 Main Street
York Plaza
Fredericton, NB E3A1C8
Canada
(506) 462-0093
(800) 565-4004
52.    Company:
Address:
Telephone:
Texas Dental Service
San Antonio, TX
(210) 696-7770
53.    Name:
Company:
Address:
Telephone:
Martha Thomas
Thomas Dental Supply
Oklahoma City, OK
(918) 663-4113
54.    Name:
Company:
Address:

Telephone:

John Morgano
Trinity Dental Products, Inc.
2600 Keslinger Road, Unit B
P.O. Box 741
Geneva, IL 60134
(800) 828-3839
(708) 208-6890
(708) 232-1606
55.    Name:
Company:
Address:

Telephone:

Pete Morgano
Trinity Dental Products, Inc.
2600 Keslinger Road, Unit B
P.O. Box 741
Geneva, IL 60134
(800) 828-3839
(708) 208-6890
(708) 232-1606
56.    Name:
Company:
Address:

Telephone:

David Dhuet
Valley Dental Supply
4211 W. Magnolia Blvd.
Burbank, CA 91505
(818) 984-0990
57.    Name:
Company:
Address:
Telephone:
Sarah
Williams Dental Supply
Worcester, MA
(508) 752-7879
58.    Name:
Company:
Address:

Telephone:
Counsel

Maurice Mazz (Branch Manager)
Zahn Dental Company, Inc. (a subsidiary of Henry L. Schein Co.)
135 Duryea Road
Melville, NY 11747-3834
(212) 969-3971
(800) 496-9500, ext. 2
(800) 582-2702, ext. 6639
Martha Gifford
Proskauer, Rose, Goetz & Mendelsohn
1585 Broadway
New York, NY 10036
(212) 969-3490
59.    Name:
Company:
Address:

Counsel

Norman Weinstock (President)
Zahn Dental Company, Inc. (a subsidiary of Henry L. Schein Co.)
135 Duryea Road
Melville, NY 11747-3834
Martha Gifford
Proskauer, Rose, Goetz & Mendelsohn
1585 Broadway
New York, NY 10036
(212) 969-3490

MANUFACTURERS

1.   Name:
Company:
Address:

Telephone:

Bruno Pozzi (President and CEO)
American Tooth Industries/Justi
1200 Stellar Drive
Oxnard, CA 93033-2404
(805) 487-9868
2.    Name:
Company:
Address:

Telephone:

Arthur Schepp (Senior Vice President)
American Tooth Industries/Justi
1200 Stellar Drive
Oxnard, CA 93033-2404
(805) 487-9868
3.    Name:
Company:
Address:

Telephone:

Roberto Trada (Vice President in Charge of Production)
American Tooth Industries/Justi
1200 Stellar Drive
Oxnard, CA 93033-2404
(805) 487-9868
4.    Name:
Company:
Address:

Telephone:

Gary Berg (President of Lab Products Division)
Austenal Corporation/Myerson-Kenson
4101 W. 51st Street
Chicago, IL 60632-4287
(312) 838-6026
5.    Name:
Company:
Address:

Telephone:

Bryan Bremer (CEO of Austenal Corporation and President of Tooth Division)
Austenal Corporation/Myerson-Kenson
4101 W. 51st Street
Chicago, IL 60632-4287
(312) 838-6026
6.    Name:
Company:
Address:

Telephone:

James H. Swartout (Myerson Marketing Manager)
Austenal Corporation/Myerson-Kenson
4101 W. 51st Street
Chicago, IL 60632-4287
(312) 838-6026
(773) 735-0600, ext. 3460
7.    Name:
Company:
Address:

Telephone:

Ron Shuman (Vice President)
Fricke International Inc.
208 W. Ridge Road
Villa Park, IL 60181
(800) 537-4258
8.    Name:
Company:
Address:

Telephone:

Bernard J. Bolka, III (Vice President of Finance and Administration)
Heraeus Kulzer, Inc.
4315 S. Lafayette Blvd.
South Bend, IN 45514-2517
(219) 299-6612
9.    Name:
Company:
Address:
Kerry Connelly (Group Marketing Manager)
Heraeus Kulzer, Inc.
4315 S. Lafayette Blvd.
South Bend, IN 45514-2517
10.    Name:
Company:
Address:
Bob Foyle (President and Chief Operating Officer)
Heraeus Kulzer, Inc.
4315 S. Lafayette Blvd.
South Bend, IN 45514-2517
11.    Name:
Company:
Address:

Counsel

Mike Brennan (Vice President of Marketing)
Ivoclar North America, Inc.
175 Pineview Drive
Amherst, NY 14228
Alan S. Korman (Vice President - General Counsel)
175 Pineview Drive
Amherst, NY 14228
(716) 691-2280
12.    Name:
Company:
Address:

Telephone:
Counsel

Robert Ganley (President)
Ivoclar North America, Inc.
175 Pineview Drive
Amherst, NY 14228
(716) 691-2200
Alan S. Korman (Vice President - General Counsel)
175 Pineview Drive
Amherst, NY 14228
(716) 691-2280
13.    Name:
Company:
Address:

Counsel

Jennifer Hamburger (Product Manager of Removable Products)
Ivoclar North America, Inc.
175 Pineview Drive
Amherst, NY 14228
Alan S. Korman (Vice President - General Counsel)
175 Pineview Drive
Amherst, NY 14228
(716) 691-2280
14.    Name:
Company:
Address:

Counsel

Tom Kingston (Chief Financial Officer)
Ivoclar North America, Inc.
175 Pineview Drive
Amherst, NY 14228
Alan S. Korman (Vice President - General Counsel)
175 Pineview Drive
Amherst, NY 14228
(716) 691-2280
15.    Name:
Company:
Address:

Telephone
Counsel

Patrick M. Segnere (Vice President of Sales for Laboratory Products)
Ivoclar North America, Inc.
175 Pineview Drive
Amherst, NY 14228
(716) 691-0010
Alan S. Korman (Vice President - General Counsel)
175 Pineview Drive
Amherst, NY 14228
(716) 691-2280
16.    Name:
Company:
Address:

Counsel

George Stantowski (Vice President of Technology)
Ivoclar North America, Inc.
175 Pineview Drive
Amherst, NY 14228
Alan S. Korman (Vice President - General Counsel)
175 Pineview Drive
Amherst, NY 14228
(716) 691-2280
17.    Name:
Company:
Address:

Counsel

Joe Burkhart (Controller)
Universal Dental Division of the Lactona Corporation
201 Commerce Drive
Montgomeryville, PA 18936
Robert M. Stengel
Law Offices of Robert Stengel
182 North Broad Street
P.O. Box 1007
Doylestown, PA 18901
(215) 348-8484
18.    Name:
Company:
Address:

Telephone
Counsel

Gordon W. Hagler (Former President)
Universal Dental Division of the Lactona Corporation
201 Commerce Drive
Montgomeryville, PA 18936
(215) 368-2000
Robert M. Stengel
Law Offices of Robert Stengel
182 North Broad Street
P.O. Box 1007
Doylestown, PA 18901
(215) 348-8484
19.    Name:
Company:
Address:

Telephone
Counsel

Anthony G. Montemurro (Former President)
Universal Dental Division of the Lactona Corporation
201 Commerce Drive
Montgomeryville, PA 18936
(215) 368-2000
Robert M. Stengel
Law Offices of Robert Stengel
182 North Broad Street
P.O. Box 1007
Doylestown, PA 18901
(215) 348-8484
20.    Name:
Company:
Address:

Telephone
Counsel

Stanley Bryde (Controller)
Vident
3150 E. Birch Street
Brea, CA 92621
(714) 961-6200
George R. Baffa, Esq.
Hahn & Hahn
301 East Colorado Blvd., Suite 900
Pasadena, CA 91109-1977
(626) 796-9123
21.    Name:
Company:
Address:

Telephone
Counsel

George Eages (Products Manager)
Vident
3150 E. Birch Street
Brea, CA 92621
(714) 961-6200
George R. Baffa, Esq.
Hahn & Hahn
301 East Colorado Blvd., Suite 900
Pasadena, CA 91109-1977
(626) 796-9123
22.   Name:
Company:
Address:

Telephone
Counsel

Vern Hale (Vice President Sales and Marketing)
Vident
3150 E. Birch Street
Brea, CA 92621
(714) 961-6200, ext. 220
George R. Baffa, Esq.
Hahn & Hahn
301 East Colorado Blvd., Suite 900
Pasadena, CA 91109-1977
(626) 796-9123
23.    Name:
Company:
Address:

Telephone
Counsel

Jorges Pages (Laboratory Products Manager)
Vident
3150 E. Birch Street
Brea, CA 92621
(714) 961-6200
George R. Baffa, Esq.
Hahn & Hahn
301 East Colorado Blvd., Suite 900
Pasadena, CA 91109-1977
(626) 796-9123
24.    Name:
Company:
Address:

Telephone
Counsel

Wayne W. Whitehill (President)
Vident
3150 E. Birch Street
Brea, CA 92621
(714) 961-6200
George R. Baffa, Esq.
Hahn & Hahn
301 East Colorado Blvd., Suite 900
Pasadena, CA 91109-1977
(626) 796-9123
25.    Name:
Company:
Address:

Telephone
Counsel

Mark De Torre (Marketing Development Manager)
3M's Dental Products Division
3M Center Bldg., 275-2SE-03
P.O. Box 3275
St. Paul, MN 55133-3275
(612) 736-5866
Carol L. Bros
3M
Minnesota Mining and Manufacturing Company
P.O. Box 33428
St. Paul, MN 55133-3428
(612) 733-1363
26.    Name:
Company:
Address:

Telephone
Counsel

Jerry Swanson (Product Development Manager)
3M's Dental Products Division
3M Center Bldg., 260-28-09
St. Paul, MN 55144-1000
(612) 733-7360
Carol L. Bros
3M
Minnesota Mining and Manufacturing Company
P.O. Box 33428
St. Paul, MN 55133-3428
(612) 733-1363

LABORATORIES

1.    Name:
Company:
Address:

Telephone

John Alvarez
AB Precision Dental
870 N. Linder Road, NE, Suite E
Meridan, ID 83642
(208) 888-7401
2.     Name:
Company:
Address:

Telephone

Wayne Murray (Owner)
Acrylic Works Dental Lab
216 S. Seventh Street, Suite 19
Las Vegas, NV 89101
(702) 382-3132
3.     Company:
Address:
Telephone
American Dental
Covington, KY
(606) 331-0300
4.     Company:
Address:
Scott
Arizona Implants
Temple, AZ
5.     Company:
Address:
Telephone
Bold Dental Lab
San Leandro, CA
(415) 352-4224
6.     Name:
Company:
Address:

Telephone

Nip Nguyen
Boos Dental Lab
P.O. Box 669
Minneapolis, MN 55411
(619) 529-9655
7.     Name:
Company:
Address:

Telephone

Neal Courter (Technician)
Brabant Dental Lab
1616 29th Street, #200
Sacramento, CA 95816
(916) 452-7327
8.     Name:
Company:
Address:

Telephone

Chris O'Banks (General Manger)
Brabant Dental Lab
1616 29th Street, #200
Sacramento, CA 95816
(916) 452-7327
9.     Name:
Company:
Address:
Dell Reeves
Burien Prosthetics
Seattle, WA
10.     Name:
Company:
Address:

Telephone

Peter A. Hartleb, CDT
Cape Coral Dental Labs, Inc.
4632 Vincennes Blvd.
Cape Coral, FL 33904
(941) 549-0555
11.     Name:
Company:
Address:

Telephone

Norman F. Cho
Castle Dental Laboratory
30 Hill, Suite B
Daly City, CA 94014
(415) 991-4422
12.     Name:
Company:
Address:

Telephone

Paul Letterman
Ceramic Arts Dental Labs, Inc.
7451 W. Oakland Park Blvd.
Lauderhill, FL 33319
(305) 748-3800
13.     Name:
Company:
Address:

Telephone

Sam Golman
Dahlin Dental Lab
393 South Harlan, #210
Lakewood, CO 80226
(303) 936-8241
14.     Name:
Company:
Address:
Dorrie
Dahlin/Fernandez/Fritz
Portland, OR
15.     Name:
Company:
Address:
Telephone
Jim Bosheven
Davis Labs
Grand Rapids, MI 49548
(616) 243-3311
16.     Name:
Company:
Address:

Telephone

Cindy Harrell
Dental Express, Inc.
1640 Albritton Drive, #1
Kennesaw, GA
(770) 499-1053
17.     Name:
Company:
Address:

Telephone

Alice Sager
Dental Laboratories, Inc.
1099 Wilburn Road
Heber Springs, AR 72543
(501) 362-3132
18.     Name:
Company:
Address:

Telephone

Susan Reeves
Dental Prosthetic Services
P.O. Box 2939
Cedar Rapids, IA 52406
(319) 393-1990
19.     Name:
Company:
Address:

Telephone

George Obst (President and CEO)
Dental Services Group
5500 Wayzata Blvd., Suite 920
Minneapolis, MN 55416-1262
(612) 541-9622, ext. 1215
20.     Name:
Company:
Address:
Ron
Denture Studio
Gresham, OR
21.     Name:
Company:
Address:

Telephone

James McLees
DiMartino Dental Lab, Inc.
345 Burnette N.
Renton, WA 98055
(206) 228-5400
22.     Name:
Company:
Address:

Telephone

John Higuera
E & S Dental Lab
1276 Morena Blvd.
San Diego, CA 92110
(619) 281-7704
(619) 275-1339
23.     Name:
Company:
Address:
Gary
Edgewood Dental Lab
Mukiltec, WA
24.     Name:
Company:
Address:
Telephone
Equipoise Dental Lab
85 Portland Ave.
Bergenfield, NJ 07621
(201) 894-0867
25.     Name:
Company:
Address:

Telephone

David Thomson
Far West Dental Lab
1660 North Main Street
Orange, CA 92667-3405
(714) 998-8050
26.     Name:
Company:
Address:

Telephone

Chris
Functional Aesthetics Dental Laboratory
886 N. Mill Rd.
Lewisville, TX 75067
(214) 221-7288
27.     Name:
Company:
Address:

Telephone

Phil Watkins (Co-owner)
Functional Aesthetics Dental Laboratory
886 N. Mill Rd.
Lewisville, TX 75067
(214) 221-7288
28.     Name:
Company:
Address:
Randy McCrary
Gibson Dental Designs
Gainesville, GA
29.     Name:
Company:
Address:

Telephone

Keith Allred (Director of Professional Services)
Glidewell Laboratories
4141 MacArthur Blvd.
Newport Beach, CA 92660
(800) 411-9724
30.     Name:
Company:
Address:

Telephone

Ron Fichter (Manager/Removables Department)
Glidewell Laboratories
4141 MacArthur Blvd.
Newport Beach, CA 92660
(800) 411-9724
31.     Name:
Company:
Address:

Telephone

Joe Baca (Department Manager)
Gnathodontics Limited
7105 W. 44th Avenue
Wheatridge, CO 80033
(303) 424-9515
32.     Name:
Company:
Address:
Chuck Winston
Great Southwest of Colorado
Denver, CO 80207
33.     Name:
Company:
Address:

Telephone

Josh Green (Owner)
Green Dental Laboratories, Inc.
1099 Wilburn Road
Heber Springs, AR 72543
(501) 362-3132
34.     Name:
Company:
Address:
Bruce
Grossman Dental Lab
San Diego, CA
35.     Name:
Company:
Address:
Telephone
Mike Deloi
Hermanson Dental Lab
Minnesota
(612) 483-6611
36.     Name:
Company:
Address:
Telephone
Don Harresen
Heumann Lab
Topeka, KS
(913) 235-9293
37.     Name:
Company:
Address:
Telephone
Bill Raven
Heumann Lab
Topeka, KS
(913) 235-9293
38.     Name:
Company:
Address:
Telephone
Jim Schroeder (General Manager)
Heumann Lab
Topeka, KS
(913) 235-9293
39.     Name:
Company:
Address:

Telephone

Chuck Coykendall
Hopkins Dental Lab
15 Tenth Avenue South
Hopkins, MN 55343
(612) 938-3545
40.     Name:
Company:
Address:
Telephone
Rand Jaslow
Jaslow Dental Lab
Pennsylvania
(800) 444-6886
41.     Name:
Company:
Address:

Telephone

John Martino
Keller Dental Lab
10966 Gravois Industrial
St. Louis, MO 64120
(314) 842-4320
42.     Name:
Company:
Address:
Telephone
Chey Miller
Kless Kraft Dental Lab
Nebraska
(402) 391-8424
43.     Name:
Company:
Address:
Tom Willford
Lab One
Norfolk, VA
44.     Name:
Company:
Address:

Telephone

Ralph Langer
Langer Dental Lab
10448 W. Garverdale Ct.
Boise, ID 83704
(208) 377-2666
45.      Company:
Address:
Lantz Dental Lab
Toledo, OH
46.     Name:
Company:
Address:

Telephone

Karl Lass
Lass Laboratory
1109 M Street, NW
Washington, DC
(202) 371-0330
(202) 683-5263
47.     Name:
Company:
Address:

Telephone

Steve
Lord's Dental Laboratory
501 Packerland Drive
P.O. Box 19048 (54307-9048)
Green Bay, WI 54307
(414) 499-0411
48.     Name:
Company:
Address:

Telephone

Reynolds Challoner (President and CEO)
Lord's Dental Laboratory
501 Packerland Drive
P.O. Box 19048 (54307-9048)
Green Bay, WI 54307
(414) 499-0411
49.     Name:
Company:
Address:
Harold Sutherland
Mid-State/Toler Dental Lab
Jonesboro, AR
50.     Name:
Company:
Address:
Dr. Nakamura
Dr. Nakamura
La Jolla, CA
51.     Name:
Company:
Address:
Jeff Napier
Napier Dental Lab
Nicholasville, KY
52.     Name:
Company:
Address:

Telephone

Dave Brown (Vice President, Treasurer, and Chief Financial Officer)
National Dentex
111 Speen Street, Suite 520
Framingham, MA 01701
(508) 820-4800
53.     Name:
Company:
Address:
Mandy
O'Biren Dental Lab
Corvallis, OR
54.     Name:
Company:
Address:

Telephone

Bob Cook
Oral Arts Dental Laboratory, Inc.
2353 Whiteburg Dr.
Huntsville, AL 35801
(205) 533-6670
55.     Name:
Company:
Address:

Telephone

Lynn McWorder
Oral Arts Dental Laboratory, Inc.
2353 Whiteburg Dr.
Huntsville, AL 35801
(205) 533-6670
56.     Name:
Company:
Address:

Telephone

Danville T. Winstead (President)
Oral Arts Dental Laboratory, Inc.
2353 Whiteburg Drive
Huntsville, AL 35801
(205) 533-6670
57.     Name:
Company:
Address:
Telephone
Raul Mercado (Owner and Technician)
Oral Designs
Charlotte, NC
(704) 536-0235
58.     Name:
Company:
Address:
Mike Young
Perry and Young
Aurora, CO
59.     Name:
Company:
Address:
Kathryn Haynes
Pittman Dental Lab
Gainsville, GA
60.     Name:
Company:
Address:

Telephone

Sandy Clark
Precision Dental Lab
2400 Crown Point, Suite 200
Chalotte, NC
(704) 845-2401
61    Name:
Company:
Address:
Jerry
Professional Dental Lab
Sioux City, IA
62.     Name:
Company:
Address:
Bruce Keeling
Progressive Prosthetics
Scottsdale, AZ
63.      Company:
Address:
Telephone
Recigno Dental Lab
Pennsylvania
(215) 659-7755
64.     Name:
Company:
Address:
Telephone
Roe Dental Lab
9565 Midwest Avenue
Garfield Heights, OH
(216) 663-2233
65.     Name:
Company:
Address:
Telephone
Frank Lloyd
San Juan Dental Lab
Mount Vernon, WA 98273
Telephone: (206) 4247611
66.     Name:
Company:
Address:

Telephone

Nancy Livingston
Saylors Dental Laboratory, Inc.
8669 Phoenix Drive
P.O. Box 410
Manassas, VA 22110
(703) 361-4176
67.     Name:
Company:
Address:

Telephone

Dan Murphy (Supervisor)
Saylors Dental Laboratory, Inc.
8669 Phoenix Drive
P.O. Box 410
Manassas, VA 22110
(703) 361-4176
68.     Name:
Company:
Address:

Telephone

Jeff Saylors
Saylors Dental Laboratory, Inc.
8669 Phoenix Drive
P.O. Box 410
Manassas, VA 22110
(703) 361-4176
69.     Name:
Company:
Address:

Telephone

J. C. Scrimpshire
Scrimpshire Dental Studio Inc.
P.O. Box 1107
Huntsville, AL 35807
(205) 533-5120
70.     Name:
Company:
Address:

Telephone

Sherer Dental Lab
1145 Camden Avenue
Rock Hill, SC 29732
(803) 328-0478
71.     Name:
Company:
Address:

Telephone

John D. Hunt (Owner and President)
Shortridge-Young Dental Laboratory
496 B Street
San Rafael, CA 94901
(415) 454-0239
72.     Name:
Company:
Address:

Telephone

Barbara Royal
Shortridge-Young Dental Laboratory
496 B Street
San Rafael, CA 94901
(415) 454-0239
73.     Name:
Company:
Address:

Telephone

Jeff Skold
Skold Dental Lab
Plymouth, MN
(612) 544-0911
74.     Name:
Company:
Address:

Telephone

Garrett Smith (President)
Smith Dental Prosthetics
2131 Art Museum Drive
Jacksonville, FL 32207
(904) 398-6845
75.     Name:
Company:
Address:

Telephone

Eloy Sepulveda
Stern Empire Dental Lab
P.O. Box 3308
Houston, TX 77253
(713) 688-3010
(817) 640-8341
76.     Name:
Company:
Address:

Telephone

Hans Sonn
Sun Dental Lab
612 Poipu Dr.
Honolulu, HI 96825
(808) 395-7677
77.    Name:
Company:
Address:
Susan
Thorn Ford Dental Lab
Bothell, WA
78.     Name:
Company:
Address:
Jennifer
Treasure Dental Lab
Idaho Falls, ID
79.     Name:
Company:
Address:
Leo Washburn
Valley Prosthetics
Seattle, WA
80.    Name:
Company:
Address:

Telephone

Connie
Dr. Kevin Wallace
3518 South National
Springfield, MO 65807
(417) 881-1123
81.     Name:
Company:
Address:

Telephone

Wayne Welu
Welu Dental Laboratory, Inc.
617 N 4th St
P.O. Box 830
Fargo, ND 58107
(701) 235-7511
82.     Name:
Company:
Address:
Mr. Strohl
Williams Dental Lab
Erie, PA
83.    Name:
Company:
Address:

Telephone

Jim Chandler
Willow Creek Prosthodontic Lab
2205 Channing Way
Idaho Falls, ID 83404
(208) 523-0495
84.     Name:
Company:
Address:
Fred
Wornson-Polzin Dental Lab
Mankato, MN
85.     Name:
Company:
Address:

Telephone

David Zuckerman
Zuckerman Dental Supply
437 Whittenton
Taunton, MA 02780-1392
(508) 821-3787
(800) 323-3665

TRADE ASSOCIATIONS AND DENTAL SCHOOLS

1.     Name:
Company:
Address:

Telephone
Counsel

Nikolaj M. Petrovik (President and CEO)
American Dental Trade Association (ADTA)
4222 King Street
Alexandria, VA 22302
(703) 379-7755
Jerry Jacobs
Jenner & Block
601 Thirteenth Street, NW, Twelfth Floor
Washington, DC 20005
(202) 639-6000
2.     Name:
Company:
Address:

Telephone

Darcie-Jo Godfrey (Executive Administrator)
Dental Manufacturers of America, Inc.
123 South Broad Street
Fidelity Building, Suite 2030
Philadelphia, PA 19109-1020
(215) 731-9975
(215) 731-9984
3.     Name:
Company:
Address:
Edwards Shils, PhD (Executive Director)
Dental Manufacturers of America, Inc.
123 South Broad Street
Fidelity Building, Suite 2030
Philadelphia, PA 19109-1020
4.     Name:
Company:
Address:

Telephone

Robert Stanley (Former Executive Director)
National Association of Dental Labs
555 East Braddock Road
Alexandria, VA 22314-2106
(703) 683-5263
5.     Name:
Company:
Telephone
Dr. Steve Rosenstiel
Ohio State University Dental School
(614) 292-0941
6.    Name:
Company:
Dr. Markt
Southern Illinois School of Dental Medicine
7.     Name:
Company:
Dr. Savoca
Southern Illinois School of Dental Medicine
8.     Name:
Company:
Dr. Woerner
Southern Illinois School of Dental Medicine
9.     Name:
Company:
Dr. John Bummer (Chairman of Removables)
UCLA School of Dentistry
10.     Name:
Company:
Telephone
Dr. Jay Gershen (Dean)
UCLA School of Dentistry
(310) 206-6063
11.     Name:
Company:
Telephone
Dr. Ron Mito (Associate Dean of Clinical Dental Services)
UCLA School of Dentistry
(310) 794-7970
12.     Name:
Company:
Dr. Laura Newman (Associate Dean of Clinical Affairs)
University of Illinois at Chicago Dental School
13.    Name:
Company:
Dr. Richard Perry (Professor)
University of Illinois at Chicago Dental School

FOREIGN GOVERNMENTAL ORGANIZATION

1.    Name:
Company:
Address:

Telephone

Suzie Carpentier (Manager, Information Services)
Canadian Government Statistics, International Trade Division
Jean Talon Building
9th Floor
Ottawa, Ontario
K1A 0T6
Canada
(613) 951-9647
(800) 294-5583

APPENDIX B

  1. Description of documents that may be relevant to disputed facts alleged with particularity in the pleadings.
    1. Depositions
  1. Deposition of Steven Richard Desautel (Accu Bite Dental Supply; May 29, 1997).
  2. Deposition of Betsy Harris (Atlanta Dental; Sept. 12, 1996).
  3. Deposition of Jeffrey Libman (Darby Dental Lab Supply Companyy Inc.; June 10, 1997).
  4. Deposition of Sidney Nordhauser (Darby Dental Lab Supply Companyy Inc.; Aug. 29, 1996).
  5. Deposition of Regis G. Vetrano (Dental Laboratory Discount Supply; July 24, 1996).
  6. Deposition of Robert Raths (Former President of Dental Technicians Supply; Nov. 6, 1996).
  7. Deposition of Thomas Cavanagh (Frink Dental; Aug. 22, 1996).
  8. Deposition of Morton Spatz (Lincoln Dental; Nov. 14, 1996).
  9. Deposition of James Wiltz (Patterson Dental Companyy; Sept. 5, 1996).
  10. Deposition of Keyhan Kashfian (Pearson Dental Supply, Inc.; Aug. 5, 1996).
  11. Deposition of Kevin Ackeret (Sullivan Dental; Sept. 6, 1996).
  12. Deposition of Maurice Mazz (Zahn Dental Co., Inc.; Aug. 28, 1996).
  13. Deposition of Norman Weinstock (Zahn Dental Companyy, Inc; July 23, 1996).
    1. Documents and/or Interrogatory Responses Provided by the Following Entities
  1. American Tooth Industries/Justi
  2. Austenal Corporation/Myerson-Kenson
  3. Canadian Government Statistics, International Trade Division
  4. Darby Dental Lab Supply Companyy Inc.
  5. Dental Laboratory Discount Supply/H.L. Hayden Companyy
  6. Dental Manufacturers of America, Inc.
  7. Dental Technicians Supply
  8. Dentorium Products Companyy, Inc.
  9. Far West Dental Supply
  10. Frink Dental
  11. Henry L. Schein Co.
  12. Heraeus Kulzer, Inc.
  13. Ivoclar North America, Inc.
  14. Lincoln Dental
  15. National Association of Dental Labs
  16. Ott Dental Supply
  17. Patterson Dental Companyy
  18. Pearson Dental Supply Inc.
  19. Reeve Dental
  20. Technical Dental Supplies
  21. Universal Dental Division of the Lactona Corporation
  22. Vident
  23. Zahn Dental Companyy, Inc.
  24. 3M
    1. Miscellaneous
  1. Antitrust Compliance Program by Dentsply International
  2. Internal work product of the U.S. Department of Justice
  3. Materials relating to experts retained or consulted with by the U.S. Department of Justice
  4. News clippings
  5. Promotional brochures
  6. Teeth, color guides, video tapes and CD-ROMS

FOOTNOTES

1. While dealers have been grouped, for convenience, under one heading, this does not indicate that dealers are interchangeable. In fact, as explained in the Complaint, there are significant differences among dealers.

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Updated June 30, 2015