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)
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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.
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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
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APPENDIX A
- 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:
- 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.
- 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.
- 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.
- 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.
- 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
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3. |
Name: Company: Address: Telephone: |
Larry Greenfeld
Alvy Dental Supply
Nutley, NJ
(201) 667-3391
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4. |
Name: Company: Address
Telephone: |
Jim Moubarak
AM Dental Supply
16215 North Freeway
Houston, TX 77090
(713) 893-8573
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5. |
Name: Company: Address: Telephone: |
Janet Dailey
Americana Dental
Address: Tampa, FL
(813) 888-8889
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6. |
Name: Company: Address: Telephone: |
Joy Chew
Ami Dental
Houston, TX
(713) 777-3422
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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
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8. |
Name: Company: Address: Telephone: |
Gerry Archer
Barr Dental
Medford, OR
(541) 779-2001
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9. |
Name: Company: Address: Telephone: |
Fred Cyker
Barton-Cyker Dental
Windsor, CT
(860) 683-2923
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10. |
Name: Company: Telephone:
Counsel: |
Barry Salzman
Becker-Parkin Dental Equipment & Supply Co.
New York, NY
(516) 364-7500
Leonard Weber
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11. |
Name: Company: Address: Telephone: |
Bee Bee's Hive Inc.
424 SW 22nd Avenue
Miami, FL 33135-3195
(305) 643-3044
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12. |
Name: Company: Address: Telephone: |
Chip Yu
CDS Dental Supply
Anaheim, CA
(714) 666-8563
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13. |
Name: Company: Address:
Telephone: |
Leah
Conger Dental
1917 SW Gage Blvd.
Topeka, KS 66604
(800) 255-3983
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14. |
Name: Company: Address: Telephone: |
Continental Dental
5119 N. 19th Avenue, Suite B
Phoenix, AZ 85015
(602) 246-7951
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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
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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
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17. |
Name: Company: Address: Telephone: |
Art Stengel
Dart Dental Supply
Hamden, CT
(203) 287-1106
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18. |
Name: Company: Address:
Telephone: |
David Torosian (President & Owner)
Davis Dental Supply
13120 Saticoy Blvd.
N. Hollywood, CA 91605
(818) 765-4994
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19. |
Name: Company: Address:
Telephone: |
Carroll Young
Dental Distributers
10387 Gandy
St. Petersburg, FL
(813) 576-0553
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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
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21. |
Name: Company: Address:
Telephone: |
Karen
Dental Technicians Supply
30 Nassau Terminal Road
New Hyde Park, NY 11040
(800) 247-2385
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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
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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
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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
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25. |
Name: Company: Address: Telephone: |
Dee Stagner
Direct Dental
Sparks, NV
(702) 331-4300
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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
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27. |
Name: Company: Address: |
Irwin
Global Dental Supply
Lakewood, NJ 08701
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28. |
Name: Company: Address: Telephone: |
John Jankowiak
Great Lakes Orthodontics
Tonawanda, NY
(716) 695-6251
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29. |
Name: Company: Address:
Telephone: |
Paul A. Guggenheim (President)
Guggenheim Dental Supply
12619 Daphne Avenue
Hawthorne, CA 90250
(213) 757-1571
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30. |
Name: Company: Address: Telephone: |
Saul Shernowitz
Island Dental Supply
Hauppauge, NY
(516) 231-5800
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31. |
Name: Company: Address: |
Kay Anderson
Jack Silcox
Brecksville, OH
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32. |
Name: Company: Address: |
LeVon McGalliard
Jahn Dental
San Antonio, TX
(210) 227-2383
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33. |
Name: Company: Address: Telephone: |
Martin Keane
Keane Dental Supply
Toledo, OH
(419) 473-3032
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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
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35. |
Name: Company: Address: Telephone: |
Cliff Marsh
Marsh Dental
Hackensack, NJ
(201) 487-4472
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36. |
Name: Company: Address:
Telephone: |
Ann Collings (Manager)
Meer Dental
7277 North Haggard Road
Canton, MI 48187
(313) 454-0300, ext. 224
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37. |
Name: Company: Address: Telephone: |
Tim Cluley (Merchandise Manager)
Midwest Dental Supply
Wichita Falls, TX
(817) 691-4102
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38. |
Name: Company: Address: Telephone: |
Carl (General Manager)
Ohio Dental Supply
Cincinnati, OH
(513) 648-9510
(800) 333-3685
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39. |
Name: Company: Address:
Telephone: |
Kenneth G. Ott (President)
Ott Dental Supply
3242 Brighton Road
Pittsburgh, PA 15212
(412) 766-6268
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40. |
Name: Company: Address: Telephone: |
Robert Cherkas
Parkway Dental
Pennsauken, NJ
(609) 488-1120
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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
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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
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43. |
Name: Company: Address:
Telephone: |
Tim
Popp Dental Supply
5701 Broad Street
Greendale, WI 53129
(414) 421-6595
(414) 282-6440
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44. |
Name: Company: Address: Telephone: |
U.V. Everett
Professional Dental Associates
Altamonte, FL
(407) 332-4776
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45. |
Name: Address: Telephone: |
Quality Dental Central
Orlando, FL
(800) 477-1955
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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
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47. |
Name: Company: Address: Telephone: |
Chip Buckley
Smith-Holden
Providence, RI
(401) 331-0742
(800) 877-5806 (branch)
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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
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49. |
Name: Company: Address:
Telephone: |
Summit Dental Inc.
180 Brand Avenue
P.O. Box 99
Salem, VA 24153
(703) 375-2712
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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
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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
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53. |
Name: Company: Address: Telephone: |
Martha Thomas
Thomas Dental Supply
Oklahoma City, OK
(918) 663-4113
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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
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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
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56. |
Name: Company: Address:
Telephone: |
David Dhuet
Valley Dental Supply
4211 W. Magnolia Blvd.
Burbank, CA 91505
(818) 984-0990
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57. |
Name: Company: Address: Telephone: |
Sarah
Williams Dental Supply
Worcester, MA
(508) 752-7879
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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
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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
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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
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2. |
Name: Company: Address:
Telephone: |
Arthur Schepp (Senior Vice President)
American Tooth Industries/Justi
1200 Stellar Drive
Oxnard, CA 93033-2404
(805) 487-9868
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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
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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
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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
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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
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7. |
Name: Company: Address:
Telephone: |
Ron Shuman (Vice President)
Fricke International Inc.
208 W. Ridge Road
Villa Park, IL 60181
(800) 537-4258
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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
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9. |
Name: Company: Address: |
Kerry Connelly (Group Marketing Manager)
Heraeus Kulzer, Inc.
4315 S. Lafayette Blvd.
South Bend, IN 45514-2517
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10. |
Name: Company: Address: |
Bob Foyle (President and Chief Operating Officer)
Heraeus Kulzer, Inc.
4315 S. Lafayette Blvd.
South Bend, IN 45514-2517
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
- Description of documents that may be relevant to disputed facts alleged with
particularity in the pleadings.
- Depositions
- Deposition of Steven Richard Desautel (Accu Bite Dental Supply; May 29, 1997).
- Deposition of Betsy Harris (Atlanta Dental; Sept. 12, 1996).
- Deposition of Jeffrey Libman (Darby Dental Lab Supply Companyy Inc.; June
10, 1997).
- Deposition of Sidney Nordhauser (Darby Dental Lab Supply Companyy Inc.;
Aug. 29,
1996).
- Deposition of Regis G. Vetrano (Dental Laboratory Discount Supply; July 24,
1996).
- Deposition of Robert Raths (Former President of Dental Technicians Supply; Nov. 6,
1996).
- Deposition of Thomas Cavanagh (Frink Dental; Aug. 22, 1996).
- Deposition of Morton Spatz (Lincoln Dental; Nov. 14, 1996).
- Deposition of James Wiltz (Patterson Dental Companyy; Sept. 5, 1996).
- Deposition of Keyhan Kashfian (Pearson Dental Supply, Inc.; Aug. 5, 1996).
- Deposition of Kevin Ackeret (Sullivan Dental; Sept. 6, 1996).
- Deposition of Maurice Mazz (Zahn Dental Co., Inc.; Aug. 28, 1996).
- Deposition of Norman Weinstock (Zahn Dental Companyy, Inc; July 23, 1996).
- Documents and/or Interrogatory Responses Provided by the Following
Entities
- American Tooth Industries/Justi
- Austenal Corporation/Myerson-Kenson
- Canadian Government Statistics, International Trade Division
- Darby Dental Lab Supply Companyy Inc.
- Dental Laboratory Discount Supply/H.L. Hayden Companyy
- Dental Manufacturers of America, Inc.
- Dental Technicians Supply
- Dentorium Products Companyy, Inc.
- Far West Dental Supply
- Frink Dental
- Henry L. Schein Co.
- Heraeus Kulzer, Inc.
- Ivoclar North America, Inc.
- Lincoln Dental
- National Association of Dental Labs
- Ott Dental Supply
- Patterson Dental Companyy
- Pearson Dental Supply Inc.
- Reeve Dental
- Technical Dental Supplies
- Universal Dental Division of the Lactona Corporation
- Vident
- Zahn Dental Companyy, Inc.
- 3M
- Miscellaneous
- Antitrust Compliance Program by Dentsply International
- Internal work product of the U.S. Department of Justice
- Materials relating to experts retained or consulted with by the U.S. Department of
Justice
- News clippings
- Promotional brochures
- 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.
|