Lawrence et al v. Takata Corporation et al
Plaintiff: Matthew Lawrence, John Lee, Jena Napp, Robert Paul Rich and Robert Anthony Rich
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc., Honda Motor Co. Ltd., American Honda Motor Co., Inc., Bayerische Motoren Werke AG, BMW of North America, LLC, BMW Manufacturing Co., LLC, Ford Motor Company, Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Does 1 through 100
Case Number: 1:2014cv08963
Filed: November 10, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Deborah A Batts
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 ac Diversity-Account Receivable
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 18, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2015 Received e-mail from the United States District Court - Southern District of Florida acknowledging receipt of transferred case. Assigned Case Number: 1:15-cv-20667, filed on 02/18/2015. (sjo)
February 18, 2015 Filing 7 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Southern District of Florida. (Signed by MDL Panel on 2/17/2015) (sjo)
February 18, 2015 MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Southern District of Florida. (sjo)
December 17, 2014 Opinion or Order Filing 6 ORDER GRANTING STAY OF PROCEEDINGS PENDING A RULING BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: ORDERED AND ADJUDGED that: A STAY OF PROCEEDINGS is GRANTED. IT IS HEREBY ORDERED that these proceedings are hereby stayed, and no further activity shall issue, until JPML rules on the pending MDL Petition in case MDL No. 2599. (Signed by Judge Deborah A. Batts on 12/17/2014) (ama)
December 16, 2014 Filing 5 LETTER addressed to Judge Deborah A. Batts from David Bernick dated December 16, 2014 re: Stay of Proceedings. Document filed by Highland Industries, Inc., TK Holdings, Inc.. (Attachments: #1 Text of Proposed Order)(Bernick, David)
December 16, 2014 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Takata Corporation for Highland Industries, Inc., TK Holdings, Inc.. Document filed by Highland Industries, Inc., TK Holdings, Inc..(Bernick, David)
December 16, 2014 Filing 3 NOTICE OF APPEARANCE by David M. Bernick on behalf of Highland Industries, Inc., TK Holdings, Inc.. (Bernick, David)
November 10, 2014 Filing 2 COMPLAINT against American Honda Motor Co., Inc., BMW Manufacturing Co., LLC, BMW of North America, LLC, Bayerische Motoren Werke AG, Does 1 through 100, Ford Motor Company, Highland Industries, Inc., Honda Motor Co. Ltd., TK Holdings, Inc., Takata Corporation, Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales, U.S.A., Inc.. (Filing Fee $ 350.00, Receipt Number 465401109644)Document filed by Robert Paul Rich, Matthew Lawrence, John Lee, Robert Anthony Rich, Jena Napp.(lcu)
November 10, 2014 Filing 1 CIVIL COVER SHEET filed. (lcu)
November 10, 2014 SUMMONS ISSUED as to American Honda Motor Co., Inc., BMW Manufacturing Co., LLC, BMW of North America, LLC, Bayerische Motoren Werke AG, Does 1 through 100, Ford Motor Company, Highland Industries, Inc., Honda Motor Co. Ltd., TK Holdings, Inc., Takata Corporation, Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales, U.S.A., Inc. (lcu)
November 10, 2014 Magistrate Judge Debra C. Freeman is so designated. (lcu)
November 10, 2014 Case Designated ECF. (lcu)

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Search for this case: Lawrence et al v. Takata Corporation et al
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Plaintiff: Matthew Lawrence
Represented By: Wayne Scott Kreger
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Plaintiff: John Lee
Represented By: Wayne Scott Kreger
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Plaintiff: Jena Napp
Represented By: Wayne Scott Kreger
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Plaintiff: Robert Paul Rich
Represented By: Wayne Scott Kreger
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Plaintiff: Robert Anthony Rich
Represented By: Wayne Scott Kreger
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Defendant: Takata Corporation
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Defendant: TK Holdings, Inc.
Represented By: David M. Bernick
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Defendant: Highland Industries, Inc.
Represented By: David M. Bernick
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Defendant: Honda Motor Co. Ltd.
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Defendant: American Honda Motor Co., Inc.
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Defendant: Bayerische Motoren Werke AG
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Defendant: BMW of North America, LLC
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Defendant: BMW Manufacturing Co., LLC
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Defendant: Ford Motor Company
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Defendant: Toyota Motor Corporation
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Defendant: Toyota Motor Sales, U.S.A., Inc.
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Defendant: Toyota Motor Engineering & Manufacturing North America, Inc.
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Defendant: Does 1 through 100
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