Billiard v. Ford Motor Company et al
Plaintiff: Thomas Billiard
Defendant: Does 1 through 10, Ford Motor Company and Tuttle-Click Ford Lincoln
Case Number: 3:2017cv02121
Filed: October 16, 2017
Court: US District Court for the Southern District of California
Office: San Diego Office
County: Orange
Presiding Judge: Larry Alan Burns
Referring Judge: Karen S Crawford
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441 fr Removal- Fraud
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 12, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2018 Filing 22 Transfer Letter Received from Central District of California. Case number in other court is 2:18-cv-00976 (dlg)
February 9, 2018 Filing 221 Case transferred to Central District of California. Files transferred electronically to: *District of Central District of California*. (Attachments: #1 Transfer Order) (jjg) (sjt).
February 9, 2018 Filing 20 MOTION to Withdraw as Attorney Notice to Remove/Withdraw an Attorney from the Docket by Thomas Billiard. (Santos, Maria Rowena) (jdt).
December 12, 2017 Opinion or Order Filing 19 ORDER Discharging Show Cause Order. The order to show cause is discharged since the action was removed and Ford waived its objection to improper venue. The stay remains in effect. Signed by Judge Larry Alan Burns on 12/11/2017.(All non-registered users served via U.S. Mail Service)(acc)
December 1, 2017 Filing 18 SUPPLEMENTAL DOCUMENT by Thomas Billiard re #17 Order Staying Case, Terminate Motions and Judge Association, Terminate Deadlines and Hearings, Order to Show Cause, Plaintiff's Memorandum re Court's Order to Show Cause. (Santos, Maria Rowena) (jdt).
November 22, 2017 Opinion or Order Filing 17 ORDER Granting Stay and Order to Show Cause. Case stayed until until the JPML rules on Ford's pending motion to consolidate. Plaintiff is ordered to show cause why this case shouldn't be dismissed for improper venue or transferred to the Central District. Plaintiff must file a concise memorandum by 12/1/2017, and defendants may file a response by 12/8/2017. Signed by Judge Larry Alan Burns on 11/22/2017.(All non-registered users served via U.S. Mail Service)(lrf)
November 21, 2017 Filing 16 CERTIFICATE OF SERVICE by Ford Motor Company re #15 Supplemental Briefing, (Johnson, Paul) (jdt).
November 20, 2017 Filing 15 SUPPLEMENTAL BRIEFING by Defendant Ford Motor Company re #9 Ex Parte MOTION to Stay All Proceedings and Deadlines . (Attachments: #1 Exhibit G - S.D. Cal. stay orders Nov. 16-17, #2 Exhibit H - C.D. Cal. stay entries Nov. 13, #3 Exhibit I - N.D. Cal. stay entries Nov. 16, #4 Exhibit J - N.D. Cal. stay order Nov. 16)(Johnson, Paul) (lrf).
November 16, 2017 Filing 14 ANSWER to #6 Amended Complaint by Ford Motor Company.(Hanson, Kristine)
November 15, 2017 Filing 13 MOTION to Dismiss Plaintiff's First Amended Complaint, or Alternatively, MOTION to Strike #6 Amended Complaint by Ford Motor Company. (Attachments: #1 Memo of Points and Authorities in Support of Motion to Dismiss, or Alternately to Strike, Plaintiff's First Amended Complaint, #2 Declaration of Paul R. Johnson in Support of Motion to Dismiss, or Alternatively to Strike, Plaintiff's First Amended Complaint with Attachment)(Hanson, Kristine) (lrf).
November 15, 2017 Filing 12 MOTION to Remand to San Diego Superior Court by Thomas Billiard. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice)(Santos, Maria Rowena) (lrf).
November 13, 2017 Filing 11 CERTIFICATE OF SERVICE by Ford Motor Company re #9 Ex Parte MOTION to Stay All Proceedings and Deadlines, #8 Notice of Related Case (Johnson, Paul) (lrf).
November 13, 2017 Filing 10 RESPONSE in Opposition re #9 Ex Parte MOTION to Stay All Proceedings and Deadlines filed by Thomas Billiard. (Attachments: #1 Request for Judicial Notice)(Santos, Maria Rowena) (lrf).
November 11, 2017 Filing 9 Ex Parte MOTION to Stay All Proceedings and Deadlines by Ford Motor Company. (Attachments: #1 Declaration of Paul R. Johnson, #2 Exhibit table, #3 Exhibit A - MDL motion, #4 Exhibit B - MDL memorandum, #5 Exhibit C - MDL schedule of cases, #6 Exhibit D - meet-and-confer email, #7 Exhibit E - meet-and-confer email, #8 Exhibit F - CD Cal stay orders)(Johnson, Paul)Attorney Paul Richard Johnson added to party Ford Motor Company(pty:dft) QC mail - missing separately captioned memorandum of points and authorities (lrf)
November 11, 2017 Filing 8 NOTICE OF RELATED CASE(S) by Ford Motor Company of case(s) 3:17-cv-01993-JAH-AGS et al. (Johnson, Paul) (LNO not prepared per JAH order) QC mail - missing proof of service (lrf).
November 3, 2017 Filing 7 Summons on Amended Complaint Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (lrf)
November 2, 2017 Filing 6 AMENDED COMPLAINT with Jury Demand for Violation of Statutory Obligations against All Defendants, filed by Thomas Billiard.New Summons Requested. (Santos, Maria Rowena) (lrf).
October 18, 2017 Filing 5 NOTICE of Notice to State Court Clerk and Adverse Parties of Removal of Entire Action to Federal Court by Ford Motor Company (Attachments: #1 Exhibit A - Notice to State Court Clerk and Adverse Parties re Removal)(Hanson, Kristine) (lrf).
October 18, 2017 Filing 4 Answer to Complaint (Notice of Removal) - NOTICE of Answer, filed in state court by Ford Motor Company (Attachments: #1 Exhibit 1 - Answer to complaint, filed in state court)(Hanson, Kristine) Modified on 10/19/2017 to update docket text (lrf).
October 16, 2017 Filing 3 DEMAND for Trial by Jury by Ford Motor Company. (Hanson, Kristine) (lrf).
October 16, 2017 Filing 2 Corporate Disclosure Statement by Ford Motor Company. No Corporate Parents/Interested Parties. (Hanson, Kristine) (lrf).(jao).
October 16, 2017 Filing 1 NOTICE OF REMOVAL with Jury Demand from Superior Court of California, San Diego County, case number 37-02017-00033114-CU-BC-CTL. ( Filing fee $ 400 receipt number 0974-10539838), filed by Ford Motor Company. (Attachments: #1 Civil Cover Sheet, #2 Complaint, #3 Summons, #4 Notice of Case Managment Conference, #5 Form 10-K, #6 Declaration in Support of Removal, #7 Excerpt)The new case number is 3:17-cv-02121-LAB-KSC. Judge Larry Alan Burns and Magistrate Judge Karen S. Crawford are assigned to the case.(jrm) (jao).

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Defendant: Does 1 through 10
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Defendant: Ford Motor Company
Represented By: Kristine Winnifred Hanson
Represented By: Paul Richard Johnson
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Defendant: Tuttle-Click Ford Lincoln
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Plaintiff: Thomas Billiard
Represented By: Gillian Mellon
Represented By: Maria Rowena Guillermo Santos
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