Lance Belville v. Ford Motor Company
Plaintiff: DEAN RICHARDSON, CHRISTINE SALAMONE, BEVERLY GORTON, JOSH LEGATO, ROOFWERKS, INC., MILLS ALLISON, LAURA ELSINGER, and, GABRIEL KLETSCHKA, Individually and on behalf of all others similarly situated, CAROLYN CHASE, GREG PEET, TONY BURNETT, GEORGE SHAFFER, ROBERT AGRIS, JOHN E. GRIMALDI and JOLENE HARRIS
Plaintiff / Appellant: LANCE R. BELVILLE, DONALD C. CARR, MINDI STEWART, STANLEY STEWART, CHARLES JOHNSON, JILL DURANT, MICHAEL ANTRAMGARZA, QUINTIN WILLIAMS, ACA LEGAL INVESTIGATIONS, INC., JOHN MCGEE, DAVID H. PATTON, INEZ A. PATTON, PAMELA D. SMITH, BETTY J. TRINQUE, SHARON SHAFFER, ROBERT BRANDON, DANIEL GALLEGOS, TIMOTHY MATTHEWS, SAMUEL HAIRSTON, RHODA JEFFERS, MARY PHIPPEN, JONATHAN POMA, SHELLEY RILEY, CHARLES T. BURD, WILLIAM S. TROUTMAN, SHANE MAYFIELD, ANDREA MARTIN, THOMAS PORTER and HASEN DESIGN BUILD & DEVELOPMENT, INC.
Defendant / Appellee: FORD MOTOR COMPANY
Case Number: 18-1470
Filed: April 27, 2018
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Motor Vehicle Product Liability
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Date Filed Document Text
April 16, 2019 Filing 62 Mandate issued. Referencing: [ # 60 ] published authored Opinion, [ # 61 ] Judgment order. Originating case numbers: 3:13-cv-06529, 3:13-cv-14207, 3:13-cv-20976. [18-1470] EB [Entered: 04/16/2019 08:47 AM]
March 25, 2019 Filing 61 JUDGMENT ORDER filed. Decision: Affirmed. Originating case number: 3:13-cv-06529, 3:13-cv-14207, 3:13-cv-20976. Entered on Docket Date: 03/25/2019. [1000480724] Copies to all parties and the district court/agency. [18-1470] EB [Entered: 03/25/2019 08:44 AM]
March 25, 2019 Filing 60 PUBLISHED AUTHORED OPINION filed. Originating case number: 3:13-cv-06529, 3:13-cv-14207, 3:13-cv-20976. [1000480723]. [18-1470] EB [Entered: 03/25/2019 08:41 AM]
February 27, 2019 Filing 59 NOTICE re: Change of Attorneys' Firm Name and Contact Information by Lance R. Belville, ACA Legal Investigations, Inc., Michael Antramgarza, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. [18-1470] Adam Levitt [Entered: 02/27/2019 06:53 PM]
January 29, 2019 Filing 58 ORAL ARGUMENT heard before the Honorable Allyson K. Duncan, G. Steven Agee and Pamela A. Harris. Attorneys arguing case: John E. Tangren for Appellants Robert Brandon, Stanley Stewart, Thomas Porter, Lance R. Belville, Donald C. Carr, Mindi Stewart, Charles Johnson, Jill Durant, Michael Antramgarza, Quintin Williams, ACA Legal Investigations, Inc., John McGee, David H. Patton, Inez A. Patton, Pamela D. Smith, Betty J. Trinque, Sharon Shaffer, Daniel Gallegos, Timothy Matthews, Samuel Hairston, Rhoda Jeffers, Mary Phippen, Jonathan Poma, Shelley Riley, Charles T. Burd, William S. Troutman, Shane Mayfield, Andrea Martin and Hasen Design Build & Development, Inc., and Jonathan D. Hacker for Appellee Ford Motor Company. Courtroom Deputy: Sarah Carr. [1000447407] [18-1470] SCC [Entered: 01/29/2019 12:15 PM]
January 18, 2019 Filing 57 APPEARANCE OF COUNSEL by Margaret M. Murray for Charles Johnson, ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Jill Durant, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. [1000441788] [18-1470] Margaret Murray [Entered: 01/18/2019 03:52 PM]
December 20, 2018 Filing 56 ORAL ARGUMENT ACKNOWLEDGMENT by ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. Counsel arguing: John E. Tangren Opening argument time: 13 Minutes Rebuttal argument time: 7 Minutes . [1000426199] [18-1470] John Tangren [Entered: 12/20/2018 07:08 PM]
December 19, 2018 Filing 55 ORAL ARGUMENT ACKNOWLEDGMENT by Ford Motor Company. Counsel arguing: Jonathan D. Hacker Answering argument time: 20 minutes . [1000425081] [18-1470] Jonathan Hacker [Entered: 12/19/2018 09:18 PM]
December 12, 2018 Filing 54 CASE CALENDARED for oral argument. Date: 01/29/2019. Registration Time: 8:45 - 9:00. Daily Arguments Begin: 9:30. Oral argument acknowledgment form due within 10 days. [18-1470] JLC [Entered: 12/12/2018 10:58 AM]
November 16, 2018 Filing 52 CASE TENTATIVELY CALENDARED for oral argument during the 1/29/19 - 1/31/19 argument session. Additional copies due: 11/26/2018. Notify Clerk's Office of any scheduling conflict by: 11/26/2018. [18-1470] JLC [Entered: 11/16/2018 02:23 PM]
October 18, 2018 Filing 51 APPEARANCE OF COUNSEL by L. Lee Javins II for Charles Johnson.[1000387362] [18-1470] Larry Javins [Entered: 10/18/2018 02:37 PM]
October 16, 2018 Filing 50 CASE CONTINUED FROM TENTATIVE CALENDAR TO AWAITING CALENDAR. [1000385496] [18-1470] JLC [Entered: 10/16/2018 12:50 PM]
October 16, 2018 Filing 49 Additional copies of the OPENING BRIEF, REPLY BRIEF, JOINT APPENDIX VOLUMES 1 - 25 received from ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. [18-1470] AWW [Entered: 10/16/2018 12:32 PM]
October 9, 2018 Filing 48 Additional copies of the RESPONSE BRIEF received from Ford Motor Company. [18-1470] AD [Entered: 10/09/2018 10:26 AM]
October 5, 2018 Filing 47 NOTICE RE: CONFLICT WITH PROPOSED ARGUMENT DATES by Appellants ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. Argument Session: 12/11/18-12/13/18 Days you are available: None Other scheduling information: Counsel of record expects to be traveling overseas on those dates to finalize the adoption of his son. [18-1470] John Tangren [Entered: 10/05/2018 12:28 PM]
October 4, 2018 Filing 46 CASE TENTATIVELY CALENDARED for oral argument during the 12/11/18 - 12/13/18 argument session. Additional copies due: 10/08/2018. Notify Clerk's Office of any scheduling conflict by: 10/10/2018. [18-1470] JLC [Entered: 10/04/2018 12:10 PM]
September 18, 2018 Filing 45 Receipt of paper copy of REPLY BRIEF filed at [ # 44 ] by ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. Number of pages: [35]. Sufficient: Yes. Number of Copies: [1]. Received by clerk date: 09/20/2018. [1000371062] [18-1470] EB [Entered: 09/20/2018 02:56 PM]
September 18, 2018 Filing 44 BRIEF by ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams in electronic and paper format. Type of Brief: REPLY. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 09/19/2018. [1000369660] [18-1470] John Tangren [Entered: 09/18/2018 08:09 PM]
September 4, 2018 Filing 43 Receipt of paper copy of RESPONSE BRIEF filed at [ # 42 ] by Ford Motor Company. Number of pages: [69]. Sufficient: YES. Number of Copies: [1]. Received by clerk date: 09/05/2018. [1000361345] [18-1470] EB [Entered: 09/05/2018 11:57 AM]
September 4, 2018 Filing 42 BRIEF by Appellee Ford Motor Company in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 09/04/2018. [1000360747] [18-1470] Jonathan Hacker [Entered: 09/04/2018 06:37 PM]
July 18, 2018 Opinion or Order Filing 40 ORDER filed [1000331907] sealing joint appendix volumes IX to XXV. Copies to all parties. [18-1470] EB [Entered: 07/18/2018 03:57 PM]
July 18, 2018 Opinion or Order Filing 38 ORDER filed [1000331787] for leave to file joint appendix as is; administratively terminating Motion to approve/authorize [ # 35 ]. Copies to all parties. [18-1470] EB [Entered: 07/18/2018 01:57 PM]
July 18, 2018 Opinion or Order Filing 37 ORDER filed [1000331781] granting Motion to extend filing time [ # 36 ]. Number of days granted: 21. Response brief due 09/04/2018. Copies to all parties. [18-1470] EB [Entered: 07/18/2018 01:54 PM]
July 18, 2018 Filing 36 MOTION by Appellee Ford Motor Company to extend filing time for response brief until September 13, 2018.. Date and method of service: 07/18/2018 ecf. [1000331757] [18-1470] Jonathan Hacker [Entered: 07/18/2018 01:27 PM]
July 18, 2018 Filing 35 Joint MOTION by Appellants ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman, Quintin Williams and Appellee Ford Motor Company to approve/authorize Use of Record Copies of Condensed Deposition Transcripts in the Joint Appendix. Date and method of service: 07/18/2018 ecf. [1000331599] [18-1470] Adam Levitt [Entered: 07/18/2018 11:23 AM]
July 16, 2018 Filing 41 Receipt of paper copy of APPENDIX filed at [33], [32], [31], [ # 30 ] by ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. Total number of volumes (including any sealed): [25]. Total number of pages in all volumes: [12519]. Total number of sealed volumes: 17. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of copies: [1]. Received by clerk date: 07/17/2018. [1000331916] [18-1470] EB [Entered: 07/18/2018 04:06 PM]
July 16, 2018 Filing 39 Receipt of paper copy of OPENING BRIEF filed at [ # 29 ] by ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. Number of pages: [125]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 07/18/2018. [1000331816] [18-1470] EB [Entered: 07/18/2018 02:23 PM]
July 16, 2018 Filing 34 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. Sealing Required: Yes. Description of document referenced by certificate: Sealed Volumes IX to XXV of Joint Appendix. [18-1470] Adam Levitt [Entered: 07/16/2018 11:09 PM]
July 16, 2018 Filing 33 SEALED APPENDIX VOLUME(S) (court access only) by Appellants ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams in electronic and paper format. Method of Filing Paper Copies: mail. Date Copies Mailed, Dispatched, or Delivered to court: 07/16/2018.. Filed Ex parte: N. [18-1470] Adam Levitt [Entered: 07/16/2018 11:05 PM]
July 16, 2018 Filing 32 SEALED APPENDIX VOLUME(S) (court access only) by Appellants ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams in electronic and paper format. Method of Filing Paper Copies: mail. Date Copies Mailed, Dispatched, or Delivered to court: 07/16/2018.. Filed Ex parte: N. [18-1470] Adam Levitt [Entered: 07/16/2018 10:58 PM]
July 16, 2018 Filing 31 SEALED APPENDIX VOLUME(S) (court access only) by Appellants ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams in electronic and paper format. Method of Filing Paper Copies: mail. Date Copies Mailed, Dispatched, or Delivered to court: 07/16/2018.. Filed Ex parte: N. [18-1470] Adam Levitt [Entered: 07/16/2018 10:48 PM]
July 16, 2018 Filing 30 FULL ELECTRONIC APPENDIX and full paper appendix by Appellants ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. Method of Filing Paper Copies: mail. Date paper copies mailed dispatched or delivered to court: 07/16/2018. [1000330328] [18-1470] Adam Levitt [Entered: 07/16/2018 10:26 PM]
July 16, 2018 Filing 29 BRIEF by Appellants ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 07/17/2018. [1000330323] [18-1470] Adam Levitt [Entered: 07/16/2018 09:47 PM]
June 7, 2018 Opinion or Order Filing 28 ORDER filed [1000308521] granting Motion to extend filing time [ # 27 ]. Number of days granted: 21. Opening brief and appendix due 07/16/2018. Response brief due 08/14/2018. Copies to all parties. [18-1470] EB [Entered: 06/07/2018 12:59 PM]
June 7, 2018 Filing 27 MOTION by Appellants ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams to extend filing time for opening brief and appendix until July 25, 2018.. Date and method of service: 06/07/2018 ecf. [1000308513] [18-1470] Adam Levitt [Entered: 06/07/2018 12:51 PM]
June 5, 2018 Filing 26 Returned mail received from Appellee Ford Motor Company re [ # 19 ] briefing order. What action was taken to correct address and re-serve document? No action taken. [1000307318] [18-1470] EB [Entered: 06/05/2018 03:46 PM]
June 1, 2018 Filing 25 Returned mail received from Appellee Ford Motor Company re [ # 2 ] docketing Notice. What action was taken to correct address and re-serve document? no action taken. [1000305620] [18-1470] EB [Entered: 06/01/2018 03:28 PM]
June 1, 2018 Filing 24 APPEARANCE OF COUNSEL by John Timothy Murray Sr. for Charles Johnson.[1000305473] [18-1470] John Murray [Entered: 06/01/2018 11:56 AM]
May 29, 2018 Filing 23 Mediation conference data modified. LOGIN TO CMECF TO VIEW ATTACHED DOCS BEFORE CLICKING LINK. [18-1470] MRB [Entered: 05/29/2018 08:47 AM]
May 22, 2018 Filing 20 Initial mediation conference scheduled. LOGIN TO CMECF TO VIEW ATTACHED DOCS BEFORE CLICKING LINK. [18-1470] MRB [Entered: 05/22/2018 08:36 AM]
May 15, 2018 Filing 19 BRIEFING ORDER filed. Mailed to: Jeff A. Almeida; James Bartimus; Stacey Kelly Breen; Keith G. Bremer; Malcolm T. Brown; V. Paul Bucci II; Jason H. Dang; Grant Lavalle Davis; Mark A. DiCello; Robert F. DiCello; Peter J. Fazio; Stephen J. Fearon; Timothy C. Gaarder;John H. Gomez; Stephen M. Gorny;Jill Crawley Griset;Bradley D. Honnold;Alison K. Hurley;Michael Jaffe; Thomas C. Jones;Amy E. Keller;Kyle J. McGee;Richard L. Merpi II; E. Powell Miller;Margaret M. Murray;Martha J. Olijnyk;Stephanie Poli;Benjamin L. Price;Susan W. Romaine;John Scarola;Jodi Munn Schebel;Joseph J. Siprut;Donald H. Slavik;Anne M. Tarvin;Andrew J. Trask; C. Calvin Warriner III; Matthew M. Wawrzyn;Harold C. Zuckerman. Opening Brief and Appendix due 06/25/2018. Response Brief due 07/24/2018. [18-1470] EB [Entered: 05/15/2018 09:01 AM]
May 14, 2018 Filing 18 DOCKETING STATEMENT by Appellants ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. [18-1470] John Tangren [Entered: 05/14/2018 07:24 PM]
May 14, 2018 Filing 17 DISCLOSURE OF CORPORATE AFFILIATIONS by Appellants ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams. Was any question on Disclosure Form answered yes? No [1000294133] [18-1470] John Tangren [Entered: 05/14/2018 04:55 PM]
May 14, 2018 Filing 16 APPEARANCE OF COUNSEL by S. Virginia Bondurant Price for Ford Motor Company.[1000294118] [18-1470] Sarah Virginia Price [Entered: 05/14/2018 04:45 PM]
May 14, 2018 Filing 15 APPEARANCE OF COUNSEL by Gregory M. Travalio for ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams.[1000294011] [18-1470] Gregory Travalio [Entered: 05/14/2018 04:06 PM]
May 14, 2018 Filing 14 Corrected APPEARANCE OF COUNSEL by Mark H. Troutman for ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams.[1000293862] [18-1470] Mark Troutman [Entered: 05/14/2018 02:55 PM]
May 14, 2018 Filing 13 APPEARANCE OF COUNSEL by Shawn K. Judge for ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams.[1000293830] [18-1470] Shawn Judge [Entered: 05/14/2018 02:44 PM]
May 14, 2018 Filing 12 (ENTRY RESTRICTED) APPEARANCE OF COUNSEL by Mark H. Troutman for ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman, Quintin Williams and Ford Motor Company.[1000293810] [18-1470]--[Edited 05/14/2018 by EB, see ECF 14 for corrected appearance form.] Mark Troutman [Entered: 05/14/2018 02:38 PM]
May 14, 2018 Filing 11 DISCLOSURE OF CORPORATE AFFILIATIONS by Appellee Ford Motor Company. Was any question on Disclosure Form answered yes? Yes [1000293690] [18-1470] Jonathan Hacker [Entered: 05/14/2018 01:08 PM]
May 14, 2018 Filing 10 APPEARANCE OF COUNSEL by Niall A. Paul for ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams.[1000293512] [18-1470] Niall Paul [Entered: 05/14/2018 11:16 AM]
May 10, 2018 Filing 9 Corrected APPEARANCE OF COUNSEL by John E. Tangren for ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams.[1000292473] [18-1470] John Tangren [Entered: 05/10/2018 07:02 PM]
May 10, 2018 Filing 8 (ENTRY RESTRICTED) APPEARANCE OF COUNSEL by John E. Tangren for ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams.[1000292472] [18-1470]--[Edited 05/11/2018 by DL See DE 9 for corrrected appearance of counsel] John Tangren [Entered: 05/10/2018 06:51 PM]
May 10, 2018 Filing 7 APPEARANCE OF COUNSEL by Adam J. Levitt for ACA Legal Investigations, Inc., Michael Antramgarza, Lance R. Belville, Robert Brandon, Charles T. Burd, Donald C. Carr, Jill Durant, Daniel Gallegos, Samuel Hairston, Hasen Design Build & Development, Inc., Rhoda Jeffers, Charles Johnson, Andrea Martin, Timothy Matthews, Shane Mayfield, John McGee, David H. Patton, Inez A. Patton, Mary Phippen, Jonathan Poma, Thomas Porter, Shelley Riley, Sharon Shaffer, Pamela D. Smith, Mindi Stewart, Stanley Stewart, Betty J. Trinque, William S. Troutman and Quintin Williams.[1000292471] [18-1470] Adam Levitt [Entered: 05/10/2018 06:45 PM]
May 10, 2018 Filing 6 APPEARANCE OF COUNSEL by Michael Bonasso for Ford Motor Company.[1000292064] [18-1470] Michael Bonasso [Entered: 05/10/2018 12:12 PM]
May 8, 2018 Filing 5 APPEARANCE OF COUNSEL by Bradley N. Garcia for Ford Motor Company.[1000290787] [18-1470] Bradley Garcia [Entered: 05/08/2018 03:45 PM]
May 8, 2018 Filing 4 APPEARANCE OF COUNSEL by Jonathan D. Hacker for Ford Motor Company.[1000290777] [18-1470] Jonathan Hacker [Entered: 05/08/2018 03:40 PM]
April 30, 2018 Filing 3 Document(s) re-sent to Appellee Ford Motor Company. Which document(s)? docketing notice. Re: [ # 2 ] docketing Notice. Mailed to: Andrew J. Trask MCGUIREWOODS, LLP 11 Pilgrim Street London, EC4V 6RN UK. [18-1470] EB [Entered: 04/30/2018 11:10 AM]
April 30, 2018 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] Case Initial forms due within 14 days. Originating case number: 3:13-cv-06529,3:13-cv-14207,3:13-cv-20976. Mailed to: Jeff A. Almeida; James Bartimus;Stacey Kelly Breen;Keith G. Bremer;Malcolm T. Brown;V. Paul Bucci II;Jason H. Dang;Grant Lavalle Davis;Mark A. DiCello;Robert F. DiCello;Peter J. Fazio ;Stephen J. Fearon;Timothy C. Gaarder;John H. Gomez;Stephen M. Gorny;Jill Crawley Griset ;Bradley D. Honnold; Alison K. Hurley; Michael Jaffe;Larry Lee Javins II; Thomas C. Jones;Amy E. Keller;Adam J. Levitt;Kyle J. McGee; Richard L. Merpi II;E. Powell Miller; Margaret M. Murray; Martha J. Olijnyk; Stephanie Poli; Benjamin L. Price; Susan W. Romaine;John Scarola;Jodi Munn Schebel; Joseph J. Siprut; Donald H. Slavik;John E. Tangren;Anne M. Tarvin;Gregory M. Travalio;Mark H. Troutman;C. Calvin Warriner III;Matthew M. Wawrzyn;Harold C. Zuckerman. [18-1470] EB [Entered: 04/30/2018 10:58 AM]
April 27, 2018 Filing 1 Case docketed. Originating case number: 3:13-cv-06529,3:13-cv-14207,3:13-cv-20976. Case manager: EBorneisen. [18-1470] EB [Entered: 04/27/2018 04:45 PM]

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Search for this case: Lance Belville v. Ford Motor Company
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Plaintiff / appellant: LANCE R. BELVILLE
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: DONALD C. CARR
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: MINDI STEWART
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: Mark H. Troutman
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Plaintiff / appellant: STANLEY STEWART
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: CHARLES JOHNSON
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: John T. Murray Sr.
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: JILL DURANT
Represented By: Niall Anthony Paul
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Larry Lee Javins II
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: MICHAEL ANTRAMGARZA
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
Represented By: Adam J. Levitt
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Margaret Mary Murray
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Plaintiff / appellant: QUINTIN WILLIAMS
Represented By: Shawn K. Judge
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Larry Lee Javins II
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: ACA LEGAL INVESTIGATIONS, INC.
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
Represented By: Adam J. Levitt
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Plaintiff / appellant: JOHN MCGEE
Represented By: John E. Tangren
Represented By: Mark H. Troutman
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: Gregory M. Travalio
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Plaintiff / appellant: DAVID H. PATTON
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: Mark H. Troutman
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
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Plaintiff / appellant: INEZ A. PATTON
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: PAMELA D. SMITH
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
Represented By: Margaret Mary Murray
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Plaintiff / appellant: BETTY J. TRINQUE
Represented By: Adam J. Levitt
Represented By: John E. Tangren
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: SHARON SHAFFER
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Larry Lee Javins II
Represented By: Margaret Mary Murray
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
Represented By: Niall Anthony Paul
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Plaintiff / appellant: ROBERT BRANDON
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Larry Lee Javins II
Represented By: Margaret Mary Murray
Represented By: John E. Tangren
Represented By: Niall Anthony Paul
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: DANIEL GALLEGOS
Represented By: Shawn K. Judge
Represented By: Niall Anthony Paul
Represented By: Mark H. Troutman
Represented By: Larry Lee Javins II
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
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Plaintiff / appellant: TIMOTHY MATTHEWS
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Mark H. Troutman
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
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Plaintiff / appellant: SAMUEL HAIRSTON
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: RHODA JEFFERS
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
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Plaintiff / appellant: MARY PHIPPEN
Represented By: Larry Lee Javins II
Represented By: Margaret Mary Murray
Represented By: Gregory M. Travalio
Represented By: Adam J. Levitt
Represented By: John E. Tangren
Represented By: Mark H. Troutman
Represented By: Shawn K. Judge
Represented By: Niall Anthony Paul
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Plaintiff / appellant: JONATHAN POMA
Represented By: Shawn K. Judge
Represented By: Larry Lee Javins II
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
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Plaintiff / appellant: SHELLEY RILEY
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Mark H. Troutman
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Plaintiff / appellant: CHARLES T. BURD
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
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Plaintiff / appellant: WILLIAM S. TROUTMAN
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Niall Anthony Paul
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Plaintiff / appellant: SHANE MAYFIELD
Represented By: Adam J. Levitt
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Margaret Mary Murray
Represented By: Mark H. Troutman
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Plaintiff / appellant: ANDREA MARTIN
Represented By: Niall Anthony Paul
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Mark H. Troutman
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Plaintiff / appellant: THOMAS PORTER
Represented By: Larry Lee Javins II
Represented By: Shawn K. Judge
Represented By: Margaret Mary Murray
Represented By: John E. Tangren
Represented By: Gregory M. Travalio
Represented By: Adam J. Levitt
Represented By: Niall Anthony Paul
Represented By: Mark H. Troutman
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Plaintiff / appellant: HASEN DESIGN BUILD & DEVELOPMENT, INC.
Represented By: John E. Tangren
Represented By: Shawn K. Judge
Represented By: Adam J. Levitt
Represented By: Margaret Mary Murray
Represented By: Mark H. Troutman
Represented By: Larry Lee Javins II
Represented By: Niall Anthony Paul
Represented By: Gregory M. Travalio
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Plaintiff: DEAN RICHARDSON
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Plaintiff: CHRISTINE SALAMONE
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Plaintiff: BEVERLY GORTON
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Plaintiff: JOSH LEGATO
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Plaintiff: ROOFWERKS, INC.
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Plaintiff: MILLS ALLISON
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Plaintiff: LAURA ELSINGER, and
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Plaintiff: GABRIEL KLETSCHKA, Individually and on behalf of all others similarly situated
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Plaintiff: CAROLYN CHASE
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Plaintiff: GREG PEET
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Plaintiff: TONY BURNETT
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Plaintiff: GEORGE SHAFFER
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Plaintiff: ROBERT AGRIS
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Plaintiff: JOHN E. GRIMALDI
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Plaintiff: JOLENE HARRIS
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Defendant / appellee: FORD MOTOR COMPANY
Represented By: Bradley Nelson Garcia
Represented By: Michael Bonasso
Represented By: Jonathan D. Hacker
Represented By: Sarah Virginia Bondurant Price
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