Hockensmith et al v. Robert Bosch GmbH et al
| Robert C. Lust, William Harry Maze, William Rothermel, Joe D Reichert, Jason Kubisiak, Todd Allen Whaley, David Yates, Timothy Dowdy, Christopher Kennedy, Jeffery Cox, Joseph Faiola, Michael C Goss, Vincent J. Apuzzo III, Jeffery "Scott&quo Hickman, Weston Silvers, Peter J Vincitore Jr., Steve Pranger, Tyler Andrew Bolton, Agustin Quintana Jr., Billy Noe, Kenneth Schumacher, Khai Ngo, David P Jurgens, Phillip Ryan Harper, Kodi Coles, Edward Olson, Mark A Ballew, Virgil Dale Penrod, Adam Phlieger, Mark McGannon, Mario Crittenden, Michael Shane Dickens, David Wallace Alton, Tim Bullis, Harrison Hodges, Constantine Haralambus, Andrew L Berberich, William Ryan Manning, Bruce Bowlsby, Marc Gregory, Lee Scott Ward, Harry C Bell, Dillon Mabry, George Eastman, Matthew Patterson, H Hubner, Phillip Cabrales Kalmanson, Luis C Pineda, Ivan Flores Ramirez, Richard D Salario, Salvador Arreguin Jr, Steven Freese, Linda Sirota, Andres Bedoya, Theodore C Hockensmith, Richard D. Salario, Michael C. Goss, Andrew L. Berberich, Harry C. Bell, David P. Jurgens, Mark A. Ballew, Luis C. Pineda, Jeffery Scott Hickman, Joe D. Reichert, Arthur H. Hubner, William Harry Maze, Sr., Peter J. Vincitore, Jr. and Theodore C. Hockensmith |
| VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group, Fiat Chrysler Automobiles, N.V., General Motors LLC, Robert Bosch GmbH, Robert Bosch LLC, FCA North America Holdings, LLC, VM North America, Inc., VM Motori S.P.A. and FCA US LLC |
| 6:2018cv01885 |
| November 2, 2018 |
| US District Court for the Middle District of Florida |
| Carlos E Mendoza |
| Karla R Spaulding |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Both |
Docket Report
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| ***PRO HAC VICE FEES paid by attorney Robert C. Hilliard, appearing on behalf of all Plaintiffs (Filing fee $150 receipt number ORL080158.) Related document: #9 MOTION for Robert C. Hilliard to appear pro hac vice. (JP) |
| ***PRO HAC VICE FEES paid by attorney Marion M. Reilly, appearing on behalf of all Plaintiffs (Filing fee $150 receipt number ORL080156.) Related document: #24 Unopposed MOTION for Marion M. Reilly to appear pro hac vice. (JP) |
Filing 28
ORDER denying as moot #18 motion to dismiss; Granting #19 Amended motion to dismiss without Prejudice; Denying as moot #22 Motion for Leave to File a Reply; Denying as moot #27 motion to stay. The Clerk is directed to close this case. Signed by Judge Carlos E. Mendoza on 1/7/2019. (DJD)
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| Filing 27 Unopposed MOTION to stay by All Plaintiffs. (Morgan, Timothy) |
| Filing 26 Minute Entry. Telephonic Proceedings held before Judge Carlos E. Mendoza: MOTION HEARING held on 12/21/2018 re #19 Amended MOTION to Dismiss without prejudice pursuant to F.R.C.P. 41(a)(2) filed by Peter J. Vincitore, Jr., Lee Scott Ward, David Yates, Tim Bullis, Theodore C. Hockensmith, Andrew L. Berberich, Joe D. Reichert, Linda Sirota, Mark A. Ballew, Jeffery Scott Hickman, Robert C. Lust, Steven Freese, Matthew Patterson, Phillip Ryan Harper, George Eastman, Ivan Flores Ramirez, Virgil Dale Penrod, William Ryan Manning, Vincent J. Apuzzo III, Edward Olson, Luis C. Pineda, Todd Allen Whaley, Harry C. Bell, Timothy Dowdy, William Harry Maze, Sr., Khai Ngo, Andres Bedoya, David P. Jurgens, Mark McGannon, Harrison Hodges, Billy Noe, Richard D. Salario, Steve Pranger, Constantine Haralambus, Joseph Faiola, Marc Gregory, Adam Phlieger, Jason Kubisiak, Dillon Mabry, Weston Silvers, Tyler Andrew Bolton, Phillip Cabrales Kalmanson, Kodi Coles, Agustin Quintana Jr., Christopher Kennedy, David Wallace Alton, Salvador Arreguin Jr, William Rothermel, Mario Crittenden, Jeffery Cox, Michael C. Goss, Arthur H. Hubner, Kenneth Schumacher, Michael Shane Dickens, Bruce Bowlsby. Parties supplement the record with further argument to the Court on the motion. Court takes motion under advisement and will issue written order. Court Reporter: Suzanne L. Trimble (DJD) |
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Filing 25
ORDER AND DIRECTION TO THE CLERK OF COURT granting #24 Unopposed Motion to Appear Pro Hac Vice. Marion M. Reilly, Esq., may specially appear in this case as counsel for Plaintiffs with Timothy Michael Morgan, Esq., serving as local counsel. Signed by Magistrate Judge Karla R. Spaulding on 12/21/2018. (ECJ)
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| Filing 24 Unopposed MOTION for Marion M. Reilly to appear pro hac vice by All Plaintiffs. (Morgan, Timothy) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 23 NOTICE of telephonic hearing on motion - re #19 Amended MOTION to Dismiss without prejudice pursuant to F.R.C.P. 41(a)(2), #22 Unopposed MOTION for leave to file a Reply re #21 Response and in Support of #19 Motion to Dismiss without Prejudice Pursuant to Federal Rule of Civil Procedure 41(a)(2), #18 MOTION to Dismiss without prejudice pursuant to F.R.C.P. 41(a)(2). Telephonic Motion Hearing set for 12/21/2018 at 09:45 AM before Judge Carlos E. Mendoza. The parties shall call 888-684-8852 five minutes before the hearing is scheduled to begin. Access Code: 8619612. Security Code: 122118. (DJD) ctp |
| Filing 22 Unopposed MOTION for leave to file a Reply re #21 Response and in Support of #19 Motion to Dismiss without Prejudice Pursuant to Federal Rule of Civil Procedure 41(a)(2) by All Plaintiffs. (Morgan, Timothy) Modified on 12/13/2018 (JET). |
| Filing 21 RESPONSE in Opposition re #19 Amended MOTION to Dismiss without prejudice pursuant to F.R.C.P. 41(a)(2) filed by Ford Motor Company. (Salas, Henry) |
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Filing 20
ORDER directing the Clerk to terminate Defendants Robert Bosch GMBH, Robert Bosch LLC, General Motors LLC, FCA US LLC, FCA North America Holdings, LLC, Fiat Chrysler Automobiles, N.V., VM Motori S.P.A, and VM North America, Inc., and amend the case style accordingly - re #17 Notice of voluntary dismissal filed by Peter J. Vincitore, Jr., Lee Scott Ward, David Yates, Tim Bullis, Theodore C. Hockensmith, Andrew L. Berberich, Joe D. Reichert, Linda Sirota, Mark A. Ballew, Jeffery Scott Hickman, Robert C. Lust, Steven Freese, Matthew Patterson, Phillip Ryan Harper, George Eastman, Ivan Flores Ramirez, Virgil Dale Penrod, William Ryan Manning, Vincent J. Apuzzo III, Edward Olson, Luis C. Pineda, Todd Allen Whaley, Harry C. Bell, Timothy Dowdy, William Harry Maze, Sr., Khai Ngo, Andres Bedoya, David P. Jurgens, Mark McGannon, Harrison Hodges, Billy Noe, Richard D. Salario, Steve Pranger, Constantine Haralambus, Joseph Faiola, Marc Gregory, Adam Phlieger, Jason Kubisiak, Dillon Mabry, Weston Silvers, Tyler Andrew Bolton, Phillip Cabrales Kalmanson, Kodi Coles, Agustin Quintana Jr., Christopher Kennedy, David Wallace Alton, Salvador Arreguin Jr, William Rothermel, Mario Crittenden, Jeffery Cox, Michael C. Goss, Arthur H. Hubner, Kenneth Schumacher, Michael Shane Dickens, Bruce Bowlsby. Signed by Judge Carlos E. Mendoza on 11/27/2018. (DJD)
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| Filing 19 Amended MOTION to Dismiss without prejudice pursuant to F.R.C.P. 41(a)(2) with incorporated Memorandum in Support by All Plaintiffs. (Attachments: #1 Exhibit 11-16-18 and 11-19-18 Email, #2 Exhibit 11-26/18 Email)(Morgan, Timothy) Modified on 11/28/2018 (JET). |
| Filing 18 MOTION to Dismiss without prejudice pursuant to F.R.C.P. 41(a)(2) with incorporated Memorandum in Support by All Plaintiffs. (Morgan, Timothy) Modified on 11/28/2018 (JET). |
| Filing 17 NOTICE of voluntary dismissal without prejudice by All Plaintiffs (Morgan, Timothy) Modified on 11/27/2018 (JET). |
| Set/reset deadline for Robert Bosch LLC. Answer due by 12/21/2018. (JET) |
| Filing 16 CORPORATE Disclosure Statement by Ford Motor Company. (Salas, Henry) |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Ford Motor Company.(Salas, Henry) |
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Filing 14
ORDER directing compliance with the Court's Orders directing Plaintiffs to file a Certificate of Interested Persons and Corporate Disclosure Statement (Doc. 4), and to certify compliance with Local Rule 1.04(d) (Doc. 3). Responses due by 11/28/2018. Signed by Judge Carlos E. Mendoza on 11/21/2018. (DJD)
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Filing 13
ORDER granting in part and denying in part #11 Unopposed Motion for Extension of Time to Answer, Move or Otherwise Respond. Answer or response due by 12/21/2018. Signed by Magistrate Judge Karla R. Spaulding on 11/21/2018. (ECJ)
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Filing 12
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendant Robert Bosch LLC by 12/5/2018. Signed by Judge Carlos E. Mendoza on 11/21/2018. (DJD) ctp
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| Filing 11 Unopposed MOTION for Indefinite Extension of Time to File Answer re #1 Complaint by Robert Bosch LLC. (Attachments: #1 Text of Proposed Order)(Garcia-Linares, Manuel) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 11/21/2018 (JET). |
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Filing 10
ORDER AND DIRECTION TO THE CLERK OF COURT granting #9 Renewed Motion to Appear Pro Hac Vice. Robert C. Hilliard, Esq., may specially appear in this case as counsel for Plaintiffs with Timothy Michael Morgan, Esq., serving as local counsel. Signed by Magistrate Judge Karla R. Spaulding on 11/19/2018. (ECJ)
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| Filing 9 MOTION for Robert C. Hilliard to appear pro hac vice by All Plaintiffs. (Morgan, Timothy) Motions referred to Magistrate Judge Karla R. Spaulding. |
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Filing 8
ORDER denying without prejudice #7 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Karla R. Spaulding on 11/8/2018. (ECJ)
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| Filing 7 MOTION for Robert C. Hilliard to appear pro hac vice by All Plaintiffs. (Morgan, Timothy) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 6 NOTICE to counsel Robert C. Hilliard of Local Rule 2.02 (signed by deputy clerk). (JET) |
| Filing 5 SUMMONS issued as to FCA North America Holdings, LLC, FCA US LLC, Ford Motor Company, General Motors LLC, Robert Bosch LLC. (Some of the proposed summonses attached to the complaint could not be issued as they were incomplete.) (JET) |
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Filing 4
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 11/19/2018. Signed by Judge Carlos E. Mendoza on 11/5/2018. (DJD) ctp
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| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/19/2018. Signed by D. Darley/Deputy Clerk on 11/5/2018. (DJD) ctp |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Karla R. Spaulding. New case number: 6:18-cv-1885-Orl-41KRS. (NAS) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-14784718) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Robert Bosch GmbH, #3 Proposed Summons for Robert Bosch, LLC, #4 Proposed Summons for General Motors LLC, #5 Proposed Summons Ford Motor Company, #6 Proposed Summons for FCA US LLC, #7 Proposed Summons for FCA North America Holdings, LLC, #8 Proposed Summons for Fiat Chrysler Automobiles, N.V., #9 Proposed Summons VM North America, #10 Proposed Summons VM Motori, S.P.A.)(Morgan, Timothy) Modified on 11/5/2018 (JET). |
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