Walters et al v. BMW of North America, LLC et al
Plaintiff: Rodney Phanord, Yoan Hernandez, Midiala Sanchez, Edwin Dovel, Thomas David Steele, Gerard Thomas Kiernan, Larry Jones, Patricia Hymon, Cornel Marriott, Christian Clouse, Joseph Maloney, Greg Chavis, Damien Hodge, Tamim Ghith, Greg Kipple, Sayeed Mohammad, Robert Gibbs, Benjamin Darwish, Scott Wood, John Dawson, Iwona Misiuta, Cheryl Waters, Toufique Valmy, Arthur Lewis, Carlos Sanchez, Larry Bell, Richard Sampieri, Michael Whiteman, Alande Brezault, Michael Kirshteyn, Terry Young, Calvin Coleman, Jennifer Mars, John Fowler, Jorge Vasquez, John Isaak and Cheryl Walters
Defendant: Bavarian Motor Works and BMW of North America, LLC
Case Number: 8:2018cv02875
Filed: November 23, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Elizabeth A Kovachevich
Referring Judge: Christopher P Tuite
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. ยง 2301
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Filing 10 Joint MOTION to extend time to meet and confer to prepare the case management report by BMW of North America, LLC. (Oguntoye, Victoria)
December 26, 2018 Opinion or Order Filing 9 ENDORSED ORDER granting #8 Motion for Extension of Time to Answer or respond. BMW of North America, LLC answer or response due 1/28/2019. Signed by Judge Elizabeth A. Kovachevich on 12/26/2018. (RLH)
December 19, 2018 Filing 8 Unopposed MOTION for Extension of Time to File Answer to Plaintiffs' Complaint and Memorandum of Law by BMW of North America, LLC. (Oguntoye, Victoria) Modified text on 12/20/2018 (LNR).
December 19, 2018 Filing 7 NOTICE of Appearance by Victoria J. Oguntoye on behalf of BMW of North America, LLC. (Oguntoye, Victoria)
December 12, 2018 Filing 6 RETURN of service executed on 12/06/2018 by Michael Whiteman, Gerard Thomas Kiernan, Cornel Marriott, Christian Clouse, Greg Chavis, Alande Brezault, Cheryl Walters, Michael Kirshteyn, Jennifer Mars, Joseph Maloney, Sayeed Mohammad, Yoan Hernandez, Scott Wood, Greg Kipple, Damien Hodge, Richard Sampieri, Larry Jones, John Fowler, Patricia Hymon, Robert Gibbs, Midiala Sanchez, Rodney Phanord, Jorge Vasquez, Benjamin Darwish, Carlos Sanchez, Calvin Coleman, Arthur Lewis, Terry Young, John Isaak, Thomas David Steele, Tamim Ghith, Larry Bell, John Dawson, Iwona Misiuta, Toufique Valmy, Edwin Dovel as to BMW of North America, LLC. (Givens, Tamra)
December 3, 2018 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Larry Bell, Alande Brezault, Greg Chavis, Christian Clouse, Calvin Coleman, Benjamin Darwish, John Dawson, Edwin Dovel, John Fowler, Tamim Ghith, Robert Gibbs, Yoan Hernandez, Damien Hodge, Patricia Hymon, John Isaak, Larry Jones, Gerard Thomas Kiernan, Greg Kipple, Michael Kirshteyn, Arthur Lewis, Joseph Maloney, Cornel Marriott, Jennifer Mars, Iwona Misiuta, Sayeed Mohammad, Rodney Phanord, Richard Sampieri, Carlos Sanchez, Midiala Sanchez, Thomas David Steele, Toufique Valmy, Jorge Vasquez, Cheryl Walters, Michael Whiteman, Scott Wood, Terry Young. (Givens, Tamra)
November 27, 2018 Filing 4 NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 11/27/2018. (SRC)
November 26, 2018 Opinion or Order Filing 3 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 07/15/2008. (LNR)
November 26, 2018 Filing 2 SUMMONS issued as to BMW of North America, LLC, Bavarian Motor Works. (LNR)
November 23, 2018 Filing 1 COMPLAINT against BMW of North America, LLC, Bavarian Motor Works with Jury Demand Filing fee $ 400, receipt number TPA54249 filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)(LNR)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Walters et al v. BMW of North America, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rodney Phanord
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yoan Hernandez
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Midiala Sanchez
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Edwin Dovel
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Thomas David Steele
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gerard Thomas Kiernan
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Larry Jones
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Patricia Hymon
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cornel Marriott
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Christian Clouse
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Joseph Maloney
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Greg Chavis
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Damien Hodge
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tamim Ghith
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Greg Kipple
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sayeed Mohammad
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert Gibbs
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Benjamin Darwish
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Scott Wood
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John Dawson
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Iwona Misiuta
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cheryl Waters
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Toufique Valmy
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Arthur Lewis
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carlos Sanchez
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Larry Bell
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Richard Sampieri
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Whiteman
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alande Brezault
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Kirshteyn
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Terry Young
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Calvin Coleman
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jennifer Mars
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John Fowler
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jorge Vasquez
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John Isaak
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cheryl Walters
Represented By: Tamra Carsten Givens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bavarian Motor Works
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BMW of North America, LLC
Represented By: Victoria J. Oguntoye
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?