ANAZA et al v. AUDI AG et al

ANAZA et al v. AUDI AG et al

Plaintiff:	OZOMA ERICA ANAZA, ROGER ASHTON, MARCELLO BALDERRAMA, JENNIFER BARRY, MICHAEL COCCO, APRIL EXLINE, KEN GREENFIELD, MELISSA GREENFIELD, CHRIST HIOTIS, LEROY HUNTE, JODELL JOHNSON, JUNETTA LANE, ANIBAL LUGO, JO ALEJANDRA LUGO, JOHN MURRAY, THOMAS NESTOR, BERNADETTE NESTOR, CARLOS NICHOLSON, FRANK NOVELLO, BETSY OPYT, LINA PEREZ, RAYNA ROBINSON, ANTHONY SERRO, BARBARA SERRO, DAVID SHAPIRO, TAMEKI STONE, MARCUS THOMAS, ROSETTA THOMAS, HERBERT WRESCHNER and LEONA WRESCHNER
Defendant:	AUDI AG and AUDI OF AMERICA LLC
Case Number:	3:2017cv00252
Filed:	April 19, 2017
Court:	US District Court for the Northern District of Florida
Office:	Pensacola Office
County:	Dade
Presiding Judge:	GARY R JONES
Presiding Judge:	M CASEY RODGERS
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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 Northern District Court's Electronic Court Filings (ECF) System

Search for this case: ANAZA et al v. AUDI AG 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: OZOMA ERICA ANAZA
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: ROGER ASHTON
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: MARCELLO BALDERRAMA
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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 BARRY
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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 COCCO
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: APRIL EXLINE
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: KEN GREENFIELD
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: MELISSA GREENFIELD
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: CHRIST HIOTIS
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: LEROY HUNTE
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: JODELL JOHNSON
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: JUNETTA LANE
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: ANIBAL LUGO
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: JO ALEJANDRA LUGO
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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 MURRAY
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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 NESTOR
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: BERNADETTE NESTOR
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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 NICHOLSON
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: FRANK NOVELLO
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: BETSY OPYT
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: LINA PEREZ
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: RAYNA ROBINSON
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: ANTHONY SERRO
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: BARBARA SERRO
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: DAVID SHAPIRO
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: TAMEKI STONE
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: MARCUS THOMAS
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: ROSETTA THOMAS
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: HERBERT WRESCHNER
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: LEONA WRESCHNER
Represented By:	SAMUEL W BEARMAN
Represented By:	JOHN KUDER, I
Represented By:	ARTICE LEE MCGRAW
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: AUDI AG
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: AUDI OF AMERICA LLC
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?