Lawrence et al v. Takata Corporation et al
| Lawrence, Matthew Lawrence, John Lee, Jena Napp, Robert Paul Rich and Robert Anthony Rich |
| Takata Corporation, TK Holdings Inc., Highland Industries, Inc., Honda Motor Co. Ltd., American Honda Motor Co. Inc., Bayerische Motoren Werke AG, BMW of North America, LLC, BMW Manufacturing Co., LLC, Ford Motor Company, Toyota Motor Corporation, Toyota Motor Sales U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Does 1 through 100 |
| 1:2015cv20667 |
| February 18, 2015 |
| US District Court for the Southern District of Florida |
| Miami Office |
| XX US, Outside State |
| Federico A Moreno |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 26, 2015. A more recent docket listing may be available from PACER.
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Filing 21
ORDER Granting (574) Motion for Modification of Orders Dismissing Case Without Prejudice in case 1:15-md-02599-FAM. The listed S.D. Fla cases are STAYED. All future pleadings shall be filed under both Master File No. 15-2599-MD-MORENO and either Case No. 14-24009-CIV-MORENO or Case No. 15-20664-CIV-MORENO. Signed by Judge Federico A. Moreno on 10/23/2015. (gp)
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Filing 20
ORDER DISMISSING CASE WITHOUT PREJUDICE. This case will be closed by the Clerk of Court, and all future pleadings shall be filed under Case No. 14-24009-CIV-MORENO. All pending motions in this case are DENIED with leave to re-file when appropriate. Signed by Judge Federico A. Moreno on 5/11/2015. This Document relates to: 1:15-md-02599-FAM, 1:15-cv-20667-FAM (gp) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| Filing 19 NOTICE OF STATUS CONFERENCE: Status Conference set for 6/23/2015 08:00 AM in Miami Division before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 5/6/2015. This Document relates to: 1:15-md-02599-FAM, All Cases (gp) |
| Filing 18 NOTICE OF STATUS CONFERENCE : Status Conference set in 1:15-md-02599-FAM for 5/1/2015 09:30 AM in Miami Division before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 4/15/2015. This Document relates to: All Cases, 1:15-md-02599-FAM (gp) |
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Filing 17
ORDER APPOINTING MEDIATOR: Paul C. Huck Jr added. Signed by Judge Federico A. Moreno on 3/31/2015. {filed date: 03/31/2015 in Case 1:15-md-02599-FAM} (gp)
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| Filing 16 NOTICE of FILING by John Delionado re 453 Order Referring Case to Special Master in Case 1:15-md-02599-FAM (Attachments: # 1 Affidavit of John J. Delionado) {filed date: 03/25/2015 in Case 1:15-md-02599-FAM} (gp) |
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Filing 15
ORDER OF APPOINTMENT OF SPECIAL MASTER. John Delionado appointed. Signed by Judge Federico A. Moreno on 3/24/2015. {filed date: 03/25/2015 in Case 1:15-md-02599-FAM} (gp)
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Filing 14
ORDER SETTING FILING REQUIREMENT Signed by Judge Federico A. Moreno on 3/20/2015. (Attachments: #1 Order Setting Status Hearing) {filed date: 03/23/2015 in Case 1:15-md-02599-FAM} (gp)
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| Filing 13 JOINT REPORT on ORGANIZATION by American Honda Motor Co., Inc., BMW Manufacturing Co., LLC, BMW of North America, LLC, FCA US LLC, Ford Motor Company, Highland Industries, Inc., Honda of America Mfg., Inc., Mazda Motor of America, Inc., Nissan North America, Inc., Subaru of America, Inc., TK Holdings, Inc., Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales, U.S.A., Inc. {filed date: 03/23/2015 in Case 1:15-md-02599-FAM} (gp) |
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Filing 12
ORDER APPOINTING PLAINTIFFS' COUNSEL AND SETTING SCHEDULE. Signed by Judge Federico A. Moreno on 3/12/2015. This Document relates to: 1:15-md-02599-FAM; All Cases (gp)
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Filing 11
ORDER Regarding Representation and Organization. Signed by Judge Federico A. Moreno on 2/24/2015. This Document relates to: ALL CASES, 1:15-md-02599-FAM (gp)
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| Filing 10 MDL Transfer In Case Receipt from District of New York Southern. Case Number 1:14-cv-08963 with documents 1-7. Assigned FLSD Case Number 1:15-cv-20667-FAM. Re: FLSD MDL Case Number 1:15-md-02599-FAM. (gp) |
| Filing 9 Judge Assignment to Judge Federico A. Moreno (gp) |
| Filing 8 Case transferred in from New York Southern; Case Number 1:14-cv-08963. Electronic file including transfer order and docket sheet received. (gp) |
| Filing 7 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Southern District of Florida. (Signed by MDL Panel on 2/17/2015) (sjo) |
| MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Southern District of Florida. (sjo) |
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Filing 6
ORDER GRANTING STAY OF PROCEEDINGS PENDING A RULING BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: ORDERED AND ADJUDGED that: A STAY OF PROCEEDINGS is GRANTED. IT IS HEREBY ORDERED that these proceedings are hereby stayed, and no further activity shall issue, until JPML rules on the pending MDL Petition in case MDL No. 2599. (Signed by Judge Deborah A. Batts on 12/17/2014) (ama)
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| Filing 5 LETTER addressed to Judge Deborah A. Batts from David Bernick dated December 16, 2014 re: Stay of Proceedings. Document filed by Highland Industries, Inc., TK Holdings, Inc.. (Attachments: #1 Text of Proposed Order)(Bernick, David) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Takata Corporation for Highland Industries, Inc., TK Holdings, Inc.. Document filed by Highland Industries, Inc., TK Holdings, Inc..(Bernick, David) |
| Filing 3 NOTICE OF APPEARANCE by David M. Bernick on behalf of Highland Industries, Inc., TK Holdings, Inc.. (Bernick, David) |
| Filing 2 COMPLAINT against American Honda Motor Co., Inc., BMW Manufacturing Co., LLC, BMW of North America, LLC, Bayerische Motoren Werke AG, Does 1 through 100, Ford Motor Company, Highland Industries, Inc., Honda Motor Co. Ltd., TK Holdings, Inc., Takata Corporation, Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales, U.S.A., Inc.. (Filing Fee $ 350.00, Receipt Number 465401109644)Document filed by Robert Paul Rich, Matthew Lawrence, John Lee, Robert Anthony Rich, Jena Napp.(lcu) |
| Filing 1 CIVIL COVER SHEET filed. (lcu) |
| SUMMONS ISSUED as to American Honda Motor Co., Inc., BMW Manufacturing Co., LLC, BMW of North America, LLC, Bayerische Motoren Werke AG, Does 1 through 100, Ford Motor Company, Highland Industries, Inc., Honda Motor Co. Ltd., TK Holdings, Inc., Takata Corporation, Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales, U.S.A., Inc. (lcu) |
| Case Designated ECF. (lcu) |
| Magistrate Judge Debra C. Freeman is so designated. (lcu) |
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