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
This docket was last retrieved on October 26, 2015. A more recent docket listing may be available from PACER.
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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 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 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 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 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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