Ahmadi d/b/a Southeast Enterprises, et al. v. Takata Corporation, et al.
Plaintiff: Ahmadi d/b/a Southeast Enterprises, Hassan Ahmadi doing business as SOUTHEAST ENTERPRISES and John Henry Ellis, III
Defendant: 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 Chrysler Group LLC
Case Number: 1:2015cv20671
Filed: February 18, 2015
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: XX US, Outside State
Presiding Judge: Federico A Moreno
Nature of Suit: Tort Product Liability
Cause of Action: 28 U.S.C. § 1331 Federal Question
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
October 26, 2015 Opinion or Order Filing 28 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)
May 13, 2015 Opinion or Order Filing 27 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-20671-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.
May 7, 2015 Filing 26 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)
April 16, 2015 Filing 25 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)
April 8, 2015 Opinion or Order Filing 24 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)
April 8, 2015 Filing 23 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)
April 8, 2015 Opinion or Order Filing 22 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)
April 8, 2015 Opinion or Order Filing 21 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)
April 8, 2015 Filing 20 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)
March 17, 2015 Opinion or Order Filing 19 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)
March 2, 2015 Opinion or Order Filing 18 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)
February 26, 2015 Filing 17 MDL Transfer In Case Receipt from District of North Carolina Middle. Case Number 1:14-cv-01001 with documents 1-14. Assigned FLSD Case Number 1:15-cv-20671-FAM. Re: FLSD MDL Case Number 1:15-md-02599-FAM. (gp)
February 18, 2015 Filing 16 Judge Assignment to Judge Federico A. Moreno (gp)
February 18, 2015 Filing 15 Case transferred in from North Carolina Middle; Case Number 1:14-cv-01001. Electronic file including transfer order and docket sheet received. (gp)
February 18, 2015 Filing 14 MDL TRANSFER LETTER to individual courts and counsel of record re: Conditional Transfer Order (CTO-1) transferring this action to SDFL. (Garland, Leah)
February 17, 2015 Filing 13 CONDITIONAL TRANSFER ORDER (CTO-1) re: MDL 2599 transferring this action to the Southern District of Florida for the reasons stated in the order of February 5, 2015. Received and filed on February 17, 2015. (Garland, Leah)
January 15, 2015 Opinion or Order Filing 12 ORDER signed by MAG/JUDGE JOE L. WEBSTER on 1/15/2015; that the motion (Docket Entry #10 ) is GRANTED, and all proceedings are STAYED in this matter until the Judicial Panel on Multidistrict Litigation issues its decision on the pending Motion to Transfer pursuant to 28 U.S.C. 1407. (Sheets, Jamie)
January 7, 2015 CASE REFERRED to Standing Order 30 (Powell, Gloria)
December 29, 2014 Motions Referred: RE: #10 Joint MOTION to Stay Proceedings Pending a Ruling by the Judicial Panel on Multidistrict Litigation, to MAG/JUDGE JOE L. WEBSTER (Garrett, Kim)
December 26, 2014 Filing 11 MEMORANDUM filed by Defendants HIGHLAND INDUSTRIES, INC., TK HOLDINGS, INC. re #10 Joint MOTION to Stay Proceedings Pending a Ruling by the Judicial Panel on Multidistrict Litigation filed by HIGHLAND INDUSTRIES, INC., TK HOLDINGS, INC.. (ROM, FREDERICK)
December 26, 2014 Filing 10 Joint MOTION to Stay Proceedings Pending a Ruling by the Judicial Panel on Multidistrict Litigation by HIGHLAND INDUSTRIES, INC., TK HOLDINGS, INC. Responses due by 1/20/2015. (Attachments: #1 Text of Proposed Order) (ROM, FREDERICK) Modified on 12/29/2014 to remove duplicate text. (Sheets, Jamie)
December 26, 2014 Filing 9 NOTICE of Appearance by attorney FREDERICK ROM on behalf of Defendants HIGHLAND INDUSTRIES, INC., TK HOLDINGS, INC. (ROM, FREDERICK)
December 18, 2014 Filing 8 NOTICE of Voluntary Dismissal as to party(s) CHRYSLER GROUP, LLC, filed by Plaintiffs HASSAN AHMADI, JOHN HENRY ELLIS, III (BROWN, ANDREW)
December 1, 2014 Filing 7 NOTICE of Appearance by attorney JAMES ROBERT FAUCHER on behalf of Plaintiffs HASSAN AHMADI, JOHN HENRY ELLIS, III (FAUCHER, JAMES)
December 1, 2014 Filing 6 NOTICE of Appearance by attorney JEFFREY K. PERALDO on behalf of Plaintiffs HASSAN AHMADI, JOHN HENRY ELLIS, III (PERALDO, JEFFREY)
December 1, 2014 Filing 5 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Coyne, Michelle)
December 1, 2014 Filing 4 Summons Issued as to All Defendants. (Coyne, Michelle)
December 1, 2014 Filing 3 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff JOHN HENRY ELLIS, III (BROWN, ANDREW)
December 1, 2014 Filing 2 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff HASSAN AHMADI (BROWN, ANDREW)
November 30, 2014 Filing 1 COMPLAINT against AMERICAN HONDA MOTOR CO., INC., BAYERISCHE MOTOREN WERKE AG, BMW Manufacturing Co., BMW OF NORTH AMERICA, LLC, Chrysler Group LLC, FORD MOTOR COMPANY, HONDA MOTOR CO., LTD., Highland Industries, Inc., TK Holdings, Inc., TOYOTA MOTOR CORPORATION, TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA, Inc., Takata Corporation, Toyota Motor Sales, U.S.A., Inc. ( Filing fee $ 400 receipt number 0418-1613791.), filed by JOHN HENRY ELLIS, III, and, Hassan Ahmadi.(BROWN, ANDREW) Modified on 12/1/2014 to correct Plaintiff name per the request of filer (Coyne, Michelle).

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Defendant: Takata Corporation
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Defendant: TK Holdings Inc.
Represented By: Frederick Rom
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Defendant: Highland Industries, Inc.
Represented By: Frederick Rom
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Defendant: Honda Motor Co. Ltd.
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Defendant: American Honda Motor Co. Inc.
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Defendant: Bayerische Motoren Werke AG
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Defendant: BMW of North America, LLC
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Defendant: BMW MANUFACTURING CO.,LLC
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Defendant: Ford Motor Company
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Defendant: Toyota Motor Corporation
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Defendant: Toyota Motor Sales U.S.A., Inc.
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Defendant: Toyota Motor Engineering & Manufacturing North America, Inc.
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Defendant: Chrysler Group LLC
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Plaintiff: Ahmadi d/b/a Southeast Enterprises
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Plaintiff: Hassan Ahmadi doing business as SOUTHEAST ENTERPRISES
Represented By: Andrew H.R. Brown
Represented By: Jeffrey K. Peraldo
Represented By: James Robert Faucher
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Plaintiff: John Henry Ellis, III
Represented By: Andrew H.R. Brown
Represented By: Jeffrey K. Peraldo
Represented By: James Robert Faucher
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