Triple D Corporation v. Takata Corporation et al (PLR1)
Triple D Corporation and Triple D Corporation Individually and on behalf of all others similarly situated doing business as Knox Auto Parts |
Takata Corporation(PLR1), Takata Corporation, TK Holdings Inc., Honda Motor Co. Ltd., American Honda Motor Company 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 and Manufacturing North America, Inc, Mazda Motor Corporation, Mazda Motor of America, Inc., Nissan Motor Co. Ltd., Nissan North America, Inc., Fuji Heavy Industries, Ltd. and Subaru of America, Inc. |
1:2016cv21229 |
April 7, 2016 |
US District Court for the Southern District of Florida |
Miami Office |
XX US, Outside State |
Federico A Moreno |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on October 27, 2016. A more recent docket listing may be available from PACER.
Document Text |
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Filing 21 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) |
Filing 20 ORDER APPOINTING MEDIATOR: Paul C. Huck Jr added. Signed by Judge Federico A. Moreno on 3/31/2015. (gp) |
Filing 19 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). (gp) |
Filing 18 ORDER OF APPOINTMENT OF SPECIAL MASTER. John Delionado appointed. Signed by Judge Federico A. Moreno on 3/24/2015. (gp) |
Filing 17 ORDER SETTING FILING REQUIREMENT. Signed by Judge Federico A. Moreno on 3/20/2015. (Attachments: #1 Order setting Status Hearing) (gp) |
Filing 16 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. (gp) |
Filing 15 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) |
Filing 14 ORDER Regarding Representation and Organization. Signed by Judge Federico A. Moreno on 2/24/2015. (gp) |
Filing 12 MDL Transfer In Case Receipt from District of Tennessee Eastern. Case Number 3:16-cv-00135 with documents 1-9. Assigned FLSD Case Number 1:16-cv-21229-FAM. Re: FLSD MDL Case Number 1:15-md-02599-FAM. (gp) |
Filing 13 ORDER Staying Case, Closing Case for Statistical Purposes, and Placing Matter in a Civil Suspense File. Case No. 16-21229-CV-MORENO is STAYED. All future pleadings shall be filed under both Case No. 14-24009-CIV-MORENO and Master File No. 15-2599-MD-MORENO. Signed by Judge Federico A. Moreno on 4/8/2016. (gp) |
Case Stayed/Closing Case. Per #13 Order Staying Case. (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. |
Filing 11 Judge Assignment to Judge Federico A. Moreno. (gp) |
Filing 10 Case transferred in from Tennessee Eastern; Case Number 3:16-cv-00135. Electronic file including transfer order and docket sheet received. (gp) |
Filing 9 MDL CONDITIONAL TRANSFER ORDER. (JBR) |
Case transferred to Southern District of Florida. (JBR) |
Filing 8 ORDER Regarding Procedure for Motions to Dismiss. Signed by District Judge Pamela L Reeves on 4/5/16. (JBR) Modified to reflect c/m on 4/5/2016 (JBR). |
Filing 7 ORDER granting #2 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/RegistrationForm.php. Signed by Magistrate Judge H. Bruce Guyton on 3/25/16. (This entry constitutes the complete Order of the Court.) (ARG) Modified to reflect c/m on 3/28/2016 (JBR). |
Filing 6 NOTICE of Deficiency (Pro Hac) to Christopher Stucky : Attorney is not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. A form motion can be found here: http://www.tned.uscourts.gov/docs/pro_hac_vice.pdf. (c/m to Mr. Stucky) (ABF) |
Filing 5 NOTICE of Deficiency (Pro Hac) to R. Bryant McCulley: Attorney is not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. A form motion can be found here: http://www.tned.uscourts.gov/docs/pro_hac_vice.pdf. (c/m to Mr. McCulley) (ABF) |
Filing 4 NOTICE of Deficiency (Pro Hac) to Stuart McCluer: Attorney is not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. A form motion can be found here: http://www.tned.uscourts.gov/docs/pro_hac_vice.pdf. (c/m to Mr. McCluer) (ABF) |
Filing 3 NOTICE of Deficiency (Pro Hac) to Benjamin Fields: Attorney is not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. A form motion can be found here: http://www.tned.uscourts.gov/docs/pro_hac_vice.pdf. (c/m to Mr. Fields) (ABF) |
Clerk's Verification of PHV Requirements is complete regarding document: #2 MOTION for Frank Ulmer to Appear Pro Hac Vice (Filing fee $ 90.) filed by Triple D Corporation (ABF) |
Filing 2 MOTION for Frank B. Ulmer to Appear Pro Hac Vice (Filing fee $ 90 PAID, Receipt #K3030002.) by Triple D Corporation. (ABF) |
Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 Paid, Receipt #K3030002.), filed by Triple D Corporation. (Attachments: #1 Exhibit A, #2 Exhibit Civil Cover Sheet)(ABF) |
No summons received with initiating documents. Therefore, summons not issued as to All Defendants (ABF) |
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