Cunningham Brothers Auto Parts, LLC v. Takata Corporation et al
| Cunningham Brothers Auto Parts, LLC |
| Takata Corporation, TK Holdings 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., 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. |
| 1:2016cv21360 |
| April 15, 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
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This docket was last retrieved on January 27, 2017. A more recent docket listing may be available from PACER.
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| Filing 19 NOTICE of Filing by Ryan K Stumphauzer Supplemental Special Master Affidavit (Attachments: # 1 Supplemental Special Master Affidavit) (gp) |
Filing 18
ORDER OF APPOINTMENT OF SUBSTITUTE SPECIAL MASTER. Ryan Stumphauzer appointed. Appointment shall be effective as of January 1, 2017. John Delionado terminated. Signed by Judge Federico A. Moreno on 12/12/2016. (gp)
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| Filing 17 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
ORDER APPOINTING MEDIATOR: Paul C. Huck Jr added. Signed by Judge Federico A. Moreno on 3/31/2015. (gp)
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| Filing 15 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) |
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Filing 14
ORDER OF APPOINTMENT OF SPECIAL MASTER. John Delionado appointed. Signed by Judge Federico A. Moreno on 3/24/2015. (gp)
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Filing 13
ORDER SETTING FILING REQUIREMENT. Signed by Judge Federico A. Moreno on 3/20/2015. (Attachments: #1 Order setting Status Hearing) (gp)
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| Filing 12 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) |
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Filing 11
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 10
ORDER Regarding Representation and Organization. Signed by Judge Federico A. Moreno on 2/24/2015. (gp)
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| Filing 9 MDL Transfer In Case Receipt from District of Virginia Western. Case Number 6:16-cv-00013 with documents 1-5. Assigned FLSD Case Number 1:16-cv-21360-FAM on 4/15/2016. Re: FLSD MDL Case Number 1:15-md-02599-FAM. (gp) |
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Filing 8
ORDER STAYING CASE, Closing Case for Statistical Purposes, and Placing Matter in a Civil Suspense File. Case No. 16-CV-21360 is STAYED. All future pleadings shall be filed under both Case No. 14-CV-24009-Moreno and Master File No. 15-MD-2599-Moreno. Signed by Judge Federico A. Moreno on 4/20/2016. (ls) 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 7 Judge Assignment to Judge Federico A. Moreno (gp) |
| Filing 6 Case transferred in from Virginia Western; Case Number 6:16-cv-00013. Electronic file including transfer order and docket sheet received. (gp) |
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Filing 5
Order transferring case to Southern District of Florida. Signed by Judge Norman K. Moon on April 14, 2016. (ca)
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| Filing 4 Notice of MDL Conditional Transfer Order (CTO-23), from Southern District of Florida; MDL No. 2599. (Attachment: #1 Cover Letter)(sfc) |
| Filing 3 NEGATIVE Corporate Disclosure Statement by Cunningham Brothers Auto Parts, LLC (Davis, Lauren) Modified on 3/30/2016 - changed the docket text to reflect the correct docket event. The filer was advised of the correct docket event to use for future filings(ca). |
| Filing 2 Notice of Filing Deficiency - Lack of Corporate Disclosure Statement as to Cunningham Brothers Auto Parts, LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are now directed to file the above statement with their first appearance, pleading, motion or response. We ask that you comply with this rule change in the future. The corporate disclosure statement form is available on our public website at www.vawd.uscourts.gov. The form is located under forms on this web page. This form should be electronically filed in this matter within three (3) days. (sfc) |
| Filing 1 CLASS ACTION COMPLAINT against All Defendants (Filing & Administrative fee $ 400.00, Receipt 0423-2420527) filed by Cunningham Brothers Auto Parts, LLC. 70 Day Notice due by 6/7/2016. 90 Day Service due by 6/27/2016. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(sfc) |
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