Carlos Alcantar et al v. Volkswagen Group of America, Inc., et al
Plaintiff: Eileen Alcantar and Carlos Alcantar
Defendant: Volkswagen Group of America Inc. and Does 1 through 10, inclusive
Cross Defendant: Takata Corporation, Roes and TK Holdings Inc.
Case Number: 1:2017cv22795
Filed: July 26, 2017
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: Contract Product Liability
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 27, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2017 Opinion or Order Filing 37 ORDER Granting (36 in case 1:17-cv-22795-FAM) Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Isaac S. Agyeman. Signed by Judge Federico A. Moreno on 10/26/2017. (gp)
October 24, 2017 Filing 36 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Isaac S. Agyeman. Filing Fee $ 75.00 Receipt # 113C-10134877 by Carlos Alcantar, Eileen Alcantar. Attorney Dana L. Manner added to party Carlos Alcantar(pty:pla), Attorney Dana L. Manner added to party Eileen Alcantar(pty:pla). Responses due by 11/7/2017 (Manner, Dana)
September 20, 2017 Filing 35 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} (Attachments: #1 Notice of Amendment to Lead Counsel Designation for Defendants Takata Corporation and TK Holdings) {filed date: 05/04/2016 in Case 1:15-md-02599-FAM} (gp)
September 20, 2017 Opinion or Order Filing 34 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 {filed date: 03/17/2015 in Case 1:15-md-02599-FAM} (gp)
September 20, 2017 Opinion or Order Filing 33 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 {filed date: 02/24/2015 in Case 1:15-md-02599-FAM} (gp)
August 1, 2017 Filing 32 MDL Transfer In Case Receipt from District of California Central. Case Number 2:17-cv-04514 with documents 1-26. Assigned FLSD Case Number 1:17-cv-22795-FAM on 7/26/2017. Re: FLSD MDL Case Number 1:15-md-02599-FAM. (gp)
July 28, 2017 Opinion or Order Filing 31 ORDER STAYING CASE, Closing Case for Statistical Purposes, and Placing Matter in a Civil Suspense File. Case No. 17-22795-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 Robert N. Scola, Jr., for Judge Federico A. Moreno Signed by Judge Robert N. Scola, Jr on 7/27/2017. (gp)
July 28, 2017 Case Stayed/Closing Case per #31 Order. (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.
July 27, 2017 Attorney Neema Trivedi Sahni; Jeffrey M Davidson and Mitchell A. Kamin terminated. Notice of Termination delivered by US Mail to Jeffrey Davidson, Mitchell Kamin, Neema Sahni. (gp)
July 26, 2017 Filing 30 Bar Letter re: Admissions sent to attorney Isaac S. Agyeman, Esq., mailing date July 26, 2017. (gp)
July 26, 2017 Filing 29 Bar Letter re: Admissions sent to attorney Jeffrey M. Davidson, Esq., mailing date July 26, 2017. (gp)
July 26, 2017 Filing 28 Clerks Notice of Judge Assignment to Judge Federico A. Moreno and Magistrate Judge William C. Turnoff. (gp)
July 26, 2017 Filing 27 Case transferred in from California Central; Case Number 2:17-cv-04514. Electronic file including transfer order and docket sheet received. (gp)
July 24, 2017 Filing 26 Transfer Out Transmittal Letter sent to USDC Southern District of Florida at Miami. (bp)
July 21, 2017 Filing 25 Conditional Transfer Order - CTO-58 from the United States Judicial Panel on Multidistrict Litigation, MDL 2599, transferring case to USDC, Southern District of Florida and assigned to Honorable Federico A. Moreno. Case transferred electronically. (MD JS-6. Case Terminated.) (bp)
July 17, 2017 Filing 24 MEMORANDUM in Opposition to Amended NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #18 filed by Cross Claimant Volkswagen Group of America, Inc., Defendant Volkswagen Group of America, Inc.. (Attachments: #1 Declaration of Diane L. McGimsey, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(McGimsey, Diane)
July 13, 2017 Filing 23 TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from Southern District of Florida, 1:17-cv-22540 filed 7/7/2017. (yl)
July 12, 2017 Filing 22 JOINDER filed by Defendant Volkswagen Group of America, Inc. joining in Notice of Removal (Attorney Civil Case Opening),, #1 . (McGimsey, Diane)
July 10, 2017 Opinion or Order Filing 21 ORDER REINSTATING STAY OF CONDITIONAL TRANSFER ORDER - 56 from the United States Judicial Panel on Multidistrict Litigation, MDL 2599. IT IS THEREFORE ORDERED that the stay of the Panel's conditional transfer order designated as "CTO-56" filed on June 22, 2017, is REINSTATED. (lom)
July 7, 2017 Filing 20 DECLARATION of Jeffrey M. Davidson re Minutes of In Chambers Order/Directive - no proceeding held #13 filed by Cross Defendant TK Holdings, Inc.. (Kamin, Mitchell)
July 7, 2017 Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Mitchell A Kamin counsel for Cross Defendant TK Holdings, Inc.. Adding Jeffrey M. Davidson as counsel of record for TK Holdings Inc. for the reason indicated in the G-123 Notice. Filed by Cross-Defendant TK Holdings Inc.. (Kamin, Mitchell)
July 7, 2017 Filing 18 Amended NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Carlos Alcantar, Eileen Alcantar. Motion set for hearing on 8/7/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration, #2 Proposed Order) (Agyeman, Isaac)
July 7, 2017 Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #16 . The following error(s) was found: Case is CLOSED. Case transferred to USDC, Southern District of Florida.. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom)
July 6, 2017 Filing 16 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Carlos Alcantar, Eileen Alcantar. Motion set for hearing on 8/7/2017 at 10:00 AM before Judge Dale S. Fischer. (Attachments: #1 Declaration Declaration of Isaac S. Agyeman in Support, #2 Proposed Order Granting Plaintiff's Motion for Remand) (Attorney Isaac S Agyeman added to party Carlos Alcantar(pty:pla), Attorney Isaac S Agyeman added to party Eileen Alcantar(pty:pla)) (Agyeman, Isaac)
July 6, 2017 Filing 15 Conditional Transfer Order - 56 from the United States Judicial Panel on Multidistrict Litigation, MDL 2599, transferring case to USDC, Southern District of Florida and assigned to Honorable Honorable Federico A. Moreno. Case transferred electronically. (MD JS-6. Case Terminated.) (lom)
July 6, 2017 Opinion or Order Filing 14 ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 16-05 -Related Case- filed. Related Case No: 5:17-cv-00623 DSF(GJSx). Case referred from Magistrate Judge John E. McDermott to Magistrate Judge Gail J. Standish for Discovery. The case number will now read as follows: 2:17-cv-04514 DSF(GJSx). Signed by Magistrate Judge Gail J. Standish. (rn)
June 28, 2017 Opinion or Order Filing 13 MINUTE ORDER IN CHAMBERS Order re Remand by Judge Dale S. Fischer:(SEE MEMORANDUM FOR SPECIFICS) (bp)
June 28, 2017 Opinion or Order Filing 12 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dp)
June 26, 2017 Filing 11 NOTICE OF FILING BANKRUPTCY filed by Cross Defendant TK Holdings, Inc.. as to TK Holdings Inc., Bankruptcy Court case number 17-11375. (Attachments: #1 Exhibit A - Chapter 11 Petition, #2 Certificate of Service)(Kamin, Mitchell)
June 22, 2017 Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Nicole Gabrielle Saperstein counsel for Plaintiffs Carlos Alcantar, Eileen Alcantar. Marisa L. Mittelman is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff's Attorney Nicole G. Saperstein. (Saperstein, Nicole)
June 22, 2017 Filing 9 NOTICE of Appearance filed by attorney Nicole Gabrielle Saperstein on behalf of Plaintiffs Carlos Alcantar, Eileen Alcantar (Attorney Nicole Gabrielle Saperstein added to party Carlos Alcantar(pty:pla), Attorney Nicole Gabrielle Saperstein added to party Eileen Alcantar(pty:pla))(Saperstein, Nicole)
June 20, 2017 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
June 20, 2017 Filing 7 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge John E. McDermott. (ghap)
June 19, 2017 CONFORMED FILED COPY OF ANSWER to Complaint - (Discovery) filed by Defendant Volkswagen Group of America, Inc. (FILED IN STATE COURT ON 9/6/2016 SUBMITTED ATTACHED EXHIBIT B)(ghap)
June 19, 2017 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Carlos Alcantar, Eileen Alcantar, upon Defendant Volkswagen Group of America, Inc. served on 8/5/2016, answer due 8/26/2016. Service of the Summons and Complaint were executed upon CSC Becky DeGeorge in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (FILED IN STATE COURT ON 8/8/2016 SUBMITTED ATTACHED EXHIBIT F) (ghap)
June 19, 2017 CONFORMED FILED COPY OF COMPLAINT against Defendants Doe 1 through Doe 10 inclusive, Volkswagen Group of America, Inc., filed by plaintiffs Carlos Alcantar, Eileen Alcantar. (FILED IN STATE COURT ON 8/2/2016 SUBMITTED ATTACHED EXHIBIT A) (ghap)
June 19, 2017 CONFORMED FILED COPY OF CROSS-COMPLAINT against Cross-Defendants Takata Corporation, TK Holdings, Inc., Roes 1 through 20, filed by Defendant and Cross-Complainant Volkswagen Group of America, Inc. (FILED IN STATE COURT ON 5/17/2017 SUBMITTED ATTACHED EXHIBIT B) (ghap)
June 19, 2017 Filing 6 CERTIFICATE OF SERVICE filed by Cross-Defendant TK Holdings Inc, re Corporate Disclosure Statement #5 , Notice of Appearance or Withdrawal of Counsel (G-123), #3 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #4 , Notice of Removal (Attorney Civil Case Opening),, #1 served on 6/19/17. (Kamin, Mitchell)
June 19, 2017 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Cross Defendant TK Holdings Inc identifying Takata Corporation as Corporate Parent. (Kamin, Mitchell)
June 19, 2017 Filing 4 NOTICE of Interested Parties filed by Cross-Defendant TK Holdings Inc, identifying Eileen Alcantar, Carlos Alcantar, Volkswagen Group of America, Inc., and Takata Corporation. (Kamin, Mitchell)
June 19, 2017 Filing 3 Notice of Appearance or Withdrawal of Counsel: for attorney Mitchell A Kamin counsel for Cross Defendant TK Holdings Inc. Adding Mitchell A. Kamin as counsel of record for TK Holdings Inc. for the reason indicated in the G-123 Notice. Filed by Cross-Defendant TK Holdings Inc.. (Kamin, Mitchell)
June 19, 2017 Filing 2 CIVIL COVER SHEET filed by Cross Defendant TK Holdings Inc. (Kamin, Mitchell)
June 19, 2017 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number BC629334 Receipt No: 0973-20041800 - Fee: $400, filed by Cross-Defendant TK Holdings Inc. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Cross Complaint, #3 Exhibit C - US News Profile, #4 Exhibit D - Volkswagen screenshot, #5 Exhibit E - State Court Docket, #6 Exhibit F - State Court Composite File, #7 Exhibit G - Notice of Notice of Removal) (Attorney Mitchell A Kamin added to party TK Holdings Inc(pty:crd))(Kamin, Mitchell)

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Search for this case: Carlos Alcantar et al v. Volkswagen Group of America, Inc., et al
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Cross defendant: Takata Corporation
Represented By: Keith A. Teel
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Cross defendant: Roes
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Cross defendant: TK Holdings Inc.
Represented By: Jeffrey M Davidson
Represented By: Mitchell A. Kamin
Represented By: Neema Trivedi Sahni
Represented By: Keith A. Teel
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Plaintiff: Eileen Alcantar
Represented By: Brian J. Bickel
Represented By: Isaac S. Agyeman
Represented By: Erika Nicolalde Kavicky
Represented By: Nicole Gabrielle Saperstein
Represented By: Dana L. Manner
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Plaintiff: Carlos Alcantar
Represented By: Brian J. Bickel
Represented By: Isaac S. Agyeman
Represented By: Erika Nicolalde Kavicky
Represented By: Nicole Gabrielle Saperstein
Represented By: Dana L. Manner
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Defendant: Volkswagen Group of America Inc.
Represented By: Michael H. Steinberg
Represented By: Diane L. McGimsey
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Defendant: Does 1 through 10, inclusive
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