Esposito et al v. Ford Motor Company
Plaintiff: Matthew Wheaton, Derek Roth, Murray Bruckel, Beth Valente, Keith Barile, Michele Ciriello, Dave Macdonald, Alexander Esposito, Jill Sandora, Angel Diaz, Gina R. Mariano, Leonard A. Perille, Brian Stewart, Greg Franklin, Joseph Ciriello, Steven Schenk, Andrew McDonald, Vanessa Hawkins, Daniel Kennedy, Haralambos Efthymiou, Unokook I LLC, Mark Boehm, Theresa Macdonald and Daniel T. DeVincent
Defendant: Ford Motor Company
Case Number: 1:2019cv24685
Filed: November 13, 2019
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2020 Filing 17 CLERK'S NOTICE of REMANDING Case 1:19-24685-FAM/CT C.A. No. 3:19-01565 Esposito et al v. Ford Motor Company pursuant to ( 3793 in 1:15-md-02599-FAM, 16 in 1:19-cv-24685-FAM) CONDITIONAL REMAND ORDER. (mc)
March 13, 2020 Filing 16 CONDITIONAL REMAND ORDER (FLS C.A. No. 1:19-24980/ALS C.A. No. 1:19-00911 Bass et al v. Ford Motor Company; FLS C.A. No. 1:19-25056/ARE C.A. No. 4:19-00808 Green et al v. Ford Motor Company; FLS C.A. No. 1:19-24734/AZ C.A. No. 2:19-05350 Churilla et al v. Ford Motor Company; FLS C.A. No. 1:19-24326/CO C.A. No. 1:19-02686 Gallardo v. Ford Motor Company; FLS C.A. No. 1:19-24685/CT C.A. No. 3:19-01565 Esposito et al v. Ford Motor Company; FLS C.A. No. 1:19-24735/FLN C.A. No. 4:19-00500 Doyle et al v. Ford Motor Company; FLS C.A. No. 1:19-24327/ GAN C.A. No. 1:19-04196 Harper et al v. Ford Motor Company; FLS C.A. No. 1:19-24737/ILN C.A. No. 1:19-06686 Davis v. Ford Motor Company; FLS C.A. No. 1:19-25002/INS C.A. No. 4:19-00227 Arvin v. Ford Motor Company; FLS C.A. No. 1:19-24237/MA C.A. No. 1:19-11877 Crehan et al v. Ford Motor Company; FLS C.A. No. 1:19-24800/MD C.A. No. 1:19-02974 DuPreez et al. v. Ford Motor Company; FLS C.A. No. 1:19-25205/MIE C.A. No. 2:19-13368 Powell v. Ford Motor Company; FLS C.A. No. 1:19-24791/MOE C.A. No. 4:19-02751 Reed, et al. v. Ford Motor Company; FLS C.A. No. 1:19-25006/MSS C.A. No. 3:19-00780 Allen et al v. Ford Motor Company; FLS C.A. No. 1:19-24799/NE C.A. No. 8:19-00446 Coffman et al v. Ford Motor Company; FLS C.A. No. 1:19-24241/NJ C.A. No. 2:19-17837 Abi-Hanna et al v. Ford Motor Company; FLS C.A. No. 1:19-24807/NYS C.A. No. 7:19-09188 Senitta Jr v. Ford Motor Company; FLS C.A. No. 1:19-24422/OHN C.A. No. 1:19-02234 Mastroberti v. Ford Motor Company; FLS C.A. No. 1:19-24815/OKW C.A. No. 5:19-00941 Henderson v. Ford Motor Company; FLS C.A. No. 1:19-24447/PAE C.A. No. 2:19-04512 McDaid v. Ford Motor Company; FLS C.A. No. 1:19-24329/TXW C.A. No. 1:19-00907 Heuss v. Ford Motor Company; FLS C.A. No. 1:20-20387/UT C.A. No. 1:19-00149 George et al v. Ford Motor Company; FLS C.A. No. 1:19-24816/WIE C.A. No. 2:19-01485 Milton Childs, et al. v. Ford Motor Company) re: MDL 2599. IT IS FURTHER ORDERED that, pursuant to Rule 10.4(a), the parties shall furnish the Clerk of the Southern District of Florida with a stipulation or designation of the contents of the record to be remanded. (Signed by John W. Nichols, Clerk of the Panel). (mc)
March 3, 2020 Opinion or Order Filing 15 ORDER granting ( 3622 in case 1:15-md-02599-FAM, 1480 in case 1:14-cv-24009-FAM) Defendant Ford Motor Company's Motion for Suggestion of Remand. The Court respectfully suggests to the Judicial Panel on Multidistrict Litigation that the above-named case be remanded to the United States District Court for the District of Connecticut. Signed by Judge Federico A. Moreno on 2/28/2020. Associated Cases: 1:15-md-02599-FAM, 1:14-cv-24009-FAM, 1:19-cv-24685-FAM. See attached document for full details. (mc)
February 7, 2020 Opinion or Order Filing 14 ORDER Staying Case, Closing Case for Statistical Purposes, and Placing Matter in a Civil Suspense File. Case No. 19-24685-CV-MORENO is STAYED. All future pleadings shall be filed under both Case No. 14-24009-CV-MORENO and Master File No. 15-2599-MD-MORENO. Signed by Judge Federico A. Moreno on 2/7/2020. See attached document for full details. This Document relates to: 1:15-md-02599-FAM, 1:14-cv-24009-FAM, 1:19-cv-24685-FAM (pes) (pes)
February 7, 2020 Case Stayed per DE #14 . Closing Case. (pes)
January 22, 2020 Opinion or Order Filing 13 NOTICE REGARDING FORD OPT-OUT LITIGATION STATUS CONFERENCE SET FOR JANUARY 23, 2020 re ( 3585 in case 1:15-md-02599-FAM) Order Setting Status Conference Regarding the Class Opt-Out Litigation against Ford Motor Company. This Notice advises that the status conference relates to these individual cases: 1:19-cv-24237-FAM, 1:19-cv-24241-FAM, 1:19-cv-24326-FAM, 1:19-cv-24327-FAM, 1:19-cv-24329-FAM, 1:19-cv-24422-FAM, 1:19-cv-24447-FAM, 1:19-cv-24685-FAM, 1:19-cv-24734-FAM, 1:19-cv-24735-FAM, 1:19-cv-24737-FAM, 1:19-cv-24791-FAM, 1:19-cv-24799-FAM, 1:19-cv-24800-FAM, 1:19-cv-24807-FAM, 1:19-cv-24815-FAM, 1:19-cv-24816-FAM, 1:19-cv-24980-FAM, 1:19-cv-25002-FAM, 1:19-cv-25006-FAM, 1:19-cv-25056-FAM, 1:19-cv-25205-FAM. (Status Conference Regarding Class Opt-Out Litigation against Defendant Ford Motor Company set for 1/23/2020 10:00 AM in Miami Division before Judge Federico A. Moreno). Signed by Judge Federico A. Moreno on 1/22/2020. See attached document for full details. Associated Cases: 1:15-md-02599-FAM, 1:14-cv-24009-FAM (mc)
November 13, 2019 Filing 12 MDL Transfer In Case Receipt from District of Connecticut. Case Number 3:19-cv-01565 with documents 1-9. Assigned FLSD Case Number 1:19-cv-24685-FAM on 11/13/2019. Re: FLSD MDL Case Number 1:15-md-02599-FAM. (mc)
November 13, 2019 Filing 11 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. (mc)
November 13, 2019 Filing 10 Case transferred in from Connecticut; Case Number 3:19-cv-01565. Electronic file including transfer order and docket sheet received. .(mc).
November 12, 2019 Filing 9 MDL Transfer Order. Case transferred to Southern District of Florida. signed by Clerk John W. Nichols, MDL Panel.(Lewis, D)
October 23, 2019 Filing 8 WAIVER OF SERVICE Returned Executed as to Ford Motor Company waiver sent on 10/18/2019, answer due 12/17/2019 filed by Keith Barile; Mark Boehm; Murray Bruckel; Joseph Ciriello; Michele Ciriello; Daniel T. DeVincent; Angel Diaz; Haralambos Efthymiou; Alexander Esposito; Greg Franklin; Vanessa Hawkins; Daniel Kennedy; Dave Macdonald; Theresa Macdonald; Gina R. Mariano; Andrew McDonald; Leonard A. Perille; Derek Roth; Jill Sandora; Steven Schenk; Brian Stewart; Unokook I LLC; Beth Valente; Matthew Wheaton. (Lemberg, Sergei)
October 4, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Ford Motor Company* with answer to complaint due within *21* days. Attorney *Sergei Lemberg* *Lemberg Law, LLC* *43 Danbury Road* *Wilton, CT 06897*. (Reis, Julia)
October 4, 2019 Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint,, filed by Steven Schenk, Joseph Ciriello, Michele Ciriello, Brian Stewart, Vanessa Hawkins, Theresa Macdonald, Angel Diaz, Daniel T. DeVincent, Derek Roth, Haralambos Efthymiou, Unokook I LLC, Daniel Kennedy, Mark Boehm, Leonard A. Perille, Jill Sandora, Matthew Wheaton, Andrew McDonald, Dave Macdonald, Greg Franklin, Alexander Esposito, Keith Barile, Beth Valente, Murray Bruckel, Gina R. Mariano, #2 Order on Pretrial Deadlines, #3 Electronic Filing Order, #4 Standing Protective Order, and #5 Standing Order re: Discovery. Signed by Clerk on 10/4/2019. (Reis, Julia)
October 4, 2019 Opinion or Order Filing 5 Standing Order re: Discovery Signed by Judge Janet C. Hall on 10/4/2019. (Reis, Julia)
October 4, 2019 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 10/4/2019. (Reis, Julia)
October 4, 2019 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 10/4/2019. (Reis, Julia)
October 4, 2019 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 12/3/2019. Discovery due by 4/4/2020. Dispositive Motions due by 5/9/2020. Signed by Clerk on 10/4/2019. (Reis, Julia)
October 4, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5470240.), filed by Leonard A. Perille,, Daniel T. DeVincent, Murray Bruckel, Jill Sandora, Angel Diaz, Unokook I LLC, Alexander Esposito, Steven Schenk, Dave Macdonald, Vanessa Hawkins, Greg Franklin, Beth Valente, Brian Stewart, Joseph Ciriello, Mark Boehm, Keith Barile, Haralambos Efthymiou, Andrew McDonald, Theresa Macdonald, Daniel Kennedy, Gina R. Mariano, Derek Roth, Michele Ciriello, Matthew Wheaton. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Lemberg, Sergei)
October 4, 2019 Request for Clerk to issue summons as to Ford Motor Company. (Lemberg, Sergei)
October 4, 2019 Judge Janet C. Hall added. (Anastasio, F.)

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Plaintiff: Matthew Wheaton
Represented By: Sergei Lemberg
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Plaintiff: Derek Roth
Represented By: Sergei Lemberg
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Plaintiff: Murray Bruckel
Represented By: Sergei Lemberg
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Plaintiff: Beth Valente
Represented By: Sergei Lemberg
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Plaintiff: Keith Barile
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Plaintiff: Michele Ciriello
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Plaintiff: Dave Macdonald
Represented By: Sergei Lemberg
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Plaintiff: Alexander Esposito
Represented By: Sergei Lemberg
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Plaintiff: Jill Sandora
Represented By: Sergei Lemberg
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Plaintiff: Angel Diaz
Represented By: Sergei Lemberg
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Plaintiff: Gina R. Mariano
Represented By: Sergei Lemberg
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Plaintiff: Leonard A. Perille
Represented By: Sergei Lemberg
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Plaintiff: Brian Stewart
Represented By: Sergei Lemberg
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Plaintiff: Greg Franklin
Represented By: Sergei Lemberg
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Plaintiff: Joseph Ciriello
Represented By: Sergei Lemberg
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Plaintiff: Steven Schenk
Represented By: Sergei Lemberg
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Plaintiff: Andrew McDonald
Represented By: Sergei Lemberg
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Plaintiff: Vanessa Hawkins
Represented By: Sergei Lemberg
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Plaintiff: Daniel Kennedy
Represented By: Sergei Lemberg
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Plaintiff: Haralambos Efthymiou
Represented By: Sergei Lemberg
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Plaintiff: Unokook I LLC
Represented By: Sergei Lemberg
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Plaintiff: Mark Boehm
Represented By: Sergei Lemberg
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Plaintiff: Theresa Macdonald
Represented By: Sergei Lemberg
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Plaintiff: Daniel T. DeVincent
Represented By: Sergei Lemberg
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Defendant: Ford Motor Company
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