Martinez et al v. Robert Bosch GmbH et al
Plaintiff: Christopher Owen Clark, Brett Neiviller, Nelson Rodriguez Jr., Riger Martinez, Patti M Richards, Alan Scagliarini, Daniel Patrick Self, Carl Albert Richards III, Amy Norman, Joseph May, David Aulita, Andres Martes Sierra, Bradley David Lettsome and Chris Bellefluer
Defendant: FCA North America Holdings LLC, Ford Motor Company, VM Motori S.P.A., FCA US LLC, Fiat Chrysler Automobiles N.V., General Motors LLC, Robert Bosch LLC, Robert Bosch GmbH and VM North America, Inc.
Case Number: 9:2018cv81500
Filed: November 1, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2018 Opinion or Order Filing 33 ORDER Granting #28 Motion to Dismiss complaint without prejudice; All pending motions are DENIED AS MOOT and all deadlines are TERMINATED; Denying as moot #29 Motion to Stay; Denying as moot #32 Motion to Stay. Closing Case. Motions Terminated: #29 MOTION to Stay re 27 Order, Court's November 30, 2018 Deadline to File Amended Complaint filed by David Aulita, Daniel Patrick Self, Bradley David Lettsome, Andres Martes Sierra, Joseph May, Riger Martinez, Alan Scagliarini, Brett Neiviller, Amy Norman, Patti M Richards, Carl Albert Richards III, Nelson Rodriguez Jr., Christopher Owen Clark, Chris Bellefluer, #32 Unopposed MOTION to Stay Compliance with Rule 26 filed by David Aulita, Daniel Patrick Self, Bradley David Lettsome, Andres Martes Sierra, Joseph May, Riger Martinez, Alan Scagliarini, Brett Neiviller, Amy Norman, Patti M Richards, Carl Albert Richards III, Nelson Rodriguez Jr., Christopher Owen Clark, Chris Bellefluer, #28 MOTION to Dismiss #1 Complaint,, CLAIMS AGAINST FORD MOTOR COMPANY WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a)(2) filed by David Aulita, Daniel Patrick Self, Bradley David Lettsome, Andres Martes Sierra, Joseph May, Riger Martinez, Alan Scagliarini, Brett Neiviller, Amy Norman, Patti M Richards, Carl Albert Richards III, Nelson Rodriguez Jr., Christopher Owen Clark, Chris Bellefluer. Signed by Judge Robin L. Rosenberg on 11/28/2018. See attached document for full details. (lk)
November 28, 2018 Filing 32 Unopposed MOTION to Stay Compliance with Rule 26 by David Aulita, Chris Bellefluer, Christopher Owen Clark, Bradley David Lettsome, Riger Martinez, Joseph May, Brett Neiviller, Amy Norman, Patti M Richards, Carl Albert Richards III, Nelson Rodriguez Jr., Alan Scagliarini, Daniel Patrick Self, Andres Martes Sierra. Responses due by 12/12/2018 (Felix, Andrew)
November 28, 2018 Filing 31 NOTICE of Attorney Appearance by Brian A Dominguez on behalf of Ford Motor Company. Attorney Brian A Dominguez added to party Ford Motor Company(pty:dft). (Dominguez, Brian)
November 28, 2018 Filing 30 NOTICE by David Aulita, Chris Bellefluer, Christopher Owen Clark, Bradley David Lettsome, Riger Martinez, Joseph May, Brett Neiviller, Amy Norman, Patti M Richards, Carl Albert Richards III, Nelson Rodriguez Jr., Alan Scagliarini, Daniel Patrick Self, Andres Martes Sierra re 18 Order,, (Felix, Andrew)
November 27, 2018 Filing 29 MOTION to Stay re 27 Order, Court's November 30, 2018 Deadline to File Amended Complaint by David Aulita, Chris Bellefluer, Christopher Owen Clark, Bradley David Lettsome, Riger Martinez, Joseph May, Brett Neiviller, Amy Norman, Patti M Richards, Carl Albert Richards III, Nelson Rodriguez Jr., Alan Scagliarini, Daniel Patrick Self, Andres Martes Sierra. Responses due by 12/11/2018 (Felix, Andrew)
November 27, 2018 Filing 28 MOTION to Dismiss #1 Complaint,, CLAIMS AGAINST FORD MOTOR COMPANY WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a)(2) by David Aulita, Chris Bellefluer, Christopher Owen Clark, Bradley David Lettsome, Riger Martinez, Joseph May, Brett Neiviller, Amy Norman, Patti M Richards, Carl Albert Richards III, Nelson Rodriguez Jr., Alan Scagliarini, Daniel Patrick Self, Andres Martes Sierra. Responses due by 12/11/2018 (Attachments: #1 Exhibit A, #2 Exhibit B)(Felix, Andrew)
November 27, 2018 Set Deadlines Per DE#27. Amended Complaint due by 11/30/2018. (cqs)
November 26, 2018 Opinion or Order Filing 27 PAPERLESS ORDER requiring amended complaint. In light of the Plaintiffs' voluntary dismissal of some, but not all Defendants in this case, Plaintiffs are ordered to file an amended complaint excluding the defendants that they no longer wish to proceed against, by no later than 11/30/2018. See Perry v. Schumacher, 891 F.3d 954 (11th Cir. 2018). Signed by Judge Robin L. Rosenberg on 11/26/2018. (kbs)
November 26, 2018 Filing 26 NOTICE of Voluntary Dismissal without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) by David Aulita, Chris Bellefluer, Christopher Owen Clark, Bradley David Lettsome, Riger Martinez, Joseph May, Brett Neiviller, Amy Norman, Patti M Richards, Carl Albert Richards III, Nelson Rodriguez Jr., Alan Scagliarini, Daniel Patrick Self, Andres Martes Sierra (Felix, Andrew)
November 21, 2018 Filing 25 Corporate Disclosure Statement by Ford Motor Company (Salas, Henry)
November 21, 2018 Filing 24 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Ford Motor Company. Attorney Henry Salas added to party Ford Motor Company(pty:dft). (Salas, Henry)
November 21, 2018 Opinion or Order Filing 23 PAPERLESS ORDER granting in part and denying in part #22 Motion for Extension of Time to File Response/Answer. General Motors LLC's responsive pleading is due 12/10/2018. Signed by Judge Robin L. Rosenberg on 11/21/2018. (kbs)
November 21, 2018 Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, General Motors' Unopposed Motion to Extend Time to Respond to Plaintiffs' Complaint by General Motors LLC. (Attachments: #1 Text of Proposed Order)(Schwiep, Paul)
November 21, 2018 Filing 21 NOTICE of Attorney Appearance by Paul Joseph Schwiep on behalf of General Motors LLC. Attorney Paul Joseph Schwiep added to party General Motors LLC(pty:dft). (Schwiep, Paul)
November 21, 2018 Opinion or Order Filing 20 PAPERLESS ORDER granting in part and denying in part #19 Motion for Extension of Time to File Response/Answer. Robert Bosch LLC's responsive pleading is due 12/10/2018. Signed by Judge Robin L. Rosenberg on 11/21/2018. (kbs)
November 20, 2018 Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Robert Bosch LLC. Attorney Manuel Antonio Garcia-Linares added to party Robert Bosch LLC(pty:dft). (Attachments: #1 Text of Proposed Order for Unopposed Motion for Extension of Time)(Garcia-Linares, Manuel)
November 20, 2018 Opinion or Order Filing 18 PAPERLESS ORDER. The Court has been informed that Plaintiff intends to voluntarily dismiss this case. Accordingly, Plaintiff shall inform the Court by filing a Notice by no later than 11/28/18 as to whether or not Plaintiff intends to prosecute this case; if Plaintiff does not intend to prosecute the case, Plaintiff shall either file the necessary stipulation of dismissal by 11/28/18 or notify the Court as to a date within 30 days of 11/28/18 by which Plaintiff will file the necessary stipulation of dismissal. Signed by Judge Robin L. Rosenberg on 11/20/2018. (kbs)
November 20, 2018 Opinion or Order Filing 17 PAPERLESS ORDER granting in part and denying in part #15 Defendant FCA US LLC and FCA North America Holdings LLC's Motion for Extension of Time to File Response/Answer. The Moving Defendants' responsive pleadings are due 12/10/18. Signed by Judge Robin L. Rosenberg on 11/20/2018. (kbs)
November 20, 2018 Opinion or Order Filing 16 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 11/20/2018. See attached document for full details. (lk)
November 19, 2018 Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by FCA North America Holdings LLC, FCA US LLC. Attorney Samantha Crawford Duke added to party FCA North America Holdings LLC(pty:dft). (Attachments: #1 Text of Proposed Order on Motion for Extension)(Duke, Samantha)
November 16, 2018 Opinion or Order Filing 14 ORDER Setting Status Conference:( Status Conference set for 10/9/2019 09:30 AM in West Palm Beach Division before Judge Robin L. Rosenberg.), ORDER REFERRING CASE to Magistrate Judge Reinhart for Discovery matters. Calendar Call set for 11/6/2019 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Jury Trial set for 11/12/2019 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg.) Signed by Judge Robin L. Rosenberg on 11/16/2018. See attached document for full details. (lk)
November 15, 2018 Opinion or Order Filing 13 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kathy A. Wisniewski. Signed by Magistrate Judge Bruce E. Reinhart on 11/15/2018. (hk02)
November 15, 2018 Opinion or Order Filing 12 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen A. D'Aunoy. Signed by Magistrate Judge Bruce E. Reinhart on 11/15/2018. (hk02)
November 15, 2018 Opinion or Order Filing 11 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Thomas L. Azar, Jr. Signed by Magistrate Judge Bruce E. Reinhart on 11/15/2018. (hk02)
November 14, 2018 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kathy A. Wisniewski. Filing Fee $ 75.00 Receipt # 113C-11160615 by FCA US LLC. Responses due by 11/28/2018 (Attachments: #1 Text of Proposed Order on Motion for Pro Hac Vice for Kathy Wisniewski)(Sarason, Scott)
November 14, 2018 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen D'Aunoy. Filing Fee $ 75.00 Receipt # 113C-11160548 by FCA US LLC. Responses due by 11/28/2018 (Attachments: #1 Text of Proposed Order for Motion for Pro Hac Vice for Stephen D'Aunoy)(Sarason, Scott)
November 14, 2018 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas L. Azar, Jr.. Filing Fee $ 75.00 Receipt # 113C-11160450 by FCA US LLC. Responses due by 11/28/2018 (Attachments: #1 Text of Proposed Order Proposed Order on Motion for Proc Hac Vice for Thomas Azar)(Sarason, Scott)
November 14, 2018 Filing 7 NOTICE of Attorney Appearance by Samantha Crawford Duke on behalf of FCA US LLC. Attorney Samantha Crawford Duke added to party FCA US LLC(pty:dft). (Duke, Samantha)
November 14, 2018 Filing 6 NOTICE of Attorney Appearance by Scott M. Sarason on behalf of FCA US LLC. Attorney Scott M. Sarason added to party FCA US LLC(pty:dft). (Sarason, Scott)
November 5, 2018 Opinion or Order Filing 5 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robert C. Hilliard. Signed by Magistrate Judge Bruce E. Reinhart on 11/5/2018. (hk02)
November 2, 2018 Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert C. Hilliard. Filing Fee $ 75.00 Receipt # 113C-11130950 by David Aulita, Chris Bellefluer, Christopher Owen Clark, Bradley David Lettsome, Riger Martinez, Joseph May, Brett Neiviller, Amy Norman, Patti M Richards, Carl Albert Richards III, Nelson Rodriguez Jr., Alan Scagliarini, Daniel Patrick Self, Andres Martes Sierra. Responses due by 11/16/2018 (Attachments: #1 Text of Proposed Order)(Felix, Andrew)
November 2, 2018 Filing 3 Summons Issued as to all Defendants. (ar2)
November 1, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ar2)
November 1, 2018 Filing 1 CLASS ACTION COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11128585, filed by Riger Martinez. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) RB LLC, #3 Summon(s) VM Motari S.p.A., #4 Summon(s) VM NM, #5 Summon(s) FCA NA Holdings LLC, #6 Summon(s) FCA US LLC, #7 Summon(s) Fiat Chrysler Automobiles NV, #8 Summon(s) Ford Motor Company, #9 Summon(s) GM LLC, #10 Summon(s) RB GMBH)(Felix, Andrew) Modified text on 11/2/2018 (ar2).

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Search for this case: Martinez et al v. Robert Bosch GmbH et al
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Defendant: FCA North America Holdings LLC
Represented By: Samantha Crawford Duke
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Defendant: Ford Motor Company
Represented By: Henry Salas
Represented By: Brian A Dominguez
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Defendant: VM Motori S.P.A.
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Defendant: FCA US LLC
Represented By: Stephen A. D'Aunoy
Represented By: Thomas L. Azar, Jr.
Represented By: Kathy A. Wisniewski
Represented By: Samantha Crawford Duke
Represented By: Scott M. Sarason
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Defendant: Fiat Chrysler Automobiles N.V.
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Defendant: General Motors LLC
Represented By: Paul Joseph Schwiep
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Defendant: Robert Bosch LLC
Represented By: Manuel Antonio Garcia-Linares
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Defendant: Robert Bosch GmbH
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Defendant: VM North America, Inc.
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Plaintiff: Christopher Owen Clark
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Brett Neiviller
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Nelson Rodriguez Jr.
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Riger Martinez
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Patti M Richards
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Alan Scagliarini
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Daniel Patrick Self
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Carl Albert Richards III
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Amy Norman
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Joseph May
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: David Aulita
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Andres Martes Sierra
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Bradley David Lettsome
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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Plaintiff: Chris Bellefluer
Represented By: Andrew Parker Felix
Represented By: Robert C. Hilliard
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