Taj Mahal Auto Group, LLC v. Mahindra & Mahindra, LTD
| Walker Motor Company, Beine Automotive of Southwest Missouri, LLC, Taj Mahal Auto Group, LLC, Beine Automotive Northwest Arkansas, LLC, The Yacht Collection, Inc., Elk River Ford, Inc., Francis Scott Key Lincoln-Mercury, Inc., Thomas Kevin Furlong, Mauro Motors, Inc., Greenbrier Ford, Inc. a Virginia corporation doing business as Cavalier Ford, Matthews Auto Group, Inc., Barton Chevrolet Inc. a New York corporation doing business as Barton Birks Chevrolet Cadillac, Ken Pollock Auto Group, Inc., Michael S Wetzel, Pearson Ford, Inc., Farmington Motors, Inc., Saturn of Virginia Beach, LLC, Apple Auto Group, Inc., Bayer Motor Co., Inc., Sam Leman I, LLC, Robberson Ford Sales, Inc., EJ Salentine, Inc., Thompson Group, Inc., Excel Ford Lincoln, L.P., Jerry Ackerman, Chapman Ford Sales, Inc., County Motors, Inc., Future Ford of Concord, LLC, Randy Reed Chevrolet, LLC, Future Ford, Inc., Jupiter Chevrolet, L.P. a Delaware limited partnership doing business as Mahindra of Garland, Dimitry Agrachov, B.T. Auto, Inc., Tomsic Motor Company, Royal Moore Buick, GMC, Inc., Montgomery Vehicles, Ltd., C. Harper Chevrolet, Inc., Decker Ford, Inc. a California corporation doing business as Future Ford of Clovis, Mohegan Lake Motors, Inc., Marathon Automotive of Summerville, LLC, Schumacher Auto Group, Inc., Republic Ford, Inc., Paul White, Van Horn Mahindra of Green Bay, West Family Motors, LLC a Missouri limited liability company doing business as Kingdom Kia, Olathe Ford Sales, Inc., David Eric Williams, LLC a Michigan limited liability corporation doing business as Adria Dodge Chrysler Jeep, Furlong Motors, Kor Motors, LLC, Ronald R Duebbert, Ruge's Automotive, Inc., Auto Select Chevrolet, LLC, Forrester Lincoln-Mercury, Inc., South Main Motors, Inc., Mount Clemens Auto Center, Inc., Wendle Motors, Inc., Archie Cochrane Motors, Inc., Jim Marsh American, Inc., Palatine Automotive Group, Inc. an Illinois corporation doing business as Midwest Mahindra, Randy Reed Buick-GMC, Inc., U.S. Car, LLC, Beine Group, LLC, Future Ford Sales, Inc. a Delaware corporation doing business as Sheridan Ford Sales, Hirlinger Motors, Inc., Beechmont Ford, Inc., Commonwealth Motors, Inc., Ron Tirapelli Ford, Frank C. Videon, Inc. a Pennsylvania corporation doing business as Videon Chrysler Dodge, Van Horn Mahindra of Appleton, Village Subaru a Maine corporation doing business as Quirk Mahindra of Bangor, Mary Jo Tierney, M&J Motors, Inc., Ken Smith Motors, Inc., Landmark Ford, Inc. a Oregon corporation doing business as Landmark Ford, The Dorschel Group, Inc., Auto Mart of Clearfield, Inc., Ryan Automotive, Inc., Hastings Automotive, Inc., Michael Stacey Huey, Don Jackson Import Cars, Inc., Fusz Automotive Network, Inc., Luke Fria Motors, Inc., Paradise Motors Sales, Inc., Longs Auto Place, Inc., William Nazha, Joe Machens Motors, Inc. a Missouri corporation doing business as Estes Motors, Inc., Premier Motors, Inc., Automotive Leasing Corporation, Matthews Chrysler, Inc., Long McArthur, Inc., Robert C. Vackar, Modern Motors, Inc., Haldeman Ford of Hightstown, LLC, Defouw Chevrolet, Inc., Wilson Imports, Inc. a Washington corporation doing business as Wilson Motors, Mataga Oldsmobile-Cadillac-GMC Truck, Inc. a Delaware corporation doing business as Mataga of Stockton, Angelo Auto Partners, LLC, Tibor L. Gyarmati, Carthage Ford, Inc., Scott Cars, Inc., U.S. Auto Mart, Inc., Van Horn Mahindra of Fond Du Lac, Hart Motor Co, Inc., Sanders Ford, Inc. and Alberto Gomez Merida |
| Mahindra & Mahindra, LTD. and Global Vehicles U.S.A., Inc. |
| 1:2012cv02048 |
| June 13, 2012 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Fulton |
| Thomas W Thrash |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 102 CLERK'S JUDGMENT ENTERED that the action be DISMISSED without prejudice pursuant to Local Rule 41.3(3) for want of prosecution. (bdb)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- |
Filing 101
ORDER that the #1 Complaint is hereby DISMISSED without prejudice, pursuant to LR 41.3(3). Signed by Judge Thomas W. Thrash, Jr. on 3/15/2016. (bdb)
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| Civil Case Terminated. (bdb) |
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Filing 100
CONSENT ORDER OF DISMISSAL WITH PREJUDICE of all claims of Angelo Auto Partners, LLC, Apple Auto Group, Inc., Archie Cochrane Motors, Inc., Auto Mart of Clearfield, Inc., Auto Select Chevrolet, LLC, Automotive Leasing Corporation, B.T. Auto, Inc., Barton Chevrolet Inc., Bayer Motor Co., Inc., Beechmont Ford, Inc., Beine Automotive Northwest Arkansas, LLC, Beine Automotive of Southwest Missouri, LLC, Beine Group, LLC, C. Harper Chevrolet, Inc., Carthage Ford, Inc., Chapman Ford Sales, Inc., Commonwealth Motors, Inc., County Motors, Inc., David Eric Williams, LLC, Decker Ford, Inc., Defouw Chevrolet, Inc., Don Jackson Import Cars, Inc., Ronald R Duebbert, EJ Salentine, Inc., Elk River Ford, Inc., Excel Ford Lincoln, L.P., Farmington Motors, Inc., Forrester Lincoln-Mercury, Inc., Francis Scott Key Lincoln-Mercury, Inc., Frank C. Videon, Inc., Thomas Kevin Furlong, Furlong Motors, Fusz Automotive Network, Inc., Future Ford Sales, Inc., Future Ford of Concord, LLC, Future Ford, Inc., Greenbrier Ford, Inc., Tibor L. Gyarmati, Haldeman Ford of Hightstown, LLC, Hart Motor Co, Inc., Hastings Automotive, Inc., Hirlinger Motors, Inc., Michael Stacey Huey, Jim Marsh American, Inc., Joe Machens Motors, Inc., Jupiter Chevrolet, L.P., Ken Pollock Auto Group, Inc., Ken Smith Motors, Inc., Kor Motors, LLC, Landmark Ford, Inc., Long McArthur, Inc., Longs Auto Place, Inc., Luke Fria Motors, Inc., M&J Motors, Inc., Marathon Automotive of Summerville, LLC, Mataga Oldsmobile-Cadillac-GMC Truck, Inc., Matthews Auto Group, Inc., Matthews Chrysler, Inc., Alberto Gomez Merida, Modern Motors, Inc., Mohegan Lake Motors, Inc., Montgomery Vehicles, Ltd., Mount Clemens Auto Center, Inc., William Nazha, Olathe Ford Sales, Inc., Palatine Automotive Group, Inc., Paradise Motors Sales, Inc., Pearson Ford, Inc., Premier Motors, Inc., Randy Reed Buick-GMC, Inc., Randy Reed Chevrolet, LLC, Republic Ford, Inc., Robberson Ford Sales, Inc., Ron Tirapelli Ford, Royal Moore Buick, GMC, Inc., Ruge's Automotive, Inc., Ryan Automotive, Inc., Sam Leman I, LLC, Sanders Ford, Inc., Saturn of Virginia Beach, LLC, Schumacher Auto Group, Inc., Scott Cars, Inc., South Main Motors, Inc., The Dorschel Group, Inc., The Yacht Collection, Inc., Thompson Group, Inc., Mary Jo Tierney, Tomsic Motor Company, U.S. Auto Mart, Inc., U.S. Car, LLC, Robert C. Vackar, Van Horn Mahindra of Appleton, Van Horn Mahindra of Fond Du Lac, Van Horn Mahindra of Green Bay, Village Subaru, Wendle Motors, Inc., West Family Motors, LLC, Michael S Wetzel, Paul White, Wilson Imports, Inc., Jerry Ackerman and Dimitry Agrachov; the claims of Walker Motor Company are hereby dismissed without prejudice. Signed by Judge Thomas W. Thrash, Jr on 8/26/15. (dr)
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| Filing 99 PROPOSED CONSENT ORDER Consent Order of Dismissal With Prejudice. (Irby, Robert) |
| Filing 98 NOTICE by Mahindra & Mahindra, LTD. of Withdrawal of Appearance of Sarah E. Statz (Guilbert, Shelby) |
| Filing 97 TRANSCRIPT of Proceedings held on 12/2/14 (Status Conf), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/16/2015. Redacted Transcript Deadline set for 3/26/2015. Release of Transcript Restriction set for 5/26/2015. (Attachments: #1 Notice of Filing Transcript) (pjm) |
| Filing 96 TRANSCRIPT of Proceedings held on 10/21/14 (Status Conf), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/16/2015. Redacted Transcript Deadline set for 3/26/2015. Release of Transcript Restriction set for 5/26/2015. (Attachments: #1 Notice of Filing Transcript) (pjm) |
| Filing 95 TRANSCRIPT of Proceedings held on 9/8/14 (Status Conf), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/16/2015. Redacted Transcript Deadline set for 3/26/2015. Release of Transcript Restriction set for 5/26/2015. (Attachments: #1 Notice of Filing Transcript) (pjm) |
| Filing 94 TRANSCRIPT of Proceedings held on 7/18/14 (Status Conf), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/16/2015. Redacted Transcript Deadline set for 3/26/2015. Release of Transcript Restriction set for 5/26/2015. (Attachments: #1 Notice of Filing Transcript) (pjm) |
| Filing 93 TRANSCRIPT of Proceedings held on 6/23/14 (Status Conf), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/16/2015. Redacted Transcript Deadline set for 3/26/2015. Release of Transcript Restriction set for 5/26/2015. (Attachments: #1 Notice of Filing Transcript) (pjm) |
| Filing 92 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 12/3/2014. Settlement in 12cv2048 announced, final dismissals expected in Spring. Document production to be completed by end of the year. Next status conference in February. (Court Reporter Susan Baker)(ss) |
| Filing 91 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 10/22/2014. (Court Reporter Susan Baker)(ss) |
| NOTICE of Hearing: Status Conference set for 12/2/2014 at 03:00 PM before Judge Thomas W. Thrash Jr., Chambers 2188. Coast Buick GMC Cadillac v Mahindra & Mahindra LTD, et al 12cv1935 & Automotive Leasing Corp, et al v Mahindra & Mahindar, LTD, 12cv2048 (related cases) some or all counsel on telephone, Mr. Loveland to make call center arrangements. Proposed agenda to be submitted by noon 12/01/2014 e-mail S. Sewell. (ss) |
| Filing 90 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 9/8/2014. Discussion of completion of document production and scheduling of depositions after document production. Next status conference to be held in 30 - 45 days. (Court Reporter Susan Baker)(ss) |
| NOTICE of Hearing: Status Conference set for 10/21/2014 at 03:00 PM before Judge Thomas W. Thrash Jr., Chambers 2188 - Coast Buick GMC Cadillac v Mahindra & Mahindra LTD, et al 12cv1935 & Automotive Leasing Corp, et al v Mahindra & Mahindar, LTD, 12cv2048 - chambers (related cases) some or all counsel on telephone, Mr. Loveland to make call center arrangements. Proposed agenda to be submitted by noon 10/21/2014.(ss) |
| Filing 89 ANSWER to #80 THIRD AMENDED COMPLAINT, by Mahindra & Mahindra, LTD..(Loveland, L.) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified related document on 8/29/2014 (dr). |
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Filing 88
ORDER granting #87 Motion for Extension of Time through 8/29/2014 to Answer re #80 3rd Amended Complaint.. Signed by Judge Thomas W. Thrash, Jr on 7/28/2014. (ss)
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| Filing 87 Consent MOTION for Extension of Time to File Answer re #80 Amended Complaint, by Mahindra & Mahindra, LTD.. (Attachments: #1 Text of Proposed Order)(Chally, Jonathan) |
| Filing 86 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 7/18/2014. (Court Reporter Susan Baker)(ss) |
| NOTICE of Hearing: Status Conference set for 9/8/2014 at 02:00 PM before Judge Thomas W. Thrash Jr.. This case and Coast Buick GMC Cadillac v Mahindra & Mahindra LTD, et al 12cv1935. Counsel may appear in person or by telephone. Mr. Loveland's office will make call center arrangements. Counsel should confer and submit a proposed agenda no later than 11:30 a.m. 9/8/2014 to S. Sewell via e-mail.(ss) |
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Filing 85
ORDER granting #83 Motion for Extension of Time to Answer re #80 Thrid Amended Complaint until 7/30/2014. Signed by Judge Thomas W. Thrash, Jr on 6/24/2014. (ss)
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| Filing 84 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 6/23/2014. Next status conference in about 30 days. (Court Reporter Susan Baker)(ss) |
| NOTICE of Hearing: Status Conference set for 7/18/2014 at 03:00 PM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. Counsel should provide agenda no later than noon on 7/18/2014 to Ms. Sewell. Mr. Loveland's office to provide call center information to counsel that will appear by telephone. (ss) |
| Filing 83 Consent MOTION for Extension of Time to File Answer re #80 Amended Complaint, by Mahindra & Mahindra, LTD.. (Attachments: #1 Text of Proposed Order)(Chally, Jonathan) |
| Clerk's Entry of Dismissal APPROVING #81 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(i). (dr) |
| Filing 82 TRANSCRIPT of Proceedings held on 4/10/14 (Status Conf), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2014. Redacted Transcript Deadline set for 7/18/2014. Release of Transcript Restriction set for 9/15/2014. (Attachments: #1 Notice of Filing Transcript) (pjm) |
| Filing 81 NOTICE of Voluntary Dismissal of Plaintiff Mauro Motors, Inc. filed by Mauro Motors, Inc. (Talley, Stuart) |
| Filing 80 THIRD AMENDED COMPLAINT against Mahindra & Mahindra, Ltd. with Jury Demand, filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Irby, Robert) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. Modified filers/description of exhibits/parties added on 6/16/2014 (dr). |
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Filing 79
ORDER pursuant to status conference held April 10, 2014 the Stay in Coast Buick (12cv1935) is lifted, see order for details, next status conference will be June 23, 2014. Signed by Judge Thomas W. Thrash, Jr on 6/12/2014. (ss)
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Filing 78
ORDER granting #77 Motion for Extension of Time for 3 day extension to File Third Amended Complaint. Signed by Judge Thomas W. Thrash, Jr on 6/12/2014. (ss)
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| Filing 77 Consent MOTION for Extension of Time File Third Amended Complaint by Automotive Leasing Corporation. (Irby, Robert) |
| Filing 76 NOTICE of Change of Address for James Benjamin Finley, counsel for Jerry Ackerman (Finley, James) |
| Filing 75 PROPOSED ORDER Proposed Order regarding April 10, 2014 Status Conference re: #74 Status Conference,,. (Chally, Jonathan) |
| NOTICE of Hearing: Status Conference set for 6/23/2014 at 02:00 PM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. for this case and Coast Buick v Mahindar & Mahindar 1:12cv1935. (ss) |
| Filing 74 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 4/10/2014. The Court heard from counsel. Lifted the Stay as to Discovery in both cases. Discovery to proceed in a coordinated manner along with the case in Fulton County as to depositions, especially those located out of country and the defendants corporate depositions. Counsel for plaintiffs in both cases have 60 days to file amended complaints adding plaintiffs. The Court will hold another status conference in approximately 60 days. Counsel to confer and submit an agreed to order as to the matters decided today. (Court Reporter Susan Baker)(dr) |
| NOTICE of Hearing: Status Conference set for 4/10/2014 at 02:30 PM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.. (ss) |
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Filing 73
ORDER denying #52 Motion to Certify Class; denying as moot #70 Motion for Oral Argument; denying as moot #70 Motion for Leave to File. Signed by Judge Thomas W. Thrash, Jr on 3/14/2014. (ss)
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Filing 72
ORDER granting #71 Motion for Leave of Absence 3/27/14 - 5/10/14 by L. Joseph Loveland, Jr.. Signed by Judge Thomas W. Thrash, Jr on 3/14/2014. (ss)
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| Filing 71 MOTION for Leave of Absence for the following dates: 3/27/14 - 5/10/14 by L. Joseph Loveland, Jr. (Loveland, L.) Modified event/text on 3/14/2014 (dr). |
| Submission of #70 MOTION for Oral Argument, MOTION for Leave to File, submitted to District Judge Thomas W. Thrash. (dr) |
| Submission of #52 MOTION to Certify Class , submitted to District Judge Thomas W. Thrash. (dr) |
| Filing 70 MOTION for Oral Argument, and Alternative, MOTION for Leave to File a Sur-Reply Brief by Mahindra & Mahindra, LTD. (Chally, Jonathan) . Added MOTION for Leave to File on 2/19/2014 (dr). |
| Filing 69 REPLY to Response to Motion re #52 MOTION to Certify Class filed by Automotive Leasing Corporation, Ronald R Duebbert, Luke Fria Motors, Inc., Premier Motors, Inc., Ruge's Automotive, Inc., South Main Motors, Inc., Mary Jo Tierney, Michael S Wetzel. (Talley, Stuart) |
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Filing 68
ORDER granting #67 Motion for Extension of Time to File Reply Brief through 2/6/2014 re #52 MOTION to Certify Class . Signed by Judge Thomas W. Thrash, Jr on 1/31/2014. (ss)
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| Filing 67 Consent MOTION for Extension of Time to File Reply Brief re: #52 MOTION to Certify Class by Automotive Leasing Corporation, Ronald R Duebbert, Luke Fria Motors, Inc., Premier Motors, Inc., Ruge's Automotive, Inc., South Main Motors, Inc., Mary Jo Tierney, Michael S Wetzel. (Talley, Stuart) |
| Filing 66 DEPOSITION of Michael Wetzel taken on 9/24/13 by Mahindra & Mahindra, LTD..(Chally, Jonathan) |
| Filing 65 DEPOSITION of South Main Motors taken on 9/25/13 by Mahindra & Mahindra, LTD..(Chally, Jonathan) |
| Filing 64 DEPOSITION of Ruge's Automotive taken on 9/23/13 by Mahindra & Mahindra, LTD..(Chally, Jonathan) |
| Filing 63 DEPOSITION of Premier Motors taken on 10/2/13 by Mahindra & Mahindra, LTD..(Chally, Jonathan) |
| Filing 62 DEPOSITION of John Perez taken on 12/13/13 by Mahindra & Mahindra, LTD..(Chally, Jonathan) |
| Filing 61 DEPOSITION of Luke Fruia Motors taken on 9/27/13 by Mahindra & Mahindra, LTD..(Chally, Jonathan) |
| Filing 60 DEPOSITION of Ronald Duebbert taken on 10/1/13 by Mahindra & Mahindra, LTD..(Chally, Jonathan) |
| Filing 59 DEPOSITION of Automotive Leasing Corporation taken on 9/30/13 by Mahindra & Mahindra, LTD..(Chally, Jonathan) |
| Filing 58 NOTICE Of Filing Original Deposition Transcripts by Mahindra & Mahindra, LTD. (Chally, Jonathan) |
| Clerk's Entry of Dismissal APPROVING #56 Stipulation of Dismissal of Jerry Ackerman pursuant to Fed.R.Civ.P.41(a)(1)(ii). (dr) |
| Filing 57 RESPONSE in Opposition re #52 MOTION to Certify Class filed by Mahindra & Mahindra, LTD.. (Attachments: #1 Exhibit 1, Pt. 1, #2 Exhibit 1, Pt. 2, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, Pt. 1, #13 Exhibit 11, Pt. 2, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38)(Chally, Jonathan) |
| Filing 56 STIPULATION of Dismissal (Voluntarily) by Jerry Ackerman. (Irby, Robert) |
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Filing 55
ORDER granting #54 Motion for Extension of Time through 1/10/2014 for defendant to file response and through 2/3/2014 for plaintiff to file reply re #52 MOTION to Certify Class , and allowing excess pages of brief to be filed. Signed by Judge Thomas W. Thrash, Jr on 11/12/2013. (ss)
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| Filing 54 Joint MOTION for Extension of Time File Response and Reply to Class Certification and for Increase in Page Limitations re: #52 MOTION to Certify Class by Mahindra & Mahindra, LTD.. (Attachments: #1 Exhibit A)(Chally, Jonathan) |
| Filing 53 NOTICE Of Filing Errata by Jerry Ackerman, Automotive Leasing Corporation, Ronald R Duebbert, Luke Fria Motors, Inc., Premier Motors, Inc., Ruge's Automotive, Inc., South Main Motors, Inc., Mary Jo Tierney, Michael S Wetzel re #52 MOTION to Certify Class (Attachments: #1 Errata Perez Declaration Exhibits B and C, #2 Errata Talley Declaration Exhibits D - G)(Talley, Stuart) |
| Filing 52 MOTION to Certify Class with Brief In Support by Jerry Ackerman, Automotive Leasing Corporation, Ronald R Duebbert, Luke Fria Motors, Inc., Premier Motors, Inc., Ruge's Automotive, Inc., South Main Motors, Inc., Mary Jo Tierney, Michael S Wetzel. (Attachments: #1 Brief Memorandum in Support of Motion for Class Certification, #2 Affidavit Declaration of Stuart C. Talley, #3 Exhibit Exhibit A-C to Talley Dec., #4 Exhibit Exhibits D-G to Talley Dec., #5 Exhibit Exhibits H-J to Talley Dec., #6 Affidavit Declaration of John Perez, #7 Exhibit Exhibit A to Perez Dec., #8 Exhibit Exhibits B and C to Perez Dec.)(Talley, Stuart) |
| Filing 51 TRANSCRIPT of Proceedings held on 6/3/13 (Scheduling Conf), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/9/2013. Redacted Transcript Deadline set for 9/19/2013. Release of Transcript Restriction set for 11/18/2013. (Attachments: #1 Notice of Filing Transcript) (pjm) |
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Filing 50
ORDER granting #40 Application for Admission Pro Hac Vice for Charles McCallum. Signed by Judge Thomas W. Thrash, Jr on 7/18/13. (dr)
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| Filing 49 ANSWER to #46 Amended Complaint by Mahindra & Mahindra, LTD..(Loveland, L.) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 48
Protective Order. Signed by Judge Thomas W. Thrash, Jr on 7/17/2013. (ss)
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| Filing 47 Joint MOTION for Protective Order by Mahindra & Mahindra, LTD.. (Attachments: #1 Text of Proposed Order)(Statz, Sarah) |
| Filing 46 Second AMENDED COMPLAINT Class Action against Mahindra & Mahindra, LTD.with Jury Demand, filed by Automotive Leasing Corporation, Jerry Ackerman, Ruge's Automotive, Inc., South Main Motors, Inc., Mary Jo Tierney, Luke Fria Motors, Inc., Premier Motors, Inc., Ronald R Duebbert, Michael S Wetzel. (Attachments: #1 Exhibit A, #2 Exhibit B)(Irby, Robert) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 45
SCHEDULING ORDER: re: #33 Preliminary Report and Discovery Plan. After conference with the Court it was determined that: Discovery ends on 5/1/2014. Plaintiffs' Motion for Class Certification due by 9/30/2013, defendants' response due within 45 days, reply within 15 days thereafter. After Court's ruling on Class Certification, further status/scheduling conference to be conducted. Signed by Judge Thomas W. Thrash, Jr on 6/17/2013. (ss)
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| Filing 44 Proposed Scheduling Order by Jerry Ackerman, Automotive Leasing Corporation. (Talley, Stuart) Modified on 6/17/2013 to accurately reflect e-filed pleading (fap). |
| Clerks Notation re #43 Leave of Absence, 7/13-27/2013, by L. Joseph Loveland, Jr. Judge Thrash will not require an appearance by L. Loveland on these dates. (ss) |
| Filing 43 Notice for Leave of Absence for the following date(s): 7/13/2013, 7/14/2013, 7/15/2013, 7/16/2013, 7/17/2013, 7/18/2013, 7/19/2013, 7/20/2013, 7/21/2013, 7/22/2013, 7/23/2013, 7/24/2013, 7/25/2013, 7/26/2013, 7/27/2013, by L. Joseph Loveland, Jr. (Loveland, L.) |
| Filing 42 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Scheduling Conference held on 6/3/2013. Counsel to confer and present separate scheduling orders. (Court Reporter Susan Baker)(ss) |
| Filing 41 NOTICE of Appearance by Jonathan R. Chally on behalf of Mahindra & Mahindra, LTD. (Chally, Jonathan) |
| APPROVAL by Clerks Office re: #40 APPLICATION for Admission of Charles A. McCallum, III Pro Hac Vice. Attorney Charles A. McCallum, III added appearing on behalf of Jerry Ackerman, Automotive Leasing Corporation (cdg) |
| Filing 40 APPLICATION for Admission of Charles A. McCallum, III Pro Hac Vice by Jerry Ackerman. (Attachments: #1 Consent of Designated Local Counsel-PHV_Charles McCallum, #2 Text of Proposed Order Proposed Order-PHV_Charles McCallum)(Gibson, MaryBeth) |
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Filing 39
ORDER granting #37 Application for Admission Pro Hac Vice for John Toma. Signed by Judge Thomas W. Thrash, Jr on 5/22/13. (dr)
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| APPROVAL by Clerks Office re: #37 APPLICATION for Admission of John E. Toma Pro Hac Vice (Application fee $ 150, receipt number 113E-4588407). Attorney John E. Toma added appearing on behalf of Jerry Ackerman (pb) |
| RETURN of #38 APPLICATION for Admission of Charles A. McCallum, III Pro Hac Vice (Application fee $ 150, receipt number 113E-4588461) to attorney for correction re: form. (pb) |
| Filing 38 APPLICATION for Admission of Charles A. McCallum, III Pro Hac Vice (Application fee $ 150, receipt number 113E-4588461)by Jerry Ackerman. (Attachments: #1 Consent of Designated Local Counsel, #2 Text of Proposed Order Proposed Order)(Gibson, MaryBeth) |
| Filing 37 APPLICATION for Admission of John E. Toma Pro Hac Vice (Application fee $ 150, receipt number 113E-4588407)by Jerry Ackerman. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Consent of Designated Local Counsel)(Gibson, MaryBeth) |
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Filing 36
CORRECTED ORDER re #35 Order, GRANTING the rescheduling of the May 22, 2013 Scheduling Conference. Counsel to confer regarding new date (see order for details) Signed by Judge Thomas W. Thrash, Jr on 5/20/2013. (ss)
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Filing 35
ORDER GRANTING #34 MOTION to Continue and Reschedule the May 22, 2013 Scheduling Conference filed by Jerry Ackerman, Automotive Leasing Corporation. Counsel to confer regarding new date (see order for details) Signed by Judge Thomas W. Thrash, Jr on 5/20/2013. (ss)
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| NOTICE of Hearing: Scheduling Conference reset for 6/3/2013 at 02:00 PM before Judge Thomas W. Thrash Jr., Chambers 2188. (ss) |
| Filing 34 MOTION to Continue and Reschedule the May 22, 2013 Scheduling Conference by Jerry Ackerman, Automotive Leasing Corporation. (Irby, Robert) |
| NOTICE of Hearing: Scheduling Conference set for 5/22/2013 at 10:00 AM before Judge Thomas W. Thrash Jr., re Joint Preliminary Report & Discovery Plan #33 , in Chambers 2188. (ss) |
| Filing 33 Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by Jerry Ackerman, Automotive Leasing Corporation. (Attachments: #1 Text of Proposed Order Scheduling Order)(Irby, Robert) |
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Filing 32
ORDER granting #31 Motion for Extension of Time through 5/13/2013 to Complete & file, Rule 26(a) Disclosures and Joint Preliminary Report and Discovery Plan. Signed by Judge Thomas W. Thrash, Jr on 5/6/2013. (ss)
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| Filing 31 Joint MOTION for Extension of Time to Complete Rule 26(a) Disclosures and Joint Preliminary Report and Discovery Plan by Mahindra & Mahindra, LTD.. (Attachments: #1 Exhibit A)(Loveland, L.) |
| Filing 30 ANSWER to #25 Amended Complaint by Mahindra & Mahindra, LTD.. Discovery ends on 9/12/2013.(Loveland, L.) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 29
ORDER granting #20 Motion to Reassign Case. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings. Judge Amy Totenberg is no longer assigned to the case. Denying as moot #22 Motion to Dismiss for Failure to State a Claim. Court DIRECTS the Clerk to terminate this submission as to the undersigned. Signed by Judge Amy Totenberg on 4/15/2013. (bdb)
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MINUTE ORDER GRANTING the parties' #28 Joint Motion for Extension of Time to Serve Initial Disclosures. The time to serve initial disclosures in this matter is extended through and including April 29, 2013. Entered by Judge Amy Totenberg on 4/10/2013. (acm)
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| Filing 28 Joint MOTION for Extension of Time to Serve Initial Disclosures by Mahindra & Mahindra, LTD.. (Attachments: #1 Exhibit A - [Proposed] Consent Order)(Loveland, L.) |
| Filing 27 RESPONSE re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jerry Ackerman, Automotive Leasing Corporation. (Irby, Robert) |
| Filing 26 RESPONSE re #20 MOTION to Reassign Case Plaintiffs' Notice of Non-Opposition to Defendant Mahindra Motion to Reassign Action to District Judge in Related Action by Jerry Ackerman, Automotive Leasing Corporation (Irby, Robert) Modified on 4/5/2013 to edit docket text to accurately reflect e-filed pleading (hfm). |
| Submission of #20 MOTION to Reassign Case to District Judge in Related Action, #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , submitted to District Judge Amy Totenberg. (hfm) |
| Filing 25 First AMENDED COMPLAINT against Mahindra & Mahindra, LTD.with Jury Demand, filed by Jerry Ackerman, Automotive Leasing Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Irby, Robert) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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MINUTE ORDER GRANTING the #24 Unopposed Motion for Extension of Time. Plaintiff's responses to Defendants' #20 Motion to Reassign Case to District Judge in Related Action and #22 Motion to Dismiss are due on or before April 3, 2013. Entered by Judge Amy Totenberg on 3/25/213. (acm)
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| Filing 24 Unopposed MOTION for Extension of Time to File Response re: #20 MOTION to Reassign Case to District Judge in Related Action, #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Jerry Ackerman, Automotive Leasing Corporation. (Irby, Robert) |
| Filing 23 NOTICE of Appearance by L. Joseph Loveland, Jr on behalf of Mahindra & Mahindra, LTD. (Loveland, L.) |
| Clerk's Notation re #21 Certificate of Interested Persons and Corporate Disclosure Statement - reviewed and approved by Judge Amy Totenberg. (acm) |
| Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Mahindra & Mahindra, LTD.. (Attachments: #1 Brief Memorandum in Support of Motion to Dismiss, #2 Exhibit 1 - EDMo, Ackerman v. Mahindra, Order Granting Motion to Dismiss)(White, Brian) |
| Filing 21 Certificate of Interested Persons and Corporate Disclosure Statement by Mahindra & Mahindra, LTD.. (White, Brian) |
| Filing 20 MOTION to Reassign Case to District Judge in Related Action with Brief In Support by Mahindra & Mahindra, LTD.. (Attachments: #1 Brief Memorandum in Support of Motion to Reassign Action to District Judge in Related Action, #2 Exhibit 1 - Coast Buick v. Mahindra Complaint)(White, Brian) |
| Filing 19 NOTICE by Mahindra & Mahindra, LTD. of Withdrawal of Appearance - Meghan H. Magruder (White, Brian) |
| Filing 18 NOTICE by Mahindra & Mahindra, LTD. of Withdrawal of Appearance - Dwight J. Davis (White, Brian) |
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Filing 17
ORDER granting #16 Motion for Extension of Time and DIRECTING Plaintiffs to effect proper service on Defendant Mahindra & Mahindra within ninety (90) days of the date of this Order. Signed by Judge Amy Totenberg on 2/6/13. (hfm)
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| Submission of #16 MOTION for Extension of Time to Perfect Service on Foreign Defendant Mahindra & Mahindra, Ltd. , submitted to District Judge Amy Totenberg. (hfm) |
| Filing 16 MOTION for Extension of Time to Perfect Service on Foreign Defendant Mahindra & Mahindra, Ltd. by Jerry Ackerman, Automotive Leasing Corporation. (Irby, Robert) |
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MINUTE ORDER GRANTING the #15 Application for Admission of Stuart C. Talley Pro Hac Vice by Courtroom Deputy Clerk by direction of the Court. Approved by Judge Amy Totenberg on 12/5/2012. (acm)
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| APPROVAL by Clerks Office re: #15 APPLICATION for Admission of Stuart C. Talley Pro Hac Vice. Attorney Stuart C. Talley added appearing on behalf of Jerry Ackerman, Automotive Leasing Corporation (pb) |
| Filing 15 APPLICATION for Admission of Stuart C. Talley Pro Hac Vice by Jerry Ackerman. (Gibson, MaryBeth) |
| Filing 14 NOTICE of Appearance by MaryBeth Vassil Gibson on behalf of Jerry Ackerman, Automotive Leasing Corporation (Gibson, MaryBeth) |
| Filing 13 Electronic Summons Issued as to Mahindra & Mahindra, LTD. (hfm) |
| Filing 12 NOTICE Of Filing by Jerry Ackerman, Automotive Leasing Corporation Summons (Attachments: #1 Summons, #2 Complaint)(Irby, Robert) |
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Filing 11
ORDER denying #7 Motion for Service by Alternate Means; denying #9 Motion for Oral Argument. Given the possibility that service on Mahindra may require significant time, Plaintiffs have one hundred and twenty (120) days from the date of this Order to properly serve Mahindra. Signed by Judge Amy Totenberg on 8/23/12. (hfm)
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| Submission of #9 MOTION for Oral Argument Plaintiffs' Request for Oral Argument, submitted to District Judge Amy Totenberg. (hfm) |
| Submission of #7 MOTION for Service Motion for Leave to Effect Service on Defendant Mahindra & Mahindra, Ltd., by Alternative Means Pursuant to Rule 4(f)(3), submitted to District Judge Amy Totenberg. (hfm) |
| RETURN of #10 APPLICATION for Admission of Stuart C. Talley Pro Hac Vice (Application fee $ 150, receipt number 113E-4079157) to attorney for correction. (pb) |
| Filing 10 APPLICATION for Admission of Stuart C. Talley Pro Hac Vice (Application fee $ 150, receipt number 113E-4079157)by Jerry Ackerman, Automotive Leasing Corporation. (Attachments: #1 Text of Proposed Order)(Irby, Robert) |
| Filing 9 MOTION for Oral Argument re #7 Motion for Leave to Effect Service on Defendant Mahindra & Mahindra, Ltd. by Alternative Means with Brief In Support by Jerry Ackerman, Automotive Leasing Corporation. (Irby, Robert) Modified on 7/31/2012 to create document relationship and edit docket text to accurately reflect e-filed pleading (hfm). |
| Filing 8 RESPONSE re #7 MOTION for Service Motion for Leave to Effect Service on Defendant Mahindra & Mahindra, Ltd., by Alternative Means Pursuant to Rule 4(f)(3) filed by Mahindra & Mahindra, LTD.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Davis, Dwight) |
| Submission of #7 MOTION for Service Motion for Leave to Effect Service on Defendant Mahindra & Mahindra, Ltd., by Alternative Means Pursuant to Rule 4(f)(3), submitted to District Judge Amy Totenberg. (hfm) |
| Filing 7 MOTION for Service Motion for Leave to Effect Service on Defendant Mahindra & Mahindra, Ltd., by Alternative Means Pursuant to Rule 4(f)(3) with Brief In Support by Jerry Ackerman. (Attachments: #1 Brief)(Irby, Robert) |
| Filing 6 Guidelines to Parties and Counsel in Cases Proceeding Before the Honorable Amy Totenberg. Signed by Judge Amy Totenberg on 06/25/2012. (rvb) |
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Filing 5
ORDER REASSIGNING CASE. Case reassigned to Judge Amy Totenberg for all further proceedings. Judge J. Owen Forrester no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:12-cv-02048-AT. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge J. Owen Forrester on 6/25/12. (beg)
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| Filing 4 Return of Service Executed by Jerry Ackerman. Global Vehicles U.S.A., Inc. served on 6/18/2012, answer due 7/9/2012. (Irby, Robert) |
| Filing 3 REVISED CASE INSTRUCTIONS. (rej) |
| Filing 2 Electronic Summons Issued as to Global Vehicles U.S.A., Inc.. (eop) |
| Filing 1 COMPLAINT with Jury Demand filed and summon(s) issued, filed by Jerry Ackerman, Automotive Leasing Corporation. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350.00 receipt number 113E-3988929.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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