Anderton et al v. General Motors LLC et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Anderton et al v. General Motors LLC et al

Anderton et al v. General Motors LLC et al

Plaintiff:	Eric Palm, Michael Arrington, William Roberts, Donald Skinner, Eddie DeSouza, Earl Fowler, James Hasberry, Joseph Cornelius, Chris Smith, Roger Edgeworth, Chris Bantly, Ricky Allen, Ronnie Wieber, Jason Hurt, Gary Smith, Charles Barnes, Tony Brantley, Noel Bergevin, Willie Brooks, Phillip Evans, Josh Bailey, Terry Matthews, Susan Wright, Carissa Wallace, Heath Clark, Courtney Hall, James Allen, Matt Estes, William Washburn, Nancy Anderton, Ronald Hall, Harney & Miller Services, Inc., Leroy Kirkland, Tanya Sanner, Lewis Ferguson, Brian Tidwell, John Fullard, Ricky Thompson, Brian Sanner, Robert Forshee, Jared Brown, David Cartrette, James Peacock, Jack Davis, Zac Ingram, Johnny Webster, George Smith, Kayla Latiolais, Mike McCormick, Michael Chadwell, Jory Latiolais, Robert Kirby, Chris DeLee, Robert Carnes, Kenneth Ray, Ken Lister, Dustin DeLozier, Steve Dye, Delbert Doerflein, April Mosher-Chapman, Louise Ralston, Ronald Morris, Logan Whitmire, Scott Anderson, Jay Garver, Robert Roulaine, Kimberly Underwood, Jerry Roach, Robbie Engleman, Ralph Taubert, Angelia Cartrette, Ambrose Coughlin, Joseph Burroughs, Trent Childs, Andrew Miller, Inman Ellis, David Seibert, Teresa Peacock, Craig Culpepper, Jason Mosley, Marty Forman, George Moore, Walter Gay, Michael Kervin, Tommy Gill, Richard Ragland, Paul Lott, Joab Williams, Kaleb Bowden, Melba Gill, Mike Underwood, Shane Gingrass, Amanda King, Adriana Crespo, David Ray, Scott Chester, Michele Hammond, Don Gonzalez, Sandra Gonzalez, Ken Bouchet, Joshua Gray, John Zellar, Justin Calhoun, Ray Morton, Roosevelt Ross, Steve Scott, Clint Jones, Jimmy Dozier, Carl Ralston, John Parker, Sam Clark, Peter Gaccione, Brandon Beasley, Charles Brasington, Robert Harris, Gene Roark, Alan Banks, Keith Appling, Mosley Building Systems, George Hammond, Horace Howard, Richard Williams, George Bowden and Deadhead Truck & Trailer, LLC
Defendant:	Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Case Number:	1:2019cv11306
Filed:	May 6, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Thomas L Ludington
Referring Judge:	Patricia T Morris
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on January 16, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 16, 2020	Filing 33 Notice to Parties Regarding Consolidated Case: Order of consolidation entered on 01/15/20. Designated lead case number is 17-11661. (DPer)
January 15, 2020	Filing 32 ORDER consolidating cases (see order for details). Signed by District Judge Thomas L. Ludington. (DPer)
January 15, 2020	Filing 31 Order Vacating #18 Order to Show Cause. Signed by District Judge Thomas L. Ludington. (KWin)
December 17, 2019	Filing 30 MEMORANDUM re 21 Order,, Set Deadlines/Hearings, General Motors LLCs Sur-Reply to the Anderton Plaintiffs Amended Response to the Courts Order to Show Cause by General Motors LLC (Attachments: #1 Exhibit 1, 2019-09-04 Email from C. Miller to M. Slater) (Smith, Renee)
December 16, 2019	Filing 29 ORDER Granting Defendant General Motors LLC's #27 Motion for Leave to File a Sur-Reply. (Sur-Reply due by 12/19/2019.) Signed by District Judge Thomas L. Ludington. (KWin)
December 6, 2019	Filing 28 NOTICE of Joinder/Concurrence in #27 MOTION for Leave to File A Sur-Reply in Response to the Court's Order to Show Cause filed by General Motors LLC by Robert Bosch LLC (Slater, Matthew)
December 3, 2019	Filing 27 MOTION for Leave to File A Sur-Reply in Response to the Court's Order to Show Cause by General Motors LLC. (Attachments: #1 Exhibit A, Sur-Reply Regarding the Court's Order to Show Cause, #2 Exhibit B, Unpublished Authorities) (Smith, Renee)
December 3, 2019	Filing 26 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Miller, Charles)
November 26, 2019	Filing 25 AMENDED #20 Response to Order to Show Cause, by All Plaintiffs (Attachments: #1 Exhibit Declaration of Charles W. Miller) (Miller, Charles)
November 20, 2019	Filing 24 NOTICE of Joinder/Concurrence in #23 Memorandum, filed by General Motors LLC by Robert Bosch LLC (Slater, Matthew)
November 20, 2019	Filing 23 MEMORANDUM re #21 Order Requiring Responsive Pleading, General Motors LLCs Reply to the Anderton Plaintiffs Response to the Courts Order to Show Cause by General Motors LLC (Attachments: #1 Exhibit 1, Unpublished Authorities) (Smith, Renee)
November 19, 2019	Filing 22 ANSWER to Complaint with Affirmative Defenses with Jury Demand by General Motors LLC. (Smith, Renee)
November 15, 2019	Filing 21 ORDER Directing Replies to Anderton Plaintiff's Response to #18 Court's Order to Show Cause. Replies due by 11/20/2019 Signed by District Judge Thomas L. Ludington. (Attachments: #1 Document Continuation Summary of Claims, #2 Document Continuation Order to Show Cause and Response) (KWin)
October 22, 2019	Minute Entry for proceedings before District Judge Thomas L. Ludington: Status Conference held on 10/22/2019. (Court Reporter: None Present, Not on the Record) (KWin)
October 21, 2019	Filing 20 RESPONSE TO ORDER TO SHOW CAUSE by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Order RE Access to Rational Database, #3 Exhibit 2 - Order RE Deposition Transcripts, #4 Exhibit 3 - Order RE Bellwether Process) (Miller, Charles)
October 21, 2019	Filing 19 NOTICE of Appearance by Richard C. Sheppard on behalf of All Plaintiffs. (Sheppard, Richard)
October 10, 2019	Filing 18 ORDER to Show Cause. Written Show Cause Response due by 10/21/2019. Signed by District Judge Thomas L. Ludington. (KWin)
September 11, 2019	Filing 17 NOTICE TO APPEAR: Status Conference set for 10/22/2019 at 2:00 PM before District Judge Thomas L. Ludington. (KWin)
June 11, 2019	Filing 16 STIPULATED ORDER to Extend Defendant General Motors LLC and Robert Bosch LLC's Response Date re #1 Complaint. (Response due by 9/6/2019.) Signed by District Judge Thomas L. Ludington. (KWin)
June 6, 2019	Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Robert Bosch LLC (Boccuzzi, Carmine)
June 6, 2019	Filing 14 NOTICE of Appearance by Matthew D. Slater on behalf of Robert Bosch LLC. (Slater, Matthew)
June 6, 2019	Filing 13 NOTICE of Appearance by Carmine D. Boccuzzi, Jr on behalf of Robert Bosch LLC. (Boccuzzi, Carmine)
June 6, 2019	Filing 12 ATTORNEY APPEARANCE: William R. Jansen appearing on behalf of Robert Bosch LLC (Jansen, William)
June 6, 2019	Filing 11 ATTORNEY APPEARANCE: Jonathan E. Lauderbach appearing on behalf of Robert Bosch LLC (Lauderbach, Jonathan)
June 6, 2019	Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by General Motors LLC identifying Corporate Parent General Motors Holdings LLC, and General Motors Company for General Motors LLC. (Smith, Renee)
June 6, 2019	Filing 9 NOTICE of Appearance by Michael P. Cooney on behalf of General Motors LLC. (Cooney, Michael)
June 6, 2019	Filing 8 NOTICE of Appearance by Katherine W. Warner on behalf of General Motors LLC. (Warner, Katherine)
June 6, 2019	Filing 7 NOTICE of Appearance by Renee D. Smith on behalf of General Motors LLC. (Smith, Renee)
June 4, 2019	Filing 6 CERTIFICATE of Service/Summons Returned Executed. General Motors LLC served on 5/15/2019, answer due 6/5/2019; Robert Bosch LLC served on 5/15/2019, answer due 6/5/2019. (Attachments: #1 Proof of Service) (Miller, Charles)
May 6, 2019	Filing 5 ORDER REASSIGNING CASE from District Judge Stephen J. Murphy, III and Magistrate Judge Anthony P. Patti to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris. (NAhm)
May 6, 2019	Filing 4 SUMMONS Issued for General Motors LLC (NAhm)
May 6, 2019	Filing 3 SUMMONS Issued for Robert Bosch LLC (NAhm)
May 6, 2019	Filing 2 SUMMONS Issued for Robert Bosch GmbH (NAhm)
May 6, 2019	Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7226798 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): U.S. District Court Eastern District of Michigan (Bay City), 1:17-cv-11661-TLL-PTM, Judge District Judge Thomas L. Ludington] (Miller, Charles)

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Plaintiff: Eric Palm
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Plaintiff: Brian Sanner
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Represented By:	Charles Wade Miller
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Plaintiff: Jared Brown
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Plaintiff: David Cartrette
Represented By:	Charles Wade Miller
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Plaintiff: James Peacock
Represented By:	Charles Wade Miller
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Plaintiff: Jack Davis
Represented By:	Charles Wade Miller
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Plaintiff: Zac Ingram
Represented By:	Charles Wade Miller
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Plaintiff: Johnny Webster
Represented By:	Charles Wade Miller
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Plaintiff: George Smith
Represented By:	Charles Wade Miller
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Plaintiff: Kayla Latiolais
Represented By:	Charles Wade Miller
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Plaintiff: Mike McCormick
Represented By:	Charles Wade Miller
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Plaintiff: Michael Chadwell
Represented By:	Charles Wade Miller
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Plaintiff: Jory Latiolais
Represented By:	Charles Wade Miller
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Plaintiff: Robert Kirby
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Plaintiff: Chris DeLee
Represented By:	Charles Wade Miller
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Plaintiff: Robert Carnes
Represented By:	Charles Wade Miller
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Plaintiff: Kenneth Ray
Represented By:	Charles Wade Miller
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Plaintiff: Ken Lister
Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Steve Dye
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Delbert Doerflein
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: April Mosher-Chapman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Louise Ralston
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ronald Morris
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Logan Whitmire
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Scott Anderson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jay Garver
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Roulaine
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kimberly Underwood
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jerry Roach
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robbie Engleman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ralph Taubert
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Angelia Cartrette
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ambrose Coughlin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joseph Burroughs
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Trent Childs
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Andrew Miller
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Inman Ellis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: David Seibert
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Teresa Peacock
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Craig Culpepper
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jason Mosley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Marty Forman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: George Moore
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Walter Gay
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Kervin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tommy Gill
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Richard Ragland
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Paul Lott
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joab Williams
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kaleb Bowden
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Melba Gill
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mike Underwood
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Shane Gingrass
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Amanda King
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Adriana Crespo
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: David Ray
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Scott Chester
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michele Hammond
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Don Gonzalez
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Sandra Gonzalez
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ken Bouchet
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joshua Gray
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Zellar
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Justin Calhoun
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ray Morton
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Roosevelt Ross
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Steve Scott
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Clint Jones
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jimmy Dozier
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Carl Ralston
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Parker
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Sam Clark
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Peter Gaccione
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brandon Beasley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Charles Brasington
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Harris
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Gene Roark
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Alan Banks
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Keith Appling
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mosley Building Systems
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: George Hammond
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Horace Howard
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Richard Williams
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: George Bowden
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Deadhead Truck & Trailer, LLC
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Defendant: Robert Bosch GmbH
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Defendant: General Motors LLC
Represented By:	Michael P. Cooney
Represented By:	Renee D. Smith
Represented By:	Katherine W. Warner
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Defendant: Robert Bosch LLC
Represented By:	Carmine D. Boccuzzi, Jr.
Represented By:	Jonathan E. Lauderbach
Represented By:	William R. Jansen
Represented By:	Matthew D. Slater
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