Harvell et al v. General Motors LLC et al

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

Harvell et al v. General Motors LLC et al

Plaintiff:	Sam Scarpello, Kelli Olson, Ross Mulcahy, David Reed, Greg Levron, Robert Dyer, Matthew Moreau, Tim Lawson, Nic Reynolds, Mark Fishbaugher, Greg Utterback, Paige Smothers, Kim Coleman, Ryan Yeggy, Casey VandeKop, Dave Place, Sheryl Bowen, Richard Lewis, Jewel Kaiser, Brian Coleman, Jamison Raymond, Ryan Youmans, Craig Werner, Jay Kaiser, Dave Thoman, Dennis Kahler, Helen Golden, Jeffrey Martin, Rosemarie McDuffie, John Mercure, Renee Serafini, Bryan Wenzel, Jerry Hellums, Victor Seay, Doug Bowen, Gerald Green, Keith Feller, Chris Perry, Brandon Yarbrough, Billy New, Dennis Gamble, Darlene Phillips, Kyle Salyer, Roberta Hoagland, Bonnie Martin, Kimberly Williams, Justin Neuharth, Stephanie Harvell, Coleman Construction, Inc., Tim Kennedy, Allen Ingram, Darin Grimes, Gary Haworth, Jason Padgett, Loren Hoyt, Karri Briggs, David Murphy, James Jacobs, John Hoepker, Matthew Terry, Kimberly Steele, Brad Duhn, Leslie McCulloch, Anthony Mann, Cole Walsh, Barbara Brekke, Frank Serafini, Jerri Murphy, Gerome Prince, Jeffrey Ward, Heidi Raymond, Pam Morrow, Jason Banks, Rory McCulloch, Debra Patterson, Travis Coleman, Brian Fudge, Robert Brekke, Wes Ivester, Brett Ledford, Eric Nelson, Kevin Briggs, Justin Neuzil, Tyrone Prince, Jason Reynolds, Jeffrey Mitchell, Darrin Crawley, Alan Kreber, Leon Meiners, Matthew McNamara, Steven Riddle, Justin Donaldson, Stacy Williams, Bethany Reynolds, Daniel Jones, Daron Blanke, Pam Warren, Brandyn Van Zante, William Ogden, Brian Murphy, Alexander Jackson, Dustin Pietro, Mike Baughman, Edgar Jenkins, Clarinda Van Zante, Scott Olson, Larry Golden, Jeff Henderson, Dan Kirkpatrick, Lewis Klingbeil, Kevin Carl, Richard Frimml, Raymond Walsh, Richard Van Zante, Taylor Smothers, Jonathan Mensigna, Todd Reynolds, Carol Martin, Jaime Laverde, Jeffery Hoagland and William McDuffie
Defendant:	General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number:	1:2019cv11307
Filed:	May 6, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Thomas L Ludington
Referring Judge:	Laurie J Michelson
2 Judge:	Patricia T Morris
3 Judge:	Anthony P Patti
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 24 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 23 ORDER consolidating cases (see order for details). Signed by District Judge Thomas L. Ludington. (DPer)
January 15, 2020	Filing 22 Order Vacating #17 Order to Show Cause. Signed by District Judge Thomas L. Ludington. (KWin)
December 3, 2019	Filing 21 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Miller, Charles)
November 19, 2019	Filing 20 ANSWER to Complaint with Affirmative Defenses with Jury Demand by General Motors LLC. (Smith, Renee)
October 21, 2019	Filing 19 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 18 NOTICE of Appearance by Richard C. Sheppard on behalf of All Plaintiffs. (Sheppard, Richard)
October 10, 2019	Filing 17 ORDER to Show Cause. Written Show Cause Response due by 10/21/2019. Signed by 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 20, 2019	Filing 5 ORDER REASSIGNING CASE from District Judge Laurie J. Michelson and Magistrate Judge Anthony P. Patti in Detroit to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City. (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: 0645-7227166 - 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)
May 6, 2019	A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (NAhm)

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Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Leslie McCulloch
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Anthony Mann
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Cole Walsh
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Barbara Brekke
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Frank Serafini
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jerri Murphy
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Gerome Prince
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jeffrey Ward
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Heidi Raymond
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Pam Morrow
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jason Banks
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Rory McCulloch
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Debra Patterson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Travis Coleman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brian Fudge
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Brekke
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Wes Ivester
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brett Ledford
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Eric Nelson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kevin Briggs
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Justin Neuzil
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tyrone Prince
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jason Reynolds
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jeffrey Mitchell
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Darrin Crawley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Alan Kreber
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Leon Meiners
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Matthew McNamara
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Steven Riddle
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Justin Donaldson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Stacy Williams
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Bethany Reynolds
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Daniel Jones
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Daron Blanke
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Pam Warren
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brandyn Van Zante
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: William Ogden
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brian Murphy
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Alexander Jackson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dustin Pietro
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mike Baughman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Edgar Jenkins
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Clarinda Van Zante
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Scott Olson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Larry Golden
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jeff Henderson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dan Kirkpatrick
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Lewis Klingbeil
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kevin Carl
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Richard Frimml
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Raymond Walsh
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Richard Van Zante
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Taylor Smothers
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jonathan Mensigna
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Todd Reynolds
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Carol Martin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jaime Laverde
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jeffery Hoagland
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: William McDuffie
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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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 GmbH
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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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