Andersen et al v. General Motors LLC et al

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

Andersen et al v. General Motors LLC et al

Plaintiff:	Joe Stern, Brent Cook, Judy Brown, Eric Mietchen, Mike Miller, Jim Metcalf, Daniel Gonzales, Tami Painter, Vicky Bacon, Neil Johnston, Jeff Biggs, Patrick Stokey, Kenny Vaught, Glenda Vaughn, Tracie Barksdale, Kristi Guin, Kasha Layton, Thomas Macari, Patrick Johns, Larry Burt, Jeffrey Bacon, Marvin Moore, Christina Burris, Kenny Harp, Doug Painter, Nadine Dubach, Benny Holloway, Jeremy Stoliker, Charles Humphrey, Lynn Sowell, Roger Scoggins, Rafael Ibarra, Douglas Stafford, Guy Kellogg, Debra Hannah, Andy Beck, John Mayer, Chad Lacey, Kirk Williams, Randall Herbert, Keith Danielson, Mitsuko Burt, Jonathan Daniel, Tyler Malott, Jason Carpenter, John Obermesser, Ronald Olmstead, Anthony Carioscia, Keith Berry, Justin Layton, Jack Stoffer, Toby McPherson, Tony Bodine, Jeff Livingood, Gerald Chastain, Franklin Ballard, Jake Burris, Michael Jakubczyk, Charles Arnold, Daniel Smith, Amy Harper, Bill Orlicek, Catherine Henderson, Joe Avitia, Mary Stafford, Richard Clark, Rachel Herring, Justin Barksdale, Christina Deethardt, James Stacy, Michael Greenway, Casey Jones, Louis Carlucci, Michael Richmond, Rusty Moyer, Robert Andersen, Keith Mosbey, John Latham, Dylan Gravette, Patricia Stevenson, Steven Stonecipher, Phyllis Latham, Pattie Macari, Richard Hughes, Michael Hayes, Carie Johns, Scott Gabbert, Bryan Clark, Radell Nelms, Ryan Henderson, Ken Hannah, James Cody, Patricia Stoffer, Michael Craig, Ruben Gonzalez, Chris Raper, Marvin Harper, Patricia Vaught, John Teas, James Kirkpatrick, Jeff Farris, Wendell Taylor, Dewey Chastain, Thomas Heckens, Jerry Vaughn, Reyanne Heckens, Justin Christopher, Rex Herring, Peggy Greenway, Rex Johnston, Robert Herzberg, Donnie Stevenson, Samuel Hull and Tammy Jakubczyk
Defendant:	Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Case Number:	1:2019cv11331
Filed:	May 7, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	David R. Grand
Referring Judge:	Thomas L Ludington
2 Judge:	Patricia T Morris
3 Judge:	George Caram Steeh
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 9, 2019	Filing 5 ORDER REASSIGNING CASE from District Judge George Caram Steeh and Magistrate Judge David R. Grand in Detroit to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City. (NAhm)
May 7, 2019	Filing 4 SUMMONS Issued for Robert Bosch LLC (DWor)
May 7, 2019	Filing 3 SUMMONS Issued for Robert Bosch GmbH (DWor)
May 7, 2019	Filing 2 SUMMONS Issued for General Motors LLC (DWor)
May 7, 2019	Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7228708 - 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 7, 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 (DWor)

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Plaintiff: Joe Stern
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Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Catherine Henderson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joe Avitia
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mary Stafford
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Richard Clark
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Rachel Herring
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Justin Barksdale
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Christina Deethardt
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: James Stacy
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Greenway
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Casey Jones
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Louis Carlucci
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Richmond
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Rusty Moyer
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Andersen
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Keith Mosbey
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Latham
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dylan Gravette
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Patricia Stevenson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Steven Stonecipher
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Phyllis Latham
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Pattie Macari
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Richard Hughes
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Hayes
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Carie Johns
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Scott Gabbert
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Bryan Clark
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Radell Nelms
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ryan Henderson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ken Hannah
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: James Cody
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Patricia Stoffer
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Craig
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ruben Gonzalez
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Chris Raper
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Marvin Harper
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Patricia Vaught
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Teas
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: James Kirkpatrick
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jeff Farris
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Wendell Taylor
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dewey Chastain
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Thomas Heckens
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jerry Vaughn
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Reyanne Heckens
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Justin Christopher
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Rex Herring
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Peggy Greenway
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Rex Johnston
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Herzberg
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Donnie Stevenson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Samuel Hull
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tammy Jakubczyk
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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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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Defendant: General Motors LLC
Represented By:	Michael P. Cooney
Represented By:	Renee D. Smith
Represented By:	Katherine W. Warner
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