Bradford et al v. General Motors LLC et al
Plaintiff: Evan Fowler, Wayne Hebert, Mark Files, Craig Graham, Jeannsonne Farrell, Landscape Services LLC, Laramie Potts, Matthew Lamp, Henry Myers, Kathy Brooks, Sheila Bradford, Michael Foreman, Dexter Callahan, Brenda Potter, Sammie Hagan, Tommy Hutto, Casey Bolton, Philip LaCaze, Brett Breaux, Kristy Deville, Erik Frazier, Harrison Herbert, Steven Chunn, Jamie Medice, Bruce Chaisson, James Hollier, Christian Landry, Chad Constance, Tommy Crain, Nicholas McCoy, James Grant, Robert Gibbs, Alex Priest, Tyler Prejean, Gary Lejeune, Kenneth Graham, Glenn Johnson, Leon Frith, Thomas Pinion, Toby Guidry, David Fremin, Don DeVille, Anthony Douglas, Glenn Henagan, James Quinn, Robert Hitt, Kevin Legleu, Earnest Dodd, Trixy Lejeune, Melisa Inman, John Moore, Aaron Joffary, William Kellogg, Kimberly Bolton, Shanahan McFerran, Donald Hargrave, Robert Mik, Eddie Goins, Thomas Posey, Danny Poole, Carl Leger, Robbie Poche, Ricky Church, Molly Gibbs, Maria Lewis, Anita Hathorne, Austin Plaisance, Daniel Jeoffroy, Marty Granger, Lisa Legleu, Joe Dixon, Randy Morales, George Burns, Travis Cutts, Greg Carbo, Mark Hammons, Mary Hammons, Joshua Johnson, Robbie Raymond, Maci Miller, Ronald Gaines, Amanda McMahan, Eric Lambert, Charles McMeans, William Lang, Quincy Hebert, Juan Carlos Quiroa, Richard Oliver, Matthew Burney, Jerry Bradford, Glenn Mccoy, Darrell Ferguson, Jason Hornsby, Mathew Lejeune, Joe Manuel, Derek Gooden, Kevin Kramer, Steve Lewis, Jerry Jowers, Mark Medice, Jonathan Lavergne, Hunter Impson, Kenneth Ramb, Keith Pryor, Allen Gros, Joseph Lemoine, Brandon Bynog, Lee Leger, Joseph Deville, Mule Team Express, Inc., Malcolm Higginbotham, Casey Graham and Cy Laviolette
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number: 1:2019cv11344
Filed: May 7, 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
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 Opinion or Order Filing 23 ORDER consolidating cases (see orde for details). Signed by District Judge Thomas L. Ludington. (DPer)
January 15, 2020 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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 8, 2019 Opinion or Order Filing 5 ORDER REASSIGNING CASE from District Judge Linda V. Parker and Magistrate Judge Mona K. Majzoub in Detroit to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City. (NAhm)
May 8, 2019 Filing 4 SUMMONS Issued for *Robert Bosch LLC* (DWor)
May 8, 2019 Filing 3 SUMMONS Issued for *Robert Bosch GmbH* (DWor)
May 8, 2019 Filing 2 SUMMONS Issued for *General Motors LLC* (DWor)
May 8, 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)
May 7, 2019 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7229941 - 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: Evan Fowler
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Plaintiff: Wayne Hebert
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Plaintiff: Mark Files
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Plaintiff: Craig Graham
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Plaintiff: Matthew Lamp
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Plaintiff: Sheila Bradford
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Plaintiff: Brenda Potter
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Plaintiff: Sammie Hagan
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Plaintiff: Casey Bolton
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Plaintiff: Philip LaCaze
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Plaintiff: Brett Breaux
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Plaintiff: Kristy Deville
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Plaintiff: Erik Frazier
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Plaintiff: Jamie Medice
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Plaintiff: Bruce Chaisson
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Plaintiff: Alex Priest
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Plaintiff: Tyler Prejean
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Plaintiff: Gary Lejeune
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Plaintiff: Kenneth Graham
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Plaintiff: Glenn Johnson
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Plaintiff: Leon Frith
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Plaintiff: Thomas Pinion
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Plaintiff: Toby Guidry
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Plaintiff: David Fremin
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Plaintiff: Don DeVille
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Plaintiff: Anthony Douglas
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Plaintiff: Glenn Henagan
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Plaintiff: James Quinn
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Plaintiff: Robert Hitt
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Plaintiff: Kevin Legleu
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Plaintiff: Earnest Dodd
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Plaintiff: Trixy Lejeune
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Plaintiff: Melisa Inman
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Plaintiff: John Moore
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Plaintiff: Aaron Joffary
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Plaintiff: William Kellogg
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Plaintiff: Kimberly Bolton
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Plaintiff: Shanahan McFerran
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Plaintiff: Donald Hargrave
Represented By: Charles Wade Miller
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Plaintiff: Robert Mik
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Plaintiff: Eddie Goins
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Plaintiff: Thomas Posey
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Plaintiff: Danny Poole
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Plaintiff: Carl Leger
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Plaintiff: Robbie Poche
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Plaintiff: Ricky Church
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Plaintiff: Molly Gibbs
Represented By: Charles Wade Miller
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Plaintiff: Maria Lewis
Represented By: Charles Wade Miller
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Plaintiff: Anita Hathorne
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Austin Plaisance
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Daniel Jeoffroy
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Marty Granger
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Lisa Legleu
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Joe Dixon
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Randy Morales
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: George Burns
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Travis Cutts
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Greg Carbo
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Mark Hammons
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Mary Hammons
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Joshua Johnson
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Robbie Raymond
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Maci Miller
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Ronald Gaines
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Amanda McMahan
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Eric Lambert
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Charles McMeans
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: William Lang
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Quincy Hebert
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Juan Carlos Quiroa
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Richard Oliver
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Matthew Burney
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jerry Bradford
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Glenn Mccoy
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Darrell Ferguson
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jason Hornsby
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Mathew Lejeune
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Joe Manuel
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Derek Gooden
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Kevin Kramer
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Steve Lewis
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jerry Jowers
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Mark Medice
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jonathan Lavergne
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Hunter Impson
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Kenneth Ramb
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Keith Pryor
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Allen Gros
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Joseph Lemoine
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Brandon Bynog
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Lee Leger
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Joseph Deville
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Mule Team Express, Inc.
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Malcolm Higginbotham
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Casey Graham
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Cy Laviolette
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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