Pruitt et al v. General Motors LLC et al
Plaintiff: Charles Beaty, Jeffery Westbrook, Roland Pruitt, Jason Tiel, Dusty Haskell, David Schaller, Todd Boulet, David Dohler, Express Electrical Constructors, Michael Biggs, Stephen St John, George Recktenwald, Kynan Webre, Sean Smith, Leonard Dameron, Gregory Richards, Charles Young, Rob Hofmann, Ron Reid, Greg Tate, Joshua Schantz, Dameron Home Builders, LLC, Travis Rodrigue, Jason Beard, Eli Laverdiere, Michael Fandel, Richard Thompson, James Thibodeaux, John Bjork, Roger Sharber, Donna Varnado, Jose Delgado, Paul Collins, Chris Varnado, Jonathan Richards, Sandra Estes, Warren Vidrine, Eric Zoll, Rose Vidrine, Roy Michael, Dylan Quaid, Jay Mitchell, Bruce Taylor, Mike Herbert, Bonin Rodrigue, Carl Riley, Byron Stallings, Mike Hachey, Ruben Reyes, Matt Peluzzo, Paul Simon, Gregory Watson, Ryan Yerby, Christopher Thompson, David Loud, Jarred Lussier, Megan Friend, Brendan Huff, James Stacy, Carmon Pruitt, Jeffrey McLaughlin, John Conner, Heath Stevison, Robert Bullock, Larry Wink, Joseph Stutes, Adam Rabalais, William Thurston, John Shryock, Jimmi Brown, General Residential Services, Inc., Benjamin Fetting, Carl Spencer, Robert Cloutier, Rodney Smith, Theodore Cook, Jeffery Riddle, Jeff McLeod, Tim Lyford, Patrick Flynn, Jeffery Ross, Darin Jenkins, Gus Reinolds, Marie Testa, Daniel Reyna, Justin Lunn, Brian Lally, Rosario Caltabiano, Daniel Rainwater, Matthew Miller, Frank Prusik, Terrence Conner, Christopher Humphrey, Michael Palmer, Renaldo Simmons, Sharon Thomley, Chuck Reynolds, Chris Robicheaux, T Lutcher Trucking, LLC, Robert Boudreau, Mathew Friend, Steven Testa, Daniel Hennessey, Dan Cyr, Mona Westbrook, William Frattalone, Anthony Rogers, David Roark, Harry Thomley and Jordan Readd
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number: 1:2019cv11348
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 Racketeering (RICO) Act
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 order 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 Nancy G. Edmunds and Magistrate Judge Elizabeth A. Stafford 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* (NAhm)
May 8, 2019 Filing 3 SUMMONS Issued for *Robert Bosch GmbH* (NAhm)
May 8, 2019 Filing 2 SUMMONS Issued for *General Motors LLC* (NAhm)
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 (NAhm)
May 7, 2019 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7230388 - 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: Charles Beaty
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Plaintiff: Roland Pruitt
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Plaintiff: Express Electrical Constructors
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Plaintiff: George Recktenwald
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Plaintiff: Kynan Webre
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Plaintiff: Sean Smith
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Plaintiff: Leonard Dameron
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Plaintiff: Gregory Richards
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Plaintiff: Charles Young
Represented By: Charles Wade Miller
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Plaintiff: Rob Hofmann
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Plaintiff: Ron Reid
Represented By: Charles Wade Miller
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Plaintiff: Greg Tate
Represented By: Charles Wade Miller
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Plaintiff: Joshua Schantz
Represented By: Charles Wade Miller
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Plaintiff: Dameron Home Builders, LLC
Represented By: Charles Wade Miller
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Plaintiff: Travis Rodrigue
Represented By: Charles Wade Miller
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Plaintiff: Jason Beard
Represented By: Charles Wade Miller
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Represented By: Charles Wade Miller
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Plaintiff: Richard Thompson
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Represented By: Charles Wade Miller
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Plaintiff: Roger Sharber
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Plaintiff: Donna Varnado
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Plaintiff: Jose Delgado
Represented By: Charles Wade Miller
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Plaintiff: Paul Collins
Represented By: Charles Wade Miller
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Plaintiff: Chris Varnado
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Plaintiff: Jonathan Richards
Represented By: Charles Wade Miller
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Plaintiff: Sandra Estes
Represented By: Charles Wade Miller
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Plaintiff: Warren Vidrine
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Plaintiff: Eric Zoll
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Plaintiff: Rose Vidrine
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Plaintiff: Roy Michael
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Plaintiff: Dylan Quaid
Represented By: Charles Wade Miller
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Plaintiff: Jay Mitchell
Represented By: Charles Wade Miller
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Plaintiff: Bruce Taylor
Represented By: Charles Wade Miller
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Plaintiff: Mike Herbert
Represented By: Charles Wade Miller
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Plaintiff: Bonin Rodrigue
Represented By: Charles Wade Miller
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Plaintiff: Carl Riley
Represented By: Charles Wade Miller
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Plaintiff: Byron Stallings
Represented By: Charles Wade Miller
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Plaintiff: Mike Hachey
Represented By: Charles Wade Miller
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Plaintiff: Ruben Reyes
Represented By: Charles Wade Miller
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Plaintiff: Matt Peluzzo
Represented By: Charles Wade Miller
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Plaintiff: Paul Simon
Represented By: Charles Wade Miller
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Plaintiff: Gregory Watson
Represented By: Charles Wade Miller
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Plaintiff: Ryan Yerby
Represented By: Charles Wade Miller
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Plaintiff: Christopher Thompson
Represented By: Charles Wade Miller
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Plaintiff: David Loud
Represented By: Charles Wade Miller
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Plaintiff: Jarred Lussier
Represented By: Charles Wade Miller
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Plaintiff: Megan Friend
Represented By: Charles Wade Miller
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Plaintiff: Brendan Huff
Represented By: Charles Wade Miller
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Plaintiff: James Stacy
Represented By: Charles Wade Miller
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Plaintiff: Carmon Pruitt
Represented By: Charles Wade Miller
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Plaintiff: Jeffrey McLaughlin
Represented By: Charles Wade Miller
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Plaintiff: John Conner
Represented By: Charles Wade Miller
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Plaintiff: Heath Stevison
Represented By: Charles Wade Miller
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Plaintiff: Robert Bullock
Represented By: Charles Wade Miller
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Plaintiff: Larry Wink
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Joseph Stutes
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Adam Rabalais
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: William Thurston
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: John Shryock
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jimmi Brown
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: General Residential Services, Inc.
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Benjamin Fetting
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Carl Spencer
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Robert Cloutier
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Rodney Smith
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Theodore Cook
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jeffery Riddle
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jeff McLeod
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Tim Lyford
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Patrick Flynn
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jeffery Ross
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Darin Jenkins
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Gus Reinolds
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Marie Testa
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Daniel Reyna
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Justin Lunn
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Brian Lally
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Rosario Caltabiano
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Daniel Rainwater
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Matthew Miller
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Frank Prusik
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Terrence Conner
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Christopher Humphrey
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Michael Palmer
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Renaldo Simmons
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Sharon Thomley
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Chuck Reynolds
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Chris Robicheaux
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: T Lutcher Trucking, LLC
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Robert Boudreau
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Mathew Friend
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Steven Testa
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Daniel Hennessey
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Dan Cyr
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Mona Westbrook
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: William Frattalone
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Anthony Rogers
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: David Roark
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Harry Thomley
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jordan Readd
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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