Jaramillo et al v. General Motors LLC et al

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

Jaramillo et al v. General Motors LLC et al

Plaintiff:	Joseph Necaise, Leland Miller, Paul Connolly, Robert Zelazowski, Luis Klein, Steven D'Angelo, Nathan Berner, James Nickelson, Dilma Morales, Shreves Minton, Emerson Morse, Bob Fisher, Kevin Duchemin, Eric Muenzler, John Orfila, Lawrence Jaramillo, Nicholas Lapp, Jeanette Minton, Anthony Cuocco, Patricia Spath, Ron Magnon, Alan Vanderwagen, John Kemmeren, Darel Mowry, Nathan Fix, Mike Mckee, Shannon Kuhlman, Alison Beirne, Margaret Fayo, Kevin Florian, Tyler Novak, John Morrill, Roger O'Dell, Mary Schleicher, Brennan Keeler, Anthony Vitale, Joseph Johnston, Joshua Delahoy, Elizabeth Miller, Jose Montalvo, William Morefield, Willie Molina, Lucas Barhydt, Thomas Morgan, Tyler Morrow, Stacey Bredberg, John Medford, Ronald Odom, Joseph Zielinski, Kimberly Lyszaz, Chris Scafuri, Edward Schick, James Pettit, Donald Watson, Robert Mossman, Jay White, William Weller, Paul Morris, James Lyszaz, John Annarella, Stephen Walpole, Brandon Newcomb, Harvey Lindow, Anthony Porter, Ronald Kalvaitis, Ronald Murphy, Sergio Montemayor, William Cink, Dorene Howard, Joanne Johnston, Wayne Ashcraft, John Russin, Gary Knapp, Lynelle Delahoy, Christina Odom, Alton Mosley, William Walcutt, Bryce Molisani, Michael Sweet, Ryan Hampel, Terry White, Brian Garvey, Craig Kennedy, Grant Morgan, Logan Morris, Ross Kaplan, Dorothy Landtrip, Lester Yarman, Denise Dorey, Bernadette White, Dorene Zielinski, Andrew Howard, Brian Rogerson, Cameron Kloster, Tim Bredberg, Sam Cornwell, Salvatore Olivo, Philip Seybert, Bryan Smith, Dan Smith, Laurence Romero, Debbie Miller, Joe Vega, Barbara Morris, Frank Hayduk, Tom Nairn, Jennifer Calhoun, Kelsey O'Hara, Gary Snow, Nancy Necaise, William Mitchell and Lee Gardner
Defendant:	General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number:	1:2019cv11354
Filed:	May 8, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Gershwin A Drain
Referring Judge:	Thomas L Ludington
2 Judge:	Patricia T Morris
3 Judge:	R Steven Whalen
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
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 15, 2019	Filing 5 ORDER REASSIGNING CASE from District Judge Gershwin A. Drain and Magistrate Judge R. Steven Whalen in Detroit to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City. (SSch)
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	Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7231133 - 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 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)

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Plaintiff: Joseph Necaise
Represented By:	Charles Wade Miller
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Plaintiff: Brandon Newcomb
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Harvey Lindow
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Anthony Porter
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ronald Kalvaitis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ronald Murphy
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Sergio Montemayor
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: William Cink
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dorene Howard
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joanne Johnston
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Wayne Ashcraft
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Russin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Gary Knapp
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Lynelle Delahoy
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Christina Odom
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Alton Mosley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: William Walcutt
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Bryce Molisani
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Sweet
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ryan Hampel
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Terry White
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brian Garvey
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Craig Kennedy
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Grant Morgan
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Logan Morris
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ross Kaplan
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dorothy Landtrip
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Lester Yarman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Denise Dorey
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Bernadette White
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dorene Zielinski
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Andrew Howard
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brian Rogerson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Cameron Kloster
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tim Bredberg
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Sam Cornwell
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Salvatore Olivo
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Philip Seybert
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Bryan Smith
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dan Smith
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Laurence Romero
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Debbie Miller
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joe Vega
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Barbara Morris
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Frank Hayduk
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tom Nairn
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jennifer Calhoun
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kelsey O'Hara
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Gary Snow
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Nancy Necaise
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: William Mitchell
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Lee Gardner
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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