Oliver et al v. General Motors LLC et al

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

Oliver et al v. General Motors LLC et al

Plaintiff:	Eric Cannon, Cathy Romine, Stacie French, Sheena Cossette, Boe Finkbeiner, Stephen Santellana, Marcus Pierce, Tom Cuff, Randy Ragon, Dennis Martin, Hugh Parker, Abraham Porter, Richard Vasser, Dillan Vancil, Marcel Fortier, Roger Hornsby, Edwin Flemming, Bryan Watkins, KoRee Arnold, Garry Clausing, Cecil Adkisson, Jose Armendariz, Annette Hurmiz, Brian Hadrick, Roberto Arce, Joseph Abraham, Joseph Astling, Don Atwood, Chris Savage, David Self, Rachel Jackson, Terry Williams, Ronald Denman, Tina Doyle, Alex Smith, Nicole Jones, Brenda Phillips, Sam Taylor, Chad Hasert, Xavier Amador, Carl Sanford, Victor Franco, Robert Crandall, Eric Rankin, Kris Abbott, James Shaw, David Phillips, Larry McMillan, Jerry Bell, John Baumiller, George Hughes, Matthew Barnhill, Joe Hughes, John Gass, Richard Abel, Connie Hickman, Josh Shumpert, Mark Doyle, Pam Head, Wayland Allen, Robert Donat, Thomas Lewis, Deborah Phillips, Carley Young, Danny Anderson, Sharon Ragon, Clinton Streeter, Douglas Hulscher, Darin Wieseler, Scott Kolinski, Patty Hulscher, Casey Schaaf, James Whisenhunt, Timothy Wilkes, Jim Johnson, Diane Harrelle, John Sternhagen, Daniel French, Curtis Kennedy, Zach Routt, Mike Helms, Patrick Monier, Nebraskaland Pets, Inc., Ted Alley, Michael Hartke, Juleen Johnson, Dave Zeman, Thomas Collins, Mark Hickman, Robert Mckell, Linda Skaggs, Janet Denman, Joseph Rowe, James Tanner, John Skaggs, Nathan Mackie, Rich Wine, Tom Martin, William Marler, Joseph Santiago, George Oliver, Kenneth Phillips, Christopher McCulley, Charles Hurmiz, Harold Lewis, Mike Allbright, Parker Construction of Union, LLC, Michael Abke, Darren Rogers and Will Howard
Defendant:	General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number:	1:2019cv11365
Filed:	May 8, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Denise Page Hood
Referring Judge:	Thomas L Ludington
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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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 10, 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 17, 2019	Filing 5 ORDER REASSIGNING CASE from District Judge Denise Page Hood and Magistrate Judge Anthony P. Patti 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 General Motors LLC (DWor)
May 8, 2019	Filing 2 SUMMONS Issued for Robert Bosch GmbH (DWor)
May 8, 2019	Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7231925 - 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: Eric Cannon
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Plaintiff: Carley Young
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Danny Anderson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Sharon Ragon
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Clinton Streeter
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Douglas Hulscher
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Darin Wieseler
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Scott Kolinski
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Patty Hulscher
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Casey Schaaf
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: James Whisenhunt
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Timothy Wilkes
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jim Johnson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Diane Harrelle
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Sternhagen
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Daniel French
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Curtis Kennedy
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Zach Routt
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mike Helms
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Patrick Monier
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Nebraskaland Pets, Inc.
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ted Alley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Hartke
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Juleen Johnson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dave Zeman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Thomas Collins
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mark Hickman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Mckell
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Linda Skaggs
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Janet Denman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joseph Rowe
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: James Tanner
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Skaggs
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Nathan Mackie
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Rich Wine
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tom Martin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: William Marler
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joseph Santiago
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: George Oliver
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kenneth Phillips
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Christopher McCulley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Charles Hurmiz
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Harold Lewis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mike Allbright
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Parker Construction of Union, LLC
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Abke
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Darren Rogers
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Will Howard
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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