Aten et al v. General Motors LLC et al

Plaintiff: Luanne Edelman, Mark Files, Terry Christian, Clint Evans, Luis Dasilva, Casey Tapley, James Borders, Susan Bozeman, Carson Coleman, Gustavo Baez, Marc Edelman, Larry Dyer, Luis Garcia, Billy Brimberry, Joe Castillo, Wayne Daniel, Joey Aten, William Byers, Robert Cormier, Rodney Farmer, Shannon Everitt, John Finch, William Brandau, Christine Eldridge, Johnnie Day, Jay Cantwell, Angela Carradine, Lance Driskill, Jennifer Borden, Corey Brittain, Adam Baxter, Richard Frier, Dana Boyd, Donald Ealand, Charles Dillard, Robert Fitzsimmons, Tim Cones, Joe Basham, Diann Flowers, Kevan Fowler, Paula Ethridge, Timothy Baeza, Joshua Boyd, Gayle Chaney, Stuart Bozeman, James Ethridge, Letitia Bowman, Curtis Brown, Rudy Galvan, Carlos Castillo, Chris Fontenot, Tracy Fielder, Joshua Carradine, Brian Cook, Cecilia Flores, Juan Davila, Jeffery Bell, John Dornak, Joe Faulkner, Larry Bozeman, Donna Beasley, James Cooley, Derrick Barber, Timothy Ceasar, Drannon Edmison, Trent Bowman, Adolfo Carrasco, Tommy Authement, Robert Dennis, Matthew Garcia, Alfredo Bustinza, Russell Coats, Jesse Garcia, Kevin Eldridge, Hank Flowers, Richard Bowen, Michael Bradberry, Rebecca Brown, Greg Coon, Michael Eaton, Cory Bachausen, Jim Batben, Adolfo Flores, Brad Fielder, John Cauley, Jackie Dunn, Gustavo Garza, Gloria De La Riva, Tommy Franklin, David Belvin, Trisha Dillard, Terry Beasley, William Bowman, Albert Cisneros, Grant Dixon, Advanced Wallboard, LLC, Roy Eddins, Peggy Dennis, Scott Banks, Ricky Frazier, Nitin Bhakta, James Borden, Christopher Barnes, Chuck Dunn, Edward Garza, Janet Bowen, Todd Blackburn, Joe Detwiler, Stewart Dearing and Justin Blodgett
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number: 1:2019cv11366
Filed: May 8, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Stephanie Dawkins Davis
Referring Judge: Mark A Goldsmith
2 Judge: Thomas L Ludington
3 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 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 Mark A. Goldsmith and Magistrate Judge Stephanie Dawkins Davis 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* (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 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7232110 - 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 (NAhm)

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Plaintiff: Luanne Edelman
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Plaintiff: Mark Files
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Plaintiff: Joey Aten
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Plaintiff: John Dornak
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Plaintiff: Larry Bozeman
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Plaintiff: Donna Beasley
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Plaintiff: James Cooley
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Plaintiff: Derrick Barber
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Plaintiff: Timothy Ceasar
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Plaintiff: Drannon Edmison
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Plaintiff: Trent Bowman
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Adolfo Carrasco
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Tommy Authement
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Robert Dennis
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Matthew Garcia
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Alfredo Bustinza
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Russell Coats
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jesse Garcia
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Kevin Eldridge
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Hank Flowers
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Richard Bowen
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Michael Bradberry
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Rebecca Brown
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Greg Coon
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Michael Eaton
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Cory Bachausen
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jim Batben
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Adolfo Flores
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Brad Fielder
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: John Cauley
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jackie Dunn
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Gustavo Garza
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Gloria De La Riva
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Tommy Franklin
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: David Belvin
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Trisha Dillard
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Terry Beasley
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: William Bowman
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Albert Cisneros
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Grant Dixon
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Advanced Wallboard, LLC
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Roy Eddins
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Peggy Dennis
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Scott Banks
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Ricky Frazier
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Nitin Bhakta
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: James Borden
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Christopher Barnes
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Chuck Dunn
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Edward Garza
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Janet Bowen
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Todd Blackburn
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Joe Detwiler
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Stewart Dearing
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Justin Blodgett
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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