Garza et al v. General Motors LLC et al

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

Garza et al v. General Motors LLC et al

Plaintiff:	Timothy Hill, Kevin Jackson, Scott Hines, Dinah Humphrey, Dionicio Martinez, James Miles, Garry Green, Reagan Houston, Micahel Miles, Ray Miller, Larry Langley, Mark Medinger, Anton Hackebeil, Brent Lee, Carl Lively, Cody Koch, Cindy Guelker, Uhola Herrington, Dennis Gonzales, Rick Howe, Ronnie Leonard, Larry Kee, Robin Kemp, Noe Lucero, Timothy Kiker, Rebecca Hiers, David Kington, Charles Humphrey, Matt Johnson, Lester Harrison, Randy Gill, Steve Hundt, Albert Hawkins, Dale Haynes, Ollie LeBlanc, William Marguerat, Kevin Kendall, Larry Lytle, Esther Gutierrez, David Gooch, Victor Hernandez, Cody Main, Nathan McGuire, Johnny Mejia, Shawn Knight, Jimmie Gray, Chris Gaul, Kenneth Kelly, Toby McPherson, Christopher Jagneaux, Jack Maldonaldo, Lynne Larkin, Casey Kral, Laura Howe, Kenneth Hancock, Joaquin Martinez, CrystalRae McPherson, Leonard Graham, Jack Laney, Karl Meyer, Angelika Kimball, Ricardo Maldonado, Darin Martin, Kenneth Hibbs, Barry Larkin, Emmett Gotcher, Mike Hardin, Doug Hornsby, Brandi Henderson, Nathan LaRue, Chris Hendricks, Robert Holmes, John Hoelewyn, Ronnie Harris, Laura Gooch, Ross Houston, Thomas Jenkins, Chester Hurst, Lisa Hall, Roger Keys, Carl Ivers, Cecelia Irvin, Tarek Hamedi, Harvey Kalina, Bryan Meredith, Nicole Hendricks, Lonnie Kellermeier, Roger Hair, Tommy Lopez, Will Medsger, Perfecto Mancha, LeRoy Koenig, Abel Gonzales, Brian Johnson, Jamie Miller, Leonel Garza, Blaine Irvin, Keith Minter, Misty Koru, Johnnie Guelker, Sean Keller, Highland Holloway, Ryan Grant, Danny Kimball, Robert Lane, Rosa Diaz-Hernandez, Gerardo Hernandez, Andy Leone, Chris Koru and Randy McAdams
Defendant:	General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number:	1:2019cv11368
Filed:	May 8, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	David R. Grand
Referring Judge:	Bernard A Friedman
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

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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 22 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 21 ORDER consolidating cases (see order for details). Signed by District Judge Thomas L. Ludington. (DPer)
January 15, 2020	Filing 20 Order Vacating #15 Order to Show Cause. Signed by District Judge Thomas L. Ludington. (KWin)
December 3, 2019	Filing 19 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Miller, Charles)
November 19, 2019	Filing 18 ANSWER to Complaint with Affirmative Defenses with Jury Demand by General Motors LLC. (Smith, Renee)
October 21, 2019	Filing 17 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 16 NOTICE of Appearance by Richard C. Sheppard on behalf of All Plaintiffs. (Sheppard, Richard)
October 10, 2019	Filing 15 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 14 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 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Robert Bosch LLC (Boccuzzi, Carmine)
June 6, 2019	Filing 12 NOTICE of Appearance by Matthew D. Slater on behalf of Robert Bosch LLC. (Slater, Matthew)
June 6, 2019	Filing 11 NOTICE of Appearance by Carmine D. Boccuzzi, Jr on behalf of Robert Bosch LLC. (Boccuzzi, Carmine)
June 6, 2019	Filing 10 ATTORNEY APPEARANCE: William R. Jansen appearing on behalf of Robert Bosch LLC (Jansen, William)
June 6, 2019	Filing 9 ATTORNEY APPEARANCE: Jonathan E. Lauderbach appearing on behalf of Robert Bosch LLC (Lauderbach, Jonathan)
June 6, 2019	Filing 8 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 7 NOTICE of Appearance by Michael P. Cooney on behalf of General Motors LLC. (Cooney, Michael)
June 6, 2019	Filing 6 NOTICE of Appearance by Katherine W. Warner on behalf of General Motors LLC. (Warner, Katherine)
June 6, 2019	Filing 5 NOTICE of Appearance by Renee D. Smith on behalf of General Motors LLC. (Smith, Renee)
June 4, 2019	Filing 4 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 3 ORDER REASSIGNING CASE from District Judge Bernard A. Friedman and Magistrate Judge David R. Grand in Detroit to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City. (NAhm)
May 9, 2019	Filing 2 SUMMONS Issued for * All Defendants * (NAhm)
May 9, 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 8, 2019	Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7232289 - 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: Timothy Hill
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Plaintiff: Kevin Jackson
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Plaintiff: Scott Hines
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Plaintiff: Dinah Humphrey
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Plaintiff: Dionicio Martinez
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Plaintiff: Micahel Miles
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Plaintiff: Ray Miller
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Plaintiff: Larry Langley
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Plaintiff: Mark Medinger
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Plaintiff: Anton Hackebeil
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Plaintiff: Brent Lee
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Plaintiff: Carl Lively
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Plaintiff: Randy Gill
Represented By:	Charles Wade Miller
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Plaintiff: Steve Hundt
Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Plaintiff: William Marguerat
Represented By:	Charles Wade Miller
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Plaintiff: Kevin Kendall
Represented By:	Charles Wade Miller
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Plaintiff: Larry Lytle
Represented By:	Charles Wade Miller
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Plaintiff: Esther Gutierrez
Represented By:	Charles Wade Miller
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Plaintiff: David Gooch
Represented By:	Charles Wade Miller
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Plaintiff: Victor Hernandez
Represented By:	Charles Wade Miller
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Plaintiff: Cody Main
Represented By:	Charles Wade Miller
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Plaintiff: Nathan McGuire
Represented By:	Charles Wade Miller
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Plaintiff: Johnny Mejia
Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Plaintiff: Jimmie Gray
Represented By:	Charles Wade Miller
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Plaintiff: Chris Gaul
Represented By:	Charles Wade Miller
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Plaintiff: Kenneth Kelly
Represented By:	Charles Wade Miller
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Plaintiff: Toby McPherson
Represented By:	Charles Wade Miller
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Plaintiff: Christopher Jagneaux
Represented By:	Charles Wade Miller
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Plaintiff: Jack Maldonaldo
Represented By:	Charles Wade Miller
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Plaintiff: Lynne Larkin
Represented By:	Charles Wade Miller
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Plaintiff: Casey Kral
Represented By:	Charles Wade Miller
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Plaintiff: Laura Howe
Represented By:	Charles Wade Miller
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Plaintiff: Kenneth Hancock
Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Plaintiff: Leonard Graham
Represented By:	Charles Wade Miller
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Plaintiff: Jack Laney
Represented By:	Charles Wade Miller
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Plaintiff: Karl Meyer
Represented By:	Charles Wade Miller
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Plaintiff: Angelika Kimball
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ricardo Maldonado
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Darin Martin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kenneth Hibbs
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Barry Larkin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Emmett Gotcher
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mike Hardin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Doug Hornsby
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brandi Henderson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Nathan LaRue
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Chris Hendricks
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Holmes
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Hoelewyn
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ronnie Harris
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Laura Gooch
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ross Houston
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Thomas Jenkins
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Chester Hurst
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Lisa Hall
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Roger Keys
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Carl Ivers
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Cecelia Irvin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tarek Hamedi
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Harvey Kalina
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Bryan Meredith
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Nicole Hendricks
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Lonnie Kellermeier
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Roger Hair
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tommy Lopez
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Will Medsger
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Perfecto Mancha
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: LeRoy Koenig
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Abel Gonzales
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brian Johnson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jamie Miller
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Leonel Garza
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Blaine Irvin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Keith Minter
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Misty Koru
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Johnnie Guelker
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Sean Keller
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Highland Holloway
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ryan Grant
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Danny Kimball
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Lane
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Rosa Diaz-Hernandez
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Gerardo Hernandez
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Andy Leone
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Chris Koru
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Randy McAdams
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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