Gravatt et al v. General Motors LLC et al
Plaintiff: Bob Hafler, Fred Mikolon, Matthew Stopczynski, Jeff Sibbald, Stanley Teague, Daniel Garbarino, Charles Bass, Rick Mullins, Ronald Pavlich, Raul Perez, Michael Samples, Gayle Skorupski, Donald Twigg, John Rollert, Dennis Mignogno, Robert Tuttle, James Hall, Joel Radu, Kathie Watts, Dan Gilbert, Chris Jensen, John Mihelich, Wesley Alfonsi, Daniel Barbacovi, Michelle Koin, Joyce Yoder, Richard Hyde, Susan Beckett, Nick Mrkich, GSC LLC, Robert Baydl, Doug Snow, Timothy Goodman, Todd Tyler, Chad Tedford, Deanna Vanlerberghe, Jeffery Wilkinson, Joseph Skorupski, Tonya Passero, Robert Dack, Michele Montgomery, Leslie Weiler, Brett Rainey, Chuck Mann, Brad Reed, Jamie Girard, Kathryn Williams, Mark Spencer, Mike Passero, Richard Jensen, Timothy Kipers, Ruth Groff, Danny Williams, George Leonard, Steve Grenon, Kelly Goheen, Brian Szakewicz, Steven Knox, John LaCourt, Aaron Koin, Christopher Emery, Gary Niver, Kelly Girard, Karen Tuttle, John Parkinson, Bill Penrod, Ken Raterink, Trent T-Jay Gascho, Rebecca Martin, Wyn Wienberg, Robert Hey, Randy Ridner, Tracy Bellor, Charlie Hurren, Jon Kukuk, Bryce Beckett, Marsha Spear, Harry Ellison, Jerrold Brown, David Clements, Steven Blythe, Jeffrey Nunham, Bryan Spencer, Timothy Nutter, Michael Spring, Cerita Roe, Robert Bruce, John Gravatt, James Meadows, Patricia Tedford, Chris Patchak, John Bergez, Don Bazzett, Mark Weiler, Joe Audia, Kay Malloy, Darwin Groff, Allen Martin, Robert DeCheney, Dan Moak, Bradley Roe, Tom Moore, John Yoder, Bruce Cooley, Mark Montgomery, Erin Samples, Neil Ludwig, Bayard Keeler, Biff Harris, Kevin Pinelli, Jeremy Kiley, Drema Isaac, Cody Lindt, Jennifer Goodman, Jerry Justa, Thomas Deglopper and Harold Schroeder
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number: 1:2019cv11374
Filed: May 9, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Thomas L Ludington
Referring Judge: Mona K Majzoub
2 Judge: Patricia T Morris
3 Judge: Victoria A Roberts
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 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 Opinion or Order Filing 21 ORDER consolidating cases (see order for details). Signed by District Judge Thomas L. Ludington. (DPer)
January 15, 2020 Opinion or Order 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 Depo 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 11, 2019 Opinion or Order 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 Opinion or Order 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 Opinion or Order Filing 3 ORDER REASSIGNING CASE from District Judge Victoria A. Roberts and Magistrate Judge Mona K. Majzoub in Detroit to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City. (SSch)
May 9, 2019 Filing 2 SUMMONS Issued for * All Defendants * (NAhm)
May 9, 2019 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7232970 - 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 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)

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Plaintiff: John Parkinson
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Plaintiff: Bill Penrod
Represented By: Charles Wade Miller
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Plaintiff: Ken Raterink
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Trent T-Jay Gascho
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Rebecca Martin
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Wyn Wienberg
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Robert Hey
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Randy Ridner
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Tracy Bellor
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Charlie Hurren
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jon Kukuk
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Bryce Beckett
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Marsha Spear
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Harry Ellison
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jerrold Brown
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: David Clements
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Steven Blythe
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jeffrey Nunham
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Bryan Spencer
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Timothy Nutter
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Michael Spring
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Cerita Roe
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Robert Bruce
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: John Gravatt
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: James Meadows
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Patricia Tedford
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Chris Patchak
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: John Bergez
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Don Bazzett
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Mark Weiler
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Joe Audia
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Kay Malloy
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Darwin Groff
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Allen Martin
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Robert DeCheney
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Dan Moak
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Bradley Roe
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Tom Moore
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: John Yoder
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Bruce Cooley
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Mark Montgomery
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Erin Samples
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Neil Ludwig
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Bayard Keeler
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Biff Harris
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Kevin Pinelli
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jeremy Kiley
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Drema Isaac
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Cody Lindt
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jennifer Goodman
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Jerry Justa
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Thomas Deglopper
Represented By: Charles Wade Miller
Represented By: Richard C. Sheppard
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Plaintiff: Harold Schroeder
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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