Sloan et al v. General Motors LLC et al

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

Sloan et al v. General Motors LLC et al

Plaintiff:	Karina Jennings, Tyson Dennis, Nick Kennedy, Jeff Spencer, Chris Shea, Debbie Garcia, C&S Construction of Spokane, Robert Poff, Gabriele Jewell, Casey Rhoads, Elizabeth Grissom, Slavik Kuznetsov, Benjy Stephens, Adam Edelman, Dylan Stahle, Mark Fabian, Arturo Solis, Rodney Soileau, Mike Snow, Kenneth Peterson, Loc Ohl, Pat Graham, Sage McCormick, Connie Reinhardt, Rodney Holmes, Jim Iovinelli, Casey Thaxton, Ronald Reinhardt, Jerry Grissom, Johnna Stewart, Daren Keeney, Jennifer Riley, Christine Poirier, Stephens & Sons, Inc., Environmental Pest, Inc., Mike Russell, Ricky Nelson, Jeff Holmes, Joilin Craig, Jennifer Holman, Presley Smithwick, Amanda Stevens, Brad Beauchamp, Sean Isaac, John Welch, Mike Jennings, Corey Joyce, Ken Rusch, Mike Phillips, Dan Nita, Gary Fors, Robert Evans, Thomas Konkle, James Tucker, David Shahon, Kevin Davis, Carlos Hoschar, Brian Campbell, Brett Dreher, David Steesen, Scott Sly, Todd Neufer, Coy Sloan, Julie Young, Ira Holman, Lukas Sullivan, Jackie Ross, David Ross, Eric Smith, John Garcia, Jason Wakefield, Susan Gordon, Randy Himle, Joe Myers, Karen Harmon, Marcus Reum, Rick Gordon, Devyn Holmes, Vance Harmon, Aaron Eissens, Cara Deviny, Debra Hoschar, Dennis Ohl, Diane Welch, Greg Kowalsky, Con Higley, Alexander Dunn, Mary Phillips, Duane Jewell, Casey McConville, Thomas Stewart, David Strickler, Steven Smith, Kendra Wakefield, James Craig, Richard Jankowski, Kelly Brewer, Randy Bunner, Delbert Johnson, Michael Poirier, David Haughin, Michael Amos, Paul Moore, Jason Kadrmas, Dave Bryant, Shaun Hoag, Shane Young, Ryan Stevens, Jerold Looney, Daniel Bradley and Brian Hamilton
Defendant:	Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Case Number:	1:2019cv11379
Filed:	May 9, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	David R. Grand
Referring Judge:	Thomas L Ludington
2 Judge:	Patricia T Morris
3 Judge:	Linda V Parker
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 23 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 22 ORDER consolidating cases (see order for details). Signed by District Judge Thomas L. Ludington. (DPer)
January 15, 2020	Filing 21 Order Vacating #15 Order to Show Cause. Signed by District Judge Thomas L. Ludington. (KWin)
December 3, 2019	Filing 20 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Miller, Charles)
November 19, 2019	Filing 19 ANSWER to Complaint with Affirmative Defenses with Jury Demand by General Motors LLC. (Smith, Renee)
November 13, 2019	Filing 18 NOTICE of Voluntary Dismissal by James Tucker as to James Tucker (Miller, Charles)
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 11, 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 11, 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 Linda V. Parker and Magistrate Judge David R. Grand 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: 0645-7233327 - 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: Karina Jennings
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Plaintiff: Tyson Dennis
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Plaintiff: Nick Kennedy
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Plaintiff: Debbie Garcia
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Plaintiff: C&S Construction of Spokane
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Plaintiff: Robert Poff
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Plaintiff: Gabriele Jewell
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Plaintiff: Casey Rhoads
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Plaintiff: Elizabeth Grissom
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Plaintiff: Slavik Kuznetsov
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Plaintiff: Benjy Stephens
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Plaintiff: Adam Edelman
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Plaintiff: Dylan Stahle
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Plaintiff: Mark Fabian
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Plaintiff: Mike Snow
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Plaintiff: Kenneth Peterson
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Plaintiff: Pat Graham
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Plaintiff: Daren Keeney
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Plaintiff: Jennifer Riley
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Plaintiff: Christine Poirier
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Plaintiff: Environmental Pest, Inc.
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Plaintiff: Mike Russell
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Plaintiff: Ricky Nelson
Represented By:	Charles Wade Miller
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Plaintiff: Jeff Holmes
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Plaintiff: Joilin Craig
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Plaintiff: Jennifer Holman
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Plaintiff: Presley Smithwick
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Plaintiff: Amanda Stevens
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Plaintiff: Brad Beauchamp
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Plaintiff: Sean Isaac
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Plaintiff: John Welch
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Plaintiff: Mike Jennings
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Plaintiff: Corey Joyce
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Plaintiff: Ken Rusch
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Plaintiff: Mike Phillips
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Plaintiff: Dan Nita
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Plaintiff: Gary Fors
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Plaintiff: Robert Evans
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Plaintiff: Thomas Konkle
Represented By:	Charles Wade Miller
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Plaintiff: James Tucker
Represented By:	Charles Wade Miller
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Plaintiff: David Shahon
Represented By:	Charles Wade Miller
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Plaintiff: Kevin Davis
Represented By:	Charles Wade Miller
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Plaintiff: Carlos Hoschar
Represented By:	Charles Wade Miller
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Plaintiff: Brian Campbell
Represented By:	Charles Wade Miller
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Plaintiff: Brett Dreher
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Plaintiff: David Steesen
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Plaintiff: Scott Sly
Represented By:	Charles Wade Miller
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Plaintiff: Todd Neufer
Represented By:	Charles Wade Miller
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Plaintiff: Coy Sloan
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Julie Young
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ira Holman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Lukas Sullivan
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jackie Ross
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: David Ross
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Eric Smith
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Garcia
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jason Wakefield
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Susan Gordon
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Randy Himle
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joe Myers
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Karen Harmon
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Marcus Reum
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Rick Gordon
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Devyn Holmes
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Vance Harmon
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Aaron Eissens
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Cara Deviny
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Debra Hoschar
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dennis Ohl
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Diane Welch
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Greg Kowalsky
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Con Higley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Alexander Dunn
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mary Phillips
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Duane Jewell
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Casey McConville
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Thomas Stewart
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: David Strickler
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Steven Smith
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kendra Wakefield
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: James Craig
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Richard Jankowski
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kelly Brewer
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Randy Bunner
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Delbert Johnson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Poirier
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: David Haughin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Amos
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Paul Moore
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jason Kadrmas
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dave Bryant
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Shaun Hoag
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Shane Young
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ryan Stevens
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jerold Looney
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Daniel Bradley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brian Hamilton
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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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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Defendant: General Motors LLC
Represented By:	Michael P. Cooney
Represented By:	Renee D. Smith
Represented By:	Katherine W. Warner
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