Balch et al v. General Motors LLC et al

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

Balch et al v. General Motors LLC et al

Plaintiff:	Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC, Ray Williams, Scott Leimkuehler, James Williams, Tom Hunt, Reginald Tucker, David Akins, Lois Ann Dixon, William Lowry, Kenny Jones, William Collins, Gary Prince, Mark Ledford, Curtis Freeman, Brent Deacon, Mark Litten, David Lester, Richard Dobkin, Sergiu Diminenco, Evan Parkins, Mark Markovich, Harvey Smith, Jimmy Powell, Robbie White, Travis Leslie, Brandon Cowen, Tandi Wegner, Bryan Stewart, Ron Tussing, Gene Bridges, Jackson Steele, Joe Stoutz, Louie Moore, Kerry Ross, Preston Pair, Carol Richter, Lyle StGoddard, Peter Honerkamp, Matthew Savage, Clayton Meadows, William Munday, Ashley Moreno, Jim Meyer, Jarrme Horn, Michael Hatfield, Brandy Walser, James Varnell, Marshall Baca, Martha Owens, Chris Cline, Benjamin Wachter, Debbie Weimer, Nathan Naturile, Joseph Owens, Kenneth Shaw, William Morrison, Edic Moreno, Andrea Jones, Clifton Noe, Dean Johnson, Michael Sewell, Andrew Umhey, Mike Stenson, Heather Schwindt, Shanna Sunderlin, Pete White, Jeff Lemmons, James Marciano, Burrell Segars, Robert Zampardi, Scott Davis, Jack Satterfield, Dennis Vogues, Joe Stalinski, Robert Hunt, Jeffrey Houston, Melinda Tribby-Windecker, Ken Rattner, Jeffrey Gillis, Shane Wegner, Timmy Jarvis, Harvey Taylor, Julie Balch, James Dixon, Sterling Gore, Jimmy Pitcock, Tara Shorter, Frank Lombard, Michael Lewis, Daniel Harvey, Jodi LaBombard, Robert Johnson, Edwin Garrity, Lloyd Brewer, Nelson Fulcher, Linda Rike, John Wright, Marc Rogers, Timothy Wilson, Charles Weimer, Joe Sandoval, Cody Gormley, Alejandro Suleta, Rebecca Stewart, Matthew Hicks, Gary Mathews, Sandra Perkins and Tommy Johnson
Defendant:	General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number:	1:2019cv11394
Filed:	May 10, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Terrence G Berg
Referring Judge:	Thomas L Ludington
2 Judge:	Patricia T Morris
3 Judge:	Elizabeth A Stafford
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 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 Terrence G. Berg and Magistrate Judge Elizabeth A. Stafford in Detroit to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City. (SSch)
May 10, 2019	Filing 2 SUMMONS Issued for * All Defendants * (NAhm)
May 10, 2019	Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7235332 - 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 10, 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: Kevin Lansink
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Plaintiff: Wade Hargis
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Plaintiff: QC Veneer & Logs LLC
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Plaintiff: Ray Williams
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Plaintiff: Scott Leimkuehler
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Plaintiff: Lois Ann Dixon
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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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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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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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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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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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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Andrew Umhey
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mike Stenson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Heather Schwindt
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Shanna Sunderlin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Pete White
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jeff Lemmons
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: James Marciano
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Burrell Segars
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Zampardi
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Scott Davis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jack Satterfield
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dennis Vogues
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joe Stalinski
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Hunt
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jeffrey Houston
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Melinda Tribby-Windecker
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ken Rattner
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jeffrey Gillis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Shane Wegner
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Timmy Jarvis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Harvey Taylor
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Julie Balch
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: James Dixon
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Sterling Gore
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jimmy Pitcock
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tara Shorter
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Frank Lombard
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Lewis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Daniel Harvey
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jodi LaBombard
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Johnson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Edwin Garrity
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Lloyd Brewer
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Nelson Fulcher
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Linda Rike
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Wright
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Marc Rogers
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Timothy Wilson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Charles Weimer
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joe Sandoval
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Cody Gormley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Alejandro Suleta
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Rebecca Stewart
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Matthew Hicks
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Gary Mathews
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Sandra Perkins
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tommy Johnson
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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