Gamboa et al v. Ford Motor Company et al
Plaintiff: Pete Petersen, William Sparks, Len Gamboa, Nikiah Nudell, Jeff Retmier and David Bates
Defendant: Ford Motor Company, Robert Bosch LLC and Robert Bosch GmbH
Consolidated Plaintiff: James Ruston, Vic Sparano, Andreas Alsdorf, Jeffrey Martin, Ken Ryan, Christopher Dieterick, Johnny Tolly, Kohen Marzolf, Bruce Szepelak, Glenn Goodroad, Jr., Richard Castro, Alan Flanders, Edward Hatten, Michael King, William McKnight, Luther "Ed" Palmer, Don Recker, Ivan Tellez, Brian Urban, Christina Bouyea, Value Additives LLC, Michael Wilson and Dina M. Badagliacco
Consolidated Defendant: James Hackett, Mark Fields and Volkmar Denner
Case Number: 2:2018cv10106
Filed: January 10, 2018
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Kimberly G Altman
Referring Judge: Denise Page Hood
2 Judge: Elizabeth A Stafford
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2022 Opinion or Order Filing 294 STIPULATION of Dismissal by All Plaintiffs (Berman, Steve)
July 12, 2022 Opinion or Order Filing 293 ORDER DISMISSING CASE Signed by District Judge Denise Page Hood. (KGri)
July 12, 2022 Opinion or Order Filing 292 STIPULATION of Dismissal by Andreas Alsdorf, Dina M. Badagliacco, David Bates, Christina Bouyea, Richard Castro, Christopher Dieterick, Alan Flanders, Len Gamboa, Edward Hatten, Michael King, Jeffrey Martin, William McKnight, Nikiah Nudell, Luther "Ed" Palmer, Pete Petersen, Don Recker, Jeff Retmier, James Ruston, Ken Ryan, William Sparks, Bruce Szepelak, Ivan Tellez, Johnny Tolly, Brian Urban, Value Additives LLC, Michael Wilson (Berman, Steve)
May 6, 2022 Opinion or Order Filing 291 STIPULATION AND PROPOSED ORDER REQUESTING AN EXTENSION OF TIME OF THE DEADLINE TO SUBMIT THE PARTIES' JOINT LIST OF UNRESOLVED ISSUES [ECF Nos. 278, 289, 290] - Signed by Magistrate Judge Kimberly G. Altman. (CCie)
April 21, 2022 Opinion or Order Filing 290 STIPULATION AND ORDER GRANTING AN EXTENSION OF TIME OF THE DEADLINE TO SUBMIT THE PARTIES' JOINT LIST OF UNRESOLVED ISSUES [ECF Nos. 278, 289] - Signed by Magistrate Judge Kimberly G. Altman. (CCie)
April 11, 2022 Opinion or Order Filing 289 STIPULATION AND ORDER GRANTING AN EXTENSION OF TIME REGARDING THE COURTS ORDER REQUIRING THE PARTIES TO MEET AND CONFER #278 - Signed by Magistrate Judge Kimberly G. Altman. (CCie)
March 17, 2022 Opinion or Order Filing 288 AMENDED STIPULATION AND ORDER EXTENDING TIME FOR THE PARTIES TO MEET AND CONFER re #275 MOTION to Compel Emissions Testing Materials - Signed by Magistrate Judge Kimberly G. Altman. (CCie)
March 14, 2022 Opinion or Order Filing 287 STIPULATION AND ORDER EXTENDING TIME FOR THE PARTIES TO MEET AND CONFER re #275 MOTION to Compel Emissions Testing Materials - Signed by Magistrate Judge Kimberly G. Altman. (CCie)
March 14, 2022 Opinion or Order Filing 286 ORDER REFERRING MOTION to Magistrate Judge Kimberly G. Altman: #275 MOTION to Compel Emissions Testing Materials filed by Robert Bosch LLC, Ford Motor Company, Robert Bosch GmbH. Signed by District Judge Denise Page Hood. (LSau)
March 14, 2022 Opinion or Order TEXT-ONLY NOTICE: Telephonic Status Conference on 03/16/2022 is Cancelled re #285 Notice to Appear - (CCie)
March 11, 2022 Opinion or Order Filing 285 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 3/16/2022 at 10:30 AM before Magistrate Judge Kimberly G. Altman - ***PLEASE SEE NOTICE FOR IMPORTANT CALL-IN INFORMATION*** (CCie)
March 7, 2022 Opinion or Order Filing 284 ORDER of RECUSAL and REASSIGNING CASE from Magistrate Judge Elizabeth A. Stafford to Magistrate Judge Kimberly G. Altman. (SSch)
March 7, 2022 Opinion or Order TEXT-ONLY NOTICE: Motion Hearing on 3/16/22 is Cancelled. (MarW)
February 28, 2022 Opinion or Order Filing 283 ATTORNEY APPEARANCE: Brian M. Saxe appearing on behalf of All Plaintiffs (Saxe, Brian)
February 25, 2022 Opinion or Order Filing 282 DATA PRIVACY ORDER. Signed by District Judge Denise Page Hood. (LSau)
February 22, 2022 Opinion or Order Filing 281 STIPULATION AND ORDER Requesting an Extension of Time Regarding the Court's Order Requiring the Parties to Meet and Confer (ECF No. #278 ). (Joint List of Unresolved Issues now due by 3/11/2022, Motion Hearing reset for 3/16/2022 at 02:00 PM before Magistrate Judge Elizabeth A. Stafford). Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
February 16, 2022 Opinion or Order Filing 280 STIPULATION AND ORDER Relating to Deposition Protocol. Signed by District Judge Denise Page Hood. (LSau)
January 24, 2022 Opinion or Order Filing 279 NOTICE OF IN PERSON HEARING on #275 MOTION to Compel Emissions Testing Materials. Joint List of Unresolved Issues due by 2/25/2022. Motion Hearing set for 3/4/2022 at 01:00 PM before Magistrate Judge Elizabeth A. Stafford. (MarW)
January 24, 2022 Opinion or Order Filing 278 ORDER Requiring Parties to Meet and Confer. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
January 20, 2022 Opinion or Order Filing 277 RESPONSE to #275 MOTION to Compel Emissions Testing Materials filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Steve W. Berman, #3 Exhibit 2 - Declaration of Peter A. Shaeffer, #4 Exhibit 3 - Letter from Fords counsel to Plaintiffs counsel dated October 2, 2020, regarding testing data) (Berman, Steve)
January 13, 2022 Opinion or Order Filing 276 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #275 MOTION to Compel Emissions Testing Materials filed by Robert Bosch LLC, Ford Motor Company, Robert Bosch GmbH. Signed by District Judge Denise Page Hood. (LSau)
January 6, 2022 Opinion or Order Filing 275 MOTION to Compel Emissions Testing Materials by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Plaintiffs' Initial Disclosures, #3 Exhibit B - Ford's Request for Production, #4 Exhibit C - Bosch's Request for Production of Documents, #5 Exhibit D - Plaintiffs' Responses and Objections to Ford's RFP, #6 Exhibit E - Plaintiffs' Responses and Objections to Bosch's RFP, #7 Exhibit F - 01/24/2020 Email, #8 Exhibit G - 03/13/2020 Letter from Peter Schaeffer, #9 Exhibit H - 10/12/2020 Letter from Peter Shaeffer, #10 Exhibit I - EPA Report (Redacted), #11 Exhibit J - EPA Report (Unredacted)) (Douglas, Stephanie)
December 7, 2021 Opinion or Order Filing 274 ORDER Granting #265 Motion for Withdrawal of Attorney Alexis L. Collins. Signed by District Judge Denise Page Hood. (LSau) (Main Document 274 replaced on 12/7/2021) (LSau). Modified on 12/7/2021 (LSau).
October 7, 2021 Opinion or Order Filing 273 REPORT AND RECOMMENDATION to Dismiss Some Plaintiffs With Prejudice. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
October 7, 2021 Opinion or Order Filing 272 ORDER Denying as Moot Defendant Robert Bosch LLC's Motion to Compel Discovery (ECF No. #248 ). Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
September 8, 2021 Opinion or Order Filing 271 ORDER of Withdrawal of Laura E. Bieniek as Counsel of Record for Plaintiffs. Signed by District Judge Denise Page Hood. (LSau)
August 16, 2021 Opinion or Order Filing 270 MOTION for Withdrawal of Attorney Laura E. Bieniek by All Plaintiffs. (Almonrode, Sharon)
August 3, 2021 Opinion or Order Filing 269 NOTICE by Ford Motor Company Notice of Screening (Douglas, Stephanie)
July 22, 2021 Opinion or Order Filing 268 TRANSCRIPT of Scheduling Conference held on 07/21/2021. (Court Reporter/Transcriber: Sheri Ward, www.transcriptorders.com) (Number of Pages: 23) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 8/12/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/20/2021. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S)
July 21, 2021 Opinion or Order Minute Entry for proceedings before District Judge Denise Page Hood: Scheduling Conference held on 7/21/2021. (Court Reporter: Sheri Ward) (LSau)
July 14, 2021 Opinion or Order Filing 267 NOTICE TO APPEAR BY VIDEO CONFERENCE: Scheduling Conference set for 7/21/2021 04:00 PM before District Judge Denise Page Hood |Zoom Webinar Information: https://www.zoomgov.com/j/1616345652?pwd=c0orYytDSHRwSDEyelVpZFVZMUdzdz09 Passcode: 222773 Or One tap mobile : US: +16692545252,,1616345652# or +16468287666,,1616345652#| (LSau)
July 12, 2021 Opinion or Order Filing 266 REPLY (Plaintiffs' Reply to Robert Bosch LLC's Response to the Court's Order to Show Cause) by Andreas Alsdorf, Dina M. Badagliacco, David Bates, Richard Castro, Christopher Dieterick, Alan Flanders, Len Gamboa, Edward Hatten, Michael King, William McKnight, Nikiah Nudell, Pete Petersen, Don Recker, Jeff Retmier, Ken Ryan, Bruce Szepelak, Ivan Tellez, Johnny Tolly, Value Additives LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Unpublished Authorities) (Berman, Steve)
July 8, 2021 Opinion or Order Filing 265 MOTION for Withdrawal of Attorney Alexis L. Collins by Robert Bosch GmbH, Robert Bosch LLC. (Collins, Alexis)
July 2, 2021 Opinion or Order Filing 264 EXHIBIT (Defendants' Amended Exhibit 1 to Submission in Support of Proposed Schedule) re #243 Statement, by Robert Bosch GmbH, Robert Bosch LLC (Collins, Alexis)
July 1, 2021 Opinion or Order Filing 263 EXHIBIT (Plaintiffs' Amended Exhibit A to Separate Statement in Support of Proposed Case Schedule) re #242 Statement, by All Plaintiffs (Berman, Steve)
July 1, 2021 Opinion or Order Filing 262 ORDER Granting #253 Defendants' Unopposed Motion for Leave to File an Amended Exhibit 1 to Defendants' Submission in Support of Proposed Schedule. Signed by District Judge Denise Page Hood. (LSau)
July 1, 2021 Opinion or Order Filing 261 ORDER Granting #254 Plaintiffs' Unopposed Motion for Leave to File Amended Exhibit A to Plaintiffs' Separate Statement in Support of Proposed Case Schedule. Signed by District Judge Denise Page Hood. (LSau)
June 29, 2021 Opinion or Order Filing 260 NOTICE TO APPEAR BY VIDEO CONFERENCE: Scheduling Conference set for 7/13/2021 03:30 PM before District Judge Denise Page Hood |Zoom Webinar Information: https://www.zoomgov.com/j/1600397769?pwd=dnljN3NJTFU2T2c4Mk1ZSFU5WGpDdz09 Passcode: 756580 Or One tap mobile : US: +16692545252,,1600397769# or +16468287666,,1600397769#| (LSau)
June 28, 2021 Opinion or Order Filing 259 ORDER Accepting Defendant Robert Bosch's Response to Plaintiffs' Submission in Response to the Court's Order to Show Cause, And Requiring Plaintiffs' to Reply to the Response. (Plaintiffs Reply due by 7/12/2021). Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
June 25, 2021 Opinion or Order Filing 258 MOTION for Leave to File a Response to Plaintiffs' Submission in Response to the Court's Order to Show Cause by Robert Bosch LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Michael A. Schulman, #3 Exhibit 2 - Unpublished Authorities) (Collins, Alexis)
June 25, 2021 Opinion or Order Filing 257 AMENDED #97 Discovery Plan - Rule 26f by Robert Bosch LLC (Attachments: #1 Exhibit A - Plaintiffs' Amended Proposed Schedule, #2 Exhibit B - Defendants' Amended Proposed Schedule) (Collins, Alexis)
June 25, 2021 Opinion or Order Filing 256 RESPONSE TO ORDER TO SHOW CAUSE by Andreas Alsdorf, Dina M. Badagliacco, David Bates, Richard Castro, Christopher Dieterick, Alan Flanders, Len Gamboa, Edward Hatten, Michael King, William McKnight, Nikiah Nudell, Pete Petersen, Don Recker, Jeff Retmier, Ken Ryan, Bruce Szepelak, Ivan Tellez, Johnny Tolly, Value Additives LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Shelby Smith, #3 Exhibit 2 - Declaration of Adele Daniel, #4 Exhibit 3 - Unpublished Authority) (Berman, Steve)
June 17, 2021 Opinion or Order Filing 255 NOTICE of Appearance by Laura E. Bieniek on behalf of All Plaintiffs. (Bieniek, Laura)
June 16, 2021 Opinion or Order Filing 254 MOTION to Amend/Correct #242 Statement, by All Plaintiffs. (Attachments: #1 Exhibit 1 - Plaintiffs' Amended Proposed Schedule) (Berman, Steve)
June 16, 2021 Opinion or Order Filing 253 MOTION to Amend/Correct #243 Statement, by Ford Motor Company, Robert Bosch GmbH, Robert Bosch LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Defendants' Amended Proposed Schedule) (Collins, Alexis)
May 26, 2021 Opinion or Order Filing 252 ORDER Requiring Some Plaintiffs to Show Cause in Writing By June 25, 2021 Why They Should not be Dismissed from This Case for Failure to Prosecute. Show Cause Response due by 6/25/2021. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
May 26, 2021 Opinion or Order Filing 251 RESPONSE to #248 MOTION to Compel Plaintiffs to Respond to Interrogatories and Produce Documents filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Shelby Smith, #3 Exhibit 2 - Declaration of Adele Daniel) (Miller, E.)
May 25, 2021 Opinion or Order Filing 250 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #248 MOTION to Compel Plaintiffs to Respond to Interrogatories and Produce Documents filed by Robert Bosch LLC. Signed by District Judge Denise Page Hood. (LSau)
May 20, 2021 Opinion or Order Filing 249 NOTICE of Appearance by Shelby Smith on behalf of All Plaintiffs. (Smith, Shelby)
May 12, 2021 Opinion or Order Filing 248 MOTION to Compel Plaintiffs to Respond to Interrogatories and Produce Documents by Robert Bosch LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Michael S. Taddei in Support of Robert Bosch LLCs Motion to Compel, #3 Exhibit 2 - Unpublished Authorities) (Collins, Alexis)
April 27, 2021 Opinion or Order Filing 247 NOTICE of Appearance by Lindsey H. Taylor on behalf of All Plaintiffs. (Taylor, Lindsey)
February 22, 2021 Opinion or Order Filing 246 TRANSCRIPT of Hearing on Defendants' Motion for Entry of Vehicle Disposition Protocol - Volume 4 held on 02/05/2021. (Court Reporter/Transcriber: Sheri Ward, www.transcriptorders.com) (Number of Pages: 10) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 3/15/2021. Redacted Transcript Deadline set for 3/25/2021. Release of Transcript Restriction set for 5/24/2021. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S)
February 10, 2021 Opinion or Order Filing 245 ORDER Regarding Discovery of Electronically Stored and Hard Copy Information. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
February 5, 2021 Opinion or Order Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 2/5/2021 re #208 MOTION for Entry of Vehicle Disposition Protocol filed by Robert Bosch LLC, Ford Motor Company Disposition: Motion taken under advisement (Court Reporter: Sheri Ward) (LSau)
February 2, 2021 Opinion or Order Filing 244 TRANSCRIPT of Hearing on ESI Protocol before Magistrate Judge Elizabeth A. Stafford held on 02/01/2021. (Court Reporter: Robert L. Smith) (Number of Pages: 41) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 2/23/2021. Redacted Transcript Deadline set for 3/5/2021. Release of Transcript Restriction set for 5/3/2021. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Smith, R.)
February 1, 2021 Opinion or Order Filing 243 STATEMENT of Defendants' Submission in Support of Proposed Schedule by All Defendants (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Defendants' Proposed Schedule, #3 Exhibit 2 - Unpublished Authorities) (Douglas, Stephanie)
February 1, 2021 Opinion or Order Filing 242 STATEMENT of Plaintiffs - Separate Statement in Support of Proposed Case Schedule by All Plaintiffs (Attachments: #1 Index of Exhibits, #2 Exhibit A - Plaintiffs Proposed Case Schedule, #3 Exhibit B - Defendants Proposed Case Schedule, #4 Exhibit C - Unpublished Authorities) (Berman, Steve)
February 1, 2021 Opinion or Order Filing 241 ORDER AND NOTICE FOR HEARING ON ESI PROTOCOL BY VIDEO CONFERENCE: Hearing set for 2/1/2021 at 04:30 PM before Magistrate Judge Elizabeth A. Stafford. |Zoom Webinar Information: https://www.zoomgov.com/j/1602325800?pwd=RFRVTk55YW95dk9UK2JrZ04wRVErQT09 Passcode: 569911 Or iPhone one-tap : US: +16692545252,,1602325800# or +16468287666,,1602325800#| (MarW)
February 1, 2021 Opinion or Order Filing 240 NOTICE of Correction re #239 Notice to Appear. Wrong document uploaded. (MarW)
February 1, 2021 Opinion or Order Filing 239 ORDER AND NOTICE FOR HEARING ON ESI PROTOCOL BY VIDEO CONFERENCE: Hearing set for 2/1/2021 at 04:30 PM before Magistrate Judge Elizabeth A. Stafford. |Zoom Webinar Information: https://www.zoomgov.com/j/1602325800?pwd=RFRVTk55YW95dk9UK2JrZ04wRVErQT09 Passcode: 569911 Or iPhone one-tap : US: +16692545252,,1602325800# or +16468287666,,1602325800#| (MarW)
February 1, 2021 Opinion or Order Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Hearing held on 2/1/2021. Disposition: Proposed order to be submitted (Court Reporter: Rob Smith) (MarW)
January 29, 2021 Opinion or Order Filing 238 ANSWER to Amended Complaint with Affirmative Defenses by Robert Bosch GmbH. (Collins, Alexis)
January 29, 2021 Opinion or Order Filing 237 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 2/1/2021 at 04:30 PM before Magistrate Judge Elizabeth A. Stafford. (MarW)
January 29, 2021 Opinion or Order Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Telephonic Status Conference held on 1/29/2021 (Court Reporter: None Present, Not on the Record) (MarW)
January 21, 2021 Opinion or Order Filing 236 NOTICE OF HEARING BY VIDEO CONFERENCE on #208 MOTION for Entry of Vehicle Disposition Protocol . Motion Hearing set for 2/5/2021 03:30 PM before District Judge Denise Page Hood |Zoom Webinar Information: https://www.zoomgov.com/j/1608410428?pwd=MlpHKzhKeXh3UkpQUktqakNmMUhKZz09 Passcode: 438653 Or iPhone one-tap : US: +16692545252,,1608410428# or +16468287666,,1608410428#| (LSau)
January 21, 2021 Opinion or Order Filing 235 STIPULATED ORDER Resetting Hearing and Deadline for Submission of Proposed Case Schedule(s)[ECF231]. Signed by District Judge Denise Page Hood. (LSau)
January 19, 2021 Opinion or Order Filing 234 TRANSCRIPT of Hearing on Defendants' Motion for Entry of Vehicle Disposition Protocol held on 01/08/2021. (Court Reporter/Transcriber: Sheri Ward, www.transcriptorders.com) (Number of Pages: 26) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 2/9/2021. Redacted Transcript Deadline set for 2/19/2021. Release of Transcript Restriction set for 4/19/2021. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S)
January 19, 2021 Opinion or Order Filing 233 NOTICE TO APPEAR BY TELEPHONE: Status Conference regarding Proposed Annotated ESI Protocol set for 1/29/2021 at 11:00 AM before Magistrate Judge Elizabeth A. Stafford. Court to initiate phone conference. See notice for more details. (MarW)
January 19, 2021 Opinion or Order Filing 232 NOTICE by All Plaintiffs Joint Notice of Submission of Proposed Annotated ESI Protocol Through ECF Utilities Function (Attachments: #1 Exhibit 1 - Dkt 158 Joint Letter) (Miller, E.)
January 8, 2021 Opinion or Order Filing 231 NOTICE OF HEARING BY VIDEO CONFERENCE on #208 MOTION for Entry of Vehicle Disposition Protocol . Motion Hearing set for 1/22/2021 03:30 PM before District Judge Denise Page Hood |Zoom Webinar Information: https://www.zoomgov.com/j/1608410428?pwd=MlpHKzhKeXh3UkpQUktqakNmMUhKZz09 Passcode: 438653 Or iPhone one-tap : US: +16692545252,,1608410428# or +16468287666,,1608410428#| (LSau)
January 8, 2021 Opinion or Order Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 1/8/2021 re #208 MOTION for Entry of Vehicle Disposition Protocol filed by Robert Bosch LLC, Ford Motor Company Disposition: Continued to 1/22/21 at 3:30 p.m. (Court Reporter: Sheri Ward) (LSau)
January 6, 2021 Opinion or Order Filing 230 NOTICE of Joinder/Concurrence in #229 Statement of Resolved and Unresolved Issues, filed by Ford Motor Company by Robert Bosch GmbH, Robert Bosch LLC (Collins, Alexis)
January 6, 2021 Opinion or Order Filing 229 STATEMENT of Resolved and Unresolved Issues Regarding Vehicle Inspection Protocol by Ford Motor Company (Attachments: #1 Exhibit 1 - Parties' Agreed Vehicle Inspection Protocol, #2 Exhibit 2 - Plaintiffs' Redline Version Vehicle Inspection Protocol, #3 Exhibit 3 - Meet and Confer Email Chain) (Douglas, Stephanie)
January 6, 2021 Opinion or Order Filing 228 STATEMENT of Resolved and Unresolved Issues (Plaintiffs' Separate Statement Regarding Disputed Issue on the Vehicle Inspection Protocol) by All Plaintiffs (Attachments: #1 Index of Exhibits, #2 Exhibit A - Plaintiffs' Proposed Vehicle Inspection Protocol, #3 Exhibit B - Unpublished Authorities) (Berman, Steve)
December 29, 2020 Opinion or Order Filing 227 NOTICE OF HEARING BY VIDEO CONFERENCE on #208 MOTION for Entry of Vehicle Disposition Protocol . Motion Hearing set for 1/8/2021 03:30 PM before District Judge Denise Page Hood |Zoom Webinar Information: https://www.zoomgov.com/j/1600344501?pwd=QThEYTdEWWkyWGVNcy9xTlZZczRvZz09 Passcode: 158215 Or iPhone one-tap : US: +16692545252,,1600344501# or +16468287666,,1600344501#| (LSau)
December 28, 2020 Opinion or Order Filing 226 STIPULATION AND ORDER Extending Deadline for Defendant Robert Bosch GMBH's Time to Answer, ( Response due by 1/29/2021) Signed by District Judge Denise Page Hood. (TMcg)
December 23, 2020 Opinion or Order Filing 225 STIPULATED ORDER REGARDING THE DISPOSITION OF SUBJECT VEHICLES. Signed by District Judge Denise Page Hood. (DTof)
December 22, 2020 Opinion or Order Filing 224 TRANSCRIPT of Hearing on Defendants' Motion for Entry of Vehicle Disposition Protocol held on 12/17/2020, Volume 2,. (Court Reporter/Transcriber: Sheri Ward, www.transcriptorders.com) (Number of Pages: 29) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 1/12/2021. Redacted Transcript Deadline set for 1/22/2021. Release of Transcript Restriction set for 3/22/2021. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S)
December 21, 2020 Opinion or Order Filing 223 NOTICE by Robert Bosch LLC re #208 MOTION for Entry of Vehicle Disposition Protocol /Joint Filing Regarding Motion for Entry of Vehicle Disposition Protocol (Collins, Alexis)
December 21, 2020 Opinion or Order TEXT-ONLY NOTICE: Motion hearing set for 12/21/2020 is Cancelled (DTof)
December 18, 2020 Opinion or Order Filing 222 NOTICE OF HEARING BY VIDEO CONFERENCE on #208 MOTION for Entry of Vehicle Disposition Protocol . Motion Hearing set for 12/21/2020 03:00 PM before District Judge Denise Page Hood |Zoom Webinar Information: https://www.zoomgov.com/j/1603853137?pwd=Rmx3d1psU0MxNFJjaDhldjRjUE1NUT09 Passcode: 170730 Or iPhone one-tap : US: +16692545252,,1603853137# or +16468287666,,1603853137#| (LSau)
December 17, 2020 Opinion or Order Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 12/17/2020 re #208 MOTION for Entry of Vehicle Disposition Protocol filed by Robert Bosch LLC, Ford Motor Company Disposition: Motion taken under advisement (Court Reporter: Sheri Ward) (LSau)
December 3, 2020 Opinion or Order Filing 221 TRANSCRIPT of Hearing on Defendants' Motion for Entry of Vehicle Disposition Protocol held on 12/02/2020. (Court Reporter/Transcriber: Sheri Ward, www.transcriptorders.com) (Number of Pages: 18) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 12/24/2020. Redacted Transcript Deadline set for 1/4/2021. Release of Transcript Restriction set for 3/3/2021. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S)
December 2, 2020 Opinion or Order Filing 220 ORDER Granting in Part and Denying in Part Plaintiffs' Motion for a Data Privacy Order #164 and Order Granting in Part and Denying in Part Defendants' Motion for a Data Privacy Order #170 . Signed by District Judge Denise Page Hood. (LSau)
December 2, 2020 Opinion or Order Filing 219 ORDER Granting Plaintiffs' Motion for Voluntary Dismissal Without Prejudice #167 . Signed by District Judge Denise Page Hood. (LSau) (Main Document 219 replaced on 12/2/2020) (LSau).
December 2, 2020 Opinion or Order Filing 218 NOTICE OF HEARING BY VIDEO CONFERENCE on #208 MOTION for Entry of Vehicle Disposition Protocol . Motion Hearing set for 12/17/2020 03:30 PM before District Judge Denise Page Hood |Zoom Webinar Information: https://www.zoomgov.com/j/1601368241?pwd=bWt3T1djYUtIRm5mYis4Z1F3OWVXZz09 Passcode: 334010 Or iPhone one-tap : US: +16692545252,,1601368241# or +16468287666,,1601368241#| (LSau)
December 2, 2020 Opinion or Order Filing 217 NOTICE OF HEARING BY VIDEO CONFERENCE on #208 MOTION for Entry of Vehicle Disposition Protocol . Motion Hearing set for 12/16/2020 09:00 AM before District Judge Denise Page Hood |Zoom Webinar Information: https://www.zoomgov.com/j/1601368241?pwd=bWt3T1djYUtIRm5mYis4Z1F3OWVXZz09 Passcode: 334010 Or iPhone one-tap : US: +16692545252,,1601368241# or +16468287666,,1601368241#| (LSau)
December 2, 2020 Opinion or Order Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 12/2/2020 re #208 MOTION for Entry of Vehicle Disposition Protocol filed by Robert Bosch LLC, Ford Motor Company Disposition: Continued to 12/16/20 at 9:00 a.m. (Court Reporter: Sheri Ward) (LSau)
November 30, 2020 Opinion or Order Filing 216 ORDER Denying Defendant's Motion to Dismiss #153 . Signed by District Judge Denise Page Hood. (LSau)
November 30, 2020 Opinion or Order Filing 215 ORDER Denying Motion for Reconsideration #106 and Denying Motion to Certify Order for Interlocutory Appeal #111 . Signed by District Judge Denise Page Hood. (LSau)
November 30, 2020 Opinion or Order Filing 214 OPINION AND ORDER Denying Defendant's Objection to Magistrate Judge's Order Granting In Part and Denying In Part Motion for Reconsideration #146 . Signed by District Judge Denise Page Hood. (LSau)
November 20, 2020 Opinion or Order Filing 213 REPLY to Response re #208 MOTION for Entry of Vehicle Disposition Protocol filed by Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Declaration of Michael A. Schulman, #3 Exhibit B - Unpublished Case) (Douglas, Stephanie)
November 13, 2020 Opinion or Order Filing 212 RESPONSE to #208 MOTION for Entry of Vehicle Disposition Protocol filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Plaintiffs Proposed Vehicle Disposition and Inspection Protocol, #3 Exhibit B- Unpublished Authorities, #4 Exhibit C- Declaration of Peter Shaeffer and Attachments) (Miller, E.)
November 12, 2020 Opinion or Order Filing 211 TRANSCRIPT of PLAINTIFFS' MOTION TO COMPEL PRODUCTION OF SOFTWARE CALIBRATION MATERIALS FOR ENGINE CONTROL UNITS held on 11/04/2020. (Court Reporter/Transcriber: Robert L. Smith) (Number of Pages: 39) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 12/3/2020. Redacted Transcript Deadline set for 12/14/2020. Release of Transcript Restriction set for 2/10/2021. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Smith, R.)
November 9, 2020 Opinion or Order Filing 210 NOTICE OF HEARING BY VIDEO CONFERENCE on #208 MOTION for Entry of Vehicle Disposition Protocol . Motion Hearing set for 12/2/2020 02:30 PM before District Judge Denise Page Hood |Zoom Webinar Information: https://www.zoomgov.com/j/1605509622?pwd=RUY0U2w1ME5SRG9HQ2pPWXd6M3k3UT09 Passcode: 813907 Or iPhone one-tap : US: +16692545252,,1605509622# or +16468287666,,1605509622#| (LSau)
November 9, 2020 Opinion or Order Filing 209 OPINION AND ORDER Denying Without Prejudice (ECF No. #200 ) Plaintiffs' Motion to Compel Ford to Produce Software Calibration Materials. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
November 4, 2020 Opinion or Order Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Motion Hearing held on 11/4/2020 re #200 MOTION to Compel Ford to Produce Software Calibration Materials for the Engine Control Units Installed in the Class Vehicles filed by William Sparks, Len Gamboa, Jeff Retmier, David Bates, Pete Petersen, Nikiah Nudell. Disposition: Motion denied (Court Reporter: Rob Smith) (MarW)
October 30, 2020 Opinion or Order Filing 208 MOTION for Entry of Vehicle Disposition Protocol by Ford Motor Company, Robert Bosch LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Defendants' [Proposed] Order Regarding the Preservation and Disposition of Subject Vehicles, #3 Exhibit 2 - Declaration of Michael A. Schulman In Support of Defendants' Motion for Entry of Vehicle Disposition Protocol, #4 Exhibit 3 - Unpublished Authorities) (Collins, Alexis)
October 16, 2020 Opinion or Order Filing 207 REPLY to Response re #200 MOTION to Compel Ford to Produce Software Calibration Materials for the Engine Control Units Installed in the Class Vehicles filed by All Plaintiffs. (Attachments: #1 Document Continuation Declaration of Christopher L. Ayers, #2 Index of Exhibits, #3 Exhibit A - J. Crawely Grisets July 1, 2020 email to C. Ayers, #4 Exhibit B - A. Horns August 7, 2020 email to C. Ayers, #5 Exhibit C - A. Horns August 25, 2020 email to C. Ayers, #6 Exhibit D - J. Crawely Grisets September 2, 2020 Letter to C. Ayers, #7 Exhibit E -Jan. 4, 2016 Complaint filed by the DOJ in United States v. Volkswagen AG, et al., 16-cv-10006-LJM-MJH (E.D. Mich.), #8 Exhibit F -May 23, 2017 Complaint filed by the DOJ in United States v. FCA US LLC, et al. 17-11633-JCO-EAS (E.D. Mich.), #9 Exhibit G -Sept. 4, 2020 Complaint filed by the DOJ in United States v. Daimler AG et al., 20-cv-2564 (D.D.C.)., #10 Exhibit H -M. Contag, et al., How They Did It: An Analysis of Emission Defeat Devices in Modern Automobiles, EEE Security and Privacy (2017), #11 Exhibit I- Unpublished Authorities) (Ayers, Christopher)
October 2, 2020 Opinion or Order Filing 206 RESPONSE to #200 MOTION to Compel Ford to Produce Software Calibration Materials for the Engine Control Units Installed in the Class Vehicles filed by Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Peter Lyon) (Douglas, Stephanie)
September 29, 2020 Opinion or Order Filing 205 NOTICE OF HEARING BY VIDEO CONFERENCE on #200 MOTION to Compel Ford to Produce Software Calibration Materials for the Engine Control Units Installed in the Class Vehicles. Motion Hearing set for 11/4/2020 at 02:00 PM before Magistrate Judge Elizabeth A. Stafford. |Zoom Webinar Information: https://www.zoomgov.com/j/1618373191?pwd=MFN2SkJYV2t5akZpby9PSGE1dnEyZz09 Passcode: 111460 Or iPhone one-tap : US: +16692545252,,1618373191# or +16468287666,,1618373191#| (MarW)
September 25, 2020 Opinion or Order Filing 204 STIPULATED ORDER Extending Briefing Deadlines for Plaintiffs' Motion to Compel Ford to Produce Software Calibration Materials (ECF No. #200 ). (Response due by 10/2/2020, Reply due by 10/16/2020). Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
September 16, 2020 Opinion or Order Filing 203 ORDER Denying Defendant's Motion for Leave to File Supplemental Authority #198 . Signed by District Judge Denise Page Hood. (LSau)
September 16, 2020 Opinion or Order Filing 202 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #200 MOTION to Compel Ford to Produce Software Calibration Materials for the Engine Control Units Installed in the Class Vehicles filed by William Sparks, Len Gamboa, Jeff Retmier, David Bates, Pete Petersen, Nikiah Nudell. Signed by District Judge Denise Page Hood. (LSau)
September 16, 2020 Opinion or Order Filing 201 Notice of Determination of Motion Without Oral Argument re #198 MOTION for Leave to File a Notice of Supplemental Information (LSau)
September 10, 2020 Opinion or Order Filing 200 MOTION to Compel Ford to Produce Software Calibration Materials for the Engine Control Units Installed in the Class Vehicles by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Ayers, Christopher)
August 28, 2020 Opinion or Order Filing 199 RESPONSE to #198 MOTION for Leave to File a Notice of Supplemental Information filed by Len Gamboa. (Berman, Steve)
August 26, 2020 Opinion or Order Filing 198 MOTION for Leave to File a Notice of Supplemental Information by Robert Bosch GmbH. (Slater, Matthew)
July 17, 2020 Opinion or Order Filing 197 ORDER Granting Defendant Robert Bosch GMBH's Motion for Leave to File a Reply to Plaintiffs' Response to its Notice of Supplemental Authority #196 . Signed by District Judge Denise Page Hood. (LSau)
July 10, 2020 Opinion or Order Filing 196 MOTION for Leave to File a Reply to Plaintiffs' Response to Its Notice of Supplemental Authority by Robert Bosch GmbH. (Attachments: #1 Exhibit 1 - Defendant Robert Bosch GmbH's Reply to Plaintiffs' Response to Notice of Supplemental Authority) (Slater, Matthew)
July 8, 2020 Opinion or Order Filing 195 ORDER Granting Plaintiffs' Unopposed Motion for Leave to File Notice of Supplemental Authority #187 . Signed by District Judge Denise Page Hood. (LSau)
July 8, 2020 Opinion or Order Filing 194 ORDER Granting Defendant Robert Bosch GMBH'S Unopposed Motion for Leave to File a Response to Plaintiffs' Notice of Supplemental Authority #188 Motion for Leave to File. Signed by District Judge Denise Page Hood. (LSau)
July 8, 2020 Opinion or Order Filing 193 ORDER Granting Defendant Robert Bosch GMBH'S Unopposed Motion for Leave to File a Notice of Supplemental Authority #189 . Signed by District Judge Denise Page Hood. (LSau)
July 6, 2020 Opinion or Order Filing 192 ORDER from U.S. Court of Appeals - Sixth Circuit re #114 Notice of Appeal filed by Ford Motor Company [Appeal Case Number 19-2120] (SKra)
July 2, 2020 Opinion or Order Filing 191 TRANSCRIPT of Motion Hearing held on 6/25/2020. (Court Reporter: Andrea Wabeke) (Number of Pages: 51) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 7/23/2020. Redacted Transcript Deadline set for 8/3/2020. Release of Transcript Restriction set for 9/30/2020. Transcript may be viewed at the court public terminal or purchased through the Court Reporter at 248-867-2842 before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Wabeke, A)
July 1, 2020 Opinion or Order Filing 190 RESPONSE to #189 MOTION for Leave to File A Notice of Supplemental Authority Plaintiffs' Response to Defendant Robert Bosch GmbH's Notice of Supplemental Authority filed by All Plaintiffs. (Berman, Steve)
June 29, 2020 Opinion or Order Filing 189 MOTION for Leave to File A Notice of Supplemental Authority by Robert Bosch GmbH. (Attachments: #1 Exhibit 1) (Slater, Matthew)
June 25, 2020 Opinion or Order Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 6/25/2020 re #164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order filed by William Sparks, Len Gamboa, Jeff Retmier, David Bates, Pete Petersen, Nikiah Nudell, #153 MOTION to Dismiss filed by Robert Bosch GmbH, #170 Cross MOTION for Order Defendant Robert Bosch GmbH's Cross-Motion for Entry of Defendant's Data Privacy Order filed by Robert Bosch GmbH, #167 MOTION for Voluntary Dismissal Without Prejudice filed by Vic Sparano, Glenn Goodroad, Jr., Kohen Marzolf, #168 MOTION for Leave to File a Notice of Supplemental Authority filed by William Sparks, Len Gamboa, Jeff Retmier, David Bates, Pete Petersen, Nikiah Nudell Disposition: Motion taken under advisement (Court Reporter: Andrea Wabeke) (LSau)
June 23, 2020 Opinion or Order Filing 188 MOTION for Leave to File a Response to Plaintiffs' Notice of Supplemental Authority (UNOPPOSED) by Robert Bosch GmbH. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Defendant Robert Bosch GmbH's Response to Plaintiffs' Notice of Supplemental Authority, #3 Exhibit 2 - Reply Memorandum in Further Support of Defendants' Motion to Reconsider, In re: Farm-Raised Salmon and Salmon Products Antitrust Litigation, No. 1:19-cv-21551-CMA (S.D. Fla. June 3, 2020), ECF No. 225) (Slater, Matthew)
June 19, 2020 Opinion or Order Filing 187 MOTION for Leave to File Notice of Supplemental Authority by All Plaintiffs. (Attachments: #1 Exhibit 1-Plaintiffs' Notice of Supplemental Authority) (Ayers, Christopher)
June 17, 2020 Opinion or Order Filing 186 NOTICE of Appearance by Peter Joseph Fazio on behalf of Ford Motor Company. (Fazio, Peter)
June 12, 2020 Opinion or Order Filing 185 NOTICE OF HEARING BY VIDEO CONFERENCE on #164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order, #167 MOTION for Voluntary Dismissal Without Prejudice , #153 MOTION to Dismiss , #168 MOTION for Leave to File a Notice of Supplemental Authority, #170 Cross MOTION for Order Defendant Robert Bosch GmbH's Cross-Motion for Entry of Defendant's Data Privacy Order. Motion Hearing set for 6/25/2020 10:00 AM before District Judge Denise Page Hood |Zoom Webinar Information: https://zoom.us/j/99055425537?pwd=VERUUUxQNXhlN0hpRUVoWGpnOC82Zz09 Password: 274087 Or iPhone one-tap : US: +13126266799,,99055425537#,,1#,274087# or +16027530140,,99055425537#,,1#,274087#| (LSau)
May 27, 2020 Opinion or Order Filing 184 ORDER Granting Defendant Robert Bosch GMBH's Unopposed Motion for Leave to File a Response to Plaintiffs' Notice of Supplemental Authority #181 . Signed by District Judge Denise Page Hood. (LSau)
May 26, 2020 Opinion or Order Filing 183 ORDER on Defendants' Unopposed Motion for Leave to File a Corrected Brief in Opposition to Plaintiffs' Motion for Voluntary Dismissal #180 . Signed by District Judge Denise Page Hood. (LSau) Modified on 5/29/2020 (LSau).
May 20, 2020 Opinion or Order Filing 182 REPLY to Response re #167 MOTION for Voluntary Dismissal Without Prejudice filed by Glenn Goodroad, Jr., Kohen Marzolf, Vic Sparano. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Declaration of Peter A. Shaeffer, #3 Exhibit B - Ex. 1 to Shaeffer Declaration (Sample Emails), #4 Exhibit C - Unpublished opinions) (Berman, Steve)
May 19, 2020 Opinion or Order Filing 181 MOTION for Leave to File a Response to Plaintiffs' Notice of Supplemental Authority (UNOPPOSED) by Robert Bosch GmbH. (Attachments: #1 Exhibit 1 - Defendant Robert Bosch GmbH's Response to Plaintiffs' Notice of Supplemental Authority) (Slater, Matthew)
May 14, 2020 Opinion or Order Filing 180 MOTION for Leave to File a Corrected Brief in Opposition to Plaintiffs' Motion for Voluntary Dismissal Without Prejudice (UNOPPOSED) by Robert Bosch LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Defendant's Opposition to Plaintiffs' Motion for Voluntary Dismissal Without Prejudice (Corrected), #3 Exhibit 2 - Defendant's List of Exhibits, #4 Exhibit 3 - Exhibit 1 - Declaration of Michael S. Taddei in Support of Defendants Opposition to Plaintiffs Motion for Voluntary Dismissal Without Prejudice, #5 Index of Exhibits 4 - Exhibit 2 - Unpublished Authorities) (Bensman, Polina)
May 14, 2020 Opinion or Order Set/Reset Deadlines as to #164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order, #167 MOTION for Voluntary Dismissal Without Prejudice , #153 MOTION to Dismiss , #168 MOTION for Leave to File a Notice of Supplemental Authority, #170 Cross MOTION for Order Defendant Robert Bosch GmbH's Cross-Motion for Entry of Defendant's Data Privacy Order. Motion Hearing set for 6/24/2020 03:30 PM before District Judge Denise Page Hood (LSau)
May 13, 2020 Opinion or Order Filing 179 RESPONSE to #167 MOTION for Voluntary Dismissal Without Prejudice filed by Robert Bosch LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Michael S. Taddei in Support of Defendants Opposition to Plaintiffs Motion for Voluntary Dismissal Without Prejudice, #3 Exhibit 2 - Unpublished Authorities) (Bensman, Polina)
April 30, 2020 Opinion or Order Filing 178 REPLY to Response re #170 Cross MOTION for Order Defendant Robert Bosch GmbH's Cross-Motion for Entry of Defendant's Data Privacy Order filed by Robert Bosch GmbH. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Supplemental Declaration of Natascha Gerlach in Support of Defendant Robert Bosch GmbH's Reply in Support of Cross-Motion for Entry of Defendant's Data Privacy Order, #3 Exhibit B - Declaration of Robin Rabinowitz in Support of Defendant Robert Bosch GmbH's Reply in Support of Cross-Motion for Entry of Defendant's Data Privacy Order, #4 Exhibit C -Unpublished Authorities) (Slater, Matthew)
April 16, 2020 Opinion or Order Filing 177 RESPONSE to #170 Cross MOTION for Order Defendant Robert Bosch GmbH's Cross-Motion for Entry of Defendant's Data Privacy Order, #164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order - Plaintiffs' Combined Reply and Response in Support of Plaintiffs' Motion for Entry of a Data Privacy Order and in Opposition to Bosch GmbH's Cross-Motion for Entry of Defendant's Data Privacy Order filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Ayers, Christopher)
April 16, 2020 Opinion or Order Filing 176 STIPULATED ORDER Granting Plaintiffs Leave to File a 25 Page Combined Reply to Plaintiffs' Motion for Entry of Data Privacy Order (ECF. NO. 164) and Response to Defendants' Cross-Motion for Entry of its Data Privacy Order (ECF. NO. 164). Signed by District Judge Denise Page Hood. (LSau)
April 10, 2020 Opinion or Order Filing 175 STIPULATED ORDER Extending Deadlines for Briefing of Plaintiffs' Motion for Voluntary Dismissal as to #167 :( Response due by 5/13/2020, Reply due by 5/20/2020). Signed by District Judge Denise Page Hood. STIPULATED ORDER EXTENDING DEADLINES FOR BRIEFING OF PLAINTIFFS MOTION FOR VOLUNTARY DISMISSAL (LSau)
April 8, 2020 Opinion or Order Filing 174 NOTICE OF HEARING on #168 MOTION for Leave to File a Notice of Supplemental Authority. Motion Hearing set for 5/27/2020 03:30 PM before District Judge Denise Page Hood (LSau)
April 8, 2020 Opinion or Order Set/Reset Deadlines as to #164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order, #153 MOTION to Dismiss . Motion Hearing set for 5/27/2020 03:30 PM before District Judge Denise Page Hood (LSau)
April 8, 2020 Opinion or Order Set/Reset Deadlines as to #170 Cross MOTION for Order Defendant Robert Bosch GmbH's Cross-Motion for Entry of Defendant's Data Privacy Order. Motion Hearing set for 5/27/2020 03:30 PM before District Judge Denise Page Hood (LSau)
April 6, 2020 Opinion or Order Filing 173 STIPULATED ORDER EXTENDING DEADLINES FOR BRIEFING OFPLAINTIFFS MOTION FOR ENTRY OF A DATA PRIVACY ORDER as to #164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order :( Response due by 4/2/2020, Reply due by 4/16/2020) Signed by District Judge Denise Page Hood. (LSau)
April 6, 2020 Opinion or Order Filing 172 NOTICE OF HEARING on #167 MOTION for Voluntary Dismissal Without Prejudice . Motion Hearing set for 5/27/2020 03:30 PM before District Judge Denise Page Hood (LSau)
April 6, 2020 Opinion or Order Set/Reset Deadlines as to #170 Cross MOTION for Order Defendant Robert Bosch GmbH's Cross-Motion for Entry of Defendant's Data Privacy Order. Response due by 4/16/2020 Reply due by 4/30/2020 (LSau)
April 3, 2020 Opinion or Order Filing 171 RESPONSE to #164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order, #170 Cross MOTION for Order Defendant Robert Bosch GmbH's Cross-Motion for Entry of Defendant's Data Privacy Order Ford Motor Company's Joinder in BOSCH GMBH's Response to Plaintiffs' Motion for Entry of Data Privacy Order (Dkt. 169) and in BOSCH GmbH's Cross-Motion for Entry of Its Data Privacy Order filed by Ford Motor Company. (Douglas, Stephanie)
April 2, 2020 Opinion or Order Filing 170 Cross MOTION for Order Defendant Robert Bosch GmbH's Cross-Motion for Entry of Defendant's Data Privacy Order by Robert Bosch GmbH. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Defendant's Proposed Data Privacy Order, #3 Exhibit B - Plaintiffs' Proposed Data Privacy Order, #4 Exhibit C - Redline Comparison of Defendant's Proposed Data Privacy Order and Plaintiffs' Proposed Data Privacy Order, #5 Exhibit D - Declaration of Natascha Gerlach in Support of Defendant Robert Bosch GmbH's Brief (1) in Opposition to Plaintiffs' Motion for Entry of a Data Privacy Order and (2) in Support of Cross-Motion for Entry of a Data Privacy Order, #6 Exhibit E - Declaration of Robin Rabinowitz in Support of Defendant Robert Bosch GmbH's Brief (1) in Opposition to Plaintiffs' Motion for Entry of a Data Privacy Order and (2) in Support of Cross-Motion for Entry of Defendant's Data Privacy Order, #7 Exhibit F - Plaintiffs' First Set of Requests for Production to Defendant Robert Bosch GmbH, #8 Exhibit G - Protective Orders Entered in Diesel Emissions Cases, #9 Exhibit H - Unpublished Authorities) (Slater, Matthew)
April 2, 2020 Opinion or Order Filing 169 RESPONSE to #164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order filed by Robert Bosch GmbH. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Defendant's Proposed Data Privacy Order, #3 Exhibit B - Plaintiffs' Proposed Data Privacy Order, #4 Exhibit C - Redline Comparison of Defendant's Proposed Data Privacy Order and Plaintiffs' Proposed Data Privacy Order, #5 Exhibit D - Declaration of Natascha Gerlach in Support of Defendant Robert Bosch GmbH's Brief (1) in Opposition to Plaintiffs' Motion for Entry of a Data Privacy Order and (2) in Support of Cross-Motion for Entry of a Data Privacy Order, #6 Exhibit E - Declaration of Robin Rabinowitz in Support of Defendant Robert Bosch GmbH's Brief (1) in Opposition to Plaintiffs' Motion for Entry of a Data Privacy Order and (2) in Support of Cross-Motion for Entry of Defendant's Data Privacy Order, #7 Exhibit F - Plaintiffs' First Set of Requests for Production to Defendant Robert Bosch GmbH, #8 Exhibit G - Protective Orders Entered in Diesel Emissions Cases, #9 Exhibit H - Unpublished Authorities) (Slater, Matthew)
April 1, 2020 Opinion or Order Filing 168 MOTION for Leave to File a Notice of Supplemental Authority by All Plaintiffs. (Attachments: #1 Exhibit 1 - Plaintiffs' Notice of Supplemental Authority) (Berman, Steve)
March 30, 2020 Opinion or Order Filing 167 MOTION for Voluntary Dismissal Without Prejudice by Glenn Goodroad, Jr., Kohen Marzolf, Vic Sparano. (Berman, Steve)
March 24, 2020 Opinion or Order Filing 166 NOTICE OF HEARING on #164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order. Motion Hearing set for 5/6/2020 03:30 PM before District Judge Denise Page Hood (LSau)
March 23, 2020 Opinion or Order Filing 165 NOTICE by All Plaintiffs re #164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order /Notice of Errata (Attachments: #1 Exhibit Corrected Ex. B) (Ayers, Christopher)
March 17, 2020 Opinion or Order Set/Reset Deadlines as to #153 MOTION to Dismiss . Motion Hearing reset for 5/6/2020 03:30 PM before District Judge Denise Page Hood (LSau)
March 16, 2020 Opinion or Order Filing 164 MOTION for Order Plaintiffs' Motion for Entry of a Data Privacy Order by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Christopher L. Ayers, #3 Exhibit 2 - Ayers Declaration Ex. A, #4 Exhibit 3 - Ayers Declaration Ex. B, #5 Exhibit 4 - Ayers Declaration Ex. C, #6 Exhibit 5 - Ayers Declaration Ex. D, #7 Exhibit 6 - Appendix A, #8 Exhibit 8 - Appendix B, #9 Exhibit 9 - Appendix C) (Ayers, Christopher)
February 5, 2020 Opinion or Order Filing 163 REPLY to Response re #153 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint filed by Robert Bosch GmbH. (Slater, Matthew)
January 30, 2020 Opinion or Order Set/Reset Deadlines as to #153 MOTION to Dismiss . Motion Hearing reset for 4/1/2020 03:00 PM before District Judge Denise Page Hood (LSau)
January 22, 2020 Opinion or Order Filing 162 RESPONSE to #153 MOTION to Dismiss (PLAINTIFFS' OPPOSITION TO DEFENDANT ROBERT BOSCH GMBH'S MOTION TO DISMISS CONSOLIDATED CLASS ACTION COMPLAINT) filed by All Plaintiffs. (Berman, Steve)
January 14, 2020 Opinion or Order Filing 161 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
January 14, 2020 Opinion or Order TEXT-ONLY ORDER Striking #160 Protective Order. (Entered in Error) Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
January 13, 2020 Opinion or Order Filing 160 [STRICKEN] STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW) Modified on 1/14/2020 (MarW).
January 13, 2020 Opinion or Order Filing 159 ORDER Striking Document (ECF No. #157 ) Stipulation filed by Ford Motor Company. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
January 10, 2020 Opinion or Order Filing 158 STATEMENT of Joint Letter from All Parties to Judge Stafford Regarding the Parties' Proposed ESI Protocol Positions by All Plaintiffs (Attachments: #1 Exhibit Annotated Joint ESI Protocol Submission) (Miller, E.)
January 10, 2020 Opinion or Order Filing 157 [STRICKEN] STIPULATION regarding Protective Order by Ford Motor Company (Attachments: #1 Exhibit 1 - Stipulated Protective Order) (Griset, Jill) Modified on 1/13/2020 (MarW).
January 8, 2020 Opinion or Order Filing 156 REPLY to #152 Memorandum, Reply to Plaintiffs' Response to Robert Bosch GmbH's Objections to Order on Motion for Reconsideration of October 25, 2019 Order by Robert Bosch GmbH. (Mainoo, Abena)
December 27, 2019 Opinion or Order Filing 155 STIPULATION AND ORDER signed by District Judge Denise Page Hood Extending Deadlines for Briefing on (1) Objections to Order on Motion for Reconsideration and (2) Motion to Dismiss by Robert Bosch GMBH. Plaintiffs' Response to Objections due 12/18/2019; Bosch GmbH's Motion to Dismiss the Amended Complaint due 12/18/2019; Bosch GmbH's Reply in Support of Objections due 1/8/2020; Plaintiffs' Opposition to Motion to Dismiss due 1/22/2020; Bosch GmbH's Reply in Support of the Motion to Dismiss due by 2/5/2020. (MacKay, K)
December 27, 2019 Opinion or Order Filing 154 NOTICE OF HEARING on #153 MOTION to Dismiss. Motion Hearing set for 3/4/2020 at 2:30 PM before District Judge Denise Page Hood. (MacKay, K)
December 18, 2019 Opinion or Order Filing 153 MOTION to Dismiss by Robert Bosch GmbH. (Attachments: #1 Exhibit 1 - Unpublished Authorities) (Slater, Matthew)
December 18, 2019 Opinion or Order Filing 152 MEMORANDUM re #146 Objection,, Plaintiffs' Response to Robert Bosch GmbH's Objections to Magistrate Judge Stafford's Order on Motion for Reconsideration of October 25, 2019 Order (Dkt. 135) by All Plaintiffs (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Scullion, Jennifer)
December 16, 2019 Opinion or Order Filing 151 ORDER About the Parties Motions for Protective Order and ESI Protocol (ECF Nos. 140-143). Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
December 15, 2019 Opinion or Order Filing 150 TRANSCRIPT of Motion Hearings held on December 13, 2019. (Court Reporter/Transcriber: Darlene K. May) (Number of Pages: 75) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 1/6/2020. Redacted Transcript Deadline set for 1/15/2020. Release of Transcript Restriction set for 3/16/2020. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (May, D)
December 13, 2019 Opinion or Order Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Motion Hearing held on 12/13/2019 re #141 MOTION Plaintiffs' Motion for Protective Order filed by William Sparks, Len Gamboa, Jeff Retmier, David Bates, Pete Petersen, Nikiah Nudell, #143 MOTION for Protective Order filed by Robert Bosch LLC. (Court Reporter: Digitally Recorded) (MarW)
December 12, 2019 Opinion or Order Filing 149 NOTICE of Appearance by Christopher L. Ayers on behalf of All Plaintiffs. (Ayers, Christopher)
December 9, 2019 Opinion or Order Filing 148 NOTICE OF HEARING on #141 MOTION Plaintiffs' Motion for Protective Order , #143 MOTION for Protective Order . Motion Hearing set for 12/13/2019 at 10:00 AM before Magistrate Judge Elizabeth A. Stafford. (Courtroom 104) (MarW)
December 2, 2019 Opinion or Order Filing 147 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #141 MOTION Plaintiffs' Motion for Protective Order filed by William Sparks, Len Gamboa, Jeff Retmier, David Bates, Pete Petersen, Nikiah Nudell, #143 MOTION for Protective Order filed by Robert Bosch LLC. Signed by District Judge Denise Page Hood. (LSau)
November 27, 2019 Opinion or Order Filing 146 OBJECTION to #135 Order on Motion for Reconsideration by Robert Bosch GmbH. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Order Denying in Part Without Prejudice Plaintiffs' Motion for Alternative Service of Process and Granting in Part Extension for Time to Serve, In re Duramax Diesel Litig., No. 17-11661-TLL-PTM (E.D. Mich. Oct. 29, 2019), ECF No. 115, #3 Exhibit B - Declaration of Gerhard Wagner in Support of Robert Bosch GmbH's Objections to Order Granting in Part and Denying in Part Motion for Reconsideration of October 25, 2019 Order (November 27, 2019), #4 Exhibit C - Unpublished Authorities) (Mainoo, Abena)
November 27, 2019 Opinion or Order Filing 145 NOTICE of Appearance by Peter Austin Shaeffer on behalf of All Plaintiffs. (Shaeffer, Peter)
November 23, 2019 Opinion or Order Filing 144 NOTICE by Robert Bosch LLC re #142 Supplemental Brief, / Notice of Errata (Attachments: #1 Corrected Exhibit B) (Slater, Matthew)
November 22, 2019 Opinion or Order Filing 143 MOTION for Protective Order by Robert Bosch LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A: Defendants Ford Motor Company & Robert Bosch, LLCs Proposed Protective Order, #3 Exhibit B: Redline with Plaintiffs Proposed Changes to Defendants Protective Order, #4 Exhibit C: Plaintiffs Second Set of Requests for Production to Defendant Robert Bosch, LLC, #5 Exhibit D: Plaintiffs Second Set of Requests for Production to Defendant Ford Motor Company, #6 Exhibit E: Unpublished Authorities) (Slater, Matthew)
November 22, 2019 Opinion or Order Filing 142 SUPPLEMENTAL BRIEF re #125 Order,, Set Motion and R&R Deadlines/Hearings, filed by Robert Bosch LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A: Defendants Ford Motor Company & Robert Bosch, LLCs Proposed ESI Protocol, #3 Exhibit B: Redline with Plaintiffs Proposed Changes to Defendants ESI Protocol, #4 Exhibit C: Unpublished Authorities) (Slater, Matthew)
November 22, 2019 Opinion or Order Filing 141 MOTION Plaintiffs' Motion for Protective Order by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A- Plaintiffs proposed Protective Order, #3 Exhibit B- Redline comparison of Defendants proposed Protective Order, #4 Exhibit C- Stipulated Protective Order In re: Chrysler-Dodge-Jeep Ecodiesel Marketing, Sales Practices, and Products Liability Litigation, #5 Exhibit D- Stipulated Protective Order In re: Volkswagen Clean Diesel Marketing, Sales Practices, and Products Liability Litigation, #6 Exhibit E- Unpublished authority) (Miller, E.)
November 22, 2019 Opinion or Order Filing 140 SUPPLEMENTAL BRIEF re #125 Order,, Set Motion and R&R Deadlines/Hearings, Plaintiffs' Brief in Support of Their ESI Protocol filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A- Plaintiffs Proposed ESI Protocol, #3 Exhibit B- Redline Comparison of Plaintiffs and Defendants Proposals, #4 Exhibit C- Meet & Confer email chain between Plaintiffs and Ford, #5 Exhibit D- Meet & Confer email chain between Plaintiffs and Bosch LLC, #6 Exhibit E- Pretrial Order No. 16 - Stipulation and Order Governing the Production of Hard Copy Documents and Electronically Stored Information in In re: Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices, and Products Liability Litigation, 3:17-md-2777 (N.D. Cal.) Doc # 256, #7 Exhibit F- Pretrial Order Stipulation and Order Governing the Production of Hard Copy Documents and Electronically Stored Information in In re: Volkswagen Clean Diesel Marketing, Sales Practices, and Products Liability Litigation, 3:15-md-2672 (N.D. Cal.) Doc # 1483, #8 Exhibit G- Stipulation and Order Governing the Collection and Production of Documents and Electronically Stored Information in Bledsoe. v. FCA, 4:16-cv-14024 (E.D. Mich.) Doc # 113-ESI Order, #9 Exhibit H- Additional ESI protocols, #10 Exhibit I- Declaration of Douglas E. Forrest in Support of Plaintiffs ESI Protocol, #11 Exhibit J- J. Griset and M. Laws, Navigating A Case Through E-discovery, McGuireWoods LLP (2012), #12 Exhibit K- Excerpts from Plaintiffs Second Set of Requests for Production to Defendant Bosch LLC and Defendant Robert Bosch LLCs Responses and Objections to Plaintiffs Second Set of Requests for Production of Documents, #13 Exhibit L- Unpublished Authorities) (Miller, E.)
November 19, 2019 Opinion or Order Filing 139 CERTIFICATE of Service/Summons Returned Executed. Robert Bosch GmbH served on 11/15/2019, answer due 12/6/2019. (Almonrode, Sharon)
November 15, 2019 Opinion or Order Filing 138 SUMMONS Issued for *Robert Bosch GmbH* (DAll)
November 15, 2019 Opinion or Order Filing 137 SUMMONS Issued for *Robert Bosch GmbH* (DAll)
November 15, 2019 Opinion or Order Filing 136 SUMMONS Issued for *Robert Bosch GmbH* (DAll)
November 15, 2019 Opinion or Order Filing 135 ORDER Granting in part and Denying in part (ECF No. #132 ) Motion for Reconsideration of October 25, 2019 Order. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
November 15, 2019 Opinion or Order REQUEST for SUMMONS for Robert Bosch GmbH. (Miller, E.)
November 14, 2019 Opinion or Order Filing 134 NOTICE by All Plaintiffs re #127 Order on Motion for Order Notice of Compliance with Order Authorizing Service on Robert Bosch GMBH (Almonrode, Sharon)
November 13, 2019 Opinion or Order Filing 133 CERTIFICATE of Service/Summons Returned Executed.. (Attachments: #1 Exhibit A-Email Copies and Confirmations) (Almonrode, Sharon)
November 8, 2019 Opinion or Order Filing 132 MOTION for Reconsideration re #127 Order on Motion for Order by Robert Bosch GmbH. (Attachments: #1 Index of Exhibits, #2 1 - Unpublished Authorities, #3 Exhibit 2 - Pls.' Mot. for an Order Authorizing Service on Def. Robert Bosch GmbH, In Re Duramax Diesel Litig., No. 17-11661, (E.D. Mich. Aug. 30, 2019), ECF No. 97, #4 Exhibit 3 - Declaration of Abena Mainoo (Nov. 8, 2019), #5 Exhibit 4 - Pls.' Notice of Suppl. Authority, In Re Duramax Diesel Litig., No. 17- 11661 (E.D. Mich. Oct 29, 2019), ECF No. 112, #6 Exhibit 5 - Order Den. In Part Without Prejudice Pls. Mot for Alternative Service of Process & Granting in Part Extension of Time to Serve, In Re Duramax Diesel Litig., No. 17-11661, (E.D. Mich. Oct. 29, 2019), ECF No. 115, #7 Exhibit 6 - Email from Jennifer Scullion (Oct. 28, 2019), #8 Exhibit 7 - Oberlandesgericht [OLG] [Higher Regional Court] Dec. 3, 2009, [NZG], 1214, pin, 2010 (Ger.), #9 Exhibit 8 - Cal. Civ. Code 3294-5 (West 2006) (effective Aug. 16, 2004 to June 30, 2006), #10 Exhibit 9 - Oberlandesgericht Dsseldorf [OLG Dsseldorf] [Higher Regional Court] Apr. 21, 2006, Rechtsprechung der Oberlandesgerichte Report [OLGR] 777, pin, 2006 (Ger.)) (Mainoo, Abena)
November 6, 2019 Opinion or Order Filing 131 STIPULATION AND ORDER Extending Time to File Joint Deposition Protocol. Signed by District Judge Denise Page Hood. (LSau)
October 29, 2019 Opinion or Order Filing 130 CERTIFICATE of Service/Summons Returned Executed. Robert Bosch GmbH served on 10/28/2019, answer due 11/18/2019. (Attachments: #1 Exhibit A) (Scullion, Jennifer)
October 28, 2019 Opinion or Order Filing 129 SUMMONS Issued for *Robert Bosch GmbH* (DPer)
October 28, 2019 Opinion or Order REQUEST for SUMMONS for Robert Bosch GmbH. (Miller, E.)
October 25, 2019 Opinion or Order Filing 128 ANSWER to Amended Complaint with Affirmative Defenses by Robert Bosch LLC. (Slater, Matthew)
October 25, 2019 Opinion or Order Filing 127 OPINION AND ORDER Granting (ECF No. #100 ) Plaintiff's Motion for Order Authorizing Service on Defendant Robert Bosch GMBH. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
October 24, 2019 Opinion or Order Filing 126 TRANSCRIPT of Motion for Order Authorizing Service held on 10/23/2019. (Court Reporter/Transcriber: Linda Cavanagh) (Number of Pages: 37) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 11/14/2019. Redacted Transcript Deadline set for 11/25/2019. Release of Transcript Restriction set for 1/22/2020. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Cavanagh, Linda)
October 23, 2019 Opinion or Order Filing 125 ORDER for Hearing on ESI Protocol Dispute. (Proposed ESI Protocol due by 11/22/2019, Motion Hearing set for 12/13/2019 at 10:00 AM before Magistrate Judge Elizabeth A. Stafford). Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
October 23, 2019 Opinion or Order Filing 124 NOTICE of Appearance by Dennis A. Lienhardt on behalf of All Plaintiffs. (Lienhardt, Dennis)
October 23, 2019 Opinion or Order Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Motion Hearing held on 10/23/2019 re #100 MOTION for Order Authorizing Service on Defendant Robert Bosch GmbH filed by William Sparks, Len Gamboa, Jeff Retmier, David Bates, Pete Petersen, Nikiah Nudell. Disposition: Motion granted. Order to be issued. (Court Reporter: Digitally Recorded) (MarW)
October 22, 2019 Opinion or Order Filing 123 ORDER REFERRING OTHER MATTERS to Magistrate Judge Stafford: for resolution of Electronically Stored Information (ESI) and Protective Order. Signed by District Judge Denise Page Hood. (LSau)
October 21, 2019 Opinion or Order Filing 122 NOTICE of Appearance by Abena Ayowa Mainoo on behalf of Robert Bosch LLC. (Mainoo, Abena)
October 21, 2019 Opinion or Order Set/Reset Deadlines as to #100 MOTION for Order Authorizing Service on Defendant Robert Bosch GmbH. Motion Hearing RESET for 10/23/2019 at 03:00 PM before Magistrate Judge Elizabeth A. Stafford. (LOCATION CHANGE ONLY - COURTROOM 250) (MarW)
October 17, 2019 Opinion or Order Minute Entry for proceedings before District Judge Denise Page Hood: Scheduling Conference held on 10/17/2019 (LSau)
October 16, 2019 Opinion or Order Filing 121 STIPULATION AND ORDER Extending Time to File Joint Expert Discovery Protocol. Signed by District Judge Denise Page Hood. (LSau)
October 15, 2019 Opinion or Order Filing 120 REPLY to Response re #111 MOTION to Amend/Correct and Certify for Interlocutory Appeal March 31, 2019 and August 27, 2019 Orders filed by Ford Motor Company. (Douglas, Stephanie)
October 8, 2019 Opinion or Order Filing 119 RESPONSE to #111 MOTION to Amend/Correct and Certify for Interlocutory Appeal March 31, 2019 and August 27, 2019 Orders filed by All Plaintiffs. (Berman, Steve)
October 4, 2019 Opinion or Order Filing 118 STIPULATION Extending Time to File Joint Deposition Protocol by Ford Motor Company (Douglas, Stephanie)
October 1, 2019 Opinion or Order Filing 117 AMENDED ANSWER to Complaint with Affirmative Defenses with Jury Demand Ford Motor Company's Amended Answer and Defenses to Consolidated Class Action Complaint by Ford Motor Company. (Douglas, Stephanie)
October 1, 2019 Opinion or Order Filing 116 NOTICE of Appearance by Polina Bensman on behalf of Robert Bosch LLC. (Bensman, Polina)
September 26, 2019 Opinion or Order Filing 115 Certificate of Service re #114 Notice of Appeal. (DWor)
September 26, 2019 Opinion or Order Filing 114 NOTICE OF APPEAL by Ford Motor Company. Receipt No: 0645-7421756 - Fee: $ 505 - Fee Status: Fee Paid. (Douglas, Stephanie)
September 26, 2019 Opinion or Order Filing 113 NOTICE by Ford Motor Company Notice of Appeal of August 27, 2019 Collateral Order (Douglas, Stephanie) Modified on 9/26/2019 (DWor). [TO BE REFILED USING CORRECT EVENT]
September 25, 2019 Opinion or Order Filing 112 REPLY to Response re #100 MOTION for Order Authorizing Service on Defendant Robert Bosch GmbH filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit Reply Declaration of Jennifer R. Scullion, #3 Exhibit Scullion Reply Decl. Ex. 1, #4 Exhibit Scullion Reply Decl. Ex. 2, #5 Exhibit Scullion Reply Decl. Ex. 3) (Seeger, Christopher)
September 24, 2019 Opinion or Order Filing 111 MOTION to Amend/Correct and Certify for Interlocutory Appeal March 31, 2019 and August 27, 2019 Orders by Ford Motor Company. (Douglas, Stephanie)
September 18, 2019 Opinion or Order Filing 110 RESPONSE to #100 MOTION for Order Authorizing Service on Defendant Robert Bosch GmbH /of Cleary Gottlieb Steen & Hamilton LLP to Plaintiffs' Request for Alternative Service Under Rule 4(f)(3) filed by Robert Bosch LLC. (Slater, Matthew)
September 16, 2019 Opinion or Order Filing 109 STIPULATION Stipulation Extending Time to Submit File Joint Deposition Protocol by Ford Motor Company (Douglas, Stephanie)
September 13, 2019 Opinion or Order Filing 108 STIPULATION AND ORDER Extending Deadline for Defendant Robert Bosch LLC's Time to Answer #73 Amended Complaint. (Response due by 10/25/2019.) Signed by District Judge Denise Page Hood. (MacKay, K)
September 11, 2019 Opinion or Order Filing 107 NOTICE OF HEARING on #100 MOTION for Order Authorizing Service on Defendant Robert Bosch GmbH. Response due by 9/18/2019. Motion Hearing set for 10/23/2019 at 03:00 PM before Magistrate Judge Elizabeth A. Stafford (MarW)
September 11, 2019 Opinion or Order Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Telephonic Status Conference held on 9/11/2019. (Court Reporter: None Present, Not on the Record) (MarW)
September 10, 2019 Opinion or Order Filing 106 MOTION for Reconsideration re #98 Order on Motion to Dismiss,, Order on Motion to Strike by Ford Motor Company. (Douglas, Stephanie)
September 10, 2019 Opinion or Order Filing 105 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Ford Motor Company. (Dewey, Joel)
September 9, 2019 Opinion or Order Filing 104 NOTICE TO APPEAR: Scheduling Conference set for 10/17/2019 02:30 PM before District Judge Denise Page Hood (LSau)
September 9, 2019 Opinion or Order Filing 103 NOTICE of Appearance by Emily E. Hughes on behalf of All Plaintiffs. (Hughes, Emily)
September 6, 2019 Opinion or Order Filing 102 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 9/11/2019 at 02:00 PM before Magistrate Judge Elizabeth A. Stafford. (MarW) (Christopher Seeger to initiate conference call)
September 3, 2019 Opinion or Order Filing 101 ORDER signed by District Judge Denise Page Hood REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #100 MOTION for Order Authorizing Service on Defendant Robert Bosch GmbH filed by William Sparks, Len Gamboa, Jeff Retmier, David Bates, Pete Petersen, Nikiah Nudell. (Grimes, K.)
August 30, 2019 Opinion or Order Filing 100 MOTION for Order Authorizing Service on Defendant Robert Bosch GmbH by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit Declaration of Jennifer R. Scullion in Support of Plaintiffs' Motion, #3 Exhibit Scullion Ex. 1, #4 Exhibit Scullion Ex. 2, #5 Exhibit Scullion Ex. 3, #6 Exhibit Scullion Ex. 4, #7 Exhibit Unpublished Authorities) (Seeger, Christopher)
August 30, 2019 Opinion or Order Filing 99 NOTICE of Appearance by Jennifer R. Scullion on behalf of All Plaintiffs. (Scullion, Jennifer)
August 27, 2019 Opinion or Order Filing 98 ORDER Denying Plaintiffs' Motion to Strike #78 and Denying Defendants' Motions to Dismiss [75;76]. Signed by District Judge Denise Page Hood. (LSau)
August 16, 2019 Opinion or Order Filing 97 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Berman, Steve)
August 8, 2019 Opinion or Order Filing 96 ORDER Granting Plaintiffs Leave to File Notices of Supplemental Authority #64 ; #68 . Signed by District Judge Denise Page Hood. (LSau)
August 1, 2019 Opinion or Order Filing 95 TRANSCRIPT of Motion Hearing held on 07/31/2019. (Court Reporter/Transcriber: Rene L Twedt) (Number of Pages: 25) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 8/22/2019. Redacted Transcript Deadline set for 9/3/2019. Release of Transcript Restriction set for 10/30/2019. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Twedt, R)
July 31, 2019 Opinion or Order Filing 94 ATTORNEY APPEARANCE: Jonathan E. Lauderbach appearing on behalf of Robert Bosch LLC (Lauderbach, Jonathan)
July 31, 2019 Opinion or Order Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 7/31/2019 re #78 MOTION to Strike. Disposition: Motion taken under advisement (Court Reporter: Rene Twedt) (LSau)
July 12, 2019 Opinion or Order Filing 93 REPLY to Response re #76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint filed by Robert Bosch LLC. (Slater, Matthew)
July 12, 2019 Opinion or Order Filing 92 STIPULATION AND ORDER Extending Deadline for Plaintiffs' Reply Brief in Support of Their Motion to Strike #78 , ( Reply due by 7/12/2019) Signed by District Judge Denise Page Hood. (LSau)
July 12, 2019 Opinion or Order Filing 91 REPLY to Response re #75 MOTION to Dismiss the Consolidated Class Action Complaint Reply ISO Ford's Motion to Dismiss filed by Ford Motor Company. (Douglas, Stephanie)
July 11, 2019 Opinion or Order Filing 90 REPLY to Response re #78 MOTION to Strike #76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint, #75 MOTION to Dismiss the Consolidated Class Action Complaint filed by All Plaintiffs. (Berman, Steve)
July 3, 2019 Opinion or Order Filing 89 STIPULATION AND ORDER Extending Deadline for Defendants' Reply Briefs in Support of Their Motions to Dismiss as to #75 MOTION to Dismiss the Consolidated Class Action Complaint, #76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint :( Reply due by 7/12/2019) Signed by District Judge Denise Page Hood. (LSau)
July 1, 2019 Opinion or Order Filing 88 RESPONSE to #78 MOTION to Strike #76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint, #75 MOTION to Dismiss the Consolidated Class Action Complaint filed by Robert Bosch LLC. (Boccuzzi, Carmine)
July 1, 2019 Opinion or Order Filing 87 RESPONSE to #78 MOTION to Strike #76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint, #75 MOTION to Dismiss the Consolidated Class Action Complaint filed by Ford Motor Company. (Attachments: #1 Exhibit 1) (Douglas, Stephanie)
June 21, 2019 Opinion or Order Filing 86 RESPONSE to #75 MOTION to Dismiss the Consolidated Class Action Complaint (PLAINTIFFS' OPPOSITION TO DEFENDANT FORD MOTOR COMPANY'S MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT) filed by All Plaintiffs. (Berman, Steve)
June 21, 2019 Opinion or Order Filing 85 NOTICE OF HEARING on #78 MOTION to Strike #76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint, #75 MOTION to Dismiss the Consolidated Class Action Complaint . Motion Hearing set for 7/31/2019 02:30 PM before District Judge Denise Page Hood (LSau)
June 21, 2019 Opinion or Order Filing 84 NOTICE of Appearance by Katherine Irene McBride on behalf of All Plaintiffs. (McBride, Katherine)
June 21, 2019 Opinion or Order Filing 83 NOTICE of Appearance by Kevin Budner on behalf of All Plaintiffs. (Budner, Kevin)
June 21, 2019 Opinion or Order Filing 82 NOTICE of Appearance by Phong-Chau Nguyen on behalf of All Plaintiffs. (Nguyen, Phong-Chau)
June 21, 2019 Opinion or Order Filing 81 NOTICE of Appearance by Wilson McClelland Dunlavey on behalf of All Plaintiffs. (Dunlavey, Wilson)
June 21, 2019 Opinion or Order Filing 80 RESPONSE to #76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint (PLAINTIFFS' OPPOSITION TO DEFENDANT ROBERT BOSCH LLC'S MOTION TO DISMISS PLAINTIFFS' CONSOLIDATED CLASS ACTION COMPLAINT) filed by All Plaintiffs. (Berman, Steve)
June 21, 2019 Opinion or Order TEXT-ONLY NOTICE: Motion Hearing on July 31, 2019 is Cancelled re #77 Notice of Hearing on Motion. (LSau)
June 17, 2019 Opinion or Order Filing 79 DECLARATION by Steve W. Berman re #78 MOTION to Strike #76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint, #75 MOTION to Dismiss the Consolidated Class Action Complaint filed by Andreas Alsdorf, Dina M. Badagliacco, David Bates, Richard Castro, Christopher Dieterick, Alan Flanders, Len Gamboa, Glenn Goodroad, Jr., Edward Hatten, Michael King, Jeffrey Martin, Kohen Marzolf, William McKnight, Nikiah Nudell, Pete Petersen, Don Recker, Jeff Retmier, James Ruston, Ken Ryan, Vic Sparano, William Sparks, Bruce Szepelak, Ivan Tellez, Johnny Tolly, Brian Urban, Value Additives LLC, Michael Wilson (Berman, Steve)
June 17, 2019 Opinion or Order Filing 78 MOTION to Strike #76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint, #75 MOTION to Dismiss the Consolidated Class Action Complaint by Andreas Alsdorf, Dina M. Badagliacco, David Bates, Richard Castro, Christopher Dieterick, Alan Flanders, Len Gamboa, Glenn Goodroad, Jr., Edward Hatten, Michael King, Jeffrey Martin, Kohen Marzolf, William McKnight, Nikiah Nudell, Pete Petersen, Don Recker, Jeff Retmier, James Ruston, Ken Ryan, Vic Sparano, William Sparks, Bruce Szepelak, Ivan Tellez, Johnny Tolly, Brian Urban, Value Additives LLC, Michael Wilson. (Berman, Steve)
June 7, 2019 Opinion or Order Attorney Dennis A. Lienhardt is discontinued from receiving Notices of Electronic Filing. Reason: No Longer Associated with The Miller Law Firm, P.C. Order Signed Withdrawn as Counsel for Plaintiffs. (Lienhardt, Dennis)
June 4, 2019 Opinion or Order Filing 77 NOTICE OF HEARING on #75 MOTION to Dismiss the Consolidated Class Action Complaint, #76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint. Motion Hearing set for 7/31/2019 02:30 PM before District Judge Denise Page Hood (LSau)
May 31, 2019 Opinion or Order Filing 76 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint by Robert Bosch LLC. (Boccuzzi, Carmine)
May 31, 2019 Opinion or Order Filing 75 MOTION to Dismiss the Consolidated Class Action Complaint by Ford Motor Company. (Attachments: #1 Exhibit 1 - Highlighted CCAC) (Douglas, Stephanie)
May 8, 2019 Opinion or Order Filing 74 NOTICE of Appearance by Scott A. George on behalf of All Plaintiffs. (George, Scott)
May 1, 2019 Opinion or Order Filing 73 AMENDED COMPLAINT with Jury Demand Consolidated Class Action Complaint filed by Michael King, Don Recker, Jeff Retmier, Jeffrey Martin, Edward Hatten, Len Gamboa, Kohen Marzolf, Dina M. Badagliacco, James Ruston, Alan Flanders, Vic Sparano, Andreas Alsdorf, Brian Urban, Michael Wilson, Value Additives LLC, Bruce Szepelak, Richard Castro, William Sparks, Christopher Dieterick, Nikiah Nudell, David Bates, Ken Ryan, Johnny Tolly, Glenn Goodroad, Jr., Ivan Tellez, William McKnight, Pete Petersen against All Defendants. NO NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 (USA Today - Volkswagen Emission Scandal Widens), #3 Exhibit 2 (Bosch 2014 Annual Report), #4 Exhibit 3 (Bosch 2016 Annual Report), #5 Exhibit 4 (Bosch in North America), #6 Exhibit 5 (Bloomberg - Three Bosch Managers Targeted as German Diesel Probe Expands), #7 Exhibit 6 (2011 Ford Super Duty brochure), #8 Exhibit 7 (2012 Ford Super Duty brochure), #9 Exhibit 8 (2013 Ford Super Duty brochure), #10 Exhibit 9 (2014 Ford Super Duty brochure), #11 Exhibit 10 (2015 Ford Super Duty brochure), #12 Exhibit 11 (2016 Ford Super Duty brochure), #13 Exhibit 12 (2017 Ford Super Duty brochure), #14 Exhibit 13 Bosch Press Release - The brain of diesel injection), #15 Exhibit 14 (Bosch Auto Parts - Engine management), #16 Exhibit 15 (BBC - Volkswagen: The scandal explained), #17 Exhibit 16 (Automotive News - Bosch probes whether its staff helped VWs emissions rigging), #18 Exhibit 17 (ESCRYPT - Reliable Protection for ECUs), #19 Exhibit 18 (Car and Driver - EPA Investigation Bosch over VW Disel Cheater Software), #20 Exhibit 19 (Reuters - Volkswagen probe finds manipulation was open secret in department), #21 Exhibit 20 (Autoweek - VW chariman Poetsch: Company tolerated breaches of rules), #22 Exhibit 21 (Handelsblatt Global - Dieselgates Roots Stretch Back to Audi), #23 Exhibit 22 (Autocar - VW emissions scandal: how Volkswagen's defeat device works), #24 Exhibit 23 (Automotive News - Bosch warned VW about illegal Software use in diesel cars, report says), #25 Exhibit 24 (BBC - VW Scandal: Company Warned Over Test Cheating Years Ago), #26 Exhibit 25 (Autonews - Bosch boosts US diesel lobbying), #27 Exhibit 26 (Bosch drives clean diesel in California), #28 Exhibit 27 (Bosch Brings Innovation, Green Technology to SAE 2009 World Congress), #29 Exhibit 28 (Bosch: Clean Diesel is Key Part of Future Technology Mix), #30 Exhibit 29 (The U.S. Coalition for Advanced Diesel Cars - California Diesel Days), #31 Exhibit 30 (Automotive News - New Coalition Aims to Promote Diesel Cars), #32 Exhibit 31 (The U.S. Coalition for Advanced Diesel Cars - About the Coalition), #33 Exhibit 32 (Letter to Chairman Mary Nichols and CARB), #34 Exhibit 33 (Volkswagen Jetta TDI Cup Drivers Take to the Track for the First Time in 2010 at VIR), #35 Exhibit 34 (Diesel Technology Forum - Clean Diesel Clearly Better Campaign for Clean Diesel Cars Welcomed), #36 Exhibit 35 (EPAs Notice of Violation to Volkswagen - Jan. 12, 2017), #37 Exhibit 36 (EPA News Release - EPA Notifies Fiat Chrysler of Clean Air Act Violation - Jan. 12, 2017), #38 Exhibit 37 (EPAs Notice of Violation to Volkswagen (Sept. 18, 2015), #39 Exhibit 38 TNO - Detailed investigations and real-world emission performance of Euro 6 diesel passenger cars), #40 Exhibit 39 (Transport & Environment - VWs cheating is just the tip of the iceberg), #41 Exhibit 40 (Transport & Environment - Five facts about diesel the car industry would rather not tell you), #42 Exhibit 41 (Emissions Analytics Press Release - Sept. 28, 2015), #43 Exhibit 42 (Jalopnik - Feds Are Now Investigating Volkswagen Supplier Bosch Over Dieselgate), #44 Exhibit 43 (Ford Media - New 2015 Ford F-Series Super Duty Will Deliver Best-In-Class Horsepower, Torque and Towing Capacity), #45 Exhibit 44 (In-Use Emissions Testing - CAFEE May 15, 2014), #46 Exhibit 45 (SAE-2014-01-2826 - On the road and Chassis Dynamometer Evaluations of Emissions), #47 Exhibit 46 (EPA GHG Certification of Medium & Heavy Duty Vehicles), #48 Exhibit 47 Moritz Contag - How They Did It), #49 Exhibit 48 (Ford Motor Company 2016 Annual Report)) (Berman, Steve)
April 22, 2019 Opinion or Order Attorney Dennis A. Lienhardt is discontinued from receiving Notices of Electronic Filing. Reason: No Longer Associated with The Miller Law Firm, P.C. Order Signed Withdrawn as Counsel for Plaintiffs. (Lienhardt, Dennis)
April 19, 2019 Opinion or Order Filing 72 ORDER Regarding the Appointment of Plaintiffs' Interim Class Counsel #52 . Signed by District Judge Denise Page Hood. (LSau)
April 4, 2019 Opinion or Order Filing 71 NOTICE of Appearance by William Kalas on behalf of All Plaintiffs. (Kalas, William)
April 1, 2019 Opinion or Order Filing 70 Notice to Parties Regarding Consolidated Case: Order of consolidation entered on *3/31/*19*. Designated lead case number is *18-10106*. (SSch)
March 31, 2019 Opinion or Order Filing 69 ORDER GRANTING PLAINTIFFS MOTION FOR THE APPOINTMENT OF INTERIM CLASS COUNSEL [#27], DENYING DEFENDANTS MOTIONS TO DISMISS [#28; #29], GRANTING DEFENDANTS MOTIONS TO CONSOLIDATE CASES [#39; #46], AND SETTING DATES. Signed by District Judge Denise Page Hood. (SSch)
March 28, 2019 Opinion or Order Filing 68 MOTION for Leave to File a Third Notice of Supplemental Authority by All Plaintiffs. (Attachments: #1 Exhibit 1-Third Notice of Supplemental Authority) (Miller, E.)
March 12, 2019 Opinion or Order Filing 67 RESPONSE to #64 MOTION for Leave to File Plaintiffs' Second Notice of Supplemental Authority filed by Robert Bosch LLC. (Boccuzzi, Carmine)
March 12, 2019 Opinion or Order Filing 66 RESPONSE to #64 MOTION for Leave to File Plaintiffs' Second Notice of Supplemental Authority filed by Ford Motor Company. (Douglas, Stephanie)
March 5, 2019 Opinion or Order Filing 65 Notice of Determination of Motion Without Oral Argument re #64 MOTION for Leave to File Plaintiffs' Second Notice of Supplemental Authority (LSau)
February 26, 2019 Opinion or Order Filing 64 MOTION for Leave to File Plaintiffs' Second Notice of Supplemental Authority by All Plaintiffs. (Attachments: #1 Exhibit 1-Plaintiffs' Second Notice of Supplemental Authority) (Miller, E.)
January 23, 2019 Opinion or Order Filing 63 ORDER OF WITHDRAWAL OF DENNIS A. LIENHARDT AS COUNSELOF RECORD FOR PLAINTIFFS. Signed by District Judge Denise Page Hood. (LSau)
January 23, 2019 Opinion or Order Filing 62 NOTICE by All Plaintiffs to Withdraw Dennis A. Lienhardt as Counsel of Record for Plaintiffs (Almonrode, Sharon)
January 11, 2019 Opinion or Order Filing 61 NOTICE by Ford Motor Company Second Notice of Supplemental Authority Regarding its Pending Motion to Dismiss (Attachments: #1 Exhibit 1) (Douglas, Stephanie)
December 19, 2018 Opinion or Order Filing 60 NOTICE of Change of Address/Contact Information by Matthew D. Slater on behalf of Robert Bosch LLC. (Slater, Matthew)
October 19, 2018 Opinion or Order Filing 59 RESPONSE to #56 Notice (Other) Defendant Ford Motor Company's Response to Plaintiff's Notice of Supplemental Authority by Ford Motor Company. (Douglas, Stephanie)
October 18, 2018 Opinion or Order Filing 58 NOTICE of Appearance by David Stellings on behalf of All Plaintiffs. (Stellings, David)
October 16, 2018 Opinion or Order Filing 57 RESPONSE to #56 Notice (Other) by Robert Bosch LLC. (Boccuzzi, Carmine)
October 16, 2018 Opinion or Order Filing 56 NOTICE by All Plaintiffs Notice of Supplemental Authority (Attachments: #1 Exhibit A-Volkswagen Opinion) (Miller, E.)
October 16, 2018 Opinion or Order Filing 55 ORDER Granting #54 Plaintiffs Motion for Leave to File. Signed by District Judge Denise Page Hood. (LSau)
October 8, 2018 Opinion or Order Filing 54 MOTION for Leave to File a Notice of Supplemental Authority by All Plaintiffs. (Attachments: #1 Exhibit 1-Plaintiffs' Notice of Supplemental Authority) (Miller, E.)
October 2, 2018 Opinion or Order Filing 53 NOTICE of Change of Address/Contact Information by Steve W. Berman on behalf of Len Gamboa. (Berman, Steve)
September 17, 2018 Opinion or Order Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 9/17/2018 re #27 MOTION to Appoint Counsel Plaintiffs' Motion for the Appointment of Interim Counsel filed by William Sparks, Len Gamboa, Jeff Retmier, David Bates, Pete Petersen, Nikiah Nudell, #28 MOTION to Dismiss Defendant Ford Motor Company's Motion to Dismiss the Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) filed by Ford Motor Company, #39 MOTION to Consolidate Cases for all Purposes and for Ordered Filing of Consolidated Amended Complaint filed by Ford Motor Company, #29 MOTION to Dismiss filed by Robert Bosch LLC, #46 Second MOTION to Consolidate Cases for all Purposes and for Ordered Filing of a Consolidated Complaint filed by Ford Motor Company Disposition: Motion taken under advisement (Court Reporter: Janice Coleman) (LSau)
September 17, 2018 Opinion or Order Minute Entry for proceedings before District Judge Denise Page Hood: Status Conference Not Held. (Court Reporter: Janice Coleman) (LSau)
September 13, 2018 Opinion or Order Filing 52 NOTICE by All Plaintiffs re #27 MOTION to Appoint Counsel Plaintiffs' Motion for the Appointment of Interim Counsel Supplement to Plaintiffs' Motion for the Appointment of Interim Class Counsel (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Lieff Cabrasers Experience and Qualifications, #3 Exhibit 2-Lieff Cabraser Firm Resume) (Miller, E.)
September 13, 2018 Opinion or Order Filing 51 NOTICE of Appearance by Melvin B. Hollowell on behalf of All Plaintiffs. (Hollowell, Melvin)
September 13, 2018 Opinion or Order Filing 50 NOTICE of Appearance by Thomas Eric Loeser on behalf of All Plaintiffs. (Loeser, Thomas)
September 12, 2018 Opinion or Order Filing 49 NOTICE by Ford Motor Company of Supplemental Authority Regarding its Pending Motion to Dismiss (Attachments: #1 Exhibit 1 - Fontana v. Apple) (Douglas, Stephanie)
September 5, 2018 Opinion or Order Filing 48 NOTICE OF HEARING on #46 Second MOTION to Consolidate Cases for all Purposes and for Ordered Filing of a Consolidated Complaint. Motion Hearing set for 9/17/2018 02:00 PM before District Judge Denise Page Hood (LSau)
August 22, 2018 Opinion or Order Filing 47 NOTICE of Joinder/Concurrence in #46 Second MOTION to Consolidate Cases for all Purposes and for Ordered Filing of a Consolidated Complaint filed by Ford Motor Company by Robert Bosch LLC (Slater, Matthew)
August 17, 2018 Opinion or Order Filing 46 Second MOTION to Consolidate Cases for all Purposes and for Ordered Filing of a Consolidated Complaint by Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Email) (Douglas, Stephanie)
July 30, 2018 Opinion or Order Filing 45 REPLY to Response re #39 MOTION to Consolidate Cases for all Purposes and for Ordered Filing of Consolidated Amended Complaint filed by Ford Motor Company, Robert Bosch LLC. (Douglas, Stephanie)
July 23, 2018 Opinion or Order Filing 44 RESPONSE to #39 MOTION to Consolidate Cases for all Purposes and for Ordered Filing of Consolidated Amended Complaint filed by David Bates, Len Gamboa, Nikiah Nudell, Pete Petersen, Jeff Retmier, William Sparks. (Berman, Steve)
July 18, 2018 Opinion or Order Filing 43 REPLY to Response re #29 MOTION to Dismiss filed by Robert Bosch LLC. (Boccuzzi, Carmine)
July 18, 2018 Opinion or Order Filing 42 REPLY to Response re #28 MOTION to Dismiss Defendant Ford Motor Company's Motion to Dismiss the Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) filed by Ford Motor Company. (Douglas, Stephanie)
July 11, 2018 Opinion or Order Filing 41 NOTICE TO APPEAR: Status Conference set for 9/17/2018 02:00 PM before District Judge Denise Page Hood (LSau)
July 11, 2018 Opinion or Order Filing 40 NOTICE OF HEARING on #27 MOTION to Appoint Counsel Plaintiffs' Motion for the Appointment of Interim Counsel, #28 MOTION to Dismiss Defendant Ford Motor Company's Motion to Dismiss the Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6), #29 MOTION to Dismiss , #39 MOTION to Consolidate Cases for all Purposes and for Ordered Filing of Consolidated Amended Complaint. Motion Hearing set for 9/17/2018 02:00 PM before District Judge Denise Page Hood (LSau)
July 9, 2018 Opinion or Order Filing 39 MOTION to Consolidate Cases for all Purposes and for Ordered Filing of Consolidated Amended Complaint by Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 2 - June 5, 2018 E-Mail, #3 Exhibit 3 - Stipulation and Order to Transfer, #4 Exhibit 4 - June 27, 2018 E-Mail, #5 Exhibit 5 - July 6, 2018 E-Mail) (Douglas, Stephanie)
July 9, 2018 Opinion or Order Filing 38 STIPULATED ORDER Extending Page Limits for Reply Briefs to Plaintiffs' Oppositions to Motions to Dismiss. Signed by District Judge Denise Page Hood. (LSau)
June 18, 2018 Opinion or Order Filing 37 NOTICE of Appearance by James E. Cecchi on behalf of All Plaintiffs. (Cecchi, James)
June 18, 2018 Opinion or Order Filing 36 NOTICE of Appearance by Caroline F. Bartlett on behalf of All Plaintiffs. (Bartlett, Caroline)
June 15, 2018 Opinion or Order Filing 35 RESPONSE to #28 MOTION to Dismiss Defendant Ford Motor Company's Motion to Dismiss the Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) Plaintiffs' Opposition to Defendant Ford Motor Company's Motion to Dismiss the Class Action Complaint Pursuant to Rule of Civil Procedure 12(b)(6) filed by All Plaintiffs. (Berman, Steve)
June 15, 2018 Opinion or Order Filing 34 RESPONSE to #29 MOTION to Dismiss Plaintiffs' Opposition to Defendant Robert Bosch LLC's Motion to Dismiss Plaintiffs' Class Action Complaint filed by David Bates, Len Gamboa, Nikiah Nudell, Pete Petersen, Jeff Retmier, William Sparks. (Berman, Steve)
May 2, 2018 Opinion or Order Set/Reset Deadlines as to #27 MOTION to Appoint Counsel Plaintiffs' Motion for the Appointment of Interim Counsel, #28 MOTION to Dismiss Defendant Ford Motor Company's Motion to Dismiss the Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6), #29 MOTION to Dismiss . Motion Hearing RESET for 8/1/2018 03:00 PM before District Judge Denise Page Hood (LSau)
April 27, 2018 Opinion or Order Filing 33 REPLY to Response re #27 MOTION to Appoint Counsel Plaintiffs' Motion for the Appointment of Interim Counsel filed by All Plaintiffs. (Attachments: #1 Exhibit 1- Goodroad Complaint) (Miller, E.)
April 23, 2018 Opinion or Order Filing 32 NOTICE OF HEARING on #27 MOTION to Appoint Counsel Plaintiffs' Motion for the Appointment of Interim Counsel, #28 MOTION to Dismiss Defendant Ford Motor Company's Motion to Dismiss the Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6), #29 MOTION to Dismiss . Motion Hearing set for 6/13/2018 03:30 PM before District Judge Denise Page Hood (LSau)
April 23, 2018 Opinion or Order Filing 31 RESPONSE to #27 MOTION to Appoint Counsel Plaintiffs' Motion for the Appointment of Interim Counsel Served Defendants' Response to Plaintiffs' Motion for the Appointment of Interim Class Counsel filed by Ford Motor Company. (Douglas, Stephanie)
April 23, 2018 Opinion or Order Filing 30 NOTICE of Appearance by Susan M. McKeever on behalf of Ford Motor Company. (McKeever, Susan)
April 9, 2018 Opinion or Order Filing 29 MOTION to Dismiss by Robert Bosch LLC. (Boccuzzi, Carmine)
April 9, 2018 Opinion or Order Filing 28 MOTION to Dismiss Defendant Ford Motor Company's Motion to Dismiss the Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) by Ford Motor Company. (Douglas, Stephanie)
April 9, 2018 Opinion or Order Filing 27 MOTION to Appoint Counsel Plaintiffs' Motion for the Appointment of Interim Counsel by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit Ex. 1- The Miller Law Firm, P.C. Resume, #3 Exhibit Ex. 2- Hagens Berman Sobol Shapiro LLP Resume, #4 Exhibit Ex. 3- Seeger Weiss LLP Resume, #5 Exhibit Ex. 4- Carella, Byrne, Cecchi, Olstein, Brody & Agnello, P.C. Resume) (Miller, E.)
March 30, 2018 Opinion or Order Filing 26 ORDER Granting #23 Ex Parte Motion for Excess Pages. Signed by District Judge Denise Page Hood. (LSau)
March 21, 2018 Opinion or Order Filing 25 REPLY to Response re #23 Ex Parte MOTION for Leave to File Excess Pages Served Defendants' Ex Parte Motion for Excess Pages Ford Motor Copany's Reply to Plaintiffs' Opposition to Served Defendants' Ex Parte Motion for Excess Pages filed by Ford Motor Company. (Douglas, Stephanie)
March 20, 2018 Opinion or Order Filing 24 RESPONSE to #23 Ex Parte MOTION for Leave to File Excess Pages Served Defendants' Ex Parte Motion for Excess Pages filed by David Bates, Len Gamboa, Nikiah Nudell, Pete Petersen, Jeff Retmier, William Sparks. (Berman, Steve)
March 19, 2018 Opinion or Order Filing 23 Ex Parte MOTION for Leave to File Excess Pages Served Defendants' Ex Parte Motion for Excess Pages by Ford Motor Company. (Douglas, Stephanie)
February 2, 2018 Opinion or Order Filing 22 STIPULATION AND ORDER re #1 Complaint, ( Response due by 4/9/2018) Signed by District Judge Denise Page Hood. (LSau)
January 31, 2018 Opinion or Order Filing 21 NOTICE of Appearance by Michael G. Brady on behalf of Robert Bosch LLC. (Brady, Michael)
January 30, 2018 Opinion or Order Filing 20 CERTIFICATE of Service/Summons Returned Executed. Robert Bosch LLC served on 1/11/2018, answer due 2/1/2018. (Berman, Steve)
January 30, 2018 Opinion or Order Filing 19 CERTIFICATE of Service/Summons Returned Executed. Ford Motor Company served on 1/11/2018, answer due 2/1/2018. (Berman, Steve)
January 29, 2018 Opinion or Order Filing 18 NOTICE of Appearance by Carmine D. Boccuzzi, Jr on behalf of Robert Bosch LLC. (Boccuzzi, Carmine)
January 29, 2018 Opinion or Order Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Robert Bosch LLC (Slater, Matthew)
January 29, 2018 Opinion or Order Filing 16 NOTICE of Appearance by Matthew D. Slater on behalf of Robert Bosch LLC. (Slater, Matthew)
January 29, 2018 Opinion or Order Filing 15 ATTORNEY APPEARANCE: William R. Jansen appearing on behalf of Robert Bosch LLC (Jansen, William)
January 29, 2018 Opinion or Order Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ford Motor Company identifying Other Affiliate Jiangling Motors Corporation, Limited, Other Affiliate Ford Otomotiv Sanayi Anonim Sirketi (Ford Otosan) for Ford Motor Company. (Douglas, Stephanie)
January 29, 2018 Opinion or Order Filing 13 NOTICE of Appearance by Jeffrey M. Yeatman on behalf of Ford Motor Company. (Yeatman, Jeffrey)
January 29, 2018 Opinion or Order Filing 12 NOTICE of Appearance by Joel A. Dewey on behalf of Ford Motor Company. (Dewey, Joel)
January 29, 2018 Opinion or Order Filing 11 ATTORNEY APPEARANCE: Patrick G. Seyferth appearing on behalf of Ford Motor Company (Seyferth, Patrick)
January 29, 2018 Opinion or Order Filing 10 ATTORNEY APPEARANCE: Stephanie A. Douglas appearing on behalf of Ford Motor Company (Douglas, Stephanie)
January 22, 2018 Opinion or Order Filing 9 NOTICE of Appearance by Christopher A. Seeger on behalf of All Plaintiffs. (Seeger, Christopher)
January 11, 2018 Opinion or Order Filing 8 NOTICE of Appearance by Dennis A. Lienhardt on behalf of All Plaintiffs. (Lienhardt, Dennis)
January 10, 2018 Opinion or Order Filing 7 NOTICE of Appearance by E. Powell Miller on behalf of All Plaintiffs. (Miller, E.)
January 10, 2018 Opinion or Order Filing 6 NOTICE of Appearance by Sharon S. Almonrode on behalf of All Plaintiffs. (Almonrode, Sharon)
January 10, 2018 Opinion or Order Filing 5 NOTICE of Appearance by Steve W. Berman on behalf of David Bates, Len Gamboa, Nikiah Nudell, Pete Petersen, Jeff Retmier, William Sparks. (Berman, Steve)
January 10, 2018 Opinion or Order Filing 4 SUMMONS Issued for *Robert Bosch LLC* (DWor)
January 10, 2018 Opinion or Order Filing 3 SUMMONS Issued for *Robert Bosch GmbH* (DWor)
January 10, 2018 Opinion or Order Filing 2 SUMMONS Issued for *Ford Motor Company* (DWor)
January 10, 2018 Opinion or Order Filing 1 COMPLAINT filed by William Sparks, Nikiah Nudell, Jeff Retmier, David Bates, Len Gamboa, Pete Petersen against Ford Motor Company, Robert Bosch GmbH, Robert Bosch LLC with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6548053 - 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): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - USA Today - Volkswagen Emission Scandal Widens, #3 Exhibit 2 - Bosch 2014 Annual Report, #4 Exhibit 3 - Bosch 2016 Annual Report, #5 Exhibit 4 - Bosch - Bosch in North America (May 2007), #6 Exhibit 5 - Bloomberg - Three Bosch Managers Targeted as German Diesel Probe Expands, #7 Exhibit 6 - 2011 Ford Super Duty brochure, #8 Exhibit 7 - 2012 Ford Super Duty brochure, #9 Exhibit 8 - 2013 Ford Super Duty brochure, #10 Exhibit 9 - 2014 Ford Super Duty brochure, #11 Exhibit 10 - 2015 Ford Super Duty brochure, #12 Exhibit 11 - 2016 Ford Super Duty brochure, #13 Exhibit 12 - 2017 Ford Super Duty brochure, #14 Exhibit 13 - Bosch Press Release - The brain of diesel injection, #15 Exhibit 14 - Bosch Auto Parts - Engine management, #16 Exhibit 15 - BBC - Volkswagen: The scandal explained, #17 Exhibit 16 - Automotive News - Bosch probes whether its staff helped VWs emissions rigging, #18 Exhibit 17 - ESCRYPT - Reliable Protection for ECUs, #19 Exhibit 18 - Car and Driver - EPA Investigating Bosch over VW Diesel Cheater Software, #20 Exhibit 19 - Reuters - Volkswagen probe finds manipulation was open secret in department, #21 Exhibit 20 - Autoweek - VW chairman Poetsch: Company tolerated breaches of rules, #22 Exhibit 21 - Handelsblatt Global - Dieselgates Roots Stretch Back to Audi, #23 Exhibit 22 - Autocar - VW emissions scandal: how Volkswagen's 'defeat device' works, #24 Exhibit 23 - Automotive News - Bosch warned VW about illegal software use in diesel cars, report says, #25 Exhibit 24 - BBC - VW Scandal: Company Warned over Test Cheating Years Ago, #26 Exhibit 25 - Autonews - Bosch boosts US diesel lobbying, #27 Exhibit 26 - Bosch - Bosch drives clean diesel in California, #28 Exhibit 27 - Bosch - Bosch Brings Innovation, Green Technology to SAE 2009 World Congress, #29 Exhibit 28 - Bosch - Bosch: Clean Diesel is Key Part of Future Technology Mix, #30 Exhibit 29 - The U.S. Coalition for Advanced Diesel Cars - California Diesel Days, #31 Exhibit 30 - Automotive News - New Coalition Aims To Promote Diesel Cars, #32 Exhibit 31 - The U.S. Coalition for Advanced Diesel Cars - About the Coalition, #33 Exhibit 32 - Letter to Chairman Mary Nichols and CARB (Jan. 8, 2016), #34 Exhibit 33 - Volkswagen - Volkswagen Jetta TDI Cup Drivers Take to the Track for the First Time in 2010 at VIR, #35 Exhibit 34 - Diesel Technology Forum - Clean Diesel Clearly Better Campaign for Clean Diesel Cars Welcomed, #36 Exhibit 35 - EPAs Notice of Violation to FCA (Jan. 12, 2017), #37 Exhibit 36 - EPA News Release - EPA Notifies Fiat Chrysler of Clean Air Act Violations (Jan. 12, 2017), #38 Exhibit 37 - EPAs Notice of Violation to Volkswagen (Sept. 18, 2015), #39 Exhibit 38 - TNO - Detailed investigations and real-world emission performance of Euro 6 diesel passenger cars, #40 Exhibit 39 - Transport & Environment - VWs cheating is just the tip of the iceberg, #41 Exhibit 40 - Transport & Environment - Five facts about diesel the car industry would rather not tell you, #42 Exhibit 41 - Emissions Analytics Press Release (Sept. 28, 2015), #43 Exhibit 42 - Jalopnik - Feds Are Now Investigating Volkswagen Supplier Bosch Over Dieselgate) (Berman, Steve)

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Search for this case: Gamboa et al v. Ford Motor Company et al
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Defendant: Ford Motor Company
Represented By: Joel A. Dewey
Represented By: Patrick G. Seyferth
Represented By: Jeffrey M. Yeatman
Represented By: Susan M. McKeever
Represented By: Peter Joseph Fazio
Represented By: Stephanie A. Douglas
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Defendant: Robert Bosch LLC
Represented By: Matthew D. Slater
Represented By: Carmine D. Boccuzzi, Jr.
Represented By: Polina Bensman
Represented By: Abena Ayowa Mainoo
Represented By: Alexis L. Collins
Represented By: Jonathan E. Lauderbach
Represented By: William R. Jansen
Represented By: Michael G. Brady
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Defendant: Robert Bosch GmbH
Represented By: Matthew D. Slater
Represented By: Abena Ayowa Mainoo
Represented By: Alexis L. Collins
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Plaintiff: Pete Petersen
Represented By: Caroline F. Bartlett
Represented By: Scott A. George
Represented By: Sharon S. Almonrode
Represented By: Shelby Smith
Represented By: Peter Austin Shaeffer
Represented By: William Kalas
Represented By: Steve W. Berman
Represented By: Brian M. Saxe
Represented By: Christopher L. Ayers
Represented By: Christopher A. Seeger
Represented By: James E. Cecchi
Represented By: Wilson McClelland Dunlavey
Represented By: David Stellings
Represented By: Emily E. Hughes
Represented By: Jennifer R. Scullion
Represented By: Katherine Irene McBride
Represented By: Kevin Budner
Represented By: Laura E. Bieniek
Represented By: Lindsey H. Taylor
Represented By: Melvin B. Hollowell
Represented By: Phong-Chau Nguyen
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
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Plaintiff: William Sparks
Represented By: Sharon S. Almonrode
Represented By: Steve W. Berman
Represented By: Brian M. Saxe
Represented By: Caroline F. Bartlett
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
Represented By: Emily E. Hughes
Represented By: James E. Cecchi
Represented By: Katherine Irene McBride
Represented By: Kevin Budner
Represented By: Laura E. Bieniek
Represented By: Peter Austin Shaeffer
Represented By: Phong-Chau Nguyen
Represented By: Scott A. George
Represented By: Shelby Smith
Represented By: Wilson McClelland Dunlavey
Represented By: Christopher L. Ayers
Represented By: Christopher A. Seeger
Represented By: David Stellings
Represented By: Lindsey H. Taylor
Represented By: Melvin B. Hollowell
Represented By: Jennifer R. Scullion
Represented By: William Kalas
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Plaintiff: Len Gamboa
Represented By: Jennifer R. Scullion
Represented By: Katherine Irene McBride
Represented By: Brian M. Saxe
Represented By: Caroline F. Bartlett
Represented By: Christopher L. Ayers
Represented By: Christopher A. Seeger
Represented By: David Stellings
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
Represented By: Emily E. Hughes
Represented By: Kevin Budner
Represented By: Laura E. Bieniek
Represented By: Peter Austin Shaeffer
Represented By: Scott A. George
Represented By: Sharon S. Almonrode
Represented By: Shelby Smith
Represented By: Wilson McClelland Dunlavey
Represented By: James E. Cecchi
Represented By: Lindsey H. Taylor
Represented By: Melvin B. Hollowell
Represented By: Steve W. Berman
Represented By: Phong-Chau Nguyen
Represented By: William Kalas
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Plaintiff: Nikiah Nudell
Represented By: Christopher A. Seeger
Represented By: David Stellings
Represented By: Lindsey H. Taylor
Represented By: Brian M. Saxe
Represented By: Caroline F. Bartlett
Represented By: Jennifer R. Scullion
Represented By: Christopher L. Ayers
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
Represented By: Emily E. Hughes
Represented By: James E. Cecchi
Represented By: Katherine Irene McBride
Represented By: Kevin Budner
Represented By: Laura E. Bieniek
Represented By: Melvin B. Hollowell
Represented By: Peter Austin Shaeffer
Represented By: Phong-Chau Nguyen
Represented By: Scott A. George
Represented By: Sharon S. Almonrode
Represented By: Shelby Smith
Represented By: William Kalas
Represented By: Wilson McClelland Dunlavey
Represented By: Steve W. Berman
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Plaintiff: Jeff Retmier
Represented By: E. Powell Miller
Represented By: Katherine Irene McBride
Represented By: Peter Austin Shaeffer
Represented By: Scott A. George
Represented By: Christopher A. Seeger
Represented By: David Stellings
Represented By: Sharon S. Almonrode
Represented By: William Kalas
Represented By: Steve W. Berman
Represented By: Caroline F. Bartlett
Represented By: Christopher L. Ayers
Represented By: James E. Cecchi
Represented By: Lindsey H. Taylor
Represented By: Melvin B. Hollowell
Represented By: Shelby Smith
Represented By: Brian M. Saxe
Represented By: Dennis A. Lienhardt
Represented By: Emily E. Hughes
Represented By: Jennifer R. Scullion
Represented By: Kevin Budner
Represented By: Laura E. Bieniek
Represented By: Phong-Chau Nguyen
Represented By: Wilson McClelland Dunlavey
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Plaintiff: David Bates
Represented By: E. Powell Miller
Represented By: Brian M. Saxe
Represented By: James E. Cecchi
Represented By: Phong-Chau Nguyen
Represented By: Scott A. George
Represented By: Wilson McClelland Dunlavey
Represented By: Steve W. Berman
Represented By: Caroline F. Bartlett
Represented By: Christopher L. Ayers
Represented By: Christopher A. Seeger
Represented By: David Stellings
Represented By: Emily E. Hughes
Represented By: Kevin Budner
Represented By: Shelby Smith
Represented By: William Kalas
Represented By: Dennis A. Lienhardt
Represented By: Jennifer R. Scullion
Represented By: Katherine Irene McBride
Represented By: Laura E. Bieniek
Represented By: Lindsey H. Taylor
Represented By: Melvin B. Hollowell
Represented By: Peter Austin Shaeffer
Represented By: Sharon S. Almonrode
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Consolidated plaintiff: James Ruston
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
Represented By: James E. Cecchi
Represented By: Sharon S. Almonrode
Represented By: Steve W. Berman
Represented By: Caroline F. Bartlett
Represented By: Christopher A. Seeger
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Consolidated plaintiff: Vic Sparano
Represented By: James E. Cecchi
Represented By: Sharon S. Almonrode
Represented By: Caroline F. Bartlett
Represented By: Christopher A. Seeger
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
Represented By: Steve W. Berman
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Consolidated plaintiff: Andreas Alsdorf
Represented By: Caroline F. Bartlett
Represented By: Christopher A. Seeger
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
Represented By: James E. Cecchi
Represented By: Sharon S. Almonrode
Represented By: Steve W. Berman
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Consolidated plaintiff: Jeffrey Martin
Represented By: Christopher A. Seeger
Represented By: Dennis A. Lienhardt
Represented By: James E. Cecchi
Represented By: Sharon S. Almonrode
Represented By: Steve W. Berman
Represented By: Caroline F. Bartlett
Represented By: E. Powell Miller
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Consolidated plaintiff: Ken Ryan
Represented By: Caroline F. Bartlett
Represented By: Christopher A. Seeger
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
Represented By: James E. Cecchi
Represented By: Sharon S. Almonrode
Represented By: Steve W. Berman
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Consolidated plaintiff: Christopher Dieterick
Represented By: Caroline F. Bartlett
Represented By: Christopher A. Seeger
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
Represented By: James E. Cecchi
Represented By: Sharon S. Almonrode
Represented By: Steve W. Berman
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Consolidated plaintiff: Johnny Tolly
Represented By: Caroline F. Bartlett
Represented By: Christopher A. Seeger
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
Represented By: James E. Cecchi
Represented By: Sharon S. Almonrode
Represented By: Steve W. Berman
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Consolidated plaintiff: Kohen Marzolf
Represented By: Christopher A. Seeger
Represented By: Dennis A. Lienhardt
Represented By: E. Powell Miller
Represented By: James E. Cecchi
Represented By: Sharon S. Almonrode
Represented By: Steve W. Berman
Represented By: Caroline F. Bartlett
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Consolidated plaintiff: Bruce Szepelak
Represented By: Caroline F. Bartlett
Represented By: Christopher A. Seeger
Represented By: Dennis A. Lienhardt
Represented By: James E. Cecchi
Represented By: Sharon S. Almonrode
Represented By: Steve W. Berman
Represented By: E. Powell Miller
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Consolidated plaintiff: Glenn Goodroad, Jr.
Represented By: Gretchen Freeman Cappio
Represented By: Jason Henry Alperstein
Represented By: Lynn L. Sarko
Represented By: Paul Jeffrey Geller
Represented By: Steve W. Berman
Represented By: David Stellings
Represented By: Elizabeth J. Cabraser
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Consolidated plaintiff: Richard Castro
Represented By: David Stellings
Represented By: Elizabeth J. Cabraser
Represented By: Gretchen Freeman Cappio
Represented By: Jason Henry Alperstein
Represented By: Lynn L. Sarko
Represented By: Paul Jeffrey Geller
Represented By: Steve W. Berman
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Consolidated plaintiff: Alan Flanders
Represented By: Elizabeth J. Cabraser
Represented By: Gretchen Freeman Cappio
Represented By: Steve W. Berman
Represented By: David Stellings
Represented By: Jason Henry Alperstein
Represented By: Lynn L. Sarko
Represented By: Paul Jeffrey Geller
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Consolidated plaintiff: Edward Hatten
Represented By: David Stellings
Represented By: Jason Henry Alperstein
Represented By: Elizabeth J. Cabraser
Represented By: Gretchen Freeman Cappio
Represented By: Lynn L. Sarko
Represented By: Paul Jeffrey Geller
Represented By: Steve W. Berman
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Consolidated plaintiff: Michael King
Represented By: Elizabeth J. Cabraser
Represented By: Jason Henry Alperstein
Represented By: Paul Jeffrey Geller
Represented By: Gretchen Freeman Cappio
Represented By: Lynn L. Sarko
Represented By: Steve W. Berman
Represented By: David Stellings
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Consolidated plaintiff: William McKnight
Represented By: Paul Jeffrey Geller
Represented By: Gretchen Freeman Cappio
Represented By: Jason Henry Alperstein
Represented By: Elizabeth J. Cabraser
Represented By: Lynn L. Sarko
Represented By: Steve W. Berman
Represented By: David Stellings
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Consolidated plaintiff: Luther "Ed" Palmer
Represented By: Gretchen Freeman Cappio
Represented By: Jason Henry Alperstein
Represented By: Lynn L. Sarko
Represented By: Paul Jeffrey Geller
Represented By: David Stellings
Represented By: Elizabeth J. Cabraser
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Consolidated plaintiff: Don Recker
Represented By: Paul Jeffrey Geller
Represented By: David Stellings
Represented By: Elizabeth J. Cabraser
Represented By: Gretchen Freeman Cappio
Represented By: Jason Henry Alperstein
Represented By: Lynn L. Sarko
Represented By: Steve W. Berman
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Consolidated plaintiff: Ivan Tellez
Represented By: David Stellings
Represented By: Elizabeth J. Cabraser
Represented By: Lynn L. Sarko
Represented By: Paul Jeffrey Geller
Represented By: Steve W. Berman
Represented By: Gretchen Freeman Cappio
Represented By: Jason Henry Alperstein
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Consolidated plaintiff: Brian Urban
Represented By: Lynn L. Sarko
Represented By: Paul Jeffrey Geller
Represented By: David Stellings
Represented By: Elizabeth J. Cabraser
Represented By: Gretchen Freeman Cappio
Represented By: Jason Henry Alperstein
Represented By: Steve W. Berman
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Consolidated plaintiff: Christina Bouyea
Represented By: David Stellings
Represented By: Gretchen Freeman Cappio
Represented By: Jason Henry Alperstein
Represented By: Elizabeth J. Cabraser
Represented By: Lynn L. Sarko
Represented By: Paul Jeffrey Geller
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Consolidated plaintiff: Value Additives LLC
Represented By: Elizabeth J. Cabraser
Represented By: Gretchen Freeman Cappio
Represented By: Lynn L. Sarko
Represented By: David Stellings
Represented By: Jason Henry Alperstein
Represented By: Paul Jeffrey Geller
Represented By: Steve W. Berman
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Consolidated plaintiff: Michael Wilson
Represented By: Steve W. Berman
Represented By: Gretchen Freeman Cappio
Represented By: Lynn L. Sarko
Represented By: Paul Jeffrey Geller
Represented By: David Stellings
Represented By: Elizabeth J. Cabraser
Represented By: Jason Henry Alperstein
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Consolidated plaintiff: Dina M. Badagliacco
Represented By: Melvin B. Hollowell
Represented By: Sharon S. Almonrode
Represented By: Steve W. Berman
Represented By: E. Powell Miller
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Consolidated defendant: James Hackett
Represented By: Joel A. Dewey
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Consolidated defendant: Mark Fields
Represented By: Joel A. Dewey
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Consolidated defendant: Volkmar Denner
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