Hunter et al v. FCA US LLC et al
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow, Carlos Legoas, Michael Wright, Mary Ellen McManus, Carol Richards, Charlie Castle, Jason Connell, Kendall Smith, Keith Raulston, John Thalgott, Miroslav Kreceil, Scott Shelton, Henry Bennett, William Gothard, Jeffrey Lawrence Milhaupt, Rica Hansen, Wilfredo Hernandez, Ted Cooper, Patrick Wiley, Samuel Watson, Roberta Overton, Donald Parnell, James Wolf, Tom McCormick, Desiree M. Federico, Patricia Robertson, John Barnholdt, Edwin Mills, Curtis Gilbreaith, Theodore Schindler, Myron McNickles, Timmie Adcox, Chris Mitchell, Vinson Marlin, Allonde Georges, James Vasilopoulos, Manuel Cruz, Ymani Satterwhite-Thomas, Vernon Gazzo, Peter Menet, Pedro Richmagui, Timothy Gipe, Edward Sharkey, Marshall Waters, Patrick Powers, Samuel Alvarado-Garcia, Dennis Wood, Timothy Burns, Anniel Naranjo, Eric Ferdna, Robert Risley, Graham Rice, Steven Barbakoff, Richard Wenzel, Steven McLaughlin, Daniel Mouton, Bond Welch, Alan Craig Magee, William Vandygriff, Brian Vermette, Kurt Bernarde, Brent Mellot, Gary Wheeler, Frank Taylor, Robert D. Cassidy, Katherine Cook, Thomas Reali, Judy M. Crisp, Debra Mitchell, William Dayhoff, Samuel H. Crisp, James Levleit, John Forbis, William A Lee, Judith Wenzel, Melvin Bender, Laverne Friesen, Thomas Brown Kennedy, Douglas Thiel, Diana DeGraw, Matthew Dryden, Thomas Mandi, Ron Doyle, Annette Summerford, Geney Menendez, Miladys Naranjo, Hubert Fulford, Cathy Titmus, Leslie Summerford, Michael Nahnsen, Robert Dugan, George Nohejl, Dennis Bell, Marvin Smith, Steven Handy, Paul Cotter, Denise Ferdna, Gregory Galietti, James Brown, William B Yarnall, Edwin Helt, Daniel McDuffie, Raymond Li, Darrell Fries, Michael Dorsky, Manuel Pardo, Susan S. Milhaupt, Kirk Klawitter, Calvin Adams, Virginia Fidel, Tommy Nelson, Sean Storch, Gary Neville, Robert Knaub, Leslie Landry, Robert Hancock, Carlos Almeida, Charles Army, Charles Falkner, Raymond E. White, Jr., Richard Meek, Randy Johnson, Richard Blodgett, Robert Austermiller, Dale A Klug, Kelly Stagg, Gloria Tingle, Tad Sullenger, Matt Shivers, Phillip Henderson, Neal Arthur Maske, John Goetz, Donald Hunter, Charles Overton, John Dillon, Shane Keenum, Gregory Moore, Felix A. Ying, James Tomaselli, Dean Peterson, Belinda Gasso, Peter Villafana, Ray Hansen, Michael Baxter, Rebecca Lopez, Ralph Johnson, Charles Richards, David Wettstein, Gigi McHale, Joseph Lopez, Willard Mayo, Jonathan Bertera, Robert Miskowitz, Jeremy Beedle, Turner Crosby, Ted Brown, George Rook, Brian McAtamney, Changping Wei, Nancy Bernarde, Richard Stillwell, Doyle Morrow, Richard Valliere, Gilberto Mendonza, Richard Galietti, Larry Cowart, Adam Peck, Lucia Padilla, Michael Gebeke, William Axelgard, Ronald Cook, Greg Beard and Tommy H. Rhea
Defendant: Robert Bosch, LLC, VM Motori S.p.A., Robert Bosch GmbH, Fiat Chrysler Automobiles N.V., VM North America, Inc. and FCA US LLC
Case Number: 2:2019cv10345
Filed: February 4, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Marianne O Battani
Referring Judge: R Steven Whalen
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2019 Case transferred from Michigan Eastern has been opened in California Northern District as case 3:19-cv-00962, filed 02/21/2019. (VLun)
February 19, 2019 Filing 5 NOTICE of Transfer to the Northern District of California for MDL 2777. (SSch)
February 19, 2019 Filing 4 MDL Certified Conditional Transfer Order (CTO-17) to Northern District of California for MDL # 2777. (SSch)
February 19, 2019 Filing 3 MDL Certified Conditional Transfer Order (CTO-17) for MDL # 2777. [Informational Copy] (SSch)
February 19, 2019 Case transferred to Northern District of California. (SSch)
February 5, 2019 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DWor)
February 4, 2019 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by FCA US LLC (Bush, Cheryl)
February 4, 2019 Filing 1 NOTICE OF REMOVAL by FCA US LLC from Oakland County Circuit Court, case number 2019-170988-NP. Receipt No: 0645-7092730 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): US District Court - Northern District of California, 3:17-md-2777-EMC, Judge Edward M. Chen] (Attachments: #1 Index of Exhibits, #2 Exhibit Hunter Complaint, #3 Exhibit Summons to FCA US LLC, #4 Exhibit Summons to VM North America, Inc., #5 Exhibit Summons to Robert Bosch, LLC, #6 Exhibit MDL Second Amended Complaint) (Bush, Cheryl)

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Plaintiff: Gary Wheeler
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Plaintiff: Judy M. Crisp
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Debra Mitchell
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: William Dayhoff
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Samuel H. Crisp
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: James Levleit
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: John Forbis
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: William A Lee
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Judith Wenzel
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Melvin Bender
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Laverne Friesen
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Thomas Brown Kennedy
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Douglas Thiel
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Diana DeGraw
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Matthew Dryden
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Thomas Mandi
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Ron Doyle
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Annette Summerford
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Geney Menendez
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Miladys Naranjo
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Hubert Fulford
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Cathy Titmus
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Leslie Summerford
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Michael Nahnsen
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Robert Dugan
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: George Nohejl
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Dennis Bell
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Marvin Smith
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Steven Handy
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Paul Cotter
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Denise Ferdna
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Gregory Galietti
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: James Brown
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: William B Yarnall
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Edwin Helt
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Daniel McDuffie
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Raymond Li
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Darrell Fries
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Michael Dorsky
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Manuel Pardo
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Susan S. Milhaupt
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Kirk Klawitter
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Calvin Adams
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Virginia Fidel
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Tommy Nelson
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Sean Storch
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Gary Neville
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Robert Knaub
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Leslie Landry
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Robert Hancock
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Carlos Almeida
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Charles Army
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Charles Falkner
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Raymond E. White, Jr.
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Richard Meek
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Randy Johnson
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Richard Blodgett
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Robert Austermiller
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Dale A Klug
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Kelly Stagg
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Gloria Tingle
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Tad Sullenger
Represented By: Elizabeth J. Cabraser
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Plaintiff: Matt Shivers
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Phillip Henderson
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Neal Arthur Maske
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: John Goetz
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Donald Hunter
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Charles Overton
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: John Dillon
Represented By: Elizabeth J. Cabraser
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Plaintiff: Shane Keenum
Represented By: Elizabeth J. Cabraser
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Plaintiff: Gregory Moore
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Felix A. Ying
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: James Tomaselli
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Dean Peterson
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Belinda Gasso
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Peter Villafana
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Ray Hansen
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Michael Baxter
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Rebecca Lopez
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Ralph Johnson
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Charles Richards
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: David Wettstein
Represented By: Elizabeth J. Cabraser
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Plaintiff: Gigi McHale
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Joseph Lopez
Represented By: Elizabeth J. Cabraser
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Plaintiff: Willard Mayo
Represented By: Elizabeth J. Cabraser
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Plaintiff: Jonathan Bertera
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Robert Miskowitz
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Jeremy Beedle
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Turner Crosby
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Ted Brown
Represented By: Elizabeth J. Cabraser
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Plaintiff: George Rook
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Brian McAtamney
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Changping Wei
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Nancy Bernarde
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Richard Stillwell
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Doyle Morrow
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Richard Valliere
Represented By: Elizabeth J. Cabraser
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Plaintiff: Gilberto Mendonza
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Richard Galietti
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Larry Cowart
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Adam Peck
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Lucia Padilla
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Michael Gebeke
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: William Axelgard
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Ronald Cook
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Greg Beard
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Plaintiff: Tommy H. Rhea
Represented By: Elizabeth J. Cabraser
Represented By: Clifford Paskel
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Defendant: Robert Bosch, LLC
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Defendant: VM Motori S.p.A.
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Defendant: Robert Bosch GmbH
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Defendant: Fiat Chrysler Automobiles N.V.
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Defendant: VM North America, Inc.
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Defendant: FCA US LLC
Represented By: Cheryl A. Bush
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