Abney et al v. General Motors LLC et al

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

Abney et al v. General Motors LLC et al

Plaintiff:	Denny Conley, Joe Russell, Scott Saathoff, Joseph Foster, Jan Schumann Russell, Carlos Sanchez, Royce Zybach, Adam Davidson, Marshall DeJear, Janna Kimmons, Cody Walters, Kevin Thacker, Brad Burris, Monty Ervin, Clayton Simon, Roy Floyd, David Akins, Cody Koch, Denessa Dudley, Lacey Meason, Todd Mankin, Melinda Ward, Mark Banik, Chris Lemer, Chad Estes, Kyle Hamilton, Josh Rex, Darren Bartosovsky, Barry Kimmons, Kimberly Clark, Matt Ladd, Gary Richardson, Heath Newland, Ted Johnson, Steve Stockton, Richard Shadduck, Charles McFall, Robert Sharp, David Milliken, Brandon Ristau, Harry Simpson, Jay Standifer, David Finch, Terry Wilson, L. Elaine Simpson, Frank Speed, Charles Jewell, Mark Mack, Bonnie Wilson, Dean Hensley, Craig Kaplenski, Preston Burnett, Jeff Brandon, EJ Williams, Mike Bell, Alexander Curlington, Frank Baker, Clark Hughes, Terry Garvin, Rocky Hinchey, Rick Meason, DeLois Zybach, Justin Sain, Gary Coyle, Jim Olivas, Rodney Bailey, Chandry Abney, Mary Cox, Wilma Richardson, Bruce Duncan, Charlie Horning, Gayle Henderson, Forrest Mize, Chris Brock, Kevin Burch, Jerome Yeargain, Tom McCombs, Scotty Cox, David Sutton, Brad Humphries, Brian Pfeiff, Greg Leviner, John Evans, Eric Morrow, Erick Walker, Robert Morrow, Foothill Consulting, LLC, Candice Bailey, Jason McKay, Darlene Lehman, Daniel Weskamp, Tammy Keeler, Kendra Hammons, Timothy Melton, Larry Jackson, Scott Taunton, Mike Estes, John Sackett, Janelle Couch, Billy Meier, Tonya Nesbitt, Landon Thacker, John Marsh, Samuel Harrelson, Duane Keeler, Donavan Dudley, Billy Savoie, Robert Specht, Garyl Henderson, Kona Meier, Calvin Cureington, Henry Killion and Randall Ward
Defendant:	General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number:	1:2019cv11376
Filed:	May 9, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	David R. Grand
Referring Judge:	Paul D Borman
2 Judge:	Thomas L Ludington
3 Judge:	Patricia T Morris
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Both

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This docket was last retrieved on January 16, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 16, 2020	Filing 23 Notice to Parties Regarding Consolidated Case: Order of consolidation entered on 01/15/20. Designated lead case number is 17-11661. (DPer)
January 15, 2020	Filing 22 ORDER consolidating cases (see order for details). Signed by District Judge Thomas L. Ludington. (DPer)
January 15, 2020	Filing 21 Order Vacating #15 Order to Show Cause. Signed by District Judge Thomas L. Ludington. (KWin)
December 3, 2019	Filing 20 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Miller, Charles)
November 19, 2019	Filing 19 ANSWER to Complaint with Affirmative Defenses with Jury Demand by General Motors LLC. (Smith, Renee)
November 13, 2019	Filing 18 NOTICE of Voluntary Dismissal by Clark Hughes as to Clark Hughes (Miller, Charles)
October 21, 2019	Filing 17 RESPONSE TO ORDER TO SHOW CAUSE by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Order RE Access to Rational Database, #3 Exhibit 2 - Order RE Deposition Transcripts, #4 Exhibit 3 - Order RE Bellwether Process) (Miller, Charles)
October 21, 2019	Filing 16 NOTICE of Appearance by Richard C. Sheppard on behalf of All Plaintiffs. (Sheppard, Richard)
October 11, 2019	Filing 15 ORDER to Show Cause. Written Show Cause Response due by 10/21/2019. Signed by District Judge Thomas L. Ludington. (KWin)
June 11, 2019	Filing 14 STIPULATED ORDER to Extend Defendant General Motors LLC and Robert Bosch LLC's Response Date re #1 Complaint. (Response due by 9/6/2019.) Signed by District Judge Thomas L. Ludington. (KWin)
June 6, 2019	Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Robert Bosch LLC (Boccuzzi, Carmine)
June 6, 2019	Filing 12 NOTICE of Appearance by Matthew D. Slater on behalf of Robert Bosch LLC. (Slater, Matthew)
June 6, 2019	Filing 11 NOTICE of Appearance by Carmine D. Boccuzzi, Jr on behalf of Robert Bosch LLC. (Boccuzzi, Carmine)
June 6, 2019	Filing 10 ATTORNEY APPEARANCE: William R. Jansen appearing on behalf of Robert Bosch LLC (Jansen, William)
June 6, 2019	Filing 9 ATTORNEY APPEARANCE: Jonathan E. Lauderbach appearing on behalf of Robert Bosch LLC (Lauderbach, Jonathan)
June 6, 2019	Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by General Motors LLC identifying Corporate Parent General Motors Holdings LLC, and General Motors Company for General Motors LLC. (Smith, Renee)
June 6, 2019	Filing 7 NOTICE of Appearance by Michael P. Cooney on behalf of General Motors LLC. (Cooney, Michael)
June 6, 2019	Filing 6 NOTICE of Appearance by Renee D. Smith on behalf of General Motors LLC. (Smith, Renee)
June 6, 2019	Filing 5 NOTICE of Appearance by Katherine W. Warner on behalf of General Motors LLC. (Warner, Katherine)
June 4, 2019	Filing 4 CERTIFICATE of Service/Summons Returned Executed. General Motors LLC served on 5/15/2019, answer due 6/5/2019; Robert Bosch LLC served on 5/15/2019, answer due 6/5/2019. (Attachments: #1 Proof of Service) (Miller, Charles)
May 17, 2019	Filing 3 ORDER REASSIGNING CASE from District Judge Paul D. Borman and Magistrate Judge David R. Grand in Detroit to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City. (SSch)
May 9, 2019	Filing 2 SUMMONS Issued for * All Defendants * (NAhm)
May 9, 2019	Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7233106 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): U.S. District Court Eastern District of Michigan (Bay City), 1:17-cv-11661-TLL-PTM, Judge District Judge Thomas L. Ludington] (Miller, Charles)

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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Plaintiff: Gary Coyle
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jim Olivas
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Rodney Bailey
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Chandry Abney
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mary Cox
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Wilma Richardson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Bruce Duncan
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Charlie Horning
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Gayle Henderson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Forrest Mize
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Chris Brock
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kevin Burch
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jerome Yeargain
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tom McCombs
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Scotty Cox
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: David Sutton
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brad Humphries
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brian Pfeiff
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Greg Leviner
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Evans
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Eric Morrow
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Erick Walker
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Morrow
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Foothill Consulting, LLC
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Candice Bailey
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jason McKay
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Darlene Lehman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Daniel Weskamp
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tammy Keeler
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kendra Hammons
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Timothy Melton
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Larry Jackson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Scott Taunton
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mike Estes
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Sackett
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Janelle Couch
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Billy Meier
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tonya Nesbitt
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Landon Thacker
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Marsh
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Samuel Harrelson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Duane Keeler
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Donavan Dudley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Billy Savoie
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Specht
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Garyl Henderson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kona Meier
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Calvin Cureington
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Henry Killion
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Randall Ward
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Defendant: General Motors LLC
Represented By:	Michael P. Cooney
Represented By:	Renee D. Smith
Represented By:	Katherine W. Warner
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Defendant: Robert Bosch GmbH
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Defendant: Robert Bosch LLC
Represented By:	Carmine D. Boccuzzi, Jr.
Represented By:	Jonathan E. Lauderbach
Represented By:	William R. Jansen
Represented By:	Matthew D. Slater
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