Richardson et al v. General Motors LLC et al

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

Richardson et al v. General Motors LLC et al

Plaintiff:	Aaron Monroe, James Wingfield, James Eagle, Jerry Pollifson, Shaun Morgan, Brian Lafferty, Joseph Gronemus, Leland Stennett, Terry Shipp, Scott Dooley, Scott Randall, David Schulze, James Stavinoha, Darald Gearing, Chris Biese, Lois Ames, David Ames, William Clark, Mark Collis, Jennifer Roenz, Adam Doyen, Michael Fisher, Roger Willoughby, Todd Berzowski, Aaron Shipp, Gary Swiger, Brian Butcher, Steve Hamner, S&S Mobile Home Transporting, LLC, Michael Myers, Everet Reeve, Laura Eagle, Matthew Olson, Bruce Roberts, Jeff Luther, Brian Cramlet, Joshane Karlen, Justin Neuharth, Dennis Diem, Katie Reeve, Greg Miller, William McKinney, Brittany Sullivan, Larry Casto, Scott Soleski, Charles Richnow, Elizabeth Dahl, Amber Hall, Clarence Dalbeck, Clyde Lantz, Tim Richardson, Mark Zirkle, Chris Klar, Jesse Hall, Daniel May, Dan Belman, Robert Davis, Robert Stanger, Sean Madden, Eric DeMoss, Ken Fleegle, James Sullivan, Jill Bates, Christopher Allen, Lisa Ridenhour, Darrel Zerbe, David Bates, Marsh Davis, Michael Schwabe, Jamie Skinner, Daniel Maki, Terry Brazeau, Jonathan Miller, Jeremy VanHulle, Thomas Glass, April Miller, Matt Roenz, Cobin Dixon, Belman Construction, LLC, Julie McKinney, Tanner Zwiefellhofer, Hillery Glass, John Remington, Daniel L'Allier, Garett Gray, Jason Hull, Nick Murray, Gene Herbert, Debra Kiermas, Randy Dennis, Scott Nelson, Adam Pietroske, Tom Boisvert, Dale Rawls, Doug Baril, Matt Ellerbrook, Kyle Casimer, Tanya Grawien, Paula Dennis, Stephanie Roberts, Kristy Dalbeck, Joshua Alexander, Ryan Bendelow, Timothy Osborne, John Cordery, Aaron Vincent, Eric Ridenhour, Carissa Casimer, Ronald Bonte, Louie Dreger, Brent Williamson, Chris Huth, Jon Kiermas, Tabitha L'Allier, Luke Delsman, David Steensen and Bambi Williamson
Defendant:	General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number:	1:2019cv11381
Filed:	May 9, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	David R. Grand
Referring Judge:	Thomas L Ludington
2 Judge:	Patricia T Morris
3 Judge:	Arthur J Tarnow
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Both

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

Date Filed	Document Text
January 16, 2020	Filing 22 Notice to Parties Regarding Consolidated Case: Order of consolidation entered on 01/15/20. Designated lead case number is 17-11661. (DPer)
January 15, 2020	Filing 21 ORDER consolidating cases (see order for details). Signed by District Judge Thomas L. Ludington. (DPer)
January 15, 2020	Filing 20 Order Vacating #15 Order to Show Cause. Signed by District Judge Thomas L. Ludington. (KWin)
December 3, 2019	Filing 19 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Miller, Charles)
November 19, 2019	Filing 18 ANSWER to Complaint with Affirmative Defenses with Jury Demand by General Motors LLC. (Smith, Renee)
October 21, 2019	Filing 17 RESPONSE TO ORDER TO SHOW CAUSE by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Order RE Access to Rational Database, #3 Exhibit 2 - Order RE Deposition Transcripts, #4 Exhibit 3 - Order RE Bellwether Process) (Miller, Charles)
October 21, 2019	Filing 16 NOTICE of Appearance by Richard C. Sheppard on behalf of All Plaintiffs. (Sheppard, Richard)
October 11, 2019	Filing 15 ORDER to Show Cause. Written Show Cause Response due by 10/21/2019. Signed by District Judge Thomas L. Ludington. (KWin)
June 11, 2019	Filing 14 STIPULATED ORDER to Extend Defendant General Motors LLC and Robert Bosch LLC's Response Date re #1 Complaint. (Response due by 9/6/2019.) Signed by District Judge Thomas L. Ludington. (KWin)
June 6, 2019	Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Robert Bosch LLC (Boccuzzi, Carmine)
June 6, 2019	Filing 12 NOTICE of Appearance by Matthew D. Slater on behalf of Robert Bosch LLC. (Slater, Matthew)
June 6, 2019	Filing 11 NOTICE of Appearance by Carmine D. Boccuzzi, Jr on behalf of Robert Bosch LLC. (Boccuzzi, Carmine)
June 6, 2019	Filing 10 ATTORNEY APPEARANCE: William R. Jansen appearing on behalf of Robert Bosch LLC (Jansen, William)
June 6, 2019	Filing 9 ATTORNEY APPEARANCE: Jonathan E. Lauderbach appearing on behalf of Robert Bosch LLC (Lauderbach, Jonathan)
June 6, 2019	Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by General Motors LLC identifying Corporate Parent General Motors Holdings LLC, and General Motors Company for General Motors LLC. (Smith, Renee)
June 6, 2019	Filing 7 NOTICE of Appearance by Michael P. Cooney on behalf of General Motors LLC. (Cooney, Michael)
June 6, 2019	Filing 6 NOTICE of Appearance by Katherine W. Warner on behalf of General Motors LLC. (Warner, Katherine)
June 6, 2019	Filing 5 NOTICE of Appearance by Renee D. Smith on behalf of General Motors LLC. (Smith, Renee)
June 4, 2019	Filing 4 CERTIFICATE of Service/Summons Returned Executed. General Motors LLC served on 5/15/2019, answer due 6/5/2019; Robert Bosch LLC served on 5/15/2019, answer due 6/5/2019. (Attachments: #1 Proof of Service) (Miller, Charles)
May 10, 2019	Filing 3 ORDER REASSIGNING CASE from District Judge Arthur J. Tarnow and Magistrate Judge David R. Grand in Detroit to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City. (NAhm)
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: 0645-7233574 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): U.S. District Court Eastern District of Michigan (Bay City), 1:17-cv-11661-TLL-PTM, Judge District Judge Thomas L. Ludington] (Miller, Charles)
May 9, 2019	A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (NAhm)

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Plaintiff: Aaron Monroe
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Plaintiff: James Wingfield
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Plaintiff: James Eagle
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Plaintiff: Jerry Pollifson
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Plaintiff: Shaun Morgan
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Plaintiff: Brian Lafferty
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Plaintiff: Joseph Gronemus
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Plaintiff: Leland Stennett
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Plaintiff: Terry Shipp
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Plaintiff: Scott Dooley
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Plaintiff: Scott Randall
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Plaintiff: David Schulze
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Plaintiff: James Stavinoha
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Plaintiff: Darald Gearing
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Plaintiff: Brian Cramlet
Represented By:	Charles Wade Miller
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Plaintiff: Joshane Karlen
Represented By:	Charles Wade Miller
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Plaintiff: Dennis Diem
Represented By:	Charles Wade Miller
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Plaintiff: Katie Reeve
Represented By:	Charles Wade Miller
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Plaintiff: Greg Miller
Represented By:	Charles Wade Miller
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Plaintiff: William McKinney
Represented By:	Charles Wade Miller
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Plaintiff: Brittany Sullivan
Represented By:	Charles Wade Miller
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Plaintiff: Larry Casto
Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Plaintiff: Charles Richnow
Represented By:	Charles Wade Miller
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Plaintiff: Elizabeth Dahl
Represented By:	Charles Wade Miller
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Plaintiff: Amber Hall
Represented By:	Charles Wade Miller
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Plaintiff: Clarence Dalbeck
Represented By:	Charles Wade Miller
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Plaintiff: Clyde Lantz
Represented By:	Charles Wade Miller
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Plaintiff: Tim Richardson
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Plaintiff: Mark Zirkle
Represented By:	Charles Wade Miller
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Plaintiff: Chris Klar
Represented By:	Charles Wade Miller
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Plaintiff: Jesse Hall
Represented By:	Charles Wade Miller
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Plaintiff: Daniel May
Represented By:	Charles Wade Miller
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Plaintiff: Dan Belman
Represented By:	Charles Wade Miller
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Plaintiff: Robert Davis
Represented By:	Charles Wade Miller
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Represented By:	Charles Wade Miller
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Plaintiff: Sean Madden
Represented By:	Charles Wade Miller
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Plaintiff: Eric DeMoss
Represented By:	Charles Wade Miller
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Plaintiff: Ken Fleegle
Represented By:	Charles Wade Miller
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Plaintiff: James Sullivan
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jill Bates
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Christopher Allen
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Lisa Ridenhour
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Darrel Zerbe
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: David Bates
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Marsh Davis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Schwabe
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jamie Skinner
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Daniel Maki
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Terry Brazeau
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jonathan Miller
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jeremy VanHulle
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Thomas Glass
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: April Miller
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Matt Roenz
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Cobin Dixon
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Belman Construction, LLC
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Julie McKinney
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tanner Zwiefellhofer
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Hillery Glass
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Remington
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Daniel L'Allier
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Garett Gray
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jason Hull
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Nick Murray
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Gene Herbert
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Debra Kiermas
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Randy Dennis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Scott Nelson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Adam Pietroske
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tom Boisvert
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dale Rawls
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Doug Baril
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Matt Ellerbrook
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kyle Casimer
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tanya Grawien
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Paula Dennis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Stephanie Roberts
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kristy Dalbeck
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joshua Alexander
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ryan Bendelow
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Timothy Osborne
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: John Cordery
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Aaron Vincent
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Eric Ridenhour
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Carissa Casimer
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ronald Bonte
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Louie Dreger
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brent Williamson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Chris Huth
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jon Kiermas
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tabitha L'Allier
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Luke Delsman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: David Steensen
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Bambi Williamson
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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