General Motors LLC et al v. Iacobelli et al
Plaintiff: General Motors LLC and General Motors Company
Defendant: Alphons Iacobelli, Jerome Durden, FCA US LLC and Fiat Chrysler Automobiles N.V.
Case Number: 3:2020cv12668
Filed: September 30, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Robert H Cleland
Referring Judge: Anthony P Patti
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2020 Filing 24 ACKNOWLEDGMENT from Wayne County Circuit Court. (SSch)
November 3, 2020 Filing 23 NOTICE remanding case to WAYNE COUNTY CIRCUIT COURT. (DPer)
November 3, 2020 Opinion or Order Filing 22 OPINION AND ORDER REMANDING CASE to Wayne County Circuit Court. Signed by District Judge Robert H. Cleland. (DPer)
October 30, 2020 Opinion or Order Filing 21 STIPULATION AND ORDER for an Enlargement of Time for Defendant Iacobelli to response to the First Amended Complaint, ( Response due by 11/27/2020) Signed by District Judge Robert H. Cleland. (LWag)
October 27, 2020 Filing 20 REPLY to Response re #4 MOTION to Remand Reply to Defendant Iacobelli's Response to Plaintiffs' Motion for Remand filed by General Motors Company, General Motors LLC. (Karis, Hariklia)
October 23, 2020 Filing 19 REPLY to Response re #4 MOTION to Remand filed by General Motors Company, General Motors LLC. (Karis, Hariklia)
October 20, 2020 Filing 18 RESPONSE to #4 MOTION to Remand and FCA's Notice of Removal filed by Alphons Iacobelli. (Nedelman, Michael)
October 19, 2020 Filing 17 NOTICE OF HEARING on #4 MOTION to Remand . Motion Hearing set for 11/25/2020 10:00 AM before District Judge Robert H. Cleland (LWag)
October 16, 2020 Filing 16 RESPONSE to #4 MOTION to Remand filed by FCA US LLC, Fiat Chrysler Automobiles N.V.. (Holley, Steven)
October 15, 2020 Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Fiat Chrysler Automobiles N.V. identifying Corporate Parent CNH Industrial N.V., Corporate Parent Exor N.V., Corporate Parent Ferrari N.V., Corporate Parent Juventus Football Club for Fiat Chrysler Automobiles N.V.. (Holley, Steven)
October 15, 2020 Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by FCA US LLC identifying Corporate Parent Fiat Chrysler Automobiles N.V. for FCA US LLC. (Holley, Steven)
October 15, 2020 Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Plaintiffs (Lamb, Jeffrey)
October 15, 2020 Opinion or Order TEXT-ONLY ORDER- Under Federal Rule of Civil Procedure 6(b)(1)(A), the court may grant reasonable extensions of time to file responses to a complaint. Defendants' #7 " Emergency MOTION for Extension of Time to File Answer" is GRANTED IN PART. The deadline for Defendants to answer or otherwise respond to the pending complaint is EXTENDED to ( 11/27/2020) Signed by District Judge Robert H. Cleland. (LWag)
October 14, 2020 Filing 12 RESPONSE to #7 Emergency MOTION for Extension of Time to File Answer re #1 Notice of Removal,,, to Amended Complaint filed by General Motors Company, General Motors LLC. (Karis, Hariklia)
October 14, 2020 Filing 11 NOTICE of Appearance by Judith S. Gracey on behalf of Jerome Durden. (Gracey, Judith)
October 14, 2020 Filing 10 NOTICE of Appearance by Thomas W. Cranmer on behalf of FCA US LLC, Fiat Chrysler Automobiles N.V.. (Cranmer, Thomas)
October 14, 2020 Filing 9 NOTICE of Appearance by Matthew P. Allen on behalf of FCA US LLC, Fiat Chrysler Automobiles N.V.. (Allen, Matthew)
October 14, 2020 Filing 8 NOTICE of Appearance by Michael A. Nedelman on behalf of Alphons Iacobelli. (Nedelman, Michael)
October 13, 2020 Filing 7 Emergency MOTION for Extension of Time to File Answer re #1 Notice of Removal,,, to Amended Complaint by FCA US LLC, Fiat Chrysler Automobiles N.V.. (Holley, Steven)
October 12, 2020 Filing 6 NOTICE of Appearance by Jeffrey L. Willian on behalf of General Motors Company, General Motors LLC. (Willian, Jeffrey)
October 12, 2020 Filing 5 NOTICE of Appearance by Hariklia Karis on behalf of General Motors Company, General Motors LLC. (Karis, Hariklia)
October 9, 2020 Filing 4 MOTION to Remand by All Plaintiffs. (Lamb, Jeffrey)
September 30, 2020 Filing 3 NOTICE of Appearance by Jacob Eden Cohen on behalf of FCA US LLC, Fiat Chrysler Automobiles N.V.. (Cohen, Jacob)
September 30, 2020 Filing 2 NOTICE of Appearance by Matthew J. Porpora on behalf of FCA US LLC, Fiat Chrysler Automobiles N.V.. (Porpora, Matthew)
September 30, 2020 Filing 1 NOTICE OF REMOVAL by FCA US LLC, Fiat Chrysler Automobiles N.V. from Wayne County Circuit Court, case number 20-011998-CB. Receipt No: AMIEDC-8079399 - Fee: $ 400 [Previously dismissed case: E.D. Mich, 19-cv-13429, Judge Paul D. Borman] [Possible companion case(s): E.D. Mich, 19-cv-13429, Judge Paul D. Borman] (Attachments: #1 Index of Exhibits, #2 Exhibit A. Complaint, General Motors LLC v. FCA US LLC, Case No. 20012007-CB (Cir. Ct. Mich.), #3 Exhibit B. Complaint, General Motors LLC v. Iacobelli, et al., Case No. 20-011998-CB (Cir. Ct. Mich.), #4 Exhibit C. Amended Complaint, General Motors LLC v. Iacobelli, et al., Case No. 20-011998-CB (Cir. Ct. Mich.), #5 Exhibit D. Docket Sheet, General Motors LLC v. Iacobelli, et al., Case No. 20-011998-CB (Cir. Ct. Mich.), #6 Exhibit E. Declaration of Shavan M. Giffen, dated September 24, 2020) (Holley, Steven)
September 30, 2020 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 (DPer)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: General Motors LLC et al v. Iacobelli et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alphons Iacobelli
Represented By: Michael A. Nedelman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jerome Durden
Represented By: Judith S. Gracey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FCA US LLC
Represented By: Matthew J. Porpora
Represented By: Jacob Eden Cohen
Represented By: Steven L. Holley
Represented By: Matthew P. Allen
Represented By: Thomas W. Cranmer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fiat Chrysler Automobiles N.V.
Represented By: Matthew J. Porpora
Represented By: Jacob Eden Cohen
Represented By: Steven L. Holley
Represented By: Matthew P. Allen
Represented By: Thomas W. Cranmer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: General Motors LLC
Represented By: Jeffrey K. Lamb
Represented By: Hariklia Karis
Represented By: Jeffrey L. Willian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: General Motors Company
Represented By: Jeffrey K. Lamb
Represented By: Hariklia Karis
Represented By: Jeffrey L. Willian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?