Gregorio v. Ford Motor Company
| Eric Gregorio, John Walker, Joseph Plis, Christopher Wooten, Brandon Lemons, Esq Steven G Calamusa, Garrett Daniel, Tyrone Morrow, Robert Escudero, Dylon Zimmerli, Brendon Shunk, Steven Swayne and Evan Dickson |
| Ford Motor Company |
| 4:2020cv11310 |
| May 26, 2020 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Shalina D Kumar |
| Laurie J Michelson |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.
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Filing 74
ORDER granting #73 Unopposed Motion for Withdrawal of Attorney Lindsay DeMoss. Signed by District Judge Shalina D. Kumar. (THal)
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Filing 73
MOTION for Withdrawal of Attorney Lindsay DeMoss by Ford Motor Company. (Douglas, Stephanie)
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Filing 72
MOTION for Withdrawal of Attorney William Kalas by All Plaintiffs. (Hughes, Emily)
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Filing 71
TRANSCRIPT of Motion Hearing held on 11/18/2022. (Court Reporter/Transcriber: Shacara V. Mapp) (Number of Pages: 61) 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 12/12/2022. Redacted Transcript Deadline set for 12/20/2022. Release of Transcript Restriction set for 2/17/2023. 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. (Mapp, Shacara)
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Filing 70
ORDER granting in part and denying in part #60 Motion to Compel. Signed by Magistrate Judge David R. Grand. (MLan)
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Minute Entry for virtual proceedings before Magistrate Judge David R. Grand: Motion Hearing held on 11/18/2022 re #60 MOTION to Compel filed by Garrett Daniel, Brandon Lemons, Robert Escudero, Tyrone Morrow, Brendon Shunk, Evan Dickson, John Walker, Steven G Calamusa, Eric Gregorio, Steven Swayne, Joseph Plis, Dylon Zimmerli Disposition: Motion granted in part, denied in part. (Court Reporter: Digitally Recorded) (MLan)
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Filing 69
REPLY to Response re #60 MOTION to Compel Production of Electronically Stored Information filed by Steven G Calamusa, Garrett Daniel, Evan Dickson, Robert Escudero, Eric Gregorio, Brandon Lemons, Tyrone Morrow, Joseph Plis, Brendon Shunk, Steven Swayne, John Walker, Dylon Zimmerli. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Email Chain Between the Plaintiffs' and Defendant's Counsel, #3 Exhibit 2 - Unpublished Cases) (Miller, E.)
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TEXT-ONLY NOTICE OF TIMES CHANGE as to #60 MOTION to Compel. Zoom Motion Hearing set for 11/18/2022 11:30 AM before Magistrate Judge David R. Grand. |Zoom Webinar Information: Please click this URL to join. https://www.zoomgov.com/j/1611888040?pwd=MUkzSDVHeEFYWkNVUmtlb0J0NmRGdz09 Passcode: 208961|. (MLan)
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Filing 68
STIPULATED ORDER Extending Time for reply as to #60 Motion to Compel: Reply due by 11/11/2022. Signed by Magistrate Judge David R. Grand. (MLan)
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Filing 67
RESPONSE to #60 MOTION to Compel filed by All Defendants. (Attachments: #1 Index of Exhibits Index of Exhits, #2 Exhibit 1 - December 17, 2021 Letter, #3 Exhibit 2 - Corr. from 1/28/22, 2/25/22 & 3/2/22 re search terms, #4 Exhibit 3 - March 3, 2022 Letter, #5 Exhibit 4 - June 17, 2022 Letter, #6 Exhibit 5 - July 18, 2022 Letter, #7 Exhibit 6 - August 19, 2022 Letter, #8 Exhibit 7 - Ford's October 27, 2022 Letter, #9 Exhibit 8 - Ford's Supplemental Initial Disclosures of 7/22/21, #10 Exhibit 9 - October 3, 2022 Email, #11 Exhibit 10 - Order Denying Pltf's MTC, Weidman V. FMC, 2:18-cv-12719-GAD-EAS, #12 Exhibit 11 - Unpublished cases) (Corpus, Kathleen)
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Filing 66
SECOND STIPULATED ORDER EXTENDING SCHEDULING ORDER DATES, ( Discovery due by 3/29/2023, Dispositive Motion Cut-off set for 2/13/2024). Signed by District Judge Shalina D. Kumar. [Refer to image for additional deadlines]. (THal)
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Filing 65
NOTICE of Voluntary Dismissal by Evan Dickson, Tyrone Morrow, Joseph Plis, Steven Swayne as to Joseph Plis (individually, and on behalf of a class of similarly situated individual), Steven Swayne, Evan Dickson and Tyrone Morrow (Miller, E.)
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Filing 64
NOTICE OF VIDEO CONFERENCE HEARING on #60 MOTION to Compel . Motion Hearing set for 11/18/2022 10:00 AM before Magistrate Judge David R. Grand |Zoom Webinar Information: Please click this URL to join. https://www.zoomgov.com/j/1611888040?pwd=MUkzSDVHeEFYWkNVUmtlb0J0NmRGdz09 Passcode: 208961| (EBut)
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TEXT-ONLY: On September 13, 2022, the Court held a telephonic status conference with counsel on plaintiffs motion to compel (ECF No. 60). As discussed, the parties shall meet and confer in good faith to resolve or narrow the issues raised in plaintiffs motion. In the event they are unable to resolve the motion, defendants response shall be due on October 28, 2022. If necessary, the Court will hold oral argument by Zoom on November 18, 2022. Entered by Magistrate Judge David R. Grand. (EBut)
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Filing 63
ORDER Granting #62 Notice of Withdrawal of Attorney Mary Novacheck. Signed by District Judge Shalina D. Kumar. (THal)
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Filing 62
NOTICE of Withdrawal of Attorney Mary Novacheck for on behalf of Ford Motor Company. (Novacheck, Mary)
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Filing 61
ORDER Referring Discovery to Magistrate Judge David R. Grand re #60 Motion to Compel. Signed by District Judge Shalina D. Kumar. (THal)
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Filing 60
MOTION to Compel by Steven G Calamusa, Garrett Daniel, Evan Dickson, Robert Escudero, Eric Gregorio, Brandon Lemons, Tyrone Morrow, Joseph Plis, Brendon Shunk, Steven Swayne, John Walker, Dylon Zimmerli. (Attachments: #1 Index of Exhibits, #2 Exhibit A- 6.3.21 Letter to Defense Counsel re Fords Initial Disclosures, #3 Exhibit B- 6.4.21 Letter from Ford responding to 6.3.21 Letter, #4 Exhibit C- 8.4.21 Letter to Defense Counsel re ESI Protocol, #5 Exhibit D- 8.21.21 J. Alperstein Letter, #6 Exhibit E- 10.27.21 Letter to J. Sanders re Discovery, #7 Exhibit F- 3.30.22 Correspondence re Discovery, #8 Exhibit G- 4.5.22 Response to Plaintiffs Meet and Confer Letter, #9 Exhibit H- 6.6.22 Letter to Ford re Hearing and Discovery disputes, #10 Exhibit I- 6.13.22 Response to Plaintiffs Meet and Confer Letter, #11 Exhibit J- Plaintiffs First Set of Request for Production, #12 Exhibit K- Fords Responses to Plaintiffs Request for Production, #13 Exhibit L- Ponzio v. Mercedes, Case No. 18-cv-12544 (D.N.J.), Transcript, #14 Exhibit M- Fords Initial Disclosures, #15 Exhibit N- In re Mercedes-Benz Emissions Litig., No. 2:16-cv-881 (SDW)(JAD) (D.N.J.) (ECF No. 244, Oct. 4, 2019), #16 Exhibit O- Unpublished Cases) (Miller, E.)
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Minute Entry for virtual proceedings before District Judge Shalina D. Kumar: Status Conference held on 7/20/2022. Order of Referral of all Discovery Matters to Magistrate Judge Grand to be entered. (Court Reporter: None Present, Not on the Record) (THal)
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Filing 59
NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 7/20/2022 01:00 PM before District Judge Shalina D. Kumar (THal)
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Minute Entry for in-person proceedings before District Judge Shalina D. Kumar: Status Conference held on 6/14/2022. A status conference will be set for July 20, 2022 at 1:00 p.m. via Zoom. (Court Reporter: None Present, Not on the Record) (THal)
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Filing 58
NOTICE by Ford Motor Company of withdrawal of #54 MOTION to Compel Arbitration of the Claims of Plaintiff John Walker . (Douglas, Stephanie)
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Filing 57
STIPULATED ORDER Extending Time for Plaintiff John Walker to Respond to #54 MOTION to Compel Arbitration of the Claims of Plaintiff John Walker :( Response due by 5/25/2022). Signed by District Judge Shalina D. Kumar. (THal)
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Filing 56
NOTICE of Appearance by John David Black on behalf of Ford Motor Company. (Black, John)
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Filing 55
NOTICE TO APPEAR IN PERSON: Status Conference reset for 6/14/2022 11:00 AM before District Judge Shalina D. Kumar (THal)
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Filing 54
MOTION to Compel Arbitration of the Claims of Plaintiff John Walker by Ford Motor Company. (Attachments: #1 Exhibit A - Buyer's Order, Agreement and Vehicle Information Form, #2 Exhibit B - Purchase Agreement) (Douglas, Stephanie)
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Filing 53
NOTICE TO APPEAR IN PERSON: Status Conference set for 5/24/2022 11:00 AM before District Judge Shalina D. Kumar (THal)
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Minute Entry for telephonic proceedings before District Judge Shalina D. Kumar: Telephonic Status Conference held on 4/6/2022. An IN PERSON Status Conference will be set for 5/24/2022 at 11:00 a.m. (Court Reporter: None Present, Not on the Record) (THal)
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Filing 52
NOTICE TO APPEAR BY TELEPHONE: Monthly Status Conference set for 4/6/2022 03:00 PM before District Judge Shalina D. Kumar. The parties are to use the call-in information contained in this Notice. (THal)
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Filing 51
STIPULATED ORDER EXTENDING SCHEDULING ORDER, ( Fact Discovery due by 11/29/2022, Dispositive Motion Cut-off reset for 10/13/2023). [Refer to image for additional dates]. Signed by District Judge Shalina D. Kumar. (THal)
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Filing 50
NOTICE of Voluntary Dismissal by Christopher Wooten as to Christopher Wooten (individually, and on behalf of a class of similarly situated individual) Stipulated Voluntary Dismissal (Miller, E.)
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Filing 49
NOTICE of Appearance by James P. Feeney on behalf of Ford Motor Company. (Feeney, James)
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Text-Only Order of reassignment from District Judge Laurie J. Michelson to District Judge Shalina D. Kumar pursuant to Administrative Order 22-AO-004. (SSch)
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Filing 48
ORDER Granting #47 Motion to Withdraw as Attorney. Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 47
MOTION for Withdrawal of Attorney Unopposed Motion to Withdraw Attorney Grant A. Newman Grant A. Newman by Ford Motor Company. (Newman, Grant)
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Filing 46
CERTIFICATE OF SERVICE by Ford Motor Company Affidavit of Personal Service of Subpoena to Produce Documents to Ford Motor Credit Company (Douglas, Stephanie)
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Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 12/6/2021. (Court Reporter: None Present, Not on the Record) (EPar)
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Filing 45
NOTICE of Appearance by Geoff Stahl on behalf of Eric Gregorio, Brandon Lemons, Tyrone Morrow, Joseph Plis, Brendon Shunk, Steven Swayne, John Walker, Christopher Wooten, Dylon Zimmerli. (Stahl, Geoff)
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Filing 44
NOTICE TO APPEAR BY TELEPHONE: Discovery Status Conference set for 12/6/2021 at 03:00 PM before District Judge Laurie J. Michelson. (EPar)
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Filing 43
ATTORNEY APPEARANCE: Kathleen S. Corpus appearing on behalf of Ford Motor Company (Corpus, Kathleen)
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Filing 42
ATTORNEY APPEARANCE: Dana Fraser, I appearing on behalf of All Plaintiffs (Fraser, Dana)
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Filing 41
NOTICE of Appearance by Laura Ellen Goolsby on behalf of All Plaintiffs. (Goolsby, Laura)
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Filing 40
NOTICE of Appearance by Rachel Bentley on behalf of Garrett Daniel, Evan Dickson, Robert Escudero, Eric Gregorio, Brandon Lemons, Tyrone Morrow, Joseph Plis, Brendon Shunk, Steven Swayne, John Walker, Christopher Wooten, Dylon Zimmerli. (Bentley, Rachel)
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Filing 39
MOTION for Withdrawal of Attorney Laura E. Bieniek by All Plaintiffs. (Miller, E.)
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TEXT-ONLY ORDER: GRANTING #39 MOTION for Withdrawal of Attorney Laura E. Bieniek. Issued by District Judge Laurie J. Michelson. (EPar)
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Filing 38
NOTICE by Ford Motor Company Notice of Screening (Douglas, Stephanie)
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Filing 37
ORDER Granting #36 Motion to Withdraw as Attorney as to Steven R. Weinmann. Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 36
MOTION for Withdrawal of Attorney Steve R. Weinmann by All Plaintiffs. (Miller, E.)
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TEXT-ONLY NOTICE: Status Conference on 7/7/2021 is Cancelled. (EPar)
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Filing 35
CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: Discovery Status Conference set for 7/7/2021 at 03:00 PM before District Judge Laurie J. Michelson; Fact Discovery due by 4/29/2022; Dispositive Motion Cut-off set for 3/13/2023. Signed by District Judge Laurie J. Michelson. (Refer to image for additional dates) (EPar)
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Filing 34
STIPULATION AND ORDER Regarding Production of Hard Copy Documents and Electronically Stored Information. Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 33
NOTICE of Appearance by Lindsay DeMoss Long on behalf of Ford Motor Company. (Long, Lindsay)
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Filing 32
STIPULATED PROTECTIVE ORDER. Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 31
ATTORNEY APPEARANCE: Laura E. Bieniek appearing on behalf of All Plaintiffs (Bieniek, Laura)
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Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 4/29/2021. (Court Reporter: None Present, Not on the Record) (EPar)
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Filing 30
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 4/29/2021 at 11:30 AM before District Judge Laurie J. Michelson. (EKar)
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Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 4/13/2021. (Court Reporter: None Present, Not on the Record) (EKar)
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Filing 29
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Newman, Grant)
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Filing 28
NOTICE of Appearance by Mary Novacheck on behalf of All Defendants. (Novacheck, Mary)
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Filing 27
ORDER TO ATTEND SCHEDULING CONFERENCE AND NOTICE OF REQUIREMENTS FOR SUBMISSION OF DISCOVERY PLAN. (TELEPHONIC Scheduling Conference set for 4/13/2021 at 11:30 AM before District Judge Laurie J. Michelson) Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 26
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ford Motor Company (Douglas, Stephanie)
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Filing 25
ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Ford Motor Company. (Douglas, Stephanie)
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Filing 24
STIPULATION AND ORDER Extending Defendant's Time to Answer Complaint.(Response due by 3/22/2021) Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 23
OPINION AND ORDER Granting in Part and Denying in Part Defendant's Motion to Dismiss #12 . Signed by District Judge Laurie J. Michelson. (Sandusky, K)
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TEXT-ONLY ORDER: The motion for leave to file notice of supplemental authority regarding pending motion to dismiss (Dkt. #22 ) is granted. SO ORDERED. Signed by District Judge Laurie J. Michelson. (Sandusky, K)
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Filing 22
MOTION for Leave to File Notice of Supplemental Authority Regarding Its Pending Motion to Dismiss by Ford Motor Company. (Attachments: #1 Exhibit 1 - Notice of Supplemental Authority) (Douglas, Stephanie)
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Filing 21
NOTICE of Appearance by Jason Henry Alperstein on behalf of All Plaintiffs. (Alperstein, Jason)
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Filing 20
REPLY to Response re #12 MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint filed by Ford Motor Company. (Douglas, Stephanie)
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Filing 19
ATTORNEY APPEARANCE: William Kalas appearing on behalf of All Plaintiffs (Kalas, William)
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Filing 18
ATTORNEY APPEARANCE: Emily E. Hughes appearing on behalf of All Plaintiffs (Hughes, Emily)
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Filing 17
RESPONSE to #12 MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint filed by Eric Gregorio, Brandon Lemons, Joseph Plis, John Walker, Christopher Wooten, Garrett Daniel, Tyrone Morrow, Robert Escudero, Dylon Zimmerli, Brendon Shunk, Steven Swayne, Evan Dickson. (Attachments: #1 Exhibit 1 - Unpublished Cases) (Miller, E.)
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Filing 16
ATTORNEY APPEARANCE: Sharon S. Almonrode appearing on behalf of All Plaintiffs (Almonrode, Sharon)
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Filing 15
ATTORNEY APPEARANCE: E. Powell Miller appearing on behalf of All Plaintiffs (Miller, E.)
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Filing 14
ATTORNEY APPEARANCE: Dennis A. Lienhardt appearing on behalf of All Plaintiffs (Lienhardt, Dennis)
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Filing 13
STIPULATION AND ORDER Regarding #12 MOTION to Dismiss Briefing. (Response due by 10/16/2020, and Reply due by 11/6/2020) Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 12
MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint by Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 2 - Bases of Dismissal, #3 Exhibit 3 - Summary of Factual Allegations, #4 Exhibit 4 - Model Years 2014-2019 Ford Warranty Guides, #5 Exhibit 5 - DeCoteau Class Action Complaint Excerpts, #6 Exhibit 6 - 2019 Mustang Owner's Manual Excerpt, #7 Exhibit 7 - April 8, 2020 Letter from Tarek H. Zohdy, #8 Exhibit 8 - May 7, 2020 Letter from Justin H. Sanders) (Douglas, Stephanie)
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Filing 11
STIPULATION AND ORDER Increasing Page Limitation. Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 10
AMENDED COMPLAINT with Jury Demand (THIRD) filed by All Plaintiffs against All Defendants. NEW PARTIES ADDED. (Weinmann, Steven)
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Filing 9
NOTICE of Appearance by Steven G. Calamusa on behalf of Steven G Calamusa. (Calamusa, Steven)
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Filing 8
STIPULATION AND ORDER Regarding Third Amended Complaint. Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 7
STIPULATION AND ORDER Increasing Page Limitation. Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 6
NOTICE of Appearance by Grant A. Newman on behalf of Ford Motor Company. (Newman, Grant)
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| Filing 5 Docket Sheet from California Central; Case Number 2:19-cv-09773. |
| TEXT-ONLY NOTICE: This case has been transferred from the Central District of California. Pending motions must be refiled on this court's docket by the filing party. Attorneys not admitted to practice in this court must complete the attorney admissions application and be admitted before appearing on this court's docket. All previously filed documents can be accessed on the originating court's docket using PACER. (VLun) |
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Filing 4
ORDER ON STIPULATION 42 TO STAY DEFENDANT'S RESPONSIVE PLEADING DEADLINE AND TRANSFER THE SECOND AMENDED COMPLAINT PURSUANT TO 28 U.S.C. 1404 & 1406 by Judge Fernando M. Olguin. IT IS THEREFORE STIPULATED AND AGREED that, subject to the Court's approval, this action be transferred to the United Stated District Court for the Eastern District of Michigan. Case transferred electronically. MD JS-6. Case Terminated. (iv) [Transferred from cacd on 5/26/2020.]
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| Filing 3 SECOND AMENDED COMPLAINT Ford Motor Company amending Amended Complaint/Petition 34 , filed by Plaintiffs Christopher Wooten, Eric Gregorio, Brandon Lemons, Joseph Plis, John Walker(Attorney Steven R Weinmann added to party Eric Gregorio(pty:pla), Attorney Steven R Weinmann added to party Brandon Lemons(pty:pla), Attorney Steven R Weinmann added to party John Walker(pty:pla), Attorney Steven R Weinmann added to party Joseph Plis(pty:pla), Attorney Steven R Weinmann added to party Christopher Wooten(pty:pla))(Weinmann, Steven) [Transferred from cacd on 5/26/2020.] |
| Filing 2 FIRST AMENDED COMPLAINT against Defendant Ford Motor Company amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Ziad El-Rifai (Weinmann, Steven) [Transferred from cacd on 5/26/2020.] |
| Filing 1 TRANSFERREDCOMPLAINT Receipt No: 0973-24783785 - Fee: $400, filed by Plaintiff Ziad El-Rifai. (Attorney Steven R Weinmann added to party Ziad El-Rifai (pty:pla))(Weinmann, Steven) [Transferred from California Central; Case Number 2:19-cv-09773.] |
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