RAPOSA v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
Plaintiff: EILEEN RAPOSA, MICHAEL L. RAFFO, TONY GUNDOLF, NICOLE MEDLEY, ASHLEY DAVIS, NICOLE GOODFLEISS, VALERIE LANE, LOGAN HORNBACK and CYNTHIA KELLEY
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC., A NEW JERSEY CORPORATION, D/B/A AUDI OF AMERICA, INC., AUDI AG, A GERMAN CORPORATION, VOLKSWAGEN AG, A GERMAN CORPORATION, VOLKSWAGEN GROUP OF AMERICA, INC. a New Jersey corporation doing business as AUDI AG, AUDI AG, VOLKSWAGEN AG and VOLKSWAGEN GROUP OF AMERICA, INC. a New Jersey corporation doing business as AUDI OF AMERICA
Case Number: 2:2022cv05896
Filed: October 5, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Edward S Kiel
Referring Judge: Esther Salas
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2023 Opinion or Order Filing 37 BRIEF in Support filed by VOLKSWAGEN GROUP OF AMERICA, INC. re #30 MOTION to Compel Arbitration (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(ALEXANDER, TIFFANY)
August 14, 2023 Opinion or Order Filing 36 MEMORANDUM in Support filed by VOLKSWAGEN GROUP OF AMERICA, INC. re #31 MOTION to Dismiss Plaintiff's Supplemental Amended Consolidated Class Action Complaint (ALEXANDER, TIFFANY)
July 25, 2023 Opinion or Order Filing 35 BRIEF in Opposition filed by LOGAN HORNBACK, CYNTHIA KELLEY, VALERIE LANE, MICHAEL L. RAFFO, EILEEN RAPOSA re #31 MOTION to Dismiss Plaintiff's Supplemental Amended Consolidated Class Action Complaint (SQUITIERI, OLIMPIO)
July 24, 2023 Opinion or Order Filing 34 BRIEF in Opposition filed by LOGAN HORNBACK, CYNTHIA KELLEY, VALERIE LANE, MICHAEL L. RAFFO, EILEEN RAPOSA re #30 MOTION to Compel Arbitration (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(SQUITIERI, OLIMPIO)
July 7, 2023 Opinion or Order Filing 33 LETTER ORDER granting Defendant's Request for an extension to file Reply briefs to August 14, 2023. Signed by Magistrate Judge Edward S. Kiel on 7/7/2023. (qa, )
July 7, 2023 Opinion or Order Reset Deadlines as to #31 MOTION to Dismiss Plaintiff's Supplemental Amended Consolidated Class Action Complaint, #30 MOTION to Compel Arbitration. Motion set for 8/21/2023 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, )
July 6, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Status Conference held on 7/6/2023. (sms)
July 6, 2023 Opinion or Order Filing 32 Letter from Tiffany M. Alexander. (ALEXANDER, TIFFANY)
June 16, 2023 Opinion or Order Filing 31 MOTION to Dismiss Plaintiff's Supplemental Amended Consolidated Class Action Complaint by VOLKSWAGEN GROUP OF AMERICA, INC.. Responses due by 7/17/2023. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Brief Memorandum of Law, #3 Exhibit Exhibit A)(ALEXANDER, TIFFANY)
June 16, 2023 Opinion or Order Filing 30 MOTION to Compel Arbitration by VOLKSWAGEN GROUP OF AMERICA, INC.. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Brief Memorandum of Law, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B)(ALEXANDER, TIFFANY)
June 16, 2023 Opinion or Order Set Deadlines as to #31 MOTION to Dismiss Plaintiff's Supplemental Amended Consolidated Class Action Complaint, #30 MOTION to Compel Arbitration. Motion set for 7/17/2023 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, )
May 25, 2023 Opinion or Order Filing 29 ORDER OF VOLUNTARY DISMISSAL without Prejudice. Signed by Judge Esther Salas on 5/25/2023. (qa, )
May 24, 2023 Opinion or Order Filing 28 NOTICE of Voluntary Dismissal Of Plaintiffs by ASHLEY DAVIS, NICOLE GOODFLEISS, TONY GUNDOLF, NICOLE MEDLEY (SQUITIERI, OLIMPIO)
May 9, 2023 Opinion or Order Filing 27 ORDER extending the time for Defendant Volkswagen Group of America, Inc. to respond to the Supplemental Amended Consolidated Class Action Complaint to and including June 16, 2023. Signed by Magistrate Judge Edward S. Kiel on 5/8/2023. (qa, )
May 8, 2023 Opinion or Order Filing 26 MOTION for Extension of Time to File Response/Reply to Supplemental Amended Consolidated Class Action Complaint by VOLKSWAGEN GROUP OF AMERICA, INC.. (Attachments: #1 Text of Proposed Order Proposed Order)(ALEXANDER, TIFFANY)
May 8, 2023 Opinion or Order Set Deadlines as to #26 MOTION for Extension of Time to File Response/Reply to Supplemental Amended Consolidated Class Action Complaint. Motion set for 6/5/2023 before Magistrate Judge Edward S. Kiel. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, )
April 3, 2023 Opinion or Order Filing 25 TEXT ORDER: A telephone conference is scheduled for July 6, 2023 at 11:45 a.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and the access code is 310-0383#. So Ordered by Magistrate Judge Edward S. Kiel on 4/3/2023. (sms)
April 3, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Conference held on 4/3/2023. (sms)
March 28, 2023 Opinion or Order Filing 24 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by VOLKSWAGEN GROUP OF AMERICA, INC.. (ALEXANDER, TIFFANY)
March 24, 2023 Opinion or Order Filing 23 AMENDED COMPLAINT CONSOLIDATED SUPPLEMENTAL COMPLAINT against VOLKSWAGEN GROUP OF AMERICA, INC., filed by EILEEN RAPOSA, MICHAEL L. RAFFO, TONY GUNDOLF, NICOLE MEDLEY, ASHLEY DAVIS, NICOLE GOODFLEISS, VALERIE LANE, LOGAN HORNBACK, CYNTHIA KELLEY.(SQUITIERI, OLIMPIO)
March 24, 2023 Opinion or Order Filing 22 Letter from Olimpio Lee Squitieri re #19 Order,, Set Hearings,. (SQUITIERI, OLIMPIO)
March 9, 2023 Opinion or Order Filing 21 Notice of Request by Pro Hac Vice Terri S. Reiskin to receive Notices of Electronic Filings. (ALEXANDER, TIFFANY)
March 9, 2023 Opinion or Order Pro Hac Vice counsel, TERRI S. REISKIN, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (qa, )
March 8, 2023 Opinion or Order Pro Hac Vice fee received as to Terri S. Reiskin: $450, receipt number TRE131445 (in-cmk)
March 7, 2023 Opinion or Order Filing 20 Notice of Request by Pro Hac Vice Terri S. Reiskin to receive Notices of Electronic Filings. (ALEXANDER, TIFFANY)
March 3, 2023 Opinion or Order Filing 19 ORDER that these matters are consolidated for case management purposes, only. The Clerk of the Court is directed to designate Raposa, Case No. 22-05896, as the lead case. A telephone conference is scheduled for April 3, 2023 at 10:15 a.m. Signed by Magistrate Judge Edward S. Kiel on 3/3/2023. (qa, )
March 3, 2023 Opinion or Order Filing 18 ORDER granting the #15 Motion for the pro hac vice admission of Terri S. Reiskin. Signed by Magistrate Judge Edward S. Kiel on 3/3/2023. (qa, )
March 2, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Conference held on 3/2/2023. (sms)
March 2, 2023 Opinion or Order Filing 17 AMENDED DOCUMENT by VOLKSWAGEN GROUP OF AMERICA, INC.. Amendment to #15 MOTION for Leave to Appear Pro Hac Vice of Terri S. Reiskin (Supplemental Certification of Terri S. Reiskin in Support of Unopposed Motion for Admission Pro Hac Vice). (ALEXANDER, TIFFANY)
March 1, 2023 Opinion or Order Filing 16 TEXT ORDER: As to the motion for admission pro hac vice filed on behalf of defendant Volkswagen Group of America, Inc. (ECF No. #15 ), although the certification of the applicant discloses the bars in which the applicant is a member in good standing, the certification fails to include the addresses of the officials or offices maintaining the roll of the members of all of those bars or, in lieu thereof, a certificate of good standing issued by those maintaining such a roll. The applicant is ordered to file supplemental papers by Monday, March 6, 2023 that accord with Local Civil Rule 101.1(c) and paragraph 5 of the Court's # Civil Case Management Order. So Ordered by Magistrate Judge Edward S. Kiel on 3/1/2023. (sms)
March 1, 2023 Opinion or Order Set Deadlines as to #15 MOTION for Leave to Appear Pro Hac Vice of Terri S. Reiskin. Motion set for 4/3/2023 before Magistrate Judge Edward S. Kiel. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, )
February 28, 2023 Opinion or Order Filing 15 MOTION for Leave to Appear Pro Hac Vice of Terri S. Reiskin by VOLKSWAGEN GROUP OF AMERICA, INC.. (Attachments: #1 Certification of Terri S. Reiskin in Support of Unopposed Motion for Admission Pro Hac Vice, #2 Certification of Tiffany M. Alexander in Support of Unopposed Motion for Admission of Terri S. Reiskin Pro Hac Vice, #3 Text of Proposed Order Granting Unopposed Motion for Admission of Terri S. Reiskin Pro Hac Vice)(ALEXANDER, TIFFANY)
February 27, 2023 Opinion or Order Filing 14 TEXT ORDER: A telephone conference is scheduled for March 3, 2023 at 10:30 a.m. The Court intends to discuss the issues raised in the parties' joint letter of February 23, 2023 (ECF No. #13 ). The dial in number is 1-888-684-8852 and the access code is 310-0383#. So Ordered by Magistrate Judge Edward S. Kiel on 2/27/2023. (sms)
February 23, 2023 Opinion or Order Filing 13 Letter from Tiffany Alexander and Lee Squitieri. (ALEXANDER, TIFFANY)
February 17, 2023 Opinion or Order Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (ek)
February 14, 2023 Opinion or Order Filing 12 LETTER ORDER: A telephonic initial scheduling conference shall be held on March 23, 2023 at 9:15 a.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and the access code is 310-0383#. The parties shall file a proposed joint discovery plan no later than three business days before the scheduled initial conference. The Court's form joint discovery plan can be found # here. So Ordered by Magistrate Judge Edward S. Kiel on 2/14/2023. (sms)
February 8, 2023 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed by VOLKSWAGEN GROUP OF AMERICA, INC.. VOLKSWAGEN GROUP OF AMERICA, INC. waiver sent on 2/8/2023, answer due 4/10/2023. (ALEXANDER, TIFFANY)
February 8, 2023 Opinion or Order Filing 10 Corporate Disclosure Statement by VOLKSWAGEN GROUP OF AMERICA, INC. identifying Volkswagen Aktiengesellschaft as Corporate Parent.. (ALEXANDER, TIFFANY)
February 8, 2023 Opinion or Order Filing 9 NOTICE of Appearance by TIFFANY M. ALEXANDER on behalf of VOLKSWAGEN GROUP OF AMERICA, INC. (ALEXANDER, TIFFANY)
February 7, 2023 Opinion or Order Filing 8 SUMMONS Returned Executed by EILEEN RAPOSA. VOLKSWAGEN AG served on 2/7/2023, answer due 2/28/2023. (SQUITIERI, OLIMPIO)
February 7, 2023 Opinion or Order Filing 7 SUMMONS Returned Executed by EILEEN RAPOSA. AUDI AG served on 2/7/2023, answer due 2/28/2023. (SQUITIERI, OLIMPIO)
February 7, 2023 Opinion or Order Filing 6 SUMMONS Returned Executed by EILEEN RAPOSA. VOLKSWAGEN GROUP OF AMERICA, INC. served on 2/7/2023, answer due 2/28/2023. (SQUITIERI, OLIMPIO)
January 23, 2023 Opinion or Order Filing 5 Notice of Call for dismissal Pursuant to Fed.R.Civ.P. 4(m). Motion set for 2/6/2023 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ek)
October 14, 2022 Opinion or Order Filing 4 NOTICE of Appearance by JOSEPH R. SANTOLI on behalf of EILEEN RAPOSA (SANTOLI, JOSEPH)
October 6, 2022 Opinion or Order Filing 3 SUMMONS ISSUED as to AUDI AG, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (qa, )
October 5, 2022 Opinion or Order Case Assigned to Judge Esther Salas and Magistrate Judge Edward S. Kiel. (ak, )
October 5, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by EILEEN RAPOSA. (SQUITIERI, OLIMPIO)
October 5, 2022 Opinion or Order Filing 1 COMPLAINT against AUDI AG, A GERMAN CORPORATION, VOLKSWAGEN AG, A GERMAN CORPORATION, VOLKSWAGEN GROUP OF AMERICA, INC., A NEW JERSEY CORPORATION, D/B/A AUDI OF AMERICA, INC. ( Filing and Admin fee $ 402 receipt number ANJDC-13738945) with JURY DEMAND, filed by EILEEN RAPOSA. (Attachments: #1 Civil Cover Sheet, #2 Summons)(SQUITIERI, OLIMPIO)

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Plaintiff: EILEEN RAPOSA
Represented By: OLIMPIO LEE SQUITIERI
Represented By: JOSEPH R. SANTOLI
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Plaintiff: MICHAEL L. RAFFO
Represented By: OLIMPIO LEE SQUITIERI
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Plaintiff: TONY GUNDOLF
Represented By: OLIMPIO LEE SQUITIERI
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Plaintiff: NICOLE MEDLEY
Represented By: OLIMPIO LEE SQUITIERI
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Plaintiff: ASHLEY DAVIS
Represented By: OLIMPIO LEE SQUITIERI
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Plaintiff: NICOLE GOODFLEISS
Represented By: OLIMPIO LEE SQUITIERI
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Plaintiff: VALERIE LANE
Represented By: OLIMPIO LEE SQUITIERI
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Plaintiff: LOGAN HORNBACK
Represented By: OLIMPIO LEE SQUITIERI
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Plaintiff: CYNTHIA KELLEY
Represented By: OLIMPIO LEE SQUITIERI
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Defendant: VOLKSWAGEN GROUP OF AMERICA, INC., A NEW JERSEY CORPORATION, D/B/A AUDI OF AMERICA, INC.
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Defendant: AUDI AG, A GERMAN CORPORATION
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Defendant: VOLKSWAGEN AG, A GERMAN CORPORATION
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Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. a New Jersey corporation doing business as AUDI AG
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Defendant: AUDI AG
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Defendant: VOLKSWAGEN AG
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Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. a New Jersey corporation doing business as AUDI OF AMERICA
Represented By: TIFFANY M. ALEXANDER
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