Aljuaid et al v. Volkswagen Group of America, Inc. et al
Plaintiff: Susan Hambric, Kevin Little, Avery Winder, Lucas Stachurski, Timothy King, Scott Nielson, Kenneth Caldwell, Jason Kelly, Richard Lawlor, Jessica Levey, Jackie Kirby, Julie Mulligan, Lisa Campisi, Andrew Oh, Kent Mills, Michelle England, James Needham, Eddie Robba, Paul Saby, Toni Ingram, Mark Hodge, Steve Calderoni, Stuart Cassel, Rick Rock, Anna Berenshtein, Tom Goosman, Michael Assile, Michael Dearment, David Yim, Robert Ritter, Frank Galzarano, David Sloane, Robert Miller, Fahrudin (Frank) Omerovic, John Pecoraro, Ajay Gupta, Jonathan Katz, Robert Northfield, Christopher Shin, Anthony Brooks, Jacqueline Davis, Thomas Petrelli, Paul Nordholm, Paul O'Brien, Jeffrey Tillery, Richard Brilhante, Torre Albritton, Arthur Jacoby, Francis Meduri, Anthony Love, Richard Koch, William Wallner, Lyndon Wilson, Stephanie Basile, Edward Marchand, Michael Testa, Dean Newhard, Michael O'Rourke, James Dowd, Thor Wishart, Blane Mire, Paul Rathert, Ryan Gisetto, Jeremy Brown, Ronald Wilson, Thomas Tait, Karen Ganovsky, Judie Mintz, Studdard Construction, Duke Shin, Mario Messina, Sheldon Rayman, Howard Bregman, Mathew Rulnick, Derrick Dobbin, Raymond Woods, Nathalie Basile, Gerladine Kirby, Keith Lerner, John Kaspar, Latrell Person, Barry Stangel, Peter Martorano, Peter Kowalchuk, Roger Battacharia, Theodore Fredericks, Mark Simpson, Alexandra Brown, Alan Mintz, Morris Edelstein, Uri Berenshtein, Francoise Barrionuevo, German Barrioneuova, Ilan Shemtov, Margaret Dean, Andrew Ladores, Margaret Willoughby, Ashraful Aziz, Kyle Graham, Alan Baxter, Brent Armstrong, Richard Buterbaugh, Cody Dickinson, Jason Hansen, Andrew Lieberman, David Kaler, Susan Arney, Dawn Pagano, Scott Berger, Renier Pierantoni, Steven Martinez, Michael England, Gerald Cole, Greg Martinez, Lee Couture, Peter Chang, Catherine Hyde, Waller Mathias, Paul Kukich, Doug Cody, Tony Shabo, Karen Gladstone, Brigitte Marchang, Mahesh Patel, Kristen Powell Rock, Mikael Levey, Andre Brooks, Rickey Studdard, Guido Urzua, Graham Franklin, Stephanie Smith, Jimmy Clark, Tien Tang, Judith Matthews, Doris Cody, Jay McCutchan, Keira Bobo, Kelli Kirkland, Rachel Armstrong, Jack Duffard, Sheila Powell, Andrew Hasenyager, James Ladd, Raynard Gagnon, Thomas White, Aurelio Reyes, Joy Bennett, Alan Papinsick, Linda Novelli, Douglas Marquez, Douglas Leonard, Kenvir Dickson, Pamela Hertz, Rachel Cody, Scott Weinberg, Michael Franklin, Edward Hanson, Joel Uptmor, William Willoughby, Thaddeus Kuzniarek, Jessica Urzua, Karen Wishart, Scott Wetherby, Donnie Nabors, Jeff Basile, Eric Schilling, Kal Patel, Sean Muniz, Jose Zimmerman, Danielle Rathert, John Kearins, Katherine Tait, Nicky Jackson, Edgar Romano, Lela Ladd, Michael Cianciarulo, Ramon Ozambela, Monica Gisetto, Donald Clay, Adam Jackson, Kevin Vo, Michael Anness, Frank McRobbie, Justin Graham, Kenneth Goldberg, Paul Dinice, Kimberley Rosenstein, Melissa Kukk, Michael Borgailo, Bertha Donovan, Aftab Punjwani, Derrick Penney, Jay Johnson, Jeffrey Gartner, Steve Borne, Marc Bennett, Hassan Aljuaid, Ben Currin, Harriet Berger, Ross Pagano, Rajni Choksi, Todd Creek, Tina Mills, Todd Graves, Lindsay Anness, John Nigro, Suzanne Dill, Kathleen Petrelli, Matt Ganovsky, Cynthia Albritton, Karen Christian, Kenvir Dixon, German Barrionuevo, Doris Green Cody, Tom Goosmann and Susan Carr Arney
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Case Number: 1:2018cv01556
Filed: December 17, 2018
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Michael S Nachmanoff
Referring Judge: Liam O'Grady
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2019 Case electronically transferred from Virginia Eastern has been opened in California Northern District as case 3:19-cv-00123. (aott)
January 8, 2019 Filing 3 Certified Copy of Transfer Order Entered by The Judicial Panel on Multidistrict Litigation. (aott)
January 8, 2019 Case electronically transferred to California Northern. (aott)
December 18, 2018 Initial Case Assignment to District Judge Liam O'Grady and Magistrate Judge Michael S. Nachmanoff. (aott)
December 17, 2018 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Audi of America, LLC, Volkswagen Group of America, Inc.. (Abrams, Kenneth)
December 17, 2018 Filing 1 Notice of Removal ( Filing fee $ 400, receipt number 0422-6410520.), filed by Volkswagen Group of America, Inc., Audi of America, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Civil Cover Sheet)(Abrams, Kenneth) Modified text on 12/18/2018 (No Answer Filed) (klau, ).

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Plaintiff: Latrell Person
Represented By: Charles Wade Miller
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Plaintiff: Barry Stangel
Represented By: Charles Wade Miller
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Plaintiff: Peter Martorano
Represented By: Charles Wade Miller
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Plaintiff: Peter Kowalchuk
Represented By: Charles Wade Miller
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Plaintiff: Roger Battacharia
Represented By: Charles Wade Miller
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Plaintiff: Theodore Fredericks
Represented By: Charles Wade Miller
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Plaintiff: Mark Simpson
Represented By: Charles Wade Miller
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Plaintiff: Alexandra Brown
Represented By: Charles Wade Miller
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Plaintiff: Alan Mintz
Represented By: Charles Wade Miller
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Plaintiff: Morris Edelstein
Represented By: Charles Wade Miller
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Plaintiff: Uri Berenshtein
Represented By: Charles Wade Miller
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Plaintiff: Francoise Barrionuevo
Represented By: Charles Wade Miller
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Plaintiff: German Barrioneuova
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Plaintiff: Ilan Shemtov
Represented By: Charles Wade Miller
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Plaintiff: Margaret Dean
Represented By: Charles Wade Miller
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Plaintiff: Andrew Ladores
Represented By: Charles Wade Miller
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Plaintiff: Margaret Willoughby
Represented By: Charles Wade Miller
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Plaintiff: Ashraful Aziz
Represented By: Charles Wade Miller
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Plaintiff: Kyle Graham
Represented By: Charles Wade Miller
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Plaintiff: Alan Baxter
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Plaintiff: Brent Armstrong
Represented By: Charles Wade Miller
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Plaintiff: Richard Buterbaugh
Represented By: Charles Wade Miller
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Plaintiff: Cody Dickinson
Represented By: Charles Wade Miller
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Plaintiff: Jason Hansen
Represented By: Charles Wade Miller
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Plaintiff: Andrew Lieberman
Represented By: Charles Wade Miller
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Plaintiff: David Kaler
Represented By: Charles Wade Miller
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Plaintiff: Susan Arney
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Plaintiff: Dawn Pagano
Represented By: Charles Wade Miller
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Plaintiff: Scott Berger
Represented By: Charles Wade Miller
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Plaintiff: Renier Pierantoni
Represented By: Charles Wade Miller
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Plaintiff: Steven Martinez
Represented By: Charles Wade Miller
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Plaintiff: Michael England
Represented By: Charles Wade Miller
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Plaintiff: Gerald Cole
Represented By: Charles Wade Miller
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Plaintiff: Greg Martinez
Represented By: Charles Wade Miller
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Plaintiff: Lee Couture
Represented By: Charles Wade Miller
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Plaintiff: Peter Chang
Represented By: Charles Wade Miller
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Plaintiff: Catherine Hyde
Represented By: Charles Wade Miller
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Plaintiff: Waller Mathias
Represented By: Charles Wade Miller
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Plaintiff: Paul Kukich
Represented By: Charles Wade Miller
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Plaintiff: Doug Cody
Represented By: Charles Wade Miller
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Plaintiff: Tony Shabo
Represented By: Charles Wade Miller
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Plaintiff: Karen Gladstone
Represented By: Charles Wade Miller
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Plaintiff: Brigitte Marchang
Represented By: Charles Wade Miller
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Plaintiff: Mahesh Patel
Represented By: Charles Wade Miller
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Plaintiff: Kristen Powell Rock
Represented By: Charles Wade Miller
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Plaintiff: Mikael Levey
Represented By: Charles Wade Miller
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Plaintiff: Andre Brooks
Represented By: Charles Wade Miller
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Plaintiff: Rickey Studdard
Represented By: Charles Wade Miller
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Plaintiff: Guido Urzua
Represented By: Charles Wade Miller
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Plaintiff: Graham Franklin
Represented By: Charles Wade Miller
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Plaintiff: Stephanie Smith
Represented By: Charles Wade Miller
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Plaintiff: Jimmy Clark
Represented By: Charles Wade Miller
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Plaintiff: Tien Tang
Represented By: Charles Wade Miller
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Plaintiff: Judith Matthews
Represented By: Charles Wade Miller
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Plaintiff: Doris Cody
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Plaintiff: Jay McCutchan
Represented By: Charles Wade Miller
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Plaintiff: Keira Bobo
Represented By: Charles Wade Miller
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Plaintiff: Kelli Kirkland
Represented By: Charles Wade Miller
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Plaintiff: Rachel Armstrong
Represented By: Charles Wade Miller
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Plaintiff: Jack Duffard
Represented By: Charles Wade Miller
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Plaintiff: Sheila Powell
Represented By: Charles Wade Miller
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Plaintiff: Andrew Hasenyager
Represented By: Charles Wade Miller
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Plaintiff: James Ladd
Represented By: Charles Wade Miller
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Plaintiff: Raynard Gagnon
Represented By: Charles Wade Miller
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Plaintiff: Thomas White
Represented By: Charles Wade Miller
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Plaintiff: Aurelio Reyes
Represented By: Charles Wade Miller
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Plaintiff: Joy Bennett
Represented By: Charles Wade Miller
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Plaintiff: Alan Papinsick
Represented By: Charles Wade Miller
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Plaintiff: Linda Novelli
Represented By: Charles Wade Miller
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Plaintiff: Douglas Marquez
Represented By: Charles Wade Miller
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Plaintiff: Douglas Leonard
Represented By: Charles Wade Miller
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Plaintiff: Kenvir Dickson
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Plaintiff: Pamela Hertz
Represented By: Charles Wade Miller
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Plaintiff: Rachel Cody
Represented By: Charles Wade Miller
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Plaintiff: Scott Weinberg
Represented By: Charles Wade Miller
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Plaintiff: Michael Franklin
Represented By: Charles Wade Miller
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Plaintiff: Edward Hanson
Represented By: Charles Wade Miller
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Plaintiff: Joel Uptmor
Represented By: Charles Wade Miller
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Plaintiff: William Willoughby
Represented By: Charles Wade Miller
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Plaintiff: Thaddeus Kuzniarek
Represented By: Charles Wade Miller
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Plaintiff: Jessica Urzua
Represented By: Charles Wade Miller
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Plaintiff: Karen Wishart
Represented By: Charles Wade Miller
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Plaintiff: Scott Wetherby
Represented By: Charles Wade Miller
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Plaintiff: Donnie Nabors
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Plaintiff: Jeff Basile
Represented By: Charles Wade Miller
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Plaintiff: Eric Schilling
Represented By: Charles Wade Miller
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Plaintiff: Kal Patel
Represented By: Charles Wade Miller
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Plaintiff: Sean Muniz
Represented By: Charles Wade Miller
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Plaintiff: Jose Zimmerman
Represented By: Charles Wade Miller
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Plaintiff: Danielle Rathert
Represented By: Charles Wade Miller
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Plaintiff: John Kearins
Represented By: Charles Wade Miller
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Plaintiff: Katherine Tait
Represented By: Charles Wade Miller
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Plaintiff: Nicky Jackson
Represented By: Charles Wade Miller
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Plaintiff: Edgar Romano
Represented By: Charles Wade Miller
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Plaintiff: Lela Ladd
Represented By: Charles Wade Miller
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Plaintiff: Michael Cianciarulo
Represented By: Charles Wade Miller
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Plaintiff: Ramon Ozambela
Represented By: Charles Wade Miller
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Plaintiff: Monica Gisetto
Represented By: Charles Wade Miller
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Plaintiff: Donald Clay
Represented By: Charles Wade Miller
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Plaintiff: Adam Jackson
Represented By: Charles Wade Miller
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Plaintiff: Kevin Vo
Represented By: Charles Wade Miller
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Plaintiff: Michael Anness
Represented By: Charles Wade Miller
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Plaintiff: Frank McRobbie
Represented By: Charles Wade Miller
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Plaintiff: Justin Graham
Represented By: Charles Wade Miller
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Plaintiff: Kenneth Goldberg
Represented By: Charles Wade Miller
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Plaintiff: Paul Dinice
Represented By: Charles Wade Miller
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Plaintiff: Kimberley Rosenstein
Represented By: Charles Wade Miller
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Plaintiff: Melissa Kukk
Represented By: Charles Wade Miller
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Plaintiff: Michael Borgailo
Represented By: Charles Wade Miller
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Plaintiff: Bertha Donovan
Represented By: Charles Wade Miller
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Plaintiff: Aftab Punjwani
Represented By: Charles Wade Miller
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Plaintiff: Derrick Penney
Represented By: Charles Wade Miller
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Plaintiff: Jay Johnson
Represented By: Charles Wade Miller
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Plaintiff: Jeffrey Gartner
Represented By: Charles Wade Miller
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Plaintiff: Steve Borne
Represented By: Charles Wade Miller
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Plaintiff: Marc Bennett
Represented By: Charles Wade Miller
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Plaintiff: Hassan Aljuaid
Represented By: Charles Wade Miller
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Plaintiff: Ben Currin
Represented By: Charles Wade Miller
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Plaintiff: Harriet Berger
Represented By: Charles Wade Miller
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Plaintiff: Ross Pagano
Represented By: Charles Wade Miller
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Plaintiff: Rajni Choksi
Represented By: Charles Wade Miller
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Plaintiff: Todd Creek
Represented By: Charles Wade Miller
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Plaintiff: Tina Mills
Represented By: Charles Wade Miller
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Plaintiff: Todd Graves
Represented By: Charles Wade Miller
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Plaintiff: Lindsay Anness
Represented By: Charles Wade Miller
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Plaintiff: John Nigro
Represented By: Charles Wade Miller
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Plaintiff: Suzanne Dill
Represented By: Charles Wade Miller
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Plaintiff: Kathleen Petrelli
Represented By: Charles Wade Miller
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Plaintiff: Matt Ganovsky
Represented By: Charles Wade Miller
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Plaintiff: Cynthia Albritton
Represented By: Charles Wade Miller
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Plaintiff: Karen Christian
Represented By: Charles Wade Miller
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Plaintiff: Kenvir Dixon
Represented By: Charles Wade Miller
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Plaintiff: German Barrionuevo
Represented By: Charles Wade Miller
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Plaintiff: Doris Green Cody
Represented By: Charles Wade Miller
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Plaintiff: Tom Goosmann
Represented By: Charles Wade Miller
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Plaintiff: Susan Carr Arney
Represented By: Charles Wade Miller
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Defendant: Audi of America, LLC
Represented By: Kenneth Abrams
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Defendant: Audi Aktiengesellschaft
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Defendant: Volkswagen Group of America, Inc.
Represented By: Kenneth Abrams
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Defendant: Volkswagen Aktiengesellschaft
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