Connelly et al v. Volkswagen Group of America, Inc. et al
| Brian Connelly, Richard Rehak, Josef Davis, Travis Sides, Michael Parker, Hans Eubanks, Sheng Su, Kin Moy, Zola Thornton, Evgeny Fedorov, Julie Heikkila, Marty Storck, Wendell Crockett and Lauren Connelly |
| Volkswagen Group of America, Inc., Audi of America, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and Audi of America, Inc. |
| 1:2019cv01487 |
| November 23, 2019 |
| US District Court for the Eastern District of Virginia |
| Rossie D Alston |
| Ivan D Davis |
| Michael S Nachmanoff |
| Liam O'Grady |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.
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Set Deadline as to #188 MOTION for Extension of Time to Complete Discovery. Motion Hearing set for 8/18/2023 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (wgar, )
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Filing 193
Notice of Hearing Date for August 18, 2023 at 10:00 a.m. re #188 MOTION for Extension of Time to Complete Discovery (Webster, Steven)
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Set/Reset Deadlines as to #191 Motion Re: Objections to Magistrate Judge's Ruling; Motion Hearing reset for 9/6/2023 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Rossie D. Alston Jr. (Per RDA's chambers) (tarm)
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Set Deadline as to #191 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation in re #182 Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Compel (Rule 72(a) Objections). Motion Hearing set for 8/16/2023 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Rossie D. Alston Jr. (jlan)
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Filing 192
Notice of Hearing Date set for August 16, 2023 at 10:00 a.m. re #191 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re #182 Order on Motion for Extension of Time to Complete Discovery,,,, Order on Motion to Compel,,, (Rule 72(a) Objections) (Webster, Steven)
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Filing 191
Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re #182 Order on Motion for Extension of Time to Complete Discovery,,,, Order on Motion to Compel,,, (Rule 72(a) Objections) by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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MOTION REFERRED to Magistrate Judge Ivan D. Davis in re #188 MOTION for Extension of Time to Complete Discovery. (wgar, )
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Notice of Correction: The filing user has been notified to refile the notice of hearing which requests a Friday date in re #190 Notice of Hearing Date. (wgar, )
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Filing 190
Notice of Hearing Date set for August 9, 2023 at 10:00 a.m. re #188 MOTION for Extension of Time to Complete Discovery (Webster, Steven)
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Filing 189
Memorandum in Support re #188 MOTION for Extension of Time to Complete Discovery filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 188
MOTION for Extension of Time to Complete Discovery by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 187
ORDERED that the Motion is GRANTED. The close of fact discovery is extended to August 10, 2023 for the sole purpose of conducting the deposition of Juergen Gumbinger. Signed by Magistrate Judge Ivan D. Davis on 08/02/2023. (dvanm)
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Filing 186
Waiver of re #184 Joint MOTION to Amend/Correct #182 Order on Motion for Extension of Time to Complete Discovery,,,, Order on Motion to Compel,,, (Partially Amend the July 21, 023 Order) Consent Waiver of Hearing, Pursuant to Local Rule 7(J) by Audi Aktiengesellschaft, Volkswagen Group of America, Inc. (Feinman, Justin)
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Filing 185
Memorandum in Support re #184 Joint MOTION to Amend/Correct #182 Order on Motion for Extension of Time to Complete Discovery,,,, Order on Motion to Compel,,, (Partially Amend the July 21, 023 Order) (Joint Memorandum in Support) filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 184
Joint MOTION to Amend/Correct #182 Order on Motion for Extension of Time to Complete Discovery,,,, Order on Motion to Compel,,, (Partially Amend the July 21, 023 Order) by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Filing 183
TRANSCRIPT of proceedings held on 7/21/2023, before Judge I. Davis, Court Reporter/Transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 it may be obtained through PACER Redaction Request due 8/28/2023. Redacted Transcript Deadline set for 9/26/2023. Release of Transcript Restriction set for 10/25/2023.(harris, tonia)
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Filing 182
ORDER - FOR REASONS stated from the bench and in accord with specific rulings and instructions thereto, it is hereby ORDERED that the Motion for Extension of Time is GRANTED in part and DENIED in part. Expert discovery is extended until September 5, 2023. It is further ORDERED that the Motion to Compel Defendants Audi AG and VWGoA Discovery Responses and Document Productions is GRANTED in part and DENIED in part. Defendants will supplement discovery by no later than Wednesday, July 26, 2023. Any and all additional fact discovery based upon the documents Defendant provides must be completed by August 9, 2023. Fact discovery is limited to discovery concerning the documents provided from May 19, 2023 to July 26, 2023. Signed by Magistrate Judge Ivan D. Davis on 7/21/2023. (lgue, )
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Filing 181
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Motion Hearing held on 7/21/2023 re #150 MOTION for Extension of Time to Complete Discovery filed by Richard Rehak, Josef Davis, Kin Moy, Julie Heikkila, Lauren Connelly, Sheng Su, Travis Sides, Zola Thornton, Brian Connelly, Hans Eubanks, Wendell Crockett, Michael Parker, Marty Storck, Evgeny Fedorov, #168 MOTION to Compel filed by Richard Rehak, Josef Davis, Kin Moy, Julie Heikkila, Lauren Connelly, Sheng Su, Travis Sides, Zola Thornton, Hans Eubanks, Brian Connelly, Wendell Crockett, Michael Parker, Marty Storck, Evgeny Fedorov. Appearance of Counsel for Plaintiff and Defendant. Motions argued and granted in part and denied in part. Order to follow. (Tape #FTR.)(lgue, )
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Filing 180
Memorandum in Support re #150 MOTION for Extension of Time to Complete Discovery (Amending Redactions Pursuant to Order Dated July 18, 2023 (ECF No. 179)) filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 179
ORDERED that the Motion is GRANTED in part and DENIED in part. The Motion is granted with regards to the sealing of the names of the employees that are subject to foreign data privacy laws. The Motion is denied in all other respects. Signed by Magistrate Judge Ivan D. Davis on 07/18/2023. (dvanm)
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Filing 178
Sealed Response/Reply/Opposition re #168 MOTION to Compel . (Attachments: #1 Exhibit (A - Unredacted), #2 Exhibit (B - Unredacted))(Feinman, Justin)
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Filing 177
Memorandum in Opposition re #168 MOTION to Compel filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Exhibit (A - Redacted), #2 Exhibit (B - Redacted))(Feinman, Justin)
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Filing 176
Notice of Under Seal Filing LCvR5 (B) by Audi Aktiengesellschaft, Volkswagen Group of America, Inc. re #174 MOTION to Seal (Portions of Defendants' Opposition to Plaintiffs' Second Motion to Compel, as well as Exhibits A and B thereto) (Feinman, Justin)
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Filing 175
Memorandum in Support re #174 MOTION to Seal (Portions of Defendants' Opposition to Plaintiffs' Second Motion to Compel, as well as Exhibits A and B thereto) filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 174
MOTION to Seal (Portions of Defendants' Opposition to Plaintiffs' Second Motion to Compel, as well as Exhibits A and B thereto) by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Set Deadline as to #168 MOTION to Compel, #150 MOTION for Extension of Time to Complete Discovery. Motion Hearing set for 7/21/2023 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (jlan)
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Filing 173
Sealed Memorandum in Support re #168 MOTION to Compel . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 4 (Filed Under Seal), #4 Exhibit 5 (Filed Under Seal), #5 Exhibit 7 (Filed Under Seal), #6 Exhibit 8 (Filed Under Seal), #7 Exhibit 9 (Filed Under Seal), #8 Exhibit 10 (Filed Under Seal), #9 Exhibit 11 (Filed Under Seal), #10 Exhibit 12 (Filed Under Seal), #11 Exhibit 13 (Filed Under Seal), #12 Exhibit 14 (Filed Under Seal))(Webster, Steven)
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Filing 172
Sealed Document re #168 MOTION to Compel . (Attachments: #1 Proposed Order (Unredacted))(Webster, Steven)
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Filing 171
Notice of Hearing Date set for July 21, 2023 at 10:00 a.m. re #150 MOTION for Extension of Time to Complete Discovery (Webster, Steven)
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Filing 170
Notice of Hearing Date set for July 21, 2023 at 10:00 a.m. re #168 MOTION to Compel (Webster, Steven)
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Filing 169
Memorandum in Support re #168 MOTION to Compel filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3, #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal), #6 Exhibit 6, #7 Exhibit 7 (Filed Under Seal), #8 Exhibit 8 (Filed Under Seal), #9 Exhibit 9 (Filed Under Seal), #10 Exhibit 10 (Filed Under Seal), #11 Exhibit 11 (Filed Under Seal), #12 Exhibit 12 (Filed Under Seal), #13 Exhibit 13 (Filed Under Seal), #14 Exhibit 14 (Filed Under Seal), #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Webster, Steven)
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Filing 168
MOTION to Compel by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order (Redacted))(Webster, Steven)
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Filing 167
Notice of Filing Sealing Motion LCvR5(C) by Lauren Connelly, Wendell Crockett, Josef Davis, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton re #164 MOTION to Seal (Webster, Steven)
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Filing 166
Waiver of re #164 MOTION to Seal (Waiver of Hearing) by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton (Webster, Steven)
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Filing 165
Memorandum to #164 MOTION to Seal filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 164
MOTION to Seal by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 163
Memorandum in Opposition re #150 MOTION for Extension of Time to Complete Discovery (Memorandum in Partial Opposition) filed by Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft. (Attachments: #1 Exhibit A, #2 Exhibit B)(Feinman, Justin)
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Notice of Correction re #162 Memorandum in Opposition. The signature block on the document does not match the user's login. The filing user has been notified and has been asked to either refile the document or to have the attorney whose signature block appears on the document refile the document. (dvanm)
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Filing 162
Memorandum in Opposition re #150 MOTION for Extension of Time to Complete Discovery filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Feinman, Justin)
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Filing 161
Memorandum in Support re #151 MOTION to Seal filed by Audi Aktiengesellschaft. (Feinman, Justin)
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Motion Hearing set for 6/23/2023 before Judge Davis - TERMINATED per IDD chambers. (lgue, )
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Set Deadline as to #150 MOTION for Extension of Time to Complete Discovery. Motion Hearing set for 6/23/2023 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (wgar, )
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Filing 160
Sealed Memorandum in Support re #150 MOTION for Extension of Time to Complete Discovery . (Webster, Steven)
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Filing 159
Memorandum in Support re #150 MOTION for Extension of Time to Complete Discovery (Amended Memorandum in Support) filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 158
NOTICE by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton re #150 MOTION for Extension of Time to Complete Discovery (Amended Motion for Extension of Time) (Webster, Steven)
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Filing 157
Sealed Memorandum in Support re #150 MOTION for Extension of Time to Complete Discovery . (Webster, Steven)
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Filing 156
Notice of Filing Sealing Motion LCvR5(C) by Lauren Connelly, Wendell Crockett, Josef Davis, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton re #151 MOTION to Seal (Webster, Steven)
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Filing 155
Notice of Hearing Date set for June 23, 2023 at 10:00 a.m. re #150 MOTION for Extension of Time to Complete Discovery (Webster, Steven)
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Filing 154
Memorandum in Support re #150 MOTION for Extension of Time to Complete Discovery (REDACTED) filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 153
Memorandum to #151 MOTION to Seal filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 152
Waiver of re #151 MOTION to Seal (Waiver of Hearing) by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton (Webster, Steven)
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Filing 151
MOTION to Seal by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 150
MOTION for Extension of Time to Complete Discovery by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 149
TRANSCRIPT of proceedings held on 05/19/2023, before Judge Ivan D. Davis, Court Reporter/Transcriber Anneliese Thomson, Telephone number 703-629-3845. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 it may be obtained through PACER. Redaction Request due 6/22/2023. Redacted Transcript Deadline set for 7/24/2023. Release of Transcript Restriction set for 8/21/2023. (jlan, )
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Filing 148
FOR REASONS stated from the bench and in accord with specific rulings and instructions thereto, it is hereby ORDERED that Plaintiffs' Motion to Compel Defendants' Document Production and Motion for Extension of Time is GRANTED in part and DENIED in part. Defendants will provide the names of the individuals in the Series Specialty Group to Plaintiffs by no later than Wednesday, May 24, 2023. Defendants must supplement their discovery responses by searching for the requested documents, and, either producing the documents or stating that no documents exist by Tuesday, May 30, 2023. Plaintiff's Motion for Extension of Time is DENIED without prejudice. Signed by Magistrate Judge Ivan D. Davis on 5/19/2023. (nneb)
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Filing 147
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis: Motion Hearing held on 5/19/2023 re #135 MOTION to Compel and Motion for Extension of Time filed by Richard Rehak, Josef Davis, Kin Moy, Julie Heikkila, Lauren Connelly, Sheng Su, Travis Sides, Zola Thornton, Brian Connelly, Hans Eubanks, Wendell Crockett, Michael Parker, Marty Storck, Evgeny Fedorov. Appearance of Counsel for Plaintiffs and Defendants. Motion #135 MOTION to Compel and Motion for Extension of Time -Argued & Granted in part and DENIED in part. Order to follow. (Tape #FTR.)(nneb)
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Filing 146
EXHIBIT G by Audi Aktiengesellschaft, Volkswagen Group of America, Inc... (Feinman, Justin)
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Filing 145
Sealed Attachment/Exhibit(s) re #144 OppositionEXHIBIT A (UNREDACTED) (Feinman, Justin)
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Filing 144
Opposition to #135 MOTION to Compel filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Exhibit A (Redacted), #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Feinman, Justin)
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Filing 143
Notice of Under Seal Filing LCvR5 (B) by Audi Aktiengesellschaft, Volkswagen Group of America, Inc. re #141 MOTION to Seal (Feinman, Justin)
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Filing 142
Memorandum in Support re #141 MOTION to Seal , #131 MOTION to Seal filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 141
MOTION to Seal by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Set Deadline as to #135 MOTION to Compel. Motion Hearing set for 5/19/2023 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (wgar, )
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Filing 140
Sealed Attachment/Exhibit(s) re #135 MOTION to Compel . (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Webster, Steven)
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Filing 139
EXHIBIT (Exhibits to Motion to Compel) by Lauren Connelly, Wendell Crockett, Josef Davis, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Webster, Steven)
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Filing 138
Sealed Memorandum in Support re #135 MOTION to Compel . (Webster, Steven)
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Filing 137
Memorandum in Support re #135 MOTION to Compel (REDACTED) filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 136
Notice of Hearing Date set for MAY 19, 2023 AT 10:00 A.M. re #135 MOTION to Compel (Webster, Steven)
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Filing 135
MOTION to Compel by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 134
Waiver of re #131 MOTION to Seal (Waiver of Hearing) by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton (Webster, Steven)
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Filing 133
Memorandum to #131 MOTION to Seal filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 132
Notice of Filing Sealing Motion LCvR5(C) by Lauren Connelly, Wendell Crockett, Josef Davis, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton re #131 MOTION to Seal (Webster, Steven)
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Filing 131
MOTION to Seal by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 130
ORDER denying #126 Joint Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Ivan D. Davis on 04/19/2023. (dvanm)
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Filing 129
TRANSCRIPT of proceedings held on 09/09/2022, before Judge Ivan D. Davis, Court Reporter/Transcriber Anneliese Thomson, Telephone number, 703-629-3845. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 it may be obtained through PACER. Redaction Request due 5/15/2023. Redacted Transcript Deadline set for 6/14/2023. Release of Transcript Restriction set for 7/13/2023. (jlan, )
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Filing 128
Waiver of re #126 Joint MOTION for Extension of Time to Complete Discovery (Waiver of Hearing) by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton (Book, Aaron)
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Filing 127
Memorandum in Support re #126 Joint MOTION for Extension of Time to Complete Discovery filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Book, Aaron)
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Filing 126
Joint MOTION for Extension of Time to Complete Discovery by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Book, Aaron)
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Filing 125
NOTICE of Appearance by Aaron Samuel Book on behalf of Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton (Book, Aaron)
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Deadline Terminated - #121 MOTION to Compel set for December 9, 2022 at 10:00 a.m. before Judge Davis - TERMINATED per IDD chambers(lgue, )
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Filing 124
Withdrawal of Motion by All Plaintiffs re #121 MOTION to Compel (Attachments: #1 Proposed Order)(Webster, Steven)
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Set Deadline as to #121 MOTION to Compel . Motion Hearing set for 12/9/2022 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (wgar, )
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Filing 123
Notice of Hearing Date on Plaintiffs' Motion to Compel set for December 9, 2022 at 10:00 a.m. re #121 MOTION to Compel (Webster, Steven)
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Filing 122
Memorandum in Support re #121 MOTION to Compel filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Declaration of John David O'Neill, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9)(Webster, Steven)
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Filing 121
MOTION to Compel by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 120
ORDER granting #117 Joint MOTION to Amend/Correct (Joint Motion to Amend Scheduling Order)- (see Order for details). Signed by Magistrate Judge Ivan D. Davis on 11/3/2022. (Dest)
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Filing 119
Waiver of re #117 Joint MOTION to Amend/Correct (Joint Motion to Amend Scheduling Order) (Waiver of Hearing) by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton (Webster, Steven)
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Filing 118
Memorandum in Support re #117 Joint MOTION to Amend/Correct (Joint Motion to Amend Scheduling Order) filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 117
Joint MOTION to Amend/Correct (Joint Motion to Amend Scheduling Order) by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 116
ORDER granting #108 Motion for Pro hac vice Appointed W Christopher Swett for Lauren Connelly,W Christopher Swett for Wendell Crockett,W Christopher Swett for Josef Davis,W Christopher Swett for Evgeny Fedorov,W Christopher Swett for Julie Heikkila,W Christopher Swett for Kin Moy,W Christopher Swett for Michael Parker. Signed by District Judge Rossie D. Alston, Jr on 9/19/2022. (nneb)
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Filing 115
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Motion Hearing held on 9/09/2022 re #109 MOTION to Quash MOTION for Protective Order Regarding Plaintiffs' Notices to Take Foundational Rule 30(b)(6) Depositions filed by Volkswagen Group of America, Inc., Audi Aktiengesellschaft. Appearance of Counsel for Plaintiff and Defendant. Motion argued and granted. Order to follow. (Tape #FTR.)(lgue, )
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Filing 114
ORDERED that the Defendant's re #109 Motion to Quash for Protective Order Dkt. #109 is GRANTED. Signed by Magistrate Judge Ivan D. Davis on 9/9/2022. (lcre, )
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Filing 113
REPLY to Response to Motion re #109 MOTION to Quash MOTION for Protective Order Regarding Plaintiffs' Notices to Take Foundational Rule 30(b)(6) Depositions filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 112
RESPONSE in Opposition re #109 MOTION to Quash MOTION for Protective Order Regarding Plaintiffs' Notices to Take Foundational Rule 30(b)(6) Depositions filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Exhibit A)(Webster, Steven)
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Set Deadlines as to #109 MOTION to Quash MOTION for Protective Order Regarding Plaintiffs' Notices to Take Foundational Rule 30(b)(6) Depositions. Motion Hearing set for 9/9/2022 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (clar, )
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MOTIONS REFERRED to Magistrate Judge: Davis. #109 MOTION to Quash MOTION for Protective Order Regarding Plaintiffs' Notices to Take Foundational Rule 30(b)(6) Depositions (clar, )
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Filing 111
Notice of Hearing Date (Friday, September 9, 2022 at 10:00 AM) re #109 MOTION to Quash MOTION for Protective Order Regarding Plaintiffs' Notices to Take Foundational Rule 30(b)(6) Depositions (Feinman, Justin)
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Filing 110
Memorandum in Support re #109 MOTION to Quash MOTION for Protective Order Regarding Plaintiffs' Notices to Take Foundational Rule 30(b)(6) Depositions filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Exhibit (A - Plaintiffs' Deposition Notices), #2 Exhibit (B - Defendants' Written Objections))(Feinman, Justin)
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Filing 109
MOTION to Quash , MOTION for Protective Order Regarding Plaintiffs' Notices to Take Foundational Rule 30(b)(6) Depositions by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order (Protective Order Quashing Deposition Notices))(Feinman, Justin)
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Filing 108
Motion to appear Pro Hac Vice by W. Christopher Swett and Certification of Local Counsel Steven T. Webster Filing fee $ 75, receipt number AVAEDC-8474862. by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 107
Stipulation and Amended Protective Order. Signed by Magistrate Judge Ivan D. Davis on 07/08/2022. (dvanm)
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Filing 106
Notice of Hearing Date (WAIVER - NO HEARING REQUESTED) re #104 Order on Motion for Extension of Time to File, #105 Joint MOTION for Protective Order (Stipulation and Amended Protective Order) (Feinman, Justin)
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Filing 105
Joint MOTION for Protective Order (Stipulation and Amended Protective Order) by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order Stipulation and Proposed Amended Protective Order)(Feinman, Justin)
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Filing 104
ORDERED that #101 the Joint Motion is GRANTED. It is further ORDERED that the Parties shall continue to meet and confer, with the goal of either reaching an agreement to present a joint proposal or, if necessary, competing position statements, on Section 17 of the Stipulation and Protective Order, on or before July 8, 2022. It is further ORDERED that no further extensions will be granted absent extraordinary circumstances. Signed by Magistrate Judge Ivan D. Davis on 07/01/2022. (dvanm)
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Filing 103
Notice of Hearing Date NO HEARING REQUESTED (JOINT WAIVER) re #101 Joint MOTION for Extension of Time to Present Proposal on Unresolved Discovery Issue (Feinman, Justin)
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Filing 102
Memorandum in Support re #101 Joint MOTION for Extension of Time to Present Proposal on Unresolved Discovery Issue filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Filing 101
Joint MOTION for Extension of Time to Present Proposal on Unresolved Discovery Issue by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 100
Stipulation and Order Governing the Production of Hard Copy Documents and Electronically Stored Information. Signed by Magistrate Judge Ivan D. Davis on 06/29/2022. (dvanm)
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Filing 99
ORDERED that the Motion is GRANTED and it is further ORDERED that the Parties shall continue to meet and confer, with the goal of either reaching an agreement or minimizing the area of dispute, to present a joint proposal or, if necessary, competing position statements on the unresolved discovery issues on or before July 1, 2022. Signed by Magistrate Judge Ivan D. Davis on 06/23/2022. (dvanm)
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Filing 98
Notice of Hearing Date WAIVER - NO HEARING REQUESTED re #96 Joint MOTION for Extension of Time to File Joint Proposal on Unresolved Discovery Issues (Feinman, Justin)
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Filing 97
Memorandum in Support re #96 Joint MOTION for Extension of Time to File Joint Proposal on Unresolved Discovery Issues filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Filing 96
Joint MOTION for Extension of Time to File Joint Proposal on Unresolved Discovery Issues by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Per RDA chambers Final Pretrial Conference set for 10/20/2022 has been removed (Per MH) (clar, )
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Filing 95
ORDER granting #93 Motion for Protective Order. Signed by Magistrate Judge Ivan D. Davis on 06/16/2022. (dvanm)
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Filing 94
Notice of Hearing Date WAIVER set for NO HEARING DATE REQUESTED re #93 Joint MOTION for Protective Order and ESI Protocol (Feinman, Justin)
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Filing 93
Joint MOTION for Protective Order and ESI Protocol by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order Stipulated Protective Order, #2 Proposed Order ESI Protocol)(Feinman, Justin)
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Filing 92
ORDER granting in part and denying in part #89 Joint Motion to Amend the Discovery Order entered May 17, 2022 (ECF No. 77) and Scheduling Order entered May 31, 2022 (ECF No. 81). It is further ORDERED that the Scheduling Order's deadlines shall be amended as follows: Plaintiffs' expert disclosures: December 19, 2022; Defendants' expert disclosures: January 24, 2023; Plaintiffs' rebuttal expert disclosures: February 8, 2023; Close of discovery: March 10, 2023; Deadline for Plaintiffs to file motion for class certification: August 12, 2023; Defendants' opposition to class certification: October 4, 2023; Plaintiffs' reply in support of to class certification: November 3, 2023. Summary judgment motions and further proceedings to be scheduled at a further conference following the Court's determination of the class certification motion. In all other respects, the terms and provisions of the Court's Discovery Order and Scheduling Order shall remain in force. Signed by Magistrate Judge Ivan D. Davis on 06/14/2022. (dvanm)
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Set Deadlines as to #89 Joint MOTION for Extension of Time to Complete Discovery . Motion Hearing set for 6/17/2022 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (clar, )
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MOTIONS REFERRED to Magistrate Judge: Davis. #89 Joint MOTION for Extension of Time to Complete Discovery (clar, )
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Filing 91
Notice of Hearing Date (June 17, 2022) re #89 Joint MOTION for Extension of Time to Complete Discovery (Feinman, Justin)
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Filing 90
Memorandum in Support re #89 Joint MOTION for Extension of Time to Complete Discovery filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Filing 89
Joint MOTION for Extension of Time to Complete Discovery by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 88
ORDER denying without prejudice #83 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Ivan D. Davis on 06/03/2022. (see order for details) (dvanm)
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Filing 87
NOTICE of Appearance by Turner A. Broughton on behalf of Audi Aktiengesellschaft, Volkswagen Group of America, Inc. (Broughton, Turner)
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Reset Deadlines as to #83 Joint MOTION for Extension of Time to Complete Discovery & Brief Class Certification and Summary Judgment. Motion Hearing set for 6/10/2022 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (clar, )
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Filing 86
Notice of Hearing Date Amended (Motions' Day Docket: June 10, 2022 at 10:00 AM) re #83 Joint MOTION for Extension of Time to Complete Discovery & Brief Class Certification and Summary Judgment (Feinman, Justin)
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MOTIONS REFERRED to Magistrate Judge: Davis. #83 Joint MOTION for Extension of Time to Complete Discovery & Brief Class Certification and Summary Judgment (clar, )
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Set Deadlines as to #83 Joint MOTION for Extension of Time to Complete Discovery & Brief Class Certification and Summary Judgment. Motion Hearing set for 6/8/2022 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (clar, )
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Filing 85
Notice of Hearing Date Civil Motions' Day, Wednesday, June 8, 2022 re #83 Joint MOTION for Extension of Time to Complete Discovery & Brief Class Certification and Summary Judgment (Feinman, Justin)
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Filing 84
Memorandum in Support re #83 Joint MOTION for Extension of Time to Complete Discovery & Brief Class Certification and Summary Judgment filed by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Filing 83
Joint MOTION for Extension of Time to Complete Discovery & Brief Class Certification and Summary Judgment by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 82
ORDER granting #79 Motion for Pro hac vice Appointed Homer Ramsey for Audi Aktiengesellschaft,Homer Ramsey for Volkswagen Group of America, Inc.. Signed by District Judge Rossie D. Alston, Jr on 06/01/2022. (clar, )
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Filing 81
Order Rule 16(b) Scheduling Order - Because the parties' Proposed Joint Discovery Plan #80 adequately addresses the matters that would be discussed during the initial pretrial conference and counsel consent to waiving their appearances at the initial pretrial conference, the initial pretrial conference scheduled for June 1, 2022, pursuant to Rule 16(b) and this Court's May 17, 2022, Order, is cancelled. Upon consideration of the representations made by the parties in their Proposed Joint Discovery Plan, the Court makes the following rulings: The parties' Joint Discovery Plan is approved and shall control discovery to the extent of its application unless further modified by the Court. See order for further details. Signed by Magistrate Judge Ivan D. Davis on 5/31/2022. (lgue, )
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Filing 80
Proposed Amended Joint Discovery Plan by Lauren Connelly, Wendell Crockett, Josef Davis, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton.(Webster, Steven)
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Filing 79
Motion to appear Pro Hac Vice by Homer Ramsey and Certification of Local Counsel Justin Feinman Filing fee $ 75, receipt number AVAEDC-8409640. by Audi Aktiengesellschaft, Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 78
Joint Discovery Plan by Lauren Connelly, Wendell Crockett, Josef Davis, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton.(Webster, Steven)
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Filing 77
SCHEDULING ORDER: Initial Pretrial Conference set for 6/1/2022 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Final Pretrial Conference set for 10/20/2022 at 10:00 AM in Alexandria Courtroom 601 before District Judge Rossie D. Alston Jr. Discovery due by 10/14/2022. Signed by District Judge Rossie D. Alston, Jr on 5/17/2022. (Attachments: #1 Pretrial Notice, #2 Magistrate Judge Consent Form)(tarm)
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Case Reassigned to District Judge Rossie D. Alston, Jr. District Judge Liam O'Grady no longer assigned to the case. (jlan)
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Filing 76
AFFIRMATIVE DEFENSES AND ANSWER to Complaint (Amended Class Action Complaint) by Audi Aktiengesellschaft.(Feinman, Justin)
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Filing 75
ORDERED that #73 the Motion is GRANTED and it is further ORDERED that the time for Defendant Audi AG to answer the remaining claims in the Amended Complaint is extended to and including March 11, 2022. Signed by Magistrate Judge Ivan D. Davis on 02/10/2022. (dvanm)
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Filing 74
Waiver of re #73 Consent MOTION for Extension of Time to File Answer re #27 Amended Complaint, #72 Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Dismiss for Failure to State a Claim, (CONSENT WAIVER OF ORAL ARGUMENT, HEARING) by Audi Aktiengesellschaft (Feinman, Justin)
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Filing 73
Consent MOTION for Extension of Time to File Answer re #27 Amended Complaint, #72 Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Dismiss for Failure to State a Claim, by Audi Aktiengesellschaft. (Attachments: #1 Proposed Order Order Granting Extension)(Feinman, Justin)
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Filing 72
ORDER granting #63 Motion to Dismiss. The Plaintiffs have not established Article III standing against Volkswagen Akteingesellschaft (VW Germany). Dkt. 63. Accordingly, all claims against VW Germany are hereby DISMISSED. The Illinois state law claim for fraudulent concealment is hereby DISMISSED as to all the remaining Defendants for failure to state a claim upon which relief can be granted (see Order for details). Signed by District Judge Liam O'Grady on 2/4/2022. (kgall)
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Filing 71
REPLY to Response to Motion re #63 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft. (Feinman, Justin)
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Filing 70
Memorandum in Opposition re #63 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Exhibit 1 (Declaration of John David O'Neill))(Webster, Steven)
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Case Reassigned to Magistrate Judge Ivan D. Davis. Magistrate Judge Michael S. (MJ)Nachmanoff no longer assigned to the case. (jlan)
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Filing 69
Waiver of re #68 Joint MOTION for Extension of Time to File Response/Reply (Waiver of Hearing) by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton (Webster, Steven)
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Filing 68
Joint MOTION for Extension of Time to File Response/Reply by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 67
NOTICE by Volkswagen Aktiengesellschaft re #64 Memorandum in Support, #63 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim WITHDRAWAL OF ARGUMENT POINT II (Attachments: #1 Exhibit A (Motion to Dismiss), #2 Exhibit B (Memorandum in Support), #3 Exhibit C (Proposed Order))(Feinman, Justin)
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Filing 66
Corporate Disclosure Statement by Audi Aktiengesellschaft. (Feinman, Justin)
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Filing 65
Corporate Disclosure Statement by Volkswagen Aktiengesellschaft. (Feinman, Justin)
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Filing 64
Memorandum in Support re #63 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft. (Attachments: #1 Exhibit (Buchner Decl.))(Feinman, Justin)
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Filing 63
MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft. (Attachments: #1 Proposed Order)(Feinman, Justin)
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***Motion Hearing re #53 set for 10/1/2021 TERMINATED per #61 Notice and #62 Order. (lcre, )
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Filing 62
ORDERED that the Motion is GRANTED and it is further ORDERED that: The Order to Show Cause dated July 22, 2021, and Plaintiffs' Motion for Alternative Service dated August 11, 2021, are withdrawn as moot; and, The time for Defendants Volkswagen AG and Audi AG to respond to the Amended Complaint is extended to and including October 25, 2021. Signed by District Judge Liam O'Grady on 9/10/2021. (kgall)
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Filing 61
Notice of Hearing Date (WAIVER OF HEARING) re #60 Consent MOTION for Extension of Time to File Answer re #53 MOTION to Authorize Service Pursuant to Rule 4(f)(3)) , #49 Order, (To file Responsive Pleadings by October 25, 2021) (Feinman, Justin)
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Filing 60
Consent MOTION for Extension of Time to File Answer re #53 MOTION to Authorize Service Pursuant to Rule 4(f)(3)) , #49 Order, (To file Responsive Pleadings by October 25, 2021) by Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Filing 57
ORDERED that the re #55 Motion for Extension of Time to File Response/Reply is GRANTED. ORDERED that Defendants deadline to respond to Plaintiffs Motion for Service Under Rule 4(f)(3) is extended by fourteen (14) days through September 9, 2021 with a corresponding extension of Plaintiffs time to file reply to September 15, 2021. The hearing on this motion will be docketed for October 1, 2021. Signed by Magistrate Judge Michael S. Nachmanoff on 8/23/2021. (lcre, )
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Set/Reset Deadlines as to #53 MOTION to Authorize Service Pursuant to Rule 4(f)(3)) . Motion Hearing set for 10/1/2021 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff per #57 Order. (lcre, )
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Filing 59
ORDER granting #51 Motion for Pro hac vice Appointed Kevin Robert Dean for Lauren Connelly,Kevin Robert Dean for Wendell Crockett,Kevin Robert Dean for Josef Davis,Kevin Robert Dean for Evgeny Fedorov,Kevin Robert Dean for Julie Heikkila,Kevin Robert Dean for Kin Moy,Kevin Robert Dean for Michael Parker,Kevin Robert Dean for Richard Rehak,Kevin Robert Dean for Travis Sides,Kevin Robert Dean for Marty Storck,Kevin Robert Dean for Sheng Su,Kevin Robert Dean for Zola Thornton. Signed by District Judge Liam O'Grady on 08/20/2021. (clar, )
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Filing 58
ORDER granting #50 Motion for Pro hac vice Appointed John David O'Neill for Lauren Connelly,John David O'Neill for Wendell Crockett,John David O'Neill for Josef Davis,John David O'Neill for Evgeny Fedorov,John David O'Neill for Julie Heikkila,John David O'Neill for Kin Moy,John David O'Neill for Michael Parker,John David O'Neill for Richard Rehak,John David O'Neill for Travis Sides,John David O'Neill for Marty Storck,John David O'Neill for Sheng Su,John David O'Neill for Zola Thornton. Signed by District Judge Liam O'Grady on 08/20/2021. (clar, )
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Filing 56
Notice of Hearing Date set for WAIVER OF HEARING DATE re #55 Consent MOTION for Extension of Time to File Response/Reply as to #53 MOTION to Authorize Service Pursuant to Rule 4(f)(3)) (Feinman, Justin)
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Filing 55
Consent MOTION for Extension of Time to File Response/Reply as to #53 MOTION to Authorize Service Pursuant to Rule 4(f)(3)) by Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Filing 54
Memorandum in Support re #53 MOTION to Authorize Service Pursuant to Rule 4(f)(3)) filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Webster, Steven)
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Filing 53
MOTION to Authorize Service Pursuant to Rule 4(f)(3)) by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 52
Response to #49 Order, (Plaintiffs' Response to Order to Show Cause) filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Webster, Steven)
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Filing 51
Motion to appear Pro Hac Vice by Kevin R. Dean and Certification of Local Counsel Steven T. Webster Filing fee $ 75, receipt number AVAEDC-7935191. by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 50
Motion to appear Pro Hac Vice by John David O'Neill and Certification of Local Counsel Steven T. Webster Filing fee $ 75, receipt number AVAEDC-7934844. by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 49
ORDERED that the within twenty (20) days of the date of entry of this Order, Plaintiffs show cause, if any they can, why this matter should not be dismissed as to those Defendants pursuant to Rule 4m of the Federal Rules of Civil Procedure. Signed by District Judge Liam O'Grady on 7/22/2021. (kgall)
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Filing 48
ANSWER to Complaint (First Amended Class Action Complaint) by Volkswagen Group of America, Inc..(Feinman, Justin)
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Filing 47
Defendants' motion to dismiss #37 is GRANTED IN PART and DENIED IN PART.Plaintiffs' operative complaint has already been amended once. Any further amendments will be scrupulously evaluated for good cause and compliance with Federal Rule of Civil Procedure 15. Defendants are DIRECTED the file an answer within fourteen (14) days of the date of this Order. See Memorandum Opinion and Order for further detail. Signed by District Judge Liam O'Grady on 4/6/2021. (kgall)
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Filing 46
Response to #45 NOTICE, (Supplemental Authority) filed by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 45
NOTICE by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton re #37 MOTION to Dismiss for Failure to State a Claim Plaintiffs First Amended Class Action Complaint (Notice of Supplemental Authority) (Attachments: #1 Exhibit A (Supplemental Authority))(Webster, Steven)
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Filing 44
NOTICE by Volkswagen Group of America, Inc. re #37 MOTION to Dismiss for Failure to State a Claim Plaintiffs First Amended Class Action Complaint (Consent Notice of Waiver of Hearing) (Feinman, Justin) Modified on 9/25/2020 to correct filer/text (pmil, ).
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Filing 43
ORDERED that the Defendant Volkswagen Group of America's Motion to Dismiss the original complaint filed at docket 18 is hereby DISMISSED as moot. Signed by District Judge Liam O'Grady on 09/22/2020. (jlan)
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Filing 42
REPLY to Response to Motion re #37 MOTION to Dismiss for Failure to State a Claim Plaintiffs First Amended Class Action Complaint filed by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 41
ORDER that VWGoA's #40 Uncontested Motion for Extension of Time to File its Reply Brief is GRANTED and Defendant's Reply Brief in support of its Motion to Dismiss the Amended Complaint must be filed on or before August 17, 2020. Signed by District Judge Liam O'Grady on 07/28/20. (pmil, )
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Filing 40
Consent MOTION for Extension of Time to File Response/Reply as to #37 MOTION to Dismiss for Failure to State a Claim Plaintiffs First Amended Class Action Complaint by Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Filing 39
Memorandum in Opposition re #37 MOTION to Dismiss for Failure to State a Claim Plaintiffs First Amended Class Action Complaint filed by Brian Connelly, Lauren Connelly, Wendell Crockett, Josef Davis, Hans Eubanks, Evgeny Fedorov, Julie Heikkila, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Marty Storck, Sheng Su, Zola Thornton. (Attachments: #1 Exhibit A (Copy of Salud Servs., Inc. v. Caterpillar, Inc.), #2 Exhibit B (Copy of Parrish v. Volkswagen Grp. of Am., Inc.), #3 Exhibit C (Copy of Business Wire article 3/15/07))(Webster, Steven)
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Filing 38
Memorandum in Support re #37 MOTION to Dismiss for Failure to State a Claim Plaintiffs First Amended Class Action Complaint filed by Volkswagen Group of America, Inc.. (Attachments: #1 Affidavit Green, #2 Exhibit 1 (Connelly), #3 Exhibit 2 (Davis), #4 Exhibit 3 (Moy), #5 Exhibit 4 (Rehak), #6 Exhibit 5 (Sides), #7 Exhibit 6 (Su), #8 Exhibit 7 (Thornton), #9 Exhibit 8 (Fedorov))(Feinman, Justin)
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Filing 37
MOTION to Dismiss for Failure to State a Claim Plaintiffs First Amended Class Action Complaint by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 36
ORDER granting #34 Motion for Leave to File Excess Pages. Signed by District Judge Liam O'Grady on 06/19/2020. (jlan)
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Filing 35
Memorandum in Support re #34 Joint MOTION for Leave to File Excess Pages in Support and Opposition of the to-be-filed Motion to Dismiss the Amended Complaint filed by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 34
Joint MOTION for Leave to File Excess Pages in Support and Opposition of the to-be-filed Motion to Dismiss the Amended Complaint by Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Filing 33
ORDER granting #31 Motion for Pro hac vice. Signed by District Judge Liam O'Grady on 06/02/20. (pmil, )
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Filing 32
ORDER granting #30 Motion for Pro hac vice. Signed by District Judge Liam O'Grady on 06/02/20. (pmil, )
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Filing 31
Motion to appear Pro Hac Vice by Michael Gallub and Certification of Local Counsel Justin Feinman Filing fee $ 75, receipt number 0422-7223969. by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 30
Motion to appear Pro Hac Vice by Brian Carr and Certification of Local Counsel Justin Feinman Filing fee $ 75, receipt number 0422-7223956. by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 29
ORDER granting #28 Motion for Extension of Time to Answer - It is further ORDERED that Defendant Volkswagen Group of America, Inc. must respond to the Amended Complaint on or before Friday, June 26, 2020, and then Plaintiffs shall have thirty (30) days thereafter to file an opposition brief or otherwise oppose any motion. The reply brief deadline will remain the same as set forth in the Federal Rules of Civil Procedure. Signed by Magistrate Judge Michael S. Nachmanoff on 04/29/20. (cmar, )
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Filing 28
MOTION for Extension of Time to File Answer re #27 Amended Complaint, Unopposed (No Hearing) by Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Feinman, Justin)
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Filing 27
AMENDED COMPLAINT against Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc. filed by Richard Rehak, Josef Davis, Michael Parker, Sheng Su, Travis Sides, Evgeny Fedorov, Zola Thornton, Kin Moy, Julie Heikkila, Marty Storck, Wendell Crockett, Lauren Connelly. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(pmil, )
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Filing 26
ORDER that the #24 Unopposed Motion for Leave to Amend the Complaint is granted and the Amended Complaint, attached to the motion, be deemed filed as of the date of this Order. Signed by Magistrate Judge Michael S. Nachmanoff on 04/27/20. (pmil, )
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Filing 25
Memorandum in Support re #24 MOTION to Amend/Correct Complaint (Unopposed) filed by Brian Connelly, Josef Davis, Hans Eubanks, Evgeny Fedorov, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Sheng Su, Zola Thornton. (Attachments: #1 Exhibit Proposed Amended Complaint, #2 Exhibit A to Proposed Amended Complaint, #3 Exhibit B to Proposed Amended Complaint, #4 Exhibit C to Proposed Amended Complaint, #5 Exhibit D to Proposed Amended Complaint, #6 Exhibit E to Proposed Amended Complaint, #7 Exhibit F to Proposed Amended Complaint)(Webster, Steven)
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Filing 24
MOTION to Amend/Correct Complaint (Unopposed) by Brian Connelly, Josef Davis, Hans Eubanks, Evgeny Fedorov, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 23
ORDER granting #21 Motion for Extension of Time to File Response/Reply. ORDERED that Plaintiffs' brief in opposition to the motion to dismiss is due on March 23, 2020, and that Defendant Volkswagen Group of America, Inc.'s reply brief is due April 6, 2020. Signed by Magistrate Judge Michael S. Nachmanoff on 02/28/20. (cmar, )
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Filing 22
NOTICE by Brian Connelly, Josef Davis, Hans Eubanks, Evgeny Fedorov, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Sheng Su, Zola Thornton re #21 Joint MOTION for Extension of Time to File Response/Reply by Defendant and Waiver of Oral Argument (Webster, Steven)
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Filing 21
Joint MOTION for Extension of Time to File Response/Reply by Defendant and by Brian Connelly, Josef Davis, Hans Eubanks, Evgeny Fedorov, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Notice of Correction re: #18 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Class Action Complaint. filing user has been notified to file a Notice of Hearing Date. (pmil, )
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Filing 20
AFFIDAVIT re #19 Memorandum in Support, Peter Green Declaration & Angie Birdsell Declaration by Volkswagen Group of America, Inc.. (Attachments: #1 Exhibit A to Green Decl., #2 Exhibit B to Green Decl., #3 Exhibit C to Green Decl., #4 Exhibit D to Green Decl., #5 Exhibit E to Green Decl., #6 Affidavit Angie Birdsell Declaration)(Feinman, Justin)
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Filing 19
Memorandum in Support re #18 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Class Action Complaint filed by Volkswagen Group of America, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Feinman, Justin)
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Filing 18
MOTION to Dismiss for Failure to State a Claim Plaintiffs' Class Action Complaint by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 17
ORDER that Volkswagen Group of America, Inc.'s #14 Motion for Leave to File Excess Pages is hereby GRANTED . It is SO ORDERED . Signed by District Judge Liam O'Grady on 02/14/20. (pmil, )
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Notice of Correction re #16 Notice of Hearing Date. Incorrect Docket Event. (clar, )
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Filing 16
Notice of Hearing Date WAIVER PER LOCAL RULE 7(J) re #14 MOTION for Leave to File Excess Pages in Opening Brief for Responsive Pleadings, #15 Memorandum in Support (Feinman, Justin)
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Filing 15
Memorandum in Support re #14 MOTION for Leave to File Excess Pages in Opening Brief for Responsive Pleadings filed by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 14
MOTION for Leave to File Excess Pages in Opening Brief for Responsive Pleadings by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 13
ORDER granting #11 Motion for Extension of Time to File. Defendant Volkswagen Group of America's deadline to respond to the Complaint is extended by 45 days, through 2/17/2020. Signed by Magistrate Judge Michael S. Nachmanoff on 12/30/2019. (rban, )
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Filing 12
Financial Interest Disclosure Statement (Local Rule 7.1) by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 11
MOTION for Extension of Time to File Responsive Pleadings by Volkswagen Group of America, Inc.. (Feinman, Justin)
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Filing 10
ORDER granting #9 MOTION Appoint Special Process Service Server. Signed by Magistrate Judge Michael S. Nachmanoff on 12/20/2019. (See order for further details). (acha, )
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Filing 9
MOTION Appoint Special Process Server by Brian Connelly, Josef Davis, Hans Eubanks, Evgeny Fedorov, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Sheng Su, Zola Thornton. (Attachments: #1 Proposed Order)(Webster, Steven)
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Filing 8
Summons ReIssued as to Volkswagen Aktiengesellschaft. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachment for each defendant to be served with the complaint. (Attachments: #1 Notice)(pmil, )
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Filing 7
Summons ReIssued as to Volkswagen Group of America, Inc. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachment for each defendant to be served with the complaint. (Attachments: #1 Notice)(pmil, )
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Filing 6
Summons Re-Issued as to Audi Aktiengesellschaft. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachment for each defendant to be served with the complaint. (Attachments: #1 Notice)(pmil, )
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Filing 5
Summons Issued as to Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc.. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachment for each defendant to be served with the complaint. (Attachments: #1 Notice)(pmil, )
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Initial Case Assignment to District Judge Liam O'Grady and Magistrate Judge Michael S. Nachmanoff. (pmil, )
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Filing 4
Proposed Summons to Volkswagen Group of America, Inc. by Brian Connelly, Josef Davis, Hans Eubanks, Evgeny Fedorov, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 3
Proposed Summons to Volkswagen Aktiengesellschaft by Brian Connelly, Josef Davis, Hans Eubanks, Evgeny Fedorov, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 2
Proposed Summons to Audi Aktiengesellschaft by Brian Connelly, Josef Davis, Hans Eubanks, Evgeny Fedorov, Kin Moy, Michael Parker, Richard Rehak, Travis Sides, Sheng Su, Zola Thornton. (Webster, Steven)
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Filing 1
Complaint ( Filing fee $ 400, receipt number 0422-6954698.), filed by Michael Parker, Hans Eubanks, Richard Rehak, Sheng Su, Josef Davis, Travis Sides, Brian Connelly, Evgeny Fedorov, Zola Thornton, Kin Moy. (Attachments: #1 Exhibit A to Complaint, #2 Exhibit B to Complaint, #3 Exhibit C to Complaint, #4 Exhibit D to Complaint, #5 Exhibit E to Complaint, #6 Civil Cover Sheet)(Webster, Steven)
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