STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Panasonic Corporation of North America identifying Corporate Parent Panasonic Corporation for Panasonic Corporation of North America. (Attachments: # 1 Certificate of Service) (Duke, Brandon) (Entered: 05/23/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Panasonic Corporation (Attachments: # 1 Certificate of Service) (Duke, Brandon) (Entered: 05/23/2014)
ATTORNEY APPEARANCE: Jeffrey L. Kessler appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Kessler, Jeffrey) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Reno Dodge Sales, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
ATTORNEY APPEARANCE: A. Paul Victor appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Victor, A.) (Entered: 04/02/2014)
ATTORNEY APPEARANCE: Mollie C. Richardson appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Richardson, Mollie) (Entered: 04/02/2014)
ATTORNEY APPEARANCE: Erica C. Smilevski appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Smilevski, Erica) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hodges Imported Cars, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by HC Acquisition, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Apex Motor Corporation (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Shearer Automotive Enterprises III, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hudson Charleston Acquisition, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Cannon Nissan of Jackson, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Lee Auto Malls-Topsham, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Lee Oldsmobile-Cadillac, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hartley Buick GMC Truck, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by John ONeil Johnson Toyota, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Stranger Investments (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Beck Motors, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Capitol Dealerships, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
[STRICKEN] STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Beck Motors, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) Modified on 4/2/2014 (KKra). (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Capitol Chevrolet Cadillac, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Central Salt Lake Valley GMC Enterprises, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dave Heather Corporation (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Thornhill Superstore, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Patsy Lou Chevrolet, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/02/2014)
ATTORNEY APPEARANCE: Eva W. Cole appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Cole, Eva) (Entered: 04/01/2014)
ATTORNEY APPEARANCE: Jeffrey J. Amato appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America [CORRECTED] (Amato, Jeffrey) (Entered: 04/01/2014)
ATTORNEY APPEARANCE: Brandon W. Duke appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Duke, Brandon) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ramey Motors, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Commonwealth Nissan, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Commonwealth Volkswagen, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Charles Dahers Commonwealth Motors, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Herb Hallman Chevrolet, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by SLT Group II, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by John Greene Chrysler Dodge Jeep, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Pitre, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Holzhauer Auto and Truck Sales, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bonneville and Son, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Archer-Perdue, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Table Rock Automotive, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by McGrath Automotive Group, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Green Team of Clay Center Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dale Martens Nissan Subaru, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Lee Pontiac-Oldsmobile-GMC Truck, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Superstore Automotive, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hammett Motor Company, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Martens Cars of Washington, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 04/01/2014)
ATTORNEY APPEARANCE: Jeffrey J. Amato appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Amato, Jeffrey) (Entered: 04/01/2014)
STIPULATION AND ORDER Regarding Service of Complaints and Panasonic Corporation and Panasonic Corporation of North America's Time to Answer Complaint. Signed by District Judge Marianne O. Battani. (BThe) (Entered: 04/01/2014)
CERTIFICATE of Service/Summons Returned Executed. Panasonic Corporation of North America served on 3/10/2014, answer due 3/31/2014. (Mantese, Gerard) (Entered: 03/24/2014)
ORDER REASSIGNING CASE from District Judge Mark A. Goldsmith, Magistrate Judge David R. Grand in Flint, MI to District Judge Marianne O. Battani and Magistrate Judge Mona K. Majzoub in Detroit, MI. (ATee) (Entered: 02/28/2014)
COMPLAINT for Damages and Injunctive Relief filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-4521360 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne County - County of 1st Defendant: Out of Country. [Previously dismissed case: No] [Possible companion case(s): USDC - Eastern District of MI, 12-md-02311, Judge Marianne O. Battani] (Mantese, Gerard) (Entered: 02/26/2014)
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