Switches - Dealership Actions :: Michigan Eastern District Court :: Federal Civil Lawsuit No. 2:13-cv-01302

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132	Filed: 1/14/2021, Entered: None	Withdrawal of Attorney

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131	Filed: 9/30/2020, Entered: None	Order on Motion - Free

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130	Filed: 8/31/2020, Entered: None	Reply to Response to Motion

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129	Filed: 8/24/2020, Entered: None	Response to Motion

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128	Filed: 8/14/2020, Entered: None	Order on Motion - Free

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127	Filed: 8/12/2020, Entered: None	Hearing on Motion*

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126	Filed: 8/11/2020, Entered: None	Motion - Free

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125	Filed: 7/27/2020, Entered: None	Order

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124	Filed: 6/15/2020, Entered: None	Reassignment/Disqualification

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123	Filed: 5/19/2020, Entered: None	Motion - Free

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122	Filed: 4/13/2020, Entered: None	Appear*

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120	Filed: 12/29/2019, Entered: None	Order

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119	Filed: 12/29/2019, Entered: None	Order on Motion - Free

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118	Filed: 12/29/2019, Entered: None	Order on Motion - Free

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117	Filed: 12/6/2019, Entered: None	Motion - Free

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116	Filed: 12/5/2019, Entered: None	Appear*

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115	Filed: 11/8/2019, Entered: None	Motion - Free

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114	Filed: 9/29/2019, Entered: None	Order

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113	Filed: 9/25/2019, Entered: None	Motion - Free

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112	Filed: 9/25/2019, Entered: None	Motion - Free

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111	Filed: 9/24/2019, Entered: None	Motion - Free

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110	Filed: 3/7/2019, Entered: None	Order on Motion - Free

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109	Filed: 7/31/2018, Entered: None	Motion - Free

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108	Filed: 7/19/2018, Entered: None	Appearance

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107	Filed: 7/19/2018, Entered: None	Appearance

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106	Filed: 1/4/2018, Entered: None	Appearance

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102	Filed: 7/20/2017, Entered: None	Notice - Other

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101	Filed: 7/11/2017, Entered: None	Appear*

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100	Filed: 5/26/2017, Entered: None	Motion - Free

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99	Filed: 12/7/2016, Entered: None	Stipulation and Order

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98	Filed: 11/11/2016, Entered: None	Response - Free

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97	Filed: 11/2/2016, Entered: None	Stipulation and Order

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96	Filed: 9/15/2016, Entered: None	Change of Address/Contact Information

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95	Filed: 6/9/2016, Entered: None	Unknown Document Type
	NOTICE by Dealership Plaintiffs (Cuneo, Jonathan) (Entered: 06/09/2016)
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94	Filed: 6/9/2016, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Erin Lindsay Calkins appearing on behalf of End-Payor Plaintiffs (Calkins, Erin) (Entered: 06/09/2016)
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93	Filed: 6/2/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by David M. McMullan on behalf of John Greene Chrysler Dodge Jeep, LLC. (McMullan, David) (Entered: 06/02/2016)
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92	Filed: 5/26/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Omar Ochoa on behalf of End-Payor Plaintiffs. (Ochoa, Omar) (Entered: 05/26/2016)
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91	Filed: 5/24/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Sarah S. Starns on behalf of Hammett Motor Company, Inc.. (Starns, Sarah) (Entered: 05/24/2016)
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90	Filed: 3/29/2016, Entered: None	Appearance

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89	Filed: 3/29/2016, Entered: None	Appearance

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88	Filed: 3/25/2016, Entered: None	Order on Motion to Extend

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87	Filed: 3/21/2016, Entered: None	Unknown Document Type
	SEALED EXHIBIT re 86 Stipulation and Order. (KDoa) (Entered: 03/21/2016)


86	Filed: 3/21/2016, Entered: None	Stipulation and Order

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85	Filed: 3/14/2016, Entered: None	Motion - Free

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84	Filed: 3/14/2016, Entered: None	Order on Motion - Free

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83	Filed: 3/10/2016, Entered: None	Extend - free

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82	Filed: 3/10/2016, Entered: None	Motion - Free

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81	Filed: 3/2/2016, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Dealership Plaintiffs (Blum, Alexander) (Entered: 03/02/2016)
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80	Filed: 2/23/2016, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Krista M. Hosmer appearing on behalf of Dealership Plaintiffs (Hosmer, Krista) (Entered: 02/23/2016)
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79	Filed: 1/19/2016, Entered: None	Appearance

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78	Filed: 12/7/2015, Entered: None	Order on Motion for Attorney Fees

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77	Filed: 12/7/2015, Entered: None	Order

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76	Filed: 12/7/2015, Entered: None	Order on Motion - Free

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75	Filed: 12/3/2015, Entered: None	Appearance

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74	Filed: 11/16/2015, Entered: None	Motion - Free

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73	Filed: 11/5/2015, Entered: None	Appearance

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72	Filed: 10/17/2015, Entered: None	Answer to Amended Complaint

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71	Filed: 10/15/2015, Entered: None	Attorney Fees

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71	Filed: 10/14/2015, Entered: None	Unknown Document Type
	MOTION for Attorney Fees , Reimbursement of Litigation Expenses, and Service Awards by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn M. Raiter, # 2 Declaration Don Barrett re Costs, # 3 Declaration of Gerard Mantese, # 4 Declaration of Don Barrett, # 5 Declaration of Shawn Raiter, # 6 Declaration of Jonathan Cuneo, # 7 Declaration of Dewitt Lovelace, # 8 Declaration of Pierce Gore, # 9 Declaration of John Kakinuki, # 10 Declaration of Thomas Thrash, # 11 Declaration of Charles Barrett) (Mantese, Gerard) (Entered: 10/14/2015)
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70	Filed: 9/23/2015, Entered: None	Order

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69	Filed: 8/27/2015, Entered: None	Appearance

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68	Filed: 8/25/2015, Entered: None	Motion - Free

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67	Filed: 6/10/2015, Entered: None	Stipulation and Order

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66	Filed: 6/9/2015, Entered: None	Appearance

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65	Filed: 5/28/2015, Entered: None	Appearance

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64	Filed: 5/1/2015, Entered: None	Order on Motion to Dismiss

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63	Filed: 4/10/2015, Entered: None	Order on Motion - Free

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62	Filed: 3/30/2015, Entered: None	Motion - Free

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61	Filed: 3/6/2015, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Joshua Paul Lushnat appearing on behalf of Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Charles Dahers Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motorcars, Ltd., Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., HC Acquisition, LLC, Hammett Motor Company, Inc., Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John ONeil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers of Hazelwood, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile-Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc., McGrath Automotive Group, Inc., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc., Scotland Car Yard Enterprises, Shearer Automotive Enterprises III, Inc., Stoebner Holdings, Inc, Stranger Investments, Superstore Automotive, Inc., Table Rock Automotive, Inc., Thornhill Superstore, Inc., V.I.P. Motor Cars Ltd. (Lushnat, Joshua) (Entered: 03/06/2015)
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60	Filed: 2/25/2015, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: David F. Hansma appearing on behalf of Apex Motor Corporation, Archer-Perdue, Inc., Beck Motors, Inc., Bonneville and Son, Inc., Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Charles Dahers Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagen, Inc., Dale Martens Nissan Subaru, Inc., Dave Heather Corporation, Desert European Motorcars, Ltd., Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., HC Acquisition, LLC, Hammett Motor Company, Inc., Hartley Buick GMC Truck, Inc., Herb Hallman Chevrolet, Inc., Hodges Imported Cars, Inc., Holzhauer Auto and Truck Sales, Inc., Hudson Charleston Acquisition, LLC, John Greene Chrysler Dodge Jeep, LLC, John ONeil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers of Hazelwood, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile-Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc., McGrath Automotive Group, Inc., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., Rainbow Chevrolet, Inc., Ramey Motors, Inc., Reno Dodge Sales, Inc., SLT Group II, Inc., Scotland Car Yard Enterprises, Shearer Automotive Enterprises III, Inc., Stoebner Holdings, Inc, Stranger Investments, Superstore Automotive, Inc., Table Rock Automotive, Inc., Thornhill Superstore, Inc., V.I.P. Motor Cars Ltd. (Hansma, David) (Entered: 02/25/2015)
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59	Filed: 1/22/2015, Entered: None	Stipulation and Order

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58	Filed: 12/19/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Michael S. Smith appearing on behalf of Direct Purchaser Plaintiffs, interested parties (Smith, Michael) (Entered: 12/19/2014)
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57	Filed: 11/17/2014, Entered: None	Reply to Response to Motion

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56	Filed: 11/10/2014, Entered: None	Appearance

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55	Filed: 11/10/2014, Entered: None	Appearance

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54	Filed: 11/10/2014, Entered: None	Stipulation and Order

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53	Filed: 11/5/2014, Entered: None	Voluntary Dismissal

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52	Filed: 11/4/2014, Entered: None	Response to Motion

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51	Filed: 10/17/2014, Entered: None	Appearance

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50	Filed: 10/17/2014, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Tokai Rika Co., Ltd. (Donnini, George) (Entered: 10/17/2014)
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49	Filed: 10/17/2014, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by TRAM, Inc. d/b/a Tokai Rika U.S.A. Inc. identifying Corporate Parent Tokai Rika Co., Ltd. for TRAM, Inc. d/b/a Tokai Rika U.S.A. Inc.. (Donnini, George) (Entered: 10/17/2014)
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48	Filed: 10/13/2014, Entered: None	Appearance

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47	Filed: 10/8/2014, Entered: None	Appearance

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46	Filed: 10/7/2014, Entered: None	Appearance

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45	Filed: 9/25/2014, Entered: None	Appearance

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44	Filed: 9/23/2014, Entered: None	Stipulation and Order

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43	Filed: 9/19/2014, Entered: None	Dismiss

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42	Filed: 9/19/2014, Entered: None	Dismiss

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41	Filed: 9/9/2014, Entered: None	Stipulation and Order

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40	Filed: 7/29/2014, Entered: None	Appearance

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39	Filed: 7/29/2014, Entered: None	Appearance

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38	Filed: 7/29/2014, Entered: None	Appearance

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37	Filed: 7/28/2014, Entered: None	Appearance

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36	Filed: 7/25/2014, Entered: None	Appearance

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35	Filed: 7/24/2014, Entered: None	Appearance

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34	Filed: 7/17/2014, Entered: None	Unknown Document Type
	STIPULATION AND ORDER REGARDING MOTIONS TO DISMISS -The Switches Defendants shall respond by answer and/or motion to the Amended Complaints on or before September 5, 2014. Plaintiffs shall file oppositions to any such motions on or before October 20, 2014. Switches Defendants shall then file replies in support of any such motions on or before November 3, 2014. Signed by District Judge Marianne O. Battani. (REFER TO IMAGE FOR DETAILS) (KDoa) (Entered: 07/17/2014)
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33	Filed: 7/9/2014, Entered: None	Unknown Document Type
	CERTIFICATE of Service/Summons Returned Executed. American Mitsuba Corporation served on 6/30/2014, answer due 7/21/2014. (Mantese, Gerard) (Entered: 07/09/2014)
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32	Filed: 7/1/2014, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Panama City Automotive Group, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 07/01/2014)
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31	Filed: 7/1/2014, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Scotland Car Yard Enterprises (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 07/01/2014)
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30	Filed: 7/1/2014, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Landers of Hazelwood (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 07/01/2014)
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29	Filed: 7/1/2014, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Desert European Motorcars, Ltd. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 07/01/2014)
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28	Filed: 7/1/2014, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by V.I.P. Motor Cars Ltd. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 07/01/2014)
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27	Filed: 7/1/2014, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Landers Auto Group No. 1, Inc. (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 07/01/2014)
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26	Filed: 7/1/2014, Entered: None	Unknown Document Type
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Empire Nissan of Santa Rosa, LLC (Attachments: # 1 Certificate of Service) (Mantese, Gerard) (Entered: 07/01/2014)
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25	Filed: 7/1/2014, Entered: None	Unknown Document Type
	CERTIFICATE of Service/Summons Returned Executed. TRAM, Inc. d/b/a Tokai Rika U.S.A. Inc. served on 6/27/2014, answer due 7/18/2014. (Mantese, Gerard) (Entered: 07/01/2014)
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24	Filed: 6/24/2014, Entered: None	Unknown Document Type
	SUMMONS Issued for American Mitsuba Corporation, Mitsuba Corporation, TRAM Inc. d/b/a Tokai Rica U.S.A. Inc., Tokai Rika Co., Ltd. (TMcg) (Entered: 06/24/2014)
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23	Filed: 6/20/2014, Entered: None	Unknown Document Type
	AMENDED COMPLAINT with Jury Demand Dealership Plaintiffs' Consolidated Amended Class Action Complaint filed by Cannon Nissan of Jackson, LLC, Cannon Chevrolet Oldsmobile Cadillac Nissan, Inc., Thornhill Superstore, Inc., McGrath Automotive Group, Inc., Beck Motors, Inc., Hammett Motor Company, Inc., Charles Dahers Commonwealth Motors, Inc., Martens Cars of Washington, Inc., Commonwealth Volkswagen, Inc., Lee Oldsmobile-Cadillac, Inc., Herb Hallman Chevrolet, Inc., Stranger Investments, Capitol Dealerships, Inc., John ONeil Johnson Toyota, LLC, Ramey Motors, Inc., John Greene Chrysler Dodge Jeep, LLC, Capitol Chevrolet Cadillac, Inc., Bonneville and Son, Inc., Lee Auto Malls-Topsham, Inc., Shearer Automotive Enterprises III, Inc., Holzhauer Auto and Truck Sales, Inc., Dave Heather Corporation, Central Salt Lake Valley GMC Enterprises, LLC, Patsy Lou Chevrolet, Inc., Hartley Buick GMC Truck, Inc., Green Team of Clay Center Inc., Superstore Automotive, Inc., Apex Motor Corporation, Archer-Perdue, Inc., Pitre, Inc., SLT Group II, Inc., Table Rock Automotive, Inc., Hodges Imported Cars, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Hudson Charleston Acquisition, LLC, HC Acquisition, LLC, Commonwealth Nissan, Inc., Dale Martens Nissan Subaru, Inc. against All Defendants. NEW PARTIES ADDED. (Mantese, Gerard) (Entered: 06/20/2014)
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22	Filed: 6/17/2014, Entered: None	Unknown Document Type
	NOTICE by All Plaintiffs re 16 Notice (Other) Amended Notice of Additional Defendants (Attachments: # 1 Exhibit A) (Frey, Brendan) (Entered: 06/17/2014)
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21	Filed: 6/17/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Joel Davidow on behalf of All Plaintiffs. (Davidow, Joel) (Entered: 06/17/2014)
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20	Filed: 6/16/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by W. Todd Miller on behalf of TRAM Inc. d/b/a Tokai Rica U.S.A. Inc., Tokai Rika Company, Ltd.. (Miller, W.) (Entered: 06/16/2014)
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19	Filed: 6/12/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Sheldon H. Klein on behalf of TRAM Inc. d/b/a Tokai Rica U.S.A. Inc., Tokai Rika Company, Ltd.. (Klein, Sheldon) (Entered: 06/12/2014)
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18	Filed: 6/12/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by David F. DuMouchel on behalf of TRAM Inc. d/b/a Tokai Rica U.S.A. Inc., Tokai Rika Company, Ltd.. (DuMouchel, David) (Entered: 06/12/2014)
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17	Filed: 6/12/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by George B. Donnini on behalf of Tokai Rika Company, Ltd., TRAM Inc. d/b/a Tokai Rica U.S.A. Inc.. (Donnini, George) (Entered: 06/12/2014)
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16	Filed: 6/11/2014, Entered: None	Unknown Document Type
	NOTICE by All Plaintiffs (Attachments: # 1 Exhibit A) (Cuneo, Jonathan) (Entered: 06/11/2014)
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15	Filed: 4/30/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Yifei Li on behalf of All Plaintiffs. (Li, Yifei) (Entered: 04/30/2014)
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14	Filed: 4/18/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Brendan H. Frey appearing on behalf of Switches - Dealership Actions on behalf of dealership plaintiffs only (Frey, Brendan) (Entered: 04/18/2014)
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13	Filed: 4/2/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Jeffrey L. Kessler appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Kessler, Jeffrey) (Entered: 04/02/2014)
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12	Filed: 4/2/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: A. Paul Victor appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Victor, A.) (Entered: 04/02/2014)
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11	Filed: 4/2/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Mollie C. Richardson appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Richardson, Mollie) (Entered: 04/02/2014)
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10	Filed: 4/2/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Erica C. Smilevski appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Smilevski, Erica) (Entered: 04/02/2014)
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9	Filed: 4/1/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Eva W. Cole appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Cole, Eva) (Entered: 04/01/2014)
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8	Filed: 4/1/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Jeffrey J. Amato appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America [CORRECTED] (Amato, Jeffrey) (Entered: 04/01/2014)
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7	Filed: 4/1/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Brandon W. Duke appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Duke, Brandon) (Entered: 04/01/2014)
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6	Filed: 4/1/2014, Entered: None	Unknown Document Type
	ATTORNEY APPEARANCE: Jeffrey J. Amato appearing on behalf of Panasonic Corporation, Panasonic Corporation of North America (Amato, Jeffrey) (Entered: 04/01/2014)
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5	Filed: 3/28/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Jonathan W. Cuneo on behalf of All Plaintiffs. (Cuneo, Jonathan) (Entered: 03/28/2014)
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4	Filed: 3/25/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Victoria Romanenko on behalf of All Plaintiffs. (Romanenko, Victoria) (Entered: 03/25/2014)
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3	Filed: 3/7/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Bernard Persky on behalf of Switches - Dealership Actions. (Persky, Bernard) (Entered: 03/07/2014)
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2	Filed: 3/7/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by Hollis L Salzman on behalf of Switches - Dealership Actions. (Salzman, Hollis) (Entered: 03/07/2014)
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1	Filed: 3/7/2014, Entered: None	Unknown Document Type
	NOTICE of Appearance by William Reiss on behalf of Switches - Dealership Actions. (Reiss, William) (Entered: 03/07/2014)
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