State of New Mexico et al v. Volkswagen Group of America, Inc. et al

Federal Civil Lawsuit New Mexico District Court, Case No. 1:16-cv-00147
District Judge M. Christina Armijo, presiding
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District Judge M. Christina Armijo
Last Updated May 19, 2017 at 1:16 AM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Hector H. Balderas, Plaintiff

Represented by Bernalillo County Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter S Auh +1 505 314 0180 pauh@nmag.gov

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marcus J Rael, Jr. +1 505 242 2228 +1 505 242 1106 marcus@roblesrael.com

Represented by Grant & Eisenhofer, PA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Jeff A Almeida , +1 302 622 7000 +1 302 622 7100 jalmeida@gelaw.com

Represented by Suite 2350

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Adam J. Levitt +1 312 214 0000 +1 312 214 0001 alevitt@gelaw.com

Represented by Suite 700

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jordon P. George +1 505 242 2228 +1 505 242 1106 jordon@roblesrael.com
No Logo State Of New Mexico, Plaintiff

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marcus J Rael, Jr. +1 505 242 2228 +1 505 242 1106 marcus@roblesrael.com

Represented by Grant & Eisenhofer, PA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Jeff A Almeida , +1 302 622 7000 +1 302 622 7100 jalmeida@gelaw.com

Represented by Office of the New Mexico Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter S Auh +1 505 314 0180 pauh@nmag.gov

Represented by Robles, Luis E.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jordon P. George +1 505 242 2228 +1 505 242 1106 jordon@roblesrael.com

Represented by Suite 2350

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Adam J. Levitt +1 312 214 0000 +1 312 214 0001 alevitt@gelaw.com
v.
Audi AG Audi AG, Defendant

Represented by Rodey Dickason Sloan Akin & Robb PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew G. Schultz +1 505 765 5900 +1 505 768 7395 aschultz@rodey.com
Audi of America LLC Audi of America LLC, Defendant

Represented by Rodey Dickason Sloan Akin & Robb PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew G. Schultz +1 505 765 5900 +1 505 768 7395 aschultz@rodey.com
Dr. Ing H.c.f. Porsche AG Dr. Ing H.c.f. Porsche AG, Defendant
Officially listed as "Porsche AG"

Represented by Modrall Sperling Roehl Harris & Sisk PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Susan E Bisong +1 505 848 1801 +1 505 848 8710 sbisong@modrall.com
ATTORNEY TO BE NOTICED Christina Courtney Sheehan +1 505 848 1800 +1 505 848 1891 ccs@modrall.com
Porsche Cars North America, Inc Porsche Cars North America, Inc, Defendant

Represented by Modrall Sperling Roehl Harris & Sisk PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Susan E Bisong +1 505 848 1801 +1 505 848 8710 sbisong@modrall.com
ATTORNEY TO BE NOTICED Christina Courtney Sheehan +1 505 848 1800 +1 505 848 1891 ccs@modrall.com
Volkswagen AG Volkswagen AG, Defendant
Officer/Director, Volkswagen Truck & Bus GmbH

Represented by Rodey Dickason Sloan Akin & Robb PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew G. Schultz +1 505 765 5900 +1 505 768 7395 aschultz@rodey.com
Volkswagen Group of America, Inc. Volkswagen Group of America, Inc., Defendant

Represented by Rodey Dickason Sloan Akin & Robb PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew G. Schultz +1 505 765 5900 +1 505 768 7395 aschultz@rodey.com
Attributes
Citation Section 28 U.S.C. § 1446
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (31) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 32 Filed: 6/3/2016, Entered: None
TRANSFER ORDER by JPML (CERTIFIED) transferring case to the United States District Court for the Northern District of California, assigned to the Honorable Charles R. Breyer for inclusion in the coordinated or consolidated pretrial proceedings (MDL 2672). (dc) (Entered: 06/03/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 4/27/2016, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER overruling 22 Objections to order to stay by Chief Judge M. Christina Armijo. (vv) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 4/15/2016, Entered: None
NOTICE by Hector H. Balderas, State of New Mexico Completion of Briefing re Objection to Order Staying Case, re 28 REPLY re 22 Objections, 27 Memorandum in Opposition, 29 APPENDIX/SUPPLEMENT re 28 (Auh, Peter) Modified text on 4/15/2016 (jn). (Entered: 04/15/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 4/15/2016, Entered: None
APPENDIX/SUPPLEMENT re 28 Reply by Hector H. Balderas, State of New Mexico (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E)(Auh, Peter) (Entered: 04/15/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 4/15/2016, Entered: None
REPLY re 22 Objections, 27 Memorandum in Opposition, filed by Hector H. Balderas, State of New Mexico. (Auh, Peter) (Entered: 04/15/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 4/8/2016, Entered: None
MEMORANDUM in Opposition to State of New Mexico's Objection to Order Staying Case filed by Audi AG, Audi of America, LLC, Porsche AG, Porsche Cars North America, Inc., Volkswagen AG, Volkswagen Group of America, Inc.. (Stambaugh, Melanie) (Entered: 04/08/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 3/31/2016, Entered: None
Corporate Disclosure Statement by Volkswagen Group of America, Inc. identifying Other Affiliate Volkswagen AG for Volkswagen Group of America, Inc.. (Schultz, Andrew) (Entered: 03/31/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 3/31/2016, Entered: None
Corporate Disclosure Statement by Volkswagen AG (Schultz, Andrew) (Entered: 03/31/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 3/31/2016, Entered: None
Corporate Disclosure Statement by Audi of America, LLC identifying Other Affiliate Volkswagen Group of America, Inc. for Audi of America, LLC. (Schultz, Andrew) (Entered: 03/31/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 3/31/2016, Entered: None
Corporate Disclosure Statement by Audi AG identifying Corporate Parent Volkswagen AG for Audi AG. (Schultz, Andrew) (Entered: 03/31/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 3/25/2016, Entered: None
OBJECTIONS re 21 Order on Motion to Stay by Hector H. Balderas, State of New Mexico (Attachments: # 1 Exhibit A)(Rael, Marcus) (Entered: 03/25/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 3/24/2016, Entered: None Court Filing
ORDER by Magistrate Judge Laura Fashing granting 7 Motion to Stay. (cda) (Entered: 03/24/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 3/21/2016, Entered: None
RESPONSE in Opposition re 8 MOTION to Remand to State Court , 9 Amended MOTION to Remand to State Court filed by Audi AG, Audi of America, LLC, Porsche AG, Porsche Cars North America, Inc., Volkswagen AG, Volkswagen Group of America, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Schultz, Andrew) (Entered: 03/21/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 3/16/2016, Entered: None
NOTICE by Audi AG, Audi of America, LLC, Porsche AG, Porsche Cars North America, Inc., Volkswagen AG, Volkswagen Group of America, Inc. of Stipulation for Extension of Time to Answer or Otherwise Respond to Plaintff's Complaint (Sheehan, Christina) (Entered: 03/16/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 3/15/2016, Entered: None
NOTICE by Hector H. Balderas, State of New Mexico Certification of Good Standing of Jeff A. Almeida for Purposes of Pro Hac Vice Appearance (Rael, Marcus) (Entered: 03/15/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 3/15/2016, Entered: None
NOTICE by Hector H. Balderas, State of New Mexico Certification of Good Standing of Adam J. Levitt for Purposes of Pro Hac Vice Appearance (Rael, Marcus) (Entered: 03/15/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 3/14/2016, Entered: None
ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs Hector H. Balderas, State of New Mexico by Adam J Levitt (Association Dues - Online Payment) (Levitt, Adam)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 03/14/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 3/14/2016, Entered: None
ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs Hector H. Balderas, State of New Mexico by Jeff A Almeida (Association Dues - Online Payment) (Almeida, Jeff)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 03/14/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 3/11/2016, Entered: None
NOTICE of Briefing Complete by Audi AG, Audi of America, LLC, Porsche AG, Porsche Cars North America, Inc., Volkswagen AG, Volkswagen Group of America, Inc. re 7 Opposed MOTION to Stay Proceedings filed by Porsche AG, Audi AG, Volkswagen AG, Porsche Cars North America, Inc., Volkswagen Group of America, Inc., Audi of America, LLC (Schultz, Andrew) (Entered: 03/11/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 3/11/2016, Entered: None
REPLY to Response to Motion re 7 Opposed MOTION to Stay Proceedings filed by Audi AG, Audi of America, LLC, Porsche AG, Porsche Cars North America, Inc., Volkswagen AG, Volkswagen Group of America, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Schultz, Andrew) (Entered: 03/11/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 3/10/2016, Entered: None
MEMORANDUM in Opposition re 7 Opposed MOTION to Stay Proceedings filed by Hector H. Balderas, State of New Mexico. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Auh, Peter) (Entered: 03/10/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 3/8/2016, Entered: None
NOTICE by Porsche AG, Porsche Cars North America, Inc. re 1 Notice of Removal,, of Extension of Time to Respond to Plaintiff's Complaint (Sheehan, Christina) (Entered: 03/08/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 3/4/2016, Entered: None
NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: no. 4. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (hbs) (Entered: 03/04/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 3/4/2016, Entered: None
Amended MOTION to Remand to State Court by Hector H. Balderas, State of New Mexico. (Attachments: # 1 Exhibit A)(Auh, Peter) (Entered: 03/04/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 3/3/2016, Entered: None
MOTION to Remand to State Court by Hector H. Balderas, State of New Mexico. (Auh, Peter) (Entered: 03/03/2016)
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Blank 7 Filed: 3/3/2016, Entered: None
Opposed MOTION to Stay Proceedings by Audi AG, Audi of America, LLC, Porsche AG, Porsche Cars North America, Inc., Volkswagen AG, Volkswagen Group of America, Inc.. (Schultz, Andrew) (Entered: 03/03/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 3/2/2016, Entered: None Court Filing
PLEASE TAKE NOTICE that this case has been reassigned to Chief Judge M. Christina Armijo as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Magistrate Judge Lourdes A. Martinez no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (med) (Entered: 03/02/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 3/1/2016, Entered: None
Filing fee paid online: $ 400.00, receipt number 1084-4451432 (bap)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 03/02/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 3/1/2016, Entered: None Court Filing
PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Lourdes A. Martinez to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (med) (Entered: 03/01/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 3/1/2016, Entered: None
APPENDIX/SUPPLEMENT (Civil Cover Sheet) by Audi AG, Audi of America, LLC, Porsche AG, Porsche Cars North America, Inc., Volkswagen AG, Volkswagen Group of America, Inc. (Schultz, Andrew) (Entered: 03/01/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 3/1/2016, Entered: None
NOTICE OF REMOVAL by Porsche Cars North America, Inc., Audi of America, LLC, Volkswagen AG, Porsche AG, Volkswagen Group of America, Inc., Audi AG from State of New Mexico First Judicial District Court, case number D-101-CV-2016-00131. ( Filing Fee - Online Payment), filed by Porsche Cars North America, Inc., Audi of America, LLC, Volkswagen AG, Porsche AG, Volkswagen Group of America, Inc., Audi AG. (Attachments: # 1 Exhibit A - Part I, # 2 Exhibit A - Part II, # 3 Exhibit A - Part III)(Schultz, Andrew) (Entered: 03/01/2016)
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