Trim Products - Dealership Actions
Federal Civil Lawsuit Michigan Eastern District Court ,
Case No. 2:16-cv-03502
Last Updated January 14, 2021 at 4:25 PM EST (4.4 years ago)
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Parties
Ancona Enterprise, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Apex Motor Corporation , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Archer-Perdue, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Bill Pearce Honda , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Cannon Nissan of Jackson, LLC , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Capitol Chevrolet Cadillac, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Capitol Dealerships, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Central Salt Lake Valley GMC Enterprises, LLC , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Charles Dahers Commonwealth Motors, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Class Plaintiffs
▼ Represented by Class Plaintiffs
Commonwealth Nissan, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Dave Heather Corporation , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Dealership Plaintiffs
▼ Represented by Mantese Honigman, P.C.
Name Phone Fax E-Mail
Gerard V. Mantese +1 248 457 9200
+1 248 457 9201
gmantese@manteselaw.com
Empire Nissan of Santa Rosa, LLC , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
End-Payor Plaintiffs
▼ Represented by End-Payor Plaintiffs
Green Team of Clay Center Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Hammett Motor Company, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Hartley Buick GMC Truck, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Herb Hallman Chevrolet, Inc
▼ Represented by Mantese Honigman, P.C.
Name Phone Fax E-Mail
Gerard V. Mantese +1 248 457 9200
+1 248 457 9201
gmantese@manteselaw.com
Hodges Imported Cars, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Interior Trim Products , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
John Greene Chrysler Dodge Jeep, LLC
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
John ONeil Johnson Toyota, LLC , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Landers Auto Group No. 1, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Landers McLarty Fayetteville TN, LLC , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Landers McLarty Lees Summit Mo, LLC , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Lee Auto Malls-Topsham, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Lee Oldsmobile-Cadillac, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Lee Pontiac-Oldsmobile-GMC Truck, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
McGrath Automotive Group, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Panama City Automotive Group, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Patsy Lou Chevrolet, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Pitre, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Rainbow Chevrolet, Inc.
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Ramey Motors, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Reno Dodge Sales, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Shearer Automotive Enterprises III, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Stoebner Holdings, Inc.
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Stranger Investments , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Superstore Automotive, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Table Rock Automotive, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Thornhill Superstore, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
V.I.P. Motor Cars Ltd. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
Westfield Dodge City, Inc. , Plaintiff
▼ Represented by Cuneo Gilbert & LaDuca, LLP
▼ Represented by Mantese Honigman, P.C.
v.
Does 1-10 , Defendant
Inoac Corporation
Inoac Group North America LLC , Defendant
Inoac Usa, Inc.
Other Parties
End-Payor Plaintiffs
▼ Represented by Susman Godfrey, LLP
Trim Products - Dealership Actions , In Re
▼ Represented by Robins, Kaplan, Miller & Ciresi LLP
Name Phone Fax E-Mail
Hollis L. Salzman +1 212 980 7400
+1 212 980 7499
HSalzman@RobinsKaplan.com
▼ Represented by Suite 3400
Name Phone Fax E-Mail
Bernard Persky +1 212 980 7400
+1 212 980 7499
BPersky@RobinsKaplan.com
William V. Reiss +1 212 980 7400
+1 212 980 7499
WReiss@RobinsKaplan.com
Attributes
Timeline
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57 Filed: 1/14/2021, Entered: NoneWithdrawal of Attorney
Request
56 Filed: 9/30/2020, Entered: NoneOrder on Motion - Free
Request
55 Filed: 8/31/2020, Entered: NoneReply to Response to Motion
Request
54 Filed: 8/24/2020, Entered: NoneResponse to Motion
Request
53 Filed: 8/14/2020, Entered: NoneOrder on Motion - Free
Request
52 Filed: 8/13/2020, Entered: NoneHearing on Motion*
Request
51 Filed: 8/12/2020, Entered: NoneMotion - Free
Request
50 Filed: 7/27/2020, Entered: NoneOrder
Request
49 Filed: 6/18/2020, Entered: NoneReassignment/Disqualification
Request
48 Filed: 5/19/2020, Entered: NoneMotion - Free
Request
47 Filed: 4/24/2020, Entered: NoneOrder
Request
46 Filed: 4/16/2020, Entered: NoneAppear*
Request
45 Filed: 12/29/2019, Entered: NoneOrder on Motion - Free
Request
44 Filed: 12/29/2019, Entered: NoneOrder on Motion - Free
Request
43 Filed: 12/6/2019, Entered: NoneMotion - Free
Request
42 Filed: 11/8/2019, Entered: NoneMotion - Free
Request
41 Filed: 10/15/2019, Entered: NoneOrder on Motion - Free
Request
40 Filed: 9/29/2019, Entered: NoneOrder
Request
39 Filed: 9/25/2019, Entered: NoneMotion - Free
Request
38 Filed: 9/24/2019, Entered: NoneMotion - Free
Request
37 Filed: 6/10/2019, Entered: NoneMotion - Free
Request
36 Filed: 6/10/2019, Entered: NoneMotion - Free
Request
35 Filed: 4/8/2019, Entered: NoneOrder
Request
34 Filed: 11/6/2018, Entered: NoneOrder on Motion - Free
Request
33 Filed: 11/5/2018, Entered: NoneOrder on Motion for Attorney Fees
Request
32 Filed: 11/5/2018, Entered: NoneOrder on Motion to Set Aside
Request
31 Filed: 10/18/2018, Entered: NoneOrder on Motion - Free
Request
30 Filed: 9/24/2018, Entered: NoneOrder on Motion for Leave to File
Request
28 Filed: 9/18/2018, Entered: NoneLeave to File
Request
27 Filed: 9/18/2018, Entered: NoneMotion - Free
Request
26 Filed: 9/18/2018, Entered: NoneMotion - Free
Request
24 Filed: 8/2/2018, Entered: NoneAttorney Fees
Request
23 Filed: 8/1/2018, Entered: NoneSet Aside
Request
22 Filed: 7/20/2018, Entered: NoneAppearance
Request
21 Filed: 6/22/2018, Entered: NoneOrder on Motion - Free
Request
20 Filed: 5/22/2018, Entered: NoneMotion - Free
Request
19 Filed: 3/30/2018, Entered: NoneWithdrawal of Attorney
Request
18 Filed: 11/27/2017, Entered: NoneAppearance
Request
17 Filed: 9/8/2017, Entered: NoneUnknown Document Type
ATTORNEY APPEARANCE: Kenton P. Knop appearing on behalf of Dealership Plaintiffs (Knop, Kenton) (Entered: 09/08/2017)
Request
16 Filed: 9/8/2017, Entered: NoneUnknown Document Type
NOTICE of Appearance by John C. Kakinuki on behalf of Dealership Plaintiffs. (Kakinuki, John) (Entered: 09/08/2017)
Request
15 Filed: 6/20/2017, Entered: 6/20/2017Unknown Document Type
ORDER GRANTING DEALERSHIP PLAINTIFFS 14 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH INOAC DEFENDANTS PROVISIONAL CERTIFICATION OF SETTLEMENT CLASS. Signed by District Judge Marianne O. Battani. (KDoa)
Request
14 Filed: 4/26/2017, Entered: 4/26/2017Unknown Document Type
MOTION for Preliminary Approval of Proposed Settlement with Inoac Defendants and Provisional Certification of Settlement Class by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Settlement Agreement, # 3 Exhibit 2-Plea Agreement) (Mantese, Gerard)
Request
13 Filed: 4/21/2017, Entered: 4/21/2017Unknown Document Type
AMENDED COMPLAINT with Jury Demand filed by Landers McLarty Fayetteville TN, LLC, Central Salt Lake Valley GMC Enterprises, LLC, Landers McLarty Lees Summit Mo, LLC, Stoebner Holdings, Inc., Pitre, Inc., Empire Nissan of Santa Rosa, LLC, Cannon Nissan of Jackson, LLC, Landers Auto Group No. 1, Inc., Hammett Motor Company, Inc., Capitol Chevrolet Cadillac, Inc., Superstore Automotive, Inc., Reno Dodge Sales, Inc., Hartley Buick GMC Truck, Inc., Westfield Dodge City, Inc., Ancona Enterprise, Inc., Hodges Imported Cars, Inc., Bill Pearce Honda, Lee Auto Malls-Topsham, Inc., Capitol Dealerships, Inc., Apex Motor Corporation, Lee Oldsmobile-Cadillac, Inc., Archer-Perdue, Inc., Interior Trim Products, Table Rock Automotive, Inc., Commonwealth Nissan, Inc., John Greene Chrysler Dodge Jeep, LLC, Rainbow Chevrolet, Inc., Dave Heather Corporation, V.I.P. Motor Cars Ltd., Shearer Automotive Enterprises III, Inc., Green Team of Clay Center Inc., Charles Dahers Commonwealth Motors, Inc., Patsy Lou Chevrolet, Inc., Thornhill Superstore, Inc., McGrath Automotive Group, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Stranger Investments, Ramey Motors, Inc., John ONeil Johnson Toyota, LLC, Panama City Automotive Group, Inc., Herb Hallman Chevrolet, Inc. against All Defendants. NEW PARTIES ADDED. (Mantese, Gerard)
Request
12 Filed: 3/22/2017, Entered: 3/22/2017Unknown Document Type
NOTICE of Appearance by Erin Lindsay Calkins on behalf of End-Payor Plaintiffs. (Calkins, Erin)
Request
11 Filed: 12/7/2016, Entered: 12/7/2016Unknown Document Type
STIPULATION AND ORDER WITHDRAWING CERTAIN DEALERSHIP PLAINTIFFS Signed by District Judge Marianne O. Battani. (KDoa)
Request
10 Filed: 11/11/2016, Entered: 11/11/2016Unknown Document Type
RESPONSE Joint Response to Courts Request for Technical Advisor with attached exhibits by Class Plaintiffs. (Seltzer, Marc)
Request
9 Filed: 11/2/2016, Entered: 11/2/2016Unknown Document Type
STIPULATION AND ORDER REGARDING THE WITHDRAWAL OF CERTAIN DEALERSHIP PLAINTIFFS, Charles Dahers Commonwealth Motors, Inc. and Commonwealth Nissan, Inc. terminated. Signed by District Judge Marianne O. Battani. (KDoa)
Request
8 Filed: 9/20/2016, Entered: 9/20/2016Unknown Document Type
NOTICE of Appearance by Yifei Li on behalf of All Plaintiffs. (Li, Yifei)
Request
7 Filed: 9/20/2016, Entered: 9/20/2016Unknown Document Type
NOTICE of Appearance by Victoria Romanenko on behalf of All Plaintiffs. (Romanenko, Victoria)
Request
6 Filed: 9/20/2016, Entered: 9/20/2016Unknown Document Type
NOTICE of Appearance by Jonathan W. Cuneo on behalf of All Plaintiffs. (Cuneo, Jonathan)
Request
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5 Filed: 8/29/2016, Entered: 8/29/2016Unknown Document Type
NOTICE of Appearance by William Reiss on behalf of Trim Products - Dealership Actions. (Reiss, William)
Request
4 Filed: 8/29/2016, Entered: 8/29/2016Unknown Document Type
NOTICE of Appearance by Bernard Persky on behalf of Trim Products - Dealership Actions. (Persky, Bernard)
Request
3 Filed: 8/29/2016, Entered: 8/29/2016Unknown Document Type
NOTICE of Appearance by Hollis L Salzman on behalf of Trim Products - Dealership Actions. (Salzman, Hollis)
Request
2 Filed: 6/29/2016, Entered: NoneUnknown Document Type
ATTORNEY APPEARANCE: Gerard V. Mantese appearing on behalf of Interior Trim Products (Mantese, Gerard) (Entered: 06/29/2016)
Request
1 Filed: 6/29/2016, Entered: NoneUnknown Document Type
ATTORNEY APPEARANCE: Alexander E. Blum appearing on behalf of Interior Trim Products (Blum, Alexander) (Entered: 06/29/2016)
Request
No calendar events were found for this docket.
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