STATE OF MAINE v. VOLKSWAGEN AG et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:17-cv-00784
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Last Updated August 20, 2017 at 1:04 AM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo State of Maine, Plaintiff

Represented by State of Maine Legislature

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GERALD REID +1 207 626 8545 jerry.reid@maine.gov
ATTORNEY TO BE NOTICED Mary M. Sauer +1 207 626 8579 +1 207 626 8812 mary.sauer@maine.gov
v.
Audi AG Audi AG, Defendant

Represented by Sugarman, Rogers, Barshak & Cohen, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew R Levin +1 617 227 3030 +1 617 523 4001 levin@srbc.com

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED William B Monahan +1 212 558 7375 +1 212 291 9414 monahanw@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Sharon L. Nelles +1 212 558 4976 +2123 212 212 3338 nelless@sullcrom.com

Represented by Verrill & Dana, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED BRETT R. LELAND ,. +1 207 253 4556 bleland@verrilldana.com
Audi of America LLC Audi of America LLC, Defendant

Represented by Sugarman, Rogers, Barshak & Cohen, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew R Levin +1 617 227 3030 +1 617 523 4001 levin@srbc.com

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED William B Monahan +1 212 558 7375 +1 212 291 9414 monahanw@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Sharon L. Nelles +1 212 558 4976 +2123 212 212 3338 nelless@sullcrom.com

Represented by Verrill & Dana, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED BRETT R. LELAND ,. +1 207 253 4556 bleland@verrilldana.com
Dr. Ing H.c.f. Porsche AG Dr. Ing H.c.f. Porsche AG, Defendant

Represented by Sugarman, Rogers, Barshak & Cohen, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew R Levin +1 617 227 3030 +1 617 523 4001 levin@srbc.com

Represented by Verrill & Dana, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED BRETT R. LELAND ,. +1 207 253 4556 bleland@verrilldana.com
Porsche Cars North America, Inc Porsche Cars North America, Inc, Defendant

Represented by Sugarman, Rogers, Barshak & Cohen, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew R Levin +1 617 227 3030 +1 617 523 4001 levin@srbc.com

Represented by Verrill & Dana, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED BRETT R. LELAND ,. +1 207 253 4556 bleland@verrilldana.com
Volkswagen AG Volkswagen AG, Defendant
Officer/Director, Volkswagen Truck & Bus GmbH

Represented by Sugarman, Rogers, Barshak & Cohen, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew R Levin +1 617 227 3030 +1 617 523 4001 levin@srbc.com

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED William B Monahan +1 212 558 7375 +1 212 291 9414 monahanw@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Sharon L. Nelles +1 212 558 4976 +2123 212 212 3338 nelless@sullcrom.com

Represented by Verrill & Dana, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED BRETT R. LELAND ,. +1 207 253 4556 bleland@verrilldana.com
Volkswagen Group of America, Inc. Volkswagen Group of America, Inc., Defendant

Represented by Sugarman, Rogers, Barshak & Cohen, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew R Levin +1 617 227 3030 +1 617 523 4001 levin@srbc.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew R Levin +1 617 227 3030 +1 617 523 4001 levin@srbc.com

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED William B Monahan +1 212 558 7375 +1 212 291 9414 monahanw@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Sharon L. Nelles +1 212 558 4976 +2123 212 212 3338 nelless@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED William B Monahan +1 212 558 7375 +1 212 291 9414 monahanw@sullcrom.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Sharon L. Nelles +1 212 558 4976 +2123 212 212 3338 nelless@sullcrom.com

Represented by Verrill & Dana, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED BRETT R. LELAND ,. +1 207 253 4556 bleland@verrilldana.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED BRETT R. LELAND ,. +1 207 253 4556 bleland@verrilldana.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 23 Filed: 4/5/2017, Entered: None Letter
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Legal Document (Payment Possibly Required) 22 Filed: 3/21/2017, Entered: None Remand
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Legal Document (Payment Possibly Required) 21 Filed: 2/17/2017, Entered: None Case Transferred In - District Transfer
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Legal Document (Payment Possibly Required) 21 Filed: 2/16/2017, Entered: None Unknown Document Type
Case transferred in from District of Maine; Case Number 1:17-cv-00038. Original file certified copy of transfer order and docket sheet received. (Entered: 02/17/2017)
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Legal Document (Payment Possibly Required) 20 Filed: 2/13/2017, Entered: None Unknown Document Type
MDL CERTIFIED TRANSFER ORDER (jwr) (Entered: 02/14/2017)
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Legal Document (Payment Possibly Required) 19 Filed: 2/13/2017, Entered: None Unknown Document Type
MDL CONDITIONAL TRANSFER ORDER (jwr) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 18 Filed: 2/13/2017, Entered: None Unknown Document Type
MINUTE ORDER - TO INVOLVED CLERKS - Conditional Transfer Order (CTO-84) Finalized on 2/13/17. Please see pleading (3 in CAC/2:17-cv-00652, 3 in CAC/2:17-cv-00701, 3 in CAC/2:17-cv-00704, 3 in CAC/2:17-cv-00705, 3 in CAC/2:17-cv-00769, 3 in CAC/2:17-cv-00775, 3 in CAC/5:17-cv-00142, 3 in CAC/5:17-cv-00144, 3 in CAC/5:17-cv-00158, 3 in CAE/1:17-cv-00120, 3 in CAE/2:17-cv-00214, 3 in CAS/3:17-cv-00139, 3 in CAS/3:17-cv-00169, 3 in INS/1:16-cv-02933, 2250 in MDL No. 2672, 3 in ME/1:17-cv-00038).As stipulated in Rule 7.1(c) of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, transmittal of the order has been stayed 7 days to give any party an opportunity to oppose the transfer.The 7-day period has now elapsed, no opposition was received, and the order is directed to the Clerk of the United States District Court for the N.D. California for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred.Signed by Clerk of the Panel Jeffery N. Luthi on 2/13/2017.(jwr) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 17 Filed: 2/10/2017, Entered: None Unknown Document Type
CERTIFICATION for Admission Pro Hac Vice of Robert J. Giuffra, Jr. filed by ANDREW R. LEVIN on behalf of AUDI AG, AUDI OF AMERICA LLC, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS LLC, VOLKSWAGEN GROUP OF AMERICA INC (Total admission fee $ 100 receipt number 0100-1650199.) (LEVIN, ANDREW) (Entered: 02/10/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 2/10/2017, Entered: None Unknown Document Type
CERTIFICATION for Admission Pro Hac Vice of David M.J. Rein filed by ANDREW R. LEVIN on behalf of AUDI AG, AUDI OF AMERICA LLC, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS LLC, VOLKSWAGEN GROUP OF AMERICA INC (Total admission fee $ 100 receipt number 0100-1650194.) (LEVIN, ANDREW) (Entered: 02/10/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 2/10/2017, Entered: None Unknown Document Type
CERTIFICATION for Admission Pro Hac Vice of Sharon L. Nelles filed by ANDREW R. LEVIN on behalf of AUDI AG, AUDI OF AMERICA LLC, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS LLC, VOLKSWAGEN GROUP OF AMERICA INC (Total admission fee $ 100 receipt number 0100-1650187.) (LEVIN, ANDREW) (Entered: 02/10/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 2/10/2017, Entered: None Unknown Document Type
CERTIFICATION for Admission Pro Hac Vice of William B. Monahan filed by ANDREW R. LEVIN on behalf of AUDI AG, AUDI OF AMERICA LLC, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS LLC, VOLKSWAGEN GROUP OF AMERICA INC (Total admission fee $ 100 receipt number 0100-1650182.) (LEVIN, ANDREW) (Entered: 02/10/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 2/8/2017, Entered: None Unknown Document Type
ORDER granting 10 Motion to Stay By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN) (Entered: 02/08/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 2/8/2017, Entered: None Unknown Document Type
STATE COURT RECORD with Affidavit by AUDI AG, AUDI OF AMERICA LLC, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS LLC, VOLKSWAGEN GROUP OF AMERICA INC. (Attachments: # 1 Affidavit of Andrew R. Levin)(LEVIN, ANDREW) Modified on 2/8/2017 to clean up duplicate exhibit text (mnw). (Entered: 02/08/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 2/7/2017, Entered: None Unknown Document Type
AFFIDAVIT of Mary M. Sauer on Proof of Service filed by STATE OF MAINE. (Attachments: # 1 Exhibit A- Maine Standstill Agreement, # 2 Exhibit B, # 3 Exhibit C)(SAUER, MARY) Modified on 2/7/2017 to add the description of the exhibits (mjlt). (Entered: 02/07/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 2/3/2017, Entered: None Unknown Document Type
Joint MOTION to Stay by AUDI AG, AUDI OF AMERICA LLC, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS LLC, VOLKSWAGEN GROUP OF AMERICA INC Responses due by 2/24/2017. (Attachments: # 1 Text of Proposed Order Proposed Order)(LEVIN, ANDREW) (Entered: 02/03/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 2/2/2017, Entered: None Unknown Document Type
NOTICE of Appearance by MARY M. SAUER on behalf of STATE OF MAINE (SAUER, MARY) (Entered: 02/02/2017)
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Legal Document (Payment Possibly Required) 8 Filed: 2/1/2017, Entered: None Unknown Document Type
NOTICE of Interested Parties by DR ING HCF PORSCHE AG, PORSCHE CARS NORTH AMERICA INC (LELAND, BRETT) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 2/1/2017, Entered: None Unknown Document Type
LETTER to the MDL Panel. (jwr) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 2/1/2017, Entered: None Unknown Document Type
PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 2/8/2017. By Rodrigue, DEPUTY CLERK. (jwr) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 2/1/2017, Entered: None Unknown Document Type
ORDER on 4 Motion for an Order that the Notice of Removal and Associated Papers be Docketed as having been filed on January 27, 2017. The motion is GRANTED. It appears that the attorney e-mailed the documents, but for reasons unknown they did not make it through the Courts gateway By JUDGE NANCY TORRESEN. (jwr) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 2/1/2017, Entered: None Unknown Document Type
MOTION for an Order that the Notice of Removal and Associated Papers be Docketed as having been filed on January 27, 2017 by AUDI AG, AUDI OF AMERICA LLC, DR ING HCF PORSCHE AG, PORSCHE CARS NORTH AMERICA INC, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS LLC, VOLKSWAGEN GROUP OF AMERICA INC (Attachments: # 1 Affidavit of Rose Oliveira with Exhibit A, # 2 Affidavit of Christopher Hunt with Exhibit A)(jwr) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 1/27/2017, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT by AUDI AG, AUDI OF AMERICA LLC, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS LLC, VOLKSWAGEN GROUP OF AMERICA INC (jwr) Modified on 2/1/2017 to indicate this is a CDS not a notice of interested party (jwr). (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 1/27/2017, Entered: None Unknown Document Type
CIVIL COVER SHEET. (jwr) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 1/27/2017, Entered: None Unknown Document Type
NOTICE OF REMOVAL with State Court Pleadings Complaint, Docket Sheet and Summons from Kennebec County Superior Court, case number CV-2016-242. PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD, COUNSEL ARE INSTRUCTED TO LOGIN TO CM/ECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS. , filed by AUDI AG, PORSCHE CARS NORTH AMERICA INC, DR ING HCF PORSCHE AG, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA INC, AUDI OF AMERICA LLC, VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS LLC. Fee due by 1/30/2017. (Service of Process Deadline 4/27/2017) (Attachments: # 1 Exhibit A - State Court Complaint, # 2 Exhibit B - State Court Docket Record, # 3 Exhibit C - Volkswagen and Audi State Court Summons, # 4 Exhibit D - Porsche State Court Summons)(jwr) (Entered: 02/01/2017)
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