Montana Department of Environmental Quality v. Volkswagen Aktiengesellschaft et al

Federal Civil Lawsuit Montana District Court, Case No. 6:17-cv-00003
District Judge Charles C. Lovell, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Charles C. Lovell
Last Updated September 21, 2017 at 2:11 AM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Montana Department of Environmental Quality, Plaintiff

Represented by OFFICE OF THE YELLOWSTONE COUNTY ATTORNEY

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Norman J. Mullen +1 406 444 4961 +1 406 444 4386 nmullen@mt.gov
v.
Audi AG Audi AG, Defendant

Represented by Dorsey & Whitney, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen D. Bell +1 303 629 3405 +1 303 629 3450 bell.steve@dorsey.com

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED William B Monahan +1 212 558 7375 +1 212 291 9414 monahanw@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Sharon L. Nelles +1 212 558 4976 +2123 212 212 3338 nelless@sullcrom.com
No Logo Audi of America, Defendant

Represented by Dorsey & Whitney, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen D. Bell +1 303 629 3405 +1 303 629 3450 bell.steve@dorsey.com

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED William B Monahan +1 212 558 7375 +1 212 291 9414 monahanw@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Sharon L. Nelles +1 212 558 4976 +2123 212 212 3338 nelless@sullcrom.com
Dr. Ing H.c.f. Porsche AG Dr. Ing H.c.f. Porsche AG, Defendant
Officially listed as "Dr. Ing. h.c. F. Porsche"

Represented by King & Spalding LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sheldon T. Bradshaw +1 202 626 9225 +1 202 626 3737 sbradshaw@kslaw.com
Porsche Cars North America, Inc Porsche Cars North America, Inc, Defendant
Officially listed as "Porsche Cars North America"

Represented by King & Spalding LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sheldon T. Bradshaw +1 202 626 9225 +1 202 626 3737 sbradshaw@kslaw.com
Volkswagen AG Volkswagen AG, Defendant
Officially listed as "Volkswagen Aktiengesellschaft"
Officer/Director, Volkswagen Truck & Bus GmbH

Represented by Dorsey & Whitney, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen D. Bell +1 303 629 3405 +1 303 629 3450 bell.steve@dorsey.com

Represented by Sullivan & Cromwell LLP

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

Represented by Dorsey & Whitney, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen D. Bell +1 303 629 3405 +1 303 629 3450 bell.steve@dorsey.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen D. Bell +1 303 629 3405 +1 303 629 3450 bell.steve@dorsey.com

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED William B Monahan +1 212 558 7375 +1 212 291 9414 monahanw@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Sharon L. Nelles +1 212 558 4976 +2123 212 212 3338 nelless@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert J. Giuffra, Jr. +1 212 558 3121 +1 212 558 3341 giuffrar@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED William B Monahan +1 212 558 7375 +1 212 291 9414 monahanw@sullcrom.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Sharon L. Nelles +1 212 558 4976 +2123 212 212 3338 nelless@sullcrom.com
Attributes
Citation Section 42 U.S.C. § 7604
Nature of Suit 893 - Environmental Matters
Timeline
  Entries (25) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 25 Filed: 2/8/2017, Entered: None Unknown Document Type
COMPLAINT against All Defendants, filed by Montana Department of Environmental Quality. (HEG) (Entered: 02/08/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 2/8/2017, Entered: None Unknown Document Type
NOTICE of Filing Lewis and Clark County Case Register Report. All original documents retained on civil shelf. (Attachments: # 1 State Court Documents) (HEG) (Entered: 02/08/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 1/31/2017, Entered: None Unknown Document Type
Letter from Clerk of Court to admitted phv counsel Rein, Nelles, Giuffra, and Monahan regarding CM/ECF registration requirements. Respective counsels' notifications will be terminated pending receipt of registration form. Copy of letter mailed to counsel with orders of admission. (DED) (Entered: 01/31/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 1/30/2017, Entered: None Unknown Document TypeCourt Filing
ORDER re 13 Amended Document, filed by Audi of America, Audi AG, Volkswagen Group of America Chattanooga Operations, Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Attorney William B. Monahan for Audi AG,William B. Monahan for Audi of America,William B. Monahan for Volkswagen Aktiengesellschaft,William B. Monahan for Volkswagen Group of America Chattanooga Operations,William B. Monahan for Volkswagen Group of America, Inc. added. Signed by Judge Charles C. Lovell on 1/26/2017. (DED) (Entered: 01/30/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 1/30/2017, Entered: None Unknown Document TypeCourt Filing
ORDER re 14 Amended Document, filed by Audi of America, Audi AG, Volkswagen Group of America Chattanooga Operations, Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Attorney Sharon L. Nelles for Audi AG,Sharon L. Nelles for Audi of America,Sharon L. Nelles for Volkswagen Aktiengesellschaft,Sharon L. Nelles for Volkswagen Group of America Chattanooga Operations,Sharon L. Nelles for Volkswagen Group of America, Inc. added. Signed by Judge Charles C. Lovell on 1/26/2017. (DED) (Entered: 01/30/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 1/30/2017, Entered: None Unknown Document TypeCourt Filing
ORDER re 16 Amended Document, filed by Audi of America, Audi AG, Volkswagen Group of America Chattanooga Operations, Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Attorney Robert J. Giuffra, Jr for Audi AG,Robert J. Giuffra, Jr for Audi of America,Robert J. Giuffra, Jr for Volkswagen Aktiengesellschaft,Robert J. Giuffra, Jr for Volkswagen Group of America Chattanooga Operations,Robert J. Giuffra, Jr for Volkswagen Group of America, Inc. added. Signed by Judge Charles C. Lovell on 1/26/2017. (DED) (Entered: 01/30/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 1/30/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting PHV admission re 15 Amended MOTION David M.J. Rein to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-1896034.) filed by Audi of America, Audi AG, Volkswagen Group of America Chattanooga Operations, Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Attorney David M.J. Rein for Audi AG,David M.J. Rein for Audi of America,David M.J. Rein for Volkswagen Aktiengesellschaft,David M.J. Rein for Volkswagen Group of America Chattanooga Operations,David M.J. Rein for Volkswagen Group of America, Inc. added. Signed by Judge Charles C. Lovell on 1/26/2017. (DED) (Entered: 01/30/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 1/27/2017, Entered: None Unknown Document Type
Transfer Order (MDL) from Northern District CA requesting transfer of action. Entire electronic case file sent to requesting District. (DED) (Entered: 01/27/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 1/26/2017, Entered: None Unknown Document Type
Receipt of Panel transfer order. Awaiting certified copy of order from Transferee District Court. (Attachments: # 1 Transfer Order (copy)) (HEG) (Entered: 01/26/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 1/25/2017, Entered: None Unknown Document Type
AMENDED DOCUMENT by Audi AG, Audi of America, Volkswagen Aktiengesellschaft, Volkswagen Group of America Chattanooga Operations, Volkswagen Group of America, Inc.. Amendment to 12 MOTION Robert J. Giuffra, Jr. to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-1896035.) Signed Application of Robert J. Giuffra, Jr.. (Bell, Stephen) (Entered: 01/25/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 1/24/2017, Entered: None Unknown Document Type
Amended MOTION David M.J. Rein to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-1896034.) Stephen D. Bell appearing for Defendants Audi AG, Audi of America, Volkswagen Aktiengesellschaft, Volkswagen Group of America Chattanooga Operations, Volkswagen Group of America, Inc. (Attachments: # 1 Exhibit Application, # 2 Text of Proposed Order Order) (Bell, Stephen) (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 1/24/2017, Entered: None Unknown Document Type
AMENDED DOCUMENT by Audi AG, Audi of America, Volkswagen Aktiengesellschaft, Volkswagen Group of America Chattanooga Operations, Volkswagen Group of America, Inc.. Amendment to 10 MOTION Sharon L. Nelles to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-1896031.) Signed Application of Sharon L. Nelles. (Bell, Stephen) (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 1/24/2017, Entered: None Unknown Document Type
AMENDED DOCUMENT by Audi AG, Audi of America, Volkswagen Aktiengesellschaft, Volkswagen Group of America Chattanooga Operations, Volkswagen Group of America, Inc.. Amendment to 9 MOTION William B. Monahan to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-1896023.) Signed Application of William B. Monahan. (Bell, Stephen) (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 1/24/2017, Entered: None Unknown Document Type
MOTION Robert J. Giuffra, Jr. to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-1896035.) Stephen D. Bell appearing for Defendants Audi AG, Audi of America, Volkswagen Aktiengesellschaft, Volkswagen Group of America Chattanooga Operations, Volkswagen Group of America, Inc. (Attachments: # 1 Exhibit Application, # 2 Text of Proposed Order Order) (Bell, Stephen) (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 1/24/2017, Entered: None Unknown Document Type
See correct filing of Motion at 15 MOTION David M.J. Rein to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-1896034.) Stephen D. Bell appearing for Defendants Audi AG, Audi of America, Volkswagen Aktiengesellschaft, Volkswagen Group of America Chattanooga Operations, Volkswagen Group of America, Inc. (Attachments: # 1 Exhibit Application, # 2 Text of Proposed Order Order) (Bell, Stephen) Modified on 1/24/2017 to add text directing parties to 15 (HEG). (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 1/24/2017, Entered: None Unknown Document Type
MOTION Sharon L. Nelles to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-1896031.) Stephen D. Bell appearing for Defendants Audi AG, Audi of America, Volkswagen Aktiengesellschaft, Volkswagen Group of America Chattanooga Operations, Volkswagen Group of America, Inc. (Attachments: # 1 Exhibit Application, # 2 Text of Proposed Order Order) (Bell, Stephen) (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 1/24/2017, Entered: None Unknown Document Type
MOTION William B. Monahan to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-1896023.) Stephen D. Bell appearing for Defendants Audi AG, Audi of America, Volkswagen Aktiengesellschaft, Volkswagen Group of America Chattanooga Operations, Volkswagen Group of America, Inc. (Attachments: # 1 Exhibit Application, # 2 Text of Proposed Order Order) (Bell, Stephen) (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 1/24/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 7 Motion to Stay. Signed by Judge Charles C. Lovell on 1/24/2017. (MKB) (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 1/20/2017, Entered: None Unknown Document Type
Joint MOTION to Stay All Proceedings Stephen D. Bell appearing for Defendants Audi AG, Audi of America, Volkswagen Aktiengesellschaft, Volkswagen Group of America Chattanooga Operations, Volkswagen Group of America, Inc. (Attachments: # 1 Exhibit A - Proposed Order) (Bell, Stephen) (Entered: 01/20/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 1/17/2017, Entered: None Unknown Document Type
NOTICE of Change of Address by Stephen D. Bell (Bell, Stephen) (Entered: 01/17/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 1/17/2017, Entered: None Unknown Document Type
Notice of Correction: re 4 Disclosure Statement. The filing error relates to: General Form or Formatting of Document andIncorrect Docket Event used. See the attached documents for a brief description of the errors made. (Attachments: # 1 Form or Formatting Correction) (HEG) (Entered: 01/17/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 1/17/2017, Entered: None Unknown Document Type
Disclosure Statement by Dr. Ing. h.c. F. Porsche, Porsche Cars North America. (Bradshaw, Sheldon) (Entered: 01/17/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 1/13/2017, Entered: None Unknown Document Type
Notice of Correction: re 2 Corporate Disclosure Statement. The filing error relates to: Signature and Login Do not Match. See the attached document for a brief description of the error made. (HEG) (Entered: 01/13/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 1/13/2017, Entered: None Unknown Document Type
Corporate Disclosure Statement by Audi AG, Audi of America, Volkswagen Aktiengesellschaft, Volkswagen Group of America Chattanooga Operations, Volkswagen Group of America, Inc.. (Larsen, Dan) (Entered: 01/13/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 1/13/2017, Entered: None Unknown Document Type
NOTICE OF REMOVAL by All Defendants from Montana First Judicial District Court, L & C County, case number DDV-2016-1045., filed by All Defendants. (Attachments: # 1 State Complaint, # 2 State Summons, # 3 State Docket Sheet, # 4 State Court Docket, # 5 Counsel Record, # 6 Index Materials, # 7 Civil Cover Sheet) (HEG) (Entered: 01/13/2017)
Request RequestSpace LREF

Statistics

This case has been viewed 27 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?