David v. Tesla Inc. et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:23-cv-02564-JKB
Magistrate Judge James K. Bredar, presiding
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Magistrate Judge James K. Bredar
Last Updated October 5, 2023 at 4:12 PM EDT (1.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Turrel David, Plaintiff
v.
No Logo Allie Arebalo, Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
No Logo Douglas Adams, Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
Musk, Elon Reeve Musk, Elon Reeve, Defendant
Officially listed as "Elon Musk"
Tesla, Inc. CEO, Tesla, Inc., October 15, 2008 - Present
Beneficial Owner, Excession LLC
SolarCity Corporation Chairman of the Board, SolarCity Corporation
President, Musk Foundation
X Corp. CEO, X Corp.

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
No Logo Emily Eskay, Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
No Logo Jason Sampson, Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
No Logo Mohammad Tawil, Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
No Logo Nina Matos, Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
No Logo Rama Chari, Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
No Logo Shawn Ward, Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
Tesla, Inc. Tesla, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
No Logo Tesla Motors, Inc., Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
No Logo Troy Jones, Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
No Logo Valerie Capers Workman, Defendant

Represented by Jackson Lewis LLP

Name Phone Fax E-Mail
Space Alexander V Cranford +1 410 415 2002 Alexander.Cranford@jacksonlewis.com
Space Kathleen A McGinley +1 410 415 2085 +1 410 415 2001 kathleen.mcginley@jacksonlewis.com
Attributes
Office Baltimore
Filed 9/21/2023
Jury Demand Plaintiff
Demand $9999000
Nature of Suit 442 - Civil Rights: Employment
Cause Section 28 U.S.C. § 1441 Removal - Employment Discrimination (Race)
Jurisdiction Federal Question
Disposition
County Baltimore County
Terminated
Origin 2
Reopened
Lead Case
None
Related Case
None
Other Court Case C-03-CV-22-004086[Circuit Court for Baltimore County]
Defendant Custody Status
Flags PROSE,PROSE-NEF
Timeline
  Entries (28) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 25 Filed: 10/5/2023, Entered: 10/5/2023 Notice (other)
NOTICE by Rama Chari Consent to Defendant Tesla Inc's Removal (McGinley, Kathleen)
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Blank  Filed: None, Entered: None EDSS Consent to Receive Electronic Notice
Documents submitted via EDSS. Turrel David consents to receive notice and service electronically. The Court recommends that all documents received electronically be printed or saved for future reference. (bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 24 Filed: 10/3/2023, Entered: 10/3/2023 Motion to remand to State Court
MOTION to Remand to Circuit Court for Baltimore County and Demand for Jury Trial by Turrel David(ybs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 23 Filed: 9/28/2023, Entered: 9/28/2023 Local Rule 103.3 Disclosure Statement
Local Rule 103.3 Disclosure Statement by Tesla Inc., Tesla Motors Inc. (Cranford, Alexander)
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Blank 22 Filed: 9/27/2023, Entered: 9/27/2023 QC Notice - Miscellaneous
QC NOTICE: [18] Notice of Appearance filed by Emily Eskay, Shawn Ward, Mohammad Tawil, Tesla Inc., Tesla Motors Inc., Nina Matos, Douglas Adams, Jason Sampson was filed incorrectly. **Requesting Counsel who would like to withdraw their appearance from a party must file a Motion to Withdraw with the Court pursuant to Loc. R. 101.2(a). (bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 21 Filed: 9/27/2023, Entered: 9/27/2023 Miscellaneous Correspondence
[FILED IN ERROR] Removal Notification Letter to Pro Se Defendant Rama Chari (bw5s, Deputy Clerk) Modified on 9/27/2023 (bw5s, Deputy Clerk).
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Legal Document (Payment Possibly Required) 20 Filed: 9/26/2023, Entered: 9/27/2023 OrderCourt Filing
MARGINAL ORDER approving [19] REQUEST for Extension of Time to File Response to Fourth Amended Complaint; Response due 10/13/2023. Signed by Chief Judge James K. Bredar on 9/26/2023. (c/m 09/27/2023 - bw5s, Deputy Clerk).
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Legal Document (Payment Possibly Required) 19 Filed: 9/26/2023, Entered: 9/26/2023 Request for Extension of Time to File
REQUEST for Extension of Time to File Response to Fourth Amended Complaint (McGinley, Kathleen)
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Legal Document (Payment Possibly Required) 18 Filed: 9/26/2023, Entered: 9/26/2023 Notice of Appearance
NOTICE of Appearance by Kathleen A McGinley on behalf of Douglas Adams, Emily Eskay, Nina Matos, Jason Sampson, Mohammad Tawil, Tesla Inc., Tesla Motors Inc., Shawn Ward (McGinley, Kathleen)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case Reassigned to Chief Judge James K. Bredar. Judge Richard D. Bennett no longer assigned to the case. (kns, Deputy Clerk)
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Legal Document (Payment Possibly Required) 17 Filed: 9/22/2023, Entered: 9/22/2023 Notice (other)
NOTICE by Tesla Inc., Tesla Motors Inc. re [1] Notice of Removal (State Court Docket) (McGinley, Kathleen) Modified on 9/25/2023 (bw5s, Deputy Clerk).
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Legal Document (Payment Possibly Required) 16 Filed: 9/22/2023, Entered: 9/22/2023 Notice (other)
NOTICE by Nina Matos OF CONSENT TO DEFENDANT TESLA INC.S REMOVAL (McGinley, Kathleen)
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Legal Document (Payment Possibly Required) 15 Filed: 9/22/2023, Entered: 9/22/2023 Notice (other)
NOTICE by Emily Eskay OF CONSENT TO DEFENDANT TESLA INC.S REMOVAL (McGinley, Kathleen)
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Legal Document (Payment Possibly Required) 14 Filed: 9/22/2023, Entered: 9/22/2023 Notice (other)
NOTICE by Mohammad Tawil OF CONSENT TO DEFENDANT TESLA INC.S REMOVAL (McGinley, Kathleen)
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Legal Document (Payment Possibly Required) 13 Filed: 9/22/2023, Entered: 9/22/2023 Notice (other)
NOTICE by Shawn Ward OF CONSENT TO DEFENDANT TESLA INC.S REMOVAL (McGinley, Kathleen)
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Legal Document (Payment Possibly Required) 12 Filed: 9/22/2023, Entered: 9/22/2023 Notice (other)
NOTICE by Jason Sampson OF CONSENT TO DEFENDANT TESLA INC.S REMOVAL (McGinley, Kathleen)
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Legal Document (Payment Possibly Required) 11 Filed: 9/22/2023, Entered: 9/22/2023 Notice (other)
NOTICE by Douglas Adams OF CONSENT TO DEFENDANT TESLA INC.S REMOVAL (McGinley, Kathleen)
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Blank 10 Filed: 9/22/2023, Entered: 9/22/2023 QC Notice - Miscellaneous
QC NOTICE: [1] NOTICE OF REMOVAL filed by Tesla Inc., Tesla Motors Inc. was filed incorrectly. **Pursuant to Local Rule 103.5, a copy of the current State Court Docket Sheet is required to be filed. Please use the event Notice (other) and link the Current State Court Docket sheet to [1] NOTICE OF REMOVAL (bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 9 Filed: 9/22/2023, Entered: 9/22/2023 Miscellaneous Correspondence
Removal Notification Letter to Pro Se Plaintiff (c/m to P 09/22/2023 - bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 8 Filed: 9/22/2023, Entered: 9/22/2023 Notice of Standing Order 2021-13 Concerning Removal Actions
Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded here. (c/m to P 09/22/2023 - bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 7 Filed: 9/21/2023, Entered: 9/22/2023 Amended Complaint
STATE COURT AMENDED COMPLAINT 4 against Douglas Adams, Allie Arebalo, Rama Chari, Emily Eskay, Troy Jones, Nina Matos, Elon Musk, Jason Sampson, Mohammad Tawil, Tesla Inc, Tesla Motors Inc., Shawn Ward, Valerie Capers Workman, filed by Turrel David. (Attachments: # (1) Exhibits)(bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 6 Filed: 9/21/2023, Entered: 9/22/2023 Amended Complaint
STATE COURT AMENDED COMPLAINT 3 against Douglas Adams, Nina Matos, Elon Musk, Jason Sampson, Tesla Inc, Tesla Motors Inc., Shawn Ward, filed by Turrel David. (Attachments: # (1) Exhibits)(bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 5 Filed: 9/21/2023, Entered: 9/22/2023 Amended Complaint
STATE COURT AMENDED COMPLAINT 2 against Douglas Adams, Allie Arebalo, Rama Chari, Emily Eskay, Troy Jones, Nina Matos, Elon Musk, Jason Sampson, Mohammad Tawil, Tesla Inc, Tesla Motors Inc., Shawn Ward, Valerie Capers Workman, filed by Turrel David. (Attachments: # (1) Exhibits)(bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 4 Filed: 9/21/2023, Entered: 9/22/2023 Amended Complaint
STATE COURT AMENDED COMPLAINT 1 against Douglas Adams, Allie Arebalo, Rama Chari, Emily Eskay, Troy Jones, Nina Matos, Elon Musk, Jason Sampson, Mohammad Tawil, Tesla Inc, Shawn Ward, filed by Turrel David. (Attachments: # (1) Exhibits)(bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 3 Filed: 9/21/2023, Entered: 9/22/2023 Amended Complaint
STATE COURT AMENDED COMPLAINT against Douglas Adams, Allie Arebalo, Rama Chari, Emily Eskay, Troy Jones, Nina Matos, Elon Musk, Jason Sampson, Mohammad Tawil, Tesla Inc, Shawn Ward, filed by Turrel David. (Attachments: # (1) Exhibits)(bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2 Filed: 9/21/2023, Entered: 9/22/2023 Complaint
STATE COURT COMPLAINT against Douglas Adams, Allie Arebalo, Rama Chari, Emily Eskay, Troy Jones, Nina Matos, Elon Musk, Jason Sampson, Mohammad Tawil, Tesla Inc, filed by Turrel David. (Attachments: # (1) Exhibits)(bw5s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 1 Filed: 9/21/2023, Entered: 9/21/2023 Notice of Removal
NOTICE OF REMOVAL from Circuit Court for Baltimore County, Maryland, case number C-03-CV-22-004086. ( Filing fee $ 402 receipt number AMDDC-10830274), filed by Tesla Inc, Tesla Motors, Inc.. (Attachments: # (1) Civil Cover Sheet Civil Cover Sheet, # (2) Exhibit 2022-10-07 (1) Complaint Petition, # (3) Exhibit 2022-10-07 (2) Complaint Petition (Jury Demand), # (4) Exhibit 2022-10-11 WRIT OF SUMMONS to Allie Arebalo, # (5) Exhibit 2022-10-11 WRIT OF SUMMONS to Douglas Adams, # (6) Exhibit 2022-10-11 WRIT OF SUMMONS to Elon Musk, # (7) 2022-10-11 WRIT OF SUMMONS to Emily Eskay, # (8) 2022-10-11 WRIT OF SUMMONS to Jason Sampson, # (9) 2022-10-11 WRIT OF SUMMONS to Mohammad Tawil, # (10) 2022-10-11 WRIT OF SUMMONS to Nina Matos, # (11) 2022-10-11 WRIT OF SUMMONS to Rama Chari, # (12) 2022-10-11 WRIT OF SUMMONS to Tesla Inc, # (13) 2022-10-11 WRIT OF SUMMONS to Tesla Inc-CT Corp Systems, # (14) 2022-10-11 WRIT OF SUMMONS to Troy Jones, # (15) 2022-10-12 Amended Complaint, # (16) 2022-10-13 WRIT OF SUMMONS to Allie Arebalo, # (17) 2022-10-13 WRIT OF SUMMONS to Douglas Adams, # (18) 2022-10-13 WRIT OF SUMMONS to Elon Musk, # (19) 2022-10-13 WRIT OF SUMMONS to Emily Eskay, # (20) 2022-10-13 WRIT OF SUMMONS to Jason Sampson, # (21) 2022-10-13 WRIT OF SUMMONS to Mohammad Tawil, # (22) 2022-10-13 WRIT OF SUMMONS to Nina Matos, # (23) 2022-10-13 WRIT OF SUMMONS to Rama Chari, # (24) 2022-10-13 WRIT OF SUMMONS to Shawn Ward, # (25) 2022-10-13 WRIT OF SUMMONS to Troy Jones, # (26) 2022-12-14 (1) Amended Complaint, # (27) 2022-12-14 (2) Amended Complaint Jury Demand, # (28) 2022-12-15 WRIT OF SUMMONS to Allie Arebalo, # (29) 2022-12-15 WRIT OF SUMMONS to Douglas Adams, # (30) 2022-12-15 WRIT OF SUMMONS to Elon Musk, # (31) 2022-12-15 WRIT OF SUMMONS to Emily Eskay, # (32) 2022-12-15 WRIT OF SUMMONS to Jason Sampson, # (33) 2022-12-15 WRIT OF SUMMONS to Mohammad Tawil, # (34) 2022-12-15 WRIT OF SUMMONS to Nina Matos, # (35) 2022-12-15 WRIT OF SUMMONS to Rama Chari, # (36) 2022-12-15 WRIT OF SUMMONS to Shawn Ward, # (37) 2022-12-15 WRIT OF SUMMONS to Tesla Inc - CT Corp Systems, # (38) 2022-12-15 WRIT OF SUMMONS to Troy Jones, # (39) 2023-06-30 Amended Complaint & Jury Demand, # (40) 2023-07-03 WRIT OF SUMMONS to Allie Arebalo, # (41) 2023-07-03 WRIT OF SUMMONS to Douglas Adams, # (42) 2023-07-03 WRIT OF SUMMONS to Elon Musk, # (43) 2023-07-03 WRIT OF SUMMONS to Emily Eskay, # (44) 2023-07-03 WRIT OF SUMMONS to Jason Sampson, # (45) 2023-07-03 WRIT OF SUMMONS to Mohammad Tawil, # (46) 2023-07-03 WRIT OF SUMMONS to NIna Matos, # (47) 2023-07-03 WRIT OF SUMMONS to Rama Chari, # (48) 2023-07-03 WRIT OF SUMMONS to Shawn Ward, # (49) 2023-07-03 WRIT OF SUMMONS to Tesla Inc-CT Corporation Systems, # (50) 2023-07-03 WRIT OF SUMMONS to Tesla Motors, # (51) 2023-07-03 WRIT OF SUMMONS to Troy Jones, # (52) 2023-07-03 WRIT OF SUMMONS to Valerie Capers Workman, # (53) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Allie Arebalo, # (54) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Douglas Adams, # (55) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Elon Musk, # (56) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Emily Eskay, # (57) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Jason Sampson, # (58) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Mohammad Tawil, # (59) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Nina Matos, # (60) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Rama Chari, # (61) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Shawn Ward, # (62) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Tesla Inc.-CT Corporation Systems, # (63) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Tesla Motors Inc, # (64) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Troy Jones, # (65) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Turrel David, # (66) 2023-07-17 NOTICE OF CONTEMPLATED DISMISSAL - LACK OF JURISDICTION - Valerie Capers Workman, # (67) 2023-08-03 (1) Amended Complaint, # (68) 2023-08-03 (2) Amended Complaint Jury Demand, # (69) 2023-08-07 Summons Issued (Service Event) Douglas Adams, # (70) 2023-08-07 Summons Issued (Service Event) Elon Musk, # (71) 2023-08-07 Summons Issued (Service Event) Jason Sampson, # (72) 2023-08-07 Summons Issued (Service Event) Nina Matos, # (73) 2023-08-07 Summons Issued (Service Event) Shawn Ward, # (74) 2023-08-07 Summons Issued (Service Event) Tesla Inc - CT Corporation Systems, # (75) 2023-08-07 Summons Issued (Service Event) Tesla Motors-The Corporation Trust Inc., # (76) 2023-08-09 Amended Complaint, # (77) 2023-08-10 WRIT OF SUMMONS to Allie Arebalo, # (78) 2023-08-10 WRIT OF SUMMONS to Douglas Adams, # (79) 2023-08-10 WRIT OF SUMMONS to Elon Musk, # (80) 2023-08-10 WRIT OF SUMMONS to Emily Eskay, # (81) 2023-08-10 WRIT OF SUMMONS to Jason Sampson, # (82) 2023-08-10 WRIT OF SUMMONS to Mohammad Tawil, # (83) 2023-08-10 WRIT OF SUMMONS to Nina Matos, # (84) 2023-08-10 WRIT OF SUMMONS to Rama Chari, # (85) 2023-08-10 WRIT OF SUMMONS to Shawn Ward, # (86) 2023-08-10 WRIT OF SUMMONS to Tesla Inc-CT Corp Systems, # (87) 2023-08-10 WRIT OF SUMMONS to Tesla Motors-Corporation Trust Inc., # (88) 2023-08-10 WRIT OF SUMMONS to Troy Jones, # (89) 2023-08-10 WRIT OF SUMMONS to Valerie Capers Workman, # (90) 2023-08-15 Plaintiff's Motion for Deferral of Dismissal, # (91) 2023-08-22 Affidavit of Service (Tesla Motors) (08-10-23 summons), # (92) 2023-08-28 Sheriffs Affidavit of Service (Douglas Adams) (8-10-23 summons), # (93) 2023-08-28 Sheriffs Affidavit of Service (Emily Eskay) (8-10-23 summons), # (94) 2023-08-28 Sheriffs Affidavit of Service (Jason Sampson) (8-10-23 summons), # (95) 2023-08-28 Sheriffs Affidavit of Service (Mohammad Tawil) (8-10-23 summons), # (96) 2023-08-28 Sheriffs Affidavit of Service (Nina Matos) (8-10-23 summons), # (97) 2023-08-28 Sheriffs Affidavit of Service (Rama Chari) (8-10-23 summons), # (98) 2023-08-28 Sheriffs Affidavit of Service (Shawn Ward) (8-10-23 summons), # (99) 2023-08-28 Sheriffs Affidavit of Service (Tesla Motors-Corporation Trust) (8-10-23 summons), # (100) 2023-09-07 ORDER Deferring Dismissal, # (101) 2023-09-11 Attorney Appearance (AVC)(No Fee), # (102) 2023-09-11 Attorney Appearance (KAM))(McGinley, Kathleen)
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Blank  Filed: None, Entered: None Remark - State Court Docs
THE ABOVE DOCUMENTS (2-7) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE COUNTY. (bw5s, Deputy Clerk)
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