Edmond Chacon v. Volkswagen Group of America, Inc. et al

California Central District Court
Judge:David O Carter
Referred: Sheri Pym
Case #: 5:17-cv-00486
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1441 Notice of Removal - Fraud
Case Filed:Mar 15, 2017
Terminated:Mar 21, 2017
Last checked: Monday Sep 11, 2017 2:29 AM PDT
Defendant
Moss Bros. German, Inc.
Represented By
Sverker K Hogberg
Sullivan And Cromwell LLP
contact info
Laura Kabler Oswell
Sullivan And Cromwell LLP
contact info
Michael H Steinberg
Sullivan And Cromwell LLP
contact info
Defendant
Does
Defendant
Volkswagen Group of America, Inc.
Represented By
Sverker K Hogberg
Sullivan And Cromwell LLP
contact info
Laura Kabler Oswell
Sullivan And Cromwell LLP
contact info
Michael H Steinberg
Sullivan And Cromwell LLP
contact info
Plaintiff
Edmond Chacon
Represented By
Moses Lebovits
Daniels Fine Israel Schonbuch And Lebovits LLP
contact info
Steve Borislav Mikhov
O'Connor And Mikhov LLP
contact info
Amy-Lyn Morse
O'Connor And Mikhov LLP
contact info
Lauren Andrea Ungs
O'Connor And Mikhov LLP
contact info


Docket last updated: 04/17/2024 11:59 PM PDT
Monday, April 10, 2017
11 11 misc Receipt of Case by Other District (Electronic Case Transfer) Tue 04/11 8:18 AM
TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from California Northern District, 3:17-cv-01973 filed 4/10/2017. (lom)
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Wednesday, April 05, 2017
10 10 order Transferring MDL Case per JPML Order Wed 04/05 3:44 PM
Conditional Transfer Order - CTO 91 from the United States Judicial Panel on Multidistrict Litigation, MDL 2672, transferring case to USDC, Northern District of California and assigned to Honorable Charles R. Breyer. Case transferred electronically. (twdb)
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Tuesday, March 21, 2017
9 9 order Minutes of In Chambers Order/Directive - no proceeding held ~Util - Terminate Civil Case Tue 03/21 10:07 AM
MINUTE (IN CHAMBERS) Order Staying Case by Judge David O. Carter: All proceedings in this case are hereby STAYED pending a determination by the Judicial Panel on Multidistrict Litigation (the "MDL Panel") concerning the transfer of this action. (Made JS-6. Case Terminated.) (lwag)
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Monday, March 20, 2017
8 8 order Transferring Case purs GO 16-05 (Related Case)(CV 34) Mon 03/20 4:11 PM
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 5:15-cv-01930-DOC-SPx. Case transferred from Judge Jesus G. Bernal to Judge David O. Carter for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:17-cv-00486-DOC-SPx. Signed by Judge David O. Carter (aco)
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Friday, March 17, 2017
7 7 othcmp Amended Complaint/Petition Fri 03/17 10:24 AM
FIRST AMENDED COMPLAINT against DEFENDANT All Defendants amending Complaint - (Discovery),, filed by PLAINTIFF Edmond Chacon(Mikhov, Steve)
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Att: 1 Exhibit
Thursday, March 16, 2017
6 6 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Thu 03/16 4:11 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
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5 5 notice Notice of Assignment to United States Judges (CV-18) - optional html form Thu 03/16 4:11 PM
NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Sheri Pym. (car)
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Wednesday, March 15, 2017
4 4 notice Certificate/Notice of Interested Parties Wed 03/15 4:38 PM
CERTIFICATION AND NOTICE of Interested Parties filed by defendants Moss Bros. German, Inc., VOLKSWAGEN GROUP OF AMERICA, INC.,, identifying Volkswagen AG. (Oswell, Laura)
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3 3 notice Related Case(s) Wed 03/15 4:36 PM
NOTICE of Related Case(s) filed by defendants Moss Bros. German, Inc., VOLKSWAGEN GROUP OF AMERICA, INC.,. Related Case(s): 02:15-cv-07367; 2:15-cv-07375; 2:15-cv-07390; 2:15-cv-07391; 2:15-cv-07395; 2:15-cv-07429; 2:15-cv-07430; 2:15-cv-07431; 2:15-cv-07432; 2:15-cv-07473; 2:15-cv-07474; 2:15-cv-07475; 2:15-cv-07477; 2:15-cv-07517; 2:15-cv-01930; 2:15-cv-01948; 2:15-cv-01525; 8:16-cv-00209; 2:16-cv-01143; 2:16-cv-1120; 2:16-cv-01119; 2:16-cv-01104; 2:16-cv-01205; 2:16-cv-01164; 2:16-cv-01507; 2:16-cv-01527; 2:16-cv-01539; 2:16-cv-01563; 2:16-cv-01573; 2:16-cv-01575; 2:16-cv-01576; 2:16-cv-01577; 2:16-cv-01578; 2:16-cv-01580; 2:16-cv-1661; 2:16-cv-1662; 2:16-cv-1663; 5:16-cv-00462; 2:16-cv-01970; 2:16-cv-02014; 2:16-cv-02046; 2:16-cv-02148; 2:16-cv-02210; 2:16-cv-02214; 2:16-cv-02301; 2:16-cv-02302; 2:16-cv-02420; 2:16-cv-02429; 2:16-cv-02438; 2:16-cv-02469; 2:16-cv-2637; 2:16-cv-2796; 2:16-cv-805; 2:16-cv-02892; 2:16-cv-03074; 2:16-cv-03161; 5:16-cv-933; 2:16-cv-03162; 2:16-cv-3163; 5:16-cv-934; 8:16-cv-894; 2:16-cv-3385; 2:16-cv-3537; 2:16-cv-3727; 5:16-cv-1100; 2:16-cv-03776; 2:16-cv-3985; 2:16-cv-04171; 5:16-cv-01238; 2:16-cv-04177; 2:16-cv-04178; 2:16-cv-04179; 2:16-cv-04180; 2:16-cv-04181; 2:16-cv-4242; 2:16-cv-4244; 2:16-cv-4246; 8:16-cv-01111; 2:16-cv-4331; 2:16-cv-04333; 2:16-cv-04336; 2:16-cv-04338; 2:16-cv-4382; 8:16-cv-1139; 2:16-cv-4386; 2:16-cv-4392; 2:16-cv-4393; 2:16-cv-4394; 2:16-cv-4395; 2:16-cv-4399; 2:16-cv-4400; 2:16-cv-4401; 2:16-cv-4402; 2:16-cv-4403; 2:16-cv-4404;2:16-cv-4405;2:16-cv-04406; 2:16-cv-4423; 2:16-cv-4514; 2:16-cv-4630; 5:16-cv-1406; 2:16-cv-4774; 5:16-cv-01468; 8:16-cv-01252; 2:16-cv-04963; 8:16-cv-01256; 5:16-cv-01475; 5:16-cv-01476; 5:16-cv-01480; 2:16-cv-04989; 8:16-cv-01259; 2:16-cv-04997; 5:16-cv-01485; 2:16-cv-05068; 8:16-cv-01292; 8:16-CV-01314; 2:16-cv-5355; 2:16-cv-05631; 5:16-cv-01649; 5:16-cv-01650; 2:16-cv-05669; 2:16-cv-05776; 2:16-cv-05868; 2:16-cv-05874; 5:16-cv-01706; 5:16-cv-01707; 5:16-cv-01708; 2:16-cv-05875; 2:16-cv-05876; 8:16-cv-01456; 5:16-cv-01709; 2:16-cv-05877; 8:16-cv-01457; 8:16-cv-01458; 2:16-cv-05879; 8:16-cv-01459; 2:16-cv-05880; 2:16-cv-05881; 2:16-cv-05882; 2:16-cv-058832:16-cv-05938; 2:16-cv-06023; 8:16-cv-01491; 5:16-cv-01732; 2:16-cv-6564; 5:16-cv-01865; 5:16-cv-01917; 2:16-cv-6831; 2:16-cv-6832; 2:16-cv-6838; 2:16-cv-6839; 2:16-cv-6899; 2:16-cv-6900; 2:16-cv-6909; 2:16-cv-6917; 2:16-cv-06947; 2:16-cv-07065; 5:16-cv-02013; 5:16-cv-02014; 5:16-cv-02017; 5:16-cv-02018; 2:16-cv-07152; 2:16-cv-07255; 2:16-cv-07270; 8:16-cv-01916; 2:16-cv-7799; 2:16-cv-7945; 2:16-cv-7951; 2:16-cv-7957; 2:16-cv-07972; 2:16-cv-7985; 2:16-cv-7990; 2:16-cv-8065; 2:16-cv-8173; 5:16-cv-02392; 2:16-cv-08635; 2:16-cv-08648; 2:16-cv-08988; 2:16-cv-9137; 2:16-cv-9154; 2:16-cv-9235; 5:16-CV-02566; 2:16-cv-9327; 2:16-cv-05355; 2:16-cv-09431; 2:16-cv-09444; 2:16-cv-09446; 2:17-cv-581; 5:17-cv-142; 5:17-CV-00144; 2:17-cv-00652; 2:17-cv-00701; 5:17-cv-00158; 2:17-cv-00704; 2:17-cv-00705; 2:17-cv-00769; 2:17-cv-00775; 2:17-cv-00905; 2:17-cv-00908; 2:17-cv-00928; 8:17-cv-00200; 5:17-cv-00213; 2:17-cv-01071; 5:17-cv-00250; 2:17-cv-01115; 2:17-cv-01119; 2:17-cv-01120; 2:17-cv-01180; 8:17-cv-00274; 2:17-cv-01315; 2:17-cv-01355; 2:17-cv-01356; 2:17-CV-01357; 2:17-cv-01358; 2:17-CV-01359; 5:17-CV-00313; 2:17-cv-01360; 2:17-cv-01447; 2:17-cv-01455; 5:17-cv-00360; 5:17-cv-00361; 8:17-cv-00331; 2:17-cv-01556; 8:17-cv-00365; 5:17-cv-00377; 8:17-cv-00366; 2:17-cv-01622; 8:17-cv-00374; 2:17-cv-01675; 2:17-CV-01676; 2:17-CV-01677; 2:17-cv-01767; 3:17-cv-1118; 2:17-cv-01832; 5:17-cv-430; 2:17-cv-1850; 2:17-cv-001948; 3:17-cv-01283; 5:17-cv-00451 (Oswell, Laura)
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2 2 misc Civil Cover Sheet (CV-71) Wed 03/15 4:34 PM
CIVIL COVER SHEET filed by Defendants Moss Bros. German, Inc., VOLKSWAGEN GROUP OF AMERICA, INC.,. (Oswell, Laura)
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1 1 notice Notice of Removal (Attorney Civil Case Opening) Wed 03/15 4:33 PM
NOTICE OF REMOVAL from Riverside County Superior Court, case number RIC 1702625 Receipt No: 0973-19522365 - Fee: $400, filed by defendants Moss Bros. German, Inc., VOLKSWAGEN GROUP OF AMERICA, INC.,. (Attorney Laura Kabler Oswell added to party Moss Bros. German, Inc.(pty:dft), Attorney Laura Kabler Oswell added to party VOLKSWAGEN GROUP OF AMERICA, INC., (pty:dft))(Oswell, Laura)
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Att: 1 Exhibit A to Notice of Removal,
Att: 2 Exhibit B to Notice of Removal,
Att: 3 Exhibit C to Notice of Removal
cmp Complaint - (Discovery) Thu 03/16 4:08 PM
CONFORMED COPY OF COMPLAINT against Defendants Does 1 through 10, inclusive, Moss Bros. German, Inc., Volkswagen Group of America, Inc. Jury Demanded, filed by Plaintiff Edmond Chacon. Filed in State Court on 2/15/17 Submitted with Attachment 2 Exhibit B to Notice of Removal (car)
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service Service of Summons and Complaint Returned Executed (21 days) Thu 03/16 4:49 PM
CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Edmond Chacon, upon Defendant Volkswagen Group of America, Inc. served on 2/16/2017, answer due 3/9/2017. Service of the Summons and Complaint were executed upon Becky DeGeorge, Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. Submitted with Attachment 1 to Notice of Removal (car)
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