California Central District Court
Judge:David O Carter
Referred: Sheri Pym
Case #: 2:17-cv-02332
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1441 Notice of Removal - Fraud
Case Filed:Mar 24, 2017
Terminated:Mar 29, 2017
Last checked: Wednesday Sep 20, 2017 2:14 AM PDT
Defendant
Antelope Valley Nissan, Inc.
Represented By
Sverker K Hogberg
Sullivan And Cromwell LLP
contact info
Michael H Steinberg
Sullivan And Cromwell LLP
contact info
Laura Kabler Oswell
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
Michael H Steinberg
Sullivan And Cromwell LLP
contact info
Laura Kabler Oswell
Sullivan And Cromwell LLP
contact info
Plaintiff
Stella M. Ammirante
Represented By
Steve Borislav Mikhov
Knight Law Group LLP
contact info
Moses Lebovits
Daniels Fine Israel Schonbuch And Lebovits LLP
contact info
Amy-Lyn Morse
O'Connor And Mikhov LLP
contact info


Docket last updated: 1 hours ago
Monday, April 17, 2017
10 10 misc Receipt of Case by Other District (Electronic Case Transfer) Wed 04/19 5:20 AM
TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from California Northern District, 3:17-cv-02106 filed 4/14/2017. (lom)
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Friday, April 14, 2017
9 9 order Transferring MDL Case per JPML Order Fri 04/14 10:36 AM
Conditional Transfer Order - 93 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. (dro)
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Wednesday, March 29, 2017
8 8 order Minutes of In Chambers Order/Directive - no proceeding held ~Util - Case Stayed ~Util - Terminate Civil Case Thu 03/30 10:06 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. Case stayed., (Made JS-6. Case Terminated.) (dv)
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7 7 order Transferring Case purs GO 16-05 (Related Case)(CV 34) Wed 03/29 12:19 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 Magistrate Judge Alexander F. MacKinnon and Judge Christina A. Snyder to Judge David O. Carter and Magistrate Judge Sheri Pym for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:17-cv-02332 DOC(SPx). Signed by Judge David O. Carter (rn)
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Monday, March 27, 2017
6 6 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Mon 03/27 4:14 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
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5 5 notice Notice of Assignment to United States Judges (CV-18) - optional html form Mon 03/27 4:14 PM
NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Alexander F. MacKinnon. (esa)
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Friday, March 24, 2017
4 4 notice Certificate/Notice of Interested Parties Fri 03/24 4:29 PM
CERTIFICATION AND NOTICE of Interested Parties filed by defendants Antelope Valley Nissan, Inc., VOLKSWAGEN GROUP OF AMERICA, INC.,, identifying Volkswagen AG. (Oswell, Laura)
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3 3 notice Related Case(s) Fri 03/24 4:28 PM
NOTICE of Related Case(s) filed by defendants Antelope Valley Nissan, 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; 5:17-cv-00486; 2:17-cv-02080; 9:17-cv-00494; 2:17-cv-02110; 5:17-cv-00555; 2:17-cv-01369-AB-MRW (Oswell, Laura)
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2 2 misc Civil Cover Sheet (CV-71) Fri 03/24 4:26 PM
CIVIL COVER SHEET filed by Defendants Antelope Valley Nissan, Inc., VOLKSWAGEN GROUP OF AMERICA, INC.,. (Oswell, Laura)
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1 1 notice Notice of Removal (Attorney Civil Case Opening) Fri 03/24 4:25 PM
NOTICE OF REMOVAL from Los Angeles County Superior Court, case number BC651438 Receipt No: 0973-19574393 - Fee: $400, filed by defendants Antelope Valley Nissan, Inc., VOLKSWAGEN GROUP OF AMERICA, INC.,. (Attorney Laura Kabler Oswell added to party Antelope Valley Nissan, 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) Mon 03/27 12:53 PM
CONFORMED COPY OF COMPLAINT against defendants Antelope Valley Nissan, Inc., Does 1 through 10, inclusive, Volkswagen Group of America, Inc., filed by Plaintiff Stella M. Ammirante. (esa)
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service Service of Summons and Complaint Returned Executed (21 days) Mon 03/27 12:56 PM
CONFORMED COPY OF PROOF OF SERVICE executed by Plaintiff Stella M. Ammirante, upon Defendant Volkswagen Group of America, Inc. served on 2/23/2017. Service of the Summons and Complaint were executed upon CSC, Agent of Service of Process, in compliance with California Code of Civil Procedure by service on a domestic corporation. Original Summons NOT returned. (esa)
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service Service of Summons and Complaint Returned Executed (21 days) Mon 03/27 12:59 PM
CONFORMED COPY OF PROOF OF SERVICE executed by Plaintiff Stella M. Ammirante, upon Defendant Antelope Valley Nissan, Inc. served on 2/23/2017. Service of the Summons and Complaint were executed upon David Dow, person authorized to accept service of process, in compliance with California Code of Civil Procedure by service on a domestic corporation. Original Summons NOT returned. (esa)
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