New York Eastern District Court
Judge:Ann M Donnelly
Referred: Robert M Levy
Case #: 1:17-cv-03213
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:May 27, 2017
Terminated:Aug 07, 2017
Last checked: Thursday Nov 23, 2017 4:17 AM EST
Defendant
Daniel F. Akerson
Defendant
Daniel Ammann
Defendant
Mary T. Barra
Defendant
General Motors Company
Defendant
Charles K. Stevens, III
Movant
Duane Creedon
Represented By
Phillip Kim
Rosen Law Firm, P.A. P.C.
contact info
Movant
Richard Donohue
Represented By
Lesley Frank Portnoy
Glancy Prongay & Murray LLP
contact info
Movant
Jimmy Greathouse
Represented By
Phillip Kim
Rosen Law Firm, P.A. P.C.
contact info
Movant
KBC Asset Management NV
Represented By
Michael M. Buchman
Motley Rice LLC
contact info
Movant
Chaz Motter
Represented By
Phillip Kim
Rosen Law Firm, P.A. P.C.
contact info
Movant
Edward Sutor
Represented By
Phillip Kim
Rosen Law Firm, P.A. P.C.
contact info
Plaintiff
Robert Kleszynski
Represented By
Phillip Kim
Rosen Law Firm, P.A. P.C.
contact info


Docket last updated: 12 hours ago
Tuesday, August 08, 2017
utility Transfer Case Opened Tue 08/08 1:46 PM
CASE: 1:17-cv-03213 DETAILS: Case transferred from New York Eastern has been opened in Eastern District of Michigan as case 2:17-cv-12565, filed 08/08/2017. (Marziliano, August)
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Monday, August 07, 2017
order Order(Other) Case Transferred Out - District Transfer Mon 08/07 10:18 AM
Stipulation to transfer this action to the United States District Court for the Eastern District of Michigan. Case transferred to District of Eastern District of Michigan. Case extracted via ECF. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. Ordered by Judge Ann M. Donnelly on 8/7/2017. (Greene, Donna)
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Friday, August 04, 2017
15 15 misc Stipulation Fri 08/04 10:33 PM
STIPULATION to transfer action to the U.S. District Court for the Eastern District of Michigan by Daniel F. Akerson, Daniel Ammann, Mary T. Barra, General Motors Company, Charles K. Stevens, III (Haskel, Warren)
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Wednesday, July 26, 2017
14 14 misc Corporate Disclosure Statement Wed 07/26 10:50 PM
Corporate Disclosure Statement by KBC Asset Management NV identifying Corporate Parent KBC Group NV for KBC Asset Management NV. (Buchman, Michael)
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13 13 misc Declaration Wed 07/26 10:45 PM
DECLARATION re11 MOTION to Appoint Counsel by KBC Asset Management NV (Buchman, Michael)
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Att: 1 Exhibit A Certification,
Att: 2 Exhibit B Loss Chart,
Att: 3 Exhibit C Notice,
Att: 4 Exhibit D Resume
12 12 respoth Memorandum in Support Wed 07/26 10:38 PM
MEMORANDUM in Support re11 MOTION to Appoint Counsel filed by KBC Asset Management NV. (Buchman, Michael)
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11 11 motion Appoint Counsel Wed 07/26 10:36 PM
MOTION to Appoint Counsel by KBC Asset Management NV. (Buchman, Michael)
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Att: 1 Proposed Order
10 10 respm Affidavit/Declaration in Support of Motion Wed 07/26 10:11 PM
AFFIDAVIT/DECLARATION in Support re8 MOTION to Appoint Counsel and Lead Plaintiff filed by Richard Donohue. (Portnoy, Lesley)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D
9 9 respoth Memorandum in Support Wed 07/26 10:10 PM
MEMORANDUM in Support re8 MOTION to Appoint Counsel and Lead Plaintiff filed by Richard Donohue. (Portnoy, Lesley)
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8 8 motion Appoint Counsel Wed 07/26 10:09 PM
MOTION to Appoint Counsel and Lead Plaintiff by Richard Donohue. (Portnoy, Lesley)
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Att: 1 Proposed Order
7 7 respoth Memorandum in Support Wed 07/26 6:59 PM
MEMORANDUM in Support re6 MOTION to Appoint Counsel and Lead Plaintiffs filed by Duane Creedon, Jimmy Greathouse, Robert Kleszynski, Chaz Motter, Edward Sutor. (Kim, Phillip)
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Att: 1 Exhibit,
Att: 2 Exhibit,
Att: 3 Exhibit,
Att: 4 Exhibit
6 6 motion Appoint Counsel Wed 07/26 6:57 PM
MOTION to Appoint Counsel and Lead Plaintiffs by Robert Kleszynski, Jimmy Greathouse, Edward Sutor, Chaz Motter, Duane Creedon. (Kim, Phillip)
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Att: 1 Proposed Order
Thursday, June 01, 2017
5 5 service Summons Issued Fri 06/02 3:03 PM
Summons Issued as to All Defendants. (Bowens, Priscilla)
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4 4 misc Proposed Summons/Civil Cover Sheet Thu 06/01 2:37 PM
Proposed Summons. Re1 Complaint,, by Robert Kleszynski (Kim, Phillip)
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3 3 misc Quality Control Check - Attorney Case Opening Thu 06/01 12:34 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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2 2 misc Clerks Notice of Rule 73 Thu 06/01 12:32 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
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Tuesday, May 30, 2017
utility Incorrect Case-Document Information Tue 05/30 10:29 AM
Incorrect Case/Document/Entry Information. Counsel is advised an address must be included with the Defendant's name on Summonses. (Bowens, Priscilla)
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Saturday, May 27, 2017
1 1 cmp Complaint Sat 05/27 7:37 PM
COMPLAINT against Daniel F. Akerson, Daniel Ammann, Mary T. Barra, General Motors Company, Charles K. Stevens, III filing fee $ 400, receipt number 0207-9561027 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Robert Kleszynski. (Kim, Phillip)
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Att: 1 PSLRA Certification,
Att: 2 Civil Cover Sheet,
Att: 3 Summons to Daniel F. Akerson,
Att: 4 Summons to Daniel Ammann,
Att: 5 Summons to Mary T. Barra,
Att: 6 Summons to General Motors Company,
Att: 7 Summons to Charles K. Stevens III
utility Case Assigned/Reassigned Thu 06/01 12:32 PM
Case assigned to Judge Ann M Donnelly and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
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