BUCHANAN et al v. VOLVO CAR USA, LLC et al
| New Jersey District Court | |
| Judge: | Kevin Mcnulty |
| Referred: | Jessica S Allen |
| Case #: | 2:22-cv-02227 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Apr 15, 2022 |
| Terminated: | Mar 22, 2023 |
| Last checked: Wednesday Oct 12, 2022 4:43 AM EDT |
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Defendant
VOLVO PERSONVAGNAR AB
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Represented By
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Defendant
VOLVO CARS OF NORTH AMERICA, LLC
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Represented By
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Defendant
VOLVO CAR USA, LLC
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Represented By
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Notice Only
PHV TAREK H. ZOHDY
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Notice Only
PHV CODY R. PADGETT
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Notice Only
PHV LAURA E. COOLSBY
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Plaintiff
ROBERT TUBBE
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Represented By
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Plaintiff
Kimberly Madeja
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Represented By
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Plaintiff
Melissa Johnson
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Represented By
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Plaintiff
Christopher Johnson
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Represented By
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Plaintiff
DONNA URBEN
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Represented By
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Plaintiff
TONI TUBBE
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Represented By
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Plaintiff
ROLLIE BUCHANAN
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Represented By
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Plaintiff
MARK SILBER
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Represented By
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Plaintiff
STEVEN SALHANICK
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Represented By
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Plaintiff
ELSIE SAKS
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Represented By
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Plaintiff
ARTHUR KRICHEVSKY
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Represented By
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Plaintiff
MARIELA KOTOUN
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Represented By
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Plaintiff
ERIC KOTOUN
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Represented By
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Plaintiff
ROBERT HOFFMAN
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Represented By
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Plaintiff
PHILIPPE GEYSKENS
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Represented By
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Plaintiff
KEVIN FLYNN
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Represented By
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Plaintiff
KIM FERGUSON
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Represented By
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Plaintiff
FRED MARTIN FERGUSON
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Represented By
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Plaintiff
DAVIN CARD
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Represented By
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| Docket last updated: 05/09/2025 11:59 PM EDT |
| Tuesday, May 23, 2023 | ||
| 39 | 39
order
Stipulation and Order 1 - Terminate Deadlines
Tue 05/23 4:15 PM
STIPULATION AND ORDER OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. PROC. 41(a)(1)(A)(II). Signed by Judge Kevin McNulty on 5/23/2023. (ld) |
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| Monday, May 22, 2023 | ||
| 38 | 38
misc
Stipulation
Mon 05/22 3:01 PM
STIPULATION of Voluntary Dismissal by All Plaintiffs. (PAUL, RUSSELL) |
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| Wednesday, March 22, 2023 | ||
| 37 | 37
1
pgs
order
Order 60-Day Administrative Termination
Wed 03/22 11:00 AM
Order Administratively Terminating Action - 60 Day, Pending Consummation of Settlement. Administrative Termination deadline set for 5/22/2023. Signed by Judge Kevin McNulty on 3/22/2023. (nic, ) |
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| Wednesday, March 15, 2023 | ||
| 36 | 36
3
pgs
misc
Status Report
Wed 03/15 11:09 PM
STATUS REPORT Re: Settlement by VOLVO CAR USA, LLC, VOLVO CARS OF NORTH AMERICA, LLC. (MALLOW, MICHAEL) |
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| Friday, February 17, 2023 | ||
| 35 | 35
4
pgs
order
Order
Tue 02/21 12:01 PM
JOINT REPORT RE STATUS OF SETTLEMENT DISCUSSIONS PER TEXT ORDER DKT. 33; The Court shall hold any case scheduling in abeyance for an additional thirty (30) days; The Parties shall file a Joint Report Re Status of Settlement no later than March 15, 2023. Signed by Magistrate Judge Jessica S. Allen on 2/17/2023. (ld, ) |
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| Tuesday, February 14, 2023 | ||
| 34 | 34
4
pgs
misc
Status Report
Tue 02/14 3:05 PM
STATUS REPORT re Settlement Discussions by VOLVO CAR USA, LLC, VOLVO CARS OF NORTH AMERICA, LLC. (MALLOW, MICHAEL) |
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| Tuesday, December 20, 2022 | ||
| 33 | 33
4
pgs
order
Order
Wed 12/21 2:22 PM
ORDER that the Court shall hold any case scheduling in abeyance for an additional sixty (60) days; The Parties shall file a Joint Report Re Status of Settlement no later than Tuesday February 14, 2023. Signed by Magistrate Judge Jessica S. Allen on 12/20/2022. (ld, ) |
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| Friday, December 16, 2022 | ||
| 32 | 32
4
pgs
misc
Status Report
Fri 12/16 4:24 PM
STATUS REPORT Joint Report re Status of Settlement Discussions by All Plaintiffs. (PAUL, RUSSELL) |
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| Wednesday, November 23, 2022 | ||
| 31 | 31
2
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Wed 11/23 4:19 PM
ORDER granting30 Motion for Leave to Appear Pro Hac Vice of RACHEL A. STRAUS. Signed by Magistrate Judge Jessica S. Allen on 11/23/2022. (wh) (Main Document 31 replaced on 11/23/2022) (wh, ) |
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| Tuesday, November 22, 2022 | ||
| 30 | 30
motion
Appear Pro Hac Vice
Tue 11/22 2:35 PM
MOTION for Leave to Appear Pro Hac Vice for Rachel A. Straus by VOLVO CAR USA, LLC, VOLVO CARS OF NORTH AMERICA, LLC.(MALLOW, MICHAEL) |
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Att: 1
Text of Proposed Order
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Tue 11/22 3:25 PM
Set/Reset Deadlines as to30 MOTION for Leave to Appear Pro Hac Vice for Rachel A. Straus . Motion set for 12/19/2022 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
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| Tuesday, November 08, 2022 | ||
| 29 | 29
order
Order
Tue 11/08 11:07 AM
TEXT ORDER: As per today's Zoom Initial Scheduling Conference, and for the reasons stated during the Conference and with the parties' consent, the parties shall continue to engage in settlement discussions. The parties' obligations to exchange Rule 26 disclosures and conduct any discovery shall be held in abeyance, pending the outcome of settlement discussions. The parties shall submit a joint letter on or before December 16, 2022, addressing the status of settlement discussions. The Court will issue a Pretrial Scheduling Order in the event the parties do not reach a settlement. Further, for the reasons stated during today's Conference, Defendants' Motion for leave to appear pro hac vice, (ECF No. 28), is Denied without prejudice. Defendants shall resubmit the application on consent and in compliance with Local Civil Rule 101.1(c)(1)-(3). The Clerk of the Court is directed to terminate the Motion filed as ECF No. 28. So Ordered by Magistrate Judge Jessica S. Allen on 11/8/22. (jbb) |
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minutes
Pretrial Conference - Initial
Tue 11/08 11:00 AM
Minute Entry for proceedings held before Magistrate Judge Jessica S. Allen: Zoom Initial Pretrial Conference held on 11/8/2022. (Court Reporter: None) (jbb) |
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| Monday, November 07, 2022 | ||
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Mon 11/07 10:39 AM
Set/Reset Deadlines as to28 MOTION for Leave to Appear Pro Hac Vice . Motion set for 12/5/2022 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
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| Friday, November 04, 2022 | ||
| 28 | 28
motion
Appear Pro Hac Vice
Fri 11/04 6:52 PM
MOTION for Leave to Appear Pro Hac Vice by VOLVO CAR USA, LLC, VOLVO CARS OF NORTH AMERICA, LLC. (MALLOW, MICHAEL) |
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| 27 | 27
discov
Joint Discovery Plan
Fri 11/04 2:58 PM
Joint Discovery Plan by All Plaintiffs.(PAUL, RUSSELL) |
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| Wednesday, September 14, 2022 | ||
| 26 | 26
misc
Statement 7.1.1 Third Party Funding
Wed 09/14 12:57 PM
Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by ROLLIE BUCHANAN, DAVIN CARD, FRED MARTIN FERGUSON, KIM FERGUSON, KEVIN FLYNN, PHILIPPE GEYSKENS, ROBERT HOFFMAN. (PAUL, RUSSELL) |
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| Tuesday, September 13, 2022 | ||
| 25 | 25
6
pgs
order
Order ~Util - Set/Clear Flags ~Util - Set Hearings
Tue 09/13 3:30 PM
LETTER ORDER: Initial Conference set for at 11/8/2022 at 10:00 AM before Magistrate Judge Jessica S. Allen. Signed by Magistrate Judge Jessica S. Allen on 9/13/22. (jbb) |
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| Monday, September 12, 2022 | ||
| 24 | 24
answer
Answer to Amended Complaint
Mon 09/12 2:26 PM
ANSWER to Amended Complaint by VOLVO CAR USA, LLC.(MALLOW, MICHAEL) |
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| 23 | 23
answer
Answer to Amended Complaint
Mon 09/12 2:24 PM
ANSWER to Amended Complaint by VOLVO CARS OF NORTH AMERICA, LLC.(MALLOW, MICHAEL) |
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| Friday, August 19, 2022 | ||
| 22 | 22
order
Stipulation and Order
Fri 08/19 11:16 AM
STIPULATION AND ORDER regarding Defendants' Deadline to Respond to the Amended Complaint. The Court hereby orders that defendants VOLVO CAR USA, LLC's and VOLVO CARS OF NORTH AMERICA, LLC's deadline to respond to Plaintiffs' First Amended Complaint is 9/12/2022. Signed by Judge Kevin McNulty on 8/19/2022. (wh) |
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| Thursday, August 18, 2022 | ||
| 21 | 21
misc
Stipulation
Thu 08/18 1:40 PM
STIPULATION and [Proposed] Order regarding Defendants' Deadline to Respond to the Amended Complaint by VOLVO CAR USA, LLC, VOLVO CARS OF NORTH AMERICA, LLC. (MALLOW, MICHAEL) |
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| Friday, July 22, 2022 | ||
| 20 | 20
cmp
Amended Complaint
Fri 07/22 1:35 PM
AMENDED COMPLAINT against VOLVO CAR USA, LLC, VOLVO CARS OF NORTH AMERICA, LLC, VOLVO PERSONVAGNAR AB, filed by ELSIE SAKS, ROBERT HOFFMAN, DAVIN CARD, ROLLIE BUCHANAN, DONNA URBEN, MARK SILBER, PHILIPPE GEYSKENS, KIM FERGUSON, MARIELA KOTOUN, STEVEN SALHANICK, ROBERT TUBBE, TONI TUBBE, ERIC KOTOUN, FRED MARTIN FERGUSON, ARTHUR KRICHEVSKY, KEVIN FLYNN, Kimberly Madeja, Christopher Johnson, Melissa Johnson.(PAUL, RUSSELL) |
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| Thursday, July 07, 2022 | ||
| 19 | 19
misc
Letter
Fri 07/08 3:21 PM
Letter re Christine Arleo Opting out of the class action lawsuit from ROBERT L. ARLEO. (ld, ) |
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| Friday, June 24, 2022 | ||
| 18 | 18
order
Stipulation and Order
Fri 06/24 11:00 AM
STIPULATION AND ORDER regarding Plaintiffs' Deadline to Amend the Complaint and Defendants' Deadline to Respond to the Complaint; Plaintiffs' deadline to file an amended complaint: July 22, 2022. Defendants' response to the amended complaint: August 22, 2022 Plaintiffs' opposition to Defendants' motion (if necessary): September 22, 2022;etc. Signed by Judge Kevin McNulty on 6/24/2022. (ld) |
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| Thursday, June 23, 2022 | ||
| 17 | 17
misc
Stipulation
Thu 06/23 2:54 PM
STIPULATION and [Proposed] Order regarding Plaintiffs' Deadline to Amend the Complaint and Defendants' Deadline to Respond to the Complaint by VOLVO CAR USA, LLC, VOLVO CARS OF NORTH AMERICA, LLC, VOLVO PERSONVAGNAR AB. (MALLOW, MICHAEL) |
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| 16 | 16
notice
Notice of Appearance
Thu 06/23 2:51 PM
NOTICE of Appearance by MICHAEL LAWRENCE MALLOW on behalf of VOLVO CAR USA, LLC, VOLVO CARS OF NORTH AMERICA, LLC, VOLVO PERSONVAGNAR AB (MALLOW, MICHAEL) |
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| Monday, May 02, 2022 | ||
| 15 | 15
notice
Notice of Pro Hac Vice to Receive NEF
Mon 05/02 10:22 AM
Notice of Request by Pro Hac Vice Tarek H. Zohdy to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13378451.) (Park, Amey) |
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| 14 | 14
notice
Notice of Pro Hac Vice to Receive NEF
Mon 05/02 10:19 AM
Notice of Request by Pro Hac Vice Laura E. Goolsby to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13378390.) (Park, Amey) |
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| 13 | 13
notice
Notice of Pro Hac Vice to Receive NEF
Mon 05/02 10:15 AM
Notice of Request by Pro Hac Vice Cody R. Padgett to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13378359.) (Park, Amey) |
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notice
Notice of Pro Hac Vice counsel added
Mon 05/02 10:46 AM
Pro Hac Vice counsel, CODY R. PADGETT, ESQ., LAURA E. COOLSBY, ESQ., and TAREK H. ZOHDY, ESQ., has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld, ) |
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| Friday, April 29, 2022 | ||
| 12 | 12
2
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Fri 04/29 11:13 AM
ORDER granting9 Motion for Leave to Appear Pro Hac Vice as to Tarek Zohdy, etc. Signed by Magistrate Judge Jessica S. Allen on 4/29/2022. (lag, ) |
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| 11 | 11
2
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Fri 04/29 11:09 AM
ORDER granting8 Motion for Leave to Appear Pro Hac Vice as to Laura E. Goolsby, etc. Signed by Magistrate Judge Jessica S. Allen on 4/29/2022. (lag, ) |
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| 10 | 10
2
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Fri 04/29 11:08 AM
ORDER granting7 Motion for Leave to Appear Pro Hac Vice as to Cody Padgett, etc. Signed by Magistrate Judge Jessica S. Allen on 4/29/2022. (lag, ) |
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| Wednesday, April 27, 2022 | ||
| 9 | 9
motion
Appear Pro Hac Vice
Wed 04/27 12:27 PM
MOTION for Leave to Appear Pro Hac Vice Tarek Zohdy by All Plaintiffs.(Park, Amey) |
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Att: 1
Text of Proposed Order
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| 8 | 8
motion
Appear Pro Hac Vice
Wed 04/27 12:26 PM
MOTION for Leave to Appear Pro Hac Vice Laura E. Goolsby by All Plaintiffs.(Park, Amey) |
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Att: 1
Text of Proposed Order
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| 7 | 7
motion
Appear Pro Hac Vice
Wed 04/27 12:25 PM
MOTION for Leave to Appear Pro Hac Vice Cody Padgett by All Plaintiffs.(Park, Amey) |
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Att: 1
Text of Proposed Order
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| 6 | 6
service
Waiver of Service Executed
Wed 04/27 12:11 PM
WAIVER OF SERVICE Returned Executed by ELSIE SAKS, ROBERT HOFFMAN, DAVIN CARD, ROLLIE BUCHANAN, DONNA URBEN, MARK SILBER, PHILIPPE GEYSKENS, KIM FERGUSON, MARIELA KOTOUN, STEVEN SALHANICK, ROBERT TUBBE, TONI TUBBE, ERIC KOTOUN, FRED MARTIN FERGUSON, ARTHUR KRICHEVSKY, KEVIN FLYNN. VOLVO CAR USA, LLC waiver sent on 4/25/2022, answer due 6/24/2022; VOLVO CARS OF NORTH AMERICA, LLC waiver sent on 4/25/2022, answer due 6/24/2022. (PAUL, RUSSELL) |
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Wed 04/27 1:59 PM
Set/Reset Deadlines as to8 MOTION for Leave to Appear Pro Hac Vice Laura E. Goolsby ,9 MOTION for Leave to Appear Pro Hac Vice Tarek Zohdy ,7 MOTION for Leave to Appear Pro Hac Vice Cody Padgett . Motion set for 6/6/2022 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
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| Wednesday, April 20, 2022 | ||
| 5 | 5
service
Summons Issued
Wed 04/20 9:45 AM
SUMMONS ISSUED as to VOLVO CAR USA, LLC, VOLVO CARS OF NORTH AMERICA, LLC, VOLVO PERSONVAGNAR AB. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, ) |
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| Tuesday, April 19, 2022 | ||
| 4 | 4
notice
Notice of Appearance
Tue 04/19 2:06 PM
NOTICE of Appearance by ABIGAIL GERTNER on behalf of ROLLIE BUCHANAN, DAVIN CARD, FRED MARTIN FERGUSON, KIM FERGUSON, KEVIN FLYNN, PHILIPPE GEYSKENS, ROBERT HOFFMAN, ERIC KOTOUN, MARIELA KOTOUN, ARTHUR KRICHEVSKY, ELSIE SAKS, STEVEN SALHANICK, MARK SILBER, ROBERT TUBBE, TONI TUBBE, DONNA URBEN (GERTNER, ABIGAIL) |
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| 3 | 3
notice
Notice of Appearance
Tue 04/19 2:04 PM
NOTICE of Appearance by Amey J. Park on behalf of ROLLIE BUCHANAN, DAVIN CARD, FRED MARTIN FERGUSON, KIM FERGUSON, KEVIN FLYNN, PHILIPPE GEYSKENS, ROBERT HOFFMAN, ERIC KOTOUN, MARIELA KOTOUN, ARTHUR KRICHEVSKY, ELSIE SAKS, STEVEN SALHANICK, MARK SILBER, ROBERT TUBBE, TONI TUBBE, DONNA URBEN (Park, Amey) |
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| 2 | 2
notice
Notice of Appearance
Tue 04/19 1:52 PM
NOTICE of Appearance by NATALIE LESSER on behalf of ROLLIE BUCHANAN, DAVIN CARD, FRED MARTIN FERGUSON, KIM FERGUSON, KEVIN FLYNN, PHILIPPE GEYSKENS, ROBERT HOFFMAN, ERIC KOTOUN, MARIELA KOTOUN, ARTHUR KRICHEVSKY, ELSIE SAKS, STEVEN SALHANICK, MARK SILBER, ROBERT TUBBE, TONI TUBBE, DONNA URBEN (LESSER, NATALIE) |
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| Friday, April 15, 2022 | ||
| 1 | 1
213
pgs
cmp
Complaint
Fri 04/15 3:51 PM
COMPLAINT against VOLVO CAR USA, LLC, VOLVO CARS OF NORTH AMERICA, LLC, VOLVO PERSONVAGNAR AB ( Filing and Admin fee $ 402 receipt number ANJDC-13339804) with JURY DEMAND, filed by ELSIE SAKS, ROBERT HOFFMAN, DAVIN CARD, ROLLIE BUCHANAN, DONNA URBEN, MARK SILBER, PHILIPPE GEYSKENS, KIM FERGUSON, MARIELA KOTOUN, STEVEN SALHANICK, ROBERT TUBBE, TONI TUBBE, ERIC KOTOUN, FRED MARTIN FERGUSON, ARTHUR KRICHEVSKY, KEVIN FLYNN.(PAUL, RUSSELL) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Civil Cover Sheet,
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Att: 4
Summons Volvo Cars of North America LLC,
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Att: 5
Summons Volvo Car USA LLC,
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Att: 6
Summons Volvo Personvagnar AB
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utility
Add and Terminate Judges
Fri 04/15 6:27 PM
Judge Kevin McNulty and Magistrate Judge Jessica S. Allen added. (ps) |
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