Dale Nichols et al v. Ford Motor Company
Consolidated
Lead case: 2:18-ml-02814
Lead case: 2:18-ml-02814
| California Central District Court | |
| Judge: | Andre Birotte Jr |
| Referred: | Pedro V Castillo |
| Case #: | 2:22-cv-04982 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jul 20, 2022 |
| Case in other court: | Delaware, 1:22-cv-00769 |
| Last checked: Monday Jan 16, 2023 12:36 AM PST |
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Defendant
Ford Motor Company
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Plaintiff
Johnny Ange
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Darlene Hosey
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Christopher Molina
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Plaintiff
April Ponder Montalvo
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Plaintiff
Dale Nichols
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Plaintiff
Kelly Nichols
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Kathleen Nickol
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Donald Norris
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Andrew Novotini
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Dylan O'Neal
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Daniel Oblinger
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John Oleksa
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Kyle Oleksa
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Marcella Oleksa
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Sandra Opferbeck
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Alex Oriold
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Lisa Ortiz
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Bobby Osborne
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Herman Pancake
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Desirae Parmelee
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Rakilah Pastor
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Shawn Patterson
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Tina Pauley
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Jeremy Paynter
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Cecilia Phillips
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Christina Pickitt
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Carla Pierce
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Lee Pina
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Candace Platt
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Gwendolyn Polen
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Brandy Pollick
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David Potts
D-32625 PO Box 705
Soledad, CA 93960 |
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Jaimie Priddy
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Danielle Profitt
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Chad Putman
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Kris Quick
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Jason Quinn
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Kathleen Raines
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Adam Ramos
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Solimar Ramos
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Brian Rawson
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Dave Raycher
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Loretta Reams
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Sandra Redd
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Gail Reeder
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Shelia Reid
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Kimberly Reser
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Cindy Rhodes
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Rachel Richeson
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Richard Richeson
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Elise Rispoli
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Eric Rivera
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Mary Roche
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Thayne Rohrbaugh
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Brenda Rollins
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Delores Romano
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Brenda Rombach
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Bonnie Romesberg
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Dave Rose
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Richard Rose
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Lawrence Rossetti
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Renee Ruckman
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John Ruiz
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Sterling Rumer
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Haylee Russell
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James Russell
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Richard Salter
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Sandi Sammon
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Tammy Sampson
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Ruth Sands
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Gregory Sargent
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Denise Schaefer
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Scott Schaich
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Amber Schrader
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Barbara Schroyer
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Mary Schuler
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Wesley Schwartzwalder
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Debora Schweizer
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James Scoggins
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Amber Scott
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Richard Seaver
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Casey Segebart
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Kevin Seibert
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Gary Seifert
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Carolyn Sue Selander
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Victoria Senko
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Jennifer Shafer
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Nashema Shaheed
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Eric Shaw
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Kallie Sheets
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Jean Shellenbarger
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Niah Shelton
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David Sibole
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David Siegel
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Marcienda Simmons
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Nikki Simon
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Joseph Simpkins
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Tanesha Sims
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Jason Skaggs
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Heidi Slover
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Brandon Smith
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Bryant Smith
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David Smith
Prison No. C-13616 San Luis Obispo California Men's Colony P O Box 8101
San Luis Obispo, CA 93409 |
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Marion Smith
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Mary Smith
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Melissa Smith
17734 12th St
Pembroke, FL 33029 |
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Michael Smith
74-801 Hovley Lane East, Unit 10776
Palm Desert, CA 92255 |
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Shaminka Smith
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Shirley Smith
2355 Westwood Boulevard Suite 249
Los Angeles, CA 90064 |
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Terri Smith
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David Snyder
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Jeanette Sonner
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Joshua Speakman
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Justin Sprague
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Matthew Spychola
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Brian Stamcoff
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Jeana Stanley
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Kristal Stanley
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Kaleigh Stell
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Curtis Strong
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Melissa Stull
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Thomas Suhar
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Brianna Summerfield
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Christine Tabar
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Nicholas Tannenbaum
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Kathleen Taylor
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Elizabeth Tebay
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Henrietta Terbay
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Tom Terbay
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Sharon Thoma
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Ernest Thomas
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Melissa Thomas
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Rebecca Thomas
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Sandra Thomas
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Andrew Thompson
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Albert Tibbs
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Jarrod Tiemeier
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Debbie Tiger
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Maida Toledo
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Heather Tomlin
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Karen Towns
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Betty Townsend
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Gwen Trayanum
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Mike Treiber
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Rick Trend
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Thomas Treptow
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Dalia Trevino
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Janice True
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Christopher Trusdle
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Leesa Trussel
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Melissa Turner
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Michael Turner
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Travis Turner
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Diana Varney
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Michelle Vazquez
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Patrick Vecchio
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Bonnie Wagner
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Jessica Wagner
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Mattew Walter
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Austin Ward
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Hayley Ward
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Nicauya Ware
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Melanie Watson
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Sebastian Watson
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Michelle Watts
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Tammy Weaver
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Robert Webb
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Angela Weidner
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Scott Weiser
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Diane Wendth
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Eric West
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Ray Westfield
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Amber Wheatcraft
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Barbara Whims
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Bethany White
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Christina Willey
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Bob Williams
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Cassie Williams
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Robert Williams
CDC G42207 Lancaster State Prison P. O. Box 8457
Lancaster, CA 93539 |
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Tarissa Williamson
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Amber Willoughby
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Sandra Windle
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Dale Wirick
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Penny Wisor
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Tonya Wolf
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Paul Wolfe
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Brent Wong
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Lisa Wood
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Shaun Wood
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Norelle Woods
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Roxanne Worley
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Larry Yinger
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Michelle Zdelar
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Marie Zoky
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Judy Zunk
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| Docket last updated: 8 hours ago |
| Thursday, September 01, 2022 | ||
| 12 | 12
notice
Appearance
Thu 09/01 2:18 PM
NOTICE of Appearance filed by attorney Spencer Peter Hugret on behalf of Defendant Ford Motor Company (Attorney Spencer Peter Hugret added to party Ford Motor Company(pty:dft))(Hugret, Spencer) |
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| Friday, July 22, 2022 | ||
| 11 | 11
transfer
MDL - Letter to Counsel (CV 119) - optional html form
Fri 07/22 5:58 PM
Letter to Counsel regarding MDL Transfer-In. (et) |
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| 10 | 10
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Fri 07/22 4:56 PM
NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Pedro V. Castillo. (et) |
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| 8 | 8
transfer
Case Transferred In from other District (Electronic Transfer)
Fri 07/22 3:47 PM
ORIGINAL file, certified copy of transfer order and docket sheet received from Delaware |
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| Thursday, July 21, 2022 | ||
| 7 | 7
order
Transferring MDL Case per JPML Order
Thu 07/21 10:04 AM
CONDITIONAL TRANSFER ORDER (CTO-68) in MDL No. 2814 -- In re Ford Motor Co. DPS6 Powershift Transmission Products Liability Litigation dated 7/12/22. (ntl) [Transferred from Delaware on 7/22/2022.] |
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| Case electronically transferred to Central District of California. (ntl) [Transferred from Delaware on 7/22/2022.] | ||
| Wednesday, July 20, 2022 | ||
| 9 | 9
mdlcmp
Copy of Transfer Order/Conditional Transfer Order received
Fri 07/22 4:54 PM
Copy of Conditional Transfer Order - 68 received from the Judicial Panel on Multidistrict Litigation. Transfer order filed by MDL panel on 7/12/2022 regarding transfer of Case No. 1:22-cv-00769-VAC from USDC District of Delaware (Wilmington). Case assigned to Judge Andre Birotte Jr for the purpose of pretrial proceedings. Case consolidated with 2:18-ml-2814-AB (PVCx). (et) |
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| Friday, June 24, 2022 | ||
| 6 | 6
WAIVER OF SERVICE returned executed by Ford Motor Company: For Ford Motor Company waiver sent on 6/24/2022, answer due 8/23/2022. (Singewald, Christian) [Transferred from Delaware on 7/22/2022.]
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| Wednesday, June 15, 2022 | ||
| 5 | 5
VAC Notice, Consent, Non-Consent, Magistrate Referral (ntl) [Transferred from Delaware on 7/22/2022.]
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| 4 | 4 ORAL ORDER: This case has been assigned to the District of Delaware's Vacant Judgeship ("VAC"). Detailed information relating to VAC cases may be found in the Court's Announcement of March 3, 2022 and Standing Order No. 2022-VAC-1 (March 9, 2022), which are found on the Court's website. Consistent with the foregoing Announcement and Standing Order, IT IS HEREBY ORDERED that the parties shall file the "Notice of Consent or Absence of Consent to Proceed Before a United States Magistrate Judge," being docketed along with the instant order, no later than sixty (60) days after service of the Complaint on the first defendant that is served. IT IS FURTHER ORDERED that the Notice, Consent, and Referral forms re: U.S. Magistrate Judge jurisdiction, previously docketed in this case, are VACATED. Issued by the Clerk of Court on 6/15/2022. (ntl) [Transferred from Delaware on 7/22/2022.] | |
| Case Assigned to Vacant Judgeship (2022). Please include initials of VAC after the case number on all documents filed. (rjb) [Transferred from Delaware on 7/22/2022.] | ||
| Thursday, June 09, 2022 | ||
| 3 | 3
Summons Issued as to Ford Motor Company on 6/10/2022. (twk) [Transferred from Delaware on 7/22/2022.]
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| 2 | 2
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (twk) [Transferred from Delaware on 7/22/2022.]
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| 1 | 1
COMPLAINT filed with Jury Demand against Ford Motor Company ( Filing fee $ 402, receipt number ADEDC-3892828.) - filed by Nicholas Tannenbaum, David Potts, Nashema Shaheed, Brian Stamcoff, Ruth Sands, Heidi Slover, Shawn Patterson, Brianna Summerfield, Desirae Parmelee, Loretta Reams, Thayne Rohrbaugh, Kevin Seibert, Candace Platt, Brent Wong, Jessica Wagner, Roxanne Worley, David Sibole, Delores Romano, Austin Ward, Shaminka Smith, Christopher Trusdle, Jennifer Shafer, Ray Westfield, Thomas Treptow, April Ponder Montalvo, Chad Putman, Sandra Opferbeck, Wesley Schwartzwalder, Jean Shellenbarger, Marion Smith, Diana Varney, Sterling Rumer, Gwendolyn Polen, Marie Zoky, Albert Tibbs, Jeanette Sonner, Brenda Rombach, Melissa Turner, Herman Pancake, Andrew Thompson, Amber Scott, Dave Rose, Jason Skaggs, Denise Schaefer, Carolyn Sue Selander, Barbara Schroyer, Lawrence Rossetti, James Russell, Nicauya Ware, Judy Zunk, Jarrod Tiemeier, Elizabeth Tebay, Kelly Nichols, Rakilah Pastor, Dale Wirick, Shirley Smith, Richard Seaver, Rick Trend, Michelle Watts, Amber Willoughby, Rebecca Thomas, Bobby Osborne, Terri Smith, Sandi Sammon, Lisa Wood, Scott Weiser, Gwen Trayanum, Cindy Rhodes, Bethany White, Christina Pickitt, Penny Wisor, Debbie Tiger, Thomas Suhar, Bryant Smith, Henrietta Terbay, Cassie Williams, Kaleigh Stell, Debora Schweizer, Michael Turner, Cecilia Phillips, David Siegel, Christine Tabar, Patrick Vecchio, Bonnie Wagner, Amber Wheatcraft, Shelia Reid, Kyle Oleksa, Nikki Simon, Jason Quinn, Matthew Spychola, Dave Raycher, Larry Yinger, Andrew Novotini, Robert Webb, Jaimie Priddy, Renee Ruckman, John Oleksa, Lee Pina, James Scoggins, Norelle Woods, Jeana Stanley, Bob (Robert) Williams, Joseph Simpkins, Christina Willey, Mattew Walter, Gregory Sargent, Scott Schaich, Robert Williams, Richard Rose, Melissa Smith, Joshua Speakman, Kallie Sheets, Brandon Smith, Dylan O'Neal, David Snyder, Leesa Trussel, Paul Wolfe, Heather Tomlin, Eric Shaw, Sebastian Watson, Kimberly Reser, Mary Smith, Christopher Molina, Eric West, Mary Schuler, Ernest Thomas, Dalia Trevino, Melissa Stull, Richard Richeson, Adam Ramos, John Ruiz, Marcienda Simmons, Alex Oriold, Brian Rawson, Elise Rispoli, Diane Wendth, Brenda Rollins, Sandra Redd, Haylee Russell, Tina Pauley, Mary Roche, Tammy Sampson, Tonya Wolf, Richard Salter, Melanie Watson, Dale Nichols, Sandra Thomas, Victoria Senko, Justin Sprague, Betty Townsend, Maida Toledo, Brandy Pollick, Tanesha Sims, Carla Pierce, Kathleen Taylor, Johnny Ange, Kristal Stanley, Travis Turner, Melissa Thomas, Solimar Ramos, Amber Schrader, Casey Segebart, Shaun Wood, Bonnie Romesberg, Barbara Whims, Janice True, Tom Terbay, Eric Rivera, Curtis Strong, Karen Towns, Michelle Vazquez, Darlene Hosey, Jeremy Paynter, Gail Reeder, Lisa Ortiz, David Smith, Daniel Oblinger, Gary Seifert, Sandra Windle, Kris Quick, Kathleen Nickol, Tarissa Williamson, Niah Shelton, Mike Treiber, Rachel Richeson, Marcella Oleksa, Michael Smith, Kathleen Raines, Donald Norris, Danielle Profitt, Tammy Weaver, Hayley Ward, Sharon Thoma, Michelle Zdelar, Angela Weidner.(twk) [Transferred from Delaware on 7/22/2022.]
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Att: 1
Civil Cover Sheet
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