Consolidated
Lead case: 2:18-ml-02814

California Central District Court
Judge:Andre Birotte Jr
Referred: Pedro V Castillo
Case #: 2:22-cv-04985
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Jul 20, 2022
Case in other court:Delaware, 1:22-cv-00771
Last checked: Monday Jan 16, 2023 12:28 AM PST
Defendant
Ford Motor Company
Represented By
Spencer Peter Hugret
Gordon Rees Scully Mansukhani LLP
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Christian J. Singewald
White And Williams LLP
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Plaintiff
Joshua Culbourn
Represented By
Antranig N. Garibian
Garibian Law Offices, PC
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Plaintiff
Melissa Hanus
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Antranig N. Garibian
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Plaintiff
Brittany Harper
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Antranig N. Garibian
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Plaintiff
Vanessa Hart
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Antranig N. Garibian
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Plaintiff
Lisa Hayton
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Antranig N. Garibian
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Plaintiff
Dennis Heatherman
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Antranig N. Garibian
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Plaintiff
Joann Heck
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Antranig N. Garibian
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Plaintiff
Serena Heffner
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Antranig N. Garibian
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Plaintiff
Stephen Heffner
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Plaintiff
Meghan Heffron
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Antranig N. Garibian
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Plaintiff
Kyle Heider
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Antranig N. Garibian
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Plaintiff
April Heintzelman
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Plaintiff
Jacqueline Helsel
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Plaintiff
Lori Helsel
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Plaintiff
John Hendrickson
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Plaintiff
Kimberly Henninger
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Plaintiff
Brittany Henshaw
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Plaintiff
April Hertica
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Plaintiff
William Higgins
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Plaintiff
Jason Hill
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Plaintiff
Carl Hiller
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Plaintiff
Edna Hippey
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Plaintiff
David Hobbs
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Plaintiff
Lauren Hobbs
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Plaintiff
Lynn Hofscher
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Plaintiff
Michael Hopes
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Plaintiff
Leanna Howey
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Plaintiff
Michelle Hrivnak
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Plaintiff
Jose Huertas
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Plaintiff
Jeanna Hurchalla
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Plaintiff
Elizabeth Iezzi
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Plaintiff
Donald Ingham
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Plaintiff
Jessica Ingram
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Plaintiff
Robert Inselberg
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Plaintiff
Jennifer Jaeger
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Plaintiff
Ed Jakela
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Plaintiff
Samanatha James
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Plaintiff
Nettie Johns
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Plaintiff
Jane Johnson
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Plaintiff
Stacie Johnson
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Plaintiff
Thomas Johnson
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Plaintiff
Herb C. Johnson III
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Plaintiff
Laurie Jordan
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Plaintiff
Robert Kalbaugh
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Plaintiff
Kristen Kane
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Plaintiff
Janelle Karlavage
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Plaintiff
Daniel Karrasch
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Plaintiff
Ian Kazimer
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Plaintiff
Minnie Kearney
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Plaintiff
Mindy Keator
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Plaintiff
Darlene Keck
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Plaintiff
Sean Kehrer
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Plaintiff
Christopher Keiser
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Plaintiff
Samantha Kelley
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Plaintiff
Glen Kennedy
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Plaintiff
Alexandria Kerstetter
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Plaintiff
Yvette Keys
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Plaintiff
Kathleen Kilbride
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Plaintiff
Kayla Killinger
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Plaintiff
Christine King
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Plaintiff
Charles Kirby
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Plaintiff
Jerry Kissinger Jr.
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Plaintiff
Susan Kline
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Plaintiff
Johnna Koehler
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Plaintiff
Tracey Koontz
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Plaintiff
Shannon Kozikowski
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Plaintiff
Samantha Kozokas
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Plaintiff
Shari Kreutz
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Plaintiff
Stephen Krysiah
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Plaintiff
Louis Kuhns
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Plaintiff
Katie Kunkel
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Antranig N. Garibian
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Plaintiff
Daniel Kupar
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Antranig N. Garibian
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Plaintiff
Candy Lachance
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Antranig N. Garibian
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Plaintiff
Linda Laney
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Plaintiff
Maureen Latorre
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Antranig N. Garibian
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Plaintiff
Amy Lauer
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Antranig N. Garibian
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Plaintiff
Henry Lavrich
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Antranig N. Garibian
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Plaintiff
Brian Law
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Plaintiff
Marcus Lenkner
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Plaintiff
Shirley Lepley
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Plaintiff
Dennis Levan
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Plaintiff
Alice Lewis
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Plaintiff
Tyler Lindquist
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Plaintiff
Scott Lohman
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Plaintiff
Vickie Lomison
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Plaintiff
Bernadine Losell
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Plaintiff
Ashley Louis
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Antranig N. Garibian
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Plaintiff
Angel Lowery
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Antranig N. Garibian
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Plaintiff
Mordell Lusha
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Antranig N. Garibian
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Plaintiff
Hillary Lynch
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Antranig N. Garibian
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Plaintiff
Lorraine Macdonald
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Antranig N. Garibian
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Plaintiff
Christopher Maddox
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Antranig N. Garibian
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Plaintiff
Erica Maness
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Antranig N. Garibian
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Plaintiff
Victoria Mangiaruga
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Antranig N. Garibian
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Plaintiff
Erin Manley
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Antranig N. Garibian
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Plaintiff
Anne Markel
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Plaintiff
Chad Martin
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Antranig N. Garibian
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Plaintiff
Cierra Martin
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Plaintiff
Marlene Martin
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Plaintiff
Owen Martin
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Plaintiff
Nicole Martus
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Plaintiff
Wayne Maus
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Plaintiff
Ladawna Mays
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Antranig N. Garibian
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Plaintiff
Brian McCarthy
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Plaintiff
Dawn McCrumb
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Plaintiff
Andrew McDonald
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Antranig N. Garibian
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Plaintiff
Melissa McGlaughlin
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Antranig N. Garibian
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Plaintiff
Danielle McGrath
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Plaintiff
Linda McGuire
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Plaintiff
Michele Mcgraw
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Plaintiff
Douglas Mcillwain
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Brian Mclane
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Plaintiff
Patrick Mcwilliams
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Plaintiff
Barbie Medina
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Plaintiff
Carla Megela
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Plaintiff
Teresa Meisinger
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Debbie Mekosh
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Laura Melfi
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Stephanie Mentz
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Chad Mentzer
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Plaintiff
Sherry Merkel
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Plaintiff
Cheyenne Messimer
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Dona Meyer
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Larry Michael
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Angela Miller
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Ashley Miller
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Debra Miller
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Plaintiff
Donna Miller, -
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Plaintiff
Elizabeth Miller
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Emily Miller
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Evelyn Miller
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John Miller
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Plaintiff
Mark Miller
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Shyanne Minnier
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Cindy Minor
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Michael Mitchell
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Lisa Moffa
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Peggy Mohan
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Donald Montgomery
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Donna Moore
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Lauren Morgan
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Joe Moroney
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James Morris
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Edward Morrissey
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Alexander Morse
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Amanda Morse
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Anthony Mosso
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Taylor Mroz
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Nicole Muha
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Ed Mulholland
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Lisa Mull
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Bobbie Jo Mullen
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Gerald Murphy
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Bradford Myers
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Stevie Nagel
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Brian Neely
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Cynthia Neely
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Jill Nelson
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Kathy Nichols
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Maria Nickleberry
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Rose Noel
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Thomas Nutting
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Tessa O'Brien
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Brian O'Malley
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Rita Obrien
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Timothy Odonnell
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Evelyn Olivero
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Plaintiff
Courtney Olschefski
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Michael Orr
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Samuel Ortiz
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Plaintiff
Allison Owens
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Plaintiff
Raymond Pabon
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David Palm
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Allison Papula
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Shari Parker
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Plaintiff
Timothy Parsons
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Pamela Pashley
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Melissa Patrick
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Docket last updated: 05/10/2024 11:59 PM PDT
Tuesday, August 30, 2022
11 11 notice Appearance Tue 08/30 4:40 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)
Related: [-]
Friday, July 22, 2022
10 10 order Initial Order upon Filing of Complaint - form only Fri 07/22 12:30 PM
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (dbe)
Related: [-]
9 9 transfer MDL - Letter to Counsel (CV 119) - optional html form Fri 07/22 9:50 AM
Letter to Counsel regarding MDL Transfer-In. (car)
Related: [-]
8 8 notice Notice of Assignment to United States Judges (CV-18) - optional html form Fri 07/22 9:48 AM
NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Pedro V. Castillo. (car)
Related: [-]
6 6 transfer Case Transferred In from other District (Electronic Transfer) Fri 07/22 9:41 AM
ORIGINAL file, certified copy of transfer order and docket sheet received from Delaware
Related: [-]
Thursday, July 21, 2022
5 5 order Transferring MDL Case per JPML Order Thu 07/21 11:35 AM
CONDITIONAL TRANSFER ORDER (CTO-68) regarding MDL No. 2814. Signed by Clerk of the Panel John W. Nichols on 7/12/2022. (nms) [Transferred from Delaware on 7/22/2022.]
Related: [-]
Case transferred to the United States District Court for the Central District of California. (nms) [Transferred from Delaware on 7/22/2022.]
Related: [-]
Wednesday, July 20, 2022
7 7 mdlcmp Copy of Transfer Order/Conditional Transfer Order received Fri 07/22 9:46 AM
Copy of Conditional Transfer Order - CTO-68 received from the Judicial Panel on Multidistrict Litigation. Transfer order filed by MDL panel on 7/12/22 regarding transfer of Case No. 1:22-cv-00771-RGA from U.S. District Court District of Delaware (Wilmington). Case assigned to Judge Andre Birotte Jr for the purpose of pretrial proceedings. Case consolidated with 2:18-ml-02814-AB-PVCx. (car)
Related: [-]
Friday, June 24, 2022
4 4 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.]
Related: [-]
Wednesday, June 15, 2022
Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) [Transferred from Delaware on 7/22/2022.]
Related: [-]
Thursday, June 09, 2022
3 3 Summons Issued as to Ford Motor Company on 6/9/2022. (apk) [Transferred from Delaware on 7/22/2022.]
Related: [-]
2 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (apk) [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-3892834.) - filed by Donna Moore, Janelle Karlavage, Dawn McCrumb, Charles Kirby, Sean Kehrer, Wayne Maus, Michelle Hrivnak, Laurie Jordan, Lori Helsel, Peggy Mohan, Chad Martin, Lisa Mull, Marlene Martin, Jose Huertas, Brian Mclane, Maria Nickleberry, Henry Lavrich, Kimberly Henninger, April Hertica, Dennis Heatherman, Andrew McDonald, Stacie Johnson, Nicole Muha, Samantha Kelley, Taylor Mroz, John Hendrickson, Pamela Pashley, Katie Kunkel, Kayla Killinger, Carla Megela, Jeanna Hurchalla, Serena Heffner, Elizabeth Lezzi, Edward Morrissey, Amy Lauer, Robert Kalbaugh, Jane Johnson, Donald Ingham, Brian Mccarthy, Nicole Martus, Shari Parker, Stephen Heffner, Thomas Nutting, Erin Manley, Herb C. Johnson III, Yvette Keys, Joe Moroney, Teresa Meisinger, Chad Mentzer, Michael Mitchell, Ladawna Mays, Ashley Louis, Victoria Mangiaruga, Timothy Parsons, Kathleen Kilbride, Joshua Culbourn, Lynn Hofscher, Lorraine Macdonald, Barbie Medina, Daniel Kupar, Christopher Keiser, Johnna Koehler, Stephanie Mentz, James Morris, Kathy Nichols, Mark Miller, Danielle McGrath, Shirley Lepley, Melissa Patrick, Allison Papula, April Heintzelman, Minnie Kearney, Tracey Koontz, Sherry Merkel, Evelyn Olivero, Tyler Lindquist, Hillary Lynch, David Hobbs, Mindy Keator, Emily Miller, Douglas Mcillwain, William Higgins, Edna Hippey, Lisa Moffa, Glen Kennedy, Angel Lowery, Brittany Henshaw, Kyle Heider, Vanessa Hart, Thomas Johnson, Amanda Morse, Allison Owens, Tessa O'Brien, Christopher Maddox, Larry Michael, Samantha James, Scott Lohman, Shyanne Minnier, Nettie Johns, Cheyenne Messimer, Angela Miller, Samuel Ortiz, Erica Maness, Alexandria Kerstetter, Debbie Mekosh, Daniel Karrasch, Laura Melfi, Marcus Lenkner, David Palm, Brian O'Malley, Candy Lachance, Cindy Minor, Mordell Lusha, Linda McGuire, Anthony Mosso, Bradford Myers, Jason Hill, Jessica Ingram, Melissa McGlaughlin, Carl Hiller, Evelyn Miller, Jill Nelson, Gerald Murphy, Lauren Hobbs, Robert Inselberg, John Miller, Meghan Heffron, Donald Montgomery, Stevie Nagel, Ed Jakela, Jennifer Jaeger, Anne Markel, Rita Obrien, Melissa Hanus, Bernadine Losell, Christine King, Kristen Kane, Louis Kuhns, Raymond Pabon, Linda Laney, Darlene Keck, Bobbie Jo Mullen, Patrick Mcwilliams, Shannon Kozikowski, Jacqueline Helsel, Donna Miller, Alexander Morse, Jerry Kissinger Jr., Cynthia Neely, Stephen Krysiah, Dennis Levan, Cierra Martin, Debra Miller, Brian Neely, Elizabeth Miller, Lauren Morgan, Brian Law, Samantha Kozokas, Leanna Howey, Courtney Olschefski, Susan Kline, Alice Lewis, Rose Noel, Joann Heck, Brittany Harper, Michael Orr, Ian Kazimer, Ashley Miller, Lisa Hayton, Michael Hopes, Maureen Lattore, Ed Mulholland, Shari Kreutz, Vickie Lomison, Owen Martin, Dona Meyer.(apk) [Transferred from Delaware on 7/22/2022.]
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Att: 1 Civil Cover Sheet