Publications Index: 2017 Litigation Category: Chronological Archive Contents: 3,322 pages · 109 documents Page Sections: Undated · January · February · March · April · May · June · July · August · September · October · November · December |
Undated | Document | Details |
---|---|---|
2017 | Affadavit in Support of an Application for a Criminal Complaint Noah Pittman | PDF - 2.3MB - 7 pages |
January | Document | Details |
11 January 2017 filing date | In re: Volkswagen "Clean Diesel" Marketing, Sales Practices, and Products Liability Litigation Notice of Lodging of Third Partial Consent Decree United States District Court, Northern District of California, San Francisco Division | PDF - 24KB - 2 pages |
11 January 2017 filing date | In re: Volkswagen "Clean Diesel" Marketing, Sales Practices, and Products Liability Litigation Third Partial Consent Decree United States District Court, Northern District of California, San Francisco Division | PDF - 4.2MB - 83 pages |
11 January 2017 filing date | United States of America v. D-2 Richard Dorenkamp, D-3 Heinz-Jakob Neusser, D-4 Jens Hadler, D-5 Bernd Gottweis, D-6 Oliver Schmidt, and D-7 Jürgen Peter Second Superseding Information United States District Court, Eastern District of Michigan | PDF - 1.4MB - 39 pages |
11 January 2017 publication date | United States of America v. Volkswagen AG Rule 11 Plea Agreement United States District Court, Eastern District of Michigan | PDF - 16.7MB - 86 pages |
11 January 2017 filing date | United States of America v. Volkswagen AG Third Superseding Information United States District Court, Eastern District of Michigan | PDF - 427KB - 12 pages |
13 January 2017 order date | Praetorian Insurance Company v. AR Business Group, Inc. Memorandum and Order United States District Court, Eastern District of California | PDF - 248KB - 11 pages |
18 January 2017 | In the Matter of General Motors Company Order Instituting Cease-And-Desist Proceedings Securities and Exchange Commission | PDF - 170KB - 7 pages |
25 January 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 120: Regarding Pretrial Deadlines for Bellwether Trial No. 7, Jury Selection Matters, Scheduling of the Final Pretrial Conference, and Application of Certain Pretrial Orders in MDL Bellwether Trial Nos. 1, 2, and 5 to MDL Bellwether Trial No. 7 (Ward) United States District Court, Southern District of New York | PDF - 254KB - 10 pages |
26 January 2017 file creation date | United States of America v. Richard Brega Indictment United States District Court, Southern District of New York | PDF - 520KB - 12 pages |
26 January 2017 file creation date | United States of America v. William Popkave Information United States District Court, Southern District of New York | PDF - 263KB - 6 pages |
30 January 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 121: Regarding New GM’s Phase Two Bellwether Plan Category C Replacement Case Selections United States District Court, Southern District of New York | PDF - 170KB - 4 pages |
February | Document | Details |
3 February 2017 order date | In re: General Motors LLC Ignition Switch Litigation Common Benefit Order Fund Disbursement Order United States District Court, Southern District of New York | PDF - 336KB - 3 pages |
10 February 2017 hearing date | In re General Motors LLC Ignition Switch Litigation Oral Argument United States District Court, Southern District of New York | PDF - 166KB - 42 pages |
17 February 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 122: Regarding the February 10, 2017 Status Conference United States District Court, Southern District of New York | PDF - 314KB - 5 pages |
21 February 2017 | Praetorian Insurance Company v. AR Business Group, Inc. Order United States District Court, Eastern District of California | PDF - 163KB - 2 pages |
March | Document | Details |
13 March 2017 file creation date | United States of America v. Guillermo Carrillo-Iraheta Information United States District Court, District of New Jersey | PDF - 249KB - 4 pages |
13 March 2017 file creation date | United States of America v. Jostin Reyes Information United States District Court, District of New Jersey | PDF - 388KB - 4 pages |
13 March 2017 file creation date | United States of America v. Oscar Avalos-Cortez Information United States District Court, District of New Jersey | PDF - 183KB - 3 pages |
April | Document | Details |
April 2017 | United States of America v. Okoro Ifeanyi Information United States District Court, District of New Jersey | PDF - 349KB - 6 pages |
18 April 2017 file creation date | United States of America v. Wilbur Jonathon Barahona Indictment United States District Court, District of New Jersey | PDF - 239KB - 4 pages |
24 April 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 123: Regarding Pretrial Deadlines for Bellwether Trial No. 9, Jury Selection Matters, Scheduling of the Final Pretrial Conference, and Application of Certain Pretrial Orders in MDL Bellwether Trial Nos. 1, 2, 5, and 7 to MDL Bellwether Trial No. 9 (Dodson) United States District Court, Southern District of New York | PDF - 224KB - 10 pages |
26 April 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 124 United States District Court, Southern District of New York | PDF - 151KB - 3 pages |
May | Document | Details |
4 May 2017 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion and Order: Regarding New GM's Motion in Limine To Exclude Certain Cobalt Conduct Evidence from Bellwether Phase Two, Category C Trials (Motion in Limine No. 32) United States District Court, Southern District of New York | PDF - 193KB - 4 pages |
15 May 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 125: Regarding the Application of Certain Pretrial Orders in MDL Bellwether Trial Nos. 1, 2, and 5 to MDL Bellwether Trial No. 7 (Ward) United States District Court, Southern District of New York | PDF - 443KB - 23 pages |
17 May 2017 publication date | In re General Motors LLC Ignition Switch Litigation, 14-MD-2543 (JMF) To: The Honorable Jesse M. Furman, United States District Court for the Southern District of New York From: Robert C. Hilliard, Hilliard Muñoz Gonzales LLP | PDF - 326KB - 2 pages |
19 May 2017 order date | In re: General Motors LLC Ignition Switch Litigation Docket United States District Court, Southern District of New York | PDF - 7KB - 1 page |
19 May 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 148KB - 3 pages |
23 May 2017 order date | In re: General Motors LLC Ignition Switch Litigation Scheduling Order United States District Court, Southern District of New York | PDF - 133KB - 1 page |
23 May 2017 filing date | United States of America v. Jimmy Josue Martinez, Mario Alberto Echeverria-Ibarra, Henry Irenio Pulido, Alejandro Guzman, Narciso Zamora Banuelos, Adan Esteban Sanchez Aguirre, Salvador Isay Castillo, Reynaldo Rodriguez, Sebastian Ponce Indictment United States District Court, Southern District of California | PDF - 2.6MB - 11 pages |
24 May 2017 order date | In re: General Motors LLC Ignition Switch Litigation Scheduling Order United States District Court, Southern District of New York | PDF - 133KB - 1 page |
24 May 2017 settlement date | LTC C. Van Swain v. Pierce County Public Transportation Benefit Area Corporation Complaint and Settlement Agreement United States District Court, Western District of Washington at Tacoma | PDF - 2.6MB - 20 pages |
24 May 2017 filing date | United States of America v. Gregory McDonald Indictment United States Court of Appeals, Eleventh Circuit | PDF - 66KB - 13 pages |
26 May 2017 filing date | In the Matter of the Search of One iPhone 7+, serial number F2LSQDR6HG00 Application for a Search Warrant United States District Court, Southern District of California | PDF - 4.0MB - 35 pages |
June | Document | Details |
6 June 2017 filing date | United States of America v. Orlando L. Nieves-Velez Indictment United States District Court, District of New Jersey | PDF - 153KB - 6 pages |
7 June 2017 order date | In re: Motors Liquidation Company, f/k/a General Motors Corporation, et al. Memorandum Opinion and Order Granting in Part New GM's Motion to Enforce Sale Order Against the Pitterman Plaintiffs and Resolving 2016 Threshold Issue Two: Whether Non-Ignition Switch Plaintiffs and Barred from Asserting Independent Claims Against New GM United States Bankruptcy Court, Southern District of New York | PDF - 92KB - 23 pages |
7 June 2017 filing date | United States of America v. Tracy Dean Tronco, Alejo Tronco-Diaz Indictment United States District Court, Middle District of Florida, Tampa Division | PDF - 564KB - 19 pages |
9 June 2017 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding the Parties' Motions in Limine and the Admissibility of Plaintiff's Other Similar Incident Evidence United States District Court, Southern District of New York | PDF - 270KB - 19 pages |
12 June 2017 file creation date | United States of America v. Giacomo Giorlando Information United States District Court, District of New Jersey | PDF - 238KB - 7 pages |
20 June 2017 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding the Parties’ Daubert Motions and Cross-Motions for Summary Judgment United States District Court, Southern District of New York | PDF - 298KB - 29 pages |
21 June 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 382KB - 21 pages |
26 June 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order: Regarding the Application of Certain Evidentiary Rulings in MDL Bellwether Trial Nos. 1, 2, and 5 to MDL Bellwether Trial No. 7 (Ward) United States District Court, Southern District of New York | PDF - 205KB - 4 pages |
28 June 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 187KB - 3 pages |
30 June 2017 order date | In re: General Motors LLC Ignition Switch Litigation Docket United States District Court, Southern District of New York | PDF - 8KB - 1 page |
30 June 2017 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding Categorical Deposition Designation Disputes and the Redaction or Admissibility of the Valukas Report and the Statement of Facts United States District Court, Southern District of New York | PDF - 267KB - 11 pages |
30 June 2017 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding New GM’s Partial Motion To Dismiss the Fourth Amended Consolidated Class Action Complaint United States District Court, Southern District of New York | PDF - 790KB - 131 pages |
July | Document | Details |
5 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding New GM’s Thirty-Fifth and Thirty-Sixth Motions in Limine United States District Court, Southern District of New York | PDF - 202KB - 12 pages |
5 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 229KB - 10 pages |
5 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order: Regarding Juror Strikes United States District Court, Southern District of New York | PDF - 147KB - 1 page |
6 July 2017 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 166KB - 51 pages |
10 July 2017 order date | In re: Motors Liquidation Company, f/k/a General Motors Corp., et al. Order Granting in Part and Denying in Part General Motors LLC's Motion to Enforce the Ruling in the Bankruptcy Court's June 7, 2017 Opinion with Respect to the Pitterman Plaintiffs United States Bankruptcy Court, Southern District of New York | PDF - 21KB - 2 pages |
12 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 126: Regarding Common Benefit Order Fund Disbursement United States District Court, Southern District of New York | PDF - 360B - 3 pages |
12 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 127: Regarding the July 6, 2017 Status Conference United States District Court, Southern District of New York | PDF - 351KB - 3 pages |
12 July 2017 order date | In re: Motors Liquidation Company, f/k/a General Motors Corporation, et al. Memorandum Opinion and Order Deciding Certain 2016 Threshold Issues United States Bankruptcy Court, Southern District of New York | PDF - 343KB - 25 pages |
12 July 2017 filing date | United States of America v. Matthew Higgins-Vogt Superseding Indictment United States District Court, Central District of Illinois, Urbana Division | PDF - 197KB - 7 pages |
17 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 417KB - 42 pages |
18 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 379KB - 40 pages |
18 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 128: Regarding New GM’s Phase Two Bellwether Plan Category C Replacement Case Selections United States District Court, Southern District of New York | PDF - 177KB - 5 pages |
19 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 625KB - 10 pages |
25 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Docket United States District Court, Southern District of New York | PDF - 7KB - 1 page |
publication 25 July 2017 | Nicole Thompson v. TRW Automotive U.S. LLC United States Court of Appeals for the Ninth Circuit Memorandum | PDF - 350KB - 3 pages |
26 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order: Final Judgment United States District Court, Southern District of New York | PDF - 119KB - 2 pages |
26 July 2017 filing date | United States of America v. D-2 Alphons Iacobelli, D-3 Monica Morgan First Superseding Indictment United States District Court, Eastern District of Michigan, Southern Division | PDF - 15.1MB - 42 pages |
27 July 2017 order date | In re: General Motors LLC Ignition Switch Litigation Docket United States District Court, Southern District of New York | PDF - 7KB - 1 page |
August | Document | Details |
1 August 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 129: Regarding Submission of Electronic Courtesy Copies of Certain Motion Papers United States District Court, Southern District of New York | PDF - 190KB - 4 pages |
3 August 2017 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding New GM’s Partial Motion for Summary Judgment on Plaintiffs’ Successor Liability Claims in the Fourth Amended Consolidated Complaint United States District Court, Southern District of New York | PDF - 368KB - 47 pages |
4 August 2017 filing date | United States of America v. D-6 Oliver Schmidt Rule 11 Plea Agreement United States District Court, Eastern District of Michigan | PDF - 867KB - 15 pages |
9 August 2017 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion and Order: Regarding Plaintiffs’ Motion for Reconsideration and/or Clarification of the Court’s Order Dismissing the Claims of “Pre-Recall Plaintiffs” United States District Court, Southern District of New York | PDF - 186KB - 8 pages |
11 August 2017 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 166KB - 58 pages |
16 August 2017 order date | In re: Motors Liquidation Co., f/k/a General Motors Corporation, et al./span> Order United States District Court, Southern District of New York | PDF - 203KB - 1 page |
21 August 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 135KB - 1 page |
21 August 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 130: Regarding the August 11, 2017 Status Conference United States District Court, Southern District of New York | PDF - 143KB - 2 pages |
30 August 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order: Regarding the Application of Certain Pretrial Orders in MDL Bellwether Trial Nos. 1, 2, 5, and 7 to MDL Bellwether Trial No. 9 (Dodson) United States District Court, Southern District of New York | PDF - 456KB - 34 pages |
30 August 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 131: Regarding Amended Schedule for Motion Practice, Discovery, and Bellwether Procedures Related to and Proposed Amendment of the Fourth Amended Consolidated Complaint United States District Court, Southern District of New York | PDF - 221KB - 8 pages |
September | Document | Details |
11 September 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 132: Regarding Selection of a Mediator for the Economic Loss Class Actions United States District Court, Southern District of New York | PDF - 156KB - 2 pages |
14 September 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 133: Regarding Motions To Seal United States District Court, Southern District of New York | PDF - 134KB - 2 pages |
20 September 2017 order date | In re: General Motors LLC Ignition Switch Litigation Docket United States District Court, Southern District of New York | PDF - 7KB - 1 page |
25 September 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 134: Regarding Amended Schedule for New GM’s Phase Two Bellwether Plan Category C Replacement Case Selections United States District Court, Southern District of New York | PDF - 192KB - 3 pages |
26 September 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 135: Regarding the Terms and Conditions of the Appointment of the Economic Loss Mediator United States District Court, Southern District of New York | PDF - 187KB - 3 pages |
28 September 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 313KB - 4 pages |
October | Document | Details |
3 October 2017 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding the Parties' Motions in Limine and the Admissibility of Plaintiff's Other Similar Incident Evidence United States District Court, Southern District of New York | PDF - 245KB - 18 pages |
3 October 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 147KB - 1 page |
3 October 2017 filing date | United States of America v. Felix Filenger, Andrew Rubinstein, and Olga Spivak Indictment United States District Court, Southern District of Florida | PDF - 5.5MB - 34 pages |
4 October 2017 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 164KB - 55 pages |
4 October 2017 filing date | United States of America v. Linda Varisco Information United States District Court, Southern District of Florida | PDF - 1.7MB - 18 pages |
4 October 2017 filing date | United States of America v. Richard Yonover and Jason Dalley Information United States District Court, Southern District of Florida | PDF - 737KB - 20 pages |
10 October 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order: Regarding the Application of Certain Evidentiary Rulings in MDL Bellwether Trial Nos. 1, 2, 5, and 7 to MDL Bellwether Trial No. 7 (Scruggs f/k/a Dodson) United States District Court, Southern District of New York | PDF - 197KB - 7 pages |
10 October 2017 filing date | United States of America v. Jonathan Joseph Nelson, Raymond Michael Foakes, Russell Allen Lyles, Jr. et al. Indictment United States District Court, Northern District of California, San Francisco Division | PDF - 1.9MB - 17 pages |
11 October 2017 order date | In re: Motors Liquidation Company, f/k/a General Motors Corporation, et al. Pre-Trial Stipulation and Scheduling Order United States Bankruptcy Court, Southern District of New York | PDF - 43KB - 9 pages |
16 October 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 136: Regarding the October 4, 2017 Status Conference United States District Court, Southern District of New York | PDF - 158KB - 2 pages |
18 October 2017 | Dennis Hooper v. Jackson County Sheriff’s Office Memorandum United States Court of Appeals for the Ninth Circuit | PDF - 49KB - 2 pages |
18 October 2017 filing date | United States of America v. Robert Leslie Stencil, Daniel Thomas Broyles, Sr., Kristian F. Sierp, Ludmila O. Stencil, Martin Delanie Lewis, Nicholas Fleming, Michael Allen Duke, Paula Saccomanno, Dennis Swerdlen, and Scott Dearborn Second Superseding Bill of Indictment United States District Court, Western District of North Carolina | PDF - 558KB - 20 pages |
25 October 2017 filing date | United States of America v. Christopher McPartland and Thomas J. Spota Indictment United States District Court, Eastern District of New York | PDF - 1.5MB - 7 pages |
November | Document | Details |
3 November 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 217KB - 5 pages |
8 November 2017 filing date | United States of America v. Freddie Thomas Gilbert Indictment United States District Court, Northern District of Texas, Dallas Division | PDF - 255KB - 5 pages |
14 November 2017 order date | In re: Motors Liquidation Company, f/k/a General Motors Corporation, et al. Order Concluding that Production and Use of Four Documents Protected by a Common Interest Agreement Would Result in a Subject Matter Waiver United States Bankruptcy Court, Southern District of New York | PDF - 32KB - 6 pages |
15 November 2017 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion and Order: Regarding Plaintiffs’ Motion for Leave to Amend the Fourth Amended Consolidated Complaint and New GM’s Partial Cross-Motion to Dismiss and/or Strike Plaintiffs’ Proposed Fifth Amended Consolidated Complaint] United States District Court, Southern District of New York | PDF - 154KB - 5 pages |
21 November 2017 filing date | United States of America v. Sayfullo Habibullaevic Saipov Indictment United States District Court, Southern District of New York | PDF - 372KB - 17 pages |
27 November 2017 filing date | In re: General Motors LLC Ignition Switch Litigation Fifth Amended Consolidated Complaint [Redacted Version] United States District Court, Southern District of New York | PDF - 5.2MB - 1,729 pages |
27 November 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 137: Regarding Withdrawal of Representation by Hilliard Martinez Gonzales, Thomas J. Henry Injury Attorneys, and Matthews & Associates as to Certain Plaintiffs United States District Court, Southern District of New York | PDF - 299KB - 26 pages |
27 November 2017 filing date | United States of America v. Louis Pina, Malik Gray, George Joseph, Akeem Krubally, Theresa Outerbridge, Devon Williams, Hakeem Baldeo, Quinteen Lynch, Khalid Nazzal, Francisco Viruet, and Johnny Serrano Sealed Complaint United States District Court, Southern District of New York | PDF - 1.3MB - 33 pages |
27 November 2017 filing date | United States of America v. Thalia Caquias and Tanesha Ford Sealed Complaint United States District Court, Southern District of New York | PDF - 216KB - 17 pages |
29 November 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 138: Regarding Discovery of Expert Witness Materials Relating to Economic Loss Claims United States District Court, Southern District of New York | PDF - 177KB - 4 pages |
December | Document | Details |
4 December 2017 file creation date | United States of America v. Arlyn Jowany Carrasco Cruz Information United States District Court, District of New Jersey | PDF - 216KB - 2 pages |
8 December 2017 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 139: Prohibiting the Filing of Consolidated Personal Injury / Wrongful Death Complaints United States District Court, Southern District of New York | PDF - 180KB - 1 page |
14 December 2017 file creation date | United States of America v. William Gum and Charlena Gum Indictment United States District Court, Eastern District of Missouri, Eastern Division | PDF - 31KB - 11 pages |
19 December 2017 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding New GM's Motion for Partial Summary Judgment on Successor Liability United States District Court, Southern District of New York | PDF - 286KB - 21 pages |
27 December 2017 filing date | United States of America v. Slater Washburn Swartwood, Sr. Information United States District Court, Northern District of Texas, Dallas Division | PDF - 499KB - 7 pages |
28 December 2017 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding the Parties’ Daubert Motions and New GM’s Motions for Summary Judgment in the Bellwether Phase Two, Category B Cases United States District Court, Southern District of New York | PDF - 230KB - 25 pages |