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Publications Index: 2016 Litigation Category: Chronological Archive Contents: 3,507 pages · 137 documents Page Sections: January · February · March · April · May · June · July · August · September · October · November · December |
| January | Document | Details |
|---|---|---|
| 4 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion and Order United States District Court, Southern District of New York |  PDF - 76KB - 3 pages |
| 5 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 91: Regarding Revised Pre-Trial Deadlines and Procedures for MDL Bellwether Trial Nos. 2–6 United States District Court, Southern District of New York | PDF - 202KB - 7 pages |
| 6 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order: Regarding New GM’s Objections to Excerpts from the DPA Statement of Facts United States District Court, Southern District of New York | PDF - 203KB - 12 pages |
| 6 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order: Regarding New GM’s Objections to Excerpts from the Valukas Report United States District Court, Southern District of New York | PDF - 239KB - 10 pages |
| 6 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order: Regarding Written Juror Questionnaire United States District Court, Southern District of New York | PDF - 415B - 21 pages |
| 7 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 141KB - 11 pages |
| 10 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2040] and [2047] Letters Concerning DepositionDesignation Disputes United States District Court, Southern District of New York | PDF - 9KB - 1 page |
| 12 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2070] and [2071] Letters Regarding Deposition Designation Disputes United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 12 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2070] and [2071] Letters Regarding Deposition Designation Disputes. United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 13 January 2016 signature date | United States of America v. Ruben Pizzaro Complaint United States District Court, Southern District of New York | PDF - 359KB - 4 pages |
| 14 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 92: Regarding the Pending Motion To Dismiss Without Prejudice United States District Court, Southern District of New York | PDF - 170KB - 4 pages |
| 14 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2101] and [2102] Letters Regarding the Deposition Designations for Laura Andres and Brian Thompson United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 18 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2120] Motion to Seal United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 19 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER denying [2120] Motion to Seal United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 19 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2118] and [2119] Letters Regarding Alberto Manzor Deposition Designation Disputes United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 19 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2130] and [2131] Letters Regarding Deposition Designation Disputes for John Sprague, Arturo Alcala, and David Carey United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 19 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2130] and [2131] Letters Regarding Deposition Designation Disputes for John Sprague, Arturo Alcala, and David Carey United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 19 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2130] and [2131] Letters Regarding Deposition Designation Disputes for John Sprague, Arturo Alcala, and David Carey United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 19 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2137] and [2138] Letters Regarding Deposition Designation Disputes for Jaclyn Palmer and Michael Millikin United States District Court, Southern District of New York | PDF - 8KB - 1 page |
| 19 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2137] and [2138] Letters Regarding Deposition Designation Disputes for Jaclyn Palmer and Michael Millikin United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 20 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 93: Regarding Motion Practice Concerning the Third Amended Consolidated Complaint United States District Court, Southern District of New York | PDF - 127KB - 2 pages |
| 20 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2153] and [2154] Letters Regarding Deposition Designation Disputes for Sussanna Farley United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 22 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation Stipulation of Dismissal Under Fed. R. Civ. P.41 United States District Court, Southern District of New York | PDF - 175KB - 4 pages |
| 25 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER granting [2175] Letter Motion for Extension of Time for Plaintiffs' OSI Disclosures United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 27 January 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 94: Regarding Pretrial Deadlines for Bellwether Trial No. 2, Jury Selection Matters, Scheduling of the Final Pretrial Conference, and Application of Certain Pretrial Orders in Bellwether Trial No. 1 to Bellwether Trial No. 2 United States District Court, Southern District of New York | PDF - 185KB - 15 pages |
| February | Document | Details |
| 4 February 2016 judgment date | Matthew A. Neidermeyer v. CHP Officer Michael Caldwell Final Judgment United District Court for the Central District Of The State Of California | PDF - 31KB - 2 pages |
| 9 February 2016 order date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 160KB - 1 page |
| 9 February 2016 file creation date | United States of America v. Scott Tucker and Timothy Muir Sealed Indictment United States District Court, Southern District of New York | PDF - 13.8MB - 34 pages |
| 10 February 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 95: Regarding Lance Cooper’s Motions To Remove Co-Lead Counsel and for Reconsideration of the Order Approving the 2015 New GM Ignition Switch Qualified Settlement Fund United States District Court, Southern District of New York | PDF - 442KB - 11 pages |
| 10 February 2016 file creation date | United States of America v. Joyce Abrams Information United States District Court, Eastern District of Pennsylvania | PDF - 45KB - 12 pages |
| 10 February 2016 file creation date | United States of America v. Rajat Verma Information United States District Court, Eastern District of Pennsylvania | PDF - 39KB - 8 pages |
| 23 February 2016 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 121KB - 121 pages |
| 23 February 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2215] [2217] [2221] [2223] [2231] Plaintiffs' Motions in Limine United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 25 February 2016 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding New GM's Motion for Partial Summary Judgment, the Admissibility of Evidence Relating to Airbag Non-Deployment, and Other Similar Incident Evidence United States District Court, Southern District of New York | PDF - 219KB - 15 pages |
| March | Document | Details |
| 1 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 96: Regarding the February 23, 2016 Status Conference United States District Court, Southern District of New York | PDF - 127KB - 2 pages |
| 2 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 97: Regarding Procedures for Exhibits and Demonstratives in Bellwether Trial No. 2 and Future Bellwether Trials United States District Court, Southern District of New York | PDF - 173KB - 4 pages |
| 3 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order United States District Court, Southern District of New York | PDF - 172KB - 16 pages |
| 4 March 2016 file creation date | United States of America v. Alexis Scott Carthens Information United States District Court, District of New Jersey | PDF - 403KB - 9 pages |
| 7 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 372KB - 22 pages |
| 7 March 2016 signature date | United States of America v. Julio Alvarez, Christopher Campos, Marco Blasio, and Geuris Ramos Sealed Complaint United States District Court, Southern District of New York | PDF - 403KB - 9 pages |
| 9 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation [Proposed] Joint Pretrial Order United States District Court, Southern District of New York | PDF - 350KB - 33 pages |
| 14 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 98: Regarding Pretrial Deadlines for Bellwether Trial No. 3 (Yingling), Jury Selection Matters, Scheduling of the Final Pretrial Conference, and Application of Certain Pretrial Orders in MDL Bellwether Trial Nos. 1 and 2 to MDL Bellwether Trial No. 3 United States District Court, Southern District of New York | PDF - 240KB - 18 pages |
| 14 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2428] Deposition Designations for Arturo Alcala, Ray DeGiorgio, Doug Parks, and John Sprague United States District Court, Southern District of New York | PDF - 8KB - 1 page |
| 14 March 2016 filing date | Securities and Exchange Commission v. RVPlus, Inc. and Cary Lee Peterson Complaint United States District Court, District of New Jersey | PDF - 1.0MB - 32 pages |
| 15 March 2016 indictment date | United States of America v. Jason Vanduyn, Brian Burd, and Robert Warmoth Indictment United States District Court, Northern District of Illinois, Eastern Division | PDF - 56KB - 4 pages |
| 16 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2428] Deposition Designations for Gary Altman, Erik Mattson, and Jaclyn Palmer United States District Court, Southern District of New York | PDF - 6KB - 1 page |
| 20 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2428] and [2580] Deposition Designations for David Kramer, Paulette Manuel, Glenda Philson, and Renee Rankins United States District Court, Southern District of New York | PDF - 6KB - 1 page |
| 20 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2428] and [2582] Deposition Designations for Stacey Vial United States District Court, Southern District of New York | PDF - 5KB - 1 page |
| 20 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2579] JOINT LETTER re: Exhibits and Demonstratives for Cahill United States District Court, Southern District of New York | PDF - 6KB - 1 page |
| 21 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2428], [2471], and [2498] Deposition Designations Disputes for Michael Benoit, Wesley Clark, Mary Fitch, Maria Frank, and Harry Vorhaben United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 21 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2592] and [2594] Letters Concerning the Deposition Designations for Dr. Stacey Vial United States District Court, Southern District of New York | PDF - 6KB - 1 page |
| 22 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER with respect to [2428] Deposition Designations for Lori Queen United States District Court, Southern District of New York | PDF - 5KB - 1 page |
| 23 March 2016 filing date | United States of America v. Volodymyr Kurylo and Vitalii Vitiuk Superseding Indictment United States District Court, Eastern District of Pennsylvania | PDF - 829KB - 16 pages |
| 28 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER granting in part and reserving in part on [2602] Motion for Judgment as a Matter of Law United States District Court, Southern District of New York | PDF - 9KB - 1 page |
| 28 March 2016 signature date | United States of America v. Mahmoud Odetallah Criminal Complaint United States District Court, District of New Jersey | PDF - 708KB - 9 pages |
| 29 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 508KB - 74 pages |
| 30 March 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 713KB - 14 pages |
| 31 March 2016 | In the Matter of Navistar Interntional Corporation Order Instituting Cease-And-Desist Proceedings Securities and Exchange Commission | PDF - 199KB - 11 pages |
| 31 March 2016 | United States Securities and Exchange Commission vs. Daniel C. Ustian Complaint United States District Court for the Northern District of Illinois | PDF - 131KB - 57 pages |
| April | Document | Details |
| 1 April 2016 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion United States District Court, Southern District of New York | PDF - 173KB - 8 pages |
| 4 April 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order: Regarding the Trial Date for Bellwether Trial No. 4 United States District Court, Southern District of New York | PDF - 150KB - 1 page |
| 5 April 2016 order date | In re: General Motors LLC Ignition Switch Litigation Final Judgment United States District Court, Southern District of New York | PDF - 148KB - 1 page |
| 6 April 2016 filing date | United States of America v. Thomas Carroll Guilty Plea Agreement United States District Court, Eastern District of Missouri, Eastern Division | PDF - 236KB - 1 pages |
| 6 April 2016 filing date | United States of America v. Thomas Carroll Information United States District Court, Eastern District of Missouri, Eastern Division | PDF - 1.0MB - 2 pages |
| 11 April 2016 file creation date | United States of America v. Jamerl M. Wortham Criminal Complaint United States District Court, Western District of Missouri | PDF - 131KB - 7 pages |
| 12 April 2016 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding the Cooper Plaintiffs’ Motions To Remove Lead Counsel and for Reconsideration of the Order Establishing the Qualified Settlement Fund, and the Hilliard and Henry Firms’ Motion for a Protective Order United States District Court, Southern District of New York | PDF - 376KB - 34 pages |
| 20 April 2016 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 73KB - 46 pages |
| 27 April 2016 | Praetorian Insurance Company v. AR Business Group, Inc. Amended Pretrial Scheduling Order United States District Court, Eastern District of California | PDF - 261KB - 9 pages |
| May | Document | Details |
| 3 May 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 99: Regarding the April 20, 2016 Status Conference United States District Court, Southern District of New York | PDF - 188KB - 3 pages |
| 3 May 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 100: Regarding Pretrial Deadlines for Bellwether Trial No. 5, Jury Selection Matters, Scheduling of the Final Pretrial Conference, and Application of Certain Pretrial Orders in MDL Bellwether Trial Nos. 1 and 2 to MDL Bellwether Trial No. 5 (Cockram) United States District Court, Southern District of New York | PDF - 310KB - 9 pages |
| 3 May 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 101: Regarding Pretrial Deadlines for Bellwether Trial No. 6, Jury Selection Matters, Scheduling of the Final Pretrial Conference, and Application of Certain Pretrial Orders in MDL Bellwether Trial Nos. 1 and 2 to MDL Bellwether Trial No. 6 (Norville) United States District Court, Southern District of New York | PDF - 311KB - 9 pages |
| 6 May 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER granting [2819] Letter re: Motion to Quash Non-Party Subpoena and [2831] Motion to Seal United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 10 May 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 102: Application of Certain Pretrial Orders in MDL Bellwether Trial Nos. 1 and 2 to MDL Bellwether Trial No. 5 (Cockram) United States District Court, Southern District of New York | PDF - 311KB - 13 pages |
| 11 May 2016 filing date | United States of America v. Nobuhiko Niwa Indictment United States District Court, Eastern District of Michigan, Southern Division | PDF - 235KB - 6 pages |
| 13 May 2016 filing date | United States of America v. Bassem Kuran Information United States District Court, Eastern District of Pennsylvania | PDF - 2.3MB - 10 pages |
| 18 May 2016 indictment date | United States of America v. Joseph Lampignano and Giovanni "John" Traversa Information United States District Court, Northern District of Illinois, Eastern Division | PDF - 91KB - 11 pages |
| 24 May 2016 order date | In re: General Motors LLC Ignition Switch Litigation ORDER granting [2888] Letter Motion for Leave to File a Third Amended Complaint and for an Extension of Time to Answer United States District Court, Southern District of New York | PDF - 7KB - 1 page |
| 25 May 2016 file creation date | United States of America v. Thomas Gordon Factual Basis United States District Court, Eastern District of Louisiana | PDF - 235KB - 3 pages |
| 27 May 2016 | Committee Resolution: Alteration — Patrick v. Mcnamara Federal Building Garage, Detroit, MI United States Congressional Record: House | PDF - 408KB - 5 pages |
| 27 May 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 103: Amending the Restrictions on Use of Confidential and Highly Confidential Information United States District Court, Southern District of New York | PDF - 131KB - 1 page |
| June | Document | Details |
| 1 June 2016 filing date | United States of America v. D-1 James Robert Liang Indictment United States District Court, Eastern District of Michigan, Southern Division | PDF - 1.1MB - 25 pages |
| 8 June 2016 file creation date | United States of America v. Jose Altragracia Morales Santiago, Jose Jhonkellyn Castillo-Henriquez, and Hiram Mojica Indictment United States District Court, Eastern District of Pennsylvania | PDF - 2.5MB - 12 pages |
| 14 June 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No 104: Appointing Citibank, N.A. as Escrow Agent over the Common Benefit Order Fund United States District Court, Southern District of New York | PDF - 212KB - 2 pages |
| 15 June 2016 filing date | United States of America v. Maruyasu Industries Co., Ltd., Curtis-Maruyasu America, Inc., Tadao Hirade, Kazunori Kobayashi, Satoru Murai, and Yoshihiro Shigematsu Indictment United States District Court, Southern District of Ohio, Western Division | PDF - 2.1MB - 8 pages |
| 15 June 2016 filing date | United States of America v. Tokai Kogyo., Lt., Green Tokai Co., Ltd., and Akitada Tazumi Indictment United States District Court, Southern District of Ohio, Western Division | PDF - 1.6MB - 7 pages |
| 17 June 2016 hearing date | In re General Motors LLC Ignition Switch Litigation Oral Argument United States District Court, Southern District of New York | PDF - 355KB - 125 pages |
| 20 June 2016 | Encino Motorcars, LLC V. Navarro Et Al. Certiorari to the United States Court of Appeals for the Ninth Circuit Supreme Court of the United States | PDF - 138KB - 23 pages |
| 21 June 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 105: Regarding Motions for Admission Pro Hac Vice for Attorneys of Record in Transferred Cases United States District Court, Southern District of New York | PDF - 156KB - 1 page |
| 23 June 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 106: Regarding the June 17, 2016 Status Conference United States District Court, Southern District of New York | PDF - 126KB - 2 pages |
| 23 June 2016 filing date | United States of America v. Reginald Washington Factual Basis United States District Court, Eastern District of Louisiana | PDF - 227KB - 3 pages |
| July | Document | Details |
| 7 July 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 107: Regarding the Phase Two Bellwether Plan for Personal Injury and Wrongful Death Cases United States District Court, Southern District of New York | PDF - 307KB - 8 pages |
| 7 July 2016 filing date | United States of America v. Martha Quinones Factual Basis United States District Court, Eastern District of Louisiana | PDF - 216KB - 3 pages |
| 11 July 2016 file creation date | United States of America v. Abraham Corcino Information United States District Court, District of New Jersey | PDF - 332KB - 7 pages |
| 13 July 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 108: Regarding Documentation from Personal Injury and Wrongful Death MDL No. 2543 Plaintiffs United States District Court, Southern District of New York | PDF - 172KB - 5 pages |
| 13 July 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 109: Application of Certain Pretrial Orders in MDL Bellwether Trial Nos. 1 and 2 to MDL Bellwether Trial No. 6 (Norville) United States District Court, Southern District of New York | PDF - 329KB - 15 pages |
| 13 July 2016 decision date | In re Motors Liquidation Co. United States Court of Appeals for the Second Circuit | PDF - 607KB - 77 pages |
| 14 July 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 150KB - 1 page |
| 15 July 2016 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order United States District Court, Southern District of New York | PDF - 913KB - 103 pages |
| 18 July 2016 hearing date | In re General Motors LLC Ignition Switch Litigation Telephone Conference United States District Court, Southern District of New York | PDF - 23KB - 6 pages |
| 21 July 2016 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion and Order United States District Court, Southern District of New York | PDF - 205KB - 7 pages |
| 28 July 2016 hearing date | In re General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 83KB - 53 pages |
| 28 July 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 110: Regarding Procedures to Address Plaintiffs Who Fail To Comply With Order No. 108 United States District Court, Southern District of New York | PDF - 265KB - 3 pages |
| August | Document | Details |
| 1 August 2016 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order United States District Court, Southern District of New York | PDF - 315KB - 22 pages |
| 2 August 2016 filing date | United States of America v. Joshua Puckett (1) and Tyler Woodard (2) Supersedes Indictment United States District Court, Northern District of Texas, Dallas Division | PDF - 791KB - 15 pages |
| 4 August 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 111: Regarding the July 28, 2016 Status Conference United States District Court, Southern District of New York | PDF - 245KB - 3 pages |
| 5 August 2016 filing date | United States of America v. Andrew Kimura Sentencing Memorandum United States District Court, Eastern District of California | PDF - 55KB - 5 pages |
| 9 August 2016 filing date | United States of America v. Hitachi Automotive Systems, Ltd. Information United States District Court, Southern District of Ohio, Western Division | PDF - 1.2MB - 6 pages |
| 15 August 2016 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order United States District Court, Southern District of New York | PDF - 433KB - 23 pages |
| 18 August 2016 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding the Admissibility of Other Similar Incident Evidence United States District Court, Southern District of New York | PDF - 262KB - 13 pages |
| 18 August 2016 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding the Parties' Remaining Motions in Limine United States District Court, Southern District of New York | PDF - 297KB - 20 pages |
| 19 August 2016 | Praetorian Insurance Company v. AR Business Group, Inc. Order Continuing Hearing on Motions for Summary Judgment to November 3, 2016 United States District Court, Eastern District of California | PDF - 178KB - 1 page |
| 23 August 2016 filing date | United States of America v. Jesse Denver Hanes Indictment United States District Court, District of New Mexico | PDF - 97KB - 3 pages |
| 25 August 2016 filing date | United States of America v. Robert Somers and Alejandro Ortiz Criminal Complaint United States District Court, District of New Jersey | PDF - 146KB - 4 pages |
| 31 August 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order: Regarding the Application of Certain Evidentiary Rulings in MDL Bellwether Trial Nos. 1 and 2 to MDL Bellwether Trial No. 5 (Cockram) United States District Court, Southern District of New York | PDF - 187KB - 17 pages |
| September | Document | Details |
| 7 September 2016 hearing date | In re General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 61KB - 38 pages |
| 9 September 2016 signing date | United States of America v. D-1 James Robert Liang Rule 11 Plea Agreement United States District Court, Eastern District of Michigan | PDF - 773KB - 16 pages |
| 15 September 2016 filing date | In re: General Motors LLC Ignition Switch Litigation Fourth Amended Consolidated Complaint [Redacted Version] United States District Court, Southern District of New York | PDF - 6.8MB - 1,741 pages |
| 19 September 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 112: Regarding the September 7, 2016 Status Conference United States District Court, Southern District of New York | PDF - 161KB - 2 pages |
| 21 September 2016 filing date | United States of America v. D-1 Futoshi Higashida and D-2 Mikio Katsumaru Indictment United States District Court, Eastern District of Michigan, Southern Division | PDF - 285KB - 8 pages |
| 22 September 2016 file creation date | United States of America v. Jewel Lockhart Information United States District Court, Northern District of Illinois, Eastern Division | PDF - 82KB - 13 pages |
| 30 September 2016 filing date | United States of America v. AMG Services Inc. Order United States District Court, District of Nevada | PDF - 564KB - 37 pages |
| October | Document | Details |
| 13 October 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 113: Regarding Motion Practice on Successor Liability Claims in the Fourth Amended Consolidated Complaint United States District Court, Southern District of New York | PDF - 121KB - 2 pages |
| 13 October 2016 hearing date | In re General Motors LLC Ignition Switch Litigation Teleconference United States District Court, Southern District of New York | PDF - 84KB - 54 pages |
| 14 October 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 114: Regarding Schedule for Motion Practice and Discovery Related to the Fourth Amended Consolidated Complaint United States District Court, Southern District of New York | PDF - 166KB - 9 pages |
| 14 October 2016 filing date | United States of America v. Ralph Groen Information United States District Court, Southern District of New York | PDF - 2.3MB - 5 pages |
| 20 October 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 115: Regarding the October 13, 2016 Status Conference United States District Court, Southern District of New York | PDF - 273KB - 2 pages |
| 26 October 2016 filing date | United States of America v. Eugene Willis, Sedrick Lamar Hamilton, and Justin Deontae Crumpton Indictment United States District Court, Middle District of Florida, Tampa Division | PDF - 161KB - 5 pages |
| 31 October 2016 filing date | United States of America v. Oscar Avalos-Cortez, Wilbur Jonathon Barahona, Balmore Carrillo-Iraheta, Juan Chiliseo-Vega, and Jostin Reyes Criminal Complaint United States District Court, District of New Jersey | PDF - 132KB - 5 pages |
| November | Document | Details |
| 9 November 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 116: Regarding the Agenda for the November 10, 2016 Status Conference United States District Court, Southern District of New York | PDF - 157KB - 1 page |
| 10 November 2016 hearing date | In re General Motors LLC Ignition Switch Litigation Oral Argument United States District Court, Southern District of New York | PDF - 96KB - 46 pages |
| 15 November 2016 file creation date | United States of America v. Jerry Guidice Information United States District Court, District of New Jersey | PDF - 60KB - 6 pages |
| 18 November 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 117: Regarding the November 10, 2016 Status Conference United States District Court, Southern District of New York | PDF - 189KB - 3 pages |
| 28 November 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 118: Regarding the Amended Phase Two Bellwether Plan for Personal Injury and Wrongful Death Cases United States District Court, Southern District of New York | PDF - 267KB - 6 pages |
| December | Document | Details |
| 2 December 2016 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 119: Regarding Absent Class Member Discovery Related to Fourth Amended Consolidated Complaint United States District Court, Southern District of New York | PDF - 195KB - 3 pages |
| 2 December 2016 plea date | United States of America v. James T. Woodford Plea Agreement United States District Court, Northern District of Illinois, Western Division | PDF - 108KB - 19 pages |
| 22 December 2016 filing date | United States of America v. Sergey Kapustin Criminal Complaint United States District Court, District of New Jersey | PDF - 135KB - 8 pages |
| 30 December 2016 filing date | United States of America v. Oliver Schmidt Criminal Complaint United States District Court, Eastern District of Michigan | PDF - 10.8MB - 18 pages |