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Publications Index: 2019 Litigation Category: Chronological Archive Contents: 658 pages · 48 documents Page Sections: Year · January · February · March · April · May · July · August · September · October · November · December |
| Year | Document | Details |
|---|---|---|
| 2019 indictment date | United States of America v. Thomas E. Cullerton Indictment United States District Court, Northern District of Illinois, Eastern Division |  PDF - 52KB - 18 pages |
| January | Document | Details |
| 4 January 2019 order date | In re: General Motors LLC Ignition Switch Litigation Scheduling Order United States District Court, Southern District of New York | PDF - 46KB - 1 page |
| 29 January 2019 hearing date | Hearing on the Nomination of Nicole R. Nason to be Administrator of the Federal Highway Administration Hearing Before the Committee on Environment and Public Works U.S. Senate | PDF - 8.7MB - 176 pages |
| February | Document | Details |
| 19 February 2019 order date | In re: General Motors LLC Ignition Switch Litigation Agreed Amended Order Regarding the Preservation of Ignition Switch Parts Governed by NHTSA Recall Campaign 14v-047000 United States District Court, Southern District of New York | PDF - 168KB - 5 pages |
| 25 February 2019 filing date | United States of America v. Steve Brantley Spence Indictment United States District Court, Middle District of North Carolina | PDF - 259KB - 5 pages |
| 26 February 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 160: Regarding Next Steps for Remaining Post-Sale Personal Injust Claims United States District Court, Southern District of New York | PDF - 98KB - 10 pages |
| March | Document | Details |
| 1 March 2019 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 103KB - 40 pages |
| 6 March 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 161: Regarding the March 1, 2019 Status Conference United States District Court, Southern District of New York | PDF - 47KB - 4 pages |
| 7 March 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Appointing Daniel J. Balhoff as Special Master in the Settlement of Certain Cases United States District Court, Southern District of New York | PDF - 156KB - 4 pages |
| 7 March 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Approving the Establishment of the Toups Claimants GM Ignition Switch Qualified Settlement Fund Trust Agreement United States District Court, Southern District of New York | PDF - 84KB - 1 page |
| 8 March 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 162: Regarding Next Steps For 18 Post-Sale Personal Injury Claimsbr>United States District Court, Southern District of New York | PDF - 50KB - 2 pages |
| 26 March 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Appointing Daniel J. Balhoff as Special Master in the Settlement of Certain Cases United States District Court, Southern District of New York | PDF - 159KB - 4 pages |
| April | Document | Details |
| 8 April 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Appointing Daniel J. Balhoff as Special Master in the Settlement of Certain Cases United States District Court, Southern District of New York | PDF - 134KB - 4 pages |
| 8 April 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Approving the Establishment of the Toups Canadian Claimants GM Ignition Switch Qualified Settlement Fund Trust Agreement United States District Court, Southern District of New York | PDF - 100KB - 1 page |
| 29 April 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Appointing Daniel J. Balhoff as Special Master in the Settlement of Certain Cases United States District Court, Southern District of New York | PDF - 170KB - 4 pages |
| 29 April 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Approving the Establishment of the Hilliard-Henry Claimants GM Ignition Switch Qualified Settlement Fund Trust Agreement United States District Court, Southern District of New York | PDF - 111KB - 1 page |
| 29 April 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 163: Regarding Modifications to Agreed Preservation Order Nos. 2-6 United States District Court, Southern District of New York | PDF - 172KB - 2 pages |
| May | Document | Details |
| 3 May 2019 file creation date | United States of America v. Matthew Torres Indictment United States District Court, District of New Jersey | PDF - 221KB - 6 pages |
| 6 May 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Appointing Daniel J. Balhoff as Special Master in the Settlement of Certain Cases United States District Court, Southern District of New York | PDF - 145KB - 4 pages |
| 6 May 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Approving the Establishment of the Langdon Pre-Bankruptcy Claimants GM Ignition Switch Qualified Settlement Trust Agreement United States District Court, Southern District of New York | PDF - 82KB - 1 page |
| 15 May 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Appointing Robert A. Black as Special Master in the Settlement of Certain Cases United States District Court, Southern District of New York | PDF - 144KB - 3 pages |
| 15 May 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Approving Establishment of the Coon Claimants GM Ignition Switch Qualified Settlement Fund Trust Agreement United States District Court, Southern District of New York | PDF - 83KB - 1 page |
| 16 May 2019 filing date | United States of America v. Jamar Jarvis, Raynell Lanford, Jamaal Ashsaheed, and Javion Bush Indictment United States District Court, Northern District of Illinois | PDF - 92KB - 10 pages |
| 31 May 2019 publication | In re: GM LLC Ignition Switch Litig., 14-MD-2543 (JMF) To: The Honorable Jesse M. Furman, United States District Court for the Southern District of New York From: Richard C. Godfrey, P.C. & Andrew B. Bloomer, P.C. | PDF - 241KB - 1 page |
| July | Document | Details |
| 3 July 2019 filing date | United States of America v. Tavor Tom Indictment United States District Court, District of New Mexico | PDF - 962KB - 8 pages |
| 11 July 2019 file creation date | United States of America v. Xudong Yao Indictment United States District Court, Northern District of Illinois | PDF - 79KB - 12 pages |
| 16 July 2019 publication date | United States of America v. Frank Toledo Information United States District Court, District of New Jersey | PDF - 124KB - 24 pages |
| August | Document | Details |
| 2 August 2019 publication | United States of America v. Mehdi Moslem and Saaed Moslem Sealed Indictment United States District Court, Southern District of New York | PDF - 536KB - 16 pages |
| 6 August 2019 order date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order United States District Court, Southern District of New York | PDF - 267KB - 44 pages |
| 15 August 2019 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 144KB - 50 pages |
| 19 August 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Scheduling Settlement Conference United States District Court, Southern District of New York | PDF - 458KB - 8 pages |
| 21 August 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 164: Regarding the August 15, 2019 Status Conference United States District Court, Southern District of New York | PDF - 81KB - 2 pages |
| September | Document | Details |
| 4 September 2019 indictment date | United States of America v. Frank Russo, Kevin Fluharty Indictment United States District Court, Southern District of West Virginia | PDF - 1.1MB - 18 pages |
| October | Document | Details |
| 1 October 2019 publication | United States of America v. Daniel Pent Information United States District Court, District of New Jersey | PDF - 115KB - 9 pages |
| 8 October 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 45KB - 1 page |
| 11 October 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order Regarding Next Steps for Remaining Wave Three Claims United States District Court, Southern District of New York | PDF - 118KB - 3 pages |
| 28 October 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 90KB - 1 page |
| November | Document | Details |
| 7 November 2019 file created date | United States of America v. Anthony Rose, et al. Sealed Indictment United States District Court, Southern District of New York | PDF - 3.4MB - 54 pages |
| 8 November 2019 order date | In re: General Motors LLC Ignition Switch Litigation Memorandum Opinion and Order United States District Court, Southern District of New York | PDF - 83KB - 10 pages |
| 20 November 2019 indictment date | United States of America v. Aughkay L. Green Indictment United States District Court, District of New Jersey | PDF - 65KB - 5 pages |
| 25 November 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 43KB - 1 page |
| December | Document | Details |
| 5 December 2019 filing date | United States of America v. Damian K. Lebaud, Lucinda Thomas, Mary Wade, Judy Williams, Dashontae Young, Genetta Isreal, Mario Solomon, Larry Williams Superseding Indictment for Conspiracy to Commit Wire Fraud, Wire Fraud, and Notice of Forfeiture United States District Court, Eastern District of Louisiana | PDF - 980KB - 20 pages |
| 10 December 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 43KB - 1 page |
| 12 December 2019 hearing date | In re: General Motors LLC Ignition Switch Litigation Opinion and Order: Regarding Economic Loss Plaintiffs’ Motion for Reconsideration of the Court’s Summary Judgment Ruling or, in the Alternative, for Certification of Interlocutory Appeal United States District Court, Southern District of New York | PDF - 298KB - 33 pages |
| 18 December 2019 hearing date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 49KB - 15 pages |
| 19 December 2019 signature date | In Re: AQ18-004 Mercedes-Benz USA, LLC National Highway Traffic Safety Administration | PDF - 395KB - 12 pages |
| 30 December 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 165 United States District Court, Southern District of New York | PDF - 173KB - 1 page |
| 30 December 2019 order date | In re: General Motors LLC Ignition Switch Litigation Order No. 166: Regarding the December 18, 2019 Status Conference United States District Court, Southern District of New York | PDF - 381KB - 2 pages |