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Publications Index: 2020 Litigation Category: Chronological Archive Contents: 1,956 pages · 104 documents Page Sections: January · February · March · April · May · June · July · August · September · October · November · December |
| January | Document | Details |
|---|---|---|
| 6 January 2020 filing date | United States of America v. Michael Cheff Criminal Complaint United States District Court, District of New Jersey |  PDF - 182KB - 6 pages |
| 14 January 2020 letter date | 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., Kirkland & Ellis LLP | PDF - 130KB - 1 page |
| 16 January 2020 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 142KB - 1 page |
| 21 January 2020 order date | In re: General Motors LLC Ignition Switch Litigation Scheduling Order United States District Court, Southern District of New York | PDF - 41KB - 1 page |
| 30 January 2020 filing date | United States of America v. Damian K. Lebaud, Lucinda Thomas, Mary Wade, Judy Williams, Dashontae Young, Genetta Isreal, Mario Solomon, Larry Williams Factual Basis as to Lucinda Thomas United States District Court, Eastern District of Louisiana | PDF - 140KB - 6 pages |
| 30 January 2020 filing date | United States of America v. Damian K. Lebaud, Lucinda Thomas, Mary Wade, Judy Williams, Dashontae Young, Genetta Isreal, Mario Solomon, Larry Williams Factual Basis as to Mary Wade United States District Court, Eastern District of Louisiana | PDF - 240KB - 6 pages |
| 30 January 2020 filing date | United States of America v. Damian K. Lebaud, Lucinda Thomas, Mary Wade, Judy Williams, Dashontae Young, Genetta Isreal, Mario Solomon, Larry Williams Factual Basis as to Judy Williams United States District Court, Eastern District of Louisiana | PDF - 211KB - 5 pages |
| 30 January 2020 filing date | United States of America v. Damian K. Lebaud, Lucinda Thomas, Mary Wade, Judy Williams, Dashontae Young, Genetta Isreal, Mario Solomon, Larry Williams Factual Basis as to Larry Williams United States District Court, Eastern District of Louisiana | PDF - 187KB - 5 pages |
| 30 January 2020 filing date | United States of America v. Damian K. Lebaud, Lucinda Thomas, Mary Wade, Judy Williams, Dashontae Young, Genetta Isreal, Mario Solomon, Larry Williams Factual Basis as to Dashontae Young United States District Court, Eastern District of Louisiana | PDF - 163KB - 4 pages |
| February | Document | Details |
| 13 February 2020 creation date | United States of America v. Patrick Doherty Indictment United States District Court, Northern District of Illinois, Eastern Division | PDF - 67KB - 7 pages |
| 26 February 2020 creation date | United States of America v. Michael Cheff Indictment United States District Court, District of New Jersey | PDF - 104KB - 8 pages |
| March | Document | Details |
| 3 March 2020 creation date | United States of America v. Luis G. Aguirre Information United States District Court, District of New Jersey | PDF - 66KB - 8 pages |
| 4 March 2020 order date | In re: GM LLC Ignition Switch Litigation Order No. 167 United States District Court, Southern District of New York | PDF - 137KB - 10 pages |
| 25 March 2020 filing date | United States of America v. William Westfall Criminal Complaint United States District Court, District of New Mexico | PDF - 281KB - 5 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation Declaration of Court-Appointed Economics Loss Mediator, Layn R. Phillips, in Support of Preliminary Approval of Class Settlement United States District Court, Southern District of New York | PDF PDF - 2.5MB - 7 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation Declaration of Elizabeth J. Cabraser in Support of Joint Motion for Preliminary Approval of Class Settlement, Certification of Class for Purposes of Settlement, Approval of Notice Procedures, and Appointment of Class Counsel & Class Representatives United States District Court, Southern District of New York | PDF PDF - 899KB - 155 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation Decarlation of Steve W. Berman in Support of Joint Motion for Preliminary Approval of Class Settlement, Certification of Class for Purposes Of Settlement, Approval of Notice Procedures, and Appointment of Class Counsel & Class Representatives United States District Court, Southern District of New York | PDF - 153KB - 25 pages PDF - 190KB - 11 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation Defendant General Motors LLC’s Memorandum in Support of Joint Motion for Preliminary Approval of Class Settlement, Certification of Class for Purposes of Settlement, Approval of Notice Procedures, and Appointment of Class Counsel and Class Representatives United States District Court, Southern District of New York | PDF PDF - 822KB - 68 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation Eligible Owners or Lessees of Certain GM Vehicles that were Subject to Certain Recalls, You Must File Your Claim before Month x, 2020. United States District Court, Southern District of New York | PDF - 107KB - 2 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation Memorandum in Support of The Parties’ Joint Motion for Preliminary Approval of Class Settlement, Certification of Class for Purposes of Settlement, Approval of Notice Procedures, snd Appointment of Class Counsel & Class Representatives United States District Court, Southern District of New York | PDF PDF - 420KB - 67 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation Notice of Joint Motion and Joint Motion for Preliminary Approval of Class Settlement, Approval of Notice Procedures, and Appointment of Class Counsel & Class Representatives United States District Court, Southern District of New York | PDF - 99KB - 5 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation Notice of Joint Motion and Joint Motion of (i) General Motors LLC, (ii) the Motors Liquidation Company GUC Trust, and (iii) the Economic Loss Plaintiffs to Withdraw the Reference of the Economic Loss Plaintiffs’ Motion for an Order Granting Authority to File Late Class Proofs of Claim and Related Filings United States District Court, Southern District of New York | PDF - 45KB - 6 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation [Proposed] Order Granting Preliminary Approval of Class Settlement, Directing Notice Under Rule 23(E), and Granting Related Relief United States District Court, Southern District of New York | PDF - 153KB - 21 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation Settlement Agreemnt United States District Court, Southern District of New York | PDF - 1.9MB - 106 pages |
| 27 March 2020 filing date | In re: Motors Liquidation Company, et al., f/k/a General Motors Corp., et al. Reply of General Motors LLC With Respect to Motors Liquidation Company Avoidance Action Trust’s Supplemental Brief in Further Support of its Motion for Entry of an Order Approving the Proposed Distribution Plan United States District Court, Southern District of New York | PDF - 219KB - 20 pages |
| 27 March 2020 filing date | Exhibit 1: List of Economic Loss Actions in In re: General Motors LLC Ignition Switch Litigation Economic Loss Actions in In re: GM Ignition Switch Litig., 14-MD-2543 (JMF) United States District Court, Southern District of New York | PDF - 146KB - 6 pages |
| 27 March 2020 filing date | Exhibit 2: Allocation Decision In re: General Motors LLC Ignition Switch Litigation Allocation Decision Of Layn R. Phillips United States District Court, Southern District of New York | PDF - 103KB - 12 pages |
| 27 March 2020 filing date | Exhibit 3: GUC Trust Approval Order In re: Motors Liquidation Company, et al., f/k/a General Motors Corp., et al. Order (I) Approving the GUC Trust Administrator’s Actions; (II) Approving the Settlement Agreement and the Release Agreement Pursuant to Federal Rule of Bankruptcy Procedure 9019; and (III) Authorizing The Reallocation of GUC Trust Assets United States District Court, Southern District of New York | PDF - 532KB - 8 pages |
| 27 March 2020 filing date | Exhibit 4: GUC Trust Approval Motion In re: Motors Liquidation Company, et al., f/k/a General Motors Corp., et al. Motion for Entry of an Order (I) Approving the GUC Trust Administrator’s Actions; (II) Approving the Settlement Agreement and the Release Agreement Pursuant to Federal Rule Of Bankruptcy Procedure 9019; and (III) Authorizing the Reallocation of GUC Trust Assets United States District Court, Southern District of New York | PDF - 223KB - 36 pages |
| 27 March 2020 filing date | Exhibit 5: Long Form Notice In re: General Motors Ignition Switch Litigation Notice of Proposed Settlement United States District Court, Southern District of New York | PDF - 240KB - 12 pages |
| 27 March 2020 filing date | Exhibit 6: Preliminary Approval Order In re: General Motors LLC Ignition Switch Litigation [Proposed] Order Granting Preliminary Approval of Class Settlement, Directing Notice Under Rule 23(E), and Granting Related Relief United States District Court, Southern District of New York | PDF - 221KB - 21 pages |
| 27 March 2020 filing date | Exhibit 7: Qualified Settlement Fund Trust Agrement In re: General Motors LLC Ignition Switch Litigation Qualified Settlement Fund Trust Agreement United States District Court, Southern District of New York | PDF - 230KB - 16 pages |
| 27 March 2020 filing date | Exhibit 8: Release Agreement In re: General Motors LLC Ignition Switch Litigation Release Agreement by and Between General Motors LLC and the Motors Liquidation Company GUC Trust United States District Court, Southern District of New York | PDF - 817KB - 29 pages |
| 27 March 2020 filing date | Exhibit 9: Settlement Claim Form In re: General Motors Ignition Switch Litigation Settlement Claim Form United States District Court, Southern District of New York | PDF - 203KB - 6 pages |
| 27 March 2020 filing date | Exhibit 10: Settlement Claim Review Protocol In re: General Motors LLC Ignition Switch Litigation Settlement Claim Review Protocol United States District Court, Southern District of New York | PDF - 149KB - 6 pages |
| 27 March 2020 filing date | Exhibit 11: Short Form Notice In re: General Motors LLC Ignition Switch Litigation If You Owned or Leased a GM Vehicle that was Subject to Certain 2014 Recalls, You May Have Rights and Choices in a Proposed Settlement. United States District Court, Southern District of New York | PDF - 124KB - 3 pages |
| 27 March 2020 filing date | Exhibit 12: Summary Settlement Notice In re: General Motors LLC Ignition Switch Litigation Legal Notice United States District Court, Southern District of New York | PDF - 262KB - 2 pages |
| 27 March 2020 filing date | Exhibit 13: Withdrawal Order In re: Motors Liquidation Company [Proposed] Order Granting General Motors LLC’s, the Motors Liquidation Company GUC Trust’s, and Economic Loss Plaintiffs’ Joint Motion to Withdraw the Reference of the Economic Loss Plaintiffs’ Motion for an Order Granting Authority to File Late Class Proofs of Claim and Related Filings United States District Court, Southern District of New York | PDF - 142KB - 3 pages |
| 27 March 2020 filing date | Exhibit 14: Declaration of the Class Action Settlement Administrator In re: General Motors LLC Ignition Switch Litigation Declaration Of Class Action Settlement Administrator United States District Court, Southern District of New York | PDF - 1.0MB - 60 pages |
| 27 March 2020 filing date | Exhibit 15: Notice Pursuant to the Class Action Fairness Act, 28 U.S.C. §1715 In re: General Motors LLC Ignition Switch Litigation Notice of Proposed Class Action Settlement United States District Court, Southern District of New York | PDF - 385KB - 12 pages |
| 27 March 2020 filing date | Exhibit 16: Initial Press Release In re: General Motors LLC Ignition Switch Litigation If You Owned or Leased a GM Vehicle that was Subject to Certain 2014 Recalls, You May Have Rights and Choices in a Proposed Settlement. United States District Court, Southern District of New York | PDF - 111KB - 2 pages |
| 27 March 2020 filing date | Exhibit 17: Reminder Press Release In re: General Motors LLC Ignition Switch Litigation Eligible Owners or Lessees of Certain GM Vehicles that were Subject to Certain Recalls, You Must File Your Claim before Month x, 2020. United States District Court, Southern District of New York | PDF - 107KB - 2 pages |
| 27 March 2020 filing date | In re: General Motors LLC Ignition Switch Litigation Joint Memorandum of Law by (i) General Motors LLC, (ii) the Motors Liquidation Company GUC Trust, and (iii) the Economic Loss Plaintiffs in Support of their Motion to Withdraw the Reference of the Economic Loss Plaintiffs’ Motion for an Order Granting Authority to File Late Class Proofs of Claim and Related Filings | PDF - 2.9MB - 262 pages |
| April | Document | Details |
| 6 April 2020 order date | In re: Motors Liquidation Company, et al. Order United States District Court, Southern District of New York | PDF - 154KB - 2 pages |
| 6 April 2020 order date | In re: GM LLC Ignition Switch Litigation Order No. 168 United States District Court, Southern District of New York | PDF - 53KB - 2 pages |
| 20 April 2020 order date | In re: General Motors LLC Ignition Switch Litigation Order United States District Court, Southern District of New York | PDF - 151KB - 1 page |
| 22 April 2020 order date | In re: General Motors LLC Ignition Switch Litigation United States District Court, Southern District of New York | PDF - 169KB - 4 pages |
| 23 April 2020 hearing date | In re: General Motors LLC Ignition Switch Litigation | Transcript ( PDF) 201KB · 69 pagesCourt: USDC Southern New York Topic: General Motors |
| 27 April 2020 order date | In re: General Motors LLC Ignition Switch Litigation Order Granting Preliminary Approval of Class Settlement, Directing Notice Under Rule 23(E), and Granting Related Relief United States District Court, Southern District of New York | PDF - 342KB - 21 pages |
| May | Document | Details |
| 4 May 2020 order date | In re: General Motors LLC Ignition Switch Litigation Order Supplementing Order Granting Preliminary Approval of Class Settlement, Directing Notice Under Rule 23(E), and Granting Related Relief | Order ( PDF) 156KB · 2 pages Court: USDC Southern New York Topic: General Motors |
| 9 May 2020 filing date | Tesla, Inc. vs. Alameda County, California Complaint for Injunctive and Declaratory Relief United States District Court, Northern District of California | PDF - 243KB - 18 pages |
| 14 May 2020 filing date | United States of America v. James Collins, Robert Dimeo, and Michael Walsh Indictment United States District Court, Northern District of Illinois | PDF - 124KB - 24 pages |
| 19 May 2020 complaint date | United States of America v. Warren Guerrier Criminal Complaint United States District Court, District of New Jersey | PDF - 90KB - 14 pages |
| 29 May 2020 filing date | United States of America v. Damian K. Labaud, Lucinda Thomas, Mary Wade, Judy Williams, Dashontae Young, Genetta Isreal, Mario Solomon, and Larry Williams Factual Basis as to Mario Solomon United States District Court, Eastern District of Louisiana | PDF - 251KB - 6 pages |
| June | Document | Details |
| 2 June 2020 complaint date | United States of America v. Justin D. Spry Criminal Complaint United States District Court, District of New Jersey | PDF - 303KB - 5 pages |
| 2 June 2020 complaint date | United States of America v. Timothy O'Donnell Criminal Complaint United States District Court, Northern District of Illinois, Eastern Division | PDF - 216KB - 8 pages |
| 5 June 2020 complaint date | United States of America v. Brian Jordan Bartels Criminal Complaint United States District Court, Western District of Pennsylvania | PDF - 973KB - 17 pages |
| 8 June 2020 filing date | United States of America v. Adrian Wood Criminal Complaint United States District Court, District of Delaware | PDF - 1.6MB - 7 pages |
| 11 June 2020 filing date | United States of America v. Colinford Mattis and Urooj Rahman Indictment United States District Court, Eastern District of New York | PDF - 360KB - 7 pages |
| 11 June 2020 filing date | United States of America v. Samantha Shader Indictment United States District Court, Eastern District of New York | PDF - 667KB - 7 pages |
| 16 June 2020 complaint date | United States of America v. Earlja J. Dudley Criminal Complaint United States District Court, District of New Jersey | PDF - 68KB - 5 pages |
| 16 June 2020 complaint date | United States of America v. Jessica Lynn White Criminal Complaint United States District Court, District of Minnesota | PDF - 21.0MB - 22 pages |
| 23 June 2020 complaint date | United States of America v. Malik Baker, Hakeem Smith, and Nafique Goodwyn Criminal Complaint United States District Court, District of New Jersey | PDF - 632KB - 15 pages |
| 23 June 2020 complaint date | United States of America v. Matthew Scott White Criminal Complaint United States District Court, District of Minnesota | PDF - 2.9MB - 18 pages |
| July | Document | Details |
| 16 July 2020 complaint date | United States of America v. Tevin Browning Criminal Complaint United States District Court, District of New Jersey | PDF - 174KB - 8 pages |
| 23 July 2020 filing date | United States of America v. Jeffrey Scott Hedges Indictment United States District Court, Eastern District of California | PDF - 6.6MB - 11 pages |
| 28 July 2020 | Jack Schroeder and Britni Sumida v. Volvo Group North America, LLC and VolvoCar USA LLC Second Amended Complaint for Copyright Infringement, Unfair Competition, and Misappopriation of Likeness United States District Court, Central District of California, Western Division | PDF - 674KB - 20 pages |
| August | Document | Details |
| 4 August 2020 filing date | In the Matter of the Application of the United States of America for Arrest Warrants for Yakov Moroz and Tal Ohana and for Search Warrants for the Premises Known and Described as 125 Oceana Drive East, Apt 5B, Brooklyn, New York and 1733 Sheepshead Bay Road, Suite 21, Brooklyn, New York Complaint and Affidavit in Support of Application for Arrest Warrants and Search Warrants United States District Court, Eastern District of New York | PDF - 1.2MB - 29 pages |
| 4 August 2020 filing date | United States of America v. Jeremy Trapp Complaint and Affidavit in Support of Application for Arrest Warrant United States District Court, Eastern District of New York | PDF - 263KB - 8 pages |
| 4 August 2020 filing date | United States of America v. Justin D. Spry, Killian F. Melecio, and Kadeem A. Dockery Amended Criminal Complaint United States District Court, District of New Jersey | PDF - 67KB - 5 pages |
| 6 August 2020 filing date | United States of America v. Damian K. Labaud, Lucinda Thomas, Mary Wade, Judy Williams, Dashontae Young, Genetta Isreal, Mario Solomon, and Larry Williams Factual Basis as to Damian Labeaud United States District Court, Eastern District of Louisiana | PDF - 167KB - 9 pages |
| 7 August 2020 order date | In re: General Motors LLC Ignition Switch Litigation [Regarding Common Benefit Assessments on State Cases and Unfiled Matters] | Opinion and Order ( PDF) 461KB · 32 pages Court: USDC Southern New York Topic: General Motors |
| 7 August 2020 filing date | United States of America v. Louis Presta Indictment United States District Court, Northern District of Illinois, Eastern Division | PDF - 68KB - 9 pages |
| 10 August 2020 order date | In re: General Motors LLC Ignition Switch Litigation [Regarding Common Benefit Assessments on State Cases and Unfiled Matters] | Amended Opinion and Order ( PDF) 163KB · 32 pages Court: USDC Southern New York Topic: General Motors |
| 10 August 2020 order date | In re: General Motors LLC Ignition Switch Litigation | Erratum Order ( PDF) 35KB · 1 page Court: USDC Southern New York Topic: General Motors |
| 10 August 2020 | Jack Schroeder and Britni Sumida v. Volvo Group North America, LLC and VolvoCar USA LLC Declaration of Harrison J. Dossick in Support of Defendant Volvo Car USA LLC's Request for Judicial Notice United States District Court, Central District of California | PDF - 136KB - 3 pages |
| 14 August 2020 filing date | United States of America v. Luis Joel Sierra Criminal Complaint United States District Court, District of Rhode Island | PDF - 485KB - 9 pages |
| 17 August 2020 filing date | United States of America v. Nicholas L. Scaglione Information United States District Court, District of Rhode Island | PDF - 2.9MB - 34 pages |
| 19 August 2020 filing date | United States of America v. Joseph Sullivan Summons in a Criminal Case United States District Court, Northern District of California | PDF - 458KB - 22 pages |
| 21 August 2020 indictment date | United States of America v. Michael C. Pearson Information United States District Court, Northern District of Illinois | PDF - 64KB - 3 pages |
| 21 August 2020 filing date | United States of America v. Roderick Hickman, Lois Russell, James Williams, Tanya Givens, John Diggs, Henry Randle, Ryan Wheaten, Dakota Diggs, Bernell Gale, Marvel Francois, and Troy Smith Indictment for Conspiracy to Commit Mail Fraud, Mail Fraud, and Notice of Forfeiture United States District Court, Eastern District of Louisiana | PDF - 17.6MB - 30 pages |
| 23 August 2020 filing date | United States of America v. Egor Igorevich Kruichkov Complaint for Violation United States District Court, District of Nevada | PDF - 226KB - 25 pages |
| 24 August 2020 filing date | United States of America v. Darius D. Young Criminal Complaint United States District Court, Northern District of Illinois, Eastern Division | PDF - 1.5MB - 14 pages |
| 27 August 2020 indictment date | United States of America v. Robert Czernek, Debra Fazio, and Mario Giannini Indictment United States District Court, Northern District of Illinois, Eastern Division | PDF - 132KB - 30 pages |
| September | Document | Details |
| 2 September 2020 filing date | United States of America v. Gigi Knowle Information United States District Court, District of New Jersey | PDF - 84B - 6 pages |
| 2 September 2020 filing date | United States of America v. Maurizio Parlato Information United States District Court, District of New Jersey | PDF - 95KB - 9 pages |
| 3 September 2020 | Jack Schroeder and Britni Sumida v. Volvo Group North America, LLC and VolvoCar USA LLC Minute Order Denying Motion to Dismiss Plaintiffs’ Second Amended Complaint (In Chambers) United States District Court, Central District of California | PDF - 156KB - 15 pages |
| 14 September 2020 indictment date | United States of America v. Elias Quinones-Figueroa Indictment United States District Court, Northern District of Illinois | PDF - 196KB - 3 pages |
| 18 September 2020 filing date | United States of America v. Cornelius Garrison, Doneisha Gibson, Chandrika Brown, Ishais Price, Aisha Thompson, Dewayne Coleman, Donisesha Lee, Donreion Lee, and Erica Lee Thompson Indictment for Conspiracy to Commit Mail Fraud, Mail Fraud, and Notice of Forfeiture United States District Court, Eastern District of Louisiana | PDF - 3.4MB - 21 pages |
| 30 September 2020 complaint date | United States of America v. Morten Nielsen Criminal Complaint United States District Court, District of New Jersey | PDF - 87KB - 5 pages |
| October | Document | Details |
| 13 October 2020 file creation date | United States of America v. Richard Gabriel Piedra Ordonez Information United States District Court, District of New Jersey | PDF - 96KB - 7 pages |
| 13 October 2020 filing date | United States of America v. Tyre Wayne Means Complaint for Violations United States District Court, Western District of Washington at Seattle | PDF - 873KB - 24 pages |
| 16 October 2020 filing date | United States of America v. Anthony Robinson, Audrey Harris, Jerry Schaffer, and Keishira Robinson Indictment for Conspiracy to Commit Mail Fraud, Mail Fraud, and Notice of Forfeiture United States District Court, Eastern District of Louisiana | PDF - 2.6MB - 16 pages |
| 21 October 2020 filing date | United States of America v. Roderick Hickman, Lois Russell, James Williams, Tanya Givens, John Diggs, Henry Randle, Ryan Wheaten, Dakota Diggs, Bernell Gale, Marvel Francois, and Troy Smith Factual Basis as to Troy Smith United States District Court, Eastern District of Louisiana | PDF - 9.2MB - 10 pages |
| 21 October 2020 filing date | United States of America v. Roderick Hickman, Lois Russell, James Williams, Tanya Givens, John Diggs, Henry Randle, Ryan Wheaten, Dakota Diggs, Bernell Gale, Marvel Francois, and Troy Smith Factual Basis as to Bernell Gale United States District Court, Eastern District of Louisiana | PDF - 9.0MB - 8 pages |
| 21 October 2020 filing date | United States of America v. Roderick Hickman, Lois Russell, James Williams, Tanya Givens, John Diggs, Henry Randle, Ryan Wheaten, Dakota Diggs, Bernell Gale, Marvel Francois, and Troy Smith Factual Basis as to Roderick Hickman United States District Court, Eastern District of Louisiana | PDF - 8.1MB - 7 pages |
| 27 October 2020 filing date | United States of America v. Roderick Hickman, Lois Russell, James Williams, Tanya Givens, John Diggs, Henry Randle, Ryan Wheaten, Dakota Diggs, Bernell Gale, Marvel Francois, and Troy Smith Factual Basis as to Marvel Francois United States District Court, Eastern District of Louisiana | PDF - 8.8MB - 8 pages |
| November | Document | Details |
| 5 November 2020 indictment date | United States of America v. Danny Patrick Keating, Jr. Indictment for Conspiracy to Commit Mail and Wire Fraud and Notice of Forfeiture United States District Court, Eastern District of Louisiana | PDF - 929KB - 30 pages |
| 24 November 2020 order date | In re: General Motors LLC Ignition Switch Litigation | Order ( PDF) 1.8MB · 25 pages Court: USDC Southern New York Topic: General Motors |
| 24 November 2020 order date | In re: General Motors LLC Ignition Switch Litigation [Regarding Access to the December 18, 2020 Fairness Hearing, Which Will Be Conducted Remotely by Telephone Due to the COVID-19 Pandemic] | Order ( PDF) 46KB · 1 page Court: USDC Southern New York Topics: General Motors, COVID-19 |
| 30 November 2020 complaint date | United States of America v. Ellen Brennan Reiche and Samantha Frances Brooks Complaint for Violation United States District Court, Western District of Washington | PDF - 303KB - 6 pages |
| December | Document | Details |
| 18 December 2020 hearing date | In re: General Motors LLC Ignition Switch Litigation | Transcript ( PDF) 172KB · 59 pages Court: USDC Southern New York Topic: General Motors |
| 18 December 2020 order date | In re: General Motors LLC Ignition Switch Litigation Final Order and Final Judgment Granting Final Approval of the Economic Loss Class Action Settlement, Confirming Certification of the Economic Loss Settlement Class, and Dismissing All Actions With Prejudice | Order ( PDF) 346KB · 27 pages Court: USDC Southern New York Topic: General Motors |
| 18 December 2020 order date | In re: General Motors LLC Ignition Switch Litigation Order Approving Class Counsel’s Rule 23(h) Motion for Approval of Award of Attorneys’ Fees and Expenses and Service Awards to Lead Plaintiffs | Order ( PDF) 398KB · 22 pages Court: USDC Southern New York Topic: General Motors |