 |
PSC Presentation: Preliminary Approval of Settlement (.pdf, 1 MB) |
|
|
 |
Transfer Order from Judicial Panel on Multidistrict Litigation (.pdf, 105 KB) |
1 |
12/08/2015 |
 |
Pretrial Order (.pdf, 283 KB) |
2 |
12/09/2015 |
 |
Pretrial Order No. 2: Applications for Appointment of Plaintiffs’ Lead Counsel & Steering Committee Members (.pdf, 583 KB) |
336 |
12/22/2015 |
 |
Pretrial Order No. 3 Deadline for Motions for Appointment as Lead Plaintiff in the Securities Actions (.pdf, 149 KB) |
355 |
12/23/2015 |
 |
Pretrial Order No. 4: Order Appointing Lead Plaintiff in Securities Action (.pdf, 59 KB) |
545 |
01/05/2016 |
 |
Pretrial Order No. 5: Notice of Intent to Appoint Robert S. Mueller III as Settlement Master (.pdf, 111 KB) |
797 |
01/11/2016 |
 |
Pretrial Order No. 6: Order Appointing Robert S. Mueller III as Settlement Master (.pdf, 42 KB) |
973 |
01/19/2016 |
 |
Pretrial Order No. 7: Order Appointing Plaintiffs’ Lead Counsel, Plaintiffs’ Steering Committee, and Government Coordinating Counsel (.pdf, 59 KB) |
1084 |
01/21/2016 |
 |
Pretrial Order No. 8: Initial Case Management (.pdf, 50 KB) |
1087 |
01/22/2016 |
 |
Consolidated Amended Competitor Dealership Class Action Complaint (.pdf, 1 MB) |
1232 |
02/22/2016 |
 |
Consolidated Amended Reseller Dealership Class Action Complaint (.pdf, 1 MB) |
1231 |
02/22/2016 |
 |
Consolidated Consumer Class Action Complaint (.pdf, 6 MB) |
1230 |
02/22/2016 |
 |
Pretrial Order No. 9: Discovery Schedule (.pdf, 75 KB) |
1252 |
02/25/2016 |
 |
Pretrial Order No. 10: Order Regarding Motions to Remand (.pdf, 38 KB) |
1253 |
02/25/2016 |
 |
Pretrial Order No. 11: Protocol for Common Benefit Work and Expenses (.pdf, 127 KB) |
1254 |
02/25/2016 |
 |
Pretrial Order No. 12: Stipulated Protective Order (.pdf, 135 KB) |
1255 |
02/25/2016 |
 |
Pretrial Order No. 13: Coordination Order (.pdf, 53 KB) |
1256 |
02/25/2016 |
 |
Transcript of the February 25, 2016 Initial Case Management Conference (.pdf, 145 KB) |
1270 |
02/25/2016 |
 |
Pretrial Order No. 14: Order Regarding Protected Counsel Communications (.pdf, 40 KB) |
1326 |
03/04/2016 |
 |
Order Regarding the Production of Transcripts (.pdf, 37 KB) |
1333 |
03/07/2016 |
 |
Pretrial Order No. 15: Order Regarding the Preservation of Documents and Electronically Stored Information (.pdf, 58 KB) |
1379 |
03/24/2016 |
 |
Transcript of the March 24, 2016 Status Conference (.pdf, 78 KB) |
1384 |
03/24/2016 |
 |
Pretrial Order No. 16: Stipulation Relating to Non-Waiver of Privileges and Production of Privilege Logs (.pdf, 54 KB) |
1387 |
03/29/2016 |
 |
Pretrial Order No. 17: Order Regarding Motions to Remand (.pdf, 37 KB) |
1390 |
04/04/2016 |
 |
Transcript of the April 21, 2016 Status Conference (.pdf, 85 KB) |
1439 |
04/21/2016 |
 |
Stipulation and Order Regarding Confidentiality of Settlement Documents and Discussions (.pdf, 58 KB) |
1444 |
04/22/2016 |
 |
Order Rescheduling the May 19, 2016 Status Conference (.pdf, 39 KB) |
1517 |
05/17/2016 |
 |
Transcript of the May 24, 2016 Status Conference (.pdf, 77 KB) |
1535 |
05/24/2016 |
 |
Order Extending Deadline to File Settlement Agreements and Consent Decrees (.pdf, 34 KB) |
1572 |
06/15/2016 |
 |
Transcript of the June 30, 2016 Status Conference (.pdf, 100 KB) |
1629 |
07/05/2016 |
 |
Pretrial Order No. 22: Order Regarding Motions to Remand (.pdf, 48 KB) |
1643 |
07/07/2016 |
 |
Transcript of the July 26, 2016 Hearing on Preliminary Approval (.pdf, 217 KB) |
1692 |
07/28/2016 |
 |
Amended Order Granting Preliminary Approval of Settlement (.pdf, 184 KB) |
1698 |
07/29/2016 |
 |
Settlement Class Counsel’s Statement Regarding Prospective Request for Attorneys’ Fees and Costs (.pdf, 33 KB) |
1730 |
08/10/2016 |
 |
Transcript of the August 25, 2016 Status Conference (.pdf, 75 KB) |
1775 |
08/25/2016 |
 |
Amended Consolidated Consumer Class Action Complaint (Redacted) (.pdf, 3 MB) |
1804 |
09/02/2016 |
 |
Second Amended Consolidated Competitor Dealership Class Action Complaint (Redacted) (.pdf, 1 MB) |
1806 |
09/02/2016 |
 |
Second Amended Consolidated Reseller Dealership Class Action Complaint (Redacted) (.pdf, 2 MB) |
1805 |
09/02/2016 |
 |
Volkswagen-Branded Franchise Dealer Amended and Consolidated Class Action Complaint (.pdf, 3 MB) |
1969 |
09/30/2016 |
 |
Order Regarding Requests to Appear at the October 18, 2016 Fairness Hearing (.pdf, 41 KB) |
2024 |
10/11/2016 |
 |
Transcript of the October 18, 2016 Final Fairness Hearing (.pdf, 307 KB) |
2079 |
10/18/2016 |
 |
Order Entering the Federal Trade Commission’s Partial Stipulated Order for Permanent Injunction and Monetary Judgment (Doc. No. 2104) (.pdf, 5 MB) |
2104 |
10/25/2016 |
 |
Order Granting Final Approval of Amended Consumer Class Action Settlement (Doc. No. 2102) (.pdf, 512 KB) |
2102 |
10/25/2016 |
 |
Order Granting the United States’ Motion for Entry of Partial Consent Decree (Doc. No. 2103) (.pdf, 2 MB) |
2103 |
10/25/2016 |
 |
Transcript of the November 3, 2016 Status Conference (.pdf, 83 KB) |
2166 |
11/07/2016 |
 |
Plaintiffs’ Motion for Attorneys’ Fees and Costs (.pdf, 241 KB) |
2175 |
11/08/2016 |
 |
Franchise Dealer Settlement Class Counsel’s Statement of Additional Information Regarding Prospective Request for Attorneys’ Fees and Costs (.pdf, 35 KB) |
2177 |
11/09/2016 |
 |
Order Re: Attorneys’ Liens (.pdf, 48 KB) |
2247 |
11/22/2016 |
 |
First Report of Independent Claims Supervisor (.pdf, 792 KB) |
2307 |
11/29/2016 |
 |
Order re: Attorneys’ Fees (.pdf, 49 KB) |
2428 |
12/05/2016 |
 |
Transcript of the December 16, 2016 Status Conference and Hearing on Securities Motions to Dismiss (.pdf, 210 KB) |
|
12/16/2016 |
 |
Transcript of the December 19, 2016 Status Conference (.pdf, 85 KB) |
2516 |
12/19/2016 |
 |
Transcript of the December 20, 2016 Status Conference (.pdf, 80 KB) |
|
12/20/2016 |
 |
Order re: Motions to Dismiss the Consolidated Securities Class Action Complaint (.pdf, 323 KB) |
2636 |
01/04/2017 |
 |
Transcript of the December 22, 2016 Status Conference (.pdf, 113 KB) (.pdf, 113 KB) |
2757 |
01/10/2017 |
 |
Transcript of the January 18, 2017 Final Fairness Hearing and Status Conference (.pdf, 138 KB) |
|
01/19/2017 |
 |
Order Granting Final Approval of Franchise Dealer Settlement (.pdf, 133 KB) |
2807 |
01/23/2017 |
 |
Motion for Preliminary Approval of 3.0-Liter Class Action Settlement (.pdf, 352 KB) |
2840 |
01/31/2017 |
 |
Motion for Preliminary Approval of Bosch Settlement (.pdf, 426 KB) |
2838 |
01/31/2017 |
 |
Amended 3.0-Liter Class Action Settlement Agreement and Release (.pdf, 2 MB) |
2894 |
02/10/2017 |
 |
Amended 3.0-Liter Class Action Settlement Long Form Notice (.pdf, 246 KB) |
2915 |
02/14/2017 |
 |
PSC Presentation: Preliminary Approval of 3.0-Liter Settlement (.pdf, 1,012 KB) |
|
02/14/2017 |
 |
Transcript of the February 14, 2017 Preliminary Approval Hearing (.pdf, 214 KB) |
|
02/14/2017 |
 |
Amended Bosch Class Action Settlement Agreement and Release (.pdf, 649 KB) |
2918 |
02/16/2017 |
 |
Order Granting Preliminary Approval of 3.0-Liter Class Action Settlement (.pdf, 143 KB) |
2919 |
02/16/2017 |
 |
Order Granting Preliminary Approval of Bosch Class Action Settlement (.pdf, 100 KB) |
2920 |
02/16/2017 |
 |
PSC Statement Regarding Prospective Request for Attorneys’ Fees and Costs for 3.0-Liter Settlement (.pdf, 36 KB) |
2970 |
02/24/2017 |
 |
Second Report of Independent Claims Supervisor (.pdf, 970 KB) |
2979 |
02/28/2017 |
 |
Revised Notice of 3.0-Liter TDI Class Action Settlement Agreement (.pdf, 785 KB) |
3037 |
03/15/2017 |
 |
Order Granting Plaintiffs’ Motion for Attorneys’ Fees and Costs Relating to 2.0-Liter Settlement (.pdf, 58 KB) |
3053 |
03/17/2017 |
 |
Order Granting in Part Dealer Class Counsel’s Motion for Attorney’s Fees (.pdf, 65 KB) |
3148 |
04/12/2017 |
 |
Order Granting the United States’ Motion for Entry of Third Partial Consent Decree (.pdf, 575 KB) |
3155 |
04/13/2017 |
 |
Order Denying Non-Class Counsel’s Motions for Attorneys’ Fees (.pdf, 67 KB) |
3178 |
04/24/2017 |
 |
Transcript of the May 11, 2017 Final Fairness Hearing for 3.0-Liter and Bosch Settlements (.pdf, 205 KB) |
3212 |
05/11/2017 |
 |
Order Entering the Federal Trade Commission’s Amended Second Partial Stipulated Order for Permanent Injunction and Monetary Judgment (.pdf, 974 KB) |
3227 |
05/17/2017 |
 |
Order Granting California’s Motion for Entry of Second Partial Consent Decree (.pdf, 866 KB) |
3226 |
05/17/2017 |
 |
Order Granting Final Approval of the Bosch Class Action Settlement (.pdf, 231 KB) |
3230 |
05/17/2017 |
 |
Order Granting Final Approval of the Consumer and Reseller Dealership 3.0-Liter Class Action Settlement (.pdf, 292 KB) |
3229 |
05/17/2017 |
 |
Order Granting Plaintiffs’ Motion for Attorneys’ Fees and Costs Relating to the Bosch Class Action Settlement (.pdf, 57 KB) |
3231 |
05/17/2017 |
 |
Order Granting the United States’ Motion for Entry of Second Partial Consent Decree (.pdf, 3 MB) |
3228 |
05/17/2017 |
 |
Order Granting Motions to Remand of State Attorneys General (.pdf, 114 KB) |
3259 |
05/23/2017 |
 |
Joint Status Report on Implementation of 2.0-Liter, 3.0-Liter, and Bosch Settlements (.pdf, 550 KB) |
3370 |
06/23/2017 |
 |
Order Granting in Part Defendants’ Motions to Dismiss the First Amended Consolidated Securities Class Action Complaint (.pdf, 94 KB) |
3392 |
06/28/2017 |
 |
Transcript of the June 27, 2017 Status Conference and Hearing on Defendants’ Motions to Dismiss the First Amended Consolidated Securities Class Action Complaint (.pdf, 225 KB) |
3395 |
06/28/2017 |
 |
Plaintiffs’ Motion for Attorneys’ Fees and Costs Relating to the 3.0-Liter Consumer and Reseller Dealer Settlement (.pdf, 4 MB) |
3396 |
06/30/2017 |
 |
Transcript of July 7, 2017 Motion to Dismiss Volkswagen Bondholders’ Class Action Complaint (.pdf, 195 KB) |
3414 |
07/07/2017 |
 |
Order Granting in Part Defendants’ Motion to Dismiss the Bondholders’ Class Action Complaint (.pdf, 201 KB) |
3470 |
07/19/2017 |
 |
Pretrial Order No. 23: Order Regarding Motions to Remand (.pdf, 36 KB) |
3481 |
07/20/2017 |
 |
Order Entering Third California Partial Consent Decree (.pdf, 2 MB) |
3487 |
07/21/2017 |
 |
Order Granting Plaintiffs’ Motion for Attorneys’ Fees and Costs Relating to the 3.0-Liter Consumer and Reseller Dealer Settlement (.pdf, 56 KB) |
3489 |
07/21/2017 |
 |
Transcript of August 1, 2017 Hearing on Volkswagen’s Motion to Dismiss Wyoming’s Complaint (.pdf, 169 KB) |
3582 |
08/01/2017 |
 |
Order Granting Volkswagen’s Motion to Dismiss Wyoming’s Complaint (.pdf, 177 KB) |
3747 |
08/31/2017 |
 |
Stipulation and Order Permitting Certain Individuals to Revoke Their Opt-Outs and Participate in the 2.0-Liter and 3.0-Liter Consumer Class Action Settlements (.pdf, 234 KB) |
3885 |
09/22/2017 |
 |
Transcript of October 17, 2017 Hearing on Bosch’s Motion to Dismiss the Volkswagen-branded Franchise Dealers’ Second Amended Complaint (transcript amended on 10/19/2017) (.pdf, 195 KB) |
|
10/17/2017 |
 |
Supplemental Stipulation and Order Permitting Certain Individuals to Revoke Their Opt-Outs and Participate in the 2.0-Liter and 3.0-Liter Consumer Class Action Settlements (.pdf, 61 KB) |
4169 |
10/25/2017 |
 |
Order Denying Bosch’s Motion to Dismiss the Volkswagen-branded Franchise Dealers’ Second Amended and Consolidated Class Action Complaint (.pdf, 145 KB) |
4185 |
10/30/2017 |
 |
Order Re: ADR Plaintiffs’ Motion for Partial Summary Judgment (.pdf, 152 KB) |
4521 |
12/06/2017 |
 |
Second Supplemental Stipulation and Order Permitting Certain Individuals to Revoke Their Opt-Outs and Participate in the 2.0-Liter and 3.0-Liter Consumer Class Action Settlements (.pdf, 123 KB) |
4645 |
01/09/2018 |
 |
Order Establishing Schedule for Intensive Settlement Process for Opt-Out Cases (.pdf, 85 KB) |
4685 |
01/24/2018 |
 |
Transcript of February 1, 2018 Hearing on Defendants’ Motions to Dismiss (1) Hillsborough and Salt Lake Counties’ Operative Complaints; and (2) the VWGoAF Bondholders’ Amended Complaint (.pdf, 374 KB) |
|
02/05/2018 |
 |
Order No. 2 Regarding Schedule for Intensive Settlement Process (.pdf, 157 KB) |
4863 |
03/01/2018 |
 |
Order Granting Defendants’ Motions to Dismiss the Bondholders’ First Amended Class Action Complaint (.pdf, 333 KB) |
4866 |
03/02/2018 |
 |
Order Staying Certain Trustee Obligations under the Environmental Mitigation Trust Agreement for Indian Tribe Beneficiaries (.pdf, 176 KB) |
4867 |
03/02/2018 |
 |
Transcript of the March 21, 2018 Informal Settlement Conference Hearing (.pdf, 266 KB) |
|
03/21/2018 |
 |
Order Re: Defendants’ Motions to Dismiss Hillsborough and Salt Lake Counties’ Amended Complaints (.pdf, 460 KB) |
4979 |
04/16/2018 |
 |
Order Re: (1) Defendants’ Motions to Dismiss the VW Bondholders’ Second Amended Complaint; (2) Plaintiff’s Motion to Amend the Complaint (.pdf, 156 KB) |
5339 |
09/07/2018 |
 |
Order Granting in Part and Denying in Part Motions to Dismiss Nemet Complaint (.pdf, 216 KB) |
5374 |
10/03/2018 |
 |
Order Approving Material Modifications to the Indian Tribe Trust Agreement (.pdf, 72 KB) |
5559 |
11/16/2018 |
 |
Order Granting ADR Plaintiffs’ Motion for Preliminary Approval of Settlement (.pdf, 84 KB) |
5593 |
11/28/2018 |
 |
Amended Order Scheduling Case Management Conference in the Remaining Consumer Actions (.pdf, 72 KB) |
6113 |
04/05/2019 |
 |
Pretrial Order No. 24: Opt-Out Plaintiff Fact Sheets (.pdf, 232 KB) |
6300 |
05/14/2019 |
 |
Order Granting in Part and Denying in Part Defendants’ Motions to Dismiss the Nemet First Amended Complaint (.pdf, 133 KB) |
6864 |
11/04/2019 |