Toyota Federal Litigation Filings

Abbink et al v. Gold Digger Apples Inc

Filed: February 22, 2017 as 2:2017cv00079
Court: Washington Eastern District Court
Defendant: Gold Digger Apples Inc
Plaintiff: Wolter Abbink, Alvarado Orchards LLC, Santos Alvarez, Jeff Austin, Austin Orchard, Azzano Farms Inc, Bob Bergh, Gary Bergh, Blue Lake LLC, Blue Lake/Fletcher LLC, Dennis Carlton, Mallory Carlton, Don Curtis, Mary Curtis, Parm Dhaliwal, Diversified Financial Services LLC, Five Star Orchard, Larry J Gillespie, Santos Gutierrez, Gutierrez Orchards, LA One Inc, LA Inc, Robert Monroe, Karen Monroe, Jack Nelson, David Ramos, Chuck Root, S&D Orchards, Elias Sandoval, Toyota Industries Commercial Finance Inc, US Bank National Association, Whitestone Mountain Orchard Inc and others
Trustee: Jeffrey B Earl, US Trustee
Nature of Suit: Appeal

Arnold, et al. v. Takata Corporation, et al.

Filed: February 17, 2017 as 1:2017cv20618
Court: Florida Southern District Court
Defendant: Takata Corporation, TK Holdings Inc., Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales U.S.A., Inc.
Plaintiff: Patricia Arnold, James C Arnold, Jr
Nature of Suit: Personal Injury- Product Liability

GAGNE v. TOYOTA MOTOR CORPORATION

Filed: February 16, 2017 as 2:2017cv00063
Court: Maine District Court
Defendant: TOYOTA MOTOR CORPORATION
Plaintiff: SHAWN GAGNE
Nature of Suit: Motor Vehicle Product Liability

Moore v. Toyota Motor Corporation et al

Filed: February 15, 2017 as 2:2017cv01379
Court: Louisiana Eastern District Court
Defendant: Toyota Motor Corporation, Takata Corporation, Toyota Motor Sales U S A Inc, TK Holdings, Inc.
Plaintiff: Robert L Moore
Nature of Suit: Motor Vehicle Product Liability

Meece v. TBDN Tennessee Company et al

Filed: February 15, 2017 as 1:2017cv01029
Court: Tennessee Western District Court
Defendant: TBDN Tennessee Company, Toyota Boshoku America, LLC, Matrix Absence Management, Inc.
Plaintiff: Allen E. Meece

Black v. Toyota Boshoku America, Inc

Filed: February 10, 2017 as 3:2017cv00140
Court: Illinois Southern District Court
Defendant: Toyota Boshoku America, Inc
Plaintiff: Vanessa Black
Nature of Suit: Employment

Pacheco v. Toyota Motor Corporation et al

Filed: February 8, 2017 as 1:2017cv20506
Court: Florida Southern District Court
Defendant: Toyota Motor Sales U.S.A., Inc., Toyota Motor North America, Inc., Toyota Motor Corporation, Takata Corporation, TK Holdings Inc., Toyota Motor Manufacturing Canada
Plaintiff: Luz Pacheco
Nature of Suit: Motor Vehicle Product Liability

Mensie v. Toyota Motor Credit Corporation

Filed: February 8, 2017 as 4:2017cv00085
Court: Arkansas Eastern District Court
Defendant: Toyota Motor Credit Corporation
Plaintiff: Marian J Mensie
Nature of Suit: Other Contract

Mary Ann Lombardi v. Toyota Motor Sales U.S.A., Inc. et al

Filed: February 7, 2017 as 8:2017cv00215
Court: California Central District Court
Defendant: Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Manufacturing Kentucky, Inc., Toyota Motor North America, Inc., Toyota Motor Sales U.S.A., Inc.
Plaintiff: Mary Ann Lombardi
Nature of Suit: Motor Vehicle Product Liability

Viator v. Liriano et al

Filed: February 6, 2017 as 6:2017cv00232
Court: Louisiana Western District Court
Defendant: Scott J Liriano, Lost Pines Toyota, Universal Underwriters Insurance Co
Plaintiff: Celeste D Viator
Nature of Suit: Motor Vehicle

Jacobs v. Trans Union, LLC et al

Filed: February 2, 2017 as 1:2017cv00074
Court: Ohio Southern District Court
Defendant: Trans Union, LLC, Equifax Information Services, LLC, Macy's Retail Holdings, Inc., Toyota Motor Credit Corporation, BMO Harris Bank, N.A.
Plaintiff: Terry Jacobs
Nature of Suit: Consumer Credit

Levine v Toyota Motor Sales, USA, Inc., et al.

Filed: February 1, 2017 as 4:2017cv40009
Court: Massachusetts District Court
Defendant: Toyota Motor Sales, USA, Inc., Lexus Division of Toyota Motor Sales USA, Inc., M/H Northborough, Inc., John Doe Corporation
Plaintiff: Steven Levine
Nature of Suit: Tort Product Liability

Access Mechanisms Actions

Filed: January 25, 2017 as 2:2016cv04100
Court: Michigan Eastern District Court
Defendant: Alpha Corporation, Alpha Technology Corporation
Plaintiff: Landers Auto Group No. 1, Inc., Empire Nissan of Santa Rosa, LLC, V.I.P. Motor Cars Ltd., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Panama City Automotive Group, Inc., McGrath Automotive Group, Inc., Green Team of Clay Center Inc., Lee Auto Malls-Topsham, Inc., Lee Oldsmobile-Cadillac, Inc., Commonwealth Volkswagen, Inc., Hodges Imported Cars, Inc., Patsy Lou Chevrolet, Inc., Superstore Automotive, Inc., Cannon Nissan of Jackson, LLC, Hammett Motor Company, Inc., John ONeil Johnson Toyota, LLC, Ancona Enterprise, Inc., Landers McLarty Lees Summit MO, LLC, Archer-Perdue, Inc., Table Rock Automotive, Inc., Bill Pearce Honda, Reno Dodge Sales, Inc., Pitre, Inc., Hartley Buick GMC Truck, Inc., Westfield Dodge City, Inc., John Greene Chrysler Dodge Jeep, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Landers McLarty Fayetteville TN, LLC, Central Salt Lake Valley GMC Enterprises, LLC, Stranger Investments, Apex Motor Corporation and others
Nature of Suit: Antitrust

Access Mechanisms - Dealership Actions

Filed: January 25, 2017 as 2:2016cv04102
Court: Michigan Eastern District Court
Defendant: Alpha Corporation, Alpha Technology Corporation
Plaintiff: Landers Auto Group No. 1, Inc., Empire Nissan of Santa Rosa, LLC, V.I.P. Motor Cars Ltd., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Panama City Automotive Group, Inc., McGrath Automotive Group, Inc., Green Team of Clay Center Inc., Lee Auto Malls-Topsham, Inc., Lee Oldsmobile-Cadillac, Inc., Commonwealth Volkswagen, Inc., Hodges Imported Cars, Inc., Patsy Lou Chevrolet, Inc., Superstore Automotive, Inc., Cannon Nissan of Jackson, LLC, Hammett Motor Company, Inc., John ONeil Johnson Toyota, LLC, Ancona Enterprise, Inc., Landers McLarty Lees Summit MO, LLC, Archer-Perdue, Inc., Table Rock Automotive, Inc., Bill Pearce Honda, Reno Dodge Sales, Inc., Pitre, Inc., Hartley Buick GMC Truck, Inc., Westfield Dodge City, Inc., John Greene Chrysler Dodge Jeep, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Landers McLarty Fayetteville TN, LLC, Central Salt Lake Valley GMC Enterprises, LLC, Stranger Investments, Apex Motor Corporation and others
Nature of Suit: Antitrust

RICE-RASHWAN v. RICE et al

Filed: January 24, 2017 as 1:2017cv00056
Court: North Carolina Middle District Court
Defendant: GARSON L. RICE, JR., TOYOTA USA
Plaintiff: MARIA RICE-RASHWAN
Nature of Suit: Personal Injury- Product Liability

United States of America v. One Rolex Watch et al

Filed: January 23, 2017 as 4:2017cv00052
Court: Texas Eastern District Court
Defendant: One Rolex Watch, One Gold Belex Watch, Two Cartier Watches, One Piaget Watch, One Cartier Wedding Ring, One Silver Color Necklace with White Stones, One Pearl Color Necklace, One Gold Color Necklace with White Beads, One Silver Color Bracelet with White Stones, One 2015 Toyota Camry, $29,030.00 in U.S. Currency seized from 7041 Fullerton Drive Plano Texas, $49,451.00 seized from Wells Fargo account number x1425, $53,580.00 seized from Wells Fargo account number x9091, $10,023.00 seized from Wells Fargo account number x8404, $136,300.00 seized from Wells Fargo safe deposit box, $8,935.10 seized from Wells Fargo account number x0913, $59,646.83 seized from Wilshire account number x1287, $19,044.54 seized from Shinhan Bank account number x4963, $9,425.85 seized from Shinhan Bank account number x2929, $18,705.68 seized from Shinhan Bank account number x8712, $90,721.97 seized from Shinhan Bank account number x1071, $9,425.85 seized from Shinhan Bank account number x2910
Plaintiff: United States of America
Nature of Suit: Other

STASZAK v. SLOAN TOYOTA, INC.

Filed: January 20, 2017 as 2:2017cv00305
Court: Pennsylvania Eastern District Court
Defendant: SLOAN TOYOTA, INC.
Plaintiff: RONALD STASZAK
Nature of Suit: Employment

Plaintiff v. Defendant

Filed: January 19, 2017 as 4:2017cv00183
Court: Texas Southern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act

Kahn v. Toyota City, Inc. a/k/a Westchester Automotive Corporation et al

Filed: January 18, 2017 as 7:2017cv00356
Court: New York Southern District Court
Defendant: Toyota City, Inc. a/k/a Westchester Automotive Corporation, DCH Auto Group (USA) Inc. a/k/a DCH Auto, Inc., DCH Toyota City, DCH Mamaroneck LLC, Lithia Motors, Inc.
Plaintiff: George Kahn
Nature of Suit: Employment

Zishka v. Toyota Motor Corporation et al

Filed: January 11, 2017 as CO/1:17-cv-00037
Court: Judicial Panel on Multidistrict Litigation
Defendant: Toyota Motor Corporation, Toyota Motor Sales U.S.A., Inc.
Plaintiff: Shanah Zishka
Nature of Suit: Other