Toyota Federal District Court Decisions

Lavergne Short, et al v. Toyota Motor North America, Inc. et al

Filed: April 19, 2017 as 8:2011cv00415
Court: California Central District Court
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Bernadine Carter, Elizabeth Hartman, Lavergne Short
Nature of Suit: Personal Injury- Product Liability

MINUTES (IN CHAMBERS) ORDER Extending Time to Respond to Order to Show Cause and Continuing Hearing on Order to Show Cause by Judge James V. Selna. The Court is cognizant that although they originally had counsel, the plaintiffs are now proceedi ng in pro per. For that reason, the Court extends the time for plaintiffs to file a response to the Order to Show Cause and/or supply a demand and completes negotiations materials to May 1, 2017. Toyota may reply no later than May 8, 2017.…

Vanessa Black v. Toyota Boshoku America Inc.

Filed: March 27, 2017 as 3:2017cv00309
Court: Illinois Southern District Court
Defendant: Toyota Boshoku America, Inc.
Plaintiff: Vanessa Black
Nature of Suit: Employment

ORDER REGARDING JURISDICTION. (Amended Pleadings due by 4/24/2017). Signed by Judge Nancy J. Rosenstengel on 3/27/2017. (bak)

Quaid McIver v KW Real Estate/Akron Co., LLC, et al

Filed: March 8, 2017 as 8:2013cv00306
Court: California Central District Court
Defendant: Ascent Automotive Group, LM, LP, Atwell, LLC, Auto Butler, Inc., Friedkin Companies, Inc., Gulf States Financial Services, Inc., KW Real Estate Akron Co., LLC, Lexus, Regional General Contracting, LLC, Toyota Motor Corporation
Intervenor Plaintiff: Ohio Bureau of Workers Compensation
Other Parties: Theodore F. Scribner
Plaintiff: Quaid McIver
Nature of Suit: Personal Injury- Product Liability

MINUTES (IN CHAMBERS) Order to Show Cause re Suggestion of Remand by Judge James V. Selna. Upon stipulation, the Court has dismissed the claims of plaintiff-in-intervention Ohio Bureau of Workers' Compensation and the claims of plaintiff Qua id McIver against Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Corporation. The Court believes that it should now transmit to the Judicial Panel on Multidistrict Litigation a suggestion that this action be remanded to the transferor…

Mensie v. Toyota Motor Credit Corporation

Filed: March 7, 2017 as 4:2017cv00085
Court: Arkansas Eastern District Court
Defendant: Toyota Motor Credit Corporation
Plaintiff: Marian J Mensie
Nature of Suit: Other Contract

ORDER regarding a recusal issue. The parties may request whether or not I should keep this case based on the circumstances laid out within this Order. Please file any such request by 3/31/2017. Signed by Judge D. P. Marshall Jr. on 3/7/2017. (jak)

Robey v. Toyota Motor Sales, U.S.A., Inc.

Filed: March 6, 2017 as 3:2016cv07212
Court: California Northern District Court
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Michael Robey
Nature of Suit: Other Statutory Actions

STIPULATION AND ORDER re 20 Requesting Continuance of Case Management Conference filed by Toyota Motor Sales, U.S.A., Inc. Case Management Statement due by 5/18/2017. Initial Case Management Conference set for 5/25/2017 09:30 AM in Courtroom 5, 17th Floor, San Francisco. Signed by Judge Edward M. Chen on 3/6/17. (bpfS, COURT STAFF) (Filed on 3/6/2017)

Robey v. Toyota Motor Sales, U.S.A., Inc.

Filed: March 6, 2017 as 3:2016cv07212
Court: California Northern District Court
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Michael Robey
Nature of Suit: Other Statutory Actions

ORDER REFERRING CASE to Private ADR, STIPULATION AND ORDER re 18 selecting Private ADR by Michael Robey filed by Michael Robey. Signed by Judge Edward M. Chen on 3/6/17. (bpfS, COURT STAFF) (Filed on 3/6/2017)

Robey v. Toyota Motor Sales, U.S.A., Inc.

Filed: March 6, 2017 as 3:2016cv07212
Court: California Northern District Court
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Michael Robey
Nature of Suit: Other Statutory Actions

STIPULATION AND ORDER re 19 Concerning Time to File Amended Complaint and Response Thereto filed by Michael Robey. Motions terminated: 19 STIPULATION WITH PROPOSED ORDER Concerning Time to File Amended Complaint and Response Thereto filed by Michael Robey. Signed by Judge Edward M. Chen on 3/6/17. (bpfS, COURT STAFF) (Filed on 3/6/2017)

Fernandez v. Toyota Motor USA, Inc. et al

Filed: February 15, 2017 as 3:2016cv00668
Court: Louisiana Middle District Court
Defendant: ABC Insurance Agency, Insurance Affirmative, Insurance Company Esurance, Insurance Company Progressive, Toyota Motor USA, Inc.
Plaintiff: Jackeline Fernandez
Nature of Suit: Motor Vehicle

RULING : The 4 Motion to Dismiss is GRANTED and this matter is dismissed without prejudice. Any response to this RULING, shall be filed within 14 days and must be accompanied by an opposition memorandum to the original motion. Signed by Judge Shelly D. Dick on 2/15/2017. (LLH)

Rosco et al v. Equifax Information Services et al

Filed: February 13, 2017 as 2:2015cv00325
Court: Washington Eastern District Court
Defendant: Equifax Information Services, Americredit, Capital One Auto Finance, Consumer Portfolio Services, Costco Warehouse, Exeter Financial, Experian Information Solutions, First Bank Mortgage, Flagship Credit, Global Lending Services Inc, Grossinger KIA, Lafontaine Toyota, Regional Acceptance, Advantage Group, Tidewater Credit, TransUnion LLS
Plaintiff: Russell D Rosco, Bonnie R Rosco
Nature of Suit: Consumer Credit

ORDER Denying 187 Motion for Reconsideration of Court Decision to Enforce Settlement (cc: Bonnie R. Rosco via first class mail). Signed by Judge Rosanna Malouf Peterson. (PL, Case Administrator)

Albert Heber v. Toyota Motor Sales, U.S.A., Inc.

Filed: February 2, 2017 as CAC/8:16-cv-01525
Court: Judicial Panel on Multidistrict Litigation
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Albert Heber
Nature of Suit: Other

ORDER DENYING TRANSFER re: pldg. (21 in CAC/8:16-cv-01525, 20 in CAC/8:16-cv-01679, 15 in MD/1:16-cv-03428, 29 in MDL No. 2755), ( 1 in MDL No. 2755) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIEDSigned by Judge Sarah S. Vance, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 2/2/2017. Associated Cases: MDL No. 2755, CAC/8:16-cv-01525, CAC/8:16-cv-01679, MD/1:16-cv-03428 (LH)

Plaintiff v. Defendant

Filed: January 30, 2017 as 5:2016cv00087
Court: Kentucky Eastern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974

MEMORANDUM OPINION & ORDER: (1) Pla's 24 MOTION for Judgment is DENIED. (2) Each party shall bear its respective costs and expenses. Signed by Judge Danny C. Reeves on January 30, 2017. (AWD) cc: COR

United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al

Filed: January 17, 2017 as 8:2015cv00426
Court: California Central District Court
Claimant: A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc., Dawn Tucker, Todd Tucker
Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725, $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059, $8,053.58 From Bank Account Funds From Golden State Bank Account Number '4899, One 2005 BMW, One 2007 Toyota, One 2010 Mercedes, One 2012 Chevrolet, One 2013 Nissan
Plaintiff: United States of America
Nature of Suit: Other

JUDGMENT by Judge David O. Carter. (MD JS-6, Case Terminated). (mt)

United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al

Filed: January 6, 2017 as 8:2015cv00426
Court: California Central District Court
Claimant: A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc., Dawn Tucker, Todd Tucker
Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725, $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059, $8,053.58 From Bank Account Funds From Golden State Bank Account Number '4899, One 2005 BMW, One 2007 Toyota, One 2010 Mercedes, One 2012 Chevrolet, One 2013 Nissan
Plaintiff: United States of America
Nature of Suit: Other

FINDINGS OF FACT AND CONCLUSIONS OF LAW signed by Judge David O. Carter. The government is not entitled to forfeiture of the defendant assets. Claimants shall submit a proposed judgment consistent with this order by January 23, 2017. (Please see Order for details) (ig)

Williams et al v. Toyota Motor Manufacturing, Indiana, Inc.

Filed: January 4, 2017 as 3:2016cv00179
Court: Louisiana Middle District Court
Defendant: Toyota Motor Manufacturing, Indiana, Inc.
Plaintiff: Tammie R. Gosa, Kenny L. Williams
Nature of Suit: Personal Injury- Product Liability

RULING and ORDER granting 11 Unopposed Motion to Compel. Plaintiffs, Kenny Williams and Tammie Gosa shall provide written responses without objections to the outstanding Interrogatories and Requests for Production of Documents within 14 days of the date of this Ruling and Order. As such, TMMI's request for reasonable expenses and attorney's fees under Fed. R. Civ. P. 37(a)(5)(A) is GRANTED, and Plaintiffs are ORDERED to pay TMMI $500.00 for the costs and attorney's…

Jocelyn Annette Johnson v. Toyota Motor Sales USA Inc et al

Filed: December 15, 2016 as 2:2015cv01284
Court: California Central District Court
Defendant: Carson Toyota, Norwalk Toyota, Penske Toyota, Toyota Motor Sales USA Inc
Plaintiff: Jocelyn Annette Johnson
Nature of Suit: Other Civil Rights

JUDGMENT by Judge John A. Kronstadt, (MD JS-6, Case Terminated). Plaintiff Jocelyn Annette Johnson shall take nothing and that Defendants are entitled to judgment against plaintiff Jocelyn Annette Johnson. (ah)

Birkan v. Seterus, Inc. et al

Filed: November 2, 2016 as 2:2016cv02060
Court: Nevada District Court
Defendant: Equifax Information Services, LLC., Federal National Mortgage Association A/K/A Fannie Mae, Innovis Data Solutions, Inc., Seterus, Inc., Toyota Financial Services
Plaintiff: James Birkan
Nature of Suit: Consumer Credit

ORDER Granting 15 Stipulation to Extend Time to Respond to Complaint. Seterus, Inc. answer due 11/18/2016. Signed by Magistrate Judge Peggy A. Leen on 11/2/16. (Copies have been distributed pursuant to the NEF - ADR)

Birkan v. Seterus, Inc. et al

Filed: November 2, 2016 as 2:2016cv02060
Court: Nevada District Court
Defendant: Equifax Information Services, LLC., Federal National Mortgage Association A/K/A Fannie Mae, Innovis Data Solutions, Inc., Seterus, Inc., Toyota Financial Services
Plaintiff: James Birkan
Nature of Suit: Consumer Credit

ORDER. IT IS ORDERED that Plaintiff and Defendant Federal National Mortgage Association a/k/a Fannie Mae shall have until 12/30/16, to file a stipulation to dismiss, or a joint status report advising when the stipulation to dismiss will be filed. Signed by Magistrate Judge Peggy A. Leen on 11/2/16. (Copies have been distributed pursuant to the NEF - ADR)

National Credit Center, Inc., v. Fred Beans Ford, Inc.et al

Filed: October 17, 2016 as 2:2016cv03951
Court: California Central District Court
Defendant: Fred Bean Imports, Inc., Fred Beans Chevrolet, Inc., Fred Beans Ford of Boyertown, Inc.,, Fred Beans Ford of West Chester, Fred Beans Ford, Inc., Fred Beans Imports of Doylestown, Inc.,, Fred Beans Motors of Doylestown, Inc.,, Fred Beans Motors of Flemington, Inc.,, McCafferty Hyundai Sales, Inc.,, Saturn of Devon, Inc.,, Saturn of Limerick, Inc.
Plaintiff: National Credit Center, Inc.
Nature of Suit: Other Contract

ORDER RE DISMISSAL by Judge Stephen V. Wilson, re Stipulation to Dismiss Case 55 . Case Terminated. Made JS-6. (mrgo)

Birkan v. Seterus, Inc. et al

Filed: September 30, 2016 as 2:2016cv02060
Court: Nevada District Court
Defendant: Equifax Information Services, LLC., Federal National Mortgage Association A/K/A Fannie Mae, Innovis Data Solutions, Inc., Seterus, Inc., Toyota Financial Services
Plaintiff: James Birkan
Nature of Suit: Consumer Credit

ORDER Granting 6 Stipulation For Extension of Time For Defendant Equifax Information Services LLC To File Answer re 1 Complaint. Responses due by 11/5/2016. Signed by Magistrate Judge Peggy A. Leen on 9/30/2016. (Copies have been distributed pursuant to the NEF - DL)

Roy Abueg v. Toyota Motor Sales, U.S.A. Inc. et al

Filed: September 23, 2016 as 2:2015cv08263
Court: California Central District Court
Defendant: Does, Downtown L.A. Motors, LP, HK-Shammas Automotive Group, LP, L.A. Auto Distributors, LP, Scion of Downtown Los Angeles, Shammas Automotive Holdings, Inc., Toyota Motor Sales, U.S.A. Inc., Toyota of Downtown Los Angeles
Plaintiff: Roy Abueg
Nature of Suit: Americans with Disabilities - Other

ORDER TO SHOW CAUSE RE. SETTLEMENT by Judge Otis D. Wright, II. In light of the Notice of Settlement (ECF No. 32 ), the Court hereby ORDERS the parties TO SHOW CAUSE, in writing, by October 23, 2016, why settlement has not been finalized. No hearing will be held. All other dates and deadlines in thisaction are VACATED and taken off calendar. The Court will discharge this Orderupon the filing of a dismissal that complies with Federal Rule of Civil Procedure 41. IT IS SO ORDERED. (jy)