Hamama et al v. Adducci
Filed: July 24, 2017 as 2:2017cv11910
Court: Michigan Eastern District Court
Amicus: The Chaldean Community Foundation, Current and Former U.N. Special Rapporteurs on Torture
Defendant: Thomas Homan, John F Kelly
Petitioner: Usama J. Hamama, Atheer F. Ali, Ali Al-Dilami, HABIL NISSAN, Jihan Asker, Moayad Jalal Barash, Sami Ismael Al-Issawi, Abdulkuder Hashem Al-Shimmary, Qassim Hashem Al-Saedy, Abbas Oda Manshad Al-Sokaini
Respondent: Rebecca Adducci
Nature of Suit: Deportation
OPINION & ORDER Granting Petitioners' Motion for Preliminary Injunction (Dkt. 77 ), ( Status Conference set for 8/31/2017 at 02:00 PM before District Judge Mark A. Goldsmith). Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
Hamama et al v. Adducci
Filed: July 6, 2017 as 2:2017cv11910
Court: Michigan Eastern District Court
Amicus: The Chaldean Community Foundation, Current and Former U.N. Special Rapporteurs on Torture
Defendant: Thomas Homan, John F Kelly
Petitioner: Usama J. Hamama, Atheer F. Ali, Ali Al-Dilami, HABIL NISSAN, Jihan Asker, Moayad Jalal Barash, Sami Ismael Al-Issawi, Abdulkuder Hashem Al-Shimmary, Qassim Hashem Al-Saedy, Abbas Oda Manshad Al-Sokaini
Respondent: Rebecca Adducci
Nature of Suit: Deportation
ORDER Extending Stay of Enforcement of Removal Orders Pending Court's Review of Jurisdiction. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
Hamama et al v. Adducci
Filed: June 26, 2017 as 2:2017cv11910
Court: Michigan Eastern District Court
Amicus: The Chaldean Community Foundation, Current and Former U.N. Special Rapporteurs on Torture
Defendant: Thomas Homan, John F Kelly
Petitioner: Usama J. Hamama, Atheer F. Ali, Ali Al-Dilami, HABIL NISSAN, Jihan Asker, Moayad Jalal Barash, Sami Ismael Al-Issawi, Abdulkuder Hashem Al-Shimmary, Qassim Hashem Al-Saedy, Abbas Oda Manshad Al-Sokaini
Respondent: Rebecca Adducci
Nature of Suit: Deportation
OPINION & ORDER Granting Petitioners'/ Plaintiffs' Motion to Expand Order Staying Removal to Protect Nationwide Class (Dkt. 36 ). Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
Taylor v. Nissan North America et al
Filed: June 23, 2017 as 3:2016cv00821
Court: Mississippi Southern District Court
Defendant: Nissan North America, XYZ Corp 1-10, John Does 1-10
Plaintiff: John Taylor
Nature of Suit: Other Personal Injury
ORDER denying 12 Motion to Dismiss for the reasons set out in the Order. The parties are directed to contact Magistrate Judge F. Keith Ball to set the matter for a telephonic conference to lift the stay of discovery articulated in the January 25, 2017 Text Only Order and set all pertinent deadlines. Signed by District Judge Daniel P. Jordan III on June 23, 2017.(SP)
Raatz et al v. Dealer Trade Incorporated et al
Filed: June 8, 2017 as 2:2016cv00170
Court: Arizona District Court
Defendant: Dealer Trade Incorporated, Pinnacle Nissan LLC
Plaintiff: Tom Raatz, Marcine Raatz, TMR LLC
Thirdparty Defendant: Manheim Phoenix
Thirdparty Plaintiff: Pinnacle Nissan LLC
Nature of Suit: Other Statutory Actions
ORDER granting in part and denying in part 114 Motion for Summary Judgment; denying 116 Motion for Summary Judgment. The Court will hold a telephonic hearing on June 30, 2017 at 2:00 p.m. to set a date for a trial on damages. Counsel for Plain tiffs shall initiate a conference call to include counsel for all parties and the Court. If a dial-in number is to be used, counsel for Plaintiffs shall provide the dial-in information to all parties and the Court no later than June 29,…
Johnson v. Nissan North America, Inc. et al
Filed: June 1, 2017 as 3:2017cv00517
Court: California Northern District Court
Defendant: Nissan North America, Inc., Nissan Motor Co., Ltd.
Plaintiff: Sherida Johnson
Nature of Suit: Property Damage Product Liability
ORDER granting 40 STIPULATION to continue Case Management and deadlines as to 35 MOTION to Dismiss. Response due by 6/27/2017. Reply due by 7/24/2017. Motion Hearing and Case Management Conference set for 8/9/2017 02:00 PM in Courtroom 2, 17th Floor, San Francisco before Hon. William H. Orrick. (Case Management Statement due 08/02/2017. Signed by Judge William H. Orrick on 06/01/2017. (jmdS, COURT STAFF) (Filed on 6/1/2017)
Plaintiff v. Defendant
Filed: May 9, 2017 as 3:2016cv05966
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act
ORDER by Judge Lucy H. Koh Denying 68 Motion to Compel. (lhklc1, COURT STAFF) (Filed on 5/9/2017)
Barrera v. Aurora Bank, FSB et al
Filed: April 3, 2017 as 2:2016cv02652
Court: Nevada District Court
Defendant: Aurora Bank, FSB, Equifax Information Services, LLC., Homeward Residential, Inc., Nissan-Infinity LT
Plaintiff: Ronald D. Barrera
Nature of Suit: Consumer Credit
ORDER that Plaintiff file a status report, motion for default judgment, or notice of voluntarily dismissal no later than 4/19/2017 re Homeward Residential, Inc. Signed by Judge Kent J. Dawson on 3/31/2017. (Copies have been distributed pursuant to the NEF - JM)
Barrera v. Aurora Bank, FSB et al
Filed: April 3, 2017 as 2:2016cv02652
Court: Nevada District Court
Defendant: Aurora Bank, FSB, Equifax Information Services, LLC., Homeward Residential, Inc., Nissan-Infinity LT
Plaintiff: Ronald D. Barrera
Nature of Suit: Consumer Credit
ORDER that Plaintiff file a status report, motion for entry of default, or notice of voluntary dismissal no later than 4/18/2017. Signed by Judge Kent J. Dawson on 3/31/2017. (Copies have been distributed pursuant to the NEF - JM)
Aram Terteryan v. Nissan Motor Acceptance Corporation
Filed: March 21, 2017 as 2:2016cv02029
Court: California Central District Court
Defendant: Nissan Motor Acceptance Corporation
Plaintiff: Aram Terteryan
Nature of Suit: Other Statutory Actions
PROTECTIVE ORDER by Magistrate Judge Karen L. Stevenson re Stipulation for Protective Order 44 (See Order for details) (rh)
Lohr v. Nissan North America, Inc et al
Filed: March 17, 2017 as 2:2016cv01023
Court: Washington Western District Court
Defendant: Nissan North America, Inc, Nissan Motor Co Ltd
Plaintiff: Tamara Lohr
Nature of Suit: Property Damage Product Liability
ORDER granting in part and denying in part Nissan's 22 Motion to Dismiss by Judge Ricardo S Martinez.(RS)
ACIM NY, L.L.C. et al v. Nissan North America, Inc. et al
Filed: February 28, 2017 as 1:2017cv00729
Court: New York Southern District Court
Defendant: Nissan North America, Inc., Nissan Motor Acceptance Corp.
Plaintiff: ACIM NY, L.L.C., ALIM NY, L.C.C., Bicom NY, LLC
Nature of Suit: Other Contract
MEMORANDUM OPINION AND ORDER: For the reasons set forth above, Plaintiffs' Motion by Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction against NNA and NMAC is denied. This Order resolves Docket Entry Nos. 35 and 43. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/24/2017) (ama)
Raatz et al v. Dealer Trade Incorporated et al
Filed: February 21, 2017 as 2:2016cv00170
Court: Arizona District Court
Defendant: Dealer Trade Incorporated, Pinnacle Nissan LLC
Plaintiff: Tom Raatz, Marcine Raatz, TMR LLC
Thirdparty Defendant: Manheim Phoenix
Thirdparty Plaintiff: Pinnacle Nissan LLC
Nature of Suit: Other Statutory Actions
ORDER granting 75 Plaintiff's MOTION for Judgment Default re: 108 Memorandum in the amount of $24,851.50 against Marcos Vidal Lopez and True Credit Auto Wholesale. Signed by Judge David G Campbell on 2/17/17. (DXD)
Chiraz Kelly v. Nissan North America, Inc. et al
Filed: February 14, 2017 as 2:2016cv08193
Court: California Central District Court
Defendant: Does, Nissan North America, Inc.
Plaintiff: Chiraz Kelly
Nature of Suit: Other Contract
ORDER OF DISMISSAL by Judge John F. Walter that this matter be dismissed. Each party to bear their own attorneys fees and costs 22 . (Case CLOSED). (jp)
Schilke et al v. Oak Ridge Nissan et al
Filed: February 13, 2017 as 3:2016cv00195
Court: Tennessee Eastern District Court
Defendant: Oak Ridge Nissan, Scott Grapp, Joshua Jackson, Rondel Wilson, Shannon Boling, Nissan Motor Acceptance Corp.
Plaintiff: Richard Schilke, Pamela Schilke
Nature of Suit: Racketeer Influenced and Corrupt Organizations
MEMORANDUM AND ORDER denying 81 Motion. Signed by Magistrate Judge H Bruce Guyton on 2/13/17. (c/m) (JBR)
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)
Barrera v. Aurora Bank, FSB et al
Filed: January 10, 2017 as 2:2016cv02652
Court: Nevada District Court
Defendant: Aurora Bank, FSB, Equifax Information Services, LLC., Homeward Residential, Inc., Nissan-Infinity LT
Plaintiff: Ronald D. Barrera
Nature of Suit: Consumer Credit
ORDER Granting 9 Stipulation to Extend Time. Nissan-Infinity LT answer due 1/10/2017. Signed by Judge Kent J. Dawson on 1/6/17. (Copies have been distributed pursuant to the NEF - ADR)
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)
Raatz et al v. Dealer Trade Incorporated et al
Filed: January 6, 2017 as 2:2016cv00170
Court: Arizona District Court
Defendant: Dealer Trade Incorporated, Pinnacle Nissan LLC
Plaintiff: Tom Raatz, Marcine Raatz, TMR LLC
Thirdparty Defendant: Manheim Phoenix
Thirdparty Plaintiff: Pinnacle Nissan LLC
Nature of Suit: Other Statutory Actions
ORDER granting 66 Motion for Summary Judgment. Signed by Judge David G Campbell on 1/6/2017.(DGC, nvo)
Evans v. McLarty NLRN LLC et al
Filed: November 18, 2016 as 4:2016cv00628
Court: Arkansas Eastern District Court
Defendant: Nissan Extended Services North America Inc, Fifth Third Bank, Asbury AR Niss LLC
Plaintiff: Ashley Evans
Nature of Suit: Other Contract
OPINION AND ORDER granting the 15 motion to compel arbitration. This action is administratively terminated pending the outcome of arbitration. The parties are directed to submit claims of Ashley Evans against North Little Rock Nissan and Fifth Third Bank to arbitration in accordance with the terms of the agreement. Any party may move to reopen this action within 30 days after the arbitration issues a final decision. Signed by Judge J. Leon Holmes on 11/18/2016. (ljb)
