Crown Auto Dealerships, Inc. v. Nissan North America,Inc
Filed: February 3, 2014 as 8:2012cv01367
Court: Florida Middle District Court
Defendant: Nissan North America,Inc
Plaintiff: Crown Auto Dealerships, Inc.
Nature of Suit: Other Contract
ORDER denying 10 Motion for Reconsideration re 9 Order on motion to compel arbitration. Signed by Judge Elizabeth A. Kovachevich on 2/3/2014. (JM)
UNITED STATES OF AMERICA v. ONE 2010 JEEP WRANGLER et al
Filed: January 30, 2014 as 2:2013cv06099
Court: New Jersey District Court
Defendant: ONE 2009 NISSAN 370Z, ONE 2010 JEEP WRANGLER, $20,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Nature of Suit: Drug Related Seizure of Property
ORDER granting 7 Motion for Default Judgment & Final order of Forfeiture***CIVIL CASE TERMINATED. Signed by Judge Kevin McNulty on 1/30/2014. (nr, )
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
Filed: January 27, 2014 as 5:2013cv06122
Court: Missouri Western District Court
Defendant: Real Property Located at Lot 22 of Graham's Mill Final Plat, A Subdivision in Section 2, Township 57, Range 24 and a Re-Subdivision of Lots 13, 14, and 15 West Point Addition, Chillicothe, Living, 2012 Nissan Rogue, VIN: JN8AS5MV3CW379440, Real Property Located at Lot 20 of Graham's Mill Final Plat, A subdivision in Section 2, Township 57, Range 24 and a Re-Subdivision of Lots 13, 14, and 15 West Point Addition, Chillicothe, Living, 2012 Ford Explorer, VIN: 1FMHK8F85CGA64325, 2010 Ford Escape, VIN: 1FMCU9EG1AKB56657, 2011 Yamaha UTV YXR 7FSPA, VIN: 5Y4AM21Y6BA007077, 2010 Ford F150, VIN: 1FTFW1EV6AFB28924, 2011 Yamaha ATV YFM 7FGPAGR, VIN: JY4AM13Y3BC040072, 2011 Yamaha ATV YFM 45FGPAG, VIN: 5Y4AJ45Y0BA001922, 2007 Nissan Altima, VIN: 1N4AL21E67N405607, 2011 Ford F150, VIN: 1FTFX1EF1BFA73130, 2010 Nissan 370Z, VIN: JN1AZ4FH8AM302941, 2011 Nissan Versa, VIN: 3N1BC1CPXBL, 2007 Mazda CX-7, VIN: JM3ER293670110055, 2007 Ford Taurus, VIN: 1FAFP56U97A213858, Woman's 14 Karat Diamond Ring 4.9 DWT/YG Size 7.5, Woman's 14 Karat Diamond Ring 6.5 DWT/YG Size 7, $3,362.96 in United States Currency Seized From Missouri Funeral Trust Account 19350, $3,362.96 in United States Currency Seized From Missouri Funeral Trust Account 19349, $198,654.70 in United States Currency Seized From Chillicothe State Bank Account Number 28394, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801, $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225
Plaintiff: United States of America
Nature of Suit: Other
ORDER for Return of Property and Default Judgment of Forfeiture for Certain Defendant Properties. Signed on 1/27/14 by Chief District Judge Greg Kays. (Francis, Alexandra)
Bryant v. Turney et al
Filed: January 14, 2014 as 5:2011cv00128
Court: Kentucky Western District Court
Defendant: Jamison K. Turney, Dedra Kelley Turney, Paducah Nissan, LLC
Plaintiff: Richard Ward Bryant
Nature of Suit: Motor Vehicle
MEMORANDUM OPINION & ORDER denying 227 Motion for Trial. Signed by Senior Judge Thomas B. Russell on 1/13/2014. cc:counsel (KJA)
United States of America v. 2003 Nissan Murano et al
Filed: January 10, 2014 as 3:2013cv00361
Court: Tennessee Middle District Court
Defendant: 2003 Nissan Murano, 2006 Dodge Charger, 2002 Chevrolet Avalanche Z71, 1999 Harley Davidson Electraglide Motorcycle
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
ORDER: This Motion 41 is Granted to strike the claims of Yakendra Barr, Juanita Bell and Jack Bell. Signed by Chief Judge William J. Haynes, Jr on 1/10/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
Sides v. Carlock Nissan of Tupelo, Inc. et al
Filed: December 16, 2013 as 1:2013cv00011
Court: Mississippi Northern District Court
Defendant: Carfax, Jeff Adams, Carlock Nissan of Tupelo, Inc., Carlock Automotive, Inc.
Plaintiff: Eldon Sides
Nature of Suit: Other Fraud
ORDER granting 18 Motion to Dismiss for Failure to State a Claim; terminating 27 Motion for Extension of Time to File Response/Reply; denying 28 Motion for Refusal or Continuance under Rule 56(f). Signed by District Judge Sharion Aycock on 12/16/2013. (psk)
Sides v. Carlock Nissan of Tupelo, Inc. et al
Filed: December 16, 2013 as 1:2013cv00011
Court: Mississippi Northern District Court
Defendant: Carfax, Jeff Adams, Carlock Nissan of Tupelo, Inc., Carlock Automotive, Inc.
Plaintiff: Eldon Sides
Nature of Suit: Other Fraud
MEMORANDUM OPINION re 36 Order on Motion to Dismiss for Failure to State a Claim. Signed by District Judge Sharion Aycock on 12/16/2013. (psk)
Kobe Falco v. Nissan North America Inc et al
Filed: December 12, 2013 as 2:2013cv00686
Court: California Central District Court
Defendant: Does, Nissan Motor Co Ltd, Nissan North America Inc
Plaintiff: Kobe Falco
Nature of Suit: Other Fraud
ORDER GRANTING JURISDICTIONAL DISCOVERY 27 by Judge Dean D. Pregerson:Discovery shall be limited to information directly relevant to the extent of Nissan-Japans contacts with California and the nature of Nissan-Japans relationship with Nissan North America. Such discovery shall conclude 120 days from the date of this order. (lc)
Kobe Falco v. Nissan North America Inc et al
Filed: December 12, 2013 as 2:2013cv00686
Court: California Central District Court
Defendant: Does, Nissan Motor Co Ltd, Nissan North America Inc
Plaintiff: Kobe Falco
Nature of Suit: Other Fraud
ORDER DENYING 42 DEFENDANTS MOTION TO DISMISS UNDER RULES 12(B)(5) AND (4)(c) by Judge Dean D. Pregerson . (lc). Modified on 12/12/2013 (lc).
Premier Dealer Services, Inc. v. Duhon et al
Filed: November 22, 2013 as 2:2012cv01498
Court: Louisiana Eastern District Court
Defendant: Toyota of Poway, Scott Nietert, Wayne Skinnard, Premier Automotive Products L.L.C., Premier Nissan of Fremont, Premier Nissan LLC, Premier Nissan of San Jose, LLC, Premier Automotive, L.L.C., Troy Duhon, Premier Quality Imports, L.L.C., Premier Asian Imports, L.L.C.
Plaintiff: Premier Dealer Services, Inc.
Nature of Suit: Trademark
ORDERED that 101 Motion for Sanctions based on Spoliation of Evidence is GRANTED IN PART AND DENIED IN PART as stated herein. Signed by Magistrate Judge Karen Wells Roby. (clm, )
Premier Dealer Services, Inc. v. Duhon et al
Filed: November 8, 2013 as 2:2012cv01498
Court: Louisiana Eastern District Court
Defendant: Toyota of Poway, Scott Nietert, Wayne Skinnard, Premier Automotive Products L.L.C., Premier Nissan of Fremont, Premier Nissan LLC, Premier Nissan of San Jose, LLC, Premier Automotive, L.L.C., Troy Duhon, Premier Quality Imports, L.L.C., Premier Asian Imports, L.L.C.
Plaintiff: Premier Dealer Services, Inc.
Nature of Suit: Trademark
ORDERED that 100 Motion to Compel is DENIED AS MOOT, DENIED IN PART, and GRANTED IN PART as set forth in document. FURTHER ORDERED that an award of reasonable expenses, including attorneys fees, and reasonable costs necessitated by the filing of this motion, pursuant to Rule 37(a)(5)(A) is awarded against Premier Dealer. FURTHER ORDERED that Defendants shall file a Motion to Fix Attorneys Fees into the record, no later than Wednesday, 12/4/2013. Signed by Magistrate Judge…
Berhane et al v. Walling et al
Filed: November 6, 2013 as 8:2013cv01713
Court: Maryland District Court
Defendant: Allstate Insurance Company, George Walling, Damun French Walling, Nissan North America, Inc.
Plaintiff: Alemseged Berhane, Bernesh Berhane
Nature of Suit: Motor Vehicle Product Liability
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 11/6/2013. (rss, Deputy Clerk)
United States of America v. 2004 Nissan Armada, VIN: 5N1AA08B74N723937, License Number: 5KXS948
Filed: November 5, 2013 as 2:2013mc00044
Court: California Eastern District Court
Defendant: 2004 Nissan Armada, VIN: 5N1AA08B74N723937, License Number: 5KXS948
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
ORDER signed by Judge Kimberly J. Mueller on 11/5/2013 ORDERING Plaintiff is directed to show cause within fourteen days of the date of this orderwhy the action should not be dismissed for failure to prosecute. (Reader, L)
Premier Dealer Services, Inc. v. Duhon et al
Filed: November 1, 2013 as 2:2012cv01498
Court: Louisiana Eastern District Court
Defendant: Toyota of Poway, Scott Nietert, Wayne Skinnard, Premier Automotive Products L.L.C., Premier Nissan of Fremont, Premier Nissan LLC, Premier Nissan of San Jose, LLC, Premier Automotive, L.L.C., Troy Duhon, Premier Quality Imports, L.L.C., Premier Asian Imports, L.L.C.
Plaintiff: Premier Dealer Services, Inc.
Nature of Suit: Trademark
ORDER AND REASONS denying re 105 MOTION to Dismiss for Failure to State a Claim , denying 68 First MOTION to Dismiss for Failure to State a Claim . Signed by Judge Jane Triche Milazzo on 11/1/2013.(Reference: All Cases)(mmm)
Ferris et al v. Nippon Yusen Kabushiki Kaisha et al
Filed: November 1, 2013 as 3:2013cv03938
Court: California Northern District Court
Defendant: Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Wilh. Wilhelmsen Holding ASA, Wilh. Wilhelmsen ASA, Mitsui O.S.K. Lines, Ltd., Kawasaki Kisen Kaisha, Ltd., K Line America, Inc., Eukor Vehicle Carriers Inc., Wallenius Wilhelmsen Logistics As, Wallenius Wilhelmsen Logistics Americas LLC, Wallenius Lines AB, Compania Sud Americana De Vapores S.A., Toyofuji Shipping Co., Ltd., Nissan Motor Car Carrier Co., Ltd.
Plaintiff: Emily Ferris, Tom Ware, Alan Front, Mary G Bissen, Greg Dana, Joe Grojean, Jerry and Diane David, Wilda J Nin-Pacheco, Rita M. Cloward
Nature of Suit: Antitrust
MDL ORDER 2471 TRANSFERRING CASE to USDC-New Jersey. (hdjS, COURT STAFF) (Filed on 11/1/2013)
Camaj et al v. Nippon Yusen Kabushiki Kaisha, Ltd. et al
Filed: October 31, 2013 as 3:2013cv03874
Court: California Northern District Court
Defendant: Nippon Yusen Kabushiki Kaisha, Ltd., NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Eukor Car Carriers Inc., Wallenius Wilhelmsen Logistics As, Wilh. Wilhelmsen Holding ASA, Wilh. Wilhelmsen ASA, Wallenius Wilhelmsen Logistics Americas LLC, Wallenius Lines AB, Compania Sud Americana De Vapores S.A., Toyofuji Shipping Co., Ltd., Nissan Motor Car Carrier Co., Ltd.
Plaintiff: Doda Camaj, Tony Nikprelaj
Nature of Suit: Antitrust
ORDER TRANSFERRING CASE to District of New Jersey, MDL 2471. (dtmS, COURT STAFF) (Filed on 10/31/2013)
Davis v. NYK Line (North America) Inc. et al
Filed: October 31, 2013 as 3:2013cv03582
Court: California Northern District Court
Defendant: NYK Line (North America) Inc., Nippon Yusen Kabushiki Kaisha, Wilh. Wilhelmsen Holding ASA, Wilh. Wilhelmsen ASA, Mitsui O.S.K. Lines, Ltd., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Eukor Car Carriers Inc., Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, Wallenius Lines AB, Compania Sud Americana De Vapores S.A., Toyofuji Shipping Co., Ltd., Nissan Motor Car Carrier Co., Ltd.
Plaintiff: Kathleen C. Davis
Nature of Suit: Antitrust
ORDER TRANSFERRING CASE to the District of New Jersey (MDL 2471) by MDL Panel. (Attachments: # 1 Record Request)(mclS, COURT STAFF) (Filed on 10/31/2013)
Lara v. NYK Line (North America) Inc. et al
Filed: October 31, 2013 as 4:2013cv04309
Court: California Northern District Court
Defendant: Wallenius Lines AB, Wallenius Wilhelmsen Logistics Americas LLC, Eukor Car Carriers Inc., "K" Line America, Inc., Kawasaki Kisen Kaisha, Ltd., Mitsui O.S.K. Lines, Ltd., Wilh. Wilhelmsen ASA, Wilh. Wilhelmsen Holding ASA, Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Compaslia SUD Americana De Vapores S.A., Toyofuji Shipping Co., Ltd., Nissan Motor Car Carrier Co., Ltd.
Plaintiff: Adair Lara
Nature of Suit: Antitrust
MDL ORDER TRANSFERRING CASE to the District of New Jersey. Signed by the MDL Panel on 10/31/2013. (vlk, COURT STAFF) (Filed on 10/31/2013)
USA v. Woodland Dream et al
Filed: October 24, 2013 as 5:2013cv00279
Court: Kentucky Eastern District Court
Defendant: Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819, One Engagement Ring, Corner Brewhouse, LLC, Glenn's Creek Brewer's Union, LLC
Plaintiff: USA
Nature of Suit: Other
MEMORANDUM OPINION & ORDER: (1) ACCEPTING & ADOPTING Magistrate Judge's 12 Order; (2) GRANTING IN PART & DENYING IN PART Bank's 13 MOTION for Reconsideration; granting insofar as the court has considered their arguments & undertak en a review of the Mag Judge's R&R; denied insofar as the court has accepted & adopted the R&R of the Mag Judge & declines to reach the conclusion that the Banks urge; (4) that the mare Woodland Dream shall be sold in a sale conducted in…
MacQuarrie et al v. Nippon Yusen Kabushiki Kaisha et al
Filed: October 23, 2013 as 3:2013cv02409
Court: California Northern District Court
Defendant: Nippon Yusen Kabushiki Kaisha, NYK Line (North America), Inc., Wilh. Wilhelmsen Holding ASA, Wilh. Wilhelmsen ASA, Mitsui O.S.K. Lines, Ltd., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Eukor Vehicle Carriers Inc., Wallenius Wilhelmsen Logistics As, Wallenius Wilhelmsen Logistics Americas LLC, Wallenius Lines AB, Compania Sud Americana De Vapores S.A., Toyofuji Shipping Co., Ltd., Nissan Motor Car Carrier Co., Ltd.
Plaintiff: Joan MacQuarrie, Brenda Keegan
Nature of Suit: Antitrust
TRANSFER ORDER by The United States Judicial Panel on Multidistrict Litigation TRANSFERRING CASE to the United States District Court for the District of New Jersey, MDL No. 2471. (Attachments: #(1) Record Request Letter)(tnS) (Filed on 10/23/2013)
