-MAN BITH LLC et al v. Henrik Sardariani et al
Filed: June 27, 2011 as 2:2011cv00844
Court: California Central District Court
Defendant: Avi Goldman, Axcess Escrow, Axcess Mortgage Group Corp, Beverly Hills Skin Care System LLC, Carducci LLC, Chris Woods, Claude Larry Wright, Colonial First Capital Corporation, Does, Ed Rubin, Federal Deposit Insurance Corporation, GCA Forex Corp, Hamlet Sardariani, Henrik Sardariani, HPHPRE, Jay Cohen, Justin Mehren, Karykeion Inc, Michael Young, Ramin Mikhail, Sigal Ben Nissan, SLK Inc, US Bancorp, Wanda L Tenney
Plaintiff: BITH LLC
Nature of Suit: Other Fraud
JUDGMENT by Judge Dean D. Pregerson: (1) Judgment is entered in favor of U.S. Bank and against Plaintiff; and (2) by its Fourth Amended Complaint, Plaintiff shall take nothing from U.S. Bank. (lc)
-KMW WOLF v. NISSAN MOTOR ACCEPTANCE CORPORATION
Filed: June 22, 2011 as 1:2010cv03338
Court: New Jersey District Court
Defendant: NISSAN MOTOR ACCEPTANCE CORPORATION
Plaintiff: MATTHEW S. WOLF
Nature of Suit: Other Statutory Actions
OPINION. Signed by Judge Noel L. Hillman on 6/22/2011. (dmr)
Oguejiofor v. Serramonte Nissan
Filed: June 16, 2011 as 3:2011cv00544
Court: California Northern District Court
Defendant: Serramonte Nissan
Plaintiff: Joseph Oguejiofor
Nature of Suit: Employment
STIPULATION AND ORDER RESETTING MOTION HEARING DATE re 19 Stipulation filed by Serramonte Nissan. Signed by Judge Edward M. Chen on 6/16/11. (bpf, COURT STAFF) (Filed on 6/16/2011)
-DEA PAPESKOV v. SANTANDER CONSUMER USA et al
Filed: June 16, 2011 as 3:2011cv01154
Court: New Jersey District Court
Defendant: ACME NISSAN, INC., AMERICREDIT, BANK OF AMERICA, N.A., CAPITAL ONE AUTO FINANCE, CHASE AUTO FINANCE, NISSAN MOTORS ACCEPTANCE CORP., PNC BANK AUTO FINANCE, SANTANDER CONSUMER USA
Plaintiff: STEFAN PAPESKOV
Nature of Suit: Americans with Disabilities - Other
OPINION and ORDER that Defendant Santander Consumer USA's Rule 12(b)(1) Motion to Dismiss [docket # 3 ] is GRANTED; that Defendant Santander Consumer USA's Rule 12(b)(6) Motion to Dismiss [docket # 3 ] is DENIED as moot; that Plaintiff's application to proceed in forma pauperis [docket # 1-2] is DENIED as moot; that Plaintiff's Complaint is hereby DISMISSED. Signed by Judge Anne E. Thompson on 6/15/2011. (mmh)
Simmons v. North Point Nissan
Filed: June 15, 2011 as 4:2011cv00201
Court: Arkansas Eastern District Court
Defendant: North Point Nissan
Plaintiff: Wang L Simmons
Nature of Suit: Employment
ORDER granting 21 Motion to Amend/Correct and granting 22 Motion to Stay. The Clerk of the Court is directed to file pltf's Amended Complaint. Plaintiff shall have up to and including September 17, 2011, to complete discovery and up to and including October 14, 2011, to file a response to the pending motion. Signed by Judge James M. Moody on 6/15/11. (kpr)
Oguejiofor v. Serramonte Nissan
Filed: June 8, 2011 as 3:2011cv00544
Court: California Northern District Court
Defendant: Serramonte Nissan
Plaintiff: Joseph Oguejiofor
Nature of Suit: Employment
Judge Edward M. Chen's FINAL STANDING ORDER (aaa, COURT STAFF) (Filed on 6/8/2011)
National Institute for Strategic Technology Acquisition and Commercialization (NISTAC) v. Nissan North America, Inc. et al
Filed: June 6, 2011 as 2:2011cv11039
Court: Michigan Eastern District Court
Counter Claimant: Nissan Motor Co, Ltd., Nissan North America, Inc.
Counter Defendant: National Institute for Strategic Technology Acquisition and Commercialization (NISTAC)
Defendant: American Honda Motor Co, Inc., Fuji Heavy Industries, Ltd., Nissan Motor Co, Ltd., Nissan North America, Inc., Subaru of America, Inc., Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales U.S.A., Inc.
Plaintiff: National Institute for Strategic Technology Acquisition and Commercialization (NISTAC)
Nature of Suit: Patent
PROTECTIVE ORDER per agreed motion 27 . Signed by District Judge George Caram Steeh. (MBea)
Newell v. Tonkin Wilsonville Nissan, Inc.
Filed: June 6, 2011 as 3:2010cv00905
Court: Oregon District Court
Defendant: Tonkin Wilsonville Nissan, Inc.
Plaintiff: Daniel P. Newell
Nature of Suit: Employment
Stipulated Order of Dismissal: Granting Motion to Dismiss 11 . IT IS HEREBY ORDERED AND ADJUDGED that this case is DISMISSED with prejudice and without costs to any party. Pending motions, if any, are DENIED AS MOOT. Signed on 6/3/11 by Judge Michael W. Mosman. (cib)
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
Filed: June 2, 2011 as 3:2010cv00465
Court: Ohio Southern District Court
Defendant: 15,000.00 in United States Currency, 1998 Mercedes E320, VIN WDBJF65F4WA610472, 1999 Land Rover Range Rover, VIN SALPV1241XA412172, 1999 Lexus LX470, VIN JT6HT00WXX0038982, 2000 Land Rover Discovery, VIN SALTY1245YA267578, 2000 Lexus RX3, VIN JT6HF10U0Y0104257, 2001 Audi TT, VIN TRUTX28N311013721, 2001 Audi TT, VIN TRUUT28N911002268, 2001 BMW 330xi, VIN WBAAV53471JS94118, 2001 BMW 740, VIN WBAGG83481DN88616, 2001 Infinity I30, VIN JNKCA 31A61T022554, 2001 Lexus LS430, VIN JTHBN 30F210045148, 2001 Mercedes S430, VIN WDBNG 70J91A97375, 2001 Volvo V70, VIN YV1SZ58D411019496, 2001BMW 530i, VIN WBADT63441CF13374, 2002 BMW 330i, VIN WBAEV53482KM16871, 2002 Lincoln LS, VIN 1LNHM87A22Y685882, 2002 Mercedes C230, VIN WDBRN 47J32A366352, 2002 Volvo C70, VIN YV1NC56D12J026117, 2003 Acura TL, Vin 19UUA56863A047204, 2003 Audi A4, VIN WAULC68E63A173640, 2003 Audi A6, VIN WAULT64B83N002540, 2003 Cadillac CTS, VIN 1G6DM57N630150934, 2003 Dodge Ram SLT, VIN 1D7HA18N33J564901, 2003 Honda Civic, VIN 2HGES16693H903833, 2003 Mercedes E500, VIN WDBUF70J03A142329, 2004 BMW 325i, VIN WBAET 37494NJ44028, 2004 BMW 325i, VIN WBAEV 33444 KL63223, 2004 Chevrolet Silverado Z71, VIN 1GCEK 14T64Z214504, 2004 Chrysler Sebring Vin 1C3EL75R14N118262, 2004 Ford Expedition, VIN, 1FMFU 18L44LB16403, 2004 Infinity FX35, VIN JNRAS08W64X200109
and others
Plaintiff: United States of America
Nature of Suit: Other
AGREED ORDER FOR INTERLOCUTORY SALE OF SPECIFIC DEFENDANT VEHICLES. Signed by Judge Thomas M Rose on 6/2/11. (bac1)
-GGH CA Dept Toxic Sub v. Brighton Oil Co, et al
Filed: May 27, 2011 as 2:2002cv00018
Court: California Eastern District Court
Counter Claimant: Aerojet General Corp, Chevron Corporation, Christine E McDuffee, City of Roseville, E L Winter Inc, Ellsworth Harrold Co, Gordon Turner Motors Inc, Herbert S McDuffie, Jr, John L Sullivan Chevrolet Inc, Pacific Gas and Electric Company, R L Niello Inc, Sacramento City, Sacramento Municipal Utility District, Suburban Motors Inc, Texaco Marketing and Refining Inc, Tiechert Inc
Counter Defendant: Aerojet General Corp, California Department of General Services, California Department of Toxic Substances Control, California Department of Transportation, California Highway Patrol, Chevron Corporation, Christine E McDuffee, City of Roseville, Herbert S McDuffie, Jr, Pacific Gas and Electric Company, Sacramento City, State of California, Texaco Marketing and Refining Inc
Cross Claimant: Aerojet General Corp, Capitol City Chevrolet, Chevron Corporation, Christine E McDuffee, City of Roseville, Ellsworth Harrold Co, Gordon Turner Motors Inc, Herbert S McDuffie, Jr, Pacific Gas and Electric Company, Sacramento City, Sacramento Municipal Utility District, Suburban Motors Inc, Texaco Marketing and Refining Inc
Cross Defendant: - - Consolidated Freightway Inc, Aerojet General Corp, Andrews Enterprises Inc, ATK Construction, Atlantic Richfield, Cal Gas-West Inc, Capitol City Chevrolet, Charles V. Kester, Chevron Corporation, Christine E McDuffee, City of Roseville, Crystal Ice Delivery Inc, Daniel L Kester, E L Winter Inc, Ellsworth Harrold Co, Exxon Mobil Corporation, F B Hart Company, Future Ford Inc, Future Nissan Inc, Gordon Turner Motors Inc, Hastie Sand and Gravel, Herbert S McDuffie, Jr, Internation Harvester Company, John L Sullivan Chevrolet Inc, Keil Enterprises, Laverne Grooms, Lew Williams Chevrolet, Maita Oldsmobile, Mid Valley Development Inc, Pacific Gas & Electric Company, Pacific Gas and Electric Company, Petroleum Tank Line
and others
Defendant: Aerojet General Corp, Brighton Oil Co, Brighton-Bengal Oil Refining Co., Charles V. Kester, Chevron Corporation, Christine E McDuffee, Daniel L Kester, Gordon Turner Motors Inc, Herbert S McDuffie, Jr, Laverne Grooms, Mid Valley Development Inc, Pacific Gas and Electric Company, Purity Oil Sales Inc, R L Niello Inc, Ravind Shankar, Sacramento City, Sacramento County, Sacramento Municipal Utility District, Sharon L Stone, Texaco Marketing and Refining Inc, Tiechert Inc, United States Air Force, White Rock & Kilgore, LLC
Plaintiff: California Department of Toxic Substances Control
Thirdparty Defendant: - - Consolidated Freightway Inc, Andrews Enterprises Inc, ATK Construction, Atlantic Richfield, Cal Gas-West Inc, City of Roseville, Crystal Ice Delivery Inc, Ellsworth Harrold Co, Exxon Mobil Corporation, F B Hart Company, Future Nissan Inc, Internation Harvester Company, John L Sullivan Chevrolet Inc, Keil Enterprises, Maita Chevrolet Geo, Maita Oldsmobile, Petroleum Tank Line, Shell Oil Company, State of California, Suburban Motors Inc, Union Oil Company of California, Union Pacific Railroad Company, Valley Livestock Transportation Service, Wesley B Lasher Investment Corporation
Thirdparty Plaintiff: Aerojet General Corp, Sacramento County
Nature of Suit: Environmental Matters
ORDER signed by Judge Garland E. Burrell, Jr. on 5/26/2011 ORDERING if Pltf fails to file a motion for entry of default judgment against dft Keil Enterprises, Inc. on or before 7/13/2011, Pltf shall show cause no later than 4:00 PM on 7/15/2011, why this dft should not be dismissed for failure of prosecution. (Zignago, K.)
Oguejiofor v. Serramonte Nissan
Filed: May 24, 2011 as 3:2011cv00544
Court: California Northern District Court
Defendant: Serramonte Nissan
Plaintiff: Joseph Oguejiofor
Nature of Suit: Employment
STIPULATION AND ORDER RESETTING CMC re 10 Stipulation filed by Serramonte Nissan. Signed by Judge Edward M. Chen on 5/24/11. (bpf, COURT STAFF) (Filed on 5/24/2011)
-GRS Alexander v. Vaden Nissan
Filed: April 25, 2011 as 4:2010cv00270
Court: Georgia Southern District Court
Defendant: Vaden Nissan
Plaintiff: Leslie Daniel Alexander
Nature of Suit: Employment
ORDER granting in part and denying in part 6 Motion to Dismiss and to Compel Arbitration. This case is STAYED pending arbitration. Signed by Judge B. Avant Edenfield on 04/25/2011. (lmm)
-MAN BITH LLC et al v. Henrik Sardariani et al
Filed: April 20, 2011 as 2:2011cv00844
Court: California Central District Court
Defendant: Avi Goldman, Axcess Escrow, Axcess Mortgage Group Corp, Beverly Hills Skin Care System LLC, Carducci LLC, Chris Woods, Claude Larry Wright, Colonial First Capital Corporation, Does, Ed Rubin, Federal Deposit Insurance Corporation, GCA Forex Corp, Hamlet Sardariani, Henrik Sardariani, HPHPRE, Jay Cohen, Justin Mehren, Karykeion Inc, Michael Young, Ramin Mikhail, Sigal Ben Nissan, SLK Inc, US Bancorp, Wanda L Tenney
Plaintiff: BITH LLC
Nature of Suit: Other Fraud
ORDER GRANTING Motion to Dismiss With Prejudice 7 by Judge Dean D. Pregerson. For the reasons set forth above, the court GRANTS U.S. Banks Motion to Dismiss with prejudice. Terminating US Bancorp. (MD JS-6. Case Terminated) (sch)
-MAN BITH LLC et al v. Henrik Sardariani et al
Filed: April 19, 2011 as 2:2011cv00844
Court: California Central District Court
Defendant: Avi Goldman, Axcess Escrow, Axcess Mortgage Group Corp, Beverly Hills Skin Care System LLC, Carducci LLC, Chris Woods, Claude Larry Wright, Colonial First Capital Corporation, Does, Ed Rubin, Federal Deposit Insurance Corporation, GCA Forex Corp, Hamlet Sardariani, Henrik Sardariani, HPHPRE, Jay Cohen, Justin Mehren, Karykeion Inc, Michael Young, Ramin Mikhail, Sigal Ben Nissan, SLK Inc, US Bancorp, Wanda L Tenney
Plaintiff: BITH LLC
Nature of Suit: Other Fraud
ORDER GRANTING Defendant FDIC's Motion to Dismiss 13 and vacating as MOOT Defendant FDIC's Motion to Strike 12 by Judge Dean D. Pregerson. For the reasons stated above, the court GRANTS Defendants Motion to Dismiss and VACATES as moot Defendants Motion to Strike. (See Order for Details). (sch)
-BGC Isringhausen Imports, Inc. v. Nissan North America, Inc. et al
Filed: April 6, 2011 as 3:2010cv03253
Court: Illinois Central District Court
Defendant: Nissan Design America, Inc., Nissan Jidosha Kaisha, Trading As Nissan Motor Co., Ltd., Nissan Motor Company, Ltd., Nissan North America, Inc.
Plaintiff: Isringhausen Imports, Inc.
Nature of Suit: Trademark
ORDER entered by Judge Sue E. Myerscough on 4/6/2011. Judge Cudmore's Report and Recommendation (d/e 23) is ADOPTED and Nissan North America, Inc.'s Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) (d/e 16) is ALLOWED IN PART and DENIED IN PART. This case is REFERRED back to Judge Cudmore for further pre-trial proceedings. (MAS, ilcd)
SAE LLC et al v. Nissan Motor Acceptance Corp
Filed: April 5, 2011 as 1:2011cv02269
Court: Illinois Northern District Court
Defendant: Nissan Motor Acceptance Corp
Plaintiff: Joseph Abbas, SAE LLC
Nature of Suit: Other Contract
MEMORANDUM Opinion and Order signed by the Honorable Milton I. Shadur on 4/5/2011. Mailed notice (tlm)
CA Dept Toxic Sub v. Brighton Oil Co, et al
Filed: April 4, 2011 as 2:2002cv00018
Court: California Eastern District Court
Counter Claimant: Aerojet General Corp, Chevron Corporation, Christine E McDuffee, City of Roseville, E L Winter Inc, Ellsworth Harrold Co, Gordon Turner Motors Inc, Herbert S McDuffie, Jr, John L Sullivan Chevrolet Inc, Pacific Gas and Electric Company, R L Niello Inc, Sacramento City, Sacramento Municipal Utility District, Suburban Motors Inc, Texaco Marketing and Refining Inc, Tiechert Inc
Counter Defendant: Aerojet General Corp, California Department of General Services, California Department of Toxic Substances Control, California Department of Transportation, California Highway Patrol, Chevron Corporation, Christine E McDuffee, City of Roseville, Herbert S McDuffie, Jr, Pacific Gas and Electric Company, Sacramento City, State of California, Texaco Marketing and Refining Inc
Cross Claimant: Aerojet General Corp, Capitol City Chevrolet, Chevron Corporation, Christine E McDuffee, City of Roseville, Ellsworth Harrold Co, Gordon Turner Motors Inc, Herbert S McDuffie, Jr, Pacific Gas and Electric Company, Sacramento City, Sacramento Municipal Utility District, Suburban Motors Inc, Texaco Marketing and Refining Inc
Cross Defendant: - - Consolidated Freightway Inc, Aerojet General Corp, Andrews Enterprises Inc, ATK Construction, Atlantic Richfield, Cal Gas-West Inc, Capitol City Chevrolet, Charles V. Kester, Chevron Corporation, Christine E McDuffee, City of Roseville, Crystal Ice Delivery Inc, Daniel L Kester, E L Winter Inc, Ellsworth Harrold Co, Exxon Mobil Corporation, F B Hart Company, Future Ford Inc, Future Nissan Inc, Gordon Turner Motors Inc, Hastie Sand and Gravel, Herbert S McDuffie, Jr, Internation Harvester Company, John L Sullivan Chevrolet Inc, Keil Enterprises, Laverne Grooms, Lew Williams Chevrolet, Maita Oldsmobile, Mid Valley Development Inc, Pacific Gas & Electric Company, Pacific Gas and Electric Company, Petroleum Tank Line
and others
Defendant: Aerojet General Corp, Brighton Oil Co, Brighton-Bengal Oil Refining Co., Charles V. Kester, Chevron Corporation, Christine E McDuffee, Daniel L Kester, Gordon Turner Motors Inc, Herbert S McDuffie, Jr, Laverne Grooms, Mid Valley Development Inc, Pacific Gas and Electric Company, Purity Oil Sales Inc, R L Niello Inc, Ravind Shankar, Sacramento City, Sacramento County, Sacramento Municipal Utility District, Sharon L Stone, Texaco Marketing and Refining Inc, Tiechert Inc, United States Air Force, White Rock & Kilgore, LLC
Plaintiff: California Department of Toxic Substances Control
Thirdparty Defendant: - - Consolidated Freightway Inc, Andrews Enterprises Inc, ATK Construction, Atlantic Richfield, Cal Gas-West Inc, City of Roseville, Crystal Ice Delivery Inc, Ellsworth Harrold Co, Exxon Mobil Corporation, F B Hart Company, Future Nissan Inc, Internation Harvester Company, John L Sullivan Chevrolet Inc, Keil Enterprises, Maita Chevrolet Geo, Maita Oldsmobile, Petroleum Tank Line, Shell Oil Company, State of California, Suburban Motors Inc, Union Oil Company of California, Union Pacific Railroad Company, Valley Livestock Transportation Service, Wesley B Lasher Investment Corporation
Thirdparty Plaintiff: Aerojet General Corp, Sacramento County
Nature of Suit: Environmental Matters
ORDER signed by Judge Garland E. Burrell, Jr on 4/1/11 ORDERING pltf's motion to strike 1183 Motion to Strike and Motion for Summary Judgment 1191 are DEEMED WITHDRAWN; pltf shall file a motion for entry of default judgment as to dft Sharon L. Stone before the Magistrate Judge within 100 days of the date on which this Order is filed; if pltf fails to timely file the motion, pltf shall show cause in writing no later than 4:00 p.m. on 7/15/11, why this dft should not be dismissed…
Taragan et al v. Nissan North America, Inc. et al
Filed: March 16, 2011 as 4:2009cv03660
Court: California Northern District Court
Defendant: Nissan Motor Company, Ltd., Nissan North America, Inc.
Plaintiff: Clarence Taylor, Frances Jeanette Taylor, Helen Taragan
Nature of Suit: Contract Product Liability
JUDGMENT. Signed by Judge ARMSTRONG on 3/16/11. (lrc, COURT STAFF) (Filed on 3/16/2011)
Taragan et al v. Nissan North America, Inc. et al
Filed: March 16, 2011 as 4:2009cv03660
Court: California Northern District Court
Defendant: Nissan Motor Company, Ltd., Nissan North America, Inc.
Plaintiff: Clarence Taylor, Frances Jeanette Taylor, Helen Taragan
Nature of Suit: Contract Product Liability
ORDER DISMISSING CASE. Signed by Judge ARMSTRONG on 3/16/11. (lrc, COURT STAFF) (Filed on 3/16/2011)
-KGS National Institute for Strategic Technology Acquisition and Commercialization (NISTAC) v. Nissan North America, Inc. et al
Filed: March 15, 2011 as 6:2010cv01346
Court: Kansas District Court
Defendant: American Honda Motor Co, Inc., Fuji Heavy Industries, Ltd., Honda Motor Co Ltd, Honda North America Inc, Nissan Motor Co, Ltd., Nissan North America, Inc., Subaru of America, Inc., Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor North America, Inc., Toyota Motor Sales U.S.A., Inc.
Plaintiff: National Institute for Strategic Technology Acquisition and Commercialization (NISTAC)
Nature of Suit: Patent
MEMORANDUM AND ORDER granting 77 Joint motion of defendants' to transfer this case pursuant to 28 U.S.C. §1404(a). The clerk shall transfer this action forthwith to the U.S. District Court for the Eastern District of Michigan. Signed by U.S. District Senior Judge Sam A. Crow on 3/15/2011 (bmw). Modified on 3/15/2011 (ms).
