USOR Site PRP Group v. A&M Contractors, Inc. et al
Filed: June 28, 2017 as 4:2014cv02441
Court: Texas Southern District Court
Defendant: A&M Contractors, Inc., A&R Transport, Inc., A-1 Peterson Plumbing, Inc., A-1 Smith's Septic Service, Inc., A-Bear Construction, Inc., A-One Chemicals & Equipment Company, Inc., A-Vac Septic Service, L.L.C., AAA Cooper Transportation, Inc., AAA Flexible Pipe Cleaning Co., AAR Inc., ABB Inc., ADA Resources, Inc., APAC Texas, Inc., Arc Ent, AT Systems, ASAP Motors, AWC Frac Valves Inc., AT&T, Inc., Aaron Enterprise, LLP, Accurate Precision Plating LLC, Accutest Laboratories Gulf Coast, Inc., Advance Logistics, Advanced Disposal Systems, Inc., Advanced Environmental Services, Advanced Excavation File Services, Advanced Vacuum Services LLC, The Advent Group, LLC, Affordable Environmental Solutions, Aguliar Bros., Air Transport International, Inc., Airgas, Inc., Aker Solutions Inc.
and others
Plaintiff: USOR Site PRP Group
Nature of Suit: Environmental Matters
MEMORANDUM ON PARTIAL SUMMARY JUDGMENTS granting 3186 Plaintiff's Cross-Motion for Partial Summary Judgment against Arranger defendants: AAR Inc.; Angelica Textile Services, Inc., Berg Environmental Services, Inc., Cole Chemical & Distributin g Inc., Flex Oil Service, LLC, REM Research Group, Inc., Sunbelt Steel Texas, Inc., Taylor Press Products Co., United Environmental Services, LLC, and Western Oilfields Supply Co. d/b/a Rain for Rent. The transporter defendants in this…
USOR Site PRP Group v. A&M Contractors, Inc. et al
Filed: June 28, 2017 as 4:2014cv02441
Court: Texas Southern District Court
Defendant: A&M Contractors, Inc., A&R Transport, Inc., A-1 Peterson Plumbing, Inc., A-1 Smith's Septic Service, Inc., A-Bear Construction, Inc., A-One Chemicals & Equipment Company, Inc., A-Vac Septic Service, L.L.C., AAA Cooper Transportation, Inc., AAA Flexible Pipe Cleaning Co., AAR Inc., ABB Inc., ADA Resources, Inc., APAC Texas, Inc., Arc Ent, AT Systems, ASAP Motors, AWC Frac Valves Inc., AT&T, Inc., Aaron Enterprise, LLP, Accurate Precision Plating LLC, Accutest Laboratories Gulf Coast, Inc., Advance Logistics, Advanced Disposal Systems, Inc., Advanced Environmental Services, Advanced Excavation File Services, Advanced Vacuum Services LLC, The Advent Group, LLC, Affordable Environmental Solutions, Aguliar Bros., Air Transport International, Inc., Airgas, Inc., Aker Solutions Inc.
and others
Plaintiff: USOR Site PRP Group
Nature of Suit: Environmental Matters
ORDER ON MOTION FOR SUMMARY JUDGMENT granting 3186 Plaintiff's Cross-Motion for Partial Summary Judgment as to Defendant Bealine Service Co., Inc.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
Mensie v. Toyota Motor Credit Corporation
Filed: June 27, 2017 as 4:2017cv00085
Court: Arkansas Eastern District Court
Defendant: Toyota Motor Credit Corporation
Plaintiff: Marian J Mensie
Nature of Suit: Other Contract
ORDER denying 16 Motion to Dismiss without prejudice. Mensie must file an amended complaint by 7/17/2017. Automotive Warranty Services needs to be added as a defendant. And Mensie must clarify whether she received the attached GAP materials from th e dealer or Toyota before buying her vehicle and whether she relief on them. The Court appreciates the parties' Rule 26(f) report and will adopt the extended deadline for plaintiff's rebuttal expert. The Court, though, prefers its…
Mensie v. Toyota Motor Credit Corporation
Filed: June 26, 2017 as 4:2017cv00085
Court: Arkansas Eastern District Court
Defendant: Toyota Motor Credit Corporation
Plaintiff: Marian J Mensie
Nature of Suit: Other Contract
AGREED PROTECTIVE ORDER. Signed by Judge D. P. Marshall Jr. on 6/26/2017. (jak)
Rosco et al v. Equifax Information Services et al
Filed: June 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 granting 221 Motion for Protective Order. Signed by Judge Rosanna Malouf Peterson. (SK, Case Administrator)
Rosco et al v. Equifax Information Services et al
Filed: June 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
PROTECTIVE ORDER. Signed by Judge Rosanna Malouf Peterson. (Attachments: # 1 Exhibit A)(SK, Case Administrator)
Albert Heber v. Toyota Motor Sales, U.S.A., Inc.
Filed: June 5, 2017 as 8:2016cv01525
Court: California Central District Court
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Albert Heber
Nature of Suit: Motor Vehicle Product Liability
STIPULATED PROTECTIVE ORDER by Magistrate Judge Jay C. Gandhi re Stipulation for Protective Order 51 . (kh)
Dunn et al v. Takata Corporation et al [Economic Loss Class Actions]
Filed: June 1, 2017 as 1:2014cv24009
Court: Florida Southern District Court
Defendant: TAKATA CORPORATION, TK HOLDINGS, INC., HIGHLAND INDUSTRIES, INC., HONDA MOTOR COMPANY LTD., AMERICAN HONDA CO., INC., BAYERICHE MOTOREN WERKE AG, BMW OF NORTH AMERICA LLC, BMW MANUFACTURING CO.,LLC, FORD MOTOR COMPANY, TOYOTA MOTOR CORPORATION, TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA, INC.
Plaintiff: CRAIG DUNN, PAM KOEHLER, ZULEMARIE RIVERA, TRU VALUE AUTO MALLS LLC, DAVID M. JORGENSEN, ANNA MARIE BRECHTELL FLATTMANN, ROBERT REDFEARN, JR., TASHA R. SIVERIO, KENNETH G. DESIE, GREGORY MCCARTHY, NICOLE PEASLEE, KAREN SWITKOWSKI, ANTHONY D. DARK, LEMON AUTO SALES, INC., NATHAN BORDEWICH, KATHLEEN WILKINSON, HAYDEE MASINI, NANCY BARNETT
Nature of Suit: Motor Vehicle Product Liability
ORDER GRANTING IN PART and DENYING IN PART ( 616 in 1:15-md-02599-FAM) MOTION to Dismiss ( 579 ) Amended Complaint And Incorporated Memorandum of Law filed by American Honda Motor Co., Inc.. ORDERED AND ADJUDGED that Honda's M otion to Dismiss (D.E. 616) is GRANTED IN PART and DENIED IN PART. Specifically, Count 12, 13, 14, 15, 48, 53, 55, and 86 are DISMISSED. Count 3 is DISMISSED as asserted by the Florida and North Carolina Plaintiffs. Honda's Motion to Dismiss…
Dunn et al v. Takata Corporation et al [Economic Loss Class Actions]
Filed: June 1, 2017 as 1:2014cv24009
Court: Florida Southern District Court
Defendant: TAKATA CORPORATION, TK HOLDINGS, INC., HIGHLAND INDUSTRIES, INC., HONDA MOTOR COMPANY LTD., AMERICAN HONDA CO., INC., BAYERICHE MOTOREN WERKE AG, BMW OF NORTH AMERICA LLC, BMW MANUFACTURING CO.,LLC, FORD MOTOR COMPANY, TOYOTA MOTOR CORPORATION, TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA, INC.
Plaintiff: CRAIG DUNN, PAM KOEHLER, ZULEMARIE RIVERA, TRU VALUE AUTO MALLS LLC, DAVID M. JORGENSEN, ANNA MARIE BRECHTELL FLATTMANN, ROBERT REDFEARN, JR., TASHA R. SIVERIO, KENNETH G. DESIE, GREGORY MCCARTHY, NICOLE PEASLEE, KAREN SWITKOWSKI, ANTHONY D. DARK, LEMON AUTO SALES, INC., NATHAN BORDEWICH, KATHLEEN WILKINSON, HAYDEE MASINI, NANCY BARNETT
Nature of Suit: Motor Vehicle Product Liability
ORDER GRANTING IN PART and DENYING IN PART re ( 622 in 1:15-md-02599-FAM, 130 in 1:14-cv-24009-FAM) MOTION to Dismiss (579 in 1:15-md-02599-FAM) (121 in 1:14-cv-24009-FAM) Amended Complaint, Motion to Dismiss Second Amended Consolidated Class Action Complaint, or In The Alternative, To Strike the Allegations of Count 3-8 and 104, Memorandum of Law In Support Thereof filed by Takata Corporation, TK Holdings, Inc.. (Please see Order for further details). Signed by Judge…
Brian Warner et al v. Toyota Motor Sales, U.S.A., Inc.
Filed: May 21, 2017 as 2:2015cv02171
Court: California Central District Court
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Dale Franquet, James Fuller, Kenneth MacLeod, Michael Meade, Brian Warner, Michael Watson
Nature of Suit: Other Fraud
JUDGMENT by Judge Fernando M. Olguin. (vdr)
BOUTROS v. RESTREPO et al
Filed: May 8, 2017 as 3:2016cv01821
Court: New Jersey District Court
Defendant: JAVIER RESTREPO, JD AUTO TRANSPORT, INC., TOYOTA MOTOR FINANCE, JOHN DOES 1-10, ABC CORP 1-10
Plaintiff: HANI BOUTROS
Nature of Suit: Motor Vehicle
MEMORANDUM OPINION filed. Signed by Magistrate Judge Tonianne J. Bongiovanni on 5/8/2017. (km)
Rosco et al v. Equifax Information Services et al
Filed: May 2, 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
JUDGMENT in favor of TransUnion LLS against Bonnie R Rosco, Russell D Rosco. (SK, Case Administrator)
Sirayanone v. Experian Information Solutions, Inc. et al
Filed: April 25, 2017 as 5:2016cv00559
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc., Equifax, Inc., Discover Bank, The Golden 1 Credit Union, Synchrony Bank, Toyota Financial Services Americas Corporation, Wells Fargo Card Services, Inc.
Plaintiff: Shauna Sirayanone
Nature of Suit: Consumer Credit
ORDER TO SHOW CAUSE WHY COURT SHOULD NOT DISMISS EXPERIAN INFORMATION SOLUTIONS, INC. Show Cause Response due by 5/9/2017. Signed by Judge Beth Labson Freeman on 4/25/2017. (blflc1S, COURT STAFF) (Filed on 4/25/2017)
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 Illinois, LLC
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)
Plaintiff v. Defendant
Filed: March 6, 2017 as 3:2016cv07212
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
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)
Plaintiff v. Defendant
Filed: March 6, 2017 as 3:2016cv07212
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
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)
Plaintiff v. Defendant
Filed: March 6, 2017 as 3:2016cv07212
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
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)
