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)
Munion v. Toyota Motor Manufacturing Kentucky et al
Filed: August 8, 2016 as 5:2016cv00105
Court: Kentucky Eastern District Court
Defendant: Toyota Motor Manufacturing Kentucky, Kelly Services
Plaintiff: Justin Lee Munion
Nature of Suit: Employment
MEMORANDUM OPINION & ORDER: For all of the reasons stated in the Court's earlier order dismissing these claims against Toyota Motor Manufacturing Kentucky 30 and as stated above, Plaintiff's claims for failure to hire, retaliation, and filing a false police report against Defendant Kelly Services are DISMISSED. Signed by Judge Joseph M. Hood on 8/8/2016.(STC)cc: COR,Plt
Burns v. Toyota Motor Sales, U.S.A., Inc.
Filed: August 1, 2016 as 2:2014cv02208
Court: Arkansas Western District Court
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Ryan Burns
Nature of Suit: Motor Vehicle
OPINION AND ORDER GRANTING 78 Joint Motion to extend time to file motion for class certification insofar as this matter is STAYED. See order for specifics. Jury trial set for 2/21/2017 is canceled, to be re-set at a later date if necessary. Signed by Honorable P. K. Holmes, III on August 1, 2016. (jas)
Bell et al v. Arvin Meritor, Inc. et al
Filed: July 22, 2016 as 3:2012cv00131
Court: California Northern District Court
Defendant: Arvin Meritor, Inc., Borgwarner Morse Tec Inc, Bridgestone Firestone, Inc., Carlisle Corporation, CSK Auto, Inc., Dana Corporation, Eaton Corporation, Federal-Mogul Asbestos Personal Injury Trust as Successor to Felt-Products Manufacturing Co., Ford Motor Company, Genuine Parts Company, Hennessy Industries, Inc., Honda North America, Inc., Honeywell International, Inc., Ingersoll-Rand Company, Kelsey-Hayes Corporation, Lear-Siegler Diversified Holdings Corporation, Maremont Corporation, McCord Corporation, National Automotive Parts Association, Nissan North America, Inc., Parker-Hannifin Corporation, Pneumo-Abex Corporation, Sears, Roebuck and Company, SPX Corporation, Toyota Motor Sales, USA, Inc., AutoZone West, Inc., Carquest Corporation
Plaintiff: Donald Bell, Sumiko Bell
Nature of Suit: Asbestos Personal Injury Product Liability
ORDER granting 113 STIPULATION WITH PROPOSED ORDER To Dismiss with Prejudice filed by Carlisle Corporation. Carlisle Corporation terminated. Signed by Judge Charles R. Breyer on 7/21/2016. (beS, COURT STAFF) (Filed on 7/22/2016)
National Credit Center, Inc., v. Fred Beans Ford, Inc.et al
Filed: July 14, 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
MINUTE ORDER IN CHAMBERS - ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Stephen V. Wilson. (Response to Order to Show Cause due by 7/28/2016.) (mrgo)
Kanu et al v. Toyota Motor Sales, USA, Inc.
Filed: July 11, 2016 as 8:2015cv03445
Court: Maryland District Court
Defendant: Toyota Motor Sales, USA, Inc.
Plaintiff: Isatu T. Kanu, Isha Kanu, Patrick Kanu, Aminata Kanu
Nature of Suit: Motor Vehicle Product Liability
MEMORANDUM OPINION. Signed by Judge Deborah K. Chasanow on 7/11/2016. (sat, Chambers)
Washington v. Gulf States Toyota, Inc.
Filed: July 7, 2016 as 4:2014cv02511
Court: Texas Southern District Court
Defendant: Gulf States Toyota, Inc.
Plaintiff: Nelson Washington
Nature of Suit: Employment
MEMORANDUM OPINION AND ORDER granting in part and denying in part 50 MOTION for Summary Judgment. The motion is denied with respect to the section 1981 race discrimination and Title VII retaliation claims, and granted with respect to the Title VII sex discrimination and sexual harassment claims.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
Rosco et al v. Equifax Information Services et al
Filed: July 7, 2016 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 in Part and Denying in Part 173 Plaintiffs' Motion to Dismiss Americredit, Costco Warehouse/Costco Auto Program, Flagship Credit, and Regional Acceptance With Prejudice (cc: Bonnie Rosco via first class mail). Signed by Judge Rosanna Malouf Peterson. (PL, Case Administrator)
