Aquino v. Toyota Motor Sales USA, Inc.
Filed: May 31, 2016 as 3:2015cv05281
Court: California Northern District Court
Defendant: Toyota Motor Sales USA, Inc.
Plaintiff: Angelita Aquino
Nature of Suit: Employment
ORDER GRANTING MOTION TO COMPEL ARBITRATION by Judge Jon S. Tigar granting 16 Motion to Compel. (wsn, COURT STAFF) (Filed on 5/31/2016)
Dennis Fernandez v. Toyota Motor Corporation et al
Filed: May 24, 2016 as 2:2011cv09605
Court: California Central District Court
Defendant: Toyota Motor Corporation, Toyota Motor North America Inc, Toyota Motor Sales USA Inc
Plaintiff: Dennis Fernandez
Nature of Suit: Patent
ORDER RE DISMISSAL WITH PREJUDICE PURSUANT TO F.R.C.P. 41(a)(1) 73 by Judge Otis D. Wright, II: IT IS THEREFORE ORDERED that Plaintiffs claims in this action are dismissed with prejudice and Defendants counterclaims in this action are dismissed without prejudice. IT IS FURTHER ORDERED that each party is to bear its own costs and attorneys fees. Case Terminated. Made JS-6. (vv)
Rosco et al v. Equifax Information Services et al
Filed: May 23, 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 89 Plaintiffs' Motion for Partial Dismissal of Claims Against Credit Bureaus. Signed by Judge Rosanna Malouf Peterson. (PL, Case Administrator)
Rosco et al v. Equifax Information Services et al
Filed: May 23, 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 Defendants' Motions to Dismiss for Failure to State a Claim; granting 23 Global Lending Services, LLC's Motion to Dismiss; granting 54 Capital One Auto Finance's Motion to Dismiss; granting 74 Flagship Credit Accep tance, LLC's Motion to Dismiss; and granting 80 Consumer Portfolio Services' Motion to Dismiss. Parties Capital One Auto Finance; Global Lending Services LLC, Flagship Credit Acceptance, LLC, and Consumer Portfolio Services…
RICHARD v. TOYOTA MOTOR CORPORATION et al
Filed: May 3, 2016 as 1:2015cv01931
Court: Indiana Southern District Court
Defendant: TOYOTA MOTOR CORPORATION, TOYOTA MOTOR ENGINEERING AND MANUFACTURING NORTH AMERICA, INC., TOYOTA MOTOR SALES USA, INC.
Plaintiff: JOYCE RICHARD
Nature of Suit: Motor Vehicle Product Liability
ORDER. Ms. Richard has not presented any evidence that Toyota's counsel has violated the Indiana Rules of Professional Conduct, any Indiana rules relating to the admission and discipline of attorneys, HIPAA, or any other law. Accordingly, bec ause no ethical violations have occurred, the Court need not consider whether disqualification or disbarment are appropriate remedies. Toyota's counsel has not engaged in any wrongdoing, and Ms. Richard's Motion to Disqualify…
Plaintiff v. Defendant
Filed: May 3, 2016 as 5:2013cv05430
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
and others
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
ORDER re 728 Status Report filed by Aetna Life Insurance Company. Having reviewed the Joint Status Report filed on April 22, 2016 (Dkt. No. 728), the court has determined the stay of this action imposed on June 17, 2014, should remain in e ffect at this time. Accordingly, Plaintiffs' request to lift the stay is DENIED, and this action shall remain STAYED during the pendency of post-judgment proceedings in state court. As before, the parties shall submit a brief Joint Status…
Sovath v. Experian Information Solutions, Inc. et al
Filed: April 20, 2016 as 5:2015cv03849
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc., Equifax, Inc., TransUnion, LLC, Marriott Ownership Resorts, Inc., V.W. Credit, Inc., Capital One Financial Corporation, Nordstrom fsb, General Electric Capital Retail Bank, Toyota Financial Services
Plaintiff: Karen Sovath
Nature of Suit: Consumer Credit
ORDER Granting 76 Notice of Voluntary Dismissal (of Defendant Toyota Motor Credit Corporation, without prejudice)filed by Karen Sovath. Toyota Financial Services terminated. Signed by Judge Edward J. Davila on 4/20/2016. (ecg, COURT STAFF) (Filed on 4/20/2016)
Supasiri Sirayanone v. Experian Information Solutions, Inc. et al
Filed: April 14, 2016 as 5:2016cv00553
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc., CitiGroup, Inc., JPMorgan Chase Bank, Toyota Financial Services Americas Corporation, Capital One, National Association
Plaintiff: Supasiri Sirayanone
Nature of Suit: Consumer Credit
ORDER GRANTING 30 Notice (Other) of Settlement as to filed by JPMorgan Chase Bank. Plaintiff and Chase currently are negotiating the terms of a settlement agreement and expect that the settlement documentation and the obligations of the part ies thereunder will be finalized within the next thirty (30) days. Accordingly, the parties respectfully request that all pending dates and filing requirements pertaining to Chase be vacated. Signed by Judge Edward J. Davila on 4/14/2016. (ecg,…
Carmen Villanueva v. 3M Company et al
Filed: March 3, 2016 as 2:2016cv00183
Court: California Central District Court
Defendant: 3M Company, American Honda Motor Co., Inc., Audi AG, Audi of America, Inc., BMW AG, BMW of North America, LLC, Bentley Motors Limited, Bentley Motors, Inc., Chevron U.S.A. Inc., Daimler AG, Does, Dr. Ing H.C. F. Porsche AG, ExxonMobil Oil Corporation, FCA US LLC, Ferrari North America, Inc., Ferrari S.P.A., Fiat Auto U.S.A., Inc., Fiat Chrysler Automobiles, Fiat Group Automobiles, S.P.A., Ford Motor Company, Group Lotus PLC, Honda Motor Co., Ltd., Jaguar Land Rover North America, LLC, Jaguar Land Rover PLC, MG Motor UK Ltd., Mercedes-Benz USA, LLC, Nissan Motor Co. Ltd., Nissan North America, Inc., Porsche Cars North America, Inc., Sajc USA, Inc., Shanghai Automotive Industry Corporation, Shell Oil Company
and others
Plaintiff: Diane Deatrick, Carmen Villanueva, Daniel Villanueva
Nature of Suit: Asbestos Personal Injury Product Liability
MINUTES OF IN CHAMBERS - ORDER RE PLAINTIFF'S MOTION TO REMAND, AND FOR EXTENSION OF TIME, AND DEFENDANT'S MOTION TO DISMISS by Judge Dolly M. Gee: Plaintiffs' motion to remand for lack of subject matter jurisdiction 65 is GRANTED. C ase Remanded to Los Angeles Superior Court, Case No. BC584543. Defendant Porsche AG's motion to dismiss 10 , Plaintiffs' motion for extension of time 75 , and the scheduling conference are taken off calendar. ( MD JS-6. Case…
Rosco et al v. Equifax Information Services et al
Filed: March 2, 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 105 Defendant Lafontaine Toyota's Motion to Strike 12(b)(6) Motion; striking 102 Defendant Lafontaine Toyota's Motion to Dismiss for Failure to State a Claim (cc: Bonnie R. Rosco via first class mail). Signed by Judge Rosanna Malouf Peterson. (PL, Case Administrator)
Toyota Tsusho America Inc v. Sino Scrap Inc et al
Filed: February 29, 2016 as 8:2013cv01077
Court: California Central District Court
Defendant: Dennis McElroy, John R Mion, Arthur Simpson, Sino Scrap Inc, Scott Vollero
Plaintiff: Toyota Tsusho America Inc
Nature of Suit: Racketeer Influenced and Corrupt Organizations
JUDGMENT by Judge Andrew J. Guilford. The Court enters Judgment in favor of Defendants and against Plaintiff. (MD JS-6, Case Terminated). (dro)
You et al v. Japan et al
Filed: February 26, 2016 as 3:2015cv03257
Court: California Northern District Court
Defendant: Japan, Hirohito, Akihito, Nobuske Kishi, Shinzo Abe, NYK Line (North America) Inc., Nippon Yusen Kabushiki Kaisha, Nissan Motor Co., Ltd., Nissan North America, Inc., Toyota Motor Corporation, Toyota Motor Sales U.S.A., Inc., HITACHI,,LTD., Hitachi America Limited, Nippon Steel & Sumitomo Metal U.S.A. Inc., Nippon Steel & Sumitomo Metal Corporation, Mitsubishi Corporation (America), Mitsui & Co. (U.S.A.), Inc., Mitsui Group, Okamoto Industries, Inc., Sankei Shimbun Co Ltd.
Plaintiff: Hee Nam You, Kyung Soon Kim
Nature of Suit: Other Personal Injury
ORDER QUASHING SERVICE re 157 . Signed by Judge Alsup on 2/26/16. (whalc1, COURT STAFF) (Filed on 2/26/2016)
Helene Cahen et al v. Toyota Motor Corporation et al
Filed: February 22, 2016 as 4:2015cv01104
Court: California Northern District Court
Defendant: Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc., Ford Motor Company, General Motors LLC
Plaintiff: Helene Cahen, Kerry J Tompulis, Merrill Nisam
Nature of Suit: Other Contract
JUDGMENT. Signed by Judge William H. Orrick on 02/22/2016. (jmdS, COURT STAFF) (Filed on 2/22/2016)
Bell et al v. Arvin Meritor, Inc. et al
Filed: February 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 104 STIPULATION WITH PROPOSED ORDER TO DISMISS ACTION WITH PREJUDICE filed by Kelsey-Hayes Corporation. Kelsey-Hayes Corporation terminated. Signed by Judge Charles R. Breyer on 2/19/2016. (beS, COURT STAFF) (Filed on 2/22/2016)
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
Filed: February 12, 2016 as 5:2011cv15432
Court: Michigan Eastern District Court
Defendant: Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00, Currency $15,525.00, Currency $3,876.00, Currency $100,000.00, Currency $1,005.00, Currency $35,000.00, Personal Property Assorted Jewelry Valued at $62,768.00, Personal Property Assorted Jewelry Valued at $25,681.00, Vehicle 2008 Saturn Vue VIN: 3GSDL43N18S604544, Vehicle 2007 Mercedes Benz GL450 VIN: 4JGBF71E67A102686, Personal Property Assorted Jewelry Valued at $54,810.00, Vehicle 2008 Mercedes Benz E350 VIN: WDBUF87X98B301947, Vehicle 2010 Lexus RX450h VIN: JTJBC1BA0A2410408, Vehicle 2011 Featherlite 3110-0017 17 Ft. Car Hauler, Personal Property Assorted Jewelry Valued at $1,960.00, Currency $1,457.19, Personal Property Assorted Jewelry Valued at $22,685.00, Personal Property Assorted Jewelry Valued At 2,300.00, Personal Property Assorted Silver Housewares Valued at $876.00, Currency TCF Bank Check #305092013 Valued at $592,206.92, Personal Property Comerica Bank Certificate of Deposit Account #385106567857 Valued at $510,223.37, Personal Property Assorted Jewelry Valued at $8,732.11, Personal Property 5 Gold Ingots Valued at $8,790.00, Vehicle 2010 Lexus RX350 VIN: 2T2BK1BA4AC029938, Personal Property Assorted Jewelry Valued at $41,585.00, Personal Property Assorted Jewelry Valued at $3,597.00, Personal Property Assorted Coins Valued at $5,642.00, Vehicle 2005 Honda Accord LX VIN: 1HGCM56445A084111, Vehicle 2003 Toyota Camry LE VIN: 4T1BE32K33U743111, Personal Property Assorted Jewelry Valued at $30,600.00
and others
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
OPINION AND ORDER DENYING BABUBHAI PATELS MOTION TO ALTER OR AMEND JUDGMENT PURSUANT TO RULE 59(e) 425 AND DENYING BABUBHAI PATELS MOTION FOR DISPOSITION 428 AS MOOT. Signed by District Judge Gershwin A. Drain. (TBan)
Strama et al v. Toyota Motor Sales, U.S.A., Inc.
Filed: February 12, 2016 as 1:2015cv09927
Court: Illinois Northern District Court
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation
Plaintiff: Maria Strama, Jan Strama
MEMORANDUM OPINION Signed by the Honorable Samuel Der-Yeghiayan on 2/12/2016: Granting Defendant Toyota Motor Sales, U.S.A.,Inc.'s motion to dismiss. Mailed notice (mw, )
Rosco et al v. Equifax Information Services et al
Filed: February 4, 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 Approving 110 Stipulation for Order of Dismissal and Denying 111 the Motion for the Same as Moot (cc: Bonnie R. Rosco via first class mail). Signed by Judge Rosanna Malouf Peterson. (PL, Case Administrator)
Michael Nichols v. Toyota Financial Services
Filed: January 27, 2016 as 2:2015cv08535
Court: California Central District Court
Defendant: Toyota Financial Services, Toyota Financial Services Americas Corporation
Plaintiff: Michael Nichols
Nature of Suit: Other Statutory Actions
IN CHAMBERS - ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Ronald S.W. Lew. The file in this case lacks the papers that would show it is being timely prosecuted, as reflected below. Accordingly, the Cour t, on its own motion, hereby orders plaintiff (s) to show cause in writing no later than February 5, 2016, why this action should not be dismissed for lack of prosecution. As an alternative to a written response by plaintiff(s), the Court…
United States of America v. 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063
Filed: January 26, 2016 as 2:2014mc00111
Court: California Eastern District Court
Defendant: 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/25/16: The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant vehicle and/or to obtain an indictment alleging that the defendant vehicle are subject to forfeiture is extended to February 18, 2016. (Kaminski, H)
Sovath v. Experian Information Solutions, Inc. et al
Filed: January 22, 2016 as 5:2015cv03849
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc., Equifax, Inc., TransUnion, LLC, Marriott Ownership Resorts, Inc., V.W. Credit, Inc., Capital One Financial Corporation, Nordstrom fsb, General Electric Capital Retail Bank, Toyota Financial Services
Plaintiff: Karen Sovath
Nature of Suit: Consumer Credit
ORDER GRANTING 65 Notice of Voluntary Dismissal filed by Karen Sovath, General Electric Capital Retail Bank terminated; Terminating 42 MOTION to Dismiss Pursuant to FRCP 12(B)(6) filed by General Electric Capital Retail Bank, Motions terminated: 42 MOTION to Dismiss Pursuant to FRCP 12(B)(6) filed by General Electric Capital Retail Bank. Signed by Judge Edward J. Davila on 1/22/2016. (ecg, COURT STAFF) (Filed on 1/22/2016)
