USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al
Filed: January 21, 2016 as 1:2016cv00109
Court: Colorado District Court
Defendant: $8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911, $4,615.70 Seized From Wells Fargo Bank Account No. 8381651929, Wedding Ring Set, Serial No. 13L0MDK, Princess Cut Diamond, Serial No. 13J0UPD, 2015 GMC Sierra, VIN: 1GT22YEGXFZ101543, 2014 Toyota 4Runner, VIN: JTEBU5JR0E5185132, 2014 Lexus IS250, VIN: JTHBF1D22E5043546, 2014 Harley Davidson Motorcycle FLSTN103, VIN: 1HD1JDV10EB035805, 1770 South Norfolk Street, Aurora, Colorado
Plaintiff: USA
Nature of Suit: Other
ORDER For Arrest of Property in Rem, by Judge Wiley Y. Daniel on 1/21/2016. (evana, )
Bradbury v. Experian Information Solutions, Inc et al
Filed: January 13, 2016 as 5:2015cv04602
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc, TransUnion, LLC, Capital One, National Association, Toyota Motor Credit Coporation, IQ Data International, Inc., Stuart Allan & Associates, Inc.
Plaintiff: Kristie Bradbury
Nature of Suit: Consumer Credit
ORDER GRANTING 18 DEFENDANT CAPITAL ONE'S MOTION TO DISMISS THE COMPLAINT WITH LEAVE TO AMEND. Signed by Judge Beth Labson Freeman on 1/13/2016. (blflc1, COURT STAFF) (Filed on 1/13/2016)
United States of America v. 7,000.00 in U.S. Currency et al
Filed: January 12, 2016 as 2:2015cv08104
Court: California Central District Court
Defendant: 1,600.00 in U.S. Currency, 15,603.00 in U.S. Currency, 7,000.00 in U.S. Currency, One 2006 Chevrolet Malibu, One 2007 Toyota Camry
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE re Dismissal for Lack of Prosecution by Judge Dale S. Fischer. Response to Order to Show Cause due by 2/1/2016. (dp)
Burns v. Toyota Motor Sales, U.S.A., Inc.
Filed: January 12, 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 denying 35 Motion to Compel ; granting in part and denying in part 24 Motion for Summary Judgment; denying 27 Motion to Deny Class Certification; denying as moot 29 Motion to Stay, as set forth. Signed by Honorable P. K. Holmes, III on January 12, 2016. (jas)
Davis v. Toyota Motor Corporation et al
Filed: January 7, 2016 as 3:2014cv00073
Court: Arkansas Eastern District Court
Defendant: Toyota Motor Corporation, Toyota Motor Sales USA Inc
Plaintiff: Melissa Davis
Nature of Suit: Motor Vehicle Product Liability
ORDER pursuant to the stipulation of the parties, this action is dismissed with prejudice with each party to bear its own fees and costs. Signed by Judge J. Leon Holmes on 1/7/2016. (jak)
Dependable Sales and Service, Inc. et al v. Truecar, Inc.
Filed: January 6, 2016 as 1:2015cv01742
Court: New York Southern District Court
Defendant: Truecar, Inc.
Plaintiff: Dependable Sales and Service, Inc., Drew Ford, Beaver Motors Inc., Key Chrysler Jeep & Dodge, Inc., Westbury Jeep Chrysler Dodge, Inc., Rafferty Subaru, Inc., Valley Motors, Inc., Catanese Volkswagen, Inc., TTV Motors, Inc., Arnold Chevrolet, LCC, Bellavia Buick, Inc., World Auto Group, Inc., Paul Miller, Inc., Paul Miller Performance, L.L.C., Paul Miller GT, Inc., Paul Miller Sportscar,Inc., G.S. Autoplex, LLC, L&S Motors Inc., Westchester Autoplex, Inc., D.L. New Rochelle Auto Sales, LLC, N.R. Automotive, Inc., Haldeman Ford of Kutztown, Inc., Hoover Chrysler Jeep Dodge Ram, Genesee Valley Motors, Inc., Genesse Valley Ford LLC, Tustin Buick GMC, Inc., Sam Boswell Motors, Inc., Cascade Auto Group, Salerno Duane, Inc., Freehold Automotive Limited, Inc., Freehold Chrysler Jeep, Inc., Tenafly Kia
and others
Nature of Suit: Other Statutory Actions
MEMORANDUM AND ORDER granting in part and denying in part 29 Motion to Dismiss. TrueCar's motion to dismiss is GRANTED as to the "bait-and-switch," "financing," "transparency" and "rebate" adverti sements. It is DENIED as to the "no haggle" and "factory invoice" advertisements. The Clerk is directed to terminate the motion. (Docket # 29.) (As further set forth in this Memorandum and Order.) (Signed by Judge…
You et al v. Japan et al
Filed: January 6, 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 DENYING MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT, Motions terminated: 127 First MOTION for Leave to File second amended complaint filed by Hee Nam You.. Signed by Judge Alsup on 1/6/16. (whalc1, COURT STAFF) (Filed on 1/6/2016)
Fielder v. Connell et al
Filed: December 17, 2015 as 1:2014cv00160
Court: Mississippi Northern District Court
Defendant: J & B Services, Inc., Toyota Boshoku Mississippi, LLC, John Does 1-10, L. C. Conner
Plaintiff: Lori Fielder
Nature of Suit: Motor Vehicle
ORDER further extending deadlines for responses and replies. Signed by Senior Judge Glen H. Davidson on 12/17/15. (rel)
Bradbury v. Experian Information Solutions, Inc et al
Filed: December 11, 2015 as 5:2015cv04602
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc, TransUnion, LLC, Capital One, National Association, Toyota Motor Credit Coporation, IQ Data International, Inc., Stuart Allan & Associates, Inc.
Plaintiff: Kristie Bradbury
Nature of Suit: Consumer Credit
ORDER RESETTING 18 HEARING DATE. Motion Hearing set for 1/7/2016 01:30 PM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 12/11/2015. (blflc3S, COURT STAFF) (Filed on 12/11/2015)
You et al v. Japan et al
Filed: December 9, 2015 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
NOTICE RE ORAL ARGUMENT. Signed by Judge Alsup on 12/9/15. (whalc1, COURT STAFF) (Filed on 12/9/2015)
You et al v. Japan et al
Filed: December 9, 2015 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
REQUEST FOR RESPONSE FROM SANKEI SHIMBUN, CO., LTD. re 134 Responses due by 12/14/2015.. Signed by Judge Alsup on 12/9/15. (whalc1, COURT STAFF) (Filed on 12/9/2015)
You et al v. Japan et al
Filed: December 2, 2015 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
NOTICE RE OPPORTUNITIES FOR YOUNG ATTORNEYS. Signed by Judge Alsup on 12/2/15. (whalc1, COURT STAFF) (Filed on 12/2/2015)
Helene Cahen et al v. Toyota Motor Corporation et al
Filed: November 25, 2015 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
ORDER ON MOTIONS TO DISMISS by Judge William H. Orrick re 43 Motion to Dismiss, 47 Motion to Dismiss, and 49 Motion to Dismiss. Defendants' motions to dismiss are GRANTED. Plaintiffs shall file an amended complaint, if any, by January 8, 2016. (jmdS, COURT STAFF) (Filed on 11/25/2015)
You et al v. Japan et al
Filed: November 24, 2015 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 REQUESTING RESPONSE FROM MITSUI & CO. (U.S.A.), INC. Responses due by 12/8/2015.. Signed by Judge Alsup on 11/23/15. (whalc1, COURT STAFF) (Filed on 11/24/2015)
You et al v. Japan et al
Filed: November 24, 2015 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 REQUESTING RESPONSES FROM PLAINTIFFS Replies due by 12/8/2015. Responses due by 12/1/2015.. Signed by Judge Alsup on 11/24/15. (whalc1, COURT STAFF) (Filed on 11/24/2015)
You et al v. Japan et al
Filed: November 24, 2015 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 GRANTING IN PART PLAINTIFFS' MOTION TO EXTEND TIME FOR SERVICE by Hon. William Alsup granting in part and denying in part 100 Motion for Extension of Time to File.(whalc1, COURT STAFF) (Filed on 11/24/2015)
You et al v. Japan et al
Filed: November 24, 2015 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 GRANTING DEFENDANT SANKEI SHIMBUN, CO., LTD.S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION by Hon. William Alsup granting 42 Motion to Dismiss.(whalc1, COURT STAFF) (Filed on 11/24/2015)
United States of America v. 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063
Filed: November 23, 2015 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 11/20/2015 ORDERING the United States to file a complaint for forfeiture against the defendant vehicle and/or to obtain an indictment alleging that the defendant vehicle is subject to forfeiture by 1/19/2016. (Michel, G.)
Bieber v. Toyota Financial Services Americas Corporation
Filed: November 20, 2015 as 1:2015cv00804
Court: California Eastern District Court
Defendant: Toyota Financial Services Americas Corporation
Plaintiff: Cynthia Bieber
Nature of Suit: Other Statutory Actions
ORDER signed by Chief Judge Morrison C. England, Jr on 11/18/15 ORDERING that pursuant to pursuant to Federal Rules of Civil Procedure 41(a)(1)(A)(ii) and the Stipulation of the parties to dismiss this case with prejudice (ECF No. 14 ), the entire case is dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. CASE CLOSED (Becknal, R)
You et al v. Japan et al
Filed: October 25, 2015 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 GRANTING STIPULATION EXTENDING DEADLINE FOR TOYOTA MOTOR SALES U.S.A., INC., AND NYK LINE (NORTH AMERICA), INC., TO RESPOND TO COMPLAINT by Hon. William Alsup granting 65 Stipulation.(whalc1, COURT STAFF) (Filed on 10/25/2015)
