Villaruz v. Experian Information Solutions, Inc. et al
Filed: October 20, 2015 as 2:2015cv01652
Court: Nevada District Court
Defendant: Allied Collection Services, Inc., Bank of America, National Association, Citibank, National Association, Experian Information Solutions, Inc., Nationstar Mortgage, LLC, Synchrony Bank/JCPenney, Toyota Motor Credit Corporation
Plaintiff: Tita C Villaruz
Nature of Suit: Consumer Credit
ORDER Granting 13 Stipulation to Extend Time re 1 Complaint. Synchrony Bank/JCPenney answer due 11/6/2015. Signed by Magistrate Judge George Foley, Jr on 10/20/15. (Copies have been distributed pursuant to the NEF - TR)
LOUIS v. TOYOTA FINANCIAL SERVICES
Filed: October 20, 2015 as 1:2015cv00084
Court: Florida Northern District Court
Defendant: TOYOTA FINANCIAL SERVICES
Plaintiff: ANDRE P LOUIS
Nature of Suit: Other Civil Rights
ORDER ADOPTING 16 REPORT AND RECOMMENDATION: Plaintiff's 15 Second Amended Complaint is dismissed because the Court does not have subject matter jurisdiction over the claims and because Plaintiff has failed to state a cause of action upon which may granted. Signed by SENIOR JUDGE MAURICE M PAUL on 10/20/2015. (jws)
United States of America v. $64,500.00 In U.S. Currency et al
Filed: October 7, 2015 as 2:2008cv08359
Court: California Central District Court
Defendant: $64,500.00 In U.S. Currency, Eleven Assorted Watches, One 2007 Honda CRV, One 2007 Mercedes Benz S550, One 2007 Toyota Tundra
Movant: Lemuel Libunao
Plaintiff: United States of America
CONSENT JUDGMENT OF FORFEITURE by Judge Stephen V. Wilson Related to: > 24 . The United States of America shall have judgment as to all of the defendant currency. The defendant watches identified above as numbers 3, 5, 6, 7 and 8 shall be returned to Claimant Libunao or his designee in the Central District of California by the United States Marshals Service. The United States shall have judgment as to the remaining defendant watches (numbers 1, 2, 4, 9, 10 and 11) and no…
Davis v. Toyota Motor Sales
Filed: September 30, 2015 as 3:2014cv00683
Court: Louisiana Middle District Court
Defendant: Toyota Motor Sales
Plaintiff: Marcus Davis
Nature of Suit: Motor Vehicle
RULING AND ORDER granting 24 Motion to Dismiss. Plaintiff's claims are DISMISSED WITH PREJUDICE because Plaintiff's claims are prescribed on the face of his complaint and Plaintiff has failed to establish in his amended complaint an exception to prescription. Signed by Judge John W. deGravelles on 09/30/2015. (BCL)
Sovath v. Experian Information Solutions, Inc. et al
Filed: September 30, 2015 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 32 Stipulation Extending Time to File Response filed by General Electric Capital Retail Bank. The parties stipulate and agree that Synchrony's response to the Complaint shall be due no later than October 30, 2015. Signed by Judge Edward J. Davila on 9/30/2015. (ecg, COURT STAFF) (Filed on 9/30/2015)
Relyea v. Borg Warner Corporation et al
Filed: September 22, 2015 as 1:2012cv03564
Court: New York Southern District Court
Cross Claimant: Borg Warner Corporation, Nissan North America, Inc., Toyota Motor Sales, U.S.A., Inc., Genuine Parts Company
Cross Defendant: Borg Warner Corporation, Nissan North America, Inc., Ford Motor Company, Genuine Parts Company, Honda North America, Inc., Honeywell International, Inc., Pneumo Abex LLC, Toyota Motor Sales, U.S.A., Inc.
Defendant: Borg Warner Corporation, Ford Motor Company, Genuine Parts Company, Honda North America, Inc., Honeywell International, Inc., Nissan North America, Inc., Pneumo Abex LLC, Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Jo Ann Relyea
Nature of Suit: Asbestos Personal Injury Product Liability
OPINION & ORDER....Defendant now moves in limine to preclude testimony from plaintiffs expert Dr. Jill Ohar (Ohar) with respect to two related issues. They seek to preclude under Federal Rule of Evidence 702 and Daubert v. Merrill Dow Pharms., Inc. , 509 U.S. 573 (1993).....To the extent it derives from the facts and methodology described above, therefore, Ohars testimony is not barred by Rule 702. To the extent Ohar attempts to testify in a manner different from the above and in…
Villaruz v. Experian Information Solutions, Inc. et al
Filed: September 22, 2015 as 2:2015cv01652
Court: Nevada District Court
Defendant: Allied Collection Services, Inc., Bank of America, National Association, Citibank, National Association, Experian Information Solutions, Inc., Nationstar Mortgage, LLC, Synchrony Bank/JCPenney, Toyota Motor Credit Corporation
Plaintiff: Tita C Villaruz
Nature of Suit: Consumer Credit
ORDER Granting 5 Stipulation to Extend Time re 1 Complaint. Synchrony Bank/JCPenney answer due 10/22/2015. Signed by Magistrate Judge George Foley, Jr on 9/22/15. (Copies have been distributed pursuant to the NEF - TR)
Villaruz v. Experian Information Solutions, Inc. et al
Filed: September 22, 2015 as 2:2015cv01652
Court: Nevada District Court
Defendant: Allied Collection Services, Inc., Bank of America, National Association, Citibank, National Association, Experian Information Solutions, Inc., Nationstar Mortgage, LLC, Synchrony Bank/JCPenney, Toyota Motor Credit Corporation
Plaintiff: Tita C Villaruz
Nature of Suit: Consumer Credit
ORDER Granting 6 Stipulation to Extend Time re 1 Complaint. Nationstar Mortgage, LLC answer due 10/22/2015. Signed by Magistrate Judge George Foley, Jr on 9/22/15. (Copies have been distributed pursuant to the NEF - TR)
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
Filed: September 22, 2015 as 1:2015cv00781
Court: Colorado District Court
Defendant: $79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595, $11,818.01 seized from US Bank Account # 104757497672, $71,769.41 seized from Colorado State Bank and Trust Account # 8095460422, $17,358.53 seized from Bank of the West Account # 031438663, $747,019.00 in United States Currency, $70,000.00 in United States Currency, 4 Silver Bars, $8,360.00 in United States Currency, $16,900.00 in United States Currency, $135,943.00 in United States Currency, 7 Pieces of Electronic Equipment, 2007 Audi S6, VIN: WAUGN74F97N050235, 1999 Ford F350, VIN: 1FTSW31F4XEB55692, 2001 Renegade Box Trailer, VIN: 4PVES20251E010658, 2009 Bombardier Ski Doo 860 Snowmobile, VIN: 2BPSCZ9AX9V000338, 2007 Toyota Prius, VIN: JTDKB20U177571192, 2000 Ford Excursion XLT, VIN: 1FMSU41F6YEA92376, 2006 Middlebury Box Trailer, VIN: 5RABE25246M090407, 2007 Ford E350, VIN: 3FRML55Z77V576184, 2006 Nissan Pathfinder, VIN: 5N1AR18W56C650423, 1969 Chevrolet Corvette, VIN: 194679S722410, 2006 Lexus GX470, VIN: JTJBT20X760120442, 1986 Mercedes-Benz 560SL, VIN: WDBBA48D9GA038558, 2001 BMW 325i, VIN: WBAAV33451FU88671, 1994 Tioga Montana RV, VIN: 1FDKE30G1RHC04549, 2005 Silver Creek Camper Trailer, VIN: 1B9TSBH175L656001
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
DEFAULT and FINAL ORDER of FORFEITURE as to CERTAIN DEFENDANTS by Judge R. Brooke Jackson on 9/22/15. (jdyne, )
United States of America v. 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063
Filed: September 21, 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 9/21/15 ORDERING that 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 11/20/2015. (Kastilahn, A)
You et al v. Japan et al
Filed: September 16, 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 RE DEFENDANT SANKEI SHIMBUN CO., LTD.'S MOTION FOR ALTERNATIVE DOCUMENT PRESERVATION PROCEDURES by Hon. William Alsup granting 29 Motion Alternative Preservation of Documents.(whalc1, COURT STAFF) (Filed on 9/16/2015)
You et al v. Japan et al
Filed: September 8, 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 EXTENDING DATE FOR MITSUBISHI CORPORATION (AMERICAS) TO RESPOND TO THE AMENDED COMPLAINT by Hon. William Alsup granting 27 Stipulation.(whalc1, COURT STAFF) (Filed on 9/8/2015)
Toyota Tsusho America Inc v. Sino Scrap Inc et al
Filed: September 3, 2015 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 on Arbitration Award by Judge Andrew J. Guilford: Pursuant to the Court's September 3, 2015 Order Confirming Arbitration Award in this matter, IT IS HEREBY ADJUDGED AND ORDERED that: The Final Award in the arbitration entitled In the Ma tter of The Arbitration Between Toyota Tsusho America and Scott Vollero, Respondent and Related Cross-Action, ICDR Case No. 50-20-1300-1142, dated August 4, 2015 on (the "Final Award") is entered as a Judgment of the Court; and A…
You et al v. Japan et al
Filed: August 31, 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 EXTENDING DATE FOR MITSUBISHI CORPORATION (AMERICAS) TO RESPOND TO THE COMPLAINT by Hon. William Alsup granting 20 Stipulation.(whalc1, COURT STAFF) (Filed on 8/31/2015)
Brock et al v. Concord Automobile Dealership LLC et al
Filed: August 31, 2015 as 3:2014cv01889
Court: California Northern District Court
Defendant: Concord Automobile Dealership LLC, Toyota Motor Sales U.S.A. Inc., Hank Torian, Patrick Miliano, Greg James
Plaintiff: Robert E. Brock, Jr., Amanda Bo Denton, Jeffery Lao, Kamal Dayekh, Wilson Woo, Christopher Montoya, Francisco Ubaldo, Teresa M. Brock, Wissam Halhoul
Nature of Suit: Employment
ORDER VACATING HEARING AND DIRECTING THE PARTIES TO FILE SUPPLEMENTAL BRIEFING Re 81 and 82 . Supplemental brief is due 9/18/2015. Signed by Judge Haywood S. Gilliam, Jr. on 8/31/2015. (ndrS, COURT STAFF) (Filed on 8/31/2015)
You et al v. Japan et al
Filed: August 31, 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 DENYING DEFENDANT MITSUI & CO. (U.S.A.), INC.'S MOTION TO DISMISS by Hon. William Alsup denying 7 Motion to Dismiss.(whalc1, COURT STAFF) (Filed on 8/31/2015)
Helene Cahen et al v. Toyota Motor Corporation et al
Filed: August 26, 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 granting 40 STIPULATION Reserving New Hearing Date for Defendants' Motions to Dismiss Plaintiffs' FAC and Rescheduling Case Management Conference. Case Management Conference continued to 11/3/2015 03:00 PM in Courtroom 2, 17th Floor, San Francisco. Signed by Judge William H. Orrick on 08/26/2015. (jmdS, COURT STAFF) (Filed on 8/26/2015)
United States of America v. 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063
Filed: August 26, 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 8/25/15 ORDERING that 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 September 21, 2015. (Kaminski, H)
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
Filed: August 24, 2015 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
PARTIAL CONSENT JUDGMENT by Judge David O. Carter AS TO Dawn Tucker, Todd Tucker. The parties have stipulated and agreed and the Court hereby finds, that there was reasonable cause for the seizure of the defendant asset and the institution of this action. This judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. § 2465. Related to: Stipulation for Judgment 23 . (twdb)
Young et al v. AGCO Corporation et al
Filed: August 21, 2015 as 1:2013cv00054
Court: North Carolina Western District Court
Defendant: AGCO Corporation, American Honda Motor Company, Inc., Briggs & Stratton Corporation, Crane Co., FMC Corporation, Ford Motor Company, Gardner Denver, Inc., Genuine Parts Company, Georgia-Pacific LLC, Goulds Pumps, Inc., H.B. Smith Company, Inc., Harley-Davidson Motor Company, Inc., Higbee, Inc., Honeywell International, Inc., Ingersoll Rand Company, John Crane, Inc., Kubota Tractor Corporation, McNally Industries, LLC, Metropolitan Life Insurance Company, Pfizer, Inc., Pneumo Abex LLC, RT Vanderbilt Company, Inc., Sterling Fluid Systems (USA), LLC, Toro Company, Toyota Motor Sales, USA, Inc., Union Carbide Corporation, A.W. Chesterton Company, ASCO Valve, Inc., Carver Pump Company, CBS Corporation, Crane Environmental, Inc., Crosby Valve, Inc.
and others
Plaintiff: Ruby Carolyn Miller, Sara Workman
Nature of Suit: Asbestos Personal Injury Product Liability
JUDGMENT that the Defendant John Crane Inc.'s Motion for Summary Judgment is GRANTED. Signed by District Judge Martin Reidinger on 8/21/2015. (khm)
