United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
Filed: April 15, 2015 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
ORDER DENYING DEFENDANT BABUBHAI PATELS MOTION FOR RELIEF FROM JUDGMENT PURSUANT TO RULE 60(B) [#418]. Signed by District Judge Gershwin A. Drain. (Bankston, T)
Bell et al v. Arvin Meritor, Inc. et al
Filed: April 14, 2015 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 98 STIPULATION to Dismiss Action with Prejudice filed by Arvin Meritor, Inc.. Signed by Judge Charles R. Breyer on 3/30/2015. Arvin Meritor, Inc. terminated(beS, COURT STAFF) (Filed on 4/14/2015)
Bell et al v. Arvin Meritor, Inc. et al
Filed: April 14, 2015 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 97 STIPULATION to Dismiss Action with Prejudice filed by Maremont Corporation. Signed by Judge Charles R. Breyer on 3/30/2015. (beS, COURT STAFF) (Filed on 4/14/2015)
Diomande v. Toyota Motors Manufacturing, Kentucky, Inc. et al
Filed: March 30, 2015 as 5:2014cv00171
Court: Kentucky Eastern District Court
Defendant: Toyota Motors Manufacturing, Kentucky, Inc., Kelly Services, Inc.
Plaintiff: Kossa Diomande
Nature of Suit: Employment
MEMORANDUM OPINION & ORDER: (1) 7 MOTION for Summary Judgment is GRANTED. (2) 11 MOTION for Summary Judgment is DENIED. (3) 20 MOTION for Discovery is DENIED AS MOOT. (4) 21 MOTION to Amend 1 Complaint is GRANTED. (5) Clerk shall file the tendered Amended Complaint in the record. Signed by Judge Joseph M. Hood on 3/29/2015.(SCD)cc: COR
Kingdom Fresh Produce, Inc. et al v. Delta Produce, L.P. et al
Filed: March 25, 2015 as 5:2014cv00022
Court: Texas Western District Court
Appellant: Five Brothers Jalisco Produce Co., Inc., G.R. Produce, Inc., I. Kunik Co., Inc., Kingdom Fresh Produce, Inc., Rio Bravo Produce, LTD LLC
Appellee: Andrew & Williamson Sales Company, Atled, Ltd., Bernardi & Associates, Inc., Bexar County, C & R Fresh, LLC, Coosemans Houston, Inc., County of Guadalupe, Daimler Trust, DeLage Landen Financial Services, Delta Produce, L.P., Delta Produce, LP, Superior Tomato-Avocado, Ltd., DiMare Enterprises, Inc., Divine Ripe, LLC, Duckwall Fruit Co., Eagle Eye Produce, Inc., Eco-Farms Sales, Inc., Flatiron Capital, Frank's Distributing of Produce, LLC, Fresh Pac International, Fresh Start ProduceSales, Garigiulo, Inc., General Electric Capital Corporation, Greenhouse Produce Company, LLC, Harllee Packing, Inc., Harvest Crown Co., Inc., Henry Avocado Corp., International Bank of Commerce, J-C Distributing, Inc., W. Scott Jensen, Juniper Tomato Growers, Inc., Key Equipment Finance, Inc., Langley & Banack
and others
In Re: Delta Produce, LP, Staci Properties, Ltd.
Interested Party: United States Trustee
Nature of Suit: Appeal
ORDER DENYING WITHOUT PREJUDICE 26 Motion for Reconsideration. The Court ORDERS Special Counsel to submit the following to the Court no later than Friday, March 27, 2015, at the close of business: (1) an affidavit from Special Counsel to be seen only by the Court in camera, filed ex parte and under seal, outlining his finances and his ability to repay the funds, if so ordered, and the sources of those funds; and (2) an affidavit from Special Counsel to be distributed to opposing…
Clark Material Handling Company v. Toyota Material Handling U.S.A., Inc.
Filed: March 25, 2015 as 3:2012cv00510
Court: North Carolina Western District Court
Defendant: Toyota Material Handling U.S.A., Inc.
Plaintiff: Clark Material Handling Company
Nature of Suit: Other Fraud
ORDER on pending motions re 237 Miscellaneous Filing, 234 Trial Brief, 230 MOTION For Treble Damages, Attorneys' Fees and Interest, ORDERED that all outstanding motions in this matter be calendared for oral argument on the next available Charlotte civil motions day. Signed by District Judge Max O. Cogburn, Jr on 03/25/2015. (jlk)
USA v. $55,115.00 in United States Currency et al
Filed: March 19, 2015 as 1:2014cv03089
Court: Colorado District Court
Claimant: The Ultimate Machines Incorporated, Leandro Gamboa, Denise Gamboa, JPMorgan Chase Bank, N.A., Anthony Medina
Defendant: $55,115.00 in United States Currency, 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322, 1968 Chevy Camaro SS, VIN: 124378N33932, 2007 Mercedes Benz ML350, VIN: 4JGBB86E07A183873, 2012 Toyota Tundra, VIN: 5TFDY5F12CX252089
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
FINAL ORDER OF FORFEITURE. By Judge Wiley Y. Daniel on 3/19/2015. (alowe)
USA v. $55,115.00 in United States Currency et al
Filed: March 19, 2015 as 1:2014cv03089
Court: Colorado District Court
Claimant: The Ultimate Machines Incorporated, Leandro Gamboa, Denise Gamboa, JPMorgan Chase Bank, N.A., Anthony Medina
Defendant: $55,115.00 in United States Currency, 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322, 1968 Chevy Camaro SS, VIN: 124378N33932, 2007 Mercedes Benz ML350, VIN: 4JGBB86E07A183873, 2012 Toyota Tundra, VIN: 5TFDY5F12CX252089
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
FIANL JUDGMENT by Clerk in favor of the United States re: 37 Final Order Forfeiture. By Clerk on 3/19/2015. (alowe)
Bell et al v. Arvin Meritor, Inc. et al
Filed: March 11, 2015 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 96 STIPULATION to Dismiss Action with Prejudice filed by National Automotive Parts Association. Signed by Judge Charles R. Breyer on 3/9/2015. (beS, COURT STAFF) (Filed on 3/11/2015)
Bell et al v. Arvin Meritor, Inc. et al
Filed: March 11, 2015 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 95 STIPULATION to Dismiss Action with Prejudice filed by Genuine Parts Company. Signed by Judge Charles R. Breyer on 3/9/2015. (beS, COURT STAFF) (Filed on 3/11/2015)
Fielder v. Connell et al
Filed: March 4, 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 denying 33 Motion to Quash. Signed by Magistrate Judge David A. Sanders on 3/4/2015. (rrz)
USA v. 16650 Jasmine Street, Brighton, Colorado et al
Filed: March 3, 2015 as 1:2014cv02630
Court: Colorado District Court
Defendant: 16650 Jasmine Street, Brighton, Colorado, 2004 Toyota Sienna Van, 121 Assorted Marijuana Grow Equipment, 242 Assorted Marijuana Grow Equipment, 283 Assorted Marijuana Grow Equipment
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
ORDER granting 27 Motion to Dismiss Party Party 16650 Jasmine Street, Brighton, Colorado terminated. By Judge William J. Martinez on 3/3/2015.(tscha, )
Motor Generator - Dealership Actions
Filed: February 26, 2015 as 2:2013cv01502
Court: Michigan Eastern District Court
Defendant: Hitachi Automotive Systems, Ltd., Hitachi Automotive Systems Americas, Inc., Hitachi, Ltd., Denso International America, Inc., Denso Corporation
Plaintiff: Martens Cars of Washington, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., McGrath Automotive Group, Inc., Table Rock Automotive, Inc., Archer-Perdue, Inc., Bonneville and Son, Inc., Patsy Lou Chevrolet, Inc., Herb Hallman Chevrolet, Inc., Charles Dahers Commonwealth Motors, Inc., Commonwealth Volkswagen, Inc., Commonwealth Nissan, Inc., Ramey Motors, Inc., Thornhill Superstore, Inc., Beck Motors, Inc., John ONeil Johnson Toyota, LLC, Lee Oldsmobile-Cadillac, Inc., Lee Auto Malls-Topsham, Inc., Hodges Imported Cars, Inc., Landers Auto Group No. 1, Inc., Superstore Automotive, Inc., V.I.P. Motor Cars Ltd., Dave Heather Corporation, Central Salt Lake Valley GMC Enterprises, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Hudson Charleston Acquisition, LLC, Hartley Buick GMC Truck, Inc., Shearer Automotive Enterprises III, Inc., Apex Motor Corporation, Hudson Gastonia Acquisition, LLC, HC Acquisition, LLC, Pitre, Inc.
and others
Nature of Suit: Antitrust
OPINION AND ORDER DENYING MOTOR GENERATORS DEFENDANTS JOINT 33 MOTION TO DISMISS THE END-PAYORS CONSOLIDATED AMENDED CLASS ACTION COMPLAINT AND THE AUTOMOBILE DEALERS CONSOLIDATED AMENDED CLASS ACTION COMPLAINTS. Signed by District Judge Marianne O. Battani. (KDoa)
Laurent v. New Orleans City et al
Filed: February 25, 2015 as 2:2014cv02022
Court: Louisiana Eastern District Court
Defendant: Gentilly Racing Corp., Ford Motor Company, Toyota Motor Sales, U.S.A., Inc., Daimler North America Corporation, General Electric Company, Anco Insulations, Inc., Taylor-Seidenbach, Inc., CBS Corporation, Foster Wheeler, LLC, New Orleans City, American Honda Motor Company Inc, McCarty Corporation, Volkswagen Group of America, Inc., BMW of North America, LLC
Plaintiff: Scott Laurent
Nature of Suit: Asbestos Personal Injury Product Liability
ORDER & REASONS: granting 49 Defendants BMW of North America, LLC, Daimler North America Corporation, and Volkswagen Group of America's Motion for Summary Judgment; denying as moot 51 Motion for Leave to File Reply. Signed by Judge Carl Barbier on 2/24/15. (sek)
Ramchand v. SAI Rockville L, LLC et al
Filed: February 24, 2015 as 1:2014cv01986
Court: Maryland District Court
Defendant: Lexus of Rockville, Toyota Motor North America, Inc., Lexus Customer Convenience System, LLC
Plaintiff: Lilauti Ramchand
Nature of Suit: Motor Vehicle Product Liability
MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 2/24/2015. (hmls, Deputy Clerk)
Hack v. SAI Rockville L, LLC et al
Filed: February 24, 2015 as 1:2014cv01985
Court: Maryland District Court
Defendant: Toyota Motor North America, Inc., Lexus Customer Convenience System, LLC, SAI Rockville L, LLC, Toyota Motor Corporation, Toyota Motor Sales USA, Inc., Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Technical Center USA, Toyota Technical Center Japan
Plaintiff: Somaria Hack
Nature of Suit: Motor Vehicle Product Liability
MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 2/24/2015. (dass, Deputy Clerk)
Ramnarine v. Lexus of Rockville et al
Filed: February 24, 2015 as 1:2014cv01987
Court: Maryland District Court
Defendant: Lexus of Rockville, Toyota Motor North America, Inc., Lexus Customer Convenience System, LLC
Plaintiff: Maitree Ramnarine
Nature of Suit: Motor Vehicle Product Liability
MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 2/24/2015. (nd2s, Deputy Clerk)
Toyota Jidosha Kabushiki Kaisha et al v 4298322 Canada Inc.
Filed: February 10, 2015 as 2:2014cv08532
Court: California Central District Court
Defendant: 4298322 Canada Inc.
Plaintiff: Toyota Jidosha Kabushiki Kaisha, Toyota Motor Sales U.S.A., Inc.
Nature of Suit: Trademark
STIPULATED FINAL JUDGMENT AND PERMANENT INJUNCTION by Judge John A. Kronstadt. (MD JS-6, Case Terminated). (See document for details) (bp)
David Takeda et al v. Takata Corporation et al
Filed: February 5, 2015 as 2:2014cv08324
Court: Judicial Panel on Multidistrict Litigation
Defendant: Takata Cororation, TK Holdings, Inc., Highland Industries, Inc., Honda Motor Co., Ltd., American Honda Motor Co., Inc., Bayerische Motoren Werke AG, BMW of North America, LLC, BMW Manufacturing Co., LLC, Nissan Motor Co., Ltd., Nissan North America, Inc., Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc.
Plaintiff: David Takeda, Teresa Lemke, William Dougherty, Coleman Haklar, Susan Nattrass, Milton Diaz Soto
TRANSFER ORDER re: pldg. ( 1 in MDL No. 2599) Transferring 3 action(s) to Judge Federico A. Moreno in the S.D. Florida.Signed by Judge Sarah S. Vance, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 2/5/2015. Associated Cases: MDL No. 2599, CAC/2:14-cv-08324, CAC/2:14-cv-08447, FLS/1:14-cv-24009, FLS/1:14-cv-24087, MIE/2:14-cv-14209 (LAH) Modified on 2/5/2015 (dld).
Cambor v. Toyota Financial Services Ameicas Corporation et al
Filed: February 2, 2015 as 1:2012cv02928
Court: Colorado District Court
Defendant: Toyota Financial Services Americas Corporation, GC Services Limited Partnership
Plaintiff: Roger Cambor
Nature of Suit: Consumer Credit
MINUTE ENTRY for Motion Hearing proceedings held before Judge Richard P. Matsch on 2/2/2015. Denying 75 Motion to Compel. Trial Preparation Conference set for 2/13/2015 at 10:30 AM in Courtroom A, the Byron White United States Courthouse, 1823 Stout Street, Denver, before Judge Richard P. Matsch. FTR: Kathy Terasaki. (babia)
