United States of America v. 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063
Filed: December 24, 2014 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 12/23/2014 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 shall be extended to 3/23/2015.(Zignago, K.)
Plaintiff v. Defendant
Filed: December 23, 2014 as 5:2014cv01476
Court: California Central District Court
Defendant: Plaintiff v. Defendant
Other Parties: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
ORDER DISMISSING ENTIRE ACTION WITH PREJUDICE by Judge Beverly Reid O'Connell, re Stipulation to Dismiss Case 21 The parties having stipulated that this matter has been resolved in its entirety and each side to bear their own attorneys fees and costs, this matter is hereby dismissed with prejudice. (Made JS-6. Case Terminated.) (rfi)
Cambor v. Toyota Financial Services Ameicas Corporation et al
Filed: December 8, 2014 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
COURTROOM MINUTES for Motion Hearing held before Judge Richard P. Matsch on 12/8/2014. Granting 70 Plaintiff Roger Cambor's Motion to Compel the Deposition of Defendant's 30(b)(6) Representative. Defendant shall produce Mr. Wilder in Colorado for his deposition. FTR: K. Terasaki. (eseam)
United States of America v. Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz
Filed: December 4, 2014 as 5:2014cv00004
Court: California Central District Court
Defendant: Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz
Plaintiff: United States of America
Nature of Suit: Other
CONSENT JUDGMENT by Judge Jesus G. Bernal : IT IS HEREBY STIPULATED AND AGREED by and among Plaintiff USA; Pro se claimants Larry Sorenson, Jan Sorenson and Sydney Sorenson; Susan Hammatt and Christopher Hammatt; and claiminat Morris Cerullo World E vangelism, Inc. as follows: (See Consent Judgment for further details) The government, the Sorensons, Hammattas and MCWE have agreed to settle this action and have asked the Court to enter this Consent Judgment. HEREBY ORDERS, ADJUDGES, AND…
United States of America v. One (1) 2008 Toyota Tundra
Filed: December 3, 2014 as 3:2012cv01439
Court: California Northern District Court
Defendant: One (1) 2008 Toyota Tundra
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
ORDER GRANTING MOTION TO STRIKE CLAIMS; VACATING HEARING The hearing scheduled for December 19, 2014 is vacated and the claims filed by Tyrel Matthew Graves, Sensi Angelique Graves, William Oran Graves, and Mo Michael Graves are stricken as untimely. Signed by Judge Maxine M. Chesney on December 3, 2014. (mmclc2, COURT STAFF) (Filed on 12/3/2014)
Polonczyk v. Toyota Motor Corporation et al
Filed: December 2, 2014 as 1:2014cv00362
Court: Alabama Southern District Court
Defendant: Toyota Motor Corporation, Springhill Toyota, Doug Sanders, Southeast Toyota Finance
Plaintiff: Kim Anthony Polonczyk
Nature of Suit: Other Contract
ORDER ADOPTING the 9 REPORT AND RECOMMENDATIONS. It is ordered that this action be and is hereby DISMISSED without prejudice for lack of subject matter jurisdiction. Signed by Chief Judge William H. Steele on 12/2/2014. Copy mailed to Plaintiff. (tgw)
Polonczyk v. Toyota Motor Corporation et al
Filed: December 2, 2014 as 1:2014cv00362
Court: Alabama Southern District Court
Defendant: Toyota Motor Corporation, Springhill Toyota, Doug Sanders, Southeast Toyota Finance
Plaintiff: Kim Anthony Polonczyk
Nature of Suit: Other Contract
JUDGMENT: In accordance with the Order entered this date, it is ORDERED, ADJUDGED, and DECREED that this action be and is hereby DISMISSED without prejudice. Signed by Chief Judge William H. Steele on 12/2/2014. Copy mailed to Plaintiff. (tgw)
Young et al v. AGCO Corporation et al
Filed: November 20, 2014 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
ORDER granting 164 Joint Motion to Dismiss, and Pltfs' claims against Deft Ford Motor Company are hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge Martin Reidinger on 11/20/14. (ejb)
Clark Material Handling Company v. Toyota Material Handling U.S.A., Inc.
Filed: November 17, 2014 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 that defendants Motion for Summary Judgment re: 133 be calendared for oral arguments by the Clerk of Court. Signed by District Judge Max O. Cogburn, Jr on 11/17/2014. (eef)
Bell et al v. Arvin Meritor, Inc. et al
Filed: November 13, 2014 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 91 STIPULATION to Dismiss Action With Prejudice filed by Toyota Motor Sales, USA, Inc. Toyota Motor Sales, USA, Inc. terminated. Signed by Judge Charles R. Breyer on 11/10/2014. (beS, COURT STAFF) (Filed on 11/13/2014)
Fielder v. Connell et al
Filed: November 6, 2014 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 OF RECUSAL. District Judge Sharion Aycock recused. Case reassigned to Senior Judge Glen H. Davidson for all further proceedings. Signed by District Judge Sharion Aycock on 11/5/14. (jlm)
Brock et al v. Concord Automobile Dealership LLC et al
Filed: November 6, 2014 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 GRANTING SUBSTITUTION OF ATTORNE Y re 39 Notice of Substitution of Counsel filed by Toyota Motor Sales U.S.A. Inc.. Mirna Villegas is added as counsel and Attorney Christine H. Long terminated. Signed by Judge Yvonne Gonzalez Rogers on 11/6/14. (fs, COURT STAFF) (Filed on 11/6/2014)
Emerson v. Toyota Motor North America, Inc. et al
Filed: November 3, 2014 as 3:2014cv02842
Court: California Northern District Court
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor North America, Inc.
Plaintiff: Annita Emerson
Nature of Suit: Other Fraud
ORDER VACATING MOTION HEARING re 21 MOTION to Transfer Case To The Central District Of California filed by Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc. Signed by Judge Jon S. Tigar on November 3, 2014. (wsn, COURT STAFF) (Filed on 11/3/2014)
Childress v. Michalke et al
Filed: October 30, 2014 as 4:2010cv11008
Court: Michigan Eastern District Court
Defendant: Michael Michalke, Mark Hackel, Jim Hertel, Dann Burbeula, Thomas Kling, David Hallison, Keith Paolella, Clifton Morgan, Ted Dumas, Jerry Hanna, David Andrews, Brad Robinson, Ed Mason, Michael Bouchard, Christopher Cole, Charles Bernard, Russ Milne Ford, Russ Milne, Keith Daniel Batko, Cate Williams, Frank Anthony Sinatra, Land Rover Capital, Rose Johnston, Wells Fargo Auto Finance, Incorporated, Lynwood H Pernsley, Ford Motor Credit Company, Kathy Hall, Motor City Pawn Brokers II, Tony Aubrey, Sr, Toyota Credit-Lexus Financial, Laz Lastre, Mercedes Benz Financial
and others
Plaintiff: Robert Childress
Nature of Suit: Civil Rights
OPINION and ORDER Denying Plainitff's Rule 60(B) Motion For Relief From Judgment 216 , And Denying Plaintiff's Motion For Leave To File A Reply And Leave To File Excess Pages 220 As Moot. Signed by District Judge Mark A. Goldsmith. (JCur)
Brock et al v. Concord Automobile Dealership LLC et al
Filed: October 28, 2014 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 ON ORDER TO SHOW CAUSE; CONTINUING CASE MANAGEMENT CONFERENCE re 37 Case Management Statement filed by Kamal Dayekh, Teresa M. Brock, Concord Automobile Dealership LLC, Hank Torian, Wissam Halhoul, Christopher Mont oya, Greg James, Robert E. Brock, Jr., Wilson Woo, Francisco Ubaldo, Amanda Bo Denton, Jeffery Lao. Case Management Conference set for 11/3/14 is CONTINUED to Monday, 2/2/2015 02:00 PM in Courtroom 1, 4th Floor, Oakland. Signed by Judge…
Banks et al v. Nett et al
Filed: October 27, 2014 as 5:2014cv00983
Court: Oklahoma Western District Court
Defendant: Twitter, British Petroleum Company PLC, Sunoco Inc, Exxon, Citizens, Sun Trust, Xerox Corporation, Verisign, ADT Inc, Tyco, Mastercard, Visa, Capital One, Blackberry, Goodyear, Alcoa Inc, XM, ABC News, CBS News, NBC News, Viacom Inc, Time Warner Inc, Comcast, Sony, Universal, Marvel, Disney, Verizon, Nextel Communications, Sprint, AT&T, Wall Street Journal
and others
Plaintiff: Frederick Banks, Spence Taylor, John Michael
Nature of Suit: Civil Rights
ORDER ADOPTING 5 Report and Recommendation, DENYING 3 Motion for Leave to Proceed in forma pauperis filed by Spence Taylor, John Michael, Frederick Banks, DISMISSING action upon filing, w/o prejudice, as frivolous & on immunity grounds. Upon affirmance, or waiver of the opportunity to appeal, this dismissal counts as a "strike" under 28 U.S.C. § 1915(g). Signed by Honorable Stephen P. Friot on 10/27/14. (llg)
Brock et al v. Concord Automobile Dealership LLC et al
Filed: October 2, 2014 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 TO SHOW CAUSE; CONTINUING CASE MANAGEMENT CONFERENCE. Order to Show Cause Hearing set for Monday, 11/3/2014 02:00 PM. Show Cause Response due by 10/27/2014. The Case Management Conference set for 10/6/2014 is CONTINUED to 11/3/14 at 2:00pm. Signed by Judge Yvonne Gonzalez Rogers on 10/2/2014. (fs, COURT STAFF) (Filed on 10/2/2014)
Cambor v. Toyota Financial Services Ameicas Corporation et al
Filed: September 29, 2014 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
Courtroom Minutes for Pretrial Conference held on 9/29/2014 before Judge Richard P. Matsch. ORDERED: Plaintiff's Motion to Allow Further Discovery is granted. Discovery is reopened for 30 days (10/29/2014) to permit applicable depositions. Defendants counsel to produce the person who determined no fraud (TLO/computer software judgment). Jury trial set February 23, 2015. FTR: K. Terasaki. (jsmit)
Maxon Hyundai Mazda et al v. JMK East L.L.C. et al
Filed: September 29, 2014 as 1:2013cv02680
Court: New York Southern District Court
Defendant: Carfax, Inc.
Plaintiff: Martin Swanty Hyundai, Martin Swanty Chrysler Jeep Dodge, Martin Swanty Kia, James Toyota, Range Rover of Cherry Hill, Cherry Hill Imports, Cherry Hill Mercedes Benz, Manfredi Motors Inc., Great Neck Suzuki, Jaguar of Great Neck, North Bay Cadillac Buick-GMC, Cardinal Honda, Heinrich Chevrolet, Life Quality BMW, Durand Toyota-Ford, WR Thomas Inc., Durand Chevrolet, Arnold Chevrolet, L.L.C., Thomas Dodge Corp., Bellavia Buick, Inc., Sovreign Motor Cars Ltd., Timco, Jaguar of Freeport, Yellowstone Country Motors, Bayside Chrysler, Star Nissan, Star Toyota, Star Hyundai, L.L.C., Harden Motor Car Corp., Healey Automotive L.L.C., Healey Chrysler Dodge Jeep L.L.C., Healey Used Car Outlet L.L.C.
and others
Nature of Suit: Antitrust
REDACTED MEMORANDUM & ORDER denying 9 Letter Motion for Leave to File Excess Pages; denying 10 Motion to Dismiss; granting in part and denying in part 29 Motion to Dismiss. For the foregoing reasons, Defendant's motion to dismiss is GR ANTED with respect to Plaintiffs' claim under Clayton Act § 3, and DENIED in all other respects. This resolves Dkt. No. 29. Docket Nos. 9 and 10 are administratively denied as moot. A separate Order scheduling an Initial…
Cambor v. Toyota Financial Services Ameicas Corporation et al
Filed: September 29, 2014 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
ORDER Setting Jury Trial for 2/23/2015 at 08:30 AM in Courtroom A, by Judge Richard P. Matsch on 9/29/2014. (jsmit)
