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)
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)
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)
Nance et al v. Toyota Motor Sales USA Incorporated et al
Filed: September 22, 2014 as 3:2013cv08011
Court: Arizona District Court
Defendant: Toyota Motor Sales USA Incorporated, TK Holdings, TK Holdings Incorporated, Takata Restraint Systems Incorporated, Toyota Motor Engineering & Manufacturing North America Incorporated, Toyota Motor Corporation, South Coast Toyota, Takata Corporation Incorporated, Takata Incorporated, Tokai Rika Company Limited, Takata Seatbelts Incorporated, Unknown Parties
Plaintiff: Patricia Nance, Katie Lee Nance
Nature of Suit: Motor Vehicle Product Liability
ORDER granting in part and denying in part 74 Motion for Summary Judgment. See order for details. Signed by Senior Judge Frederick J Martone on 9/22/2014.(LMR)
USA v. 927 Cole Street, Golden, Colorado et al
Filed: September 10, 2014 as 1:2011cv02106
Court: Colorado District Court
Claimant: Marie Dalton
Defendant: 927 Cole Street, Golden, Colorado, 2008 Toyota Highlander VIN #JTEES42A182076495
Plaintiff: USA
Nature of Suit: Other
ORDER. ORDERED that the Motion for Summary Judgment [Docket No. 78] filed by plaintiff the United States of America is GRANTED. All right, title, and interest in defendant property 927 Cole Street, Golden, Colorado is forfeited to plaintiff the United States of America. ORDERED that this case is CLOSED by Judge Philip A. Brimmer on 09/10/14.(jhawk, )
United States of America v. 2012 GMC Savana Van et al
Filed: September 1, 2014 as 2:2013cv00018
Court: North Carolina Western District Court
Defendant: Winchester 37 Shotgun, .12 Gauge, Winchester 1400MKII Shotgun, .12 Gauge, Winchester Shotgun, Unknown Caliber, Mossberg Rifle, Unknown Caliber, Unknown Rifle, Unknown Caliber, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 6153035, Savage Rifle, .22 Caliber, Interarms Unknown Rifle, Unknown Caliber, Ithaca Gun Co. 37 Featherlight Shotgun, .20 Gauge, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 1998499, Browning BPS Shotgun, .20 Gauge, Winchester 9422 Rifle, .22 Caliber, Browning Rifle, .243 Caliber, Winchester 255 Rifle, .22 Caliber, Winchester 70 Rifle, .243 Caliber, Henry Repeating Rifle Company H001, .22 Caliber, Taurus 72 Rifle, .22 Caliber, Savage 67F Shotgun, .410 Gauge, Taurus 62 Rifle, .22 Caliber, 6 Rounds Assorted Ammunition, .357 Caliber, Smith & Wesson 66 Revolver, .357 Caliber, Unique D2 Pistol, .22 Caliber, Ram-Line Inc. Exactor Pistol, .22 Caliber, 3 Rounds Hornaday Ammunition, .380 Caliber, Beretta Pietro S.P.A. 84B Pistol, .380 Caliber, 9 Rounds Remington Ammunition, .22 Caliber, Walther P22 Pistol, .22 Caliber, Heritage MFG Rough Rider Revolver, .22 Caliber, Mossberg 640KB Rifle, .22 Caliber, New England Pardner Shotgun, .20 Gauge, Ruger M77 Mark II Rifle, .260 Caliber, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 5325134
and others
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
ORDER re 53 Notice of Settlement. Signed by District Judge Martin Reidinger on 09/01/2014. (klb)
United States of America v. 2012 GMC Savana Van et al
Filed: August 29, 2014 as 2:2013cv00018
Court: North Carolina Western District Court
Defendant: Winchester 37 Shotgun, .12 Gauge, Winchester 1400MKII Shotgun, .12 Gauge, Winchester Shotgun, Unknown Caliber, Mossberg Rifle, Unknown Caliber, Unknown Rifle, Unknown Caliber, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 6153035, Savage Rifle, .22 Caliber, Interarms Unknown Rifle, Unknown Caliber, Ithaca Gun Co. 37 Featherlight Shotgun, .20 Gauge, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 1998499, Browning BPS Shotgun, .20 Gauge, Winchester 9422 Rifle, .22 Caliber, Browning Rifle, .243 Caliber, Winchester 255 Rifle, .22 Caliber, Winchester 70 Rifle, .243 Caliber, Henry Repeating Rifle Company H001, .22 Caliber, Taurus 72 Rifle, .22 Caliber, Savage 67F Shotgun, .410 Gauge, Taurus 62 Rifle, .22 Caliber, 6 Rounds Assorted Ammunition, .357 Caliber, Smith & Wesson 66 Revolver, .357 Caliber, Unique D2 Pistol, .22 Caliber, Ram-Line Inc. Exactor Pistol, .22 Caliber, 3 Rounds Hornaday Ammunition, .380 Caliber, Beretta Pietro S.P.A. 84B Pistol, .380 Caliber, 9 Rounds Remington Ammunition, .22 Caliber, Walther P22 Pistol, .22 Caliber, Heritage MFG Rough Rider Revolver, .22 Caliber, Mossberg 640KB Rifle, .22 Caliber, New England Pardner Shotgun, .20 Gauge, Ruger M77 Mark II Rifle, .260 Caliber, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 5325134
and others
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
ORDER granting 41 Motion for Dismissal of Firearms and Ammunition from this action. Signed by District Judge Martin Reidinger on 8/29/2014. (khm)
Cambor v. Toyota Financial Services Ameicas Corporation et al
Filed: August 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 Denying 58 Motion for Summary Judgment re 59 and 61 : This civil action will be set for a pretrial conference and the plaintiff's motion to allow further discovery 60 will be considered at that conference, by Judge Richard P. Matsch on 8/29/2014.(jsmit)
McDonald et al v. Toyota Motor Corporation, a Japanese Corporation et al
Filed: August 28, 2014 as 1:2013cv00704
Court: Colorado District Court
Defendant: Toyota Motor Corporation, Toyota Motor Sales U.S.A., Inc.
Plaintiff: Leslie McDonald, Leslie (I) McDonald
Nature of Suit: Motor Vehicle Product Liability
ORDER extending stay of case until 10/15/2014, by Judge Raymond P. Moore on 8/28/2014. (trlee, )
Plaintiff v. Defendant
Filed: August 26, 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 TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Beverly Reid O'Connell. Response to Order to Show Cause due by 9/16/2014. (rfi)
Ireland v. Groppetti Automotive et al
Filed: August 21, 2014 as 1:2013cv01686
Court: California Eastern District Court
Defendant: Groppetti Automotive, Groppetti LTD, Inc., Visalia Toyota
Plaintiff: Patrick G Ireland
Nature of Suit: Americans with Disabilities - Employment
Order after settlement, signed by Magistrate Judge Sheila K. Oberto on 8/20/2014. (Dismissal Pleadings Deadline: 9/1/2014) (Figueroa, O)
Lax et al v. Toyota Motor Corporation et al
Filed: August 14, 2014 as 3:2014cv01490
Court: California Northern District Court
Defendant: Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.
Plaintiff: April Lax, Sonya Sanders, Shannon Norris, Greg Jones, Douglas Medland, Kimberly Buschmann
Nature of Suit: Other Contract
Order by Hon. William H. Orrick denying (35) Motion to Transfer Case in case 3:14-cv-01490-WHO. Associated Cases: 3:14-cv-01490-WHO, 3:14-cv-01884-WHO, 3:14-cv-03283-WHO (jmdS, COURT STAFF) (Filed on 8/14/2014)
United States of America v. One (1) 2008 Toyota Tundra
Filed: August 12, 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
JOINT STATUS REPORT; ORDER. The case is stayed for an additional six months or such time as the parties may request that the stay be lifted. The parties are directed to file with the Court, at the expiration of the stay or such earlier time as ordered by the Court or requested by the parties, a further Status Report. Signed by Judge Maxine M. Chesney on August 12, 2014. (mmclc2, COURT STAFF) (Filed on 8/12/2014)
Clark Material Handling Company v. Toyota Material Handling U.S.A., Inc.
Filed: August 8, 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 granting 105 Motion to Apply July 18, 2013 Protective Order to Depositions of Defendant's Officers. Plaintiff will be allowed to ask questions and use documents about strategy in the Southeast region during dep ositions of senior Toyota executives. Any inadvertently produced strategy documents that are not confined to the Southeast region are subject to the July 18, 2013 Protective Order and are not to be referenced during the depositions. Signed by Magistrate Judge David…
Weber v. Toyota Motor Sales, U.S.A., Inc.
Filed: August 6, 2014 as 1:2014cv00174
Court: North Carolina Western District Court
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: David Weber
Nature of Suit: Motor Vehicle Product Liability
ORDER granting 10 Motion for Leave to Appear Pro Hac Vice added Harlan I. Prater, IV for Toyota Motor Sales, U.S.A., Inc.. Signed by Magistrate Judge Dennis Howell on 8/6/2014. (klb)
Davis v. Toyota Motor Corporation et al
Filed: July 17, 2014 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 granting 10 Joint Motion to Stay. This action is hereby stayed pending completion of the settlement process. The Court directs the parties to file a joint status report every ninety days until the settlement process is complete. Signed by Judge J. Leon Holmes on 7/17/2014. (jak)
