Wire Harness - Lead Case
Filed: June 6, 2013 as W:2012cv00100
Court: Michigan Eastern District Court
Defendant: American Furukawa, Inc., Delphi Automotive System, LLC, Denso Corpoation, Denso International America, Incorporated, Fujikura America, Incorporated, Fujikura Ltd., Furukawa Electric Company, Limited, Furukawa Lear Corporation, FURUKAWA WIRING SYSTEMS AMERICA, INC., G.S. Electech, Inc., G.S. Wiring Systems, Inc., G.S.W. Manufacturing, Inc., Hisamitsu Takada, K&S Wiring Systems, Inc., Kyungshin-Lear Sales and Engineering, LLC, Lear Corporation, Lear Furukawa Corporation, Leoni AG, Leoni Kabel GmbH, Leoni Kabel, Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding, Inc., Ryoji Kawai, S-Y Systems Technologies, GmbH, Shigeru Ogawa, Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd., Tokai Rika Company, Ltd.
and others
Plaintiff: Alena Farrell, Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., Bradford Brewer, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., d/b/a Capitol Toyota, Carol Ann Kashishian, Central Salt Lake Valley GMC Enterprises, LLC, d/b/a Salt Lake Valley Buick GMC, Cesar-Scott, Inc., Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Cindy Prince, Commonwealth Nissan, Inc., d/b/a Commonwealth Nissan, Commonwealth Volkswagen, Inc., d/b/a Commonwealth Volkswagen, CRAFT-CO ENTERPRISES, INC., Craig Kelly, Curtis Gunnerson, Curtis P. Boudreaux, Dale Martens Nissan Subaru, Inc., Darcy Sherman, Darrel Senior, Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motorcars, Ltd., Ellis Winton McInnis, Estaban Maravilla, Findlay Industries, Inc., Gary Brock, Gary Arthur Herr, Green Team of Clay Center Inc., Gretha Wilkerson, Halley Ascher, Hammett Motor Company, Inc
and others
Nature of Suit: Antitrust
OPINION AND ORDER Denying Lear Corporation's Rule 12(b)(6) Motion to Dismiss (See Doc. 237 in 12-02311). Signed by District Judge Marianne O. Battani. (BThe)
Wire Harness - Dealership Actions
Filed: June 6, 2013 as W:2012cv00102
Court: Michigan Eastern District Court
Defendant: American Furukawa, Inc., Delphi Automotive System, LLC, Denso Corpoation, Denso International America, Incorporated, Fujikura America, Incorporated, Fujikura Ltd., Furukawa Electric Company, Limited, FURUKAWA WIRING SYSTEMS AMERICA, INC., G.S. Electech, Inc., G.S.W. Manufacturing, Inc., K&S Wiring Systems, Inc., Kyungshin-Lear Sales and Engineering, LLC, Lear Corporation, Leoni AG, Leoni Kabel GmbH, Leoni Kabel, Leoni Wire Inc., Leoni Wiring Systems, Inc., Leonische Holding Inc., S-Y Systems Technologies Europe, GMBH, S-Y Systems Technologies GMBH, Sumitomo Electric Industries, Limited, Sumitomo Electric Wintec America, Inc., Sumitomo Electric Wiring Systems, Inc., Sumitomo Wiring Systems (U.S.A.) Inc., Sumitomo Wiring Systems, Ltd, Tokai Rika Company, Ltd., TRAM, Incorporated, Yazaki Corporation, Yazaki North America, Incorporated
Plaintiff: Archer-Perdue, Inc., d/b/a Archer-Perdue Suzuki, Beck Motors, Inc., Bonneville and Son, Inc., Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., d/b/a Capitol Toyota, Central Salt Lake Valley GMC Enterprises, LLC, d/b/a Salt Lake Valley Buick GMC, Charles Daher's Commonwealth Motors, Inc., d/b/a Commonwealth Chevrolet, Commonwealth Kia, Commonwealth Honda, Commonwealth Nissan, Inc., d/b/a Commonwealth Nissan, Commonwealth Volkswagen, Inc., d/b/a Commonwealth Volkswagen, Dale Martens Nissan Subaru, Inc., Dave Heather Corporation d/b/a Lakeland Toyota Honda Mazda Subaru, Desert European Motorcars, Ltd., Findlay Industries, Inc., Green Team of Clay Center Inc., Hammett Motor Company, Inc, Herb Hallman Chevrolet, Inc., d/b/a Champion Chevrolet, Holzhauer Auto and Truck Sales, Inc., John Greene Chrysler Dodge Jeep, LLC, Landers Auto Group Number One, Inc, Landers McLarty Fayetteville TN, LLC, Lee Pontiac-Oldsmobile-GMC Truck, Inc., Lee's Summit Chrysler Jeep Dodge, Martens Cars of Washington, Inc, McGrath Automotive Group, Inc., Meetesh Shah, Patsy Lou Chevrolet, Inc., Pitre, Inc., d/b/a Pitre Buick GMC, Rainbow Chevrolet, Inc., Ramey Motors, Inc., SLT Group II, Inc., d/b/a Planet Nissan Subaru of Flagstaff, Superstore Automotive, Inc, Table Rock Automotive, Inc., d/b/a Todd Archer Hyundai
and others
Nature of Suit: Antitrust
OPINION AND ORDER Granting in Part and Denying in Part Leoni AG, Leoni Kabel GMBH, Leoni Wire Inc., Leoni Wiring Systems, Inc., and Leonishche Holding Inc.'s Motion to Dismiss Plaintiffs' Consolidated Amended Complaints (See Doc. 234 in 12-02311). Signed by District Judge Marianne O. Battani. (BThe)
Cootware, Jamie v. American Crane and Equipment Corporation et al
Filed: May 30, 2013 as 3:2013cv00267
Court: Wisconsin Western District Court
Defendant: American Crane and Equipment Corporation, American Honda Motor Co., Inc., Borg-Warner Inc., Brake Supply Company, Inc., Ceco Friction Products, Inc., Certainteed Corporation, Chrysler Group LLC, Fenner, Inc., Ford Motor Company, General Motors LLC, Genuine Parts Company, Goodrich Corporation, Honeywell International Inc., Maremont Corporaition, Metropolitan Life Insurance Company, Michelin North America Inc., Motion Industries, Inc., Navistar Inc., Northwest Crane Parts & Supply Co., Northwest Tower Crane Service, Inc., Pneumo Abex Corporation, Standco Industries, Inc., Toyota Motors North America Inc., Uniroyal, Inc.
Plaintiff: Jamie Cootware
Nature of Suit: Asbestos Personal Injury Product Liability
Certified Copy of Conditional Transfer Order. Case closed. Signed by Jeffery N. Luthi, Clerk of the Panel on 5/29/2013. (arw)
Yale et al v. Toyota Motor Sales, USA, Inc. et al
Filed: May 28, 2013 as 1:2012cv02654
Court: Maryland District Court
Defendant: Royal Imports, Inc., Toyota Motor Manufacturing Indiana, Inc., Toyota Motor North America, Inc., Toyota Motor Sales, USA, Inc.
Plaintiff: Dana L. Yale, Jeremy T. Yale
Nature of Suit: Motor Vehicle Product Liability
MEMORANDUM AND ORDER granting 32 Motion for Joinder; granting 16 Motion to Dismiss; directing plaintiffs to file amended complaint consistent with this memorandum. Signed by Judge George Levi Russell, III on 5/28/13. (dass, Deputy Clerk)
Duarte, et al v. Michelin North America, Inc. et al
Filed: May 23, 2013 as 2:2013cv00050
Court: Texas Southern District Court
Defendant: Michelin North America, Inc., Sumitomo Corp of America, TBC Corp, TBC Retail Group Inc, Toyota Motor Corp., Toyota Motor North America, Inc., Toyota Motor Sales U.S.A. Inc.
Plaintiff: Esperanza Duarte, Fernando Duarte, Xiomara Duarte
Nature of Suit: Personal Injury- Product Liability
ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: 23 MOTION to Dismiss , and Alternative Motion to Quash, for Insufficient Service of Process and Lack of Personal Jurisdiction, 35 Memorandum and Recommendation. The motion to dismiss is DENIED. The motion to quash service is GRANTED. Plaintiff is ORDERED to effect service under the Hague Convention on or before November 25, 2013.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, )
(PS) Rector v. Toyota Motor Credit Corporation
Filed: May 16, 2013 as 2:2013cv00400
Court: California Eastern District Court
Defendant: Toyota Motor Credit Corporation
Plaintiff: Channon W. Rector
Nature of Suit: Other Contract
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 5/15/13 RECOMMENDING that Plaintiff's case be dismissed pursuant to 28 USC Section 1915(e)(2) for failure to allege factual allegations sufficient to support a claim f or which relief may be granted; that Plaintiff's federal claims discussed be dismissed with prejudice; that the court decline to exercise supplemental jurisdiction over plaintiff's potential state law claims and that such claims be…
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: May 6, 2013 as 1:2012cv01433
Court: Colorado District Court
Defendant: $1,091.00 In United States Currency, $1,125.31 seized from Bellco Credit Union acct XXXXX7229, $1,988.00 in United States currency, $10,315.00 In U.S. Currency, $10,572.89 seized from US Bank acct XXXXXXXX0439, $10,996.76 seized from JP Morgan Chase Bank acct XXXXX0604, $11,019.88 seized from Public Service Credit Union acct XXXXXX3027, $15,232.74 seized from TCF National Bank acct XXXXXX6528, $16,019.66 seized from Core First Bank & Trust XXX7692, $19,680.12 seized from First Bank acct XXXXXX1991, $2,068.00 in United States currency, $2,280.00 in United States currency, $2,937.27 seized from Bellco Credit Union acct XXXXX7138, $2,994.00 in United States currency, $25,629.65 seized from JP Morgan Chase Bank acct.XXXXXXX6097, $3,967.00 In United States Currency, $30,007.82 Seized from US Bank acct. XXXXXXXX1124, $30,947.50 Seized from E-Trade Acct. XXXXXX8410, $4,130.00 In United States Currency, $450.00 in United States currency, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, $5,560.00 in United States currency, $5,610.15 seized from JP Morgan Chase Bank acct XXXXX2438, $5,666.93 seized from US Bank acct XXXXXXXX0698, $5,899.72 seized from US Bank acct XXXXXXXX6172, $6,195.00 in United States currency, $6,200.50 seized frim Edward Jones acct XXXX4700-1-0, $6,500.00 seized from US Bank safe deposit box 1794-1, $6,934.00 In United States Currency, $7,910.00 in United States currency, $760.00 in United States currency, 11843 Hannibal Street, Commerce City, CO
and others
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
ORDER Dismissing Without Prejudice Certain Defendant Assets. Motion to Dismiss from the Verified Complaint without Prejudice Certain Defendant Assets Claimed by Drew Jeffrey and/or Christina McCarthy [# 70 ] is GRANTED. By Judge Robert E. Blackburn on 5/6/2013.(klyon, )
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: April 30, 2013 as 1:2012cv01433
Court: Colorado District Court
Defendant: $1,091.00 In United States Currency, $1,125.31 seized from Bellco Credit Union acct XXXXX7229, $1,988.00 in United States currency, $10,315.00 In U.S. Currency, $10,572.89 seized from US Bank acct XXXXXXXX0439, $10,996.76 seized from JP Morgan Chase Bank acct XXXXX0604, $11,019.88 seized from Public Service Credit Union acct XXXXXX3027, $15,232.74 seized from TCF National Bank acct XXXXXX6528, $16,019.66 seized from Core First Bank & Trust XXX7692, $19,680.12 seized from First Bank acct XXXXXX1991, $2,068.00 in United States currency, $2,280.00 in United States currency, $2,937.27 seized from Bellco Credit Union acct XXXXX7138, $2,994.00 in United States currency, $25,629.65 seized from JP Morgan Chase Bank acct.XXXXXXX6097, $3,967.00 In United States Currency, $30,007.82 Seized from US Bank acct. XXXXXXXX1124, $30,947.50 Seized from E-Trade Acct. XXXXXX8410, $4,130.00 In United States Currency, $450.00 in United States currency, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, $5,560.00 in United States currency, $5,610.15 seized from JP Morgan Chase Bank acct XXXXX2438, $5,666.93 seized from US Bank acct XXXXXXXX0698, $5,899.72 seized from US Bank acct XXXXXXXX6172, $6,195.00 in United States currency, $6,200.50 seized frim Edward Jones acct XXXX4700-1-0, $6,500.00 seized from US Bank safe deposit box 1794-1, $6,934.00 In United States Currency, $7,910.00 in United States currency, $760.00 in United States currency, 11843 Hannibal Street, Commerce City, CO
and others
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
JUDGMENT by Clerk re: 68 Order on Motion for Forfeiture of Property, by Clerk on 4/30/2013. (klyon, )
Ho v. Toyota Motor Sales, U.S.A., Inc.
Filed: April 29, 2013 as 3:2012cv02672
Court: California Northern District Court
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Mui Ho
Nature of Suit: Other Statutory Actions
STATUS CONFERENCE ORDER. Signed by Judge Samuel Conti on 04/29/2013. (tmi, COURT STAFF) (Filed on 4/29/2013)
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: April 29, 2013 as 1:2012cv01433
Court: Colorado District Court
Defendant: $1,091.00 In United States Currency, $1,125.31 seized from Bellco Credit Union acct XXXXX7229, $1,988.00 in United States currency, $10,315.00 In U.S. Currency, $10,572.89 seized from US Bank acct XXXXXXXX0439, $10,996.76 seized from JP Morgan Chase Bank acct XXXXX0604, $11,019.88 seized from Public Service Credit Union acct XXXXXX3027, $15,232.74 seized from TCF National Bank acct XXXXXX6528, $16,019.66 seized from Core First Bank & Trust XXX7692, $19,680.12 seized from First Bank acct XXXXXX1991, $2,068.00 in United States currency, $2,280.00 in United States currency, $2,937.27 seized from Bellco Credit Union acct XXXXX7138, $2,994.00 in United States currency, $25,629.65 seized from JP Morgan Chase Bank acct.XXXXXXX6097, $3,967.00 In United States Currency, $30,007.82 Seized from US Bank acct. XXXXXXXX1124, $30,947.50 Seized from E-Trade Acct. XXXXXX8410, $4,130.00 In United States Currency, $450.00 in United States currency, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, $5,560.00 in United States currency, $5,610.15 seized from JP Morgan Chase Bank acct XXXXX2438, $5,666.93 seized from US Bank acct XXXXXXXX0698, $5,899.72 seized from US Bank acct XXXXXXXX6172, $6,195.00 in United States currency, $6,200.50 seized frim Edward Jones acct XXXX4700-1-0, $6,500.00 seized from US Bank safe deposit box 1794-1, $6,934.00 In United States Currency, $7,910.00 in United States currency, $760.00 in United States currency, 11843 Hannibal Street, Commerce City, CO
and others
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
FINAL ORDER OF FORFEITURE AS TO CERTAIN DEFENDANT PROPERTIES CONCERNING JORDAN BUEHRER. Unopposed Motion for Final Order of Forfeiture as to Certain DefendantProperties Concerning Jordan Buehrer [# 67 ] is GRANTED. Judgment shall enter. That a Certificate of Reasonable Cause, which this Order constitutes, is grantedpursuant to 28 U.S.C. § 2465. By Judge Robert E. Blackburn on 4/29/2013.(klyon, )
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: April 19, 2013 as 1:2012cv01433
Court: Colorado District Court
Defendant: $1,091.00 In United States Currency, $1,125.31 seized from Bellco Credit Union acct XXXXX7229, $1,988.00 in United States currency, $10,315.00 In U.S. Currency, $10,572.89 seized from US Bank acct XXXXXXXX0439, $10,996.76 seized from JP Morgan Chase Bank acct XXXXX0604, $11,019.88 seized from Public Service Credit Union acct XXXXXX3027, $15,232.74 seized from TCF National Bank acct XXXXXX6528, $16,019.66 seized from Core First Bank & Trust XXX7692, $19,680.12 seized from First Bank acct XXXXXX1991, $2,068.00 in United States currency, $2,280.00 in United States currency, $2,937.27 seized from Bellco Credit Union acct XXXXX7138, $2,994.00 in United States currency, $25,629.65 seized from JP Morgan Chase Bank acct.XXXXXXX6097, $3,967.00 In United States Currency, $30,007.82 Seized from US Bank acct. XXXXXXXX1124, $30,947.50 Seized from E-Trade Acct. XXXXXX8410, $4,130.00 In United States Currency, $450.00 in United States currency, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, $5,560.00 in United States currency, $5,610.15 seized from JP Morgan Chase Bank acct XXXXX2438, $5,666.93 seized from US Bank acct XXXXXXXX0698, $5,899.72 seized from US Bank acct XXXXXXXX6172, $6,195.00 in United States currency, $6,200.50 seized frim Edward Jones acct XXXX4700-1-0, $6,500.00 seized from US Bank safe deposit box 1794-1, $6,934.00 In United States Currency, $7,910.00 in United States currency, $760.00 in United States currency, 11843 Hannibal Street, Commerce City, CO
and others
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
Final JUDGMENT Pursuant to Fed.R.Civ.P.54(b) by Clerk in favor of 2007 Toyota Tundrea SR5, VIN #5TFBV54137X024482 against Joanne S. Gleason re: 64 Order on Motion for Forfeiture of Property, by Clerk on 4/19/2013. (klyon, )
Quinton v. Toyota Motor Corporation et al
Filed: April 17, 2013 as 1:2010cv02187
Court: South Carolina District Court
Defendant: Barrett Harju, Ben Sheppard, ELCO Administrative Services, Enterprise Holdings Inc, Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America Inc, Toyota Motor Sales USA Inc
Plaintiff: Alacia C Quinton
Nature of Suit: Motor Vehicle Product Liability
ORDER AND OPINION The court grants summary judgment in favor of Defendant on Plaintiff's claims that the Camry's seat belt restraint system and roof structure were defective. The court denies Defendants' motion for summary judgment on Plaintiff's claim of a design defect in the Camry's supplemental restraint system. granting in part and denying in part 98 Motion for Partial Summary Judgment. Signed by Honorable J Michelle Childs on 4/17/2013.(asni, )
Muller et al v. Auto Mission, LTD et al
Filed: April 15, 2013 as 3:2013cv00304
Court: California Northern District Court
Defendant: Auto Mission, LTD, Toyota Motor Credit Corporation
Plaintiff: Cesar Miani, Robert P. Muller, Yolanda Miani
Nature of Suit: Consumer Credit
ORDER TO SHOW CAUSE: Defendants must file a response showing cause why this action should not be remanded to state court by 4/29/2013. Plaintiffs may submit an opposition by 5/6/2013. Motion to Compel Arbitration 5 is continued to 5/15/2013 01:00 PM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Nathanael Cousins on 4/15/13. (lmh, COURT STAFF) (Filed on 4/15/2013)
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: April 9, 2013 as 1:2012cv01433
Court: Colorado District Court
Defendant: $1,091.00 In United States Currency, $1,125.31 seized from Bellco Credit Union acct XXXXX7229, $1,988.00 in United States currency, $10,315.00 In U.S. Currency, $10,572.89 seized from US Bank acct XXXXXXXX0439, $10,996.76 seized from JP Morgan Chase Bank acct XXXXX0604, $11,019.88 seized from Public Service Credit Union acct XXXXXX3027, $15,232.74 seized from TCF National Bank acct XXXXXX6528, $16,019.66 seized from Core First Bank & Trust XXX7692, $19,680.12 seized from First Bank acct XXXXXX1991, $2,068.00 in United States currency, $2,280.00 in United States currency, $2,937.27 seized from Bellco Credit Union acct XXXXX7138, $2,994.00 in United States currency, $25,629.65 seized from JP Morgan Chase Bank acct.XXXXXXX6097, $3,967.00 In United States Currency, $30,007.82 Seized from US Bank acct. XXXXXXXX1124, $30,947.50 Seized from E-Trade Acct. XXXXXX8410, $4,130.00 In United States Currency, $450.00 in United States currency, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, $5,560.00 in United States currency, $5,610.15 seized from JP Morgan Chase Bank acct XXXXX2438, $5,666.93 seized from US Bank acct XXXXXXXX0698, $5,899.72 seized from US Bank acct XXXXXXXX6172, $6,195.00 in United States currency, $6,200.50 seized frim Edward Jones acct XXXX4700-1-0, $6,500.00 seized from US Bank safe deposit box 1794-1, $6,934.00 In United States Currency, $7,910.00 in United States currency, $760.00 in United States currency, 11843 Hannibal Street, Commerce City, CO
and others
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
FINAL JUDGMENT PURSUANT TO FED. R. CIV. P. 54(b) by Clerk in favor of USA against $1,988.00 in United States currency, $2,280.00 in United States currency, $5,560.00 in United States currency, $7,910.00 in United States currency, $760.00 in United States currency, Six silver bars, gold and diamond bracelet re: 60 Order on Motion for Default Judgment, Order on Report and Recommendations. By Clerk on 4/9/13. (kfinn, )
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: April 8, 2013 as 1:2012cv01433
Court: Colorado District Court
Defendant: $1,091.00 In United States Currency, $1,125.31 seized from Bellco Credit Union acct XXXXX7229, $1,988.00 in United States currency, $10,315.00 In U.S. Currency, $10,572.89 seized from US Bank acct XXXXXXXX0439, $10,996.76 seized from JP Morgan Chase Bank acct XXXXX0604, $11,019.88 seized from Public Service Credit Union acct XXXXXX3027, $15,232.74 seized from TCF National Bank acct XXXXXX6528, $16,019.66 seized from Core First Bank & Trust XXX7692, $19,680.12 seized from First Bank acct XXXXXX1991, $2,068.00 in United States currency, $2,280.00 in United States currency, $2,937.27 seized from Bellco Credit Union acct XXXXX7138, $2,994.00 in United States currency, $25,629.65 seized from JP Morgan Chase Bank acct.XXXXXXX6097, $3,967.00 In United States Currency, $30,007.82 Seized from US Bank acct. XXXXXXXX1124, $30,947.50 Seized from E-Trade Acct. XXXXXX8410, $4,130.00 In United States Currency, $450.00 in United States currency, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, $5,560.00 in United States currency, $5,610.15 seized from JP Morgan Chase Bank acct XXXXX2438, $5,666.93 seized from US Bank acct XXXXXXXX0698, $5,899.72 seized from US Bank acct XXXXXXXX6172, $6,195.00 in United States currency, $6,200.50 seized frim Edward Jones acct XXXX4700-1-0, $6,500.00 seized from US Bank safe deposit box 1794-1, $6,934.00 In United States Currency, $7,910.00 in United States currency, $760.00 in United States currency, 11843 Hannibal Street, Commerce City, CO
and others
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
ORDER adopting 58 Report and Recommendations; granting 56 Motion for Default and Final Order of Forfeiture as to Certain Defendants. By Judge Robert E. Blackburn on 4/8/13. (kfinn, )
Beacon Navigation GmbH v. Toyota Motor Corporation et al
Filed: April 3, 2013 as 2:2013cv11510
Court: Michigan Eastern District Court
Defendant: Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Manufacturing Alabama Inc., Toyota Motor Manufacturing Indiana Inc., Toyota Motor Manufacturing Kentucky Inc., Toyota Motor Manufacturing Mississippi Inc., Toyota Motor Manufacturing Texas Inc., Toyota Motor Manufacturing West Virgina Inc., Toyota Motor North America Inc., Toyota Motor Sales U.S.A., Inc
Plaintiff: Beacon Navigation GmbH
Nature of Suit: Patent
MEMORANDUM OPINION regarding the Defendants' Motions to Transfer Venue. Signed by Chief Judge Gregory M. Sleet on 3/20/2013. Associated Cases: 1:11-cv-00921-GMS et al.(asw) [Transferred from ded on 4/3/2013.]
(PS) Rector v. Toyota Motor Credit Corporation
Filed: April 2, 2013 as 2:2013cv00400
Court: California Eastern District Court
Defendant: Toyota Motor Credit Corporation
Plaintiff: Channon W. Rector
Nature of Suit: Other Contract
ORDER signed by Magistrate Judge Kendall J. Newman on 4/1/13 GRANTING 2 Motion to Proceed IFP; DISMISSING case with leave to amend; Plaintiff is GRANTED 45 days from the entry of this order to file an amended complaint that is complete in itself. (Meuleman, A)
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
Filed: April 1, 2013 as 1:2013cv00567
Court: Colorado District Court
Defendant: $2,796.60 Seized from Wells Fargo Bank Account # 6249808806, $340.76 Seized from Wells Fargo Bank Account # 8992266356, $490.15 Seized from Compass Bank Account # 6702084189, $100.00 Seized from Compass Bank Account # 6702116986, $600.00 Seized from Compass Bank Account # 6700789509, $2,198.38 Seized from Elevations Credit Union Account # 259658, $15,249.67 Seized from Compass Bank Account # 6701437681, $19,275.96 Seized from Compass Bank Account # 6700666156, $831,786.86 Seized from Compass Bank Account # 6700583218, $1,004,786.66 Seized from Compass Bank Account # 6701454918, $24,242.52 Seized from Compass Bank Account # 6700787573, $702.37 Seized from US Bank Account # 151702524431, $6,528.63 Seized from Vectra Bank Account # 4037230762, $62,232.97 Seized from Vectra Bank Account # 4038009447, $695.12 Seized from National Bank of Arizona Account # 50051578, 2011 Toyota Tacoma, VIN 3TMLU4EN6BM078859, 2013 Triumph Thunderbird ABS, VIN SMTB01TL3CJ521380, 710 Tenacity Drive, Unit 101, Longmont, Colorado, 66.51 County Road 1917, Linden, Texas
Plaintiff: USA
Nature of Suit: Other
WRIT Of Entry, by Magistrate Judge Kristen L. Mix on 04/01/13.(nmmsl, ) Modified on 4/1/2013 to show correct magistrates name. (nmmsl, ).
Schara v. Toyota Motor Manufacturing Kentucky Inc
Filed: March 19, 2013 as 3:2010cv00057
Court: Georgia Middle District Court
Defendant: Toyota Motor Manufacturing Kentucky Inc
Plaintiff: Christine Schara
Nature of Suit: Motor Vehicle Product Liability
ORDER granting 30 Motion for Reconsideration. Ordered by Judge Clay D. Land on 03/19/2013.(aaf)
Ho v. Toyota Motor Sales, U.S.A., Inc.
Filed: March 18, 2013 as 3:2012cv02672
Court: California Northern District Court
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Mui Ho
Nature of Suit: Other Statutory Actions
STIPULATION AND ORDER Selecting ADR Process, Case referred to Private ADR. Signed by Judge Samuel Conti on 03/18/2013. (tmi, COURT STAFF) (Filed on 3/18/2013)
