IN RE TOYOTA MOTOR CORPORATION SECURITIES LITIGATION
Filed: March 15, 2013 as 2:2010cv00922
Court: California Central District Court
Defendant: Akio Toyoda, Fujio Cho, Irving A Miller, James E Lentz, III, Robert C Daly, Robert S Carter, Toyota Motor Corporation, Toyota Motor North America Inc, Toyota Motor Sales USA Inc, Yoshimi Inaba
Movant: Central States, Southeast and Southwest Areas Pension Fund, Commonwealth of Massachusetts Pension Reserves Investment Management Board, Global Institutional Investor Group, Harel Pia Mutual Fund, Institutional Investor Group, Judith W. Weinstein, Kathryn A. Squires, OMERS Administration Corporation, the administrator of the pension plans of the Ontario Municipal Employees Retirement System, William P. Condon
Plaintiff: Harry Stackhouse
Nature of Suit: Securities/Commodities/Exchanges
FINAL JUDGMENT and Order of Dismissal with prejudice by Judge Dale S. Fischer: This Judgment incorporates by reference the definitions in the Stipulation, and all capitalized terms used, but not defined herein, shall have the same meanings as in the Stipulation. This Court has jurisdiction over the subject matter of the Litigation and over all parties to the Litigation, including all members of the Class. Pursuant to Rule 23 of the Federal Rules of Civil Procedure, this Court hereby…
Ho v. Toyota Motor Sales, U.S.A., Inc.
Filed: March 14, 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
Order by Hon. Samuel Conti granting in part and denying in part 27 Defendants' Motion Dismiss.(sclc2, COURT STAFF) (Filed on 3/14/2013)
Muller et al v. Auto Mission, LTD et al
Filed: March 14, 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 re 13 DENYING WITHOUT PREJUDICE REQUEST FOR EXTENSION OF TIME Signed by Judge Nathanael M. Cousins on 03/14/2013. (nclc2, COURT STAFF) (Filed on 3/14/2013)
Krock v. Toyota Motor Corporation et al
Filed: March 1, 2013 as 5:2012cv00516
Court: Florida Middle District Court
Defendant: Does 1-10, Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Diane Krock
Nature of Suit: Motor Vehicle Product Liability
ORDER granting in part and denying in part 17 Plaintiff's Motion for Extension of Time for 30 Days to Serve Defendants. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 3/1/2013. (JLS)
Krock v. Toyota Motor Corporation et al
Filed: February 7, 2013 as 5:2012cv00516
Court: Florida Middle District Court
Defendant: Does 1-10, Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Diane Krock
Nature of Suit: Motor Vehicle Product Liability
ORDER denying as moot 3 Plaintiff's Motion for Leave to Proceed In Forma Pauperis/Affidavit of Indigency; withdrawing 11 Report and Recommendation; granting 12 Plaintiff's Motion for Extension of Time to File (to the extent provided in the Order); and granting 13 Plaintiff's Motion to Supplement (to the extent provided in the Order). See Order for details. Signed by Magistrate Judge Philip R. Lammens on 2/7/2013. (JLS)
USA v. 927 Cole Street, Golden, Colorado et al
Filed: February 5, 2013 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 AS TO 2008 TOYOTA HIGHLANDER. The 56 Motion for Entry of Default Judgment and Request for Final Order of Forfeiture as to Defendant No. 2 is granted. Default judgment and forfeiture of the 2008 Toyota Highlander, VIN #JTEES42A182076495, including all right, title, and interest, is entered in favor of plaintiff United States of America.By Judge Philip A. Brimmer on 2/5/13.
Dixon v. Toyota Motor Credit Corporation et al
Filed: January 8, 2013 as 2:2012cv02150
Court: Louisiana Eastern District Court
Defendant: Toyota Motor Credit Corporation, Troy Campise
Plaintiff: Landry Dixon
Nature of Suit: Other Fraud
ORDER denying 13 Plaintiff's Motion for Temporary Injunction. Signed by Judge Carl Barbier on 1/8/13. (sek, )
Cambor v. Toyota Financial Services Ameicas Corporation et al
Filed: December 27, 2012 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 Scheduling Conference for 2/7/2013 08:30 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer by Magistrate Judge Craig B. Shaffer on 12/27/12. (jjhsl, )
Clark Material Handling Company v. Toyota Material Handling U.S.A., Inc.
Filed: December 10, 2012 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 in part and denying in part 12 Motion to Dismiss; affirming 19 Memorandum and Recommendations.. Signed by District Judge Max O. Cogburn, Jr on 12/8/2012. (blf)
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: December 10, 2012 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 in favor of USA against $6,500.00 seized from US Bank safe deposit box 1794-1 by Clerk on 12/10/2012. (klyon, )
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: December 7, 2012 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 Approving and Adopting 52 Report and Recommendation Regarding the United States' Motion for Default and Final Order of Forfeiture Only as to Defendant $65,00.00 Seized From US Bank Safe Deposit Box 1794-1 (Docket No. 49)of the Unite d States Magistrate Judge. Order granting the government's 49 Motion for Default and Final Order of Forfeiture Only as to Defendant $6,500.00 Seized From US Bank Safe Deposit Box 1794-1 by Judge Robert E. Blackburn on 12/7/2012.…
United States of America v. One (1) 2008 Toyota Tundra
Filed: December 6, 2012 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
STIPULATION FOR EXPEDITED SETTLEMENT BETWEEN PLAINTIFF AND UMPQUA BANK AND ORDER THEREON AS TO REAL PROPERTY AND IMPROVEMENTS LOCATED AT APNT # 012-690-50, LEGGETT, CA. Signed by Judge Maxine M. Chesney on December 6, 2012. (mmclc2, COURT STAFF) (Filed on 12/6/2012)
Childress v. Michalke et al
Filed: December 6, 2012 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
ORDER denying 148 Motion for Extension of Time to File Response/Reply and 152 Motion to Stay. Signed by Magistrate Judge Mark A. Randon. (Miles, M)
Childress v. Michalke et al
Filed: December 6, 2012 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
ORDER denying 168 Motion for Order and 172 Motion to Compel. Signed by Magistrate Judge Mark A. Randon. (Miles, M)
Plaintiff v. Defendant
Filed: December 4, 2012 as 3:2012cv02676
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
and others
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
PRETRIAL ORDER. Signed by Judge Susan Illston on 12/4/12. (Attachments: # 1 Standing Order)(tfS, COURT STAFF) (Filed on 12/4/2012)
Joao Control and Monitoring Systems of California LLC v. Sling Media, Inc., et al
Filed: December 3, 2012 as 3:2011cv06277
Court: California Northern District Court
Defendant: ACTI Corporation Inc, ADT Security Services Inc, American Honda Motor Company Inc, BMW of North America LLC, Byremote Inc, Honeywell International Inc, Iveda Corporation, Magtec Products Inc, Mercedes Benz USA LLC, On Net Surveillance Systems Inc, Onstar LLC, Safefreight Technology Corporation, Skyway Security LLC, Sling Media Inc, Smartvue Corporation, Toyota Motor Sales USA Inc, Tyco International US Inc, Xanboo Inc
Plaintiff: Joao Control and Monitoring Systems LLC
Nature of Suit: Patent
STIPULATION AND ORDER EXTENDING ENE DEADLINE T0 3/4/13 re 247 Stipulation filed by Joao Control and Monitoring Systems LLC. Signed by Judge Edward M. Chen on 12/3/12. (bpf, COURT STAFF) (Filed on 12/3/2012)
Harwood v. Toyota of Merrillville Inc
Filed: November 29, 2012 as 2:2012cv00213
Court: Indiana Northern District Court
Defendant: Ben Wilcher, Gurley-Leep Automotive Sales LLC, Michael J Bauner, Ronald Eckert
Plaintiff: Jennifer D Harwood
Nature of Suit: Employment
OPINION AND ORDER granting 12 Motion to Dismiss in that only the Title VII claims alleged against Defendants Michael Bauner, Ben Wilcher, and Ronald Eckert are DISMISSED WITH PREJUDICE. Signed by Judge Jon E DeGuilio on 11/29/12. (kjp)
Childress v. Michalke et al
Filed: November 7, 2012 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
ORDER denying as moot 137 Motion to Amend/Correct and granting 144 Motion for Leave to Take Plaintiff's Deposition. Signed by Magistrate Judge Mark A. Randon. (Miles, M)
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: November 5, 2012 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 granting 44 United States' Motion To Strike Claimant Gleason's Second and Third Defenses. The Second Defense and Third Defense, set forth at paragraphs 109-111, page 21-22 of Claimant's Answer to Plaintiff's Complaint for Forfeiture In Rem 35 are STRICKEN. By Judge Robert E. Blackburn on 11/5/12. (kfinn, )
Halfman v. Toyota Motor Credit Corporation et al
Filed: October 30, 2012 as 1:2012cv05999
Court: Illinois Northern District Court
Defendant: Matteson Auto Sales, Inc., Toyota Financial Savings Bank, Toyota Financial Savings Bank CDE Corporation, Toyota Motor Credit Corporation
Plaintiff: Michael Halfman
Nature of Suit: Consumer Credit
MEMORANDUM Opinion and Order Signed by the Honorable Edmond E. Chang on 10/30/2012:Mailed notice(slb, )
