Clark Material Handling Company v. Toyota Material Handling U.S.A., Inc.
Filed: October 5, 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 15 Motion for Leave to Appear Pro Hac Vice added Paul J. Riehle for Toyota Material Handling U.S.A., Inc.. Signed by Magistrate Judge David S. Cayer on 10/5/2012. (blf)
Plaintiff v. Defendant
Filed: October 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
ORDER Initial Case Management Conference set for 10/12/12 is continued to 11/30/2012 02:30 PM in Courtroom 10, 19th Floor, San Francisco.. Signed by Judge Susan Illston on 10/3/12., Motions terminated: 20 STIPULATION WITH PROPOSED ORDER re [15 ] Clerks Notice, Motion to Postpone the Initial Case Management Conference; [Proposed] Order Thereon filed by Barber Auto Sales, Inc., SLT Auto Group, Inc., Imports, LLC, Thomason Auto Group, LLC, RLB, Inc., SLT/TAG Inc., …
Lucas et al v. Daihatsu Motor Co., Ltd. et al
Filed: September 27, 2012 as 3:2012cv02644
Court: California Northern District Court
Defendant: Daihatsu Motor Co., Ltd., Toyota Motor Corporation
Plaintiff: Dan Martin, Kathleen M. Lucas
Nature of Suit: Motor Vehicle Product Liability
ORDER GRANTING IN PART and DENYING AS MOOT IN PART 6 Daihatsu's Motion to Dismiss; GRANTING 14 Plaintiffs' Request for an Extension of Time to Toyota; and CONTINUING the Initial Case Management Conference to January 17, 2012. Plaintiff s may file a First Amended Complaint within 14 days from the date of this order. Plaintiffs may have until December 26, 2012 (which is 90 days from the date of this order) to serve Daihatsu and Toyota (or any other defendant Plaintiffs may…
Lucas et al v. Daihatsu Motor Co., Ltd. et al
Filed: September 16, 2012 as 3:2012cv02644
Court: California Northern District Court
Defendant: Daihatsu Motor Co., Ltd., Toyota Motor Corporation
Plaintiff: Dan Martin, Kathleen M. Lucas
Nature of Suit: Motor Vehicle Product Liability
ORDER Rescheduling Hearing on 6 Defendant Daihatsu's Motion to Dismiss Plaintiffs' Complaint and Directing Service of Process. The court vacates the September 20, 2012 hearing and re-sets it to October 4, 2012 at 11:00 a.m. Plain tiffs are directed to serve Defendant Toyota by September 20, 2012 and to file proof of service by September 24, 2012 or risk dismissal of Defendant Toyota under Federal Rule of Civil Procedure 4(m). Motion Hearing set for 10/4/2012 11:00 AM in…
Childress v. Michalke et al
Filed: September 13, 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 102 Motion to Appoint Counsel. Signed by Magistrate Judge Mark A. Randon. (Miles, M)
Ho v. Toyota Motor Sales, U.S.A., Inc.
Filed: September 11, 2012 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 extending time for defendants to respond to first amended class action complaint; setting briefing schedule; and continuing cmc date and related dates,, Defendants' Motion to Dismiss Hearing set for 12/7/2012 10:00 AM in Courtroom 1, 17th Floor, San Francisco before Hon. Samuel Conti. Case Management Conference set for 2/8/2013 10:00 AM in Courtroom 1, 17th Floor, San Francisco before Hon. Samuel Conti.. Signed by Judge Samuel Conti on 9/10/12. (tdm,…
-VCF Anaeme v. United States of America et al
Filed: September 6, 2012 as 2:2012cv01274
Court: Nevada District Court
Defendant: Adesa Corporation, LLC, Adesa Imporation Services, Inc., Adesa Importation Services, Inc., Adesa Inc. All Locations, Adesa LA Auctioneers, Mira Loma, Adesa, Inc., All-Star Catering, Auto Portfolio Services, Auto VIN, Inc., Automotive Finance Corporation, Automotive Recovery Services, Inc., Avondale, AZ, Brad Francis Chevrolet, Brad Francis Ford, C and D Towing Specialists, California, California State Police (California Highway Police), Car Buy Co., City of San Diego, California, Comsearch, Inc., County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California, Dent Demon, Energy Solutions Arena, Utah Jazz, Fanzz Sports Apparel, Fort Heritage Courier Service, Heritage Security Services, Honda of St. Johns, Portland, Or, Impacy Auto Auctions, Inc., Inc/McBride All Locations, Inc/McBride La Mesa, California, Inc/McBride San Diego, California, Inc/McBride, El Cajon, California
and others
Plaintiff: Chibueze C. Anaeme
Nature of Suit: Other Fraud
ORDER Granting 1 Motion/Application for Leave to Proceed in forma pauperis. IT IS FURTHER ORDERED that plaintiff is permitted to maintain the actions to conclusion without necessity of prepayment of any additional fees, costs, or security. IT IS FURTHER ORDERED that plaintiff show cause why the United States District Court for the District of Nevada should not enjoin plaintiff, in the manner described in Sections II(C)(2) and (3) above, from filing any future pro se actions in this…
Plaintiff v. Defendant
Filed: August 28, 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
JUDGE ILLSTON'S STANDING ORDER re 15 Clerks Notice. Signed by Judge Susan Illston on August 1, 2011. (wsn, COURT STAFF) (Filed on 8/28/2012)
Clark Material Handling Company v. Toyota Material Handling U.S.A., Inc.
Filed: August 23, 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 5 Motion for Leave to Appear Pro Hac Vice added Natalma M. McKnew for Clark Material Handling Company. Signed by Magistrate Judge David S. Cayer on 8/22/2012. (blf)
Dennis Fernandez v. Toyota Motor Corporation et al
Filed: August 22, 2012 as 2:2011cv09605
Court: California Central District Court
Defendant: Toyota Motor Corporation, Toyota Motor North America Inc, Toyota Motor Sales USA Inc
Plaintiff: Dennis Fernandez
Nature of Suit: Patent
PROTECTIVE ORDER by Magistrate Judge Paul L. Abrams re Stipulation for Protective Order 42 . **Note Changes Made by the Court / See Order for Details** (ch)
National Institute for Strategic Technology Acquisition and Commercialization (NISTAC) v. Nissan North America, Inc. et al
Filed: August 21, 2012 as 2:2011cv11039
Court: Michigan Eastern District Court
Counter Claimant: Nissan Motor Co, Ltd., Nissan North America, Inc.
Counter Defendant: National Institute for Strategic Technology Acquisition and Commercialization (NISTAC)
Defendant: American Honda Motor Co, Inc., Fuji Heavy Industries, Ltd., Nissan Motor Co, Ltd., Nissan North America, Inc., Subaru of America, Inc., Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales U.S.A., Inc.
Plaintiff: National Institute for Strategic Technology Acquisition and Commercialization (NISTAC)
Nature of Suit: Patent
ORDER denying defendants' renewed Motion to Dismiss 59 Signed by District Judge George Caram Steeh. (MBea)
Joao Control and Monitoring Systems of California LLC v. Sling Media, Inc., et al
Filed: August 7, 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
ORDER by Judge Edward M. Chen Granting in Part and Denying in Part 231 Defendant's Motion to Dismiss. (emcsec, COURT STAFF) (Filed on 8/7/2012)
Weaver v. Toyota Motor Corporation et al
Filed: July 30, 2012 as 1:2011cv00025
Court: Arkansas Eastern District Court
Defendant: Toyota Motor Corporation, Toyota Motor Sales USA Inc, TK Holdings Inc
Plaintiff: Ricky Weaver
Nature of Suit: Personal Injury- Product Liability
ORDER DISMISSING CASE without prejudice. Signed by Judge James M. Moody on 7/30/12. (kpr)
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: July 23, 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 32 Unopposed Motion by Claimant, Drew Jeffrey, to Stay Proceedings. These proceedings are STAYED as to Claimant Drew Jeffrey, pending the outcome of the related criminal case concerning Claimant Drew Jeffrey, pending in Adams County District court, case number 12CR227. Claimant need not file an answer in this matter until further order of this Court. Claimant shall advise the court by written notice within twenty days of the resolution of that case as far…
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: July 20, 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 24 Unopposed Motion by Claimant, Christina McCarthy to StayProceedings. These proceedings are STAYED as to Claimant Christina McCarthy, pending the outcome of the related criminal case pending in Adams County District court, case number 12 CR 530. Claimant need not file an answer in this matter until further order of this Court. Claimant shall advise the court by written notice within twenty days of the resolution of that case as far as it concerns her. By…
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
Filed: July 17, 2012 as 3:2011cv00422
Court: Ohio Southern District Court
Defendant: $2,041.00 US Currency, $2,174.00 US Currency, $243.00 US Currency, 19" LG TV, SN:804AMEG0F924, 1977 Chevrolet Monte Carlo VIN:1H57L7K494892, 1995 Chevrolet Silverado, VIN:1GCEK14K2SZ261811, 1999 GMC Savana Conversion Van, VIN:1GDFG15R8X1135617, 2001 Toyota Sequoia, VIN:5TDZT38A21S010900, Account Contents of Chase Bank, Acct.#9262, in the amount of $477.85, Account Contents of Chase Bank, Acct.#9262, in the amount of $838.76, Account Contents of Code Credit Union, Acct.#2273, in the amount of $4,567.94, Account Contents of Universal One Credit Union, Acct.#7937, in the amount of $1,456.05, Misc. Electronic Equipment, Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417, Real Property known as: 7220 Post Town Rd., Dayton, OH 45426, Three Misc. Firearms, Two Misc. Firearms
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
ORDER GRANTING UNITED STATES' MOTION TO STAY PROCEEDINGS (Doc. 36 ). Signed by Judge Timothy S. Black on 7/16/12. (mr1)
Contreras et al v. Toyota Motor Sales U.S.A Inc. et al
Filed: July 12, 2012 as 3:2009cv06024
Court: California Northern District Court
Defendant: New United Motor Manufacturing, Toyota Motor North America, Inc, Toyota Motor Sales U.S.A Inc.
Plaintiff: Madeline Hunter, Mario Contreras
Nature of Suit: Other Fraud
ORDER ON REMAND AND SCHEDULING CASE MANAGEMENT CONFERENCE: Case Management Statement due by 10/19/2012. Case Management Conference set for 10/26/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge JEFFREY S. WHITE on 7/12/12. (jjoS, COURT STAFF) (Filed on 7/12/2012)
United States of America v. One (1) 2008 Toyota Tundra
Filed: July 10, 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
ORDER REFERRING CASE to Magistrate Judge Laurel Beeler for Settlement, PRETRIAL ORDER Discovery due by 8/31/2012. Expert discovery due by 10/26/2012. Dispositive Motions due by 11/9/2012. Final Pretrial Conference set for 1/29/2013 03:00 PM. Jur y Trial (10 to 15 days) set for 2/11/2013 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Status Conference set for 11/16/2012 10:30 AM before Hon. Maxine M. Chesney, joint status statement due by…
USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: July 9, 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 DISMISSING A PARTY granting 16 Motion to Dismiss Party. Plaintiff's claims against defendant LG 60" Plasma Television Serial #907RMAQ153088 are DISMISSED WITH PREJUDICE and defendant LG 60" Plasma Television Serial #907RMAQ153088 is DROPPED as a party to this action, and the caption shall be amended accordingly. By Judge Robert E. Blackburn on 7/9/12.(mjgsl, )
Ho v. Toyota Motor Sales, U.S.A., Inc.
Filed: June 7, 2012 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, Case reassigned to Hon. Samuel Conti. Magistrate Judge Joseph C. Spero no longer assigned to the case.. Signed by Executive Committee on 6/7/12. (ha, COURT STAFF) (Filed on 6/7/2012)
