USA v. 11843 Hannibal Street, Commerce City, CO et al.
Filed: June 4, 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 For Warrant For Arrest Of Personal Property In Rem. By Magistrate Judge Michael J. Watanabe on 6/4/12.(mjgsl, ) Modified on 6/4/2012 remove linkage (mjgsl, ).
Charles C Curtis v. Abb Inc et al
Filed: May 24, 2012 as 2:2012cv02014
Court: California Central District Court
Defendant: Abb Inc, American Insulated Wire Corporation, Borg Warner Morse Tec Inc, Bridgestone Firestone North American Tire LLC, CBS Corporation, Certainteed Corporation, Cooper Industries LLC, Dana Companies LLC, Dap Products Inc, Does, Douglas Insulation Inc, Eaton Corporation, Edelbrock Corporation, Ericsson Inc, General Cable Industries Inc, General Cable Technologies Corporation, General Electric Company, Genuine Parts Company, Goodrich Corporation, Goulds Electronics, Graybar Electric Company Inc, Hill Brothers Chemical Corporation, Honeywell International, IMO Industries Inc, Industrial Holdings Corporation, J M Manufacturing Company, J T Thorpe and Son Inc, Kaiser Gypsum Company, Maremont Corporation, Metalcald Insulation Corporation, Occidental Chemical Corporation, Okonite Company
and others
Other Parties: Thomas Jeffrey Moses
Plaintiff: Charles C Curtis
Nature of Suit: Asbestos Personal Injury Product Liability
MINUTES (IN CHAMBERS) COURT ORDER by Judge Percy Anderson. The Court orders Plaintiff to show cause in writing why the supplemental claims should not be dismissed because they fail to satisfy section 1367s same case or controversy requirement, or al ternatively, why the Court should not decline to exercise supplemental jurisdiction over the non-maritime claims pursuant to 28 U.S.C. § 1367(c). In responding to the order to show cause, Plaintiff shall identify with specificity each…
Kelty v. Toyota Motor Manufacturing, Kentucky, Inc.
Filed: May 24, 2012 as 5:2012cv00119
Court: Kentucky Eastern District Court
Defendant: Toyota Motor Manufacturing, Kentucky, Inc.
Plaintiff: Laura N. Kelty
Nature of Suit: Employment
MEMORANDUM OPINION AND ORDER: Parties' construed motion for entry of their 8 agreed protective order is DENIED WITHOUT PREJUDICE. Signed by Judge Joseph M. Hood on 05/24/2012. (KLB)cc: COR
Munoz et al v. Toyota Motor Corporation et al
Filed: May 21, 2012 as 2:2011cv00170
Court: Texas Southern District Court
Defendant: Quality Safety Systems Company, Toyota Motor Corporation, Toyota Motor Sales U.S.A. Inc.
Plaintiff: Gerard Munoz, Rosie A. Suarez
Nature of Suit: Motor Vehicle Product Liability
ORDER ON MOTION TO TRANSFER VENUE denying 35 Motion to Change Venue.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, )
Charles C Curtis v. Abb Inc et al
Filed: May 8, 2012 as 2:2012cv02014
Court: California Central District Court
Defendant: Abb Inc, American Insulated Wire Corporation, Borg Warner Morse Tec Inc, Bridgestone Firestone North American Tire LLC, CBS Corporation, Certainteed Corporation, Cooper Industries LLC, Dana Companies LLC, Dap Products Inc, Does, Douglas Insulation Inc, Eaton Corporation, Edelbrock Corporation, Ericsson Inc, General Cable Industries Inc, General Cable Technologies Corporation, General Electric Company, Genuine Parts Company, Goodrich Corporation, Goulds Electronics, Graybar Electric Company Inc, Hill Brothers Chemical Corporation, Honeywell International, IMO Industries Inc, Industrial Holdings Corporation, J M Manufacturing Company, J T Thorpe and Son Inc, Kaiser Gypsum Company, Maremont Corporation, Metalcald Insulation Corporation, Occidental Chemical Corporation, Okonite Company
and others
Other Parties: Thomas Jeffrey Moses
Plaintiff: Charles C Curtis
Nature of Suit: Asbestos Personal Injury Product Liability
ORDER TO SHOW CAUSE by Judge Percy Anderson. The Court orders the parties to show cause, in writing not to exceed 15 pages, why this action should not be transferred to the United States District Court for the Western District of Missouri, Western D ivision ("W.D. Mo."), for the convenience of the parties and witnesses, and in the interests of justice. See 28 U.S.C. §§ 105(b)(1), 1404(a). All factual matters relied upon in the parties'submissions must be…
Winter et al v. Experian Corporation et al
Filed: May 7, 2012 as 6:2012cv00518
Court: Florida Middle District Court
Defendant: Allied Interstate Healthcare, Americas Servicing Company, Americredit, Betty Shumener, Business Revenue Systems, Inc., Cash Call, Inc., Cavalry Portfolio Service, Central Credit Services, Inc., CFC Deficiency Recovery, Chrysler Financial, CitiFinancial, Credit Management, Credit Protection Association, Emergency Physicians of Central Florida, LLP, EOS CCA, Equifax Credit Services, Inc., Experian Corporation, Financial Credit Network, First Premier Bank, Florida Emergency Physicians Kang & Associates, Franklin Credit Management, GMAC Mortgage Company, Lamont, Hanley & Associates, Litton Loan Servicing, Los Angeles Water & Power Company, Orange County Fire Rescue Department, St Cloud Fire Rescue, The R4 Group, Inc., Toyota Financial Services, Trans Union Credit Inf. Co., Vascular Specialists of Central Florida, Inc., Vengroff Williams & Associates, Inc.
and others
Plaintiff: Blanca O. Winter, Noel T. Winter
Nature of Suit: Other Statutory Actions
ORDER adopting 3 REPORT AND RECOMMENDATION re 2 MOTION for leave to proceed in forma pauperis/affidavit of indigency filed by Noel T. Winter. 2 MOTION for leave to proceed in forma pauperis/affidavit of indigency filed by Noel T. Winter is DENI ED. The Complaint is DISMISSED without prejudice to the filing, within fourteen (14) days from the date of filing of this Order, of an Amended Complaint that comports with the Report and Recommendation and this Order. Signed by Senior…
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
Filed: May 7, 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
AGREED ORDER EXTENDING TIME FOR MICHAEL HANSON AND CAROLYN HANSON TO FILE A CLAIM AND ANSWER. The deadline for MICHAEL O. HANSON, the titled owner of all the real property Defendants, and CAROLYN HANSON, the spouse of MICHAEL O. HANSON, to filetheir Claim and Answer is hereby extended until May 29, 2012. Signed by Judge Timothy S. Black on 5/7/12. (mr1)
Graves et al v. Toyota Motor Corporation et al
Filed: May 4, 2012 as 2:2009cv00169
Court: Mississippi Southern District Court
Defendant: Toyota Motor Corporation, Toyota Motor Sales USA
Plaintiff: Mary Graves, Wayne Graves
Nature of Suit: Motor Vehicle Product Liability
ORDER denying Defendants' 277 Motion for Judgment as a Matter of Law, or Alternatively, for New Trial, or, Alternatively, to Alter or Amend the Judgment. Signed by District Judge Keith Starrett on May 4, 2012 (dsl)
Richard Centeno et al v. McCall Automotive Inc et al
Filed: May 3, 2012 as 2:2011cv09770
Court: California Central District Court
Defendant: Does, McCall Automotive Inc, Toyota Motor Credit Corporation
Plaintiff: Mercedes Centeno, Richard Centeno
Nature of Suit: Other Contract
ORDER DISMISSING ACTION by Judge Terry J. Hatter, Jr.: Upon Stipulation 35 , the Court hereby dismisses this entire action, with prejudice. ( Case Terminated. Made JS-6. ) (gk)
GOTTHELF et al v. TOYOTA MOTOR SALES, U.S.A., INC. et al
Filed: May 3, 2012 as 2:2010cv04429
Court: New Jersey District Court
Defendant: TOYOTA MOTOR CORPORATION, TOYOTA MOTOR NORTH AMERICA, INC., TOYOTA MOTOR SALES, U.S.A., INC.
Plaintiff: NATHAN GUEDALIA, PHILIP GOTTHELF
Nature of Suit: Other Fraud
OPINION. Signed by Judge Jose L. Linares on 5/3/2012. (nr, )
GOTTHELF et al v. TOYOTA MOTOR SALES, U.S.A., INC. et al
Filed: May 3, 2012 as 2:2010cv04429
Court: New Jersey District Court
Defendant: TOYOTA MOTOR CORPORATION, TOYOTA MOTOR NORTH AMERICA, INC., TOYOTA MOTOR SALES, U.S.A., INC.
Plaintiff: NATHAN GUEDALIA, PHILIP GOTTHELF
Nature of Suit: Other Fraud
OPINION. Signed by Judge Jose L. Linares on 5/3/2012. (nr, )
Oscar Centeno v. McCall Automotive Inc et al
Filed: May 3, 2012 as 2:2011cv10067
Court: California Central District Court
Defendant: Does, McCall Automotive Inc, Toyota Motor Credit Corporation
Plaintiff: Oscar Centeno
Nature of Suit: Other Contract
ORDER DISMISSING ACTION by Judge Terry J. Hatter, Jr.: Upon Stipulation 29 , the Court hereby dismisses this entire action, with prejudice. ( Case Terminated. Made JS-6. ) (gk)
United States of America v. Approximately $4,138.00 in United States Currency et al
Filed: May 1, 2012 as 3:2009cv02277
Court: California Northern District Court
Defendant: 2005 Mercedes Benz Unimog U5001s Truck, 2007 Kubota RTV1100 Utility Vehicle, 2008 Toyota Tacoma, Approximately $4,138.00 in United States Currency, Kubota 20KW Three Phase Diesel Phase Generator, Kubota Three Phase Diesel Generator, MQ Power Whisperwatt Ultra-Silent 45 KW Diesel Generator
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
ORDER CONTINUING SETTLEMENT CONFERENCE TO A DATE TO BE SET AT THE HEARING ON CLAIMANT'S MOTION FOR A PROTECTIVE ORDER: Motions terminated: 43 STIPULATION WITH PROPOSED ORDER re 36 Order Setting Settlement Conference, Clerks Notice, for Continuance of Settlement Conference to a Date Set at the Hearing on Claimants Motion For A Protective Order filed by Matthew D. Graves. Magistrate Signed by Judge Laurel Beeler on 5/1/2012. (ls, COURT STAFF) (Filed on 5/1/2012)
Plaintiff v. Defendant
Filed: April 26, 2012 as 2:2011cv04689
Court: New Jersey District Court
3Rd Party Defendant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Motor Vehicle Product Liability
REPORT AND RECOMMENDATIONS re 19 motion to remand filed by GABRIEL J. HURLEY Objections to R&R due by 5/10/2012. Signed by Magistrate Judge Madeline C. Arleo on 4/25/2012. (nr, )
United States of America v. $1,101.00 in United States Currency et al
Filed: April 24, 2012 as 2:2011cv02120
Court: Washington Western District Court
Claimant: Diep Ngoc Thi Nguyen, Ngoc Xuan Nguyen, Chi Nguyen, Ha Nguyen, Thuy Nguyen, Nhung Huynh, Thu Van Huynh, Uoc Nguyen, Anh Nguyen
Counter Claimant: Thuy Nguyen, Ha Nguyen, Anh Nguyen
Counter Defendant: United States of America
Defendant: $1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency, $85,106.00 in United States Currency, $21,294.00 in United States Currency, One (1) 2006 Lexus RX 400H Automobile, $6000.00 in United States Currency, One (1) 2005 Honda SUV Pilot Automobile,, $56,420.00 in United States Currency, One (1) 2008 Honda SUV Pilot Automobile,, $137.00 in United States Currency, One (1) 2011 Toyota Matrix Automobile,, Gold Jewelry, $16,470.00 in United States Currency, $1,117.00 in United States Currency, $21,532.00 in United States Currency, $100.49 in United States Currency, $2,114.55 in United States Currency, $12,800.00 in United States Currency, $1000.00 In United States Currency, $3000.00 in United States Currency, $6,550.00 in United States Currency, $25,000.00 United States Currency, A Quantity of Cigarettes Set Forth in Attachment A
Plaintiff: United States of America, Thuy Nguyen
Nature of Suit: Other
ORDER granting 71 Stipulated Motion to stay case pending disposition of related criminal case by Judge Robert S. Lasnik.(RS)
Bell et al v. Arvin Meritor, Inc. et al
Filed: April 23, 2012 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 TRANSFERRING CASE To the United States District Court for the Eastern District of Pennsylvania. IN RE: ASBESTOS PRODUCTS LIABILITY LITIGATION (No.VI): MDL No. 875. Signed by Kathryn H. Vratil, Acting Chairman of the Panel on 4/16/12. (aaa, COURT STAFF) (Filed on 4/23/2012)
FERMIN v. TOYOTA MATERIAL HANDLING U.S.A., INC. et al
Filed: April 23, 2012 as 2:2010cv03755
Court: New Jersey District Court
Defendant: ABC CORPS. 1-10, TOYOTA MATERIAL HANDLING U.S.A., INC.
Plaintiff: DOMINGA FERMIN
Nature of Suit: Personal Injury- Product Liability
OPINION. Signed by Magistrate Judge Michael A. Hammer on 4/23/12. (jd, )
Bell et al v. Arvin Meritor, Inc. et al
Filed: April 2, 2012 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 by Judge Samuel Conti denying 25 Motion to Remand; granting 42 Ex Parte Application (sclc1, COURT STAFF) (Filed on 4/2/2012)
Ward et al v. Toyota Motor Insurance Services, Inc. et al
Filed: April 2, 2012 as 6:2011cv00230
Court: Oklahoma Eastern District Court
Cross Claimant: Fowler Toyota, Inc.
Cross Defendant: GS Administrators, Inc., Toyota Motor Insurance Services, Inc.
Defendant: Fowler Toyota, Inc., GS Administrators, Inc., Toyota Motor Corporation, Toyota Motor Credit Corporation, Toyota Motor Insurance Services, Inc.
Plaintiff: Jason Ward, Stacey Ward
Nature of Suit: Other Contract
OPINION AND ORDER by Mag. Judge Kimberly E. West : DENYING Plaintiffs' Motion to Remand (Re: 13 ) and dismissing without prejudice defendant Fowler Toyota, Inc.(neh, Deputy Clerk)
United States of America v. Approximately $94,500.00 in U.S. Currency et al
Filed: March 30, 2012 as 1:2012cv00426
Court: California Eastern District Court
Claimant: Brendan Grammer, Joel Scott Rowntree, Shellie Marie Grammer
Defendant: 2011 Toyota Tundra Crewmax, VIN: 5TFHY5F17BX196697, License: 554FDT, Approximately $1,800.00 in U.S. Currency, Approximately $94,500.00 in U.S. Currency
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
ORDER Regarding Clerk's Issuance of Warrant for Arrest of Articles in Rem signed by Magistrate Judge Dennis L. Beck on 03/29/2012. (Flores, E)
