Messer v. Toyota Motor Sales U.S.A., Inc.
Filed: September 1, 2010 as 2:2010cv00966
Court: West Virginia Southern District Court
Defendant: Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Imojean Messer
Nature of Suit: Motor Vehicle Product Liability
MEMORANDUM OPINION AND ORDER granting the parties' 9 JOINT MOTION for Remand to the Circuit Court of Logan County, West Virginia. Signed by Judge Thomas E. Johnston on 9/1/2010. (cc: attys; any unrepresented party; Clerk, Circuit Court of Logan County) (taq)
USA v. $185,520.00 in United States Currency et al
Filed: August 31, 2010 as 1:2009cv02835
Court: Colorado District Court
Defendant: $185,520.00 in United States Currency, $23,567.46 seized from Wells Fargo Bank account # 69888406721, $230,727.02 seized from Compass Bank account # 3700622, $246.37 seized from TCF Bank account # 3857270151, $25,000.00 seized from TCF Bank account # 2857275481, $250.03 seized from Wells Fargo Bank account # 5334439055, $308,384.00 seized from FirstTier Bank account # 3200995, $328,190.37 seized from TCF Bank account # 3857259373, $50,002.45 seized from Compass Bank account # 2507390016, $50,004.68 seized from FirstTier Bank account # 3700622, 2003 Toyota Camry, Aurum Advisors Account
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
MINUTE ORDER granting 58 Motion to Withdraw Document, and withdrawing 52 Motion for Order, by Magistrate Judge Michael E. Hegarty on 8/31/2010. (mehcd)
Plaintiff v. Defendant
Filed: August 25, 2010 as 5:2009cv00515
Court: Texas Western District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Labor Litigation
ORDER GRANTING 50 MOTION to Dismiss for Failure to State a Claim upon Which Relief Can be Granted, for Lack of Subject Matter Jurisdiction, and for Failure to Exhaust Administrative Remedies filed by Toyota Motor Engineering & Manufacturing North America, Inc. and GRANTING 51 MOTION to Dismiss filed by Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc.. Signed by Judge Xavier Rodriguez. (tm)
Cookson v. New United Motor Manufacturing, Inc. et al
Filed: August 24, 2010 as 3:2010cv02931
Court: California Northern District Court
Defendant: New United Motor Manufacturing, Inc., Toyota Motor Corporation, Toyota Motor Sales USA
Plaintiff: William Cookson
Nature of Suit: Americans with Disabilities - Employment
ORDER for extension of time to respond to first amended complaint re 13 Stipulation filed by New United Motor Manufacturing, Inc.. Signed by Judge Charles R. Breyer on 8/23/2010. (be, COURT STAFF) (Filed on 8/24/2010)
Herrera et al v. Toyota Motor Sales U.S.A., Inc. et al
Filed: August 23, 2010 as 2:2010cv00924
Court: Nevada District Court
Defendant: Totota Motor Manufacturing, Kentucky, Inc., Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales U.S.A., Inc.
Plaintiff: Carolina Salvador, Edgardo Soliman, Sylvia Gausch, Wilma Herrera
Nature of Suit: Motor Vehicle Product Liability
ORDER that Defendants motion to dismiss 7 is GRANTED with respect to counts 5, 7, and 12. Defendants motion to dismiss 7 is DENIED with respect to counts 1, 2, 3, 4, 6, 8, and 9. Signed by Judge James C. Mahan on 8/23/10. (Copies have been distributed pursuant to the NEF - ECS)
-POR Seymour v. State of California et al
Filed: August 12, 2010 as 3:2010cv01155
Court: California Southern District Court
Amicus: United States of America
Defendant: AAA Insurance Company, California Attorney General, California Departments of Justice & Real Estate/Mari, Chase Bank, County and City of San Diego, Credit Companies & Collection Attorneys, David Miller, DOES, Escala & Terraces HOA, Federal, State, and County Employed & Contracted Investigators, Franchise Tax Board, Janis Sammartino, Law Enforcement Sherriff's (sic) & Police, Lee Martin, Pacific Law Center, Prescott Property Management, Rebecca Hinson, Robert Tartaro, Rudolph Camacho, Jr., San Diego District Attorney Offices, San Diego Superior Court, Seebreaze Property Management, State of California, Toyota Lexas Financial, Yuri Hofmann
Plaintiff: Jessica Seymour
Nature of Suit: Other Personal Injury
ORDER Dismissing Complaint on Grounds of Judicial Immunity. The Clerk is directed to close the case. Signed by Judge Marilyn L. Huff on 8/12/2010.(All non-registered users served via U.S. Mail Service)(leh)
USA v. $185,520.00 in United States Currency et al
Filed: August 5, 2010 as 1:2009cv02835
Court: Colorado District Court
Defendant: $185,520.00 in United States Currency, $23,567.46 seized from Wells Fargo Bank account # 69888406721, $230,727.02 seized from Compass Bank account # 3700622, $246.37 seized from TCF Bank account # 3857270151, $25,000.00 seized from TCF Bank account # 2857275481, $250.03 seized from Wells Fargo Bank account # 5334439055, $308,384.00 seized from FirstTier Bank account # 3200995, $328,190.37 seized from TCF Bank account # 3857259373, $50,002.45 seized from Compass Bank account # 2507390016, $50,004.68 seized from FirstTier Bank account # 3700622, 2003 Toyota Camry, Aurum Advisors Account
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
MINUTE ORDER denying without prejudice 49 Claimant Quintin's "Motion Seeking the (Full Disclosure)...." By Magistrate Judge Michael E. Hegarty on 8/5/2010. (mehcd)
Winzler v. Toyota Motor Sales USA, Inc.
Filed: August 3, 2010 as 1:2010cv00003
Court: Utah District Court
Defendant: Toyota Motor Sales USA, Inc.
Plaintiff: Arrienne Mae Winzler
Nature of Suit: Contract Product Liability
ORDER/MEMORANDUM DECISION granting 15 Motion to Dismiss. Signed by Judge Tena Campbell on 8/3/10 (alt)
Robinson v. Toyota Motor Sales, U.S.A., Inc. et al
Filed: July 30, 2010 as 3:2010cv01232
Court: California Northern District Court
Defendant: Toyota Motor North America, Inc, Toyota Motor Sales, U.S.A., Inc.
Plaintiff: David Robinson
Nature of Suit: Motor Vehicle Product Liability
NOTICE OF VOLUNTARY DISMISSAL AND ORDER DISMISSING CASE (tdm, COURT STAFF) (Filed on 7/30/2010)
PENSACOLA MOTOR SALES INC v. EASTERN SHORE TOYOTA LLC et al
Filed: July 29, 2010 as 3:2009cv00571
Court: Florida Northern District Court
Defendant: DAPHNE AUTOMOTIVE LLC, DAPHNE ENTERPRISES INC, EASTERN SHORE TOYOTA LLC, JOHN DOES 1-10, SHAWN ESFAHANI
Plaintiff: PENSACOLA MOTOR SALES INC
Nature of Suit: Trademark
ORDER denying 74 Motion for Reconsideration. Signed by JUDGE RICHARD SMOAK on 7/29/2010. (jcw)
-CJP Belleville et al v. Cottrell, Inc. et al
Filed: July 28, 2010 as 3:2010cv00306
Court: Illinois Southern District Court
Defendant: American Zurich Insurance Company, Auto Handling Corporation, Cottrell, Inc., Roger Owens, Toyota Logistics Service, Inc., Toyota Motor Sales USA, Inc., Zurich Services Corporation
Plaintiff: Chester Belleville, Gwendylynn Belleville
Nature of Suit: Personal Injury- Product Liability
MEMORANDUM AND ORDER granting 17 MOTION to Remand filed by Gwendylynn Belleville, Chester Belleville. Case remanded to Madison County, Illinois. Signed by Judge J. Phil Gilbert on 7/28/2010. (dka, )
USA v. $185,520.00 in United States Currency et al
Filed: July 26, 2010 as 1:2009cv02835
Court: Colorado District Court
Defendant: $185,520.00 in United States Currency, $23,567.46 seized from Wells Fargo Bank account # 69888406721, $230,727.02 seized from Compass Bank account # 3700622, $246.37 seized from TCF Bank account # 3857270151, $25,000.00 seized from TCF Bank account # 2857275481, $250.03 seized from Wells Fargo Bank account # 5334439055, $308,384.00 seized from FirstTier Bank account # 3200995, $328,190.37 seized from TCF Bank account # 3857259373, $50,002.45 seized from Compass Bank account # 2507390016, $50,004.68 seized from FirstTier Bank account # 3700622, 2003 Toyota Camry, Aurum Advisors Account
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
MINUTE ORDER granting 39 the United States' Motion to Vacate and Reschedule Status Conference. Telephonic Status Conference set for 7/28/2010 is reset for 8/5/2010 at 9:15 AM in Courtroom C203 before Magistrate Judge Michael E. Hegarty. Mr. Quintin and his case manager, or a representative of the facility, shall contact the Court at (303) 844-4507 on the above date and time in order to participate. By Magistrate Judge Michael E. Hegarty on 7/26/2010. (mehcd)
L & T Construction, Inc. v. Toyota Motor Engineering and Manufacturing North America, Inc.
Filed: July 26, 2010 as 2:2010cv00080
Court: Mississippi Northern District Court
Defendant: Toyota Motor Engineering and Manufacturing North America, Inc.
Plaintiff: L & T Construction, Inc.
Nature of Suit: Other Fraud
ORDER granting 4 Motion to Compel Arbitration and to Dismiss or Stay Proceedings. Plaintiff's claims are Dismissed. CASE CLOSED. Signed by W. Allen Pepper on 7/26/2010. (pls, USDC)
Plaintiff v. Defendant
Filed: July 14, 2010 as 2:2010cv01805
Court: California Central District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
IN CHAMBERS - ORDER TO SHOW CAUSE re Dismissal re Lack of Prosecution by Judge Margaret M. Morrow. Response to Order to Show Cause due by 7/22/2010. (rrey)
USA v. $185,520.00 in United States Currency et al
Filed: July 12, 2010 as 1:2009cv02835
Court: Colorado District Court
Defendant: $185,520.00 in United States Currency, $23,567.46 seized from Wells Fargo Bank account # 69888406721, $230,727.02 seized from Compass Bank account # 3700622, $246.37 seized from TCF Bank account # 3857270151, $25,000.00 seized from TCF Bank account # 2857275481, $250.03 seized from Wells Fargo Bank account # 5334439055, $308,384.00 seized from FirstTier Bank account # 3200995, $328,190.37 seized from TCF Bank account # 3857259373, $50,002.45 seized from Compass Bank account # 2507390016, $50,004.68 seized from FirstTier Bank account # 3700622, 2003 Toyota Camry, Aurum Advisors Account
Plaintiff: USA
Nature of Suit: Drug Related Seizure of Property
MINUTE ORDER denying 30 Claimant Quintin's Motion Seeking the Clerk of the Court to Enter Default Judgment, by Magistrate Judge Michael E. Hegarty on 7/12/2010. (mehcd)
Robinson v. Toyota Motor Sales, U.S.A., Inc. et al
Filed: July 9, 2010 as 3:2010cv01232
Court: California Northern District Court
Defendant: Toyota Motor North America, Inc, Toyota Motor Sales, U.S.A., Inc.
Plaintiff: David Robinson
Nature of Suit: Motor Vehicle Product Liability
ORDER TO SHOW CAUSE Order to Show Cause Hearing set for 8/13/2010 10:00 AM.. Signed by Judge Samuel Conti on 7/9/10. (tdm, COURT STAFF) (Filed on 7/9/2010)
Milligan et al v. Toyota Motor Sales, U.S.A., Inc. et al
Filed: July 7, 2010 as 3:2009cv05418
Court: California Northern District Court
Defendant: Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Carin Milligan, Edward Milligan
Nature of Suit: Contract Product Liability
STIPULATION AND ORDER RE 39 RESCHEDULING HEARING ON DEFENDANTS' MOTION TO DISMISS SECOND AMENDED COMPLAINT AND MODIFYING BRIEFING SCHEDULE. Motion Hearing set for 9/30/2010 01:30 PM in Courtroom 3, 17th Floor, San Francisco.Signed by Judge Richard Seeborg on 7/7/10. (cl, COURT STAFF) (Filed on 7/7/2010)
-FMO Ryan Scharrel et al v. Toyota Motor North America, Inc. et al
Filed: June 29, 2010 as 8:2010cv00557
Court: California Central District Court
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc.
Other Parties: Regina M. Rodriguez
Plaintiff: Enrique Moreno, Ryan Scharrel, Susan Kruschke
Nature of Suit: Contract Product Liability
ORDER FOR DISMISSAL WITHOUT PREJUDICE by Judge James V. Selna re Stipulation to Dismiss Case 30 . (Case Terminated. Made JS-6) (rrp)
-FMO Don Gureski et al. v. Toyota Motor North America Inc. et al.
Filed: June 29, 2010 as 8:2010cv00626
Court: California Central District Court
Defendant: Toyota Motor Engineering & Manufacturing North America Inc, Toyota Motor North America Inc, Toyota Motor Sales USA Inc
Plaintiff: Carol Gureski, Don Gureski
Nature of Suit: Other Fraud
ORDER FOR DISMISSAL WITHOUT PREJUDICE by Judge James V. Selna re Stipulation to Dismiss Case 22 . (Case Terminated. Made JS-6) (rrp)
-FMO Roy Nelson v. Toyota Motor North America, Inc. et al
Filed: June 29, 2010 as 8:2010cv00597
Court: California Central District Court
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Roy Nelson
Nature of Suit: Other Fraud
ORDER FOR DISMISSAL WITHOUT PREJUDICE by Judge James V. Selna re Stipulation to Dismiss Case 16 . (Case Terminated. Made JS-6) (rrp)
