Harris v. Toyota Motor Sales U.S.A., Inc.
Filed: March 3, 2010 as 1:2010cv00460
Court: Colorado District Court
Defendant: Toyota Motor Sales U.S.A., Inc.
Plaintiff: Wayne S. Harris
Nature of Suit: Other Contract
ORDER OF RECUSAL directing reassignment to another judge. By Judge Walker D. Miller on 03/03/2010. (sah, )
Bryant D. Griffin v. Toyota Motor Credit et al
Filed: March 1, 2010 as 2:2009cv01512
Court: California Central District Court
Defendant: Performance Nissan, Toyota Motor Credit
Plaintiff: Bryant D. Griffin
Nature of Suit: Truth in Lending
ORDER of Dismissal for Lack of Prosecution by Judge James V. Selna. Case Terminated. Made JS-6. (db)
USA v. $185,520.00 in United States Currency et al
Filed: February 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 18 the Unopposed Motion to Vacate Scheduling/Planning Conference. Scheduling Conference set for 3/8/2010 is VACATED. Status Report due by 6/11/2010. By Magistrate Judge Michael E. Hegarty on 2/26/2010. (mehcd)
Lisa Creighton et al v. Toyota Motor Corporation et al
Filed: February 25, 2010 as 2:2010cv00946
Court: California Central District Court
Defendant: Toyota Motor Corporation, Toyota Motor Sales, USA, Inc.
Plaintiff: Lisa Creighton, Miriam Ramirez
Nature of Suit: Property Damage Product Liability
MINUTES IN CHAMBERS by Judge A. Howard Matz: The Court, on its own motion, STAYS all proceedings in this action until the Court issues an Order lifting this stay or until the matter is transferred by the Judicial Panel on Multi-District Litigation, whichever comes first. The Court also VACATES the hearing on and TAKES OFF CALENDAR Plaintiffs MOTION for Preliminary Injunction 6 . (jp)
Plaintiff v. Defendant
Filed: February 11, 2010 as 0:2009cv60318
Court: Florida Southern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Contract
ORDER denying 116 Motion to Dismiss; denying 118 Motion to Dismiss. Signed by Judge Cecilia M. Altonaga on 2/11/2010. (ps1)
Bryant D. Griffin v. Toyota Motor Credit et al
Filed: February 8, 2010 as 2:2009cv01512
Court: California Central District Court
Defendant: Performance Nissan, Toyota Motor Credit
Plaintiff: Bryant D. Griffin
Nature of Suit: Truth in Lending
(IN CHAMBERS) ORDER TO SHOW CAUSE re Jurisdiction by Judge James V. Selna December 17, 2009 Judge Cooper issued an Minute Order for additional documentation, i.e. the plaintiff was to file a copy of the file-stamped fist page of the relevant Bankrupt cy Petition with the Court not later than January 6, 2010. In light of the transfer of this action this Court ORDERS plaintiff to file the documentation indicated above by February 19, 2010. Failure to comply with the Court's Order will…
Plaintiff v. Defendant
Filed: February 5, 2010 as 5:2009cv00515
Court: Texas Western District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Labor Litigation
ORDER DENYING 22 Motion to Dismiss Plaintiffs' claims for lack of subject matter jurisdiction ; GRANTING IN PART AND DENYING IN PART 23 Motion to Dismiss Plaintiff Peggy Pope's claims as barred by limitations. Plaintiffs are ORDERED to advise the COurt of the status of service of process on the remaining parties in this suit no later thank 2/19/10. Signed by Judge Xavier Rodriguez. (tm)
Belleville et al v. Cottrell, Inc. et al
Filed: February 2, 2010 as 3:2009cv00962
Court: Illinois Southern District Court
Defendant: American Zurich Insurance Company, Auto Handling Corporation, Cassens & Sons, Inc., Cassens Corporation, Cottrell, Inc., Roger Owens, Toyota Logistics Services, Inc., Toyota Motor Sales, USA, Inc.
Plaintiff: Chester Belleville, Gwendlynn Belleville
Nature of Suit: Personal Injury- Product Liability
ORDER granting 47 Motion to Stay Discovery As To AZIC. Discovery shall proceed relative to all other parties. Signed by Magistrate Judge Clifford J. Proud on 2/2/10. (amv)
Messerlian et al v. A.O. Smith Corporation et al
Filed: January 25, 2010 as 1:2009cv00393
Court: Rhode Island District Court
Defendant: A.O. Smith Corporation, American Biltrite Inc., American Honda Motor Co., Inc., American Standard, Inc. (alias), American Suzuki Motor Corporation, Arvinmeritor, Inc., Bird, Inc., Bondex International, Inc., Borgwarner Morse Tec Inc., Burnham Corporation, Carquest Corporation, Carrier Corporation, Certainteed Corporation, Champion Technologies, Inc., Chrysler LLC, Cleaver-Brooks Company, Clifton Associates, Inc., Conwed Corporation, Crane Co., Crown Cork & Seal Co., Inc., Dana Corporation, DAP, Inc., Detroit Diesel Corporation, Eaton Corporation, Ford Motor Company, Ford Products Corporation, Foster Wheeler LLC, General Electric Company, General Motors Corporation, Genuine Parts Company, Georgia-Pacific LLC, H.B. Fuller Company
and others
Plaintiff: Alan Messerlian, Jo-Ann Messerlian
Nature of Suit: Asbestos Personal Injury Product Liability
ORDER granting (8) Motion to Remand; adopting (14) Report and Recommendations in case 1:09-cv-00393-S-LDA; granting (7) Motion to Remand; adopting (12) Report and Recommendations in case 1:09-cv-00394-S-DLM; granting (8) Motion to Remand; adopting (1 4) Report and Recommendations in case 1:09-cv-00395-S-DLM; granting (7) Motion to Remand; adopting (21) Report and Recommendations in case 1:09-cv-00396-S-LDA in case 1:09-cv-00393-S-LDA. So Ordered by Judge William E. Smith on 1/21/10.…
Porter v. Southeast Toyota Finance et al
Filed: January 14, 2010 as 0:2009cv61847
Court: Florida Southern District Court
Defendant: John Doe, Southeast Toyota Finance
Plaintiff: Joan Porter
Nature of Suit: Other Civil Rights
ORDER setting evidentiary hearing for Friday, January 22, 2010, at 2:00 p.m. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 1/14/2010. (RSR)
Toyota Tsusho America, Inc. v. Siegel et al
Filed: January 12, 2010 as 1:2008cv10114
Court: New York Southern District Court
Defendant: Jane Doe, John Doe, Michael J. Siegel, Robert Bruggeman
Plaintiff: Toyota Tsusho America, Inc.
Nature of Suit: Other Fraud
ORDER that having received no objections and finding no clear error in Magistrate Judge Gorenstein's well-reasoned recommendation, his Report and Recommendation is hereby adopted. The Clerk of Court shall enter judgment against defendant Siegel for $4,192,514 in compensatory damages, together with interest calculated at the rate of nine percent per year on a principal amount of $4,192,514 running from November 17, 2007 through the date of judgment. The Clerk of Court is…
Martin v. Graves et al
Filed: January 8, 2010 as 5:2009cv00381
Court: Kentucky Eastern District Court
Defendant: Robert W. Graves, Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Dari Martin
Nature of Suit: Motor Vehicle
MEMORANDUM OPINION & ORDER: It is ordered that Pla's 6 Objection to Notice of Removal, construed as a Motion to Remand is DENIED. Signed by Judge Joseph M. Hood on 1/8/2010.(SCD)cc: COR
United States of America v. 2006 Toyota Tundra SR-5 Truck
Filed: January 7, 2010 as 2:2009cv00608
Court: California Eastern District Court
Defendant: 2006 Toyota Tundra SR-5 Truck
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
ORDER signed by Judge Garland E. Burrell, Jr on 1/6/2010 GRANTING 18 Stipulation and Proposed Order for extension of stay of further proceedings and order; This matter is stayed for an additional 90 days. The scheduling conference scheduled for 1/19/2010 is vacated and rescheduled to 4/26/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. A joint status report is to be filed fourteen days prior to the hearing. (Matson, R)
UNITED STATES OF AMERICA v. 2005 TOYOTA VIN 5TDZA22C15S225300
Filed: January 5, 2010 as 1:2009cv00043
Court: Florida Northern District Court
Defendant: 2005 TOYOTA VIN 5TDZA22C15S225300
Plaintiff: UNITED STATES OF AMERICA
Nature of Suit: Other
ORDER DISMISSING WITHOUT PREJUDICE re 15 MOTION to Dismiss filed by UNITED STATES OF AMERICA. Defendant property to remain in government custody pursuant to 1:09-cr-37 Doc. 29 unless and until that protective order is revoked or modified in criminal proceeding. Signed by SENIOR JUDGE MAURICE M PAUL on 1/5/2010. (jws)
Messerlian et al v. A.O. Smith Corporation et al
Filed: December 29, 2009 as 1:2009cv00393
Court: Rhode Island District Court
Defendant: A.O. Smith Corporation, American Biltrite Inc., American Honda Motor Co., Inc., American Standard, Inc. (alias), American Suzuki Motor Corporation, Arvinmeritor, Inc., Bird, Inc., Bondex International, Inc., Borgwarner Morse Tec Inc., Burnham Corporation, Carquest Corporation, Carrier Corporation, Certainteed Corporation, Champion Technologies, Inc., Chrysler LLC, Cleaver-Brooks Company, Clifton Associates, Inc., Conwed Corporation, Crane Co., Crown Cork & Seal Co., Inc., Dana Corporation, DAP, Inc., Detroit Diesel Corporation, Eaton Corporation, Ford Motor Company, Ford Products Corporation, Foster Wheeler LLC, General Electric Company, General Motors Corporation, Genuine Parts Company, Georgia-Pacific LLC, H.B. Fuller Company
and others
Plaintiff: Alan Messerlian, Jo-Ann Messerlian
Nature of Suit: Asbestos Personal Injury Product Liability
REPORT AND RECOMMENDATIONS recommending that the District Court, pursuant to 28 U.S.C. § 1334(c)(1) and 28 U.S.C. § 1452(b), exercise its discretion to GRANT Plaintiffs' Motions to Remand (Document No. 8 in C.A. Nos. 09-393S and 09-395 S; Document No. 7 in 09-394S and 09-396S) these asbestos injury cases back to Rhode Island Superior Court, Providence County. Further, recommending that Plaintiffs' accompanying request for a discretionary award of attorneys' fees…
United States of America v. 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18236U046824 et al
Filed: December 22, 2009 as 2:2009cv02926
Court: California Eastern District Court
Defendant: 2004 Toyota Tacoma SR5 Truck, VIN: 5TEWN72N04Z464442, 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18206U049373, 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18236U046824
Plaintiff: United States of America
Nature of Suit: Drug Related Seizure of Property
ORDER signed by Judge Frank C. Damrell, Jr. on 12/22/09 ORDERING that this matter is STAYED until 3/26/10. On or before 3/26/10, the parties will advise the court whether a further stay is necessary. (Engbretson, K.)
Belleville et al v. Cottrell, Inc. et al
Filed: December 16, 2009 as 3:2009cv00962
Court: Illinois Southern District Court
Defendant: American Zurich Insurance Company, Auto Handling Corporation, Cassens & Sons, Inc., Cassens Corporation, Cottrell, Inc., Roger Owens, Toyota Logistics Services, Inc., Toyota Motor Sales, USA, Inc.
Plaintiff: Chester Belleville, Gwendlynn Belleville
Nature of Suit: Personal Injury- Product Liability
MEMORANDUM AND ORDER re 31 . Cassens & Sons, Inc. and Cassens Corporation dismissed without prejudice. Clerk of Court to enter judgment accordingly at close of case. Signed by Judge J. Phil Gilbert on 12/16/09. (dka, )
Davenport v. Toyota Motor Sales, USA, Inc. et al
Filed: December 14, 2009 as 3:2009cv00532
Court: Illinois Southern District Court
Defendant: A.C. Leasing, Inc., Albert Cassens Trust, Allen Cassens, Cassens Corporation, Cassens Transport Company, Cottrell, Inc., F.T.L. Leasing, J.C. Leasing, Jeff Cassens, KSC Leasing, Lisa Shashek, Toyota Logistics Services, Inc., Toyota Motor Sales, USA, Inc., Unknown Rig Distributors/Manufacturers
Plaintiff: Thomas L. Davenport
Nature of Suit: Personal Injury- Product Liability
MEMORANDUM AND ORDER granting 17 MOTION to Remand to State Court filed by Thomas L. Davenport. Case remanded to Madison County, IL. Finding as moot 20 MOTION for Summary Judgment filed by Cassens Corporation and 24 MOTION to Dismiss filed by Cassens Transport Company. Signed by Judge J. Phil Gilbert on 12/14/09. (dka, )
Belleville et al v. Cottrell, Inc. et al
Filed: December 2, 2009 as 3:2009cv00962
Court: Illinois Southern District Court
Defendant: American Zurich Insurance Company, Auto Handling Corporation, Cassens & Sons, Inc., Cassens Corporation, Cottrell, Inc., Roger Owens, Toyota Logistics Services, Inc., Toyota Motor Sales, USA, Inc.
Plaintiff: Chester Belleville, Gwendlynn Belleville
Nature of Suit: Personal Injury- Product Liability
ORDER denying 7 Motion for More Definite Statement. Signed by Magistrate Judge Clifford J. Proud on 12/2/09. (amv)
Kurylowicz et al v. Toyota Motor Corporation et al
Filed: November 27, 2009 as 1:2009cv02642
Court: Colorado District Court
Defendant: Alicia McAndrews, Dian Ogilvie, Eric Taira, Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales, U.S.A., Inc.
Plaintiff: Jon (I) Kurylowicz, Jon Kurylowicz, Mary (I) Kurylowicz, Mary Kurylowicz
Nature of Suit: Racketeer Influenced and Corrupt Organizations
ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and deposition s from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same…
