NOTICE of Withdrawal of Attorney John S. Gibson for on behalf of Certain Automobile Dealership Settlement Class Members. (Attachments: # 1 Proposed Order) (Gibson, John)
OPINION AND ORDER denying 51 Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility by Certain Automobile Dealership Settlement Class Members. Signed by District Judge Sean F. Cox. (JMcC)
Filed: 9/22/2020, Entered: 9/22/2020
Minute Entry for proceedings before District Judge Sean F. Cox: Motion Hearing held on 9/22/2020 re 51 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility filed by Certain Automobile Dealership Settlement Class Members. Disposition: Motion taken under advisement (Court Reporter: Marie Metcalf) (JMcC)
REPLY to Response re 51 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility filed by Certain Automobile Dealership Settlement Class Members. (Attachments: # 1 Index of Exhibits Appendix of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Levine, Jared)
RESPONSE to 51 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility filed by Dealership Plaintiffs. (Attachments: # 1 DECLARATION OF SCOTT DICARLO) (Mantese, Gerard)
NOTICE OF HEARING BY VIDEO CONFERENCE on 51 MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility. Response due by 8/24/2020 Reply due by 8/31/2020 Motion Hearing set for 9/22/2020 02:00 PM before District Judge Sean F. Cox |Zoom Webinar Information: https://zoom.us/j/97822178158?pwd=eGFFTjJGVTRhdVlBbjFCYXRhUGZaUT09 Passcode: 488178 Or iPhone one-tap : US: +13017158592,,97822178158#,,,,,,0#,,488178# or +13126266799,,97822178158#,,,,,,0#,,488178#| (JMcC)
MOTION to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility by Certain Automobile Dealership Settlement Class Members. (Attachments: # 1 Document Continuation Declaration of Emma K. Burton In Support of Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility, # 2 Index of Exhibits to Declaration of Emma K. Burton In Support of Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility, # 3 Exhibit A, # 4 Exhibit B, # 5 Document Continuation Appendix of Exhibits In Support of Motion to Enforce Plans of Allocation with Regard to Reserve Fund Eligibility, # 6 Exhibit 1, # 7 Exhibit 2, # 8 Exhibit 3, # 9 Exhibit 4, # 10 Exhibit 5, # 11 Exhibit 6, # 12 Exhibit 7, # 13 Exhibit 8, # 14 Exhibit 9, # 15 Exhibit 10, # 16 Exhibit 11) (Levine, Jared)
ORDER REASSIGNING CASE from District Judge Marianne O. Battani, Magistrate Judge Mona K. Majzoub to District Judge Sean F. Cox and Magistrate Judge R. Steven Whalen. (SSch)
MOTION for Approval of Additional Allocation Plans for Round Four Settlements by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn M. Raiter) (Mantese, Gerard)
FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN DEALERSHIP PLAINTIFFS AND TOYODA GOSEI CO., LTD., TOYODA GOSEI NORTH AMERICA CORP., TG MISSOURI CORP., TG KENTUCKY, LLC, AND TG FLUID SYSTEMS USA CORP. Signed by District Judge Marianne O. Battani. (KDoa) (Additional attachment(s) added on 4/24/2020: # 1 Exhibit A) (KDoa).
TEXT-ONLY NOTICE CANCELLING HEARING : Final Approval Hearing scheduled for 3/18/20 is Cancelled re Notice to Appear. Date will be rescheduled to April 29, 2020 at 2:30 p.m. (KDoa)
ORDER REGARDING AUTO DEALERS MOTION FOR AN AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES FROM ROUND FOUR SETTLEMENTS. Signed by District Judge Marianne O. Battani. (KDoa)
ORDER GRANTING FINAL APPROVAL TO AUTO DEALER SETTLEMENTS (ROUND FOUR) WITHCERTAIN DEFENDANTS AND CERTIFYING SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
MOTION For Final Approval of Settlement with Certain Defendants and Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Declarations) (Mantese, Gerard)
TEXT-ONLY NOTICE CANCELLING HEARING: Final Approval Hearing scheduled for December 10, 2019 is Cancelled. Hearing adjourned to 3/18/20 at 2:00 pm (KDoa)
MOTION FOR AN AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES FOR ROUND FOUR SETTLEMENTS by Dealership Plaintiffs. (Attachments: # 1 Declarations) (Mantese, Gerard)
ORDER AUTHORIZING DISSEMINATION OF CLASS NOTICE AND SCHEDULING HEARING FOR FINAL APPROVAL OF SETTLEMENTS AND APPLICATION FOR INTERIM EXPENSES, ATTORNEYS' FEES AND SERVICE AWARDS re 39 MOTION to Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys Fees, and Service Awards filed by Dealership Plaintiffs ( Final Approval Hearing set for 12/10/2019 10:00 AM before District Judge Marianne O. Battani) Signed by District Judge Marianne O. Battani. (KDoa)
MOTION to Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys Fees, and Service Awards by Dealership Plaintiffs. (Attachments: # 1 Supplemental Declaration of Alan Vasquez Regarding Dissemination of Class Notice) (Mantese, Gerard)
MOTION Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys Fees, and Service Awards by Dealership Plaintiffs. (Mantese, Gerard)
MOTION for Approval of Additional Allocation Plans for Settlements Previously Approved by the Court by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn M. Raiter) (Mantese, Gerard)
MOTION for Approval of Additional Allocation Plans for Settlements Previously Approved by the Court by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn M. Raiter) (Mantese, Gerard)
FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN DEALERSHIP PLAINTIFFS AND INOAC CORPORATION, INOAC GROUP NORTH AMERICA, LLC, AND INOAC USA INC. Inoac USA Inc., Inoac Corporation and Inoac Group North America LLC terminated. Signed by District Judge Marianne O. Battani. (KDoa)
ORDER GRANTING FINAL APPROVAL TO AUTO DEALER SETTLEMENTS (ROUND THREE) WITH CERTAIN DEFENDANTS AND CERTIFYING SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
ORDER REGARDING AUTO DEALERS MOTION FOR AN AWARD OF ATTORNEYS FEES, REIMBURSEMENT OF LITIGATION EXPENSES, AND A SET ASIDE FOR FUTURE LITIGATION EXPENSES FROM ROUND THREE SETTLEMENTS re 24 Motion for Attorney Fees. Signed by District Judge Marianne O. Battani. (KDoa)
ORDER REGARDING AUTO DEALERS MOTION TO SET ASIDE FUNDS FROM ROUND THREE SETTLEMENTS FOR FUTURE REQUESTS FOR CLASS REPRESENTATIVE SERVICE AWARDS re 23 Motion to Set Aside. Signed by District Judge Marianne O. Battani. (KDoa)
ORDER GRANTING DEALERSHIP PLAINTIFFS 27 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH TOYODA GOSEI PROVISIONAL CERTIFICATION OF SETTLEMENT CLASS. Signed by District Judge Marianne O. Battani. (KDoa)
ORDER GRANTING AUTOMOBILE DEALERSHIP PLAINTIFFS UNOPPOSED 28 MOTION FOR LEAVE TO AMEND THE COMPLAINT. Signed by District Judge Marianne O. Battani. (KDoa)
SEALED EXHIBIT B - Highly Confidential Version of the Proposed Amended Complaint re 28 MOTION for Leave to File Amended Complaint by Dealership Plaintiffs. (Mantese, Gerard)
28
Filed: 9/18/2018, Entered: 9/18/2018
MOTION for Leave to File Amended Complaint by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Proposed Second Consolidated Class Action Complaint, # 3 Exhibit B - Highly Confidential Version of the Proposed Amended Complaint (Filed Under Seal)) (Mantese, Gerard)
MOTION for Preliminary Approval of Proposed Settlement with Toyoda Gosei and Provisional Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Settlement Agreement, # 3 Exhibit 2-Plea Agreement) (Mantese, Gerard)
MOTION re 24 MOTION for Attorney Fees , REIMBURSEMENT OF LITIGATION EXPENSES, AND A SET ASIDE FOR FUTURE LITIGATION EXPENSES FROM ROUND THREE SETTLEMENTS for Final Approval of Settlements (Round Three) with Certain Defendants and for Certification of Settlement Classes by Dealership Plaintiffs. (Attachments: # 1 Document Continuation Declaration of Shawn M. Raiter, # 2 Document Continuation Declaration of Alan Vasquez) (Mantese, Gerard)
DECLARATION re 24 MOTION for Attorney Fees , REIMBURSEMENT OF LITIGATION EXPENSES, AND A SET ASIDE FOR FUTURE LITIGATION EXPENSES FROM ROUND THREE SETTLEMENTS DECLARATION OF JONATHAN W. CUNEO CONCERNING TIME AND EXPENSES INCURRED BY CUNEO GILBERT & LADUCA, LLP; DECLARATION OF CHARLES BARRETT CONCERNING TIME AND EXPENSES INCURRED BY NEAL & HARWELL, PLC; DECLARATION OF BRIAN HERRINGTON CONCERNING TIME AND EXPENSES INCURRED BY HERRINGTON LAW, P.A.; DECLARATION OF JOHN C. KAKINUKI CONCERNING TIME AND EXPENSES INCURRED BY KAKINUKI LAW OFFICE, PC; DECLARATION OF THOMAS P. THRASH CONCERNING TIME AND EXPENSES INCURRED BY THRASH LAW FIRM, P.A.; DECLARATION OF GERARD V. MANTESE CONCERNING TIME AND EXPENSES INCURRED BY MANTESE HONIGMAN, PC; DECLARATION OF DEWITT M. LOVELACE CONCERNING TIME AND EXPENSES INCURRED BY LOVELACE AND ASSOCIATES, P.A.; DECLARATION OF PIERCE GORE CONCERNING TIME AND EXPENSES INCURRED BY PRATT AND ASSOCIATES, P.A.; DECLARATION OF SHAWN M. RAITER CONCERNING TIME AND EXPENSES INCURRED BY LARSON KING, LLP. filed by Dealership Plaintiffs (Mantese, Gerard)
MOTION for Attorney Fees , REIMBURSEMENT OF LITIGATION EXPENSES, AND A SET ASIDE FOR FUTURE LITIGATION EXPENSES FROM ROUND THREE SETTLEMENTS by Dealership Plaintiffs. (Attachments: # 1 Exhibit Declaration of Shawn M. Raiter, # 2 Exhibit Declaration of Marie Thomas - Round 3 - General Litigation Fund, # 3 Exhibit Declaration of Marie Thomas - Round 3 - Court One, # 4 Exhibit Declaration of Marie Thomas - Round 3 - Court Two) (Mantese, Gerard)
MOTION to Set Aside Funds from Round Three Settlements for Future Requests for Class Representative Service Awards by Dealership Plaintiffs. (Mantese, Gerard)
ORDER Authorizing Dissemination of Class Notice and Scheduling Hearing for Final Approval of Settlements and Application For Interim Expenses,Attorneys Fees, and Service Awards. FINAL APPROVAL HEARING SET FOR SEPTEMBER 26, 2018 AT 2:00 P.M. BEFORE JUDGE BATTANI IN COURTROOM 737 (Judge Borman's Courtroom). Signed by District Judge Marianne O. Battani. (KDoa)
MOTION to Authorize Dissemination of Class Notice and to Conduct Hearing for Final Approval of Settlements and Application for Interim Expenses, Attorneys Fees, and Service Award by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Postal Notice, # 3 Exhibit 2 - Email Notice) (Mantese, Gerard)
ORDER GRANTING DEALERSHIP PLAINTIFFS 14 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH INOAC DEFENDANTS PROVISIONAL CERTIFICATION OF SETTLEMENT CLASS. Signed by District Judge Marianne O. Battani. (KDoa)
MOTION for Preliminary Approval of Proposed Settlement with Inoac Defendants and Provisional Certification of Settlement Class by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Settlement Agreement, # 3 Exhibit 2-Plea Agreement) (Mantese, Gerard)
AMENDED COMPLAINT with Jury Demand filed by Landers McLarty Fayetteville TN, LLC, Central Salt Lake Valley GMC Enterprises, LLC, Landers McLarty Lees Summit Mo, LLC, Stoebner Holdings, Inc., Pitre, Inc., Empire Nissan of Santa Rosa, LLC, Cannon Nissan of Jackson, LLC, Landers Auto Group No. 1, Inc., Hammett Motor Company, Inc., Capitol Chevrolet Cadillac, Inc., Superstore Automotive, Inc., Reno Dodge Sales, Inc., Hartley Buick GMC Truck, Inc., Westfield Dodge City, Inc., Ancona Enterprise, Inc., Hodges Imported Cars, Inc., 5F29F32, Lee Auto Malls-Topsham, Inc., Capitol Dealerships, Inc., Apex Motor Corporation, Lee Oldsmobile-Cadillac, Inc., Archer-Perdue, Inc., Interior Trim Products, Table Rock Automotive, Inc., Commonwealth Nissan, Inc., John Greene Chrysler Dodge Jeep, LLC, Rainbow Chevrolet, Inc., Dave Heather Corporation, V.I.P. Motor Cars Ltd., Shearer Automotive Enterprises III, Inc., Green Team of Clay Center Inc., Charles Dahers Commonwealth Motors, Inc., Patsy Lou Chevrolet, Inc., Thornhill Superstore, Inc., McGrath Automotive Group, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Stranger Investments, Ramey Motors, Inc., John ONeil Johnson Toyota, LLC, Panama City Automotive Group, Inc., Herb Hallman Chevrolet, Inc. against All Defendants. NEW PARTIES ADDED. (Mantese, Gerard)
STIPULATION AND ORDER REGARDING THE WITHDRAWAL OF CERTAIN DEALERSHIP PLAINTIFFS, Charles Dahers Commonwealth Motors, Inc. and Commonwealth Nissan, Inc. terminated. Signed by District Judge Marianne O. Battani. (KDoa)
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