FINAL JUDGMENT APPROVING SETTLEMENT AGREEMENT BETWEEN DEALERSHIP PLAINTIFFS AND SUMITOMO RIKO CO. LTD. AND DTR INDUSTRIES, INC DTR Industries, Inc. and Sumitomo Riko Company Limited terminated. Signed by District Judge Marianne O. Battani. (KDoa) (Entered: 08/18/2017)
NOTICE of Appearance by Randall J. Turk on behalf of TG Fluid Systems Usa Corporation, TG Kentucky, LLC, Toyoda Gosei Co., Ltd., Toyoda Gosei North America Corporation. (Turk, Randall)
NOTICE of Appearance by John Taladay on behalf of TG Fluid Systems Usa Corporation, TG Kentucky, LLC, Toyoda Gosei Co., Ltd., Toyoda Gosei North America Corporation. (Taladay, John)
NOTICE of Appearance by Caroline L. Dye on behalf of TG Fluid Systems Usa Corporation, TG Kentucky, LLC, Toyoda Gosei Co., Ltd., Toyoda Gosei North America Corporation. (Dye, Caroline)
NOTICE of Appearance by Mark A. Miller on behalf of TG Fluid Systems Usa Corporation, TG Kentucky, LLC, Toyoda Gosei Co., Ltd., Toyoda Gosei North America Corporation. (Miller, Mark)
NOTICE of Appearance by Sterling Marchand on behalf of TG Fluid Systems Usa Corporation, TG Kentucky, LLC, Toyoda Gosei Co., Ltd., Toyoda Gosei North America Corporation. (Marchand, Sterling)
SEALED UNREDACTED Answer re 33 Answer to Amended Complaint by TG Fluid Systems Usa Corporation, TG Kentucky, LLC, Toyoda Gosei Co., Ltd., Toyoda Gosei North America Corporation. (Choi, Heather) (Entered: 12/07/2016)
ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand REDACTED by TG Fluid Systems Usa Corporation, TG Kentucky, LLC, Toyoda Gosei Co., Ltd., Toyoda Gosei North America Corporation. (Choi, Heather)
NOTICE of Appearance by Heather Choi on behalf of TG Fluid Systems Usa Corporation, TG Kentucky, LLC, Toyoda Gosei Co., Ltd., Toyoda Gosei North America Corporation. (Choi, Heather)
ORDER GRANTING FINAL APPROVAL TO AUTO DEALER SETTLEMENTS WITH CERTAIN DEFENDANTS AND CERTIFYING SETTLEMENT CLASSES [Re: Doc. #28].Signed by District Judge Marianne O. Battani. (KDoa)
MOTION for Final Approval of Settlements (Second Group) with Certain Defendants, for Certification of Settlement Classes, and for Approval of Plans of Allocation by Dealership Plaintiffs. (Attachments: # 1 Declaration of Shawn M. Raiter, # 2 Declaration of Kenneth Jue) (Mantese, Gerard)
STIPULATION AND ORDER REGARDING THE WITHDRAWAL OF CERTAIN DEALERSHIP PLAINTIFFS, Commonwealth Nissan, Inc., HC Acquisition, LLC, Martens Cars of Washington, Inc., Bonneville and Son, Inc. and Charles Daher's Commonwealth Motors, Inc. terminated. Signed by District Judge Marianne O. Battani. (KDoa)
SEALED Consolidated Amended Class Action Complaint for Damages and Injunctive Relief re 24 Amended Complaint,,,,, by Ancona Enterprise, Inc., Apex Motor Corporation, Archer-Perdue, Inc., Bill Pearce Motors, Bonneville and Son, Inc., Cannon Nissan of Jackson, LLC, Capitol Chevrolet Cadillac, Inc., Capitol Dealerships, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Charles Daher's Commonwealth Motors, Inc., Commonwealth Nissan, Inc., Commonwealth Volkswagon, Inc., Dave Heather Corporation, Dealership Plaintiffs, Empire Nissan of Santa Rosa, LLC, Green Team of Clay Center Inc., HC Acquisition, LLC, Hammett Motor Company, Inc., Hartley Buick GMC Truck, LLC, Herb Hallman Chevrolet, Inc., Hodges Imported Cars, Inc., John Greene Chrysler Dodge Jeep, LLC, John ONeil Johnson Toyota, LLC, Landers Auto Group No. 1, Inc., Landers McLarty Fayetteville TN, LLC, Landers McLarty Lees Summit MO, LLC, Lee Auto Malls-Topsham, Inc., Lee Oldsmobile-Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Martens Cars of Washington, Inc., McGrath Automotive Group, Inc., Panama City Automotive Group, Inc., Patsy Lou Chevrolet, Inc., Pitre, Inc., d/b/a/ Pitre Buick GMC, Ramey Motors, Inc., Reno Dodge Sales, Inc., Shearer Automotive Enterprises III, Inc., Stranger Investments, Superstore Automotive, Inc., Table Rock Automotive, Inc., Thornhill Superstore, Inc., V.I.P. Motor Cars Ltd., Westfield Dodge City, Inc.. (Mantese, Gerard) (Entered: 10/21/2016)
AMENDED COMPLAINT with Jury Demand filed by Stranger Investments, Shearer Automotive Enterprises III, Inc., John Greene Chrysler Dodge Jeep, LLC, Capitol Chevrolet Cadillac, Inc., Lee Pontiac-Oldsmobile-GMC Truck, Inc., Hartley Buick GMC Truck, LLC, Apex Motor Corporation, Ancona Enterprise, Inc., HC Acquisition, LLC, Pitre, Inc., d/b/a/ Pitre Buick GMC, Hammett Motor Company, Inc., Martens Cars of Washington, Inc., Lee Oldsmobile-Cadillac, Inc., Dealership Plaintiffs, McGrath Automotive Group, Inc., Hodges Imported Cars, Inc., Empire Nissan of Santa Rosa, LLC, Lee Auto Malls-Topsham, Inc., Charles Daher's Commonwealth Motors, Inc., Ramey Motors, Inc., Table Rock Automotive, Inc., Commonwealth Nissan, Inc., John ONeil Johnson Toyota, LLC, Dave Heather Corporation, Landers Auto Group No. 1, Inc., Patsy Lou Chevrolet, Inc., Cannon Nissan of Jackson, LLC, Thornhill Superstore, Inc., Archer-Perdue, Inc., Central Salt Lake Valley GMC Enterprises, LLC, Commonwealth Volkswagon, Inc., Green Team of Clay Center Inc., Westfield Dodge City, Inc., Capitol Dealerships, Inc., Bill Pearce Motors, Superstore Automotive, Inc., V.I.P. Motor Cars Ltd., Herb Hallman Chevrolet, Inc., Bonneville and Son, Inc., Landers McLarty Fayetteville TN, LLC, Panama City Automotive Group, Inc., Landers McLarty Lees Summit MO, LLC, Reno Dodge Sales, Inc. against All Defendants. NEW PARTIES ADDED. (Mantese, Gerard) (Entered: 10/21/2016)
ORDER GRANTING DEALERSHIP PLAINTIFFS 14 MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH SUMITOMO RIKO DEFENDANTS PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES. Signed by District Judge Marianne O. Battani. (KDoa)
MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT WITH SUMITOMO RIKO DEFENDANTS AND PROVISIONAL CERTIFICATION OF SETTLEMENT CLASSES by Dealership Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Settlement Agreement) (Mantese, Gerard) (Entered: 08/02/2016)
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