Clark Material Handling Company v. Toyota Material Handling U.S.A., Inc.
Plaintiff: Clark Material Handling Company
Defendant: Toyota Material Handling U.S.A., Inc.
Case Number: 3:2012cv00510
Filed: August 14, 2012
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Alexander
Presiding Judge: David S. Cayer
Presiding Judge: Max O. Cogburn
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
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Date Filed Document Text
October 21, 2015 Opinion or Order Filing 286 ORDER granting 285 Motion for Approval of Letter of Credit and Stay of Execution of Judgment, the letter of credit attached as Exhibit 1 to such motion is APPROVED, and enforcement of the final Judgment 274 is STAYED pending appeal. Signed by District Judge Max O. Cogburn, Jr on 10/21/2015. (chh)
July 31, 2015 Opinion or Order Filing 274 AMENDED CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 7/31/2015. Signed by Clerk, Frank G. Johns. (chh)
July 27, 2015 Opinion or Order Filing 271 AMENDED JUDGMENT reflecting an award of attorneys fees to Plaintiff Clark Material Handling Company for work through May 27, 2015 in the amount of One Million five Hundred Thousand Dollars ($1,500,000.00).. Signed by District Judge Max O. Cogburn, Jr on 7/24/2015. (eef)
July 20, 2015 Opinion or Order Filing 270 ORDERED the Parties Notice and Stipulation Regarding Amount of Attorneys Fees 266 is approved and GRANTED, and Plaintiffs Motion for attorneys fees 230 is therefore GRANTED as stipulated by the parties; FURTHER ORDERED tha t the Clerk of Court enter an Amended Judgment in this case reflecting an award of attorneys fees to Plaintiff Clark Material Handling Company for work through May 27, 2015 in the amount of One Million Five Hundred Thousand Dollars ($1,500,000.00). Signed by District Judge Max O. Cogburn, Jr on 07/17/2015. (jlk)
July 9, 2015 Opinion or Order Filing 268 CLERK'S JUDGMENT is hereby entered in accordance with the Jury Verdict entered on 2/27/2015. Signed by Clerk, Frank G. Johns.(chh) Emailed to FCCA (chh).
June 4, 2015 Opinion or Order Filing 258 ORDER granting in part and denying in part 230 Motion for Treble Damages, and Defendants Rule 50 and Rule 59 Motions for Judgment as a Matter of Law, for New Trial, and/or Remittitur 234 are DENIED. Signed by District Judge Max O. Cogburn, Jr on 6/4/2015. (eef)
March 25, 2015 Opinion or Order Filing 240 ORDER on pending motions re 237 Miscellaneous Filing, 234 Trial Brief, 230 MOTION For Treble Damages, Attorneys' Fees and Interest, ORDERED that all outstanding motions in this matter be calendared for oral argument on the next available Charlotte civil motions day. Signed by District Judge Max O. Cogburn, Jr on 03/25/2015. (jlk)
January 30, 2015 Opinion or Order Filing 173 ORDER granting 171 Motion for Leave to Appear Pro Hac Vice added Brian Charles Swanson for Clark Material Handling Company; granting 172 Motion for Leave to Appear Pro Hac Vice added Sean W. Gallagher for Clark Material Handling Company. Signed by Magistrate Judge David S. Cayer on 01/30/2015. (jlk)
January 21, 2015 Opinion or Order Filing 169 ORDER granting 167 and 168 Motion for Leave to Appear Pro Hac Vice added John Robert Maley and Todd A. Dixon for Toyota Material Handling U.S.A., Inc.. Signed by Magistrate Judge David S. Cayer on 1/21/2015. (eef)
January 13, 2015 Opinion or Order Filing 158 ORDER denying 133 Motion for Summary Judgment. Signed by District Judge Max O. Cogburn, Jr on 1/13/2015. (eef)
November 17, 2014 Opinion or Order Filing 154 ORDER that defendants Motion for Summary Judgment re: 133 be calendared for oral arguments by the Clerk of Court. Signed by District Judge Max O. Cogburn, Jr on 11/17/2014. (eef)
September 19, 2014 Opinion or Order Filing 139 ORDER granting 125 Motion to Compel Deposition of Connie Davies ; granting 138 Motion for Leave to File Surreply in Opposition to Toyota's Motion to Compel Deposition of Connie Davies. Ms. Davies shall appear and give testimony as noticed on September 22, 2014. Signed by Magistrate Judge David S. Cayer on 9/19/2014. (eef)
August 8, 2014 Opinion or Order Filing 113 ORDER granting 105 Motion to Apply July 18, 2013 Protective Order to Depositions of Defendant's Officers. Plaintiff will be allowed to ask questions and use documents about strategy in the Southeast region during dep ositions of senior Toyota executives. Any inadvertently produced strategy documents that are not confined to the Southeast region are subject to the July 18, 2013 Protective Order and are not to be referenced during the depositions. Signed by Magistrate Judge David S. Cayer on 08/07/2014. (jlk)
April 23, 2014 Opinion or Order Filing 94 ORDER overruling 89 Objection to Magistrate Judge's Decision (Rule 72(a)) re 86 Order on Motion for Protective Order, Order on Motion to Compel, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing, filed by Toyota Material Handling, Inc. ( Discovery due by 9/30/2014, Motions due by 10/31/2014, Mediation deadline set for 10/15/2014.). Signed by District Judge Max O. Cogburn, Jr on 4/23/2014. (blf)
March 10, 2014 Opinion or Order Filing 86 ORDER denying 57 Motion for Protective Order; granting in part and denying in part 60 Motion to Compel; denying as moot 62 Motion ; granting in part and denying in part 63 Motion to Compel; denying 72 Motion for Hearing. Signed by Magistrate Judge David S. Cayer on 3/10/2014. (blf)
January 28, 2014 Opinion or Order Filing 68 ORDER granting 67 Motion to Seal Document. Signed by Magistrate Judge David S. Cayer on 1/28/2014. (blf)
May 29, 2013 Opinion or Order Filing 38 ORDER granting 32 Motion to Compel. Signed by Magistrate Judge David S. Cayer on 5/29/2013. (blf)
December 10, 2012 Opinion or Order Filing 23 ORDER granting in part and denying in part 12 Motion to Dismiss; affirming 19 Memorandum and Recommendations.. Signed by District Judge Max O. Cogburn, Jr on 12/8/2012. (blf)
October 5, 2012 Opinion or Order Filing 16 ORDER granting 15 Motion for Leave to Appear Pro Hac Vice added Paul J. Riehle for Toyota Material Handling U.S.A., Inc.. Signed by Magistrate Judge David S. Cayer on 10/5/2012. (blf)
August 23, 2012 Opinion or Order Filing 7 ORDER granting 5 Motion for Leave to Appear Pro Hac Vice added Natalma M. McKnew for Clark Material Handling Company. Signed by Magistrate Judge David S. Cayer on 8/22/2012. (blf)
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Plaintiff: Clark Material Handling Company
Represented By: Natalma M. McKnew
Represented By: Evan Margosian Sauda
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Defendant: Toyota Material Handling U.S.A., Inc.
Represented By: Paul Joseph Osowski
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