Yossi Shimshi v. Toyota Motor Sales, USA, Inc.,
Plaintiff: Yossi Shimshi
Defendant: Does 1-100, inclusive and Toyota Motor Sales U.S.A., Inc.
Cross Defendant: Takata Corporation, Roes and TK Holdings Inc.
Case Number: 1:2018cv23168
Filed: August 3, 2018
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: XX US, Outside State
Presiding Judge: Federico A Moreno
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 24, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2018 Opinion or Order Filing 30 ORDER STAYING CASE, CLOSING CASE FOR STATISTICAL PURPOSES, AND PLACING MATTER IN A CIVIL SUSPENSE FILE. Case No. 18-23168-CV-MORENO is STAYED. All future pleadings shall be filed under both Case No. 14-24009-CV-MORENO and Master File No. 15-02599-MD-MORENO. Signed by Judge Federico A. Moreno on 8/23/2018. See attached document for full details. (mc)
August 24, 2018 Case Stayed / Closing Case, per #30 Order Staying Case (mc)
August 3, 2018 Filing 29 MDL Transfer In Case Receipt from District of California Central. Case Number 2:18-02432 with documents 1-26. Assigned FLSD Case Number 1:18-cv-23168-FAM. Re: FLSD MDL Case Number 1:15-md-2599. (mc)
August 3, 2018 Filing 28 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. (mc)
August 3, 2018 Filing 27 Case transferred in from California Central; Case Number 2:18-cv-02432. Electronic file including transfer order and docket sheet received. .(mc).
August 1, 2018 Filing 26 Transfer Order from the United States Judicial Panel on Multidistrict Litigation, MDL 2599, transferring case to USDC, Southern District of Florida and assigned to Honorable Federico A. Moreno. Case transferred electronically. (MD JS-6. Case Terminated.) (lom)
July 24, 2018 Opinion or Order Filing 25 ORDER IT IS HEREBY ORDERED, that the pretrial scheduling conference iscontinued from August 6, 2018 to August 20, 2018.(yl)
July 19, 2018 Filing 24 APPLICATION to Continue Scheduling Conference from August 6, 2018 to August 20, 2018 Re: Text Only Scheduling Notice, 21 filed by Plaintiff Yossi Shimshi. (Attachments: #1 Proposed Order Proposed Order) (Davoodi, Natan)
July 19, 2018 Filing 23 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT : Document No. 22 filed on 7/18/18 is stricken for failure to comply with this Courts standing order and Local Rules 5-4.4.1which requires that parties submitting proposed orders or other proposed documents that require a judges signature must comply with L.R. 5-4.4.1 and L.R. 5-4.4.2 and be filed as an attachment to the electronically filed document THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
July 18, 2018 Filing 22 **DOCUMENT STRICKEN ** APPLICATION to Continue Scheduling Conference from August 6, 2018 to August 20, 2018 Re: Text Only Scheduling Notice, 21 filed by Plaintiff Yossi Shimshi. (Davoodi, Natan) Modified on 7/19/2018 (dp).
July 3, 2018 Opinion or Order Filing 21 TEXT ONLY ENTRY ( IN CHAMBERS)Order by Judge Dale S. Fischer. On the Court's own motion the scheduling conference set for 7/9/18 is continued. Scheduling Conference now set for 8/6/2018 at 11:00 AM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
May 4, 2018 Filing 20 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION Judge Dale S. Fischer. The Court, on its own motion, takes the Motion set for 5/14/18 off calendar and under submission. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
April 23, 2018 Filing 19 PROOF OF SERVICE filed by Plaintiff Yossi Shimshi, re Reply (Motion related), #18 served on April 23, 2018. (Davoodi, Natan)
April 23, 2018 Filing 18 REPLY In Support of NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #6 filed by Plaintiff Yossi Shimshi. (Attachments: #1 Declaration Declaration Natan Davoodi, #2 Exhibit Ex. C - Remand Order)(Davoodi, Natan)
April 23, 2018 Filing 17 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #6 filed by Defendant Toyota Motor Sales, USA, Inc.. (Attachments: #1 Exhibit A - Verified Complaint for Injunctive Relief (Motion to Stay), #2 Exhibit B - 8-16-17 Hearing Transcript, #3 Exhibit C - Order Dated 8-22-17, #4 Exhibit D - Order Dated 11-27-17, #5 Exhibit E - Notice of Potential Tag Along, #6 Exhibit F - Conditional Transfer Order Filed 4-10-18, #7 Exhibit G - Transfer Order on Lynda Flores v Toyota Motor Sales)(Whitefield, Derek)
April 23, 2018 Filing 16 OPPOSITION IN OPPOSITION re: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #6 filed by Defendant Toyota Motor Sales, USA, Inc.. (Whitefield, Derek)
April 10, 2018 Opinion or Order Filing 15 ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 7/9/2018 at 11:00 AM before Judge Dale S. Fischer. (dp)
April 10, 2018 Opinion or Order Filing 14 TEXT ONLY ENTRY (IN CHAMBERS) Order Rescheduling Hearing by Judge Dale S. Fischer re: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #6 Motion set for hearing on 5/14/2018 at 01:30 PM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp)
April 9, 2018 Opinion or Order Filing 13 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dp)
April 6, 2018 Opinion or Order Filing 12 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:17-cv-08334 DSF(PLAx). Case transferred from Magistrate Judge Paul L. Abrams and Judge Christina A. Snyder to Judge Dale S. Fischer and Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-02432 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
April 2, 2018 Filing 11 NOTICE of Related Case(s) filed by Defendant Toyota Motor Sales, USA, Inc.. Related Case(s): 2:17-cv-08334 (Myers, John)
March 30, 2018 Filing 10 CERTIFICATE OF SERVICE filed by Defendant Toyota Motor Sales, USA, Inc., re Notice of Removal (Attorney Civil Case Opening),,,, #1 served on March 28, 2018. (Attachments: #1 State Court Notice to Adverse Party)(Myers, John)
March 29, 2018 Opinion or Order Filing 9 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Christina A. Snyder for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-02432 CAS(PLAx). (rn)
March 28, 2018 Filing 8 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #6 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (shb)
March 27, 2018 Filing 7 CERTIFICATE OF SERVICE filed by Plaintiff Yossi Shimshi, re NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #6 served on March 27, 2018. (Davoodi, Natan)
March 27, 2018 Filing 6 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Yossi Shimshi. Motion set for hearing on 5/8/2018 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Declaration Davoodi, #2 Declaration Shimshi, #3 Declaration Kopple, #4 Declaration Bazzal, #5 Declaration Solomon, #6 Declaration Hirschel, #7 Declaration Flores, #8 Exhibit Ex. A - Motion to Exclude, #9 Exhibit Ex. B - Exclusion Letter) (Davoodi, Natan)
March 27, 2018 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
March 27, 2018 Filing 4 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Paul L. Abrams. (jtil)
March 26, 2018 CONFORMED COPY OF COMPLAINT filed by Plaintiff Yossi Shimshi in Los Angeles Superior Court on 9/2/2016, and attached as Attachment 1. (jtil)
March 26, 2018 CONFORMED COPY OF FIRST AMENDED COMPLAINT filed by Plaintiff Yossi Shimshi in Los Angeles Superior Court on 11/29/2016, attached as Attachment 13. (jtil)
March 26, 2018 CONFORMED ANSWER to First Amended Complaint filed by Defendant Toyota Motor Sales, USA, Inc. in Los Angeles Superior Court on 1/3/2017; attached as Attachment 15. (jtil)
March 26, 2018 CONFORMED CROSS-CLAIM filed by Defendant Toyota Motor Sales, USA, Inc., in Los Angeles Superior Court on 6/20/2017; attached as Attachment 27. (jtil)
March 26, 2018 Filing 3 CERTIFICATE of Interested Parties filed by Defendant TOYOTA MOTOR SALES U.S.A., INC., a California corporation, identifying Yossi Shimshi, Toyota Motor North America, Inc., and Toyota Motor Corporation. (Myers, John)
March 26, 2018 Filing 2 CIVIL COVER SHEET filed by Defendant TOYOTA MOTOR SALES U.S.A., INC., a California corporation. (Myers, John)
March 26, 2018 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number BC632741 Receipt No: 0973-21476069 - Fee: $400, filed by Defendant TOYOTA MOTOR SALES U.S.A., INC., a California corporation. (Attachments: #1 Summons and Complaint, #2 Notice, #3 Affidavit, #4 Declaration, #5 Notice of Ruling, #6 Notice, #7 Demurrer, #8 Motion to Strike, #9 CMC Statement, #10 Jury Fees, #11 Receipt, #12 Amended Notice, #13 First Amended Complaint, #14 Order, #15 Answer, #16 Association of Counsel, #17 Ex Parte Application, #18 Notice, #19 Ex Parte Application, #20 Opposition, #21 Notice, #22 Motion, #23 Opposition, #24 Opposition, #25 Stipulation, #26 Order, #27 Cross Complaint, #28 Summons, #29 Ex Parte Application, #30 Proof of Service, #31 Notice, #32 Notice and Acknowledgment, #33 Notice of Bankruptcy, #34 Motion, #35 Opposition, #36 Notice, #37 Joint Submission re Stay, #38 Notice, #39 Notice) (Attorney John W Myers, IV added to party TOYOTA MOTOR SALES U.S.A., INC., a California corporation(pty:dft))(Myers, John)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Yossi Shimshi v. Toyota Motor Sales, USA, Inc.,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Takata Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Roes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: TK Holdings Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-100, inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Toyota Motor Sales U.S.A., Inc.
Represented By: Sean D. Beatty
Represented By: Robin H. Jung
Represented By: Derek S. Whitefield
Represented By: Tamara A. Bush
Represented By: John W. Myers, IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yossi Shimshi
Represented By: Natan Davoodi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?