Daley et al v. Toyota Motor North America, Inc.
Plaintiff: Marty Holstien, Tom Daley and Terrance Regan
Defendant: Toyota Motor North America, Inc.
Case Number: 2:2024cv01318
Filed: December 2, 2024
Court: U.S. District Court for the District of Vermont
Presiding Judge: Mary Kay Lanthier
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2025 Filing 21 PROPOSED Order re #20 MOTION for Appearance Pro Hac Vice of Alyssa D. Brown by Tom Daley, Marty Holstien, Terrance Regan (Simonds, Joshua) Modified on 1/29/2025 to link entries (sjl).
January 27, 2025 Filing 20 MOTION for Appearance Pro Hac Vice of Alyssa D. Brown (Filing fee $ 150 receipt number AVTDC-2025674) filed by Tom Daley, Marty Holstien, Terrance Regan (Attachments: #1 Exhibit A, #2 Exhibit 1) (Simonds, Joshua) Modified on 1/29/2025 to clarify attachments (sjl).
January 27, 2025 Filing 19 NOTICE of Firm Name Change by Tom Daley, Marty Holstien, Terrance Regan (Holbrook, Samantha)
January 16, 2025 Opinion or Order Filing 18 ORDER granting #17 Defendant's Stipulated Motion for Extension of Time to Respond to Plaintiff's Complaint. Toyota Motor North America, Inc. answer due 2/28/2025. Signed by District Judge Mary Kay Lanthier on 1/16/2025. (This is a text-only Order.)(kap)
January 14, 2025 Filing 17 STIPULATED MOTION for Extension of Time to File Answer by Toyota Motor North America, Inc. (Graham, Jahmy) Event/Text clarified on 1/15/2025 (jlm).
January 2, 2025 Opinion or Order Filing 16 ORDER granting #11 Defendant's Stipulated Motion for Extension of Time to Respond to Plaintiff's Complaint. Toyota Motor North America, Inc. answer is due no later than 1/29/2025. Signed by District Judge Mary Kay Lanthier on 1/2/2025. (This is a text-only Order.) (kap)
December 30, 2024 Opinion or Order Filing 15 ORDER granting #14 Motion for Appearance Pro Hac Vice of Jahmy S. Graham. Signed by District Judge Mary Kay Lanthier on 12/30/2024. (sjl)
December 27, 2024 Filing 14 MOTION for Appearance Pro Hac Vice of Jahmy S. Graham (Filing fee $ 150 receipt number AVTDC-2012946) filed by Toyota Motor North America, Inc. (Attachments: #1 Affidavit of Jahmy S. Graham, #2 Exhibit A, #3 Proposed Order)(Lindenbaum, Matthew)
December 26, 2024 Opinion or Order Filing 13 ORDER granting #12 Motion for Admission Pro Hac Vice of Andrew W. Ferich, Esq. Signed by District Judge Mary Kay Lanthier on 12/26/2024. (This is a text-only Order.) (kap)
December 24, 2024 Filing 12 MOTION for Appearance Pro Hac Vice of Andrew Ferich (Filing fee $ 150 receipt number AVTDC-2012021) filed by Tom Daley, Marty Holstien, Terrance Regan (Attachments: #1 Exhibit A, #2 Exhibit 1) (Simonds, Joshua) Modified on 12/26/2024 to clarify attachments (sjl).
December 18, 2024 Filing 11 STIPULATED MOTION for Extension of Time to Respond to #1 Plaintiffs' Complaint by Toyota Motor North America, Inc. (Lindenbaum, Matthew) Clarified text on 12/18/2024 (kp).
December 13, 2024 Filing 10 AFFIDAVIT of Service filed by Tom Daley, Marty Holstien, Terrance Regan. Toyota Motor North America, Inc. served on 12/9/2024, answer due 12/30/2024(Johns, Benjamin)
December 11, 2024 Opinion or Order Filing 9 ORDER for Admission Pro Hac Vice Re: #5 Motion for Appearance Pro Hac Vice of Samantha E. Holbrook. Signed by District Judge Mary Kay Lanthier on 12/11/2024. (kp)
December 11, 2024 Opinion or Order Filing 8 ORDER for Admission Pro Hac Vice Re: #3 Motion for Appearance Pro Hac Vice of Benjamin F. Johns. Signed by District Judge Mary Kay Lanthier on 12/11/2024. (kp) Modified on 12/11/2024 (kp).
December 11, 2024 Filing 7 NOTICE OF DOCKET ENTRY CORRECTION re: #5 MOTION for Appearance Pro Hac Vice of Samantha E. Holbrook. Exhibit A and Exhibit 1 were uploaded as a combined document at the time of filing. The documents have been taken apart and are now attached separately to #5 and this entry. (Attachments: #1 Exhibit 1) (sjl)
December 10, 2024 Filing 6 PROPOSED Order re #5 MOTION for Appearance Pro Hac Vice of Samantha E. Holbrook by Tom Daley, Marty Holstien, Terrance Regan (Simonds, Joshua) Modified on 12/11/2024 to clarify attorney name (sjl).
December 10, 2024 Filing 5 MOTION for Appearance Pro Hac Vice of Samantha E. Holbrook (Filing fee $ 150 receipt number AVTDC-2006499) filed by Tom Daley, Marty Holstien, Terrance Regan (Attachments: #1 Exhibit A) (Simonds, Joshua) Name of attorney clarified on 12/11/2024. (law) (Attachment 1 replaced, attachments clarified, and Additional attachment(s) added on 12/11/2024: #2 Exhibit 1) (sjl).
December 10, 2024 Filing 4 NOTICE OF DOCKET ENTRY CORRECTION re: #3 MOTION for Appearance Pro Hac Vice of Benjamin F. Johns. Exhibit A and Exhibit 1 were uploaded as a combined document at the time of filing. The documents have been taken apart and are now attached separately to #3 and this entry. (Attachments: #1 Exhibit 1) (sjl)
December 10, 2024 Filing 3 MOTION for Appearance Pro Hac Vice of Benjamin F. Johns (Filing fee $ 150 receipt number AVTDC-2006412) filed by Tom Daley, Marty Holstien, Terrance Regan (Attachments: #1 Exhibit A, #2 Proposed Order)(Simonds, Joshua) (Attachment 1 replaced and Additional attachment(s) added on 12/10/2024: #3 Exhibit 1) (sjl). Modified on 12/10/2024 to clarify attachments (sjl).
December 5, 2024 Filing 2 ISSUED Summons as to Toyota Motor North America, Inc.(al)
December 2, 2024 Filing 1 CLASS ACTION COMPLAINT against Toyota Motor North America, Inc. filed by Tom Daley, Marty Holstien, Terrance Regan. (Attachments: #1 Civil Cover Sheet) (kp)

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Search for this case: Daley et al v. Toyota Motor North America, Inc.
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Plaintiff: Marty Holstien
Represented By: Joshua L. Simonds, Esq.
Represented By: Samantha E. Holbrook, Esq.
Represented By: Benjamin F. Johns, Esq.
Represented By: Andrew W. Ferich, Esq.
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Plaintiff: Tom Daley
Represented By: Joshua L. Simonds, Esq.
Represented By: Samantha E. Holbrook, Esq.
Represented By: Benjamin F. Johns, Esq.
Represented By: Andrew W. Ferich, Esq.
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Plaintiff: Terrance Regan
Represented By: Joshua L. Simonds, Esq.
Represented By: Samantha E. Holbrook, Esq.
Represented By: Benjamin F. Johns, Esq.
Represented By: Andrew W. Ferich, Esq.
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Defendant: Toyota Motor North America, Inc.
Represented By: Matthew G. Lindenbaum, Esq.
Represented By: Jahmy S. Graham, Esq.
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