Other Fraud Cases filed in the US District Court for the Southern District of Florida
Velez v. TOYOTA MOTOR SALES, U.S.A., INC. et al
as 1:2023cv20046
Defendant: COUNTYLINE AUTO CENTER, INC., TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR NORTH AMERICA, INC. and others
Plaintiff: Lucas Velez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Gregorio v. Home Depot U.S.A., Inc.
as 0:2021cv60372
Plaintiff: Michael Gregorio
Defendant: HOME DEPOT U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332
COFFEY et al v. WCW & AIR, INC. et al
as 1:2019mc22314
Defendant: WCW & AIR, INC., HOME DEPOT U.S.A., INC., AQUION, INC. and others
Plaintiff: VALERIE VAN DYKE, JONATHAN COFFEY, SYDNEY COFFEY and others
Valentine v. Toyota Motor Sales U.S.A., Inc. et al
as 1:2016cv23902
Plaintiff: Sandra Anne Valentine
Defendant: Toyota Motor Sales U.S.A., Inc. and James Lentz
Cause Of Action: 28 U.S.C. § 1332
U.S.A. INSTITUTIONAL TAX CREDIT FUND LXXI L.P. et al v. Brownsville Village III, LLC
as 1:2016cv20456
Plaintiff: U.S.A. INSTITUTIONAL TAX CREDIT FUND LXXI L.P. , TRGSLP, INC. and REPLACEMENT GP FLORIDA, LLC
Defendant: Brownsville Village III, LLC
Cause Of Action: 28 U.S.C. § 1332
Lawrence et al v. Takata Corporation et al
as 1:2015cv20667
Defendant: Takata Corporation, TK Holdings Inc., Highland Industries, Inc. and others
Plaintiff: Lawrence, Matthew Lawrence, John Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Automotive Dismantlers and Recyclers Association, Inc. v. Takata Corporation et al
as 1:2015cv20520
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Plaintiff: Automotive Dismantlers and Recyclers Association, Inc. and Automotive Dismantlers and Recyclers Association, Inc. doing business as Automotive Recyclers Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KLEINUBING et al v. HOMEOLAB U.S.A., INC.
as 0:2013cv62650
Plaintiff: CARLA KLEINUBING , JESSICA MEDINA , DAVID TALMASON and others
Defendant: HOMEOLAB U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332
Rivas-Vigil v. Toyota Motor North America, Inc. et al
as 0:2010cv60183
Plaintiff: Humberto Rivas-Vigil
Defendant: Toyota Motor North America, Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Sales U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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