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TOYOTA OF FLORENCE, INC. v. LYNCH

Civ. A. Nos. 4:89-594-15, 4:89-595-15.

713 F.Supp. 898 (1989)

TOYOTA OF FLORENCE, INC., Plaintiff, v. Danny Ray LYNCH; JM Family Enterprises, Inc.; Southeast Toyota Distributors, Inc.; Tender Loving Care Corp.; World Omni Financial Corp.; World Omni Leasing, Inc.; Joyserv Co., Ltd.; Carnett-Partsnett Systems, Inc.; Toyoguard, Inc.; James D. Moran; John Joseph McNally; Terry Moore; William M. Donohoe; Orville Vernon; Al Hendrickson; Robert MacGregor; Dennis Puskarik; Tom Nardelli; and Toyota Motor Sales, U.S.A., Inc., Defendants. Richard L. BEASLEY, Plaintiff, v. Danny Ray LYNCH; JM Family Enterprises, Inc.; Southeast Toyota Distributors, Inc.; Tender Loving Care Corp.; World Omni Financial Corp.; World Omni Leasing, Inc.; Joyserv Co., Ltd.; Carnett-Partsnett Systems, Inc.; Toyoguard, Inc.; James D. Moran; John Joseph McNally; Terry Moore; William M. Donohoe; Orville Vernon; Al Hendrickson; Robert MacGregor; Dennis Puskarik; Tom Nardelli and Toyota Motor Sales, U.S.A., Inc., Defendants.

United States District Court, D. South Carolina, Florence Division.

May 24, 1989.

Attorney(s) appearing for the Case

D. Kenneth Baker, Baker & Jackson, Darlington, S.C., for plaintiffs.

Hardwick Stuart, Jr., Adams Quackenbush Herring & Stuart, Columbia, S.C., Raymond W. Bergan, Daniel F. Katz, Elena Kagan, Williams & Connolly, Washington, D.C., for JM Family defendants.

Stephen G. Morrison, Nina Nelson Smith, David E. Dukes, James M. Griffin, Nelson, Mullins, Riley & Scarborough, Columbia, S.C., for defendant, Toyota Motor Sales, U.S.A., Inc.

CONSOLIDATED ORDER

HAMILTON, District Judge.

These cases arise out of an allegedly fraudulent and deceptive scheme designed to ruin plaintiffs financially. Both actions were originally brought in the Court of Common Pleas for Darlington County and were subsequently removed to this court under 28 U.S.C. § 1441(b) and (c) on March 13, 1989.1 Toyota of Florence (TOF), plaintiff ...

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