Community Bank of Trenton v. Schnuck Markets, Inc.
| Community Bank of Trenton |
| Schnuck Markets, Inc. |
| 3:2014cv01361 |
| December 9, 2014 |
| US District Court for the Southern District of Illinois |
| East St. Louis Office |
| Clinton |
| Philip M Frazier |
| Michael J Reagan |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on March 18, 2015. A more recent docket listing may be available from PACER.
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Filing 35
ORDER VACATING CONDITIONAL TRANSFER ORDER (CTO-1); MDL 2470, In Re: Schnuck Markets, Inc., Customer Data Security Breach Litigation. Signed by the United States Judicial Panel on Multidistrict Litigation on 3/18/2015. (tkm )
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| Filing 34 CLERK'S JUDGMENT. Approved by Chief Judge Michael J. Reagan on 03/18/15. (dkd) |
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Filing 33
ORDER: Plaintiffs filed a notice of voluntary dismissal, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) (Doc. #32 ). As discussed in the attached Order, because the class in this action has not been certified, the notice terminates the case without judicial approval as a dismissal without prejudice. See Jenkins v. Vill. of Maywood, 506 F.3d 622, 624-25 (7th Cir. 2007). The Clerk of court is DIRECTED to CLOSE this case. All pending motions are DENIED AS MOOT, and all settings, including the September 9, 2016, Final Pre-Trial Conference and the October 2016 Jury Trial are CANCELLED. Signed by Chief Judge Michael J. Reagan on 3/17/15. (mea)
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| Filing 32 NOTICE of Voluntary Dismissal by Community Bank of Trenton (Driscoll, John) |
| Filing 31 Corporate Disclosure Statement by Community Bank of Trenton identifying Corporate Parent CBT BANCORP, INC. for Community Bank of Trenton. (Quinn, Christopher) |
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Filing 30
ORDER granting #29 Motion for Leave to File. Plaintiff should file their Corporate Disclosure Statements instanter, and not later than March 2, 2015. Signed by Chief Judge Michael J. Reagan on 2/25/15. (mea)
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| Filing 29 MOTION for Leave to File Corporate Disclosure Statement by Community Bank of Trenton. (Quinn, Christopher) |
| Filing 28 Minute Entry for proceedings held before Magistrate Judge Philip M. Frazier: Scheduling and Discovery Conference held on 2/19/2015. The Court waives a Settlement Conference. Joint Report of Parties to be entered as amended by the Court. Appearances: John J. Driscoll and Christopher J. Quinn for Plaintiffs. Russell K. Scott, Craig A. Hoffman, and Daniel R. Warren for Defendants. (krm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 27 MEMORANDUM in Support re #26 MOTION to Dismiss for Failure to State a Claim filed by Schnuck Markets, Inc.. (Scott, Russell) |
| Filing 26 MOTION to Dismiss for Failure to State a Claim by Schnuck Markets, Inc.. Responses due by 3/26/2015 (Scott, Russell) |
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Filing 25
ORDER granting #22 Motion to Appear Pro Hac Vice of Attorney Douglas Shively on behalf of Defendant Schnuck Markets, Inc.; granting #23 Motion to Appear Pro Hac Vice of Attorney Craig Hoffman on behalf of Defendant Schnuck Markets, Inc. (lmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 24 REPLY to Response to Motion re #15 MOTION to Transfer Case to the Eastern District of Missouri filed by Schnuck Markets, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Scott, Russell) |
| Filing 23 MOTION to Appear Pro Hac Vice by Attorney Craig Anthony Hoffman $100 fee paid,receipt number 0754-2534801 by on behalf of Schnuck Markets, Inc.. (Hoffman, Craig) |
| Filing 22 MOTION to Appear Pro Hac Vice by Attorney Douglas L. Shively $100 fee paid,receipt number 0754-2534732 by on behalf of Schnuck Markets, Inc.. (Shively, Douglas) |
| Filing 21 NOTICE of Appearance by Daniel R Warren on behalf of Schnuck Markets, Inc. (Warren, Daniel) |
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Filing 20
ORDER granting #19 Motion for Extension of Time to Answer. For good cause shown pursuant to Fed. R. Civ. P. 6(b), the deadline for the defendant to file an answer or responsive pleading is hereby extended to February 19, 2015. Signed by Magistrate Judge Philip M. Frazier on 2/12/15. (kos)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 19 Consent MOTION for Extension of Time to File Answer re #2 Complaint by Schnuck Markets, Inc.. (Scott, Russell) |
| Filing 18 RESPONSE in Opposition re #15 MOTION to Transfer Case to the Eastern District of Missouri filed by Community Bank of Trenton. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Quinn, Christopher) |
| Filing 17 NOTICE by Schnuck Markets, Inc. of Filing Notice of Potential Tag-Along Action with Judicial Panel on Multidistrict Litigation (Attachments: #1 Exhibit A)(Scott, Russell) |
| Filing 16 MEMORANDUM in Support re #15 MOTION to Transfer Case to the Eastern District of Missouri filed by Schnuck Markets, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Scott, Russell) |
| Filing 15 MOTION to Transfer Case to the Eastern District of Missouri by Schnuck Markets, Inc.. (Scott, Russell) |
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Filing 14
ORDER REGARDING DISCOVERY: Discovery disputes which cannot be resolved through informal means pursuant to Federal Rule of Civil Procedure 37 shall be handled in the following manner. The party seeking the discovery shall be responsible for arranging for a prompt telephone conference with the Court and opposing counsel, by first contacting Karen Metheney, Courtroom Deputy to Judge Frazier, at 618-439-7754. If written discovery is involved, the disputed portion(s) shall be faxed to the Court prior to the telephone conference. Motions to Compel discovery and/or for appropriate sanctions shall be presented orally at the telephone conference. Written motions to compel or legal memoranda will not be accepted unless specifically requested by the Court. Expense of the call will be borne by the non-prevailing party. Signed by Magistrate Judge Philip M. Frazier on 1/12/2015. (krm) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 13 NOTICE of Scheduling and Discovery Conference: Scheduling and Discovery Conference set for 2/19/2015 10:30 AM via telephone before Magistrate Judge Philip M. Frazier. Counsel for plaintiff is responsible for placing the conference call. The telephone number for the Court is 618-439-7750. Lead counsel must participate in the conference call. (krm) |
| Filing 12 Corporate Disclosure Statement by Schnuck Markets, Inc.. (Scott, Russell) |
| Filing 11 CJRA TRACK D assigned: Final Pretrial Conference set for 9/9/2016 at 10:00 AM in East St. Louis Courthouse before Chief Judge Michael J. Reagan. Bench Trial set for presumptive month of October, 2016 in East St. Louis Courthouse before Chief Judge Michael J. Reagan. The parties should note that (for non-prisoner civil cases set after October 31, 2014) District Judge Reagan has recently altered procedures so as to schedule presumptive trial months rather than firm dates. As such, parties and attorneys who have previously appeared before Judge Reagan should be sure they are not relying on older copies of Judge Reagan's case management procedures, and are familiar with current procedures (which can be found on the Court website) (Attachments: #1 Consent to Magistrate Judge)(dkd) |
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Filing 10
ORDER granting #9 Motion for Extension of Time to Answer. For good cause shown pursuant to Fed.R.Civ.P. 6(b), the deadline for defendant Schnuck Markets, Inc., to file an answer or other responsive pleading to the plaintiff's complaint is hereby extended to February 12, 2015. Signed by Magistrate Judge Philip M. Frazier on 1/8/15. (kos)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 9 Consent MOTION for Extension of Time to File Answer re #2 Complaint by Schnuck Markets, Inc.. (Scott, Russell) |
| Filing 8 SUMMONS Returned Executed by Community Bank of Trenton. Schnuck Markets, Inc. served on 12/22/2014, answer due 1/12/2015. (Driscoll, John) |
| Filing 7 Summons Issued as to Schnuck Markets, Inc.. (trb) |
| Filing 6 AMENDED DOCUMENT by Community Bank of Trenton. Case Number Added. (Driscoll, John) |
| Filing 5 EXHIBIT by Community Bank of Trenton. Civil cover sheet to #2 Complaint . (Driscoll, John) Modified text on 12/11/2014 (lmb). |
| Filing 4 NOTICE OF ERRORS AND/OR DEFICIENCIES re #2 Complaint filed by Community Bank of Trenton. Complaint is missing the case number 14-1361-MJR-PMF and the civil cover sheet was not filed as an attachment. Filer needs to file the civil cover sheet using the event Exhibit and link it back to the Complaint at docket entry 2. (tkm )THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 3 NOTICE of Appearance by Christopher J. Quinn on behalf of Community Bank of Trenton (Quinn, Christopher) |
| Filing 2 COMPLAINT against Schnuck Markets, Inc. ( Filing fee $ 400 receipt number 0754-2471789.), filed by Community Bank of Trenton.(Driscoll, John) |
| Filing 1 Case Opened. Documents may now be electronically filed. All documents must bear case number 14-1361-MJR-PMF prior to filing electronically. (Attachments: #1 Consent to Magistrate Judge)(anm) |
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