Kumi et al v. Costco Wholesale
Plaintiff: Daniel Ahiabar and Anthony Kumi
Defendant: Costco Wholesale
Case Number: 2:2019cv00442
Filed: June 21, 2019
Court: US District Court for the Middle District of Alabama
Presiding Judge: Myron H Thompson
Referring Judge: Susan Russ Walker
Nature of Suit: Assault Libel & Slander
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2019 Filing 12 Case Reassigned to Honorable Judge Myron H. Thompson as Presiding Judge and Honorable Judge Susan Russ Walker as Referral Judge; Honorable Judge Susan Russ Walker no longer assigned to the case as Presiding Judge. (alm, )
July 31, 2019 Motions No Longer Referred to U.S. Magistrate Judge Walker: #5 MOTION to Remand to State Court. (No PDF attached to this entry) (alm, )
July 31, 2019 Filing 11 RESPONSE to Motion re #5 MOTION to Remand to State Court filed by Costco Wholesale. (Crank, Ashley)
July 24, 2019 Filing 10 NOTICE of Correction re #8 Corporate/Conflict Disclosure Statement, to attach a corrected PDF document to include the attorney's signature. (Attachments: #1 Corrected Main PDF Document to Docket Entry #8 )(wcl, )
July 23, 2019 Filing 9 Corporate/Conflict Disclosure Statement by Anthony Kumi re #7 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Thompson, Robert) Modified on 7/23/2019 to add the link to the #7 notice (wcl, ).
July 23, 2019 Filing 8 Corporate/Conflict Disclosure Statement by Daniel Ahiabar re #7 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Thompson, Robert) Modified on 7/23/2019 to add the link to the #7 notice (wcl, ). (Main Document 8 replaced on 7/24/2019) (wcl, ). Modified on 7/24/2019 to attach a corrected PDF document to include the attorney's signature (wcl, ).
July 22, 2019 Filing 7 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Anthony Kumi & Daniel Ahiabar; Corporate Disclosures due by 8/1/2019. (Attachments: #1 Corporate/Conflict Disclosure Attachment)(alm, )
July 17, 2019 Opinion or Order Filing 6 ORDER directing the defendants file a response to the #5 MOTION to Remand to State Court by 7/31/2019; counsel are directed to complete the appropriate attached form so that the form is received by the clerk on or before 7/26/2019, as further set out in order. Signed by Honorable Judge Susan Russ Walker on 7/17/19. (djy, )
July 16, 2019 Filing 5 MOTION to Remand to State Court by Daniel Ahiabar, Anthony Kumi. (Thompson, Robert)
June 25, 2019 Filing 4 NOTICE of Assignment to U.S. Magistrate Judge sent to counsel for ALL PARTIES. (alm, )
June 21, 2019 Filing 3 Corporate/Conflict Disclosure Statement filed by Costco Wholesale. (alm, )
June 21, 2019 Filing 2 ANSWER to #1 -1 Complaint filed by Costco Wholesale. (alm, )
June 21, 2019 DEMAND for Trial by Jury by Daniel Ahiabar & Anthony Kumi. (No pdf attached to this entry - See doc #1 -1 for pdf) (alm, )
June 21, 2019 COMPLAINT against Costco Wholesale, filed by Anthony Kumi, Daniel Ahiabar. (No pdf attached to this entry - See doc #1 -1 for pdf) (alm, )
June 21, 2019 Filing 1 NOTICE OF REMOVAL by Costco Wholesale from Circuit Court of Montgomery County, AL, case number 03-CV-2019-900849.00. (Filing fee $ 400.00, receipt number 4602053980) (Attachments: #1 State Court Complaint, #2 Exhibit A - State Court Record, #3 Exhibit B - Affidavit of Shelley Sefton, #4 Exhibit C - Notice of Filing Notice of Removal, #5 Civil Cover Sheet, #6 Filing Fee Receipt) (alm, )

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Defendant: Costco Wholesale
Represented By: Michael Anthony Vercher
Represented By: Ashley L Crank
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Plaintiff: Daniel Ahiabar
Represented By: Tiffany Nichelle Johnson-Cole
Represented By: Robert Simms Thompson
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Plaintiff: Anthony Kumi
Represented By: Tiffany Nichelle Johnson-Cole
Represented By: Robert Simms Thompson
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