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 U.S.C. § 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
November 27, 2019 Opinion or Order Filing 15 OPINION AND ORDER: it is the ORDER, JUDGMENT, and DECREE of the court that: 1) Plfs' #5 motion to remand is granted; 2) Plfs' #5 motion for sanctions, attorneys fees, and costs is denied; 3) Pursuant to 28 USC 1447(c), this cause is remanded to the Circuit Court of Montgomery County, Alabama, for want of subject-matter jurisdiction; DIRECTING the Clerk to take appropriate steps to effect the remand. Signed by Honorable Judge Myron H. Thompson on 11/27/2019. (Attachments: #1 Civil Appeals Checklist) (Certified copies of Opinion and Order & Docket Sheet mailed to Montgomery County Circuit Court)(amf, )
November 26, 2019 Opinion or Order Filing 14 NOTICE of Correction re #13 Acceptance and Waiver, to attach a corrected PDF document to reflect the proper initials of the Presiding Judge in the case number as "MHT" & not "SRW". (Attachments: #1 Main PDF to Document #13 )(amf, )
November 25, 2019 Opinion or Order Filing 13 (Acceptance and Waiver) ACKNOWLEDGEMENT OF SERVICE Executed Acknowledgement filed by Alabama Attorney General Office. (Garrett, Billington) Modified on 11/25/2019 to clarify the docket text(amf, ). (Main Document 13 replaced on 11/26/2019 to attach a corrected PDF document to reflect the proper initials of the Presiding Judge in the case number as "MHT" & not "SRW") (amf,). Modified on 11/26/2019 (amf, ).
November 25, 2019 Opinion or Order ***PURSUANT TO THE #13 ACCEPTANCE AND WAIVER - Attorney Billington Malone Garrett for Interested Party Alabama Attorney General Office added. (No PDF attached to this entry) (amf, )
July 31, 2019 Opinion or Order 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 Opinion or Order Filing 11 RESPONSE to Motion re #5 MOTION to Remand to State Court filed by Costco Wholesale. (Crank, Ashley)
July 31, 2019 Opinion or Order 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 24, 2019 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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 Opinion or Order Filing 5 MOTION to Remand to State Court by Daniel Ahiabar, Anthony Kumi. (Thompson, Robert)
June 25, 2019 Opinion or Order Filing 4 NOTICE of Assignment to U.S. Magistrate Judge sent to counsel for ALL PARTIES. (alm, )
June 21, 2019 Opinion or Order Filing 3 Corporate/Conflict Disclosure Statement filed by Costco Wholesale. (alm, )
June 21, 2019 Opinion or Order Filing 2 ANSWER to #1 -1 Complaint filed by Costco Wholesale. (alm, )
June 21, 2019 Opinion or Order 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, )
June 21, 2019 Opinion or Order 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 Opinion or Order DEMAND for Trial by Jury by Daniel Ahiabar & Anthony Kumi. (No pdf attached to this entry - See doc #1 -1 for pdf) (alm, )

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Defendant: Costco Wholesale
Represented By: Michael Anthony Vercher
Represented By: Ashley L Crank
Represented By: Ashley Crank Scarpetta
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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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