Lyons v. Walmart, Inc. et al
| Carol P Lyons and Carol P. Lyons |
| Walmart, Inc., Green Dot Corporation and Green Dot Bank doing business as Bonneville Bank |
| 2:2023cv00616 |
| October 20, 2023 |
| US District Court for the Middle District of Alabama |
| Emily C Marks |
| Kelly F Pate |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 MOTION for Extension of Time to File Answer re #8 Amended Complaint, by Walmart, Inc.. (Beers, Michael) |
| Filing 25 Second MOTION for Extension of Time to File Answer re #8 Amended Complaint, Unopposed by Green Dot Bank, Green Dot Corporation. (Manley, Reid) |
| Filing 24 Corporate/Conflict Disclosure Statement by Walmart, Inc. re #22 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Mathis, Alan) Modified on 11/30/2023 to add link (cwl, ). |
Filing 23
TEXT ORDER granting #21 Motion for Extension of Deadline To Respond to Plaintiff's Amended Complaint. Signed by Chief Judge Emily C. Marks on 11/20/2023. (no pdf attached) (cwl, )
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| Filing 22 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Walmart, Inc. Corporate Disclosures due by 11/30/2023. (Attachments: #1 Standing Order and Sample Format)(cwl, ) |
| Filing 21 MOTION for Extension of Deadline To Respond to Plaintiff's Amended Complaint re #8 Amended Complaint, by Walmart, Inc. (Mathis, Alan) Modified on 11/20/2023 to correct motion event (cwl, ). |
| ***PURSUANT TO #21 - Attorney Michael Baird Beers, Xan Peyton Ingram for Walmart, Inc. added. (no pdf attached) (cwl, ) |
| Filing 20 Corporate/Conflict Disclosure Statement by Green Dot Corporation re #18 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Manley, Reid) |
| Filing 19 Corporate/Conflict Disclosure Statement by Green Dot Bank re #18 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Manley, Reid) |
| Filing 18 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Green Dot Corporation, Green Dot Bank. Corporate Disclosures due by 11/27/2023. (Attachments: #1 Standing Order and Sample Format)(cwl, ) |
| Filing 17 NOTICE of Appearance by Richard Eric Gottlieb on behalf of Green Dot Bank, Green Dot Corporation (Gottlieb, Richard) |
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Filing 16
TEXT ORDER granting #15 Motion for Extension of Time to Answer. Signed by Chief Judge Emily C. Marks on 11/8/2023. (No PDF attached to this entry) (bes, )
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| Filing 15 MOTION for Extension of Time to File Answer re #8 Amended Complaint, (Unopposed) by Green Dot Bank, Green Dot Corporation. (Manley, Reid) |
| Filing 14 Return Receipt Card showing service of Complaint signed by C. Segrest for Walmart, Inc. served on 11/3/2023, answer due 11/24/2023. (Gipson, Courtney) |
| Filing 13 Return Receipt Card showing service of Complaint signed by Rylie Greenfield for Green Dot Bank served on 11/2/2023, answer due 11/24/2023. (Gipson, Courtney) |
| Filing 12 Return Receipt Card showing service of Complaint signed by Kelly Webster for Green Dot Corporation served on 10/30/2023, answer due 11/20/2023. (Gipson, Courtney) |
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Filing 11
ORDER: Now pending before the Court is counsel for Defendant Green Dot Corporation and Green Dot Bank's motion to admit Richard E. Gottlieb pro hac vice. (Doc. #10 ). Upon consideration of the motion, and for good cause, it is ORDERED that the motion to admit pro hac vice (doc. #10 ) is GRANTED, and Attorney Richard E. Gottlieb is ADMITTED to appear before this Court pro hac vice to represent Green Dot. Attorney Gottlieb shall file a notice of appearance with this Court. Signed by Chief Judge Emily C. Marks on 11/8/2023. (dmn, )
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| Filing 10 Motion for Richard E. Gottlieb to Appear Pro Hac Vice ( Filing fee $ 75 receipt number AALMDC-3534132.) by Green Dot Bank, Green Dot Corporation. (Attachments: #1 Exhibit Certificate of Good Standing)(Manley, Reid) Modified on 11/7/2023 to add atty's name to text (cwl, ). |
| Filing 9 NOTICE of Appearance by Reid Stephens Manley on behalf of Green Dot Bank, Green Dot Corporation (Manley, Reid) |
| ***PURSUANT TO #10 - Attorney Richard Eric Gottlieb for Green Dot Bank, Green Dot Corporation added. (no pdf attached) (cwl, ) |
| Filing 8 AMENDED CLASS ACTION COMPLAINT with JURY DEMAND against Walmart, Inc., Green Dot Corporation, Green Dot Bank, filed by Carol P. Lyons. (Attachments: #1 Exhibit 1 - Receipt, #2 Exhibit 2 - Pre-Suit Notice (Redacted)(Gipson, Courtney) Modified on 10/30/2023 to add jury demand & def names (cwl, ). |
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Filing 7
ORDER: it is ORDERED that on or before 10/31/2023, the Plf shall amend her complaint to sufficiently allege jurisdiction and clarify the citizenship of Green Dot Bank. Signed by Chief Judge Emily C. Marks on 10/24/2023. (bes, )
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| Filing 6 Case Reassigned to Chief Judge Emily C. Marks as presiding judge; Honorable Judge R. Austin Huffaker, Jr no longer assigned to the case. (WCL) |
| Filing 5 Corporate/Conflict Disclosure Statement by Carol P Lyons re #3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Gipson, Courtney) |
| Filing 4 Summons Issued as to Green Dot Bank, Green Dot Corporation, Walmart, Inc. NOTICE TO COUNSEL: Summons have been issued. Please print copies necessary for service. (cwl, ) |
| Filing 3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Carol P. Lyons. Corporate Disclosures due by 10/30/2023. (Attachments: #1 Standing Order and Sample Format)(cwl, ) |
| Filing 2 Case Assigned to Honorable Judge R. Austin Huffaker, Jr as presiding Judge and Magistrate Judge Kelly F. Pate as referral Judge. (cwl, ) |
| Filing 1 Class Action COMPLAINT with JURY DEMAND against Walmart, Inc., Green Dot Corporation, Green Dot Bank ( Filing fee $ 402 receipt number AALMDC-3524556.), filed by Carol P. Lyons. 90 day Rule 4m deadline set for 1/18/2024. (Attachments: #1 Exhibit 1 - Receipt, #2 Exhibit 2 - Pre-suit Notice (Redacted), #3 Civil Cover Sheet, #4 Proposed Summons to Walmart, Inc. #5 Proposed Summons to Green Dot Corporation, #6 Proposed Summons to Green Dot Bank d/b/a Bonneville Bank)(Gipson, Courtney) Modified on 10/20/2023 to add jury demand, def names and to clarify text (cwl, ). |
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