Cechini v. Dollardays International Incorporated
Plaintiff: Denise Cechini
Defendant: Dollardays International Incorporated
Case Number: 2:2020cv00749
Filed: April 17, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Susan R Bolton
Referring Judge: Douglas L Rayes
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2020 Opinion or Order Filing 26 ORDER DISMISSING CASE with prejudice. Signed by Senior Judge Susan R Bolton on 9/10/20. (DXD)
August 10, 2020 Opinion or Order Filing 25 ORDER: Plaintiff having filed a Notice of Settlement (Doc. #24 ); IT IS ORDERED that this matter will be dismissed with prejudice within 30 days of the date of this Order unless a stipulation to dismiss is filed prior to the dismissal date. IT IS FURTHER ORDERED vacating the Rule 16 Case Management Conference set on August 20, 2020. Signed by Senior Judge Susan R Bolton on 8/10/20. (MAW)
August 7, 2020 Filing 24 NOTICE of Settlement by Denise Cechini. (Klinger, Gary)
July 17, 2020 Opinion or Order Filing 23 ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for August 20, 2020, at 10:30 a.m. The Rule 16 Case Management Conference will be telephonic. Counsel shall not appear in person. Counsel are directed to call (866)390-1828; Access code 9667260 five minutes prior to the hearing. Counsel are advised that speaker phones are not permitted [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 7/17/20. (MAW)
July 9, 2020 Filing 22 ANSWER to #14 Amended Complaint by Dollardays International Incorporated.(Dwyer, Daniel)
June 29, 2020 Opinion or Order Filing 21 ORDER: IT IS ORDERED granting Defendant's Emergency Motion for Enlargement of Time in Which to Answer or Respond to Amended Complaint. (Doc. #19 ). IT IS FURTHER ORDERED that Defendant file its responsive pleading not later than 10 days from the date of this Order. IT IS FURTHER ORDERED denying Defendant's Motion to Dismiss as moot and vacating oral argument set on July 16, 2020 at 11:00 a.m. [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 6/29/20. (MAW)
June 15, 2020 Filing 20 RESPONSE in Opposition re: #10 MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction filed by Denise Cechini. (Klinger, Gary) *Modified text on 6/16/2020 (DXD).
June 9, 2020 Filing 19 Emergency MOTION for Extension of Time to File Answer or Respond to Amended Complaint by Dollardays International Incorporated. (Attachments: #1 Text of Proposed Order)(Dwyer, Daniel)
June 8, 2020 Opinion or Order Filing 18 ORDER: IT IS ORDERED setting oral argument on Defendant's Motion to Dismiss for July 16, 2020 at 11:00 a.m. Oral argument will be telephonic. Counsel shall not appear in person. Counsel are directed to call (866) 390-1828; Access code 9667260 five minutes prior to the hearing. Counsel are advised that speaker phones are not permitted. Signed by Senior Judge Susan R Bolton on 6/8/20. (MAW)
June 3, 2020 Remark: Pro hac vice motion(s) granted for Daniel J Dwyer on behalf of Defendant Dollardays International Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
June 2, 2020 Opinion or Order Filing 17 ORDER OF RECUSAL. Judge Douglas L Rayes recused. Case randomly reassigned to Senior Judge Susan R Bolton for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-20-00749-PHX-SRB. Pending is Defendants Motion to Dismiss at Doc. #10 . Signed by Judge Douglas L Rayes on 6/2/2020. (MMO)
June 2, 2020 Remark: Pro hac vice motion(s) granted for Christopher Scot Lockman on behalf of Defendant Dollardays International Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
May 28, 2020 Filing 16 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Denise Cechini (Plaintiff's 1st Amended Class Action Complaint). (Attachments: #1 Redlined Amended Complaint)(Klinger, Gary)
May 27, 2020 Filing 15 NOTICE TO FILER OF DEFICIENCY re: #14 Amended Complaint. Document not in compliance with LRCiv 15.1(b) - The amending party must file a separate notice of filing the amended pleading. FOLLOW-UP ACTION REQUIRED: Please use event Notice of Filing - Amended Pleading (LRCiv 15.1(b)) and attach a copy of the amended pleading that indicates in what respect it differs from the pleading which it amends, by bracketing or striking through the text that was deleted and underlining the text that was added. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DXD)
May 26, 2020 Filing 14 AMENDED COMPLAINT against Dollardays International Incorporated filed by Denise Cechini.(Klinger, Gary)
May 20, 2020 Opinion or Order Filing 13 ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Rule 16 Scheduling Conference set for 8/7/2020 at 04:30 PM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. The parties are directed to meet and confer at least 14 calendar days before the Scheduling Conference as required by Federal Rule of Civil Procedure 26(f). (See Order for details.) Signed by Judge Douglas L Rayes on 5/20/2020. (MMO)
May 15, 2020 Filing 12 NOTICE re: DOLLARDAYS LOCAL CIVIL RULE 12.1(c) CERTIFICATION OF CONFERRAL by Dollardays International Incorporated . (Merrill, Adam)
May 15, 2020 Filing 11 Corporate Disclosure Statement by Dollardays International Incorporated identifying Corporate Parent America's Suppliers, Inc. for Dollardays International Incorporated. (Merrill, Adam)
May 15, 2020 Filing 10 MOTION to Dismiss Counts/Claims : Class Claim 1 (All Claims) by Dollardays International Incorporated. (Attachments: #1 Affidavit Affidavit of Jim Jacobs)(Merrill, Adam)
May 14, 2020 Remark: Out of state attorneys Andrew J Shamis, Rachel Dapeer and Scott Edelsberg removed as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
May 1, 2020 Filing 9 SERVICE EXECUTED filed by Denise Cechini: Affidavit of Service re: Summons and Complaint upon Dollardays International Inc c/o National Registered Agents Inc. on 4/24/2020. (Shamis, Andrew)
April 30, 2020 Remark: Pro hac vice motion(s) granted for Gary M Klinger on behalf of Plaintiff Denise Cechini. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 20, 2020 Opinion or Order Filing 8 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 4/20/2020. (MMO)
April 20, 2020 Filing 7 Additional Attachments to Main Document re: #1 Complaint Civil Cover Sheet by Plaintiff Denise Cechini. (Shamis, Andrew) *Modified linkage on 4/21/2020 (DXD).
April 20, 2020 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. An older version of the Automated Civil Cover Sheet was included with the pleading. For future reference, the current Civil Cover Sheet version can be found on the Arizona District Court website under Rules, General Orders, Forms/ Forms/ JS 44 Civil Cover Sheet. Once the form is completed it should be generated at the bottom. Please docket the correct version using the Additional Attachment to Main Document event located under Other Filings/ Other category. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DXD)
April 20, 2020 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. Additionally, Document not in compliance with LRCiv 7.1(a)(1) - Forms of Papers. Please note for future filings; Attorney filing information must be typed in upper left corner. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DXD)
April 20, 2020 Filing 4 Summons Issued as to Dollardays International Incorporated. (DXD). **IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
April 17, 2020 Filing 3 Filing fee paid, receipt number 0970-18192008. This case has been assigned to the Honorable Judge Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-20-00749-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DXD)
April 17, 2020 Filing 2 SUMMONS Submitted by Denise Cechini (submitted by Andrew Shamis). (DXD)
April 17, 2020 Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18192008 filed by Denise Cechini (submitted by Andrew Shamis). (Attachments: #1 Civil Cover Sheet) (DXD)

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Plaintiff: Denise Cechini
Represented By: Scott Edelsberg
Represented By: Rachel Dapeer
Represented By: Gary M Klinger
Represented By: Andrew Shamis
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Defendant: Dollardays International Incorporated
Represented By: Christopher Scot Lockman
Represented By: Adam Byron Merrill
Represented By: Daniel J Dwyer
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