Treola et al v. Kohl's Incorporated et al
Plaintiff: Toni Treola and Vincent Treola
Defendant: Unknown Parties, Kohl's Department Stores Incorporated and Kohl's Incorporated
Case Number: 2:2020cv00950
Filed: May 15, 2020
Court: US District Court for the District of Arizona
Presiding Judge: John Z Boyle
Referring Judge: Dominic W Lanza
Nature of Suit: Personal Injury: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2020 Filing 21 MEMORANDUM in Response to Order to Show Cause by Defendants Kohl's Department Stores Incorporated, Kohl's Incorporated. (Merrett, Andre)
July 8, 2020 Filing 20 ANSWER to #19 Amended Complaint by Kohl's Department Stores Incorporated, Kohl's Incorporated.(Merrett, Andre)
June 24, 2020 Filing 19 AMENDED COMPLAINT against All Defendants filed by Toni Treola, Vincent Treola.(Yearin, Donald)
June 23, 2020 Opinion or Order Filing 18 ORDER: IT IS ORDERED that Plaintiffs' motion for leave to amend (Doc. #13 ) is granted. Plaintiffs must, within 14 days of this order, file and serve their first amended complaint. IT IS FURTHER ORDERED that the Court's May 27, 2020 order (Doc. #9 ) is vacated. IT IS FURTHER ORDERED that Defendant shall either (1) voluntarily remand this action or (2) show cause why this action should not be remanded for lack of subject matter jurisdiction by filing a memorandum, not to exceed five pages, by July 13, 2020. IT IS FURTHER ORDERED that the Clerk of Court shall remand this action to Maricopa County Superior Court without further notice if Defendant fails to file a memorandum in response to the order to show cause by July 13, 2020 [see attached Order for details]. Signed by Judge Dominic W Lanza on 6/22/20. (MAW)
June 10, 2020 Filing 17 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Dominic W Lanza. All further pleadings/papers should now list the following COMPLETE case number: CV-20-950-PHX-DWL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
June 9, 2020 Filing 16 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
June 8, 2020 Opinion or Order Filing 14 ORDER: The Stipulation to Dismiss #10 is approved. All claims against Defendant Kohl's Inc. only are dismissed without prejudice, each party to bear its own fees and costs. Signed by Senior Judge Stephen M McNamee on 6/05/2020. (REK)
June 2, 2020 Filing 13 *MOTION to Amend/Correct (Motion for Leave to File First Amended Complaint) re: #1 Notice of Removal filed by Toni Treola, Vincent Treola. (Attachments: #1 Exhibit Exhibit 1 First Amended Compaint, #2 Exhibit Exhibit 2 Photograph, #3 Text of Proposed Order Proposed Order)(Yearin, Donald) *Modified to correct event on 6/3/2020 (REK).
June 1, 2020 Filing 12 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
June 1, 2020 Filing 10 STIPULATION of Dismissal of Defendant Kohl's, Inc. by Kohl's Department Stores Incorporated, Kohl's Incorporated. (Attachments: #1 Text of Proposed Order)(Merrett, Andre)
May 27, 2020 Opinion or Order Filing 9 *VACATED by Doc. #18 * ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Case Management Conference set for 8/5/2020 at 01:00 PM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. Signed by Magistrate Judge John Z Boyle on 5/27/2020. (REK) Modified on 6/23/2020 (MAW).
May 22, 2020 Filing 8 ANSWER to Complaint by Kohl's Department Stores Incorporated, Kohl's Incorporated.(Merrett, Andre)
May 21, 2020 Filing 7 NOTICE TO FILER OF DEFICIENCY re: #6 Amended Complaint filed by Vincent Treola, Toni Treola. 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. (REK)
May 20, 2020 Filing 6 AMENDED COMPLAINT First Amended Complaint against All Defendants filed by Toni Treola, Vincent Treola.(Yearin, Donald)
May 19, 2020 Filing 5 *Corporate Disclosure Statement (Amended) by Kohl's Department Stores Incorporated. Amendment to #3 Corporate Disclosure Statement . (Merrett, Andre) *Modified text on 5/20/2020 (REK).
May 15, 2020 Filing 4 Filing fee paid, receipt number 0970-18288121. This case has been assigned to the Honorable John Z. Boyle. All future pleadings or documents should bear the correct case number: CV-20-00950-PHX-JZB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (Attachments: #1 Magistrate Consent Form)(REK)
May 15, 2020 Filing 3 Corporate Disclosure Statement by Kohl's Department Stores Incorporated. (submitted by Andre Merrett) (REK)
May 15, 2020 Filing 2 Corporate Disclosure Statement by Kohl's Incorporated. (submitted by Andre Merrett) (REK)
May 15, 2020 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2020-052569. Filing fee received: $400.00, receipt number 097018288121 filed by Kohl's Department Stores Incorporated, Kohl's Incorporated. (submitted by Andre Merrett) (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Supplemental Cover Sheet)(REK)
May 15, 2020 ***State Court record received on 5/15/2020***SERVICE EXECUTED filed by Toni Treola, Vincent Treola: Declaration of Service re: Summons, Complaint, Certificate of Arbitration, Request for Production of Documents, and Non-Uniform Interrogatories upon Kohl's Incorporated and Kohl's Department Stores Incorporated on 4/24/2020.***Declaration of Service filed in Maricopa County Superior Court on 4/28/2020, docketed in U.S. District Court on 5/15/2020 for case management purposes.*** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Defendant: Unknown Parties
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Defendant: Kohl's Department Stores Incorporated
Represented By: Andre Harbon Merrett
Represented By: Lorena C Van Assche
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Defendant: Kohl's Incorporated
Represented By: Andre Harbon Merrett
Represented By: Lorena C Van Assche
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Plaintiff: Toni Treola
Represented By: Donald G Yearin
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Plaintiff: Vincent Treola
Represented By: Donald G Yearin
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