The Preserve at Connetquot Hom v. Costco Wholesale Corporation
Defendant / Appellant: Costco Wholesale Corporation, Wal-Mart Stores, Inc., Kimberly-Clark Corporation, CVS Health Corporation, Target Corporation, Walgreens Boots Alliance, Inc. and The Procter & Gamble Company
Plaintiff / Appellee: The Preserve at Connetquot Homeowners Association, Inc., Individually and on behalf of all others similarly situated
Case Number: 19-1528
Filed: May 23, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 104 MOTION ORDER, granting joint motion to remove case from expedited appeals calendar, Appellant-Cross-Appellee's brief must be filed on or before 08/27/2019, [ # 2600117-2 ] filed by Appellant-Cross-Appellee The Preserve at Connetquot Homeowners Association, Inc. in 19-1407, by RKW, FILED. [2600945][104] [19-1407, 19-1528, 19-1551] [Entered: 07/03/2019 02:10 PM]
June 27, 2019 Filing 99 EXPEDITED SCHEDULING ORDER re: See Order dated 06/27/2019, entry #156 , FILED.[2596170] [19-1407, 19-1528, 19-1551] [Entered: 06/27/2019 01:35 PM]
June 27, 2019 Opinion or Order Filing 98 ORDER, dated 06/27/2019, FILED.[2596162] [19-1407, 19-1528, 19-1551] [Entered: 06/27/2019 01:31 PM]
June 27, 2019 Filing 97 ATTORNEY, Adam M. Ramos, [ # 95 ], in place of attorney Rebecca F. Briggs, SUBSTITUTED.[2596045] [19-1528] [Entered: 06/27/2019 11:43 AM]
June 27, 2019 Filing 95 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant CVS Health Corporation, FILED. Service date 06/27/2019 by CM/ECF. [2596032] [19-1528] [Entered: 06/27/2019 11:37 AM]
June 26, 2019 Filing 93 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2595000] [19-1528] [Entered: 06/26/2019 10:54 AM]
June 26, 2019 Filing 90 ATTORNEY, Courtney E. Scott, for Appellant CVS Health Corporation, TERMINATED.[2594874] [19-1528, 19-1407, 19-1551] [Entered: 06/26/2019 09:57 AM]
June 25, 2019 Filing 88 CURED DEFECTIVE FORM C, [ # 80 ], [ # 87 ], on behalf of Appellant Wal-Mart Stores, Inc. in 19-1528, FILED.[2594115] [19-1528, 19-1407, 19-1551] [Entered: 06/25/2019 12:30 PM]
June 25, 2019 Filing 87 FORM C, on behalf of Appellant Wal-Mart Stores, Inc., FILED. Service date 06/25/2019 by CM/ECF.[2594070] [19-1528] [Entered: 06/25/2019 12:11 PM]
June 25, 2019 Filing 86 ATTORNEY, Courtney E. Scott, for Appellant CVS Health Corporation, TERMINATED.[2593834] [19-1551, 19-1407, 19-1528] [Entered: 06/25/2019 10:04 AM]
June 24, 2019 Filing 84 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant The Procter & Gamble Company, FILED. Service date 06/24/2019 by CM/ECF. [2593671] [19-1528] [Entered: 06/24/2019 05:11 PM]
June 24, 2019 Filing 83 ATTORNEY, Mark William Mosier for The Procter & Gamble Company, in case 19-1528 , [ # 72 ], ADDED.[2593623] [19-1528] [Entered: 06/24/2019 04:42 PM]
June 24, 2019 Filing 82 CURED DEFECTIVE, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL[ # 72 ], on behalf of Appellant The Procter & Gamble Company, FILED.[2593613] [19-1528] [Entered: 06/24/2019 04:39 PM]
June 24, 2019 Filing 81 CURED DEFECTIVE, FORM D, [ # 69 ], [ # 75 ], on behalf of Appellant Wal-Mart Stores, Inc., FILED.[2593601] [19-1528] [Entered: 06/24/2019 04:34 PM]
June 24, 2019 Filing 80 DEFECTIVE DOCUMENT, FORM C, [74], on behalf of Appellant Wal-Mart Stores, Inc., FILED.[2593593] [19-1528] [Entered: 06/24/2019 04:28 PM]
June 24, 2019 Filing 78 LETTER, on behalf of Appellant CVS Health Corporation, Attorney Courtney E. Scott withdraws as counsel, RECEIVED. Service date 06/24/2019 by CM/ECF.[2593179] [19-1528] [Entered: 06/24/2019 12:14 PM]
June 24, 2019 Filing 77 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Costco Wholesale Corporation, FILED. Service date 06/24/2019 by CM/ECF. [2593162] [19-1528] [Entered: 06/24/2019 12:06 PM]
June 24, 2019 Filing 76 LETTER, on behalf of Appellant Costco Wholesale Corporation, Attorney Courtney E. Scott will not act as Lead Counsel, RECEIVED. Service date 06/24/2019 by CM/ECF.[2593158] [19-1528] [Entered: 06/24/2019 12:05 PM]
June 24, 2019 Filing 75 FORM D, on behalf of Appellant Wal-Mart Stores, Inc., FILED. Service date 06/24/2019 by CM/ECF.[2593149] [19-1528] [Entered: 06/24/2019 11:59 AM]
June 24, 2019 Filing 74 FORM C, on behalf of Appellant Wal-Mart Stores, Inc., FILED. Service date 06/24/2019 by CM/ECF.[2593138] [19-1528] [Entered: 06/24/2019 11:56 AM]
June 24, 2019 Filing 73 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Wal-Mart Stores, Inc., FILED. Service date 06/24/2019 by CM/ECF.[2593113] [19-1528] [Entered: 06/24/2019 11:51 AM]
June 24, 2019 Filing 72 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant The Procter & Gamble Company, FILED. Service date 06/24/2019 by CM/ECF. [2592964] [19-1528] [Entered: 06/24/2019 10:49 AM]
June 24, 2019 Filing 70 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [65], on behalf of Appellant The Procter & Gamble Company, FILED.[2592816] [19-1528] [Entered: 06/24/2019 09:37 AM]
June 24, 2019 Filing 69 DEFECTIVE DOCUMENT, FORM D, [66], on behalf of Appellant Wal-Mart Stores, Inc., FILED.[2592811] [19-1528] [Entered: 06/24/2019 09:33 AM]
June 24, 2019 Filing 68 DEFECTIVE DOCUMENT, FORM C, [64], on behalf of Appellant Wal-Mart Stores, Inc., FILED.[2592807] [19-1528] [Entered: 06/24/2019 09:30 AM]
June 24, 2019 Filing 67 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [63], on behalf of Appellant Wal-Mart Stores, Inc., FILED.[2592800] [19-1528] [Entered: 06/24/2019 09:27 AM]
June 21, 2019 Filing 66 FORM D, on behalf of Appellant Wal-Mart Stores, Inc., FILED. Service date 06/21/2019 by CM/ECF.[2592511] [19-1528] [Entered: 06/21/2019 03:57 PM]
June 21, 2019 Filing 65 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant The Procter & Gamble Company, FILED. Service date 06/21/2019 by CM/ECF. [2592510] [19-1528] [Entered: 06/21/2019 03:56 PM]
June 21, 2019 Filing 64 FORM C, on behalf of Appellant Wal-Mart Stores, Inc., FILED. Service date 06/21/2019 by CM/ECF.[2592509] [19-1528] [Entered: 06/21/2019 03:56 PM]
June 21, 2019 Filing 63 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Wal-Mart Stores, Inc., FILED. Service date 06/21/2019 by CM/ECF.[2592500] [19-1528] [Entered: 06/21/2019 03:54 PM]
June 21, 2019 Filing 60 CURED DEFECTIVE, FORM C, [ # 57 ], on behalf of Appellant The Procter & Gamble Company, FILED.[2592425] [19-1528] [Entered: 06/21/2019 03:34 PM]
June 21, 2019 Filing 59 FORM D, on behalf of Appellant CVS Health Corporation, FILED. Service date 06/21/2019 by CM/ECF.[2592043] [19-1528] [Entered: 06/21/2019 12:03 PM]
June 21, 2019 Filing 58 FORM C, on behalf of Appellant CVS Health Corporation, FILED. Service date 06/21/2019 by CM/ECF.[2592037] [19-1528] [Entered: 06/21/2019 12:01 PM]
June 21, 2019 Filing 57 FORM C, on behalf of Appellant The Procter & Gamble Company, FILED. Service date 06/21/2019 by CM/ECF.[2591839] [19-1528] [Entered: 06/21/2019 10:05 AM]
June 20, 2019 Filing 56 DEFECTIVE DOCUMENT, FORM C, [54], on behalf of Appellant The Procter & Gamble Company, FILED.[2591619] [19-1528] [Entered: 06/20/2019 05:19 PM]
June 20, 2019 Filing 55 FORM D, on behalf of Appellant The Procter & Gamble Company, FILED. Service date 06/20/2019 by CM/ECF.[2591570] [19-1528] [Entered: 06/20/2019 04:48 PM]
June 20, 2019 Filing 54 FORM C, on behalf of Appellant The Procter & Gamble Company, FILED. Service date 06/20/2019 by CM/ECF.[2591568] [19-1528] [Entered: 06/20/2019 04:48 PM]
June 20, 2019 Filing 53 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant The Procter & Gamble Company, FILED. Service date 06/20/2019 by CM/ECF.[2591563] [19-1528] [Entered: 06/20/2019 04:47 PM]
June 20, 2019 Filing 51 CURED DEFECTIVE, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 44 ], on behalf of Appellant Walgreens Boots Alliance, Inc., FILED.[2591360] [19-1528] [Entered: 06/20/2019 03:11 PM]
June 20, 2019 Filing 50 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [41], on behalf of Appellant Walgreens Boots Alliance, Inc., FILED.[2591344] [19-1528] [Entered: 06/20/2019 03:03 PM]
June 20, 2019 Filing 46 FORM D, on behalf of Appellant Walgreens Boots Alliance, Inc., FILED. Service date 06/20/2019 by CM/ECF, US mail.[2591317] [19-1528] [Entered: 06/20/2019 02:45 PM]
June 20, 2019 Filing 45 FORM C, on behalf of Appellant Walgreens Boots Alliance, Inc., FILED. Service date 06/20/2019 by CM/ECF, US mail.[2591315] [19-1528] [Entered: 06/20/2019 02:44 PM]
June 20, 2019 Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Walgreens Boots Alliance, Inc., FILED. Service date 06/20/2019 by CM/ECF, US mail.[2591306] [19-1528] [Entered: 06/20/2019 02:39 PM]
June 20, 2019 Filing 43 FORM D, on behalf of Appellant Costco Wholesale Corporation, FILED. Service date 06/20/2019 by CM/ECF.[2591304] [19-1528] [Entered: 06/20/2019 02:38 PM]
June 20, 2019 Filing 42 FORM C, on behalf of Appellant Costco Wholesale Corporation, FILED. Service date 06/20/2019 by CM/ECF.[2591303] [19-1528] [Entered: 06/20/2019 02:35 PM]
June 20, 2019 Filing 41 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Walgreens Boots Alliance, Inc. in 19-1528, Appellee-Cross-Appellant Walgreens Boots Alliance, Inc. in 19-1407, Walgreens Boots Alliance, Inc. in 19-1551, FILED. Service date 06/20/2019 by CM/ECF, US mail.[2591255] [19-1528, 19-1407, 19-1551] [Entered: 06/20/2019 01:50 PM]
June 20, 2019 Filing 40 FORM D, on behalf of Appellant Target Corporation, FILED. Service date 06/20/2019 by CM/ECF.[2591074] [19-1528] [Entered: 06/20/2019 11:46 AM]
June 20, 2019 Filing 39 FORM C, on behalf of Appellant Target Corporation, FILED. Service date 06/20/2019 by CM/ECF.[2591072] [19-1528] [Entered: 06/20/2019 11:45 AM]
June 19, 2019 Opinion or Order Filing 38 ORDER, dated 06/19/2019, dismissing appeal by 07/03/2019, unless Appellant Costco Wholesale Corporation and CVS Health Corporation in 19-1528, submits form Acknowledgment and Notice of Appearance, FILED.[2590642] [19-1528] [Entered: 06/19/2019 04:18 PM]
June 13, 2019 Filing 36 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 07/19/2019, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[2586136] [19-1407, 19-1528, 19-1551] [Entered: 06/13/2019 10:55 AM]
June 6, 2019 Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant CVS Health Corporation in 19-1551, Appellee-Cross-Appellant CVS Health Corporation in 19-1407, 19-1528, FILED. Service date 06/06/2019 by CM/ECF.[2581716] [19-1551, 19-1407, 19-1528] [Entered: 06/06/2019 02:24 PM]
June 6, 2019 Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant CVS Health Corporation in 19-1528, Appellee-Cross-Appellant CVS Health Corporation in 19-1407, 19-1551, FILED. Service date 06/06/2019 by CM/ECF.[2581708] [19-1528, 19-1407, 19-1551] [Entered: 06/06/2019 02:22 PM]
June 6, 2019 Filing 31 FORM D, on behalf of Appellant Kimberly-Clark Corporation, FILED. Service date 06/06/2019 by CM/ECF.[2581534] [19-1528] [Entered: 06/06/2019 12:28 PM]
June 6, 2019 Filing 30 FORM C, on behalf of Appellant Kimberly-Clark Corporation, FILED. Service date 06/06/2019 by CM/ECF.[2581529] [19-1528] [Entered: 06/06/2019 12:27 PM]
June 5, 2019 Filing 29 CURED DEFECTIVE, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 28 ], on behalf of Appellant Costco Wholesale Corporation, FILED.[2580043] [19-1528] [Entered: 06/05/2019 08:41 AM]
June 4, 2019 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Costco Wholesale Corporation, FILED. Service date 06/04/2019 by CM/ECF.[2579488] [19-1528] [Entered: 06/04/2019 01:52 PM]
June 4, 2019 Filing 27 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [26], on behalf of Appellant Costco Wholesale Corporation, FILED.[2579433] [19-1528] [Entered: 06/04/2019 01:28 PM]
June 4, 2019 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Costco Wholesale Corporation in 19-1528, 19-1551, FILED. Service date 03/04/2019 by CM/ECF.[2579126] [19-1528, 19-1551] [Entered: 06/04/2019 11:13 AM]
June 3, 2019 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Target Corporation, FILED. Service date 06/03/2019 by CM/ECF.[2577874] [19-1528] [Entered: 06/03/2019 01:53 PM]
June 3, 2019 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant The Procter & Gamble Company, FILED. Service date 06/03/2019 by CM/ECF.[2577822] [19-1528] [Entered: 06/03/2019 01:11 PM]
June 3, 2019 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kimberly-Clark Corporation, FILED. Service date 06/03/2019 by CM/ECF.[2577798] [19-1528] [Entered: 06/03/2019 01:00 PM]
May 31, 2019 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee-Cross-Appellant Wal-Mart Stores, Inc. in 19-1407, Appellant Wal-Mart Stores, Inc. in 19-1528, Wal-Mart Stores, Inc. in 19-1551, FILED. Service date 05/31/2019 by CM/ECF.[2576621] [19-1407, 19-1528, 19-1551] [Entered: 05/31/2019 12:20 PM]
May 29, 2019 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee-Cross-Appellant Costco Wholesale Corporation in 19-1407, FILED. Service date 05/29/2019 by CM/ECF.[2574625] [19-1407, 19-1528, 19-1551] [Entered: 05/29/2019 03:12 PM]
May 29, 2019 Filing 20 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [15], on behalf of Appellant Target Corporation, FILED.[2574561] [19-1528] [Entered: 05/29/2019 02:43 PM]
May 29, 2019 Filing 19 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [14], on behalf of Appellant Target Corporation, FILED.[2574544] [19-1528] [Entered: 05/29/2019 02:36 PM]
May 29, 2019 Filing 18 CURED DEFECTIVE, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 13 ], on behalf of Appellee The Preserve at Connetquot Homeowners Association, Inc., FILED.[2574523] [19-1528] [Entered: 05/29/2019 02:27 PM]
May 29, 2019 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee-Cross-Appellant Target Corporation in 19-1407, FILED. Service date 05/29/2019 by CM/ECF.[2573957] [19-1407, 19-1528, 19-1551] [Entered: 05/29/2019 10:09 AM]
May 28, 2019 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Preserve at Connetquot Homeowners Association, Inc., FILED. Service date 05/28/2019 by CM/ECF.[2573717] [19-1528] [Entered: 05/28/2019 05:30 PM]
May 28, 2019 Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee-Cross-Appellant Target Corporation in 19-1407, Appellant Target Corporation in 19-1528, 19-1551, FILED. Service date 05/28/2019 by CM/ECF. [2573614] [19-1407, 19-1528, 19-1551] [Entered: 05/28/2019 04:17 PM]
May 28, 2019 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee-Cross-Appellant Target Corporation in 19-1407, Appellant Target Corporation in 19-1528, 19-1551, FILED. Service date 05/28/2019 by CM/ECF. [2573578] [19-1407, 19-1528, 19-1551] [Entered: 05/28/2019 04:04 PM]
May 28, 2019 Filing 13 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [11], on behalf of Appellee The Preserve at Connetquot Homeowners Association, Inc., FILED.[2573555] [19-1528] [Entered: 05/28/2019 03:48 PM]
May 28, 2019 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant-Cross-Appellee The Preserve at Connetquot Homeowners Association, Inc. in 19-1407, Appellee The Preserve at Connetquot Homeowners Association, Inc. in 19-1528, 19-1551, FILED. Service date 05/28/2019 by email.[2573149] [19-1407, 19-1528, 19-1551] [Entered: 05/28/2019 12:34 PM]
May 28, 2019 Filing 8 NON-ADMITTED ATTORNEY, Attorney Courtney Elizabeth Scott for Appellant Costco Wholesale Corporation and CVS Health Corporation, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2572894] [19-1528] [Entered: 05/28/2019 10:22 AM]
May 28, 2019 Filing 7 NOTE: See lead case, 19-1407, containing complete set of docket entries.[2572826] [19-1528] [Entered: 05/28/2019 09:57 AM]
May 23, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2572441] [19-1528, 19-1407] [Entered: 05/24/2019 03:01 PM]
May 23, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant CVS Health Corporation, Costco Wholesale Corporation, Kimberly-Clark Corporation, Target Corporation, The Procter & Gamble Company, Wal-Mart Stores, Inc. and Walgreens Boots Alliance, Inc. in 19-1528, district court receipt # BNYEDC-11510188, FILED.[2572438] [19-1528, 19-1407] [Entered: 05/24/2019 02:58 PM]
May 23, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 04/12/2019, RECEIVED.[2572434] [19-1528, 19-1407] [Entered: 05/24/2019 02:56 PM]
May 23, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant CVS Health Corporation, Costco Wholesale Corporation, Kimberly-Clark Corporation, Target Corporation, The Procter & Gamble Company, Wal-Mart Stores, Inc. and Walgreens Boots Alliance, Inc. in 19-1528, FILED. [2572423] [19-1528, 19-1407] [Entered: 05/24/2019 02:50 PM]

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Search for this case: The Preserve at Connetquot Hom v. Costco Wholesale Corporation
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Defendant / appellant: Costco Wholesale Corporation
Represented By: Michael Ruttinger Esq.
Represented By: Courtney Elizabeth Scott
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Defendant / appellant: Wal-Mart Stores, Inc.
Represented By: Steven R. Kramer Esq.
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Defendant / appellant: Kimberly-Clark Corporation
Represented By: Eamon Paul Joyce
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Defendant / appellant: CVS Health Corporation
Represented By: Courtney Elizabeth Scott
Represented By: Rebecca Flynn Briggs Esq.
Represented By: Adam Ramos Esq.
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Defendant / appellant: Target Corporation
Represented By: Denise A. Dickerson Esq.
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Defendant / appellant: Walgreens Boots Alliance, Inc.
Represented By: David Bloom Esq.
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Defendant / appellant: The Procter & Gamble Company
Represented By: Henry Liu Esq.
Represented By: Mark William Mosier Esq.
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Plaintiff / appellee: The Preserve at Connetquot Homeowners Association, Inc., Individually and on behalf of all others similarly situated
Represented By: Mark S. Reich
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