Filardi v. Mid America Pet Food LLC
| JAMES FILARDI, individually and on behalf of all others similarly situated, MICHELLE RUBIANO, KIMBERLEE FERRIS, KENNETH LEONARD, JEFFREY GOULD, KIARA REED, COLEMAN STEPHENS, DOROTHY PETERSEN, JASON JARRELL, GLENN JACKSON, STEPHANIE RANEY, MONIKA BENNETT, NACOLE HOUSTON, ALISON BARNHILL, CONRADO MOREIRA, LISA BURMEISTER, IRENE NUNEZ, MELISSA SWARINGEN-ORTON and COURTNEY ANDERSEN |
| MID AMERICA PET FOOD LLC |
| MICHAEL SUSSMAN, - |
| 26-617 |
| March 13, 2026 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PROPERTY-Fraud |
Docket Report
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| Filing 30 SUPPLEMENTARY PAPERS TO Motion to dismiss, on behalf of Appellee James Filardi, Appellee Michelle Rubiano, Appellee Kimberlee Ferris, Appellee Kenneth Leonard, Appellee Jeffrey Gould, Appellee Kiara Reed, Appellee Coleman Stephens, Appellee Dorothy Petersen, Appellee Jason Jarrell, Appellee Glenn Jackson, Appellee Stephanie Raney, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Alison Barnhill, Appellee Conrado Moreira, Appellee Lisa Burmeister, Appellee Irene Nunez, Appellee Melissa Swaringen-Orton, Appellee Courtney Andersen, FILED. Service date 05/05/2026 by ACMS. [26-617, 26-508] [Entered: 05/05/2026 12:00 PM] [Edited: 05/06/2026 12:12 PM] |
| Filing 29 REPLY TO OPPOSITION, on behalf of Appellee James Filardi, Appellee Michelle Rubiano, Appellee Kimberlee Ferris, Appellee Kenneth Leonard, Appellee Jeffrey Gould, Appellee Kiara Reed, Appellee Coleman Stephens, Appellee Dorothy Petersen, Appellee Jason Jarrell, Appellee Glenn Jackson, Appellee Stephanie Raney, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Alison Barnhill, Appellee Conrado Moreira, Appellee Lisa Burmeister, Appellee Irene Nunez, Appellee Melissa Swaringen-Orton, Appellee Courtney Andersen, FILED. Service date 05/04/2026 by ACMS. [26-617, 26-508] [Entered: 05/04/2026 09:45 PM] |
| Filing 28 OPPOSITION, to Motion to dismiss, at docket entry 26, on behalf of Appellant Michael Sussman, FILED. Service date 04/30/2026 by ACMS. [26-617, 26-508] [Entered: 04/30/2026 01:54 AM] |
| Filing 27 CURED DEFECTIVE DOCUMENT, Motion to dismiss, at entry 26, on behalf of Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Glenn Jackson, Appellee Irene Nunez, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, FILED. [26-617, 26-508] [Entered: 04/28/2026 07:43 PM] |
| Filing 26 MOTION, to dismiss, on behalf of Appellee James Filardi, Appellee Michelle Rubiano, Appellee Kimberlee Ferris, Appellee Kenneth Leonard, Appellee Jeffrey Gould, Appellee Kiara Reed, Appellee Coleman Stephens, Appellee Dorothy Petersen, Appellee Jason Jarrell, Appellee Glenn Jackson, Appellee Stephanie Raney, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Alison Barnhill, Appellee Conrado Moreira, Appellee Lisa Burmeister, Appellee Irene Nunez, Appellee Melissa Swaringen-Orton, Appellee Courtney Andersen, FILED. Service date 04/24/2026 by ACMS. [26-617, 26-508] [Entered: 04/27/2026 03:49 PM] |
| Filing 25 DEFECTIVE DOCUMENT, Motion, at docket entry 24, on behalf of Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Glenn Jackson, Appellee Irene Nunez, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, FILED. [26-617, 26-508] [Entered: 04/27/2026 03:20 PM] |
| Filing 24 MOTION, to dismiss, on behalf of Appellee James Filardi, Appellee Michelle Rubiano, Appellee Kimberlee Ferris, Appellee Kenneth Leonard, Appellee Jeffrey Gould, Appellee Kiara Reed, Appellee Coleman Stephens, Appellee Dorothy Petersen, Appellee Jason Jarrell, Appellee Glenn Jackson, Appellee Stephanie Raney, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Alison Barnhill, Appellee Conrado Moreira, Appellee Lisa Burmeister, Appellee Irene Nunez, Appellee Melissa Swaringen-Orton, Appellee Courtney Andersen, FILED. Service date 04/24/2026 by ACMS. [26-617, 26-508] [Entered: 04/24/2026 12:36 PM] |
| Filing 23 ATTORNEY, Carlos Ramirez, for Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Glenn Jackson, Appellee Irene Nunez, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, ADDED. [Entered: 04/24/2026 06:35 AM] |
| Filing 22 CURED DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at entry 20, on behalf of Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Glenn Jackson, Appellee Irene Nunez, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, FILED. [Entered: 04/24/2026 06:32 AM] |
| Filing 21 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at docket entry 19, on behalf of Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Glenn Jackson, Appellee Irene Nunez, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, FILED. [Entered: 04/24/2026 06:27 AM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Alison Barnhill, Coleman Stephens, Conrado Moreira, Courtney Andersen, Dorothy Petersen, Glenn Jackson, Irene Nunez, James Filardi, Jason Jarrell, Jeffrey Gould, Kenneth Leonard, Kiara Reed, Kimberlee Ferris, Lisa Burmeister, Melissa Swaringen-Orton, Michelle Rubiano, Monika Bennett, Nacole Houston, Stephanie Raney, FILED. [Entered: 04/23/2026 04:43 PM] [Edited: 04/24/2026 06:27 AM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Alison Barnhill, Coleman Stephens, Conrado Moreira, Courtney Andersen, Dorothy Petersen, Glenn Jackson, Irene Nunez, James Filardi, Jason Jarrell, Jeffrey Gould, Kenneth Leonard, Kiara Reed, Kimberlee Ferris, Lisa Burmeister, Melissa Swaringen-Orton, Michelle Rubiano, Monika Bennett, Nacole Houston, Stephanie Raney, FILED. [Entered: 04/21/2026 03:18 PM] [Edited: 04/22/2026 08:54 PM] |
| Filing 18 FORM D-P, on behalf of Appellant Michael Sussman, FILED. Service date 03/31/2026 by ACMS. [Entered: 03/31/2026 03:37 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Sussman, FILED. Service date 03/31/2026 by ACMS. [Entered: 03/31/2026 03:29 PM] |
Filing 16
ORDER, dated 03/30/2026, dismissing appeal by 04/20/2026, unless Appellant Michael Sussman, submits form D-P, copy to pro se appellant, FILED. [Entered: 03/30/2026 10:19 AM]
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| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mid America Pet Food LLC, FILED. Service date 03/27/2026 by ACMS. [Entered: 03/27/2026 10:16 AM] |
| Filing 14 ATTORNEY, Katherine McKenney, in place of attorney Jordan David Weiss, SUBSTITUTED. [Entered: 03/25/2026 09:59 PM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Mid America Pet Food LLC, FILED. [Entered: 03/25/2026 01:26 PM] [Edited: 03/25/2026 09:57 PM] |
| Filing 12 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 11, on behalf of Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Glenn Jackson, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, FILED. [Entered: 03/25/2026 01:08 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee James Filardi, Appellee Michelle Rubiano, Appellee Kimberlee Ferris, Appellee Kenneth Leonard, Appellee Jeffrey Gould, Appellee Kiara Reed, Appellee Coleman Stephens, Appellee Dorothy Petersen, Appellee Jason Jarrell, Appellee Glenn Jackson, Appellee Stephanie Raney, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Alison Barnhill, Appellee Conrado Moreira, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Courtney Andersen, FILED. Service date 03/25/2026 by ACMS. [Entered: 03/25/2026 08:09 AM] |
| Filing 9 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 8, on behalf of Appellee Alison Barnhill, Appellee Coleman Stephens, Appellee Conrado Moreira, Appellee Courtney Andersen, Appellee Dorothy Petersen, Appellee Glenn Jackson, Appellee James Filardi, Appellee Jason Jarrell, Appellee Jeffrey Gould, Appellee Kenneth Leonard, Appellee Kiara Reed, Appellee Kimberlee Ferris, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Michelle Rubiano, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Stephanie Raney, FILED. [Entered: 03/19/2026 12:42 AM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee James Filardi, Appellee Michelle Rubiano, Appellee Kimberlee Ferris, Appellee Kenneth Leonard, Appellee Jeffrey Gould, Appellee Kiara Reed, Appellee Coleman Stephens, Appellee Dorothy Petersen, Appellee Jason Jarrell, Appellee Glenn Jackson, Appellee Stephanie Raney, Appellee Monika Bennett, Appellee Nacole Houston, Appellee Alison Barnhill, Appellee Conrado Moreira, Appellee Lisa Burmeister, Appellee Melissa Swaringen-Orton, Appellee Courtney Andersen, FILED. Service date 03/16/2026 by ACMS. [Entered: 03/16/2026 10:53 AM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [26-617, 26-508] [Entered: 03/13/2026 03:03 PM] |
| Filing 6 NEW PARTY, Appellant Michael Sussman, ADDED. [Entered: 03/13/2026 02:46 PM] |
| Filing 5 NOTE: See lead case, 26-508, containing complete set of docket entries. [26-617] [Entered: 03/13/2026 02:40 PM] |
| Filing 4 CIVIL APPEAL, on behalf of Appellant Michael Sussman, OPENED. [Entered: 03/13/2026 02:33 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of , USCA receipt # 1121, FILED. [Entered: 03/13/2026 02:28 PM] |
| Filing 2 DISTRICT COURT ORDER GRANTING MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND FINAL JUDGMENT, dated 02/06/2026, RECEIVED. [Entered: 03/13/2026 02:26 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Michael Sussman, FILED. [Entered: 03/13/2026 01:54 PM] |
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