Martinez et al v. Nash Finch Company

Justia Dockets & Filings Tenth Circuit Colorado District Court Martinez et al v. Nash Finch Company

Martinez et al v. Nash Finch Company

Plaintiff:	Margaret Martinez, Maria Elena Castonon, Jorge Dominguez Ramirez, Carolina Cruz, Maria Berenice Cruz Ramos, Rosa Bautista, Pedro Roman, Teodoro Rueda, Martha Garcia, Adelia Valdez, Genoveva Rodriguez, Maria Duran, Refugio De La Cruz, Juan Rodriguez, Eva De La Cruz, Barbara Jojola, Leticia Silva, Rafael Castaneda, Maria Chavez Eguia, Juana Martinez, Alfredo Ledezma, Jose Espitia, Jr., Raymond Valdez, Jorge Terraza Montoya, Marica Lariz, Prudencia De La Rosa, Maria Nieblas, Jose Arrendondo, Maria Valasquez, Carmen Bermudez, Patricia Castaneda, Jose Juan Ramirez, Maria Trinidad Osorio, Tina Montez, Dora Liz Cruz, Mayra Carmona, Leticia Jiminez, Mauricio Caccia, Rita Oralia Sierro, Lorenzo Posada, Maria Montoya, Marisela Sayago, Miguel Toledo, Rocio Aguilera, Maria Ramirez, Oscar Perez, Juvenal Torres, Consuelo Torres, Hilda Cordiel, Nancy Cruz Ramos, Esperanza Ramos Padilla, Tania Andrade Reyes, Heriberto Martinez, Cynthia Martinez, Tania Martinez, Sergio Sosa, Jr., Felipe Cervantes, Susana Orellana, Irma Skinner, Luis Garcia, Rosa Botello, Maria Del Carmen Contreras, Gloria Fernandez, Javier Hernandez, Lidia Jaime Cardena, Maria Del Carmen Salazar, Esmeralda Oseguera Martinez, Reyna Morales, Ana Melgar, Gustavo Jaco, Maria de Jaco, Mario Molina, Marco Chavez, Yanira Jaco, Angel Banuelos, Cesar Yanez, Marisela Romero, Claudia Javier, Magdalena Garcia, Rosaura L de Meraz, Juan Carlos Arrendondo, Ramon Holguin and Jose Luis Sanchez
Defendant:	Nash Finch Company
Case Number:	1:2011cv02092
Filed:	August 10, 2011
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Denver
Presiding Judge:	Marcia S. Krieger
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 26, 2013	Filing 133 Opinion and ORDER granting in part and denying in part Defendant's 109 Motion for Summary Judgment. The caption shall be amended to omit reference to all Plaintiffs other than Plaintiffs Alfredo Ledezma, Maurico Caccia, Maria Nieblas, Pedro M edina, and Refugio de la Cruz.The parties shall begin preparation of a Proposed Pretrial Order pursuant to the previously-issued Trial Preparation Order (# 29 ) and shall jointly contact chambers to promptly schedule a Pretrial Conference. By Chief Judge Marcia S. Krieger on 9/26/2013.(klyon, )
April 1, 2013	Filing 125 MINUTE ORDER denying as moot 107 Motion to Strike the Expert Opinions of Professor David Bell. By Magistrate Judge Kristen L. Mix on 4/1/2013.(klyon, )
March 29, 2013	Filing 124 OPINION AND ORDER ADOPTING RECOMMENDATIONS, DENYING MOTION FOR CLASS CERTIFICATION, AND DENYING MOTION FOR SUMMARY JUDGMENT. The Court ADOPTS the Magistrate Judge's Recommendation (# 96 ) and DISMISSES the claims by Plaintiffs Juan Carlos Arren dondo, Rafael Castenada, Carolina Cruz, Prudencia De La Rosa, Rosaura De Meraz, Maria Del Carmen-Salazar, Jose Espitia, Ramon Holguin, Maria Jaco, Claudia Javier, Ana Melgar, Jose Juan Ramierz, MariselaRomero, Jose Luis Sanchez, Marisela Sayago, Irma Skinner, Miguel Toledo, Adelia Valdez, Juana Martinez, Raymond Valdez, and Maria Lariz, with prejudice pursuant to Fed. R. Civ. P. 41(b). The Clerk of the Court shall amend the docket to reflect the dismissal of these Plaintiffs. The Court OVERRULES the Plaintiffs' Objections (# 115 ) and ADOPTS the Magistrate Judge's 1/30/2013 Recommendation (# 112 ) in its entirety. The Plaintiffs' Motion for Class Certification (# 49 ) is DENIED. The Plaintiffs' Motion for Summary Judg ment onCounts I and III of the Amended Complaint (# 73 ) is DENIED. The Plaintiffs' Objections (# 101 ) are OVERRULED, and the Court AFFIRMS the Magistrate Judge's 11/30/2012 Order (# 95 ). The Defendant's Motion to Continue (# 123 ) the Rule 702 hearing is DENIED AS MOOT. By Chief Judge Marcia S. Krieger on 3/29/2013. (klyon, )
November 19, 2012	Filing 86 ORDER re: 82 MOTION to Withdraw as Attorney and 76 MOTION to Withdraw as Attorney. On or before 11/26/2012, Attorney Kroeger shall file a Motion to Join in the pending Motions [#76, #82] or file a Status Report indicating that he will continue to represent the 21 Plaintiffs at issue in these Motions. By Magistrate Judge Kristen L. Mix on 11/19/2012. (klyon, )
October 30, 2012	Filing 81 MINUTE ORDER granting 78 Stipulated Motion and [Proposed] Order to Extend the Discovery Cut-off. Discovery due by 12/14/2012. Dispositive Motions due by 1/14/2013. By Magistrate Judge Kristen L. Mix on 10/30/2012. (klyon, )
August 13, 2012	Filing 57 OPINION AND ORDER GRANTING, IN PART, MOTION TO DISMISS: Avanza's Motion to Dismiss 14 is GRANTED IN PART, insofar as Plaintiff Margaret Martinez's civil theft claim is DISMISSED as untimely, and DENIED IN PART in all other respects. by Judge Marcia S. Krieger on 8/13/12.(msksec, )
May 29, 2012	Filing 45 PROTECTIVE ORDER by Magistrate Judge Kristen L. Mix on 5/29/2012. (klmcd, )
November 15, 2011	Filing 21 ORDER of Recusal. Clerk to assign another magistrate judge to this case, by Magistrate Judge Craig B. Shaffer on 11/15/11. (gmssl, )
November 10, 2011	Filing 19 ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and deposition s from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Judge Marcia S. Krieger on 11/10/11. (mskcd)
August 15, 2011	Filing 9 ORDER OF RECUSAL directing reassignment to another judge. By Judge Christine M. Arguello on 8/15/2011. (sah, )

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Plaintiff: Javier Hernandez
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Lidia Jaime Cardena
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Maria Del Carmen Salazar
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Esmeralda Oseguera Martinez
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Reyna Morales
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Ana Melgar
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Gustavo Jaco
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Maria de Jaco
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Mario Molina
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Marco Chavez
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Yanira Jaco
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Angel Banuelos
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Cesar Yanez
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Marisela Romero
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Claudia Javier
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Magdalena Garcia
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Rosaura L de Meraz
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Juan Carlos Arrendondo
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Ramon Holguin
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Plaintiff: Jose Luis Sanchez
Represented By:	Jere Kyle Bachus
Represented By:	Marc Philip Harden
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Defendant: Nash Finch Company
Represented By:	Scott S. Barker
Represented By:	Theresa R. Wardon
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