Jackson v. Dillon Companies, LLC et al
Plaintiff: Barbara Jackson
Defendant: Dillon Companies, LLC, Kroger Co., The, D, King Soopers, Dillon Real Estate Co., Inc., Kroger Co., The doing business as King Soopers, Inc. also known as King Soopers also known as D620 Kroger Central/King Soopers doing business as Dillon Companies, LLC and Dillon Companies, LLC doing business as King Soopers
Case Number: 1:2020cv01283
Filed: May 7, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Philip A Brimmer
Referring Judge: Scott T Varholak
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2020 Filing 38 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Barbara Jackson All parties consent.. (Bilello, Rebecca)
July 2, 2020 Filing 37 Proposed Scheduling Order Filed on behalf of all parties by Plaintiff Barbara Jackson. (Bilello, Rebecca)
June 23, 2020 Opinion or Order Filing 36 MINUTE ORDER The parties shall participate in the Scheduling Conference set for 7/9/2020 10:00 AM TELEPHONICALLY by calling 888.808.6929 at the scheduled time and utilizing access code: 2805116#. The Court notes that the parties may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. The Court thanks the parties in advance for their patience and flexibility as the Court implements this new technology. SO ORDERED, by Magistrate Judge Scott T. Varholak on 6/23/2020. Text Only Entry (stvlc1, )
June 15, 2020 Filing 35 Defendants' ANSWER to #31 Amended Complaint , Defenses, Affirmative Defenses and Jury Demand Attorney Larry S. McClung added to party Dillon Real Estate Co., Inc.(pty:dft) by Dillon Companies, LLC, Dillon Real Estate Co., Inc..(McClung, Larry)
June 5, 2020 Filing 34 AFFIDAVIT re #32 Summons Issued Proof of Service on Dillon Real Estate Co., Inc. by Plaintiff Barbara Jackson. (Bilello, Rebecca)
June 5, 2020 Filing 33 AFFIDAVIT re #19 Summons Issued Proof of Service on Dillon Companies LLC dba King Soopers by Plaintiff Barbara Jackson. (Bilello, Rebecca)
June 3, 2020 Filing 32 SUMMONS issued by Clerk as to Dillon Real Estate Co., Inc. (jgonz, )
June 1, 2020 Filing 31 AMENDED COMPLAINT against Dillon Companies, LLC, Dillon Real Estate Co., Inc., filed by Barbara Jackson.(jgonz, )
June 1, 2020 Opinion or Order Filing 30 ORDER granting #16 Motion for Leave (the "Motion"). The Court ordered Defendants to respond to the Motion by 5/29/2020. 27 Defendants failed to do so. Accordingly, the Court treats the Motion as unopposed. The Motion is GRANTED and the Clerk of Court is instructed to enter [16-1] as Plaintiff's First Amended Complaint. SO ORDERED, by Magistrate Judge Scott T. Varholak on 6/1/2020. Text Only Entry(stvlc2, )
May 26, 2020 Opinion or Order Filing 29 ORDER granting #22 Motion for Leave to Restrict. The Clerk of Court is instructed to maintain #23 Restricted Document under RESTRICTION LEVEL 1. SO ORDERED by Magistrate Judge Scott T. Varholak on 5/26/2020. Text Only Entry(stvlc2, )
May 19, 2020 Opinion or Order Filing 28 ORDER Setting Scheduling Conference for 7/9/2020 10:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. Proposed Scheduling Order due 7/2/2020, by Magistrate Judge Scott T. Varholak on 5/19/2020. (jgonz, )
May 19, 2020 Opinion or Order Filing 27 MINUTE ORDER re: #16 MOTION for Leave to Plaintiff's Motion for Leave to File Amended Complaint. Defendants shall file a response on or before 5/29/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 5/19/2020. Text Only Entry (stvlc2, )
May 19, 2020 Filing 26 MEMORANDUM regarding #16 MOTION for Leave to Plaintiff's Motion for Leave to File Amended Complaint filed by Barbara Jackson, #22 Unopposed MOTION for Leave to Restrict filed by Dillon Companies, LLC, Kroger Co., The. Motions referred to Magistrate Judge Scott T. Varholak, by Chief Judge Philip A. Brimmer on 5/19/2020. Text Only Entry (pabsec2)
May 19, 2020 Opinion or Order Filing 25 ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak for non-dispositive matters. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, and (4) conduct a pretrial conference and enter a pretrial order. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding, by Chief Judge Philip A. Brimmer on 5/19/2020. Text Only Entry (pabsec2)
May 19, 2020 Opinion or Order Filing 24 MINUTE ORDER by Chief Judge Philip A. Brimmer on 5/19/2020, re: #21 Response to Order to Show Cause, filed by Dillon Companies, LLC, Kroger Co., The. ORDERED that the Order to Show Cause [Docket No. 13] is hereby DISCHARGED. (sphil, )
May 18, 2020 Filing 23 RESTRICTED DOCUMENT - Level 1: Exhibit A to #21 Response by Defendants Dillon Companies, LLC, Kroger Co., The.. (Pratt, Katherine) Modified on 5/19/2020 to add document title and linkage. (sphil, ).
May 18, 2020 Filing 22 Unopposed MOTION for Leave to Restrict by Defendants Dillon Companies, LLC, Kroger Co., The. (Attachments: #1 Proposed Order (PDF Only))(Pratt, Katherine)
May 18, 2020 Filing 21 RESPONSE TO ORDER TO SHOW CAUSE re #13 by Defendants Dillon Companies, LLC, Kroger Co., The. (Attachments: #1 Affidavit Declaration of Carl F. McEncroe, #2 Exhibit Exhibit A to Declaration of Carl McEncroe (actual exhibit to be filed separately as Restricted Document), #3 Exhibit Exhibit B to Declaration of Carl McEncroe)(Pratt, Katherine)
May 14, 2020 Filing 20 Administrative Notice: Summons submitted #17 has the incorrect caption and will not be issued. The party Dillon Real Estate Co., Inc is not a party to this civil case. Please Re-file a completed summons for Defendant The Kroger Co. for issuance using the event "Summons Request." (Text Only Entry). (sphil, )
May 14, 2020 Filing 19 SUMMONS issued by Clerk as to Dillon Companies, LLC. (sphil, )
May 12, 2020 Filing 18 SUMMONS REQUEST as to Dillon Companies, LLC d/b/a King Soopers by Plaintiff Barbara Jackson. (Bilello, Rebecca)
May 12, 2020 Filing 17 SUMMONS REQUEST as to Dillon Real Estate Co., Inc. by Plaintiff Barbara Jackson. (Bilello, Rebecca)
May 11, 2020 Filing 16 MOTION for Leave to Plaintiff's Motion for Leave to File Amended Complaint by Plaintiff Barbara Jackson. (Attachments: #1 Exhibit 1 Amended Complaint - Clean, #2 Exhibit 2 Amended Complaint - Redlined, #3 Proposed Order (PDF Only) Order Granting Plaintiff's Motion for Leave to Amend Complaint)(Bilello, Rebecca)
May 11, 2020 Filing 15 NOTICE of Entry of Appearance Entry of Appearance of Jacob Galperin, Esq. by Jacob Galperin on behalf of Barbara JacksonAttorney Jacob Galperin added to party Barbara Jackson(pty:pla) (Galperin, Jacob)
May 11, 2020 Filing 14 NOTICE of Entry of Appearance Entry of Appearance of Rebecca Bilello, Esq. by Rebecca Lachat Bilello on behalf of Barbara JacksonAttorney Rebecca Lachat Bilello added to party Barbara Jackson(pty:pla) (Bilello, Rebecca)
May 8, 2020 Opinion or Order Filing 13 ORDER TO SHOW CAUSE by Chief Judge Philip A. Brimmer on 5/8/2020. ORDERED that, on or before May 18, 2020, defendant Dillon Companies, LLC shall show cause why this case should not be remanded to state court due to theCourts lack of subject matter jurisdiction. (sphil, )
May 7, 2020 Filing 12 Defendant's ANSWER, Defenses, Affirmative Defenses and Jury Demand to #7 Complaint by Dillon Companies, LLC, Kroger Co., The.(trvo, )
May 7, 2020 Filing 11 NOTICE of Entry of Appearance by Larry S. McClung on behalf of Dillon Companies, LLC, Kroger Co., TheAttorney Larry S. McClung added to party Dillon Companies, LLC(pty:dft), Attorney Larry S. McClung added to party Kroger Co., The(pty:dft) (McClung, Larry)
May 7, 2020 Filing 10 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (trvo, )
May 7, 2020 Filing 9 Declarations of Service of Complaint and Summons upon Dillon Companies, LLC and The Kroger Co. on 04/15/2020. (trvo, )
May 7, 2020 Filing 8 NOTICE of Entry of Appearance by Carl Francis McEncroe on behalf of Dillon Companies, LLC, Kroger Co., TheAttorney Carl Francis McEncroe added to party Dillon Companies, LLC(pty:dft), Attorney Carl Francis McEncroe added to party Kroger Co., The(pty:dft) (McEncroe, Carl)
May 7, 2020 Filing 7 COMPLAINT with Jury Demand against Dillon Companies, LLC, Kroger Co., The, filed by Barbara Jackson.(trvo, )
May 7, 2020 Filing 6 Case assigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (trvo, )
May 7, 2020 Filing 5 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawls of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (trvo, )
May 7, 2020 Filing 4 NOTICE of Entry of Appearance by Katherine M.L. Pratt on behalf of Dillon Companies, LLC, Kroger Co., The (Pratt, Katherine)
May 7, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT. (Pratt, Katherine)
May 7, 2020 Filing 2 Administrative Notice: Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry) (trvo, )
May 7, 2020 Filing 1 NOTICE OF REMOVAL by The Kroger Co., Dillon Companies, LLC from Arapahoe District, Case Number 20CV30826. (Filing fee $ 400, Receipt Number 1082-7285522), filed by The Kroger Co., Dillon Companies, LLC. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A - Complaint and District Court Cover Sheet, #4 Exhibit B - Summons and Notice of Service of Process from CSC, #5 Exhibit C - Dillon Companies, LLC Cert of Good Standing and Periodic Report, #6 Exhibit D - Defendant's Corporate Disclosure Statement, #7 Exhibit E - The Kroger Co. Cert of Good Standing and Periodic Report, #8 Exhibit F - State Court Docket Sheet, #9 Exhibit G - Delay Reduction Order and Order Re Plan for Settlement, #10 Exhibit H - Defendant's Answer, #11 Exhibit I - Returns of Service)(Pratt, Katherine)

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Defendant: Dillon Companies, LLC
Represented By: Carl Francis McEncroe
Represented By: Larry S. McClung
Represented By: Katherine M.L. Pratt
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Defendant: Kroger Co., The
Represented By: Carl Francis McEncroe
Represented By: Larry S. McClung
Represented By: Katherine M.L. Pratt
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Defendant: D
Represented By: Carl Francis McEncroe
Represented By: Larry S. McClung
Represented By: Katherine M.L. Pratt
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Defendant: King Soopers
Represented By: Carl Francis McEncroe
Represented By: Larry S. McClung
Represented By: Katherine M.L. Pratt
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Defendant: Dillon Real Estate Co., Inc.
Represented By: Larry S. McClung
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Defendant: Kroger Co., The doing business as King Soopers, Inc. also known as King Soopers also known as D620 Kroger Central/King Soopers doing business as Dillon Companies, LLC
Represented By: Carl Francis McEncroe
Represented By: Larry S. McClung
Represented By: Katherine M.L. Pratt
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Defendant: Dillon Companies, LLC doing business as King Soopers
Represented By: Carl Francis McEncroe
Represented By: Larry S. McClung
Represented By: Katherine M.L. Pratt
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Plaintiff: Barbara Jackson
Represented By: Jacob Galperin
Represented By: Rebecca Lachat Bilello
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