Franco v. Dillon Companies, LLC
Plaintiff: Darlene Franco
Defendant: Dillon Companies, LLC d/b/a King Soopers and Dillon Companies, LLC doing business as King Soopers
Case Number: 1:2020cv01509
Filed: May 27, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Michael E Hegarty
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2020 Opinion or Order Filing 26 ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge #15 , this case is referred to Magistrate Judge Michael E. Hegarty for all purposes pursuant to 28 U.S.C. 636(c), by Chief Judge Philip A. Brimmer on 7/23/2020. Text Only Entry (pabsec2)
July 22, 2020 Filing 25 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Darlene Franco All parties consent.. (Carmickle, Rick)
July 22, 2020 Filing 24 Proposed Scheduling Order by Plaintiff Darlene Franco. (Carmickle, Rick)
July 2, 2020 Filing 23 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #21 Notice of Entry of Appearance filed by attorneyRick Alan Carmickle.Attorney or pro se has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature followed by a complete signature block.(Text Only Entry) (cmadr, )
July 1, 2020 Opinion or Order Filing 22 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 1 July 2020. Due to a conflict in the Court's calendar, the Scheduling Conference currently set in this caseon July 30, 2020 will now commence at 10:15 a.m. that same day in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. The parties may appear at the conference in person or by telephone. Anyone appearing in person shall comply with the Court's General Order 2020-10: Court Operations During the COVID-19 Pandemic, which may be accessed at www.cod.uscourts.gov. Anyone appearing by telephone shall call the following conference line at the appointed time: Number: 888-278-0296. Access code: 8212991# (cmadr, )
June 22, 2020 Filing 21 NOTICE of Entry of Appearance by Rick Alan Carmickle on behalf of All Plaintiffs Attorney Rick Alan Carmickle added to party Darlene Franco(pty:pla) (Carmickle, Rick)
June 18, 2020 Opinion or Order Filing 20 MINUTE ORDER, by Magistrate Judge Michael E. Hegarty on 6/18/2020. Pursuant to D.C. Colo. LCivR 7.2, Plaintiff's Unopposed Motion for Leave to RestrictAccess to Exhibit B to Defendant's Response to the Courts Order to Show Cause [filed June 11, 2020; ECF #17 ] is granted. The Clerk of the Court is directed to maintain under Restriction Level One the document filed at ECF #18 until further order of the Court. (apesa, )
June 12, 2020 Opinion or Order Filing 19 MINUTE ORDER, by Magistrate Judge Michael E. Hegarty on 6/12/2020. Consent Form due by 7/10/2020. Proposed Scheduling Order due 7/23/2020 Scheduling Conference set for 7/30/2020 01:45 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (apesa, )
June 11, 2020 Filing 18 RESTRICTED DOCUMENT - EXHIBITS Level 1: by Defendant Dillon Companies, LLC.. (Pratt, Katherine) Modified on 6/15/2020 (apesa, ).
June 11, 2020 Filing 17 Unopposed MOTION for Leave to Restrict by Defendant Dillon Companies, LLC. (Attachments: #1 Proposed Order (PDF Only))(Pratt, Katherine)
June 11, 2020 Filing 16 RESPONSE TO ORDER TO SHOW CAUSE re #14 by Defendant Dillon Companies, LLC. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - filed separately as restricted document, #3 Exhibit C - Declaration of Saugat K. Thapa)(Pratt, Katherine)
June 2, 2020 Filing 15 ANSWER to #9 Complaint , Defenses, Affirmative Defenses, and Jury Demand by Dillon Companies, LLC.(Pratt, Katherine)
May 29, 2020 Opinion or Order Filing 14 DISCHARGED - ORDER TO SHOW CAUSE. ORDERED that Defendant file a written response to this Order to Show Cause on or before June 12, 2020, demonstrating why the Court should not remand this case (or recommend that it be remanded) for lack of subject matter jurisdiction, by Magistrate Judge Michael E. Hegarty on 5/29/2020. (apesa, ) Modified on 6/12/2020 pursuant to #19 Minute Order(apesa, ).
May 27, 2020 Filing 13 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (trvo, )
May 27, 2020 Filing 12 STATE COURT ORDER Granting Unopposed Motion to Amend Caption by Arapahoe County District Court Judge Frederick Martinez on 05/27/2020. (trvo, )
May 27, 2020 Filing 11 STATE COURT ORDER Granting Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint by Arapahoe County District Court Judge Frederick Martinez on 05/19/2020. (trvo, )
May 27, 2020 Filing 10 AFFIDAVIT of Service of Complaint and Summons upon The Kroger Co. on 04/28/2020. (trvo, )
May 27, 2020 Filing 9 COMPLAINT against The Kroger Co., filed by Darlene Franco.(trvo, )
May 27, 2020 Filing 8 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (trvo, )
May 27, 2020 Filing 7 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 27, 2020 Filing 6 Administrative Notice: Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry) (trvo, )
May 27, 2020 Filing 5 NOTICE of Entry of Appearance by Saugat K. Thapa on behalf of Dillon Companies, LLC d/b/a King SoopersAttorney Saugat K. Thapa added to party Dillon Companies, LLC d/b/a King Soopers(pty:dft) (Thapa, Saugat)
May 27, 2020 Filing 4 NOTICE of Entry of Appearance by Larry S. McClung on behalf of Dillon Companies, LLC d/b/a King SoopersAttorney Larry S. McClung added to party Dillon Companies, LLC d/b/a King Soopers(pty:dft) (McClung, Larry)
May 27, 2020 Filing 3 NOTICE of Entry of Appearance by Katherine M.L. Pratt on behalf of Dillon Companies, LLC d/b/a King Soopers (Pratt, Katherine)
May 27, 2020 Filing 2 CORPORATE DISCLOSURE STATEMENT. (Pratt, Katherine)
May 27, 2020 Filing 1 NOTICE OF REMOVAL by Dillon Companies, LLC d/b/a King Soopers from Arapahoe District, Case Number 20CV30583. (Filing fee $ 400, Receipt Number 1082-7312752), filed by Dillon Companies, LLC d/b/a King Soopers. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A - Complaint and District Court Civil Cover Sheet, #4 Exhibit B - Affidavit of Service, #5 Exhibit C - Dillon Companies, LLC Cert of Good Standing and Periodic Report, #6 Exhibit D- Def's Corporate Disclosure Statement, #7 Exhibit E - Kroger Co. Cert of Good Standing and Periodic Report, #8 Exhibit F - State Court Docket Sheet, #9 Exhibit G - Delay Reduction Order, #10 Exhibit H - Def Mtn EOT Respond to Complaint, #11 Exhibit I - Order Granting Def. MET Respond to Complaint, #12 Exhibit J - Plt's Mtn Amend Caption, #13 Exhibit K - Order Granting Mtn Amend Caption)(Pratt, Katherine)

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Defendant: Dillon Companies, LLC d/b/a King Soopers
Represented By: Saugat K. Thapa
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: Saugat K. Thapa
Represented By: Larry S. McClung
Represented By: Katherine M.L. Pratt
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Plaintiff: Darlene Franco
Represented By: Rick Alan Carmickle
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