Cassidy v. Dillon Companies, LLC et al
| Richard Cassidy |
| Dillon Companies, LLC and Kroger Co., The |
| 1:2023cv01199 |
| May 12, 2023 |
| US District Court for the District of Colorado |
| Regina M Rodriguez |
| Scott T Varholak |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Both |
Docket Report
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This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.
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Filing 19
SCHEDULING ORDER: by Magistrate Judge Scott T. Varholak on 7/5/2023. (morti, )
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| Filing 18 MINUTE ENTRY for Scheduling Conference held before Magistrate Judge Scott T. Varholak on 7/5/2023. Deadline for Notice of Intent to file Dispositive Motions: February 29, 2024. Discovery due by 2/19/2024. FTR: A402. (morti, ) |
| Filing 17 STATEMENT Pursuant to Fed. R. Civ. P. 7.1(a)(2) by Plaintiff Richard Cassidy. (McQuinn, Ethan) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT. (Pratt, Katherine) |
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Filing 15
MINUTE ORDER This matter is before the Court upon review of the docket. On May 15, 2023, the Court ordered that, because this matter is proceeding on the basis of diversity jurisdiction, each party shall ensure that the disclosure statement required by Fed. R. Civ. P. 7.1(a)(2) has been filed on or before June 21, 2023. [See #10] Plaintiff has filed no disclosure statement. While Defendants have filed a 7.1(a)(1) corporate disclosure statement, this statement fails to "name--and identify the citizenship of--every individual or entity whose citizenship is attributed to" Defendants, as required by Rule 7.1(a)(2). [See #2] Accordingly, it is ORDERED that all parties shall file Rule 7.1(a)(2) disclosure statements on or before 6/30/2023. SO ORDERED, by Magistrate Judge Scott T. Varholak on 6/28/2023. Text Only Entry (stvlc4, )
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| Filing 14 Proposed Scheduling Order by Defendants Dillon Companies, LLC, Kroger Co., The. (Pratt, Katherine) |
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Filing 13
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. 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 Local Civ. R. 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, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Regina M. Rodriguez on 6/20/2023. Text Only Entry (rmrja)
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| Filing 12 CASE REASSIGNED pursuant to #11 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 23-cv-01199-RMR. (Text Only Entry) (cmadr, ) |
| Filing 11 CONSENT to Jurisdiction of Magistrate Judge by Defendants Dillon Companies, LLC, Kroger Co., The All parties do not consent.. (Pratt, Katherine) |
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Filing 10
ORDER SETTING DEADLINE FOR FILING ELECTION CONCERNING CONSENT/NON-CONSENT TO MAGISTRATE JURISDICTION FORM AND SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 15 May 2023. Consent Form due by 6/21/2023. Proposed Scheduling Order due 6/28/2023. Scheduling Conference set for 7/5/2023 11:15 AM in Courtroom A 401 before Magistrate Judge Scott T. Varholak. (cmadr, )
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| Filing 9 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (norlin, ) |
| Filing 8 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (norlin, ) |
| Filing 7 Defendants' ANSWER, Defenses Affirmative Defenses, and Jury Demand to #6 Complaint by Dillon Companies, LLC, Kroger Co., The.(norlin, ) |
| Filing 6 COMPLAINT and Jury Demand against Dillon Companies, LLC, Kroger Co., The, filed by Richard Cassidy.(norlin, ) |
| Filing 5 NOTICE of Entry of Appearance by Ethan Andrew McQuinn on behalf of All Plaintiffs Attorney Ethan Andrew McQuinn added to party Richard Cassidy(pty:pla) (McQuinn, Ethan) |
| Filing 4 NOTICE of Entry of Appearance by Chelsie Lauren Smith on behalf of Dillon Companies, LLC, The Kroger CompanyAttorney Chelsie Lauren Smith added to party Dillon Companies, LLC(pty:dft), Attorney Chelsie Lauren Smith added to party The Kroger Company(pty:dft) (Smith, Chelsie) |
| Filing 3 NOTICE of Entry of Appearance by Katherine M.L. Pratt on behalf of Dillon Companies, LLC, The Kroger Company (Pratt, Katherine) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Pratt, Katherine) |
| Filing 1 NOTICE OF REMOVAL by The Kroger Company, Dillon Companies, LLC from Jefferson County District, Case Number 2023CV30470. (Filing fee $ 402, Receipt Number ACODC-9098773), filed by The Kroger Company, Dillon Companies, LLC. (Attachments: #1 Civil Cover Sheet USDC Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A - Complaint and Jury Demand, #4 Exhibit B - Summons-Dillon Companies, LLC, #5 Exhibit C - Summons to The Kroger Company, #6 Exhibit D - ROS - Dillon Companies, #7 Exhibit E - ROS - The Kroger Co., #8 Exhibit F - District Court Civil Cover Sheet, #9 Exhibit G - Defendants Answer, #10 Exhibit H - Colorado Voter Information, #11 Exhibit I - Dillon - Certificate of Good Standing/Periodic Report, #12 Exhibit J - Dillon's Corporate Disclosure Statement, #13 Exhibit K - Kroger Co. Cert of Good Standing, #14 Exhibit L - State Court Docket Sheet, #15 Exhibit M - Civil Procedure Order, #16 Exhibit N - Notice to Set CMC and Trial)(Pratt, Katherine) |
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