Stanley v. Zeroed-In Technologies, LLC et al
Plaintiff: Kenneth Stanley
Defendant: Zeroed-In Technologies, LLC, Dollar Tree, Inc., Dollar Tree, Inc. doing business as Dollar Tree and Family Dollar, LLC
Consolidated Plaintiff: Thomas Neeley, Dominick Garland, Phillis Pounds, Brittany Mintz, Nicholas Pierce, Misty Hunter, Jacqueline Biles, Melody T. Brantley, Ashley L. Jacobson and Barry Jeffries
Case Number: 2:2023cv01131
Filed: December 4, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Kyle C Dudek
Referring Judge: John E Steele
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2024 Opinion or Order Filing 47 ENDORSED ORDER granting #46 Motion to Appear Pro Hac Vice, which complies with Local Rule 2.01(c). Unless non-resident attorney Edward W. Ciolko already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Finally, Attorney Ciolko's appearance is subject to the conditions placed on counsel as outlined in Doc. 29. Signed by Magistrate Judge Kyle C. Dudek on 2/1/2024. (Dudek, Kyle)
January 31, 2024 Filing 46 MOTION for Edward W. Ciolko to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21719783 for $150 by Melody T. Brantley. (Attachments: #1 Exhibit)(Kester, Francesca) Motions referred to Magistrate Judge Kyle C. Dudek.
January 25, 2024 Filing 45 CORPORATE Disclosure Statement by Family Dollar, LLC. (Forman, Rachel)
January 25, 2024 Filing 44 CORPORATE Disclosure Statement by Dollar Tree, Inc.. (Forman, Rachel)
January 25, 2024 Opinion or Order Filing 43 ENDORSED ORDER granting #41 Defendant's Unopposed Motion for Meagan P. Vanderweele to specially appear to represent Defendant Zeroed-In Technologies, LLC, which complies with Local Rule 2.01(c). Unless non-resident attorney Vanderweele already has CM/ECF filing credentials for the Middle District of Florida, she shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 1/25/2024. (BLW)
January 25, 2024 Opinion or Order Filing 42 ENDORSED ORDER granting #40 Defendant's Unopposed Motion for Scott L. Schmookler to specially appear to represent Defendant Zeroed-In Technologies, LLC, which complies with Local Rule 2.01(c). Unless non-resident attorney Schmookler already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 1/25/2024. (BLW)
January 24, 2024 Filing 41 Amended MOTION for Meagan P. VanderWeele to appear pro hac vice by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek.
January 24, 2024 Filing 40 Amended MOTION for Scott L. Schmookler to appear pro hac vice by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek.
January 23, 2024 Filing 39 AMENDED COMPLAINT Consolidated Class Action Complaint against Dollar Tree, Inc., Zeroed-In Technologies, LLC, Family Dollar, LLC with Jury Demand. filed by All Plaintiffs.(Ostrow, Jeffrey)
January 23, 2024 Opinion or Order Filing 38 ENDORSED ORDER denying #35 Motion to Appear Pro Hac Vice for failure to comply with Local Rule 2.01(c)(4). Signed by Magistrate Judge Kyle C. Dudek on 1/23/2024. (Dudek, Kyle)
January 23, 2024 Opinion or Order Filing 37 ENDORSED ORDER denying #34 Motion to Appear Pro Hac Vice for failure to comply with Local Rule 2.01(c)(4). Signed by Magistrate Judge Kyle C. Dudek on 1/23/2024. (Dudek, Kyle)
January 23, 2024 Opinion or Order Filing 36 ENDORSED ORDER granting #32 Motion to Appear Pro Hac Vice, which complies with Local Rule 2.01(c). Unless non-resident attorney Jennifer S. Czeisler already has CM/ECF filing credentials for the Middle District of Florida, she shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Finally, Attorney Czeisler's appearance is subject to the conditions placed on counsel as outlined in Doc. 29. Signed by Magistrate Judge Kyle C. Dudek on 1/23/2024. (Dudek, Kyle)
January 23, 2024 Filing 35 Unopposed MOTION for Meagan P. VanderWeele to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21688726 for $150 by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek.
January 23, 2024 Filing 34 Unopposed MOTION for Scott L. Schmookler to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21688707 for $150 by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek.
January 23, 2024 Filing 33 CORPORATE Disclosure Statement by Zeroed-In Technologies, LLC identifying Corporate Parent Zeroed-In Technologies, LLC, Other Affiliate 301 ZI Holdings, LLC, Other Affiliate Zeroed-In Holdings, Inc. for Zeroed-In Technologies, LLC.. (Marsh, Kristina)
January 23, 2024 Filing 32 MOTION for Jennifer S. Czeisler to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21688664 for $150 by Melody T. Brantley. (Attachments: #1 Exhibit Certification)(Kester, Francesca) Motions referred to Magistrate Judge Kyle C. Dudek.
January 17, 2024 Opinion or Order Filing 31 ENDORSED ORDER granting #30 Unopposed Motion for Maureen M. Brady to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney Brady already has CM/ECF filing credentials for the Middle District of Florida, she shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 1/17/2024. (BLW)
January 12, 2024 ***ENTERED IN ERROR. (LNR)
January 12, 2024 Opinion or Order Filing 29 ORDER CONSOLIDATING CASES AND APPOINTING INTERIM LEAD COUNSEL granting in part #27 Unopposed Motion to Consolidate Cases, Appoint Leadership, and Set Schedule. The cases are consolidated as set forth in the Order and shall proceed in this first-filed lead case with the new caption. See Order for details should new related actions be filed. The Consolidated Class Action Complaint shall be filed in 30 days; responses are due in 60 days thereafter. Jeff Ostrow shall be lead counsel for all cases with an Executive Committee. A preliminary status conference will be scheduled by the assigned magistrate judge under separate order. Signed by Judge John E. Steele on 1/12/2024. (RKR)
January 12, 2024 Filing 28 NOTICE OF PROPOSED ORDER pursuant to #27 Unopposed MOTION to Consolidate Cases, Appoint Leadership, and Set Schedule. (RKR)
January 11, 2024 Filing 30 MOTION for Maureen M. Brady to appear pro hac vice by Dominick Garland. (JK) Motions referred to Magistrate Judge Kyle C. Dudek.
January 9, 2024 Filing 27 UNOPOSSED MOTION to Consolidate Cases Actions, Appoint Leadership, and Set Schedule by Kenneth Stanley. (Attachments: #1 Exhibit A)(Ostrow, Jeffrey) Modified on 1/10/2024 to edit docket text (JDR).
January 3, 2024 Filing 26 NOTICE TO COUNSEL Meagan VanderWeele Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (LNR)
January 2, 2024 Opinion or Order Filing 25 ENDORSED ORDER granting #23 Unopposed Motion for Daniel E. Raymond to specially appear to represent Defendant Dollar Tree Stores, Inc., which complies with Local Rule 2.01(c). Unless non-resident attorney Raymond already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 1/2/2024. (BLW)
January 2, 2024 Opinion or Order Filing 24 ENDORSED ORDER granting #22 Unopposed Motion for Kenneth L. Chernof to specially appear to represent Defendant Dollar Tree Stores, Inc., which complies with Local Rule 2.01(c). Unless non-resident attorney Chernof already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 1/2/2024. (BLW)
January 2, 2024 Filing 23 Unopposed MOTION for Daniel E. Raymond to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21612724 for $150 by Dollar Tree, Inc. (Forman, Rachel) Motions referred to Magistrate Judge Kyle C. Dudek.
January 2, 2024 Filing 22 Unopposed MOTION for Kenneth L. Chernof to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21612493 for $150 by Dollar Tree, Inc. (Forman, Rachel) Motions referred to Magistrate Judge Kyle C. Dudek.
December 27, 2023 Opinion or Order Filing 21 ENDORSED ORDER granting #19 Motion for Extension of Time. Given the motion is unopposed, and the Court otherwise finding good cause due to the number of related cases recently filed, the deadline for Defendant Zeroed-In's response to the complaint is extended to February 26, 2024. Signed by Magistrate Judge Kyle C. Dudek on 12/27/2023. (BLW)
December 27, 2023 Filing 20 NOTICE of Lead Counsel Designation by Kristina Lynn Marsh on behalf of Zeroed-In Technologies, LLC. Lead Counsel: Scott Schmookler. (Marsh, Kristina)
December 27, 2023 Filing 19 Unopposed MOTION for Extension of Time to File Answer by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek.
December 27, 2023 Filing 18 CORPORATE Disclosure Statement by Zeroed-In Technologies, LLC. (Marsh, Kristina)
December 27, 2023 Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Zeroed-In Technologies, LLC. Related case(s): Yes (Marsh, Kristina)
December 27, 2023 Filing 16 NOTICE of Appearance by Kristina Lynn Marsh on behalf of Zeroed-In Technologies, LLC (Marsh, Kristina)
December 26, 2023 Filing 15 NOTICE TO COUNSEL Kenneth L Chernof and Daniel E. Raymond Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (JS)
December 23, 2023 Opinion or Order Filing 14 ENDORSED ORDER granting #10 Motion for Extension of Time. Given the motion is unopposed, and the Court otherwise finding good cause due to the number of related cases recently filed, the deadline for Defendant Dollar Tree's response to the complaint is extended to February 26, 2024. Signed by Magistrate Judge Kyle C. Dudek on 12/23/2023. (Dudek, Kyle)
December 22, 2023 Filing 13 CORPORATE Disclosure Statement by Dollar Tree, Inc. (Forman, Rachel) Modified docket text on 12/26/2023 (JS).
December 22, 2023 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Dollar Tree, Inc. Related case(s): Yes (Forman, Rachel) Modified docket text on 12/26/2023 (JS).
December 22, 2023 Filing 11 NOTICE of Lead Counsel Designation by Rachel Forman on behalf of Dollar Tree, Inc.. Lead Counsel: Kenneth L. Chernof. (Forman, Rachel)
December 22, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (Unopposed Motion to Extend time for Defendant, Dollar Tree, Inc. to Answer, Move or Otherwise Respond to the Complaint by Dollar Tree, Inc.) (Forman, Rachel) Motions referred to Magistrate Judge Kyle C. Dudek. Modified caps on 12/27/2023 (LAB).
December 22, 2023 Filing 9 NOTICE of Appearance by Rachel Forman on behalf of Dollar Tree, Inc. (Forman, Rachel)
December 14, 2023 Filing 8 CORPORATE Disclosure Statement by Kenneth Stanley. (Ostrow, Jeffrey)
December 14, 2023 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Kenneth Stanley. Related case(s): Yes (Ostrow, Jeffrey)
December 14, 2023 Filing 6 NOTICE of Lead Counsel Designation by Jeffrey M. Ostrow on behalf of Kenneth Stanley. Lead Counsel: Jeff Ostrow. (Ostrow, Jeffrey)
December 12, 2023 Filing 5 RETURN of service executed on 12/6/23 by Kenneth Stanley as to Dollar Tree, Inc. (Ostrow, Jeffrey)
December 11, 2023 Filing 4 CIVIL Action Order. Signed by All Divisional Judges on 12/11/2023. (CGW)
December 5, 2023 Filing 3 SUMMONS issued as to Dollar Tree, Inc., Zeroed-In Technologies, LLC. (HAI)
December 5, 2023 Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-01131-JES-KCD. (AM)
December 4, 2023 Filing 1 COMPLAINT Class Action Complaint against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21526126) filed by Kenneth Stanley. (Attachments: #1 Exhibit A-Notice Letter, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons)(Ostrow, Jeffrey)

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Search for this case: Stanley v. Zeroed-In Technologies, LLC et al
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Plaintiff: Kenneth Stanley
Represented By: Steven Sukert
Represented By: Jeffrey M. Ostrow
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Defendant: Zeroed-In Technologies, LLC
Represented By: Kristina Lynn Marsh
Represented By: Meagan P. VanderWeele
Represented By: Scott L. Schmookler
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Defendant: Dollar Tree, Inc.
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Defendant: Dollar Tree, Inc. doing business as Dollar Tree
Represented By: Rachel Forman
Represented By: Daniel E. Raymond
Represented By: Kenneth L. Chernof
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Defendant: Family Dollar, LLC
Represented By: Rachel Forman
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Consolidated plaintiff: Thomas Neeley
Represented By: Gary F. Lynch
Represented By: Nicholas A. Colella
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Consolidated plaintiff: Dominick Garland
Represented By: Maureen M. Brady
Represented By: John Anthony Love
Represented By: Lucy McShane
Represented By: Sharon Jessica Zinns
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Consolidated plaintiff: Phillis Pounds
Represented By: Antonio Arzola, Jr
Represented By: Francesca Kester
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Consolidated plaintiff: Brittany Mintz
Represented By: Danielle L. Perry
Represented By: Lisa A. White
Represented By: Gary E. Mason
Represented By: Katherine Earle Yanes
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Consolidated plaintiff: Nicholas Pierce
Represented By: Jessica Wallace
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Consolidated plaintiff: Misty Hunter
Represented By: Jessica Wallace
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Consolidated plaintiff: Jacqueline Biles
Represented By: Jeffrey M. Ostrow
Represented By: Andrew W. Ferich
Represented By: Tina Wolfson
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Consolidated plaintiff: Melody T. Brantley
Represented By: Edward W. Ciolko
Represented By: Francesca Kester
Represented By: Jennifer Sarah Czeisler
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Consolidated plaintiff: Ashley L. Jacobson
Represented By: Jeffrey M. Ostrow
Represented By: William B. Federman
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Consolidated plaintiff: Barry Jeffries
Represented By: Gary F. Lynch
Represented By: Nicholas A. Colella
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