Biles v. Zeroed-In Technologies, LLC et al
Plaintiff: Jacqueline Biles
Defendant: Zeroed-In Technologies, LLC and Dollar Tree, Inc.
Case Number: 2:2023cv01139
Filed: December 5, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Kyle C Dudek
2 Judge: John E Steele
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2024 Filing 39 ALL FUTURE CASE DOCUMENTS TO BE FILED IN CASE #2:23-CV-1131-JES-KCD. (LMF)
January 12, 2024 Cases associated: Create association to 2:23-cv-01131-JES-KCD. (LMF)
January 12, 2024 Opinion or Order Filing 38 ORDER consolidating case with 2:23-cv-1131-JES-KCD for all further proceedings. The Clerk shall close this case and identify this case as a member case in the lead case. Signed by Judge John E. Steele on 1/12/2024. (RKR)
January 12, 2024 Opinion or Order Filing 37 ENDORSED ORDER granting #35 Unopposed Motion for Daniel E. Raymond to specially appear to represent Defendant Dollar Tree, 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 1/12/2024. (BLW)
January 12, 2024 Opinion or Order Filing 36 ENDORSED ORDER granting #34 Unopposed Motion for Kenneth L. Chernof to specially appear to represent Defendant Dollar Tree, 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 1/12/2024. (BLW)
January 12, 2024 Filing 35 Unopposed MOTION for Daniel E. Raymond to appear pro hac vice by Dollar Tree, Inc.. (Forman, Rachel) Motions referred to Magistrate Judge Kyle C. Dudek.
January 12, 2024 Filing 34 Unopposed MOTION for Kenneth L. Chernof to appear pro hac vice by Dollar Tree, Inc.. (Forman, Rachel) Motions referred to Magistrate Judge Kyle C. Dudek.
January 12, 2024 FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-21652258 for $150 paid. Special Admission for Non-Resident Attorney Kenneth L. Chernof. (Forman, Rachel)
January 12, 2024 FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-21652232 for $150 paid. Special Admission for Non-Resident Attorney Daniel E. Raymond. (Forman, Rachel)
January 11, 2024 Filing 33 NOTICE TO COUNSEL Kenneth L. Chernof & 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)
January 11, 2024 Opinion or Order Filing 32 ENDORSED ORDER granting #25 Defendants' Unopposed Motion for Extension of Time to Respond to the Amended Complaint (Doc. #16). Given the parties' agreement, and otherwise finding good cause, Defendants must respond to the amended complaint by 3/11/24. Signed by Magistrate Judge Kyle C. Dudek on 1/11/2024. (BLW)
January 11, 2024 Filing 31 CORPORATE Disclosure Statement by Dollar Tree, Inc. (Forman, Rachel) Modified docket text on 1/11/2024 (JS).
January 11, 2024 Filing 30 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 1/11/2024 (JS).
January 11, 2024 Filing 29 NOTICE of Lead Counsel Designation by Rachel Forman on behalf of Dollar Tree, Inc.. Lead Counsel: Kenneth L. Chernof. (Forman, Rachel)
January 11, 2024 Filing 28 NOTICE of Appearance by Rachel Forman on behalf of Dollar Tree, Inc. (Forman, Rachel)
January 11, 2024 Filing 27 NOTICE TO COUNSEL Scott L. Schmookler & Meagan P. 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; 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)
January 10, 2024 Filing 26 CORPORATE Disclosure Statement by Zeroed-In Technologies, LLC identifying Other Affiliate Zeroed-In Technologies, LLC for Zeroed-In Technologies, LLC.. (Marsh, Kristina)
January 10, 2024 Filing 25 MOTION for Extension of Time to File Answer re #1 Complaint by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek.
January 10, 2024 Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Zeroed-In Technologies, LLC. Related case(s): Yes (Marsh, Kristina)
January 10, 2024 Filing 23 NOTICE of Appearance by Kristina Lynn Marsh on behalf of Zeroed-In Technologies, LLC (Marsh, Kristina)
January 10, 2024 Filing 22 NOTICE of Lead Counsel Designation by Kristina Lynn Marsh on behalf of Zeroed-In Technologies, LLC. Lead Counsel: Scott L. Schmookler. (Marsh, Kristina)
January 3, 2024 Filing 21 Case Reassigned to Judge John E. Steele. New case number: 2:23-cv-1139-JES-KCD. Judge Sheri Polster Chappell no longer assigned to the case. (SMG)
January 3, 2024 Filing 20 RETURN of service executed on 12/21/2023 by Jacqueline Biles as to Dollar Tree, Inc.. (Ferich, Andrew)
January 3, 2024 Filing 19 RETURN of service executed on 12/21/2023 by Jacqueline Biles as to Zeroed-In Technologies, LLC. (Ferich, Andrew)
January 2, 2024 Filing 18 NOTICE of compliance re 15 Notice to Counsel of Local Rule by Jacqueline Biles (Wolfson, Tina)
January 2, 2024 Opinion or Order Filing 17 ENDORSED ORDER directing the Clerk to REASSIGN this case to Senior United States District Judge John E. Steele and United States Magistrate Judge Kyle C. Dudek--with their consent--for all further purposes per Local Rule 1.07(a)(2)(A). Signed by Judge Sheri Polster Chappell on 1/2/2024. (BB)
January 2, 2024 FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-21613778 for $150 paid. Special Admission for Non-Resident Attorney Andrew Ferich. (Ostrow, Jeffrey)
January 2, 2024 FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-21613740 for $150 paid. Special Admission for Non-Resident Attorney Tina Wolfson. (Ostrow, Jeffrey)
December 29, 2023 . Special Admission for Non-Resident Attorney Tina Wolfson. (Wolfson, Tina) Left message with filing attorney re: alternative methods to pay PHV fee- Modified on 1/2/2024 (AJS).
December 29, 2023 . Special Admission for Non-Resident Attorney Andrew W. Ferich. (Wolfson, Tina) Left message with filing attorney re: alternative methods to pay PHV fee- Modified on 1/2/2024 (AJS).
December 18, 2023 Filing 16 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Jacqueline Biles.(Ostrow, Jeffrey)
December 18, 2023 Filing 15 NOTICE TO COUNSEL Andrew W. Ferich and Tina Wolfson Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - Pay the Special Admission Fee; 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). (SPM)
December 15, 2023 Opinion or Order Filing 14 ENDORSED ORDER granting #12 Motion for Tina Wolfson to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney Wolfson 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 12/15/2023. (BLW)
December 15, 2023 Opinion or Order Filing 13 ENDORSED ORDER granting #11 Unopposed Motion for Andrew W. Ferich to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney Ferich 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 12/15/2023. (BLW)
December 14, 2023 Opinion or Order Filing 10 ORDERED: The Class Action Complaint (Doc. #1) is DISMISSED without prejudice as a shotgun pleading. Plaintiff must file an amended complaint on or before December 22, 2023. Failure to do so may cause the Court to dismiss and close the case without further notice. Signed by Judge Sheri Polster Chappell on 12/14/2023. (AEH)
December 14, 2023 Filing 9 CORPORATE Disclosure Statement by Jacqueline Biles. (Ostrow, Jeffrey)
December 14, 2023 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Jacqueline Biles. Related case(s): Yes (Ostrow, Jeffrey)
December 14, 2023 Filing 7 NOTICE of Lead Counsel Designation by Jeffrey M. Ostrow on behalf of Jacqueline Biles. Lead Counsel: Jeff Ostrow. (Ostrow, Jeffrey)
December 12, 2023 Filing 12 MOTION for Tina Wolfson to appear pro hac vice. (e-portal). (JTM) Motions referred to Magistrate Judge Kyle C. Dudek.
December 12, 2023 Filing 11 MOTION for Andrew W. Ferich to appear pro hac vice. (e-portal). (JTM) Motions referred to Magistrate Judge Kyle C. Dudek.
December 11, 2023 Filing 6 CIVIL Action Order. Signed by All Divisional Judges on 12/11/2023. (CGW)
December 6, 2023 Filing 5 NOTICE TO COUNSEL Jeff Ostrow, Andrew W. Ferich, and Tina Wolfson of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (SPM)
December 6, 2023 Filing 4 NOTICE TO COUNSEL Andrew W. Ferich and Tina Wolfson 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. 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). (SPM)
December 6, 2023 Filing 3 SUMMONS issued as to Dollar Tree, Inc., Zeroed-In Technologies, LLC. (SPM)
December 6, 2023 Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-1139-SPC-KCD. (AA)
December 6, 2023 Filing 1 COMPLAINT Class Action Complaint against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21531771) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Ostrow, Jeffrey)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Biles v. Zeroed-In Technologies, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jacqueline Biles
Represented By: Andrew W. Ferich
Represented By: Tina Wolfson
Represented By: Jeffrey M. Ostrow
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zeroed-In Technologies, LLC
Represented By: Scott L. Schmookler
Represented By: Kristina Lynn Marsh
Represented By: Meagan P. VanderWeele
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dollar Tree, Inc.
Represented By: Kenneth L. Chernof
Represented By: Daniel E. Raymond
Represented By: Rachel Forman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?