Holden v. Banana Republic, LLC
Plaintiff: Lauren Holden
Defendant: Banana Republic, LLC
Case Number: 3:2021cv00268
Filed: March 11, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Brian J Davis
Referring Judge: James R Klindt
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2021 Filing 28 Unopposed MOTION for Extension of Time to File Answer re #26 Amended Complaint by Banana Republic, LLC. (Maglich, Jordan) Motions referred to Magistrate Judge James R. Klindt.
May 4, 2021 Filing 27 RESPONSE in Opposition re #19 MOTION to Change Venue / Transfer Case Unopposed MOTION to Stay Pending Ruling on Motion to Transfer filed by Lauren Holden. (Hiraldo, Manuel)
April 30, 2021 Filing 26 AMENDED COMPLAINT against Banana Republic, LLC with Jury Demand. filed by Lauren Holden.(Hiraldo, Manuel)
April 30, 2021 Filing 25 REQUEST for oral argument re #17 MOTION to Dismiss for Failure to State a Claim and Incorporated Memorandum of Law by Banana Republic, LLC. (Maglich, Jordan)
April 29, 2021 Filing 24 CASE REFERRED to Mediation. (AEP)
April 29, 2021 Opinion or Order Filing 23 CASE MANAGEMENT AND SCHEDULING ORDER: Mediator selection due 7/30/2021; Move for class certification by 4/1/2022; Conduct mediation hearing by 5/20/2022; Discovery due by 7/1/2022; Dispositive motions due by 8/5/2022; Pretrial statement due by 1/18/2023; Final Pretrial Conference set for 1/25/2023 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 2/6/2023 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 4/28/2021. (Attachments: #1 Mediation Report Form, #2 Docket Sheets)(AMP)
April 29, 2021 Filing 22 NOTICE by The Gap, Inc. NON-PARTY THE GAP, INC.'S NOTICE OF FILING MOTION TO TRANSFER (Attachments: #1 Exhibit A - Gap's Motion to Transfer)(Trehan, Ashley)
April 22, 2021 Filing 21 NOTICE by Banana Republic, LLC re #19 MOTION to Change Venue / Transfer Case Unopposed MOTION to Stay Pending Ruling on Motion to Transfer NOTICE OF FILING DECLARATION IN SUPPORT OF DEFENDANT'S MOTION TO TRANSFER (Attachments: #1 Affidavit DECLARATION OF ARNAUD GOUACHON)(Trehan, Ashley)
April 20, 2021 Filing 20 CASE MANAGEMENT REPORT. (Shamis, Andrew)
April 20, 2021 Filing 19 MOTION to Change Venue / Transfer Case , Unopposed MOTION to Stay Pending Ruling on Motion to Transfer by Banana Republic, LLC. (Attachments: #1 Exhibit A - Complaint in first-filed case Smart v. Bose)(Trehan, Ashley)
April 15, 2021 Filing 18 Unopposed MOTION for Miscellaneous Relief, specifically Requesting Judicial Notice and Incorporated Memorandum of Law by Banana Republic, LLC. (Attachments: #1 Exhibit A - Privacy Policy Eff. 1/1/20-6/30/20, #2 Exhibit B - Privacy Policy Eff. 7/1/20-9/21/20, #3 Exhibit C - Privacy Policy Eff. 9/22/20-Present)(Trehan, Ashley)
April 15, 2021 Filing 17 MOTION to Dismiss for Failure to State a Claim and Incorporated Memorandum of Law by Banana Republic, LLC. (Trehan, Ashley)
April 13, 2021 Filing 16 AMENDED document by Banana Republic, LLC. Amendment to #2 Notice of a Related Action . (Attachments: #1 Exhibit Exhibit A - Amended List of Related Actions)(Maglich, Jordan)
April 7, 2021 Filing 15 NOTICE of Appearance by Christopher Chagas Gold on behalf of Lauren Holden (Gold, Christopher)
March 30, 2021 Filing 14 SUPPLEMENT re #8 Order SUPPLEMENTAL JURISDICTIONAL STATEMENT ESTABLISHING DEFENDANT'S CITIZENSHIP by Banana Republic, LLC. (Attachments: #1 Exhibit A - Declaration of Lisa Mertens)(Trehan, Ashley)
March 19, 2021 Opinion or Order Filing 13 ORDER granting #12 Defendant's Unopposed Motion for Michael G. Rhodes to Appear Pro Hac Vice. Michael G. Rhodes is permitted to appear pro hac vice on behalf of Defendant. Mr. Rhodes shall expeditiously ensure mandatory registration with the Court's electronic case filing (ECF) system, if he has not already done so. Signed by Magistrate Judge James R. Klindt on 3/19/2021. (MDC)
March 18, 2021 Filing 12 Unopposed MOTION for Michael G. Rhodes to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-18020535 for $150 by Banana Republic, LLC. (Attachments: #1 Exhibit A - Special Attorney Admission Certification)(Trehan, Ashley) Motions referred to Magistrate Judge James R. Klindt.
March 18, 2021 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Banana Republic, LLC identifying Corporate Parent The Gap, Inc. for Banana Republic, LLC.. (Maglich, Jordan)
March 17, 2021 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Lauren Holden. (Shamis, Andrew)
March 17, 2021 Opinion or Order Filing 9 ORDER granting #5 Defendant's Unopposed Motion for Extension of Time to Respond to Class Action Complaint and Incorporated Memorandum of Law. Defendant shall have up to and including 4/15/2021 to file a response to the Class Action Complaint (Doc. No. 6). Signed by Magistrate Judge James R. Klindt on 3/17/2021. (MDC)
March 16, 2021 Opinion or Order Filing 8 ORDER directing Defendant to file on or before March 31, 2021, a supplemental jurisdictional statement which establishes the parties' citizenships or this case will be remanded for lack of subject matter jurisdiction. Signed by Judge Brian J. Davis on 3/16/2021. (AMP)
March 15, 2021 Filing 7 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CKS)
March 15, 2021 Filing 6 COMPLAINT (filed in State Court on 2/04/2021) against Banana Republic, LLC with Jury Demand filed by Lauren Holden.(AEJ)
March 12, 2021 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal and Plaintiff's Class Action Complaint by Banana Republic, LLC. (Maglich, Jordan) Motions referred to Magistrate Judge James R. Klindt.
March 12, 2021 Filing 4 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge James R. Klindt. New case number: 3:21-cv-0268-BJD-JRK. (SJB)
March 12, 2021 Filing 3 NOTICE of Appearance by Manuel Santiago Hiraldo on behalf of Lauren Holden (Hiraldo, Manuel)
March 11, 2021 Filing 2 NOTICE of a related action per Local Rule 1.07(c) by Banana Republic, LLC. Related case(s): Yes (Attachments: #1 Exhibit A - List of Related Actions)(Trehan, Ashley)
March 11, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Duval County Circuit Court (4th Judicial Circuit), case number 16-2021-CA- 000659 filed in State Court on 2/4/2021. Filing fee $ 402, receipt number 113A-17992473 filed by Banana Republic, LLC. (Attachments: #1 State Court COMPLAINT NOR Exhibit A - Complaint, #2 Exhibit NOR Exhibit B - Return of Service, #3 State Court Other Documents NOR Exhibit C - State Court Documents, #4 Exhibit NOR Exhibit D - J. Held Declaration, #5 State Court Docket Sheet State Court Docket Sheet, #6 Civil Cover Sheet Federal Court Civil Cover Sheet With Attachment)(Trehan, Ashley)

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: Holden v. Banana Republic, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Banana Republic, LLC
Represented By: Ashley Bruce Trehan
Represented By: Michael G. Rhodes
Represented By: Jordan D. Maglich
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 ]
Plaintiff: Lauren Holden
Represented By: Christopher Chagas Gold
Represented By: Andrew John Shamis
Represented By: Scott Adam Edelsberg
Represented By: Manuel Santiago Hiraldo
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?