Grimsley v. Dollar Tree Stores, Inc. et al
Plaintiff: Ursula Grimsley
Defendant: Dollar Tree Stores, Inc. and Family Dollar Stores of Florida, LLC
Case Number: 5:2023cv00462
Filed: July 27, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: James S Moody
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2023 Filing 18 SECOND NOTICE TO COUNSEL Ashton T. Hampton to COMPLY with Local Rule 2.01(b)(1)(G), which requires members of the Middle District bar to register with the Middle District CM/ECF system by submitting an e-file registration through PACER. (Signed by Deputy Clerk). (LSS)
September 12, 2023 Filing 17 SECOND NOTICE TO COUNSEL Katherine Bloch to COMPLY with Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (LSS)
September 11, 2023 Opinion or Order Filing 16 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 11/8/2024; Dispositive motions due by 12/6/2024; Pretrial Conference is set for WEDNESDAY, JANUARY 15, 2025, AT 9:15 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr. Jury Trial is set on the FEBRUARY 2025 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Conduct mediation hearing by 11/15/2024. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 9/11/2023. (SMB)
August 31, 2023 Filing 15 CORPORATE Disclosure Statement by Dollar Tree Stores, Inc., Family Dollar Stores of Florida, LLC. (Sausaman, Alison)
August 29, 2023 Filing 14 CASE MANAGEMENT REPORT. (Evelev, David)
August 29, 2023 Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Ursula Grimsley. Related case(s): No (Evelev, David)
August 29, 2023 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Ursula Grimsley. (Evelev, David)
August 24, 2023 Opinion or Order Filing 11 ORDER: Plaintiff's Motion to Remand (Dkt. #9) is denied. Signed by Judge James S. Moody, Jr. on 8/24/2023. (SMB)
August 21, 2023 Filing 10 RESPONSE to Motion re #9 MOTION to Remand to State Court filed by Dollar Tree Stores, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Sausaman, Alison)
August 7, 2023 Filing 9 MOTION to Remand to State Court by Ursula Grimsley. (Evelev, David)
August 3, 2023 Filing 8 ANSWER and affirmative defenses to Complaint (Amended) by Family Dollar Stores of Florida, LLC.(Sausaman, Alison) (Modified on 8/4/2023 to edit docket text) (JDR).
July 31, 2023 Filing 7 NOTICE of Appearance by David Ross Evelev on behalf of Ursula Grimsley. Lead Counsel: David Evelev. (Evelev, David) Modified text on 8/2/2023 (JK).
July 27, 2023 Filing 6 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (SMB)
July 27, 2023 Filing 5 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SMB)
July 27, 2023 Filing 4 NOTICE TO COUNSEL Ashton T. Hampton of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (NAS)
July 27, 2023 Filing 3 NOTICE TO COUNSEL Katherine Bloch of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (NAS)
July 27, 2023 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:23-cv-462-JSM-PRL. (NAS)
July 27, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of Marion County, Florida, case number 2023CA000703 filed in State Court on March 20, 2023. Filing fee $402, receipt number AFLMDC-21084761 filed by All Defendants. (Attachments: #1 State Court AMENDED COMPLAINT, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 State Court Docket Sheet, #7 Civil Cover Sheet)(Sausaman, Alison) Modified text on 7/28/2023 (JK).

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Plaintiff: Ursula Grimsley
Represented By: David Ross Evelev
Represented By: Cosmo Cromarty Bloom
Represented By: Katherine Bloch
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Defendant: Dollar Tree Stores, Inc.
Represented By: Ashton T. Hampton
Represented By: Alison H. Sausaman
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Defendant: Family Dollar Stores of Florida, LLC
Represented By: Ashton T. Hampton
Represented By: Alison H. Sausaman
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