PURNELL v. PEPSICO INC et al
| Brendan Purnell |
| PEPSICO, INC., Target Corporate Services, Inc., PEPSICO INC and TARGET CORPORATE SERVICES INC |
| 7:2022cv00043 |
| May 6, 2022 |
| US District Court for the Middle District of Georgia |
| W LOUIS SANDS |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.
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Filing 9
SCHEDULING/DISCOVERY ORDER:Discovery to be complete by 12/12/2022. Jury Trial set for 5/8/2023 08:30 AM in Valdosta before US DISTRICT JUDGE W LOUIS SANDS. Dispositive motions due by 1/11/2023. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 6/15/2022. (sbd)
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Filing 8
TEXT ONLY Minute Entry (content for administrative purposes only) for proceedings held before US DISTRICT JUDGE W LOUIS SANDS: Scheduling Conference held on 6/14/2022. Scheduling and Discovery Order to entered. NOTE; PLAINTIFF DID NOT APPEAR.Court Reporter: Sally Gray.Time in Court: 22 mins. (gda)
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The joint, proposed Scheduling/Discovery Order requested from the parties by the Court's Rules 16/26 Order is now PAST DUE. Unless the proposed order is received within 14 days from this date, the case file will be referred to the district judge for possible sanctions.Proposed Scheduling/Discovery order due by 6/27/2022. (sbd)
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Filing 7
ANSWER to #1 Notice of Removal, #2 Notice of Removal (IFP),, by PEPSICO INC.(LEVINSON, MARTIN)
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Filing 6
CORRECTED RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 6/7/2022. Scheduling Conference set for 6/14/2022 03:30 PM in Albany before US DISTRICT JUDGE W LOUIS SANDS. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 05/11/2022.Corrected Spelling of Plaintiff's Name ONLY. (gda)
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Filing 5
RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 6/7/2022. Scheduling Conference set for 6/14/2022 03:30 PM in Albany before US DISTRICT JUDGE W LOUIS SANDS. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 0511/2022. (gda)
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Filing 4
Corporate Disclosure Statement by PEPSICO INC identifying Other Affiliate INVITING FOODS LLC, Other Affiliate STRATOSPHERE HOLDINGS (2018) LIMITED, Other Affiliate BOTTLING GROUP LLC, Other Affiliate HILLWOOD BOTTLING LLC, Other Affiliate GRAYHAWK LEASING LLC, Other Affiliate ONE WORLD ENTERPRISES LLC, Other Affiliate NEW BERN TRANSPORT CORPORATION, Other Affiliate PEPSICO SALES INC., Other Affiliate FL TRANSPORTATION INC, Other Affiliate ALIMENTOS DEL ISTMO SA, Other Affiliate ALIMENTOS QUAKER OATS Y COMPANIA LIMITADA, Other Affiliate AMAVALE AGRICOLA LTDA, Other Affiliate ANDERSON HILL INSURANCE LIMITED, Other Affiliate ASIA BOTTLERS LIMITED, Other Affiliate BAESA CAPITAL CORPORATION LTD, Other Affiliate BALMORAL INDUSTRIES LLC, Other Affiliate BARE FOODS CO, Other Affiliate BARRHEAD LLC, Other Affiliate BEAMAN BOTTLING COMPANY, Other Affiliate BEBIDAS SUDAMERICA SA, Other Affiliate BEECH LIMITED, Other Affiliate BELL TACO FUNDING SYNDICATE, Other Affiliate BENDLER INVESTMENTS II LTD, Other Affiliate BENDLER INVESTMENTS S RL, Other Affiliate BEVERAGE SERVICES LIMITED, Other Affiliate BEVERAGES FOODS & SERVICE INDUSTRIES INC, Other Affiliate BFY BRANDS LIMITED, Other Affiliate BISHKEKSUT OJSC, Other Affiliate BLAUE NC S DE RL DE CV, Other Affiliate BLUE CLOUD DISTRIBUTION OF ARIZONA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF ARKANSAS INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF COLORADO INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF FLORIDA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF GEORGIA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF ILLINOIS INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF INDIANA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF IOWA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF KENTUCKY INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF LOUISIANA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF MINNESOTA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF MISSISSIPPI INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF MISSOURI INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF NEBRASKA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF NEVADA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF NORTH CAROLINA INC, Other Affiliate BFY BRANDS LLC, Other Affiliate BLUE CLOUD DISTRIBUTION OF OHIO INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF OKLAHOMA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF PENNSYLVANIA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF SOUTH CAROLINA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF TENNESSEE INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF TEXAS INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF VIRGINIA INC, Other Affiliate BLUE CLOUD DISTRIBUTION OF WISCONSIN INC, Other Affiliate BLUE CLOUD DISTRIBUTION INC, Other Affiliate BLUE RIDGE SALES LLC, Other Affiliate BLUEBIRD FOODS LIMITED, Other Affiliate BLUECAN HOLDINGS UNLIMITED COMPANY, Other Affiliate BOKOMO ZAMBIA LIMITED, Other Affiliate BOLSHERECHENSKY MOLKOMBINAT JSC, Other Affiliate BOQUITAS FIESTAS SRL, Other Affiliate BOQUITAS FIESTAS LLC, Other Affiliate BOTTLING GROUP FINANCING LLC, Other Affiliate BOTTLING GROUP HOLDINGS LLC, Other Affiliate BRONTE INDUSTRIES LTD, Other Affiliate BUG DE MEXICO SA DE CV, Other Affiliate C & I LEASING INC, Other Affiliate CARONI INVESTMENTS LLC, Other Affiliate CB MANUFACTURING COMPANY INC, Other Affiliate CEME HOLDINGS LLC, Other Affiliate CENTRO-MEDITERRANEA DE BEBIDAS CARBONICAS PEPSICO SL, Other Affiliate CERES FRUIT JUICES (PTY) LTD, Other Affiliate CHAMPBEV INC, Other Affiliate CHINA CONCENTRATE HOLDINGS (HONG KONG) LIMITED, Other Affiliate CHIPSY FOR FOOD INDUSTRIES SAE, Other Affiliate CHIPSY INTERNATIONAL FOR FOOD INDUSTRIES SAE, Other Affiliate CHITOS INTERNACIONAL Y CIA LTDA, Other Affiliate CIPA INDUSTRIAL DE PRODUTOS ALIMENTARES LTDA, Other Affiliate CIPA NORDESTE INDUSTRIAL DE PRODUTOS ALIMENTARES LTDA, Other Affiliate CMC INVESTMENT COMPANY, Other Affiliate COCINA AUTENTICA INC, Other Affiliate COMERCIALIZADORA CMC INVESTMENT Y COMPANIA LIMITADA, Other Affiliate COMERCIALIZADORA NACIONAL SAS LTDA, Other Affiliate COMERCIALIZADORA PEPSICO MEXICO S DE RL DE CV, Other Affiliate COMPANIA DE BEBIDAS PEPSICO SL, Other Affiliate CONCENTRATE HOLDING URUGUAY PTE LTD, Other Affiliate CONCENTRATE MANUFACTURING (SINGAPORE) PTE LTD, Other Affiliate CONFITERIA ALEGRO S DE RL DE CV, Other Affiliate COPPER BEECH INTERNATIONAL LLC, Other Affiliate CORINA SNACKS LIMITED, Other Affiliate CORPORATIVO INTERNACIONAL MEXICANO S DE RL DE CV, Other Affiliate CYTOSPORT HOLDINGS INC, Other Affiliate CYTOSPORT INC, Other Affiliate DAVLYN REALTY CORPORATION, Other Affiliate DEFOSTO HOLDINGS LIMITED, Other Affiliate DESARROLLO INMOBILIARIO GAMESA S DE RL DE CV, Other Affiliate DONON HOLDINGS LIMITED, Other Affiliate DRINKFINITY USA INC, Other Affiliate DRINKSTATION INNOVATION CO LTD, Other Affiliate DRINKSTATION LIMITED, Other Affiliate DRINKSTATION INC, Other Affiliate DUTCH SNACKS HOLDING SA DE CVMEXICO, Other Affiliate DUYVIS PRODUCTION BV, Other Affiliate ECHO BAY HOLDINGS INC, Other Affiliate ELABORADORA ARGENTINA DE CEREALES SRL, Other Affiliate ENTER LOGISTICA LLC, Other Affiliate ENVIRON AT INVERRARY PARTNERSHIP, Other Affiliate ENVIRON OF INVERRARY INC, Other Affiliate EPIC ENTERPRISES INC, Other Affiliate ERIDANUS INVESTMENTS S RL, Other Affiliate EVERCRISP SNACK PRODUCTOS DE CHILE SA, Other Affiliate FABRICA DE PRODUCTOS ALIMENTICIOS RENE Y CIA SCA, Other Affiliate FABRICA PEPSICO MEXICALI S DE RL DE CV, Other Affiliate FAIRLIGHT INTERNATIONAL SRL, Other Affiliate FAR EAST BOTTLERS (HONG KONG) LIMITED, Other Affiliate FLI ANDEAN LLC, Other Affiliate FLI COLOMBIA LLC, Other Affiliate FLI SNACKS ANDEAN GP LLC, Other Affiliate FOOD CONCEPTS PIONEER LTD, Other Affiliate FOREST AKERS NEDERLAND BV, Other Affiliate FORTY-SIX PEAKS HOLDING INC, Other Affiliate FOVAROSI ASVANYVIZ ES UDITOIPARI ZARTKORUEN MUKODO RESZVENYTARSASAG, Other Affiliate FRESHWATER INTERNATIONAL BV, Other Affiliate FRITO LAY DE GUATEMALA Y COMPANIA LIMITADA, Other Affiliate FRITO LAY GIDA SANAYI VE TICARET ANONIM SIRKETI, Other Affiliate FRITO LAY POLAND SP Z OO, Other Affiliate FRITO LAY SP Z OO, Other Affiliate FRITO-LAY AUSTRALIA HOLDINGS PTY LIMITED, Other Affiliate FRITO-LAY DIP COMPANY INC, Other Affiliate FRITO-LAY DOMINICANA SA, Other Affiliate FRITO-LAY GLOBAL INVESTMENTS BV, Other Affiliate FRITO-LAY FRITO-LAY INVESTMENTS BVINVESTMENTS BV, Other Affiliate FRITO-LAY INVESTMENTS BV, Other Affiliate FRITO-LAY MANUFACTURING LLC, Other Affiliate FRITO-LAY NETHERLANDS HOLDING BV, Other Affiliate FRITO-LAY NORTH AMERICA INC, Other Affiliate FRITO-LAY SALES INC, Other Affiliate FRITO-LAY TRADING COMPANY (EUROPE) GMBH, Other Affiliate FRITO-LAY TRADING COMPANY (POLAND) GMBH, Other Affiliate FRITO-LAY TRADING COMPANY GMBH, Other Affiliate FRITO-LAY TRINIDAD UNLIMITED, Other Affiliate FRITO-LAY INC, Other Affiliate FRUKO MESRUBAT SANAYI LIMITED SIRKETI, Other Affiliate GAMBRINUS INVESTMENTS LIMITED, Other Affiliate GAMESA LLC, Other Affiliate GAMESA S DE RL DE CV, Other Affiliate GAS NATURAL DE MERIDA S A DE C V, Other Affiliate GATORADE PUERTO RICO COMPANY, Other Affiliate GB CZECH LLC, Other Affiliate GB INTERNATIONAL INC, Other Affiliate GB RUSSIA LLC, Other Affiliate GB SLOVAK LLC, Other Affiliate GENERAL BOTTLERS OF HUNGARY INC, Other Affiliate GMP MANUFACTURING INC, Other Affiliate GOLDEN GRAIN COMPANY, Other Affiliate GOVEH SRL, Other Affiliate GREEN HEMLOCK INTERNATIONAL LLC, Other Affiliate GRUPO FRITO LAY Y COMPANIA LIMITADA, Other Affiliate GRUPO GAMESA S DE RL DE CV, Other Affiliate GRUPO SABRITAS S DE RL DE CV, Other Affiliate GULKEVICHSKIY MASLOZAVOD JSC, Other Affiliate HANGZHOU BAICAOWEI CORPORATE MANAGEMENT CONSULTING CO LTD, Other Affiliate HANGZHOU HAOMUSI FOOD CO LTD, Other Affiliate HANGZHOU TAO DAO TECHNOLOGY CO LTD, Other Affiliate HEALTH WARRIOR INC, Other Affiliate HEATHLAND LP, Other Affiliate HELIOSCOPE LIMITED, Other Affiliate HILLBROOK INC, Other Affiliate HILLGROVE INC, Other Affiliate HILLGROVE INC, Other Affiliate HOGGANFIELD LIMITED PARTNERSHIP, Other Affiliate HOLDING COMPANY "OPOLIE" JSC, Other Affiliate HOMEFINDING COMPANY OF TEXAS, Other Affiliate HUDSON VALLEY INSURANCE COMPANY, Other Affiliate IC EQUITIES INC, Other Affiliate INMOBILIARIA INTERAMERICANA SA DE CV, Other Affiliate INTEGRATED BEVERAGE SERVICES (BANGLADESH) LIMITED, Other Affiliate INTEGRATED FOODS & BEVERAGES PVT LTD, Other Affiliate INTERNATIONAL BOTTLERS MANAGEMENT CO LLC, Other Affiliate INTERNATIONAL KAS AKTIENGESELLSCHAFT, Other Affiliate INVERSIONES BORNEO SRL, Other Affiliate INVERSIONES PFI CHILE LIMITADA, Other Affiliate INVITING FOODS HOLDINGS INC, Other Affiliate KAS ANORTHOSIS S RL, Other Affiliate KAS SL, Other Affiliate KINVARA LLC, Other Affiliate KUNGURSKY MOLKOMBINAT JSC, Other Affiliate LARRAGANA SL, Other Affiliate LATIN AMERICAN HOLDINGS LTD, Other Affiliate LATIN AMERICAN SNACK FOODS APS, Other Affiliate LATIN FOODS INTERNATIONAL LLC, Other Affiliate LEBEDYANSKY HOLDINGS LLC, Other Affiliate LEBEDYANSKY LLC, Other Affiliate LIMITED LIABILITY COMPANY "SANDORA", Other Affiliate LINKBAY LIMITED, Other Affiliate LITHUANIAN SNACKS UAB, Other Affiliate MARBO DOO LAKTASI, Other Affiliate MARBO PRODUCT DOO BEOGRAD, Other Affiliate MATUDIS - COMERCIO DE PRODUTOS ALIMENTARES LIMITADA, Other Affiliate MATUTANO - SOCIEDADE DE PRODUTOS ALIMENTARES LDA, Other Affiliate MID-AMERICA IMPROVEMENT CORPORATION, Other Affiliate MOUNTAINVIEW INSURANCE COMPANY INC, Other Affiliate NCJV LLC, Other Affiliate NEW CENTURY BEVERAGE COMPANY LLC, Other Affiliate NOBLE LEASING LLC, Other Affiliate NORTHEAST HOT-FILL CO-OP INC, Other Affiliate OFFICE AT SOLYANKA LLC, Other Affiliate ONBISO INVERSIONES SL, Other Affiliate ONE WORLD INVESTORS INC, Other Affiliate P-A BARBADOS BOTTLING COMPANY LLC, Other Affiliate P-A BOTTLERS (BARBADOS) SRL, Other Affiliate P-AMERICAS LLC, Other Affiliate PAPAS CHIPS SA, Other Affiliate PAS LUXEMBOURG S RL, Other Affiliate PAS NETHERLANDS BV, Other Affiliate PBG CANADA HOLDINGS II LLC, Other Affiliate PBG CANADA HOLDINGS INC, Other Affiliate PBG CYPRUS HOLDINGS LIMITED, Other Affiliate PBG INVESTMENT PARTNERSHIP, Other Affiliate PBG MIDWEST HOLDINGS S RL, Other Affiliate PBG SODA CAN HOLDINGS S RL, Other Affiliate PCBL LLC
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Filing 3
Jurisdictional Statement by PEPSICO INC (LEVINSON, MARTIN)
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Filing 2
NOTICE OF REMOVAL (IFP) against BRENDAN PURNELL (Attachments: #1 Exhibit A - Complaint (State Court), #2 Exhibit B - Summons PepsiCo, #3 Exhibit C - Sheriff's Entry of Service, #4 Exhibit D - Affidavit of Filing Notice of Removal, #5 Exhibit E - Verification of M Levinson, #6 Exhibit F - Notice of Removal to USDC (State Court), #7 Exhibit G - Notice to Plaintiff of Removal to Federal Court, #8 Exhibit H - Civil Cover Sheet) All parties must refile pending motions from the court of origin in this new case.(LEVINSON, MARTIN)
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Notice of Deficiency (related document(s): #1 Notice of Removal, filed by PEPSICO INC ); Document must be re-filed to include a description of attachment(s). A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures, page 13. You will need to docket the Notice of Removal by using Notice of Removal (IFP) under Attorney Initiating Documents so that you will not be required to pay the filing fee again.(sbd)
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Notice of Deficiency (related document(s): #1 Notice of Removal, filed by PEPSICO INC ); Parties were added using punctuation AND/OR title capitalization. The attorney case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Please do not re-file, corrected by case manager.(sbd)
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Notice of Deficiency (related document(s): #1 Notice of Removal, filed by PEPSICO INC ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1 In diversity cases, a Jurisdictional Statement must be filed by all nongovernmental corporate parties. Please file the required statement immediately. See Local Rule 87.2.(sbd)
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Filing 1
NOTICE OF REMOVAL against Brendan Purnell Fee paid: Receipt # AGAMDC-4082821, $402 filed by PEPSICO, INC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) All parties must refile pending motions from the court of origin in this new case.(LEVINSON, MARTIN)
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