McLeod v. Costco Wholesale Corporation et al
| Ronald McLeod |
| Costco Wholesale Corporation, Kenneth Scott, Harliss Sullivan, Brandon Kimble, Mike Reyes, Yolanda Dotson, Gary Mossner, Christopher Metheny, Louis Gonzalez and Christopher Methany |
| 1:2024cv00302 |
| January 22, 2024 |
| US District Court for the Northern District of Georgia |
| Timothy C Batten |
| Other Fraud |
| 28 U.S.C. § 1446 Notice of Removal - Fraud |
| Both |
Docket Report
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This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.
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| Submission of #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Second Amended Complaint, #20 Reply to Response to Motion, #18 Reply Brief, #14 Response in Opposition to Motion, #13 First MOTION to Remand to State Court , #19 Response in Opposition to Motion, #16 Response in Opposition to Motion, to District Judge Timothy C. Batten Sr.. (dmb) |
| Filing 20 REPLY to Response to Motion re #13 First MOTION to Remand to State Court filed by Ronald McLeod. (Togut, Torin) |
| Filing 19 RESPONSE in Opposition re #13 First MOTION to Remand to State Court filed by Costco Wholesale Corporation, Christopher Methany. (Leipold, Lauren) |
| Filing 18 REPLY BRIEF re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Second Amended Complaint filed by Costco Wholesale Corporation, Christopher Methany. (Leipold, Lauren) |
| Filing 17 Instructions to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr. on 2/21/2024. (dmb) |
| Clerk's Notation re #15 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Chief U.S. District Judge Timothy C. Batten, Sr. (usw) |
| Filing 16 RESPONSE in Opposition re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Second Amended Complaint Amended filed by Ronald McLeod. (Togut, Torin) |
| Submission of #7 MOTION for More Definite Statement, #9 Response to Motion, to District Judge Timothy C. Batten Sr.. (dmb) |
| Submission of #10 MOTION to Dismiss to District Judge Timothy C. Batten Sr.. (dmb) |
| Filing 15 First Certificate of Interested Persons and Corporate Disclosure Statement by Ronald McLeod. (Togut, Torin) |
| Filing 14 RESPONSE in Opposition re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Second Amended Complaint filed by Ronald McLeod. (Togut, Torin) |
| Filing 13 First MOTION to Remand to State Court with Brief In Support by Ronald McLeod. (Attachments: #1 Brief Memorandum of Law in Support of Motion to Remand)(Togut, Torin) |
| Clerk's Notation re #12 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Chief U.S. District Judge Timothy C. Batten, Sr. (usw) |
| Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement by Costco Wholesale Corporation. (Leipold, Lauren) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Second Amended Complaint with Brief In Support by Costco Wholesale Corporation. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss)(Leipold, Lauren) |
| Filing 10 MOTION to Drop Defendant Methany from this Action by Ronald McLeod.(Filed 1/22/2024 in the Superior Court of Gwinnett County and included with Notice of Removal) (ane) |
| Filing 9 RESPONSE re #7 MOTION for More Definite Statement filed by Ronald McLeod. (Filed 1/18/2024 in the Superior Court of Gwinnett County and included with Notice of Removal) (ane) |
| Filing 8 AMENDED COMPLAINT against Costco Wholesale Corporation, Christopher Methany with Jury Demand filed by Ronald McLeod. (Filed 1/11/2024 in the Superior Court of Gwinnett County and included with Notice of Removal)(ane) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| Filing 7 MOTION for More Definite Statement by Costco Wholesale Corporation, Christopher Metheny. (Filed 12/21/2023 in the Superior Court of Gwinnett County and included with Notice of Removal) (ane) |
Filing 6
ORDER of The Superior Court of Gwinnett County re: Order on Remittitur (Filed 11/20/2023 in the Superior Court of Gwinnett County and included with Notice of Removal) (ane)
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Filing 5
ORDER of The Superior Court of Gwinnett County Granting Defendants' Motion to Dismiss. (Filed 12/16/2022 in the Superior Court of Gwinnett County and included with Notice of Removal) (ane)
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Filing 4
ORDER of The Superior Court of Gwinnett County Dismissing Defendants for Want of Prosecution. (Filed 9/8/2022 in the Superior Court of Gwinnett County and included with Notice of Removal) (ane)
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| Filing 3 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by Christopher Metheny. (Filed 8/15/2022 in the Superior Court of Gwinnett County and included with Notice of Removal)(ane) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 2 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by Costco Wholesale Corporation. Discovery ends on 6/20/2024. (Filed 8/12/2022 in the Superior Court of Gwinnett County and included with Notice of Removal)(ane) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Costco Wholesale Corporation, Christopher Metheny. (Filing fee $ 405 receipt number AGANDC-13172304) (Attachments: #1 Exhibit A-June 9, 2022 and June 10, 2022 Complaint, #2 Exhibit B-Sept. 8, 2022 Order Dismissing Defendants for Want of Prosecution, #3 Exhibit C-Dec. 16, 2022 Order Dismissing Plaintiff's Claims with Prejudice, #4 Exhibit D-Nov. 20, 2023 Order on Remittitur, #5 Exhibit E-Dec. 21, 2023 Defendants' Motion for More Definite Statement, #6 Exhibit F-Jan. 11, 2024 Plaintiff's Amended Complaint, #7 Exhibit G-Jan. 18, 2024 Plaintiff's Response to Motion for More Definite S, #8 Exhibit H-Jan. 22, 2024 Plaintiff's Motion to Drop Defendant Metheny, #9 Exhibit I- 1 of 3 State Court Pleadings, #10 Exhibit I - 2 of 3 State Court Pleadings, #11 Exhibit I - 3 of 3 State Court Pleadings, #12 Exhibit J-Notice of Removal-Gwinnett County Superior Court, #13 Declaration of Brenda Weber, #14 Civil Cover Sheet)(ane) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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