Fonseca v. Wal-Mart, Inc. et al
Plaintiff: Melissa Fonseca, Wal-Mart Realty Company d/b/a Walmart Real Estate Business Trust and Mark Hamby
Defendant: Wal-Mart, Inc., Wal-Mart Stores East, LP and John Doe
Case Number: 4:2020cv00083
Filed: April 9, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Mark H Cohen
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2020 Filing 22 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Wal-Mart Stores East, LP. (Pickett, Mark)
May 27, 2020 Opinion or Order Filing 21 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (dgs) (ADI)
May 18, 2020 Filing 20 ANSWER to #12 Amended Complaint by Wal-Mart Stores East, LP.(Pickett, Mark) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
May 8, 2020 Filing 19 Initial Disclosures by Melissa Fonseca.(Lambden, Christopher)
May 7, 2020 Filing 18 CERTIFICATE OF SERVICE (Responses to Discovery) by Wal-Mart Stores East, LP.(Pickett, Mark)
May 4, 2020 Opinion or Order Filing 17 SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (mmc) (ADI)
April 28, 2020 Filing 16 Electronic Summons Issued as to Wal-Mart Realty Company d/b/a Walmart Real Estate Business Trust. (dob)
April 28, 2020 Filing 15 Electronic Summons Issued as to Mark Hamby. (dob)
April 27, 2020 Filing 14 PROPOSED SUMMONS filed by Melissa Fonseca to Mark Hamby (Lambden, Christopher)
April 27, 2020 Filing 13 PROPOSED SUMMONS filed by Melissa Fonseca to Wal-Mart Realty Company d/b/a Walmart Real Estate Business Trust (Lambden, Christopher)
April 27, 2020 Filing 12 First AMENDED COMPLAINT against Wal-Mart Stores East, LP, Wal-Mart, Inc., Wal-Mart Realty Company d/b/a Walmart Real Estate Business Trust, Mark Hambywith Jury Demand filed by Melissa Fonseca.(Lambden, Christopher) 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.
April 23, 2020 Filing 11 NOTICE to Take Deposition of Melissa Fonseca filed by Wal-Mart Stores East, LP (Pickett, Mark)
April 23, 2020 Filing 10 CERTIFICATE OF SERVICE (Discovery to Plaintiff) by Wal-Mart Stores East, LP.(Pickett, Mark)
April 21, 2020 Filing 9 CERTIFICATE OF SERVICE (Responses to Request for Admissions) by Wal-Mart Stores East, LP.(Pickett, Mark)
April 14, 2020 Filing 8 Clerks Notation re #6 Corporate Disclosure Statement and #5 Corporate Disclosure Statement reviewed by MHC. (lwb)
April 14, 2020 Filing 7 Initial Disclosures by Wal-Mart Stores East, LP, Wal-Mart, Inc..(Pickett, Mark)
April 14, 2020 Filing 6 Corporate Disclosure Statement by Wal-Mart, Inc. identifying Corporate Parent Walmart Inc., Other Affiliate Wal-Mart Associates, Inc., Other Affiliate Wal-Mart Stores East, LP, Other Affiliate Sam's East, Inc., Other Affiliate Sam's Real Estate Business Trust, Other Affiliate Claims Management, Inc., Other Affiliate Wal-Mart Real Estate Business Trust, Other Affiliate Wal-Mart Transportation, LLC, Other Affiliate Wal-Mart.Com USA, LLC, Other Affiliate ASDA Group Limited, Other Affiliate Beaver Lake Aviation, Inc., Other Affiliate Bharti Walmart Private Limited, Other Affiliate Central American Retail Holding Company N.V., Other Affiliate Corporacion de Companias Agroindustriales, Other Affiliate Corporacion de Supermercados Unidos S.A., Other Affiliate Distribucion y Servicio D&S S.A., Other Affiliate La Fruga S.A., Other Affiliate Massmart Holdings Ltd., Other Affiliate Sam's West, Inc., Other Affiliate Texas Retail Energy, LLC, Other Affiliate The Seiyu, Ltd., Other Affiliate Wal-Mart Argentina S.R.L., Other Affiliate Wal-Mart Brasil, Ltda., Other Affiliate Wal-Mart Canada Corp., Other Affiliate Wal-Mart China Co., Ltd., Other Affiliate Walmart de Mxico, S.A. de C.V., Other Affiliate Wal-Mart Leasing, Inc., Other Affiliate Wal-Mart Louisiana, LLC, Other Affiliate Wal-Mart Puerto Rico, Inc., Other Affiliate Wal-Mart Stores Arkansas, LLC, Other Affiliate Wal-Mart Stores Texas, LLC, Other Affiliate WMS Supermercados do Brasil, S.A. (formerly Sonae Distribuicao Brasil S.A.) for Wal-Mart, Inc. by Wal-Mart, Inc..(Pickett, Mark)
April 14, 2020 Filing 5 Corporate Disclosure Statement by Wal-Mart Stores East, LP identifying Corporate Parent Walmart Inc., Other Affiliate WSE Management, LLC, Other Affiliate WSE Investment, LLC, Other Affiliate Wal-Mart Stores East, LLC for Wal-Mart Stores East, LP by Wal-Mart Stores East, LP.(Pickett, Mark)
April 10, 2020 Opinion or Order Filing 4 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 4/10/2020. (jta)
April 9, 2020 Opinion or Order Filing 3 AMENDED GENERAL ORDER IN RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED AMENDED CORONAVIRUS Signed by Judge Thomas W. Thrash, Jr., on 3/30/2020. (jta)
April 9, 2020 Filing 2 ANSWER (filed in Paulding County Superior Ct.) to #1 NOTICE OF REMOVAL with Jury Demand by Wal-Mart Stores East, LP, Wal-Mart, Inc.. Discovery ends on 9/8/2020.(jta) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 9, 2020 Filing 1 NOTICE OF REMOVAL with COMPLAINT, filed by Wal-Mart, Inc., Wal-Mart Stores East, LP.. (Filing fee $ 400 receipt number AGANDC-9577448) (Attachments: #1 Exhibit A-Lien Notice, #2 Exhibit B-Superior Ct pleadings, #3 Civil Cover Sheet)(jta) 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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Defendant: Wal-Mart, Inc.
Represented By: Mark L. Pickett
Represented By: Howard M. Lessinger
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Defendant: Wal-Mart Stores East, LP
Represented By: Mark L. Pickett
Represented By: Howard M. Lessinger
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Defendant: John Doe
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Plaintiff: Melissa Fonseca
Represented By: Bradley W. Pratt
Represented By: Charles L. Clay, Jr.
Represented By: James P. Myers
Represented By: Christopher Lambden
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Plaintiff: Wal-Mart Realty Company d/b/a Walmart Real Estate Business Trust
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Plaintiff: Mark Hamby
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