Perez-Sanchez v. Hallmark Marketing Company, LLC

Plaintiff: Ismael Perez-Sanchez
Defendant: Hallmark Cards, Incorporated doing business as Hallmark Marketing Company, LLC and Hallmark Marketing Company, LLC
Case Number: 1:2024cv00029
Filed: March 14, 2024
Court: US District Court for the Southern District of Georgia
Office: Augusta Office
Presiding Judge: Brian K Epps
Referring Judge: J Randal Hall
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 May 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2024 Filing 21 REPORT of Rule 26(f) Planning Meeting. (Lyon, Samuel)
May 10, 2024 MOTIONS REFERRED: #21 REPORT of Rule 26(f) Planning Meeting (thb)
April 29, 2024 Filing 20 HALLMARK MARKETING COMPANY, LLCS ANSWER to Amended Complaint by Hallmark Marketing Company, LLC.(Lyon, Samuel)
April 29, 2024 Filing 19 ORDER directing the Clerk to terminate Hallmark Cards, Incorporated because Plaintiff identifies Defendant Hallmark Marketing Company, LLC, as the correct defendant in his Amended Complaint. Signed by Magistrate Judge Brian K. Epps on 04/29/2024. (jlh)
April 26, 2024 Filing 18 NOTICE of Appearance by Samuel Mark Lyon on behalf of Hallmark Marketing Company, LLC (Lyon, Samuel)
April 16, 2024 Filing 17 AMENDED COMPLAINT against Hallmark Marketing Company, LLC, filed by Ismael Perez-Sanchez.(Kasprzycki, James)
April 11, 2024 Filing 16 Corporate Disclosure Statement (LR 7.1.1) by Hallmark Cards, Incorporated. (Moss, Alycen)
April 9, 2024 Filing 15 ORDER granting re #14 Motion for Extension of Time to file Disclosure Statement of Parties and Intervenors. Defendant shall have through and including April 15, 2024, within which to file its disclosure statement of parties and intervenors. Signed by Magistrate Judge Brian K. Epps on 4/9/24. (loh)
April 9, 2024 Set/Reset Deadline: Compliance re #15 Order due by 4/15/2024. (loh)
April 9, 2024 MOTIONS REFERRED: #14 MOTION for Extension of Time to file Disclosure Statement of Parties and Intervenors
April 8, 2024 Filing 14 MOTION for Extension of Time to file Disclosure Statement of Parties and Intervenors , by Hallmark Cards, Incorporated. Responses due by 4/22/2024. (Attachments: #1 Text of Proposed Order)(Moss, Alycen)
April 4, 2024 Filing 13 ORDER granting re #12 Joint MOTION to Substitute Party. Plaintiff shall have fourteen days from the date of this Order to file his Amended Complaint against the substituted Defendant. Signed by Magistrate Judge Brian K. Epps on 4/4/24. (loh)
April 4, 2024 Filing 12 Joint MOTION to Substitute Party by Hallmark Cards, Incorporated. Responses due by 4/18/2024. (Attachments: #1 Text of Proposed Order)(Moss, Alycen)
April 4, 2024 Set/Reset Deadline: Amended Complaint due by 4/18/2024. (loh)
April 4, 2024 MOTIONS REFERRED: #12 Joint MOTION to Substitute Party (thb)
April 1, 2024 Filing 11 ORDER finding that the Court has subject matter jurisdiction over the case at this time, and the case shall proceed. Signed by Magistrate Judge Brian K. Epps on 04/01/2024. (jlh)
March 29, 2024 Filing 10 NOTICE by Hallmark Cards, Incorporated of Proof of Jurisdictional Amount (Moss, Alycen)
March 28, 2024 Filing 9 Corporate Disclosure Statement (LR 7.1.1) by Ismael Perez-Sanchez. (Kasprzycki, James)
March 25, 2024 Filing 8 NOTICE of Filing Deficiency re: 7 Corporate Disclosure Statement (LR 7.1.1). After 14 days of noncompliance a notice will be submitted to a judicial officer for possible sanctions, to include dismissal. Compliance due by 4/8/2024. (csr)
March 21, 2024 Filing 6 ANSWER to Complaint by Hallmark Cards, Incorporated.(Moss, Alycen)
March 21, 2024 Filing 5 NOTICE of Appearance by James J. Kasprzycki on behalf of Ismael Perez-Sanchez (Kasprzycki, James)
March 18, 2024 Filing 4 The Court ORDERS the removing Defendant to provide sufficient evidence within fourteen days of the date of this Order that the jurisdictional amount is in controversy. Signed by Magistrate Judge Brian K. Epps on 3/18/24. (loh)
March 18, 2024 Set/Reset Deadline: Compliance re #4 Order due by 4/1/2024. (loh)
March 15, 2024 Filing 3 RULE 26(f) ORDER. Signed by Magistrate Judge Brian K. Epps on 3/14/2024. (gmh)
March 15, 2024 Filing 2 REMOVAL NOTICE TO ALL COUNSEL OF RECORD re #1 Notice of Removal. Hallmark Cards, Incorporated answer due 3/22/2024. Compliance Re Plaintiff's attorney appearance due by 3/25/2024. Any pending State Court motions due 3/29/2024. (gmh)
March 15, 2024 Set/Reset Deadlines: Any State Court pending Motions due by 3/29/2024. (gmh)
March 14, 2024 Filing 1 NOTICE OF REMOVAL by Hallmark Cards, Incorporated from Superior Court of Columbia County, case number 2024ECV0089. (Filing fee paid, $ 405.00, Receipt Number AGASDC-3786853.) (Attachments: #1 Exhibit A - State Court Documents: Service of Process Transmittal Summary, Process Server Delivery Details, Summons, Complaint, General Civil Case Filing Information Form, Motion for Appointment of Special Agents for Service, Affidavit of Process Server, Order for Appointment of Special Agents for Service, #2 Civil Cover Sheet) (gmh)

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Plaintiff: Ismael Perez-Sanchez
Represented By: James J. Kasprzycki
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Defendant: Hallmark Cards, Incorporated doing business as Hallmark Marketing Company, LLC
Represented By: Alycen A. Moss
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Defendant: Hallmark Marketing Company, LLC
Represented By: Alycen A. Moss
Represented By: Samuel Mark Lyon
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