DeMaso v. Walmart Inc.
| Eugene DeMaso |
| Walmart Inc. |
| 1:2021cv06334 |
| November 28, 2021 |
| US District Court for the Northern District of Illinois |
| Charles P Kocoras |
| Charles R Norgle |
| Mary M Rowland |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.
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Filing 27
MEMORANDUM Opinion and Order: Defendant's Motion to Dismiss #8 is granted. Plaintiff is given leave to file an amended complaint by February 22, 2023, if Plaintiff has a good faith basis for doing so. Otherwise, the dismissal of this complaint will convert to dismissal with prejudice. Signed by the Honorable Mary M. Rowland on 2/7/2023. (See attached Order for further detail.)Mailed notice. (dm, )
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Filing 26
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Walmart Inc. (Panos, Dean)
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Filing 25
ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, )
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Filing 24
Notice of Supplemental Authority by Walmart Inc. (Attachments: #1 Exhibit 1 - Lederman Opinion, #2 Exhibit 2 - Burns Opinion, #3 Exhibit 3 - Bartosiake Opinion, #4 Exhibit 4 - Huston Opinion, #5 Exhibit 5 - Cox Opinion)(Panos, Dean)
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Filing 23
LETTER from Clerk of Court Thomas G. Bruton dated September 2, 2022. (td, )
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Filing 22
NOTICE of Correction regarding #20 , #19 . ENTERED IN ERROR. (smm, )
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Filing 21
MINUTE entry before the Honorable Mary M. Rowland: On August 23, 2022, a district judge not assigned to this case mistakenly entered a dismissal order. The order #18 is vacated and the case is reinstated. The Clerk is directed to reinstate Defendant's motion to dismiss #8 as a pending motion. Mailed notice. (dm, )
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Filing 20
ENTERED IN ERROR. Modified on 8/26/2022 (smm, ).
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Filing 19
ENTERED IN ERROR. Modified on 8/26/2022 (smm, ).
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Filing 18
ORDER: Defendant's Motion to Dismiss for Failure to State a Claim #8 is granted. Civil case terminated. Signed by the Honorable Charles R. Norgle on 8/23/2022. Mailed notice(smm, )
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Filing 17
Notice of Supplemental Authority by Walmart Inc. (Attachments: #1 Exhibit 1)(Panos, Dean)
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Filing 16
REPLY by Defendant Walmart Inc. in Support of Walmart Inc.'s Motion to Dismiss Class Action Complaint #8 (Panos, Dean)
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Filing 15
MEMORANDUM by Eugene DeMaso in Opposition to Motion to Dismiss for Failure to State a Claim #8 (Sheehan, Spencer)
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Filing 14
MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the initial status report. The parties will exchange initial disclosures on or before May 19, 2022. The parties' joint request that the Court defer setting any other discovery-related deadlines until the Court has ruled on Walmart's pending motion to dismiss and the pleadings are settled is granted. Mailed notice. (dm, )
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Filing 13
STATUS Report / Initial Status Report (Joint) per #11 by Walmart Inc. (Panos, Dean)
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Filing 12
NOTICE by Eugene DeMaso re MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Walmart Inc. #8 (Sheehan, Spencer)
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Filing 11
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's response to Defendant's motion to dismiss #8 is due 5/23/22. Defendant's reply due 6/13/22. The court will rule by mail. On or before 5/9/22, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Rowland's name and then again on the link entitled 'Initial Status Conference.' The litigants are further ordered to review all of Judge Rowland's standing orders and the information available on her webpage. The court will enter a scheduling order in response. Mailed notice. (dm, )
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Filing 10
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Mary M. Rowland for all further proceedings. Honorable Charles R. Norgle, Sr no longer assigned to the case pursuant to IOP 13(f). Signed by Executive Committee on 4/21/22.(nsf, )
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Filing 9
MEMORANDUM by Walmart Inc. in support of Motion to Dismiss for Failure to State a Claim #8 (Attachments: #1 Declaration of Alexander M. Smith, #2 Exhibit A)(Panos, Dean)
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Filing 8
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Walmart Inc. (Panos, Dean) Modified on 8/24/2022 (dm, ).
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Filing 7
ATTORNEY Appearance for Defendant Walmart Inc. by Dean Nicholas Panos (Panos, Dean)
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Filing 6
ATTORNEY Appearance for Defendant Walmart Inc. by Alexander Smith (Smith, Alexander)
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Filing 5
WAIVER OF SERVICE returned executed by Eugene DeMaso. Walmart Inc. waiver sent on 2/14/2022, answer due 4/15/2022. (Sheehan, Spencer)
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Filing 4
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Charles R. Norgle, Sr for all further proceedings pursuant to 13(f)(1). Honorable Charles P. Kocoras no longer assigned to the case. Signed by Executive Committee on 12/21/21.(nsf, )
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CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (dxb, )
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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (dxb, )
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SUMMONS Issued as to Defendant Walmart Inc. (dxb, )
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Filing 3
ATTORNEY Appearance for Plaintiff Eugene DeMaso by Spencer Sheehan (Sheehan, Spencer)
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Filing 2
CIVIL Cover Sheet (Sheehan, Spencer)
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Filing 1
COMPLAINT filed by Eugene DeMaso; Jury Demand. Filing fee $ 402, receipt number 0752-18911097.(Sheehan, Spencer)
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| Plaintiff: Eugene DeMaso | |
| Represented By: | Spencer Sheehan |
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| Defendant: Walmart Inc. | |
| Represented By: | Dean Nicholas Panos |
| Represented By: | Alexander Smith |
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