GRISHIN et al v. WARES DELAWARE CORPORATION et al
| STAS GRISHIN, RAISHA GRISHIN and RAISA GRISHIN |
| WARES DELAWARE CORPORATION, SAM'S EAST, INC., WAL-MART STORES, INC. and SAM'S REAL ESTATE BUSINESS TRUST |
| 1:2018cv02961 |
| September 26, 2018 |
| US District Court for the Southern District of Indiana |
| Debra McVicker Lynch |
| Jane Magnus-Stinson |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on November 9, 2018. A more recent docket listing may be available from PACER.
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| Filing 23 ENTRY Setting Final Pretrial Conference and Jury Trial: Jury Trial set for 9/4/2019 09:30 AM in room #272, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Debra McVicker Lynch. Final Pretrial Conference set for 8/5/2019 10:00 AM in room #272, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Debra McVicker Lynch. Counsel having primary trial responsibility shall attend the final pretrial conference in person. Counsel shall be prepared to discuss exhibits, witnesses, stipulations, and any pending motions in limine. See Entry for additional information. Signed by Magistrate Judge Debra McVicker Lynch on 11/9/2018.(SWM) |
Filing 22
ORDER OF REFERENCE - Based upon the written consents of the parties contained at paragraph VII of their Joint Case Management Plan filed November 2, 2018, at Docket Item #21 , IT IS SO ORDERED that that this case be referred to the Honorable Debra McVicker Lynch, United States Magistrate Judge, to conduct all proceedings and order the entry of judgment, in accordance with 28 U.S.C. 636(c) and Fed. R. Civ. P. 73. PLEASE USE ALTERED CASE NO. 1:18-cv-02961-DML-JMS ON ALL FUTURE FILINGS WITH THIS COURT. Signed by Judge Jane Magnus-Stinson on 11/7/2018.(APD)
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Filing 21
ORDER: CASE MANAGEMENT PLAN APPROVED AS SUBMITTED. Discovery due by 8/1/2019. Signed by Magistrate Judge Debra McVicker Lynch on 11/2/2018.(SWM)
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Filing 20
Entry and Order from Initial Pretrial Conference - The parties, by counsel, appeared for an initial pretrial conference on October 30, 2018, with the magistrate judge. The case management plan submitted in this case is approved by the magistrate judge. This case is set for a telephone status conference on February 4, 2019, at 10:30 a.m. (Eastern), with Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Signed by Magistrate Judge Debra McVicker Lynch. (JLS)
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Filing 19
ORDER Regarding Discovery Disputes. See Order. Signed by Magistrate Judge Debra McVicker Lynch on 10/23/2018.(SWM)
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| Filing 18 Joint CASE MANAGEMENT PLAN TENDERED, filed by Defendants SAM'S EAST, INC., SAM'S REAL ESTATE BUSINESS TRUST, WAL-MART STORES, INC., WARES DELAWARE CORPORATION . (Davis, Thomas) |
| Filing 17 NOTICE of Appearance by Zachary C. Raibley on behalf of Defendants SAM'S EAST, INC., SAM'S REAL ESTATE BUSINESS TRUST, WAL-MART STORES, INC., WARES DELAWARE CORPORATION. (Raibley, Zachary) |
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Filing 16
ORDER granting Parties' #14 Joint Motion to Substitute Proper Party. The court directs the Clerk to update the caption of this case to reflect the correct spelling of Plaintiff Raisha Grishin to Raisa Grishin. Signed by Magistrate Judge Debra McVicker Lynch on 10/11/2018. (SWM)
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Filing 15
SCHEDULING ORDER: Initial Pretrial Conference set for 10/30/2018 11:00 AM (Eastern Time) in room #277, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Debra McVicker Lynch. Read this entire order carefully; it sets out the court's expectations for the conference. Signed by Magistrate Judge Debra McVicker Lynch on 10/10/2018.(SWM)
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| Filing 14 Joint MOTION to Substitute Party , filed by Defendants SAM'S EAST, INC., SAM'S REAL ESTATE BUSINESS TRUST, WAL-MART STORES, INC., WARES DELAWARE CORPORATION. (Attachments: #1 Text of Proposed Order Substituting Party)(Davis, Thomas) |
| Filing 13 NOTICE of Appearance by Nicholas J. Wagner on behalf of Plaintiffs RAISHA GRISHIN, STAS GRISHIN. (Wagner, Nicholas) |
| Filing 12 Defendants' ANSWER to Complaint (Notice of Removal) with Jury Demand , filed by All Defendants.(Davis, Thomas) |
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Filing 11
ORDER - in order to clarify who the correct plaintiff is in this matter, the parties are ORDERED to conduct whatever investigation is necessary and, to the extent that the current spelling of Ms. Grishin's name is incorrect, the parties are ORDERED to file a joint motion to substitute a proper party on or before October 10, 2018. Signed by Judge Jane Magnus-Stinson on 9/28/2018.(MAC)
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| Filing 10 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (MRI) |
| Filing 9 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO) |
| Filing 8 DECLARATION of Thomas L. Davis of Service of Notice to All Adverse Parties and to the State Court Clerk re #1 Notice of Removal by All Defendants. (Attachments: #1 Exhibit A: Notice of Filing Removal, #2 Exhibit B: Notice of Removal, #3 State Court Record : Notice of Automatic Enlargement of Time; Appearance (Thomas L. Davis); Summons: Sam's Real Estate Business Trust, Wal-Mart Stores, Inc., Sam's East, Inc.; Complaint for Damages and Request for Jury Trial, #4 Civil Cover Sheet)(Davis, Thomas) |
| Filing 7 Corporate Disclosure Statement by WAL-MART STORES, INC., WARES DELAWARE CORPORATION identifying Corporate Parent Walmart Inc., Other Affiliate WAL-MART STORES EAST, LP for WAL-MART STORES, INC., WARES DELAWARE CORPORATION.. (Davis, Thomas) |
| Filing 6 Corporate Disclosure Statement by WARES DELAWARE CORPORATION identifying Corporate Parent WAL-MART STORES, INC. for WARES DELAWARE CORPORATION.. (Davis, Thomas) |
| Filing 5 Corporate Disclosure Statement by WAL-MART STORES, INC. identifying Corporate Parent Walmart Inc. for WAL-MART STORES, INC... (Davis, Thomas) |
| Filing 4 Corporate Disclosure Statement by SAM'S REAL ESTATE BUSINESS TRUST identifying Corporate Parent Walmart Inc., Other Affiliate Sam's Property Co. for SAM'S REAL ESTATE BUSINESS TRUST.. (Davis, Thomas) |
| Filing 3 Corporate Disclosure Statement by SAM'S EAST, INC. identifying Corporate Parent Walmart Inc. for SAM'S EAST, INC... (Davis, Thomas) |
| Filing 2 NOTICE of Appearance by Thomas L. Davis on behalf of Defendants SAM'S EAST, INC., SAM'S REAL ESTATE BUSINESS TRUST, WAL-MART STORES, INC., WARES DELAWARE CORPORATION. (Davis, Thomas) |
| Filing 1 NOTICE OF REMOVAL from Marion Superior Court No. 7, case number 49D07-1808-CT-033916, filed by All Defendants. (Filing fee $400, receipt number 0756-5081510) (Attachments: #1 State Court Record : Notice of Automatic Enlargement of Time; Appearance (Thomas L. Davis); Summons: Sam's Real Estate Business Trust; Wal-Mart Stores, Inc.; Sam's East, Inc.; Complaint for Damages and Request for Jury Trial, #2 Civil Cover Sheet)(Davis, Thomas) |
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