De Leon et al v. TCS e-Serve International Limited
| Yesenia De Leon, Doris Frymoyer, Kurt Gunderson, Ebony Guzman, Rhonda Havlik, Jennifer Heims, Anne Manifold, Daisy Martinez, Joan Merson, Morris Milarsky, Steven Miller, Thomas Pietsch, Brandon Pitlik, Stephanie Ridgell, Linda Selk, Lori Smith, Brenda Solomon, Elizabeth Tierney, Ronda Wiley and Romana Wunderlich |
| TCS e-Serve International Limited |
| 1:2022cv00132 |
| November 8, 2022 |
| US District Court for the Northern District of Iowa |
| Judge Kelly KE Mahoney |
| CJ Williams |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| DOCKET Annotation re #8 MOTION to Compel Arbitration and to Dismiss : Bound and tabbed copy received in Clerk's office. (ksy) |
| Filing 15 REPLY to Response to Motion re #8 MOTION to Compel Arbitration and to Dismiss filed by TCS e-Serve International Limited. (Attachments: #1 Affidavit Shyam Sundar Chinnari, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W) (Merritt, Megan) |
Filing 14
ORDER Setting Hearing on Motion re #8 MOTION to Compel Arbitration and to Dismiss: Oral argument set for 1/26/2023 03:00 PM in Ctrm 3 (4th Floor) Cedar Rapids before Judge CJ Williams (see text of Order). Signed by Judge CJ Williams on 12/9/2022. (skm)
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| Filing 13 RESISTANCE to Motion re #8 MOTION to Compel Arbitration and to Dismiss Oral Argument requested filed by Yesenia De Leon, Doris Frymoyer, Kurt Gunderson, Ebony Guzman, Rhonda Havlik, Jennifer Heims, Anne Manifold, Daisy Martinez, Joan Merson, Morris Milarsky, Steven Miller, Thomas Pietsch, Brandon Pitlik, Stephanie Ridgell, Linda Selk, Lori Smith, Brenda Solomon, Elizabeth Tierney, Ronda Wiley, Romana Wunderlich. (Roberts, Cara) |
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Filing 12
*TEXT ORDER* ORDER granting #11 UNRESISTED MOTION for Extension of Time to File Resistance/Reply as to #8 MOTION to Compel Arbitration and to Dismiss . The deadline for plaintiffs to file a resistance to the motion to compel arbitration and to dismiss is extended to 12/6/2022. Signed by Judge C.J. Williams on 11/23/2022. (skv)
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| Filing 11 UNRESISTED MOTION for Extension of Time to File Resistance/Reply as to #8 MOTION to Compel Arbitration and to Dismiss by Plaintiffs Yesenia De Leon, Doris Frymoyer, Kurt Gunderson, Ebony Guzman, Rhonda Havlik, Jennifer Heims, Anne Manifold, Daisy Martinez, Joan Merson, Morris Milarsky, Steven Miller, Thomas Pietsch, Brandon Pitlik, Stephanie Ridgell, Linda Selk, Lori Smith, Brenda Solomon, Elizabeth Tierney, Ronda Wiley, Romana Wunderlich (Roberts, Cara) |
| Filing 10 CORPORATE Disclosure Statement by TCS e-Serve International Limited (Merritt, Megan) |
| Filing 9 TEXT ORDER granting #7 Motion for Leave to Appear Pro Hac Vice for Attorney James Richard Hays on behalf of TCS e-Serve International Limited. Upon review of the motion and certificate of good standing, the Court finds the motion should be granted, on the condition Attorney Hays registers for NextGen by 11/30/2022. Signed by Clerk on 11/16/2022. (eHays) (JLH) |
| Filing 8 MOTION to Compel Arbitration and to Dismiss by Defendant TCS e-Serve International Limited (Attachments: #1 Brief Memorandum of Law in Support of Motion to Compel and to Dismiss, #2 Declaration Shyam Sundar Cinnari, #3 Exhibit A - DeLeon, #4 Exhibit B - Frymoyer, #5 Exhibit C - Gunderson, #6 Exhibit D - Guzman, #7 Exhibit E - Havlik, #8 Exhibit F - Heims, #9 Exhibit G - Manifold, #10 Exhibit H - Martinez, #11 Exhibit I - Merson, #12 Exhibit J - Milarsky, #13 Exhibit K - Miller, #14 Exhibit L - Pietsch, #15 Exhibit M - Pitlik, #16 Exhibit N - Ridgell, #17 Exhibit O - Selk, #18 Exhibit P - Smith, #19 Exhibit Q - Solomon, #20 Exhibit R - Tierney, #21 Exhibit S - Wiley, #22 Exhibit T - Wunderlich, #23 Declaration Shawn D. Fabian) (Merritt, Megan) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice for Attorney James Richard Hays ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3798184) by Defendant TCS e-Serve International Limited (Attachments: #1 Certificate of Good Standing) (Merritt, Megan) |
| Filing 6 TEXT ORDER granting #2 and #3 Motions for Leave to Appear Pro Hac Vice for Attorneys Kevin M Cloutier and Shawn D Fabian on behalf of Defendant TCS e-Serve International Limited. Upon review of the motions and certificates of good standing, the court finds the motions should be granted. Signed by Clerk on 11/10/2022. (JLH) |
| Filing 5 DOCKET Annotation re #1 Notice of Removal: Please find the Civil Removal Actions case packet attached (JLH) |
| Filing 4 STATE Court Petition with Jury Demand by all Plainitffs (JLH) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice for Attorney Shawn D. Fabian ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3795096) by Defendant TCS e-Serve International Limited (Attachments: #1 Certificate of Good Standing) (Merritt, Megan) |
| Filing 2 MOTION for Leave to Appear Pro Hac Vice for Attorney Kevin M. Cloutier ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3795075) by Defendant TCS e-Serve International Limited (Attachments: #1 Certificate of Good Standing) (Merritt, Megan) |
| Set Deadline: Defendant TCS e-Serve International Limited LR 7.1 Disclosure Statement due by 11/29/2022. (JLH) |
| Judge CJ Williams and Chief Magistrate Judge Kelly K.E. Mahoney added. No conflicts identified. (JLH) |
| Filing 1 NOTICE of Removal from Iowa District Court for Linn County, case number LACV100891. ( Filing fee $ 402 receipt number AIANDC-3794544), filed by TCS e-Serve International Limited. Scheduling Report due by 1/7/2023 (Attachments: #1 Exhibit A - State Court pleadings, #2 Exhibit B - State Notice of Removal Motion, #3 Exhibit C - LR 81.a.3 Statement by Defendant, #4 Exhibit D - Declaration of Veeturi, #5 Civil Cover Sheet) (Merritt, Megan) |
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