DOE v. SMITH
Plaintiff: JOHN DOE
Defendant: SARA SMITH
Case Number: 2:2023cv00423
Filed: November 14, 2023
Court: US District Court for the District of Maine
Presiding Judge: KAREN FRINK WOLF
Referring Judge: JOHN A WOODCOCK
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2024 Opinion or Order Filing 24 ORDER granting #23 Motion to Amend Scheduling Order. The parties' request for a bifurcated fact and expert discovery schedule is granted with deadlines for each phase as requested. Each side may take ten (10) depositions, and each deposition is limited to four (4) hours in duration. Plaintiff's experts shall be disclosed by June 4, 2024. Defendant's experts shall be disclosed by July 16, 2024. All discovery shall be completed by August 27, 2024. Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference shall be filed by September 6, 2024. Dispositive motions and Daubert/Kumho motions shall be filed by September 27, 2024. The case shall be ready for trial on December 2, 2024. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN)
January 9, 2024 Reset Scheduling Order Deadlines - per Order No. 24: Discovery due by 8/27/2024. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 9/6/2024. Motions due by 9/27/2024. Ready for Trial on 12/2/2024. (jad)
January 8, 2024 Filing 23 JOINT Motion to Amend Scheduling Order, Proposed Discovery and Motion Filing Plan by JOHN DOE. (APONTE, LOUISE) Modified on 1/8/2024 to modify to Motion to Amend Scheduling Order event (jad).
December 19, 2023 Filing 22 NOTICE of Appearance by HANNAH L. WURGAFT on behalf of SARA SMITH (WURGAFT, HANNAH)
December 19, 2023 Opinion or Order Filing 21 SCHEDULING ORDER: Discovery due by 5/7/2024. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 5/14/2024. Motions due by 5/28/2024. Ready for Trial on 8/5/2024. By MAGISTRATE JUDGE KAREN FRINK WOLF. (jad)
December 19, 2023 Filing 20 ANSWER to #1 Complaint,,, by SARA SMITH.(STITHAM, STACY)
December 4, 2023 Reset Answer Deadline for SARA SMITH per Order No. 19: Answer due by 12/20/2023. (jad)
December 1, 2023 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time. Defendant shall answer or otherwise respond to Plaintiff's Complaint by December 20, 2023. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN)
December 1, 2023 Filing 18 Consent MOTION to Extend Time to File Answer re #1 Complaint,,, by SARA SMITH Responses due by 12/22/2023. (NUZZI, DANIEL)
November 29, 2023 Filing 17 DIVERSITY DISCLOSURE STATEMENT by SARA SMITH. (STITHAM, STACY)
November 29, 2023 Filing 16 NOTICE of Appearance by DANIEL A. NUZZI on behalf of SARA SMITH (NUZZI, DANIEL)
November 29, 2023 Filing 15 NOTICE of Appearance by STACY O. STITHAM on behalf of SARA SMITH (STITHAM, STACY)
November 22, 2023 Opinion or Order Filing 14 ORDER granting #13 Motion to Seal. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN)
November 21, 2023 Filing 13 (Document sealed from public view) MOTION to Seal Diversity Disclosure Statement by JOHN DOE Responses due by 12/12/2023. (Attachments: #1 Exhibit Sealed Diversity Disclosure Statement)(BROWN, GREGORY)
November 21, 2023 Opinion or Order Filing 12 ORDER granting #3 Motion to Seal. By MAGISTRATE JUDGE KAREN FRINK WOLF. (MGW)
November 20, 2023 Filing 11 NOTICE of Appearance by LOUISE APONTE on behalf of All Plaintiffs (APONTE, LOUISE)
November 17, 2023 Filing 10 SUMMONS Returned Executed by JOHN DOE. SARA SMITH served on 11/15/2023. (BROWN, GREGORY)
November 17, 2023 Set Answer Deadline for SARA SMITH per executed summons No. 10: Answer due by 12/6/2023. (jad)
November 16, 2023 Opinion or Order Filing 9 ORDER granting #8 Motion to Seal By MAGISTRATE JUDGE KAREN FRINK WOLF. (jad)
November 15, 2023 Filing 8 (Document sealed from public view) MOTION to Seal Exhibit A to Complaint (ECF Doc. 1-1) by JOHN DOE Responses due by 12/6/2023. (BROWN, GREGORY)
November 15, 2023 Filing 7 ADDITIONAL ATTACHMENTS filed by JOHN DOE re #1 Complaint,, . Main Document: Exhibit A to Complaint with corrected redactions. (BROWN, GREGORY)
November 15, 2023 Opinion or Order Filing 6 ORDER granting #4 Sealed Motion to Proceed Under Pseudonym. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN)
November 15, 2023 Filing 5 Summons Issued as to SARA SMITH. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (cjd)
November 15, 2023 Filing 4 (Document sealed from public view) SEALED MOTION for Leave to Proceed Under Pseudonym and for Protective Order by JOHN DOE (Attachments: #1 Exhibit A Declaration of Gregory Brown, #2 Exhibit B Cogentblue Wealth Advisors Letter)(cjd) Modified on 11/15/2023 to reflect correct filing party (cjd).
November 15, 2023 Filing 3 (Document sealed from public view) MOTION to Seal Motion to Proceed Under Pseudonym and supporting documents by JOHN DOE(cjd) Modified on 11/15/2023 to correct name of filing party(cjd).
November 15, 2023 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2878122.), filed by JOHN DOE.(BROWN, GREGORY)
November 14, 2023 Filing 2 CIVIL COVER SHEET. (cjd)
November 14, 2023 Filing 1 COMPLAINT against SARA SMITH PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by JOHN DOE. (Service of Process Deadline 2/12/2024) Fee due by 11/17/2023. Per Civil Rule 7.1 as Amended December 1, 2022 Diversity Disclosure Statement due by 11/21/2023. (Attachments: #1 Exhibit A Nondisclosure Agreement)(cjd) Modified on 11/15/2023 to seal Attachment #1 pending filing of a Motion to Seal (mnd).

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Plaintiff: JOHN DOE
Represented By: GREGORY BROWN
Represented By: LOUISE APONTE
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Defendant: SARA SMITH
Represented By: DANIEL A. NUZZI
Represented By: HANNAH L. WURGAFT
Represented By: STACY O. STITHAM
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