Boone v. Moran Foods, LLC et al
Plaintiff: Raquel Foster Boone
Defendant: Moran Foods, LLC and SuperValu, Inc.
Case Number: 1:2019cv02388
Filed: August 19, 2019
Court: US District Court for the District of Maryland
Presiding Judge: A David Copperthite
Referring Judge: Ellen L Hollander
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2019 Filing 19 Consent to Magistrate Judge (Cook, Frederic)
October 7, 2019 Filing 18 Consent to Magistrate Judge (McGraw, Michael)
October 1, 2019 Opinion or Order Filing 17 ORDER Scheduling Settlement Conference. Signed by Magistrate Judge Beth P. Gesner on 10/1/2019. (krs, Deputy Clerk)
September 23, 2019 Opinion or Order Filing 16 ORDER directing parties to file their consent to proceed before a Magistrate Judgment no later than 8/7/2019. Signed by Magistrate Judge A. David Copperthite on 9/23/2019. (Attachments: #1 Standing Memorandum to Counsel Concerning Discovery)(krs, Deputy Clerk)
September 23, 2019 Opinion or Order Filing 15 ORDER REFERRING CASE to Magistrate Judge A. David Copperthite for all Proceedings and Magistrate Judge Beth P. Gesner for Settlement. Signed by Judge Ellen L. Hollander on 9/23/2019. (cags, Deputy Clerk)
September 20, 2019 Opinion or Order Filing 14 SCHEDULING ORDER: Status Report due by 3/23/2020. Signed by Judge Ellen L. Hollander on 9/20/2019. (hmls, Deputy Clerk)
September 19, 2019 Telephone Status Conference held on 9/19/2019 before Judge Ellen L. Hollander. (hmls, Deputy Clerk)
September 6, 2019 Filing 13 NOTICE of Appearance by Frederic Lawton Cook, III on behalf of Raquel Foster Boone (Cook, Frederic)
September 6, 2019 Filing 12 Local Rule 103.3 Disclosure Statement by Moran Foods, LLC identifying Corporate Parent SAL ACQUISITION, CORP for Moran Foods, LLC.(McGraw, Michael)
August 28, 2019 Opinion or Order Filing 11 MEMORANDUM to Counsel re: Telephone Conference on Draft Scheduling Order. Signed by Judge Ellen L. Hollander on 8/28/2019. (krs, Deputy Clerk)
August 26, 2019 Filing 10 RESPONSE re #5 Standing Order Concerning Removal filed by Moran Foods, LLC, SuperValu, Inc..(McGraw, Michael)
August 21, 2019 Opinion or Order Filing 9 ORDER directing defense counsel to advise the Court by 9/9/2019 as to the citizenship of each member of Moran Foods. Signed by Judge Ellen L. Hollander on 8/21/19. (krs, Deputy Clerk)
August 21, 2019 Filing 8 Local Rule 103.3 Disclosure Statement by SuperValu, Inc. identifying Corporate Parent SuperValu, Inc., Corporate Parent Plaistow Project LLC, Other Affiliate Acme Markets, Inc., Other Affiliate Richfood, Inc., Other Affiliate Shoppers Food Warehouse Corporation, Other Affiliate Super Rite Foods, Inc., Other Affiliate Food-A-Rama G.U., Inc., Other Affiliate Foodarama, Inc., Other Affiliate Richfood Holdings, Inc., Other Affiliate Market Improvement Corporation, Other Affiliate Moran Foods, Inc., Other Affiliate Supervalu Transportation, Inc., Other Affiliate Supervalu Transportation, Inc., Other Affiliate Market Funding, Inc., Other Affiliate The Farm Fresh Charitable Foundation, Other Affiliate Market Brands, Inc., Other Affiliate Market Insurance Agency, Inc., Other Affiliate Rich-Temps, Inc., Other Affiliate Shaw's Supermarkets, Inc., Other Affiliate Lazy Acres Markets, Inc., Other Affiliate ABS Finance Co., Inc., Other Affiliate ABS Insurance Ltd., Other Affiliate ABS Procurement Co., Other Affiliate Albertson's Liquors, Inc., Other Affiliate SSM Holdings Company, Other Affiliate Star Markets Holdings, Inc., Other Affiliate Star Markets Company, Inc., Other Affiliate Shaw's Securities Corporation I, Other Affiliate Shaw's Equipment Corporation, Other Affiliate Meadowlane, Inc., Other Affiliate Brockton Corporation, Other Affiliate Shaw's Securities Corporation II, Other Affiliate Gorham Markets LLC, Other Affiliate Clifford W. Perham, Inc., Other Affiliate Shaw's North Attleboro Corporation, Other Affiliate Shaw's Realty Company, Other Affiliate Shaw's Realty Trust, Other Affiliate Bristol Farms, Inc., Other Affiliate American Stores Company, LLC, Other Affiliate Food Basket, LLC, Other Affiliate Lucky Stores, LLC (NV), Other Affiliate Scolari's Stores, LLC, Other Affiliate Beryl America Corporation, Other Affiliate ASC Media Services, Inc., Other Affiliate U.S. Satellite Corporation, Other Affiliate American Drug Stores, LLC (referred to as ADSI Delaware LLC), Other Affiliate Oakbrook Beverage Centers, Inc., Other Affiliate American Partners LP (90%), Other Affiliate Jewel Companies, Inc., Other Affiliate JOAH, Inc., Other Affiliate American Partners LP (1%), Other Affiliate Jewel Food Stores, Inc., Other Affiliate American Partners LP (9%), Other Affiliate Jetco Properties, Inc., Other Affiliate MFC-Livonia Properties, Inc., Other Affiliate American Procurement & Logistics, LLC, Other Affiliate APLC Procurement, Inc., Other Affiliate APLC Procurement, Inc., Other Affiliate ASP Realty, Inc., Other Affiliate Advantage Logistics USA, Inc., Other Affiliate Advantage Logistics USA West L.L.C., Other Affiliate Nevada Bond Investment Corp., Other Affiliate Planmark, Inc., Other Affiliate Preferred Products, Inc., Other Affiliate SUPERVALU Finance, Inc., Other Affiliate SUPERVALU India Inc., Other Affiliate SUPERVALU Management Corp., Other Affiliate SUPERVALU Pharmacies, Inc., Other Affiliate SUPERVALU Receivables, Inc., Other Affiliate SUPERVALU Services USA Inc., Other Affiliate W. Newell & Co., LLC, Other Affiliate Total Logistics, Inc. (f/k/a C2, Inc.), Other Affiliate TLC Holdings, Inc., Other Affiliate Valu Ventures 2, Inc., Other Affiliate Valu Ventures, Inc., Other Affiliate Risk Planners, Inc., Other Affiliate Supermarket Operators of America, Inc., Other Affiliate Clyde Evans Markets, Inc., Other Affiliate Advantage Logistics - Southeast, Inc., Other Affiliate Scott's Food Stores, Inc., Other Affiliate SUPERVALU Receivables Funding Corporation, Other Affiliate SUPERVALU Holdings, Inc., Other Affiliate Advantage Logistics - Southwest, Inc., Other Affiliate Advantage Logistics - PA LLC, Other Affiliate Advantage Logistics USA East L.L.C., Other Affiliate East Main Development, Inc., Other Affiliate John Alden Industries, Inc., Other Affiliate Livonia Holding Company, Inc., Other Affiliate Sunflower Markets, LLC, Other Affiliate SUPERVALU Holdings - PA, LLC, Other Affiliate SV Markets, Inc., Other Affiliate SVH Holding, Inc., Other Affiliate Ultra Foods, Inc., Other Affiliate WC&V Supermarkets, Inc., Other Affiliate Wetterau Finance Co., Other Affiliate Keatherly, Inc., Other Affiliate People's Market, Inc., Other Affiliate People's Market, Inc., Other Affiliate Save-A-Lot Tyler Group, LLC (formerly Deal - Nothing Over a Dollar, LLC), Other Affiliate Lot 18 Redevelopment Corporation, Other Affiliate Save-A-Lot Holdings, Inc., Other Affiliate Save-A-Lot Food Stores, Ltd. (f/k/a Save-A-Lot Food Stores, Inc.), Other Affiliate SAL Food Stores, Inc., Other Affiliate SAL Food Stores of Texas, Inc., Other Affiliate SAL Beverage Company of Texas, Inc., Other Affiliate Shop 'N Save Warehouse Foods, Inc., Other Affiliate Shop 'N Save St. Louis, Inc., Other Affiliate WSI Satellite, Inc., Other Affiliate Market Company Ltd., Other Affiliate GWM Holdings, Inc., Other Affiliate Great Valu, LLC, Other Affiliate Eastern Region Management Corp. (f/k/a Retail Funding Corp., Inc.), Other Affiliate RBC Corporation, Other Affiliate SFW Licensing Corp., Other Affiliate Total Beverage Virginia Corporation, Other Affiliate FF Construction L.L.C., Other Affiliate Richfood Procurement L.L.C., Other Affiliate Foodarama LLC, Other Affiliate Foodarama Group, Inc., Other Affiliate Oxon Run, Inc., Other Affiliate SVH Realty, Inc., Other Affiliate Eastern Beverage, Inc., Other Affiliate FS Insurance, Ltd. (Cayman), Other Affiliate Wetterau Insurance Co., Ltd. (Bermuda), Other Affiliate SV Ventures, Other Affiliate SV Ventures, Other Affiliate Total Logistic Control, LLC, Other Affiliate TLC Resources, LLC, Other Affiliate Farm Fresh Foundation, Other Affiliate Richfood Foundation, Other Affiliate SUPERVALU FOUNDATION, Other Affiliate Arden Hills 2003 LLC, Other Affiliate Blaine North 1996 LLC, Other Affiliate Bloomington 1998 LLC, Other Affiliate Burnsville 1998 LLC, Other Affiliate Cambridge 2006 LLC, Other Affiliate Champlin 2005 LLC, Other Affiliate Coon Rapids 2002 LLC, Other Affiliate Diamond Lake 1994 LLC, Other Affiliate Forest Lake 2000 LLC, Other Affiliate Fridley 1998 LLC, Other Affiliate Hastings 2002 LLC, Other Affiliate Integrated Transportation Logistics, LLC, Other Affiliate Inver Grove Heights 2001 LLC, Other Affiliate Maplewood East 1996 LLC, Other Affiliate Monticello 1998 LLC, Other Affiliate Northfield 2002 LLC, Other Affiliate Plymouth 1998 LLC, Other Affiliate Savage 2002 LLC, Other Affiliate Shakopee 1997 LLC, Other Affiliate Shorewood 2001 LLC, Other Affiliate Silver Lake 1996 LLC, Other Affiliate Worldwide Retail Exchange LLC (WWRE), Other Affiliate Southstar LLC, Other Affiliate Foodland Distributors, Other Affiliate Lithia Springs, LLC, Other Affiliate NAFTA Industries, Ltd., Other Affiliate SW Partnership, Other Affiliate Woodford Square Associates Joint Venture, Other Affiliate Sweet Life Products Corporation, Other Affiliate JJSA Liquidating Trust, Other Affiliate 14 North Main Street LLC, Other Affiliate 18 NMS LLC, Other Affiliate 28 Pond Street Realty, LLC, Other Affiliate 300 Main Street Realty, LLC, Other Affiliate 693 Randolph Avenue LLC, Other Affiliate 861 Edgell Road LLC, Other Affiliate 99 Water Street LLC, Other Affiliate Adrian Realty Trust, Other Affiliate Albertsons ASSIST Inc., Other Affiliate Amadan LLC, Other Affiliate American Stores Charitable Foundation, Other Affiliate Arles, LLC, Other Affiliate ASC Communications, Inc., Other Affiliate BAI Property LLC, Other Affiliate BE Development LLC, Other Affiliate BP Realty, LLC, Other Affiliate Butson's Enterprises of Vermont, Inc., Other Affiliate Butson's Enterprises, Inc., Other Affiliate Butson's Enterprises of Massachusetts, Inc., Other Affiliate Cambridge Charter Realty I LLC, Other Affiliate CH Project LLC, Other Affiliate Dartmouth Charter LLC, Other Affiliate Discount Books East Corporation, Other Affiliate East Hampton Realty, LLC, Other Affiliate East High Street LLC, Other Affiliate EP Realty LLC, Other Affiliate Goldstar Partners, LLC (The), Other Affiliate Hooksett Realty SSI LLC, Other Affiliate Keltsch Bros, Inc., Other Affiliate Mashpee Realty LLC, Other Affiliate Michaels Realty Trust, Other Affiliate Milford Realty LLC, Other Affiliate MK Investments LLC, Other Affiliate New Milford Project LLC, Other Affiliate NP Realty LLC, Other Affiliate PAH Realty LLC, Other Affiliate Plaistow Realty SSI LLC, Other Affiliate PNHP Realty LLC, Other Affiliate PP Realty LLC, Other Affiliate SRA Realty LLC, Other Affiliate SUPERVALU Terre Haute Limited Partnership, Other Affiliate TC Michigan LLC, Other Affiliate The Richfood Foundation, Other Affiliate Shaw Equipment Corporation, Other Affiliate N C and T Supermarkets, Inc., Other Affiliate R & M Kenosha LLC, Other Affiliate SFW Holding Corp, Other Affiliate FF Acquisition LLC, Other Affiliate Shoppers Charitable Foundation, Other Affiliate Tidyman's LLC, Other Affiliate Deals - Nothing Over A Dollar, LLC, Other Affiliate Heath Street, LLC, Other Affiliate HNHP Realty, LLC, Other Affiliate Hooksett Project, LLC, Other Affiliate Leonard Court, LLC, Other Affiliate Main Realty, LLC, Other Affiliate MP Realty, LLC, Other Affiliate NMS Realty, LLC, Other Affiliate Planmark Architecture of Oregon, P.C., Other Affiliate River Project, LLC, Other Affiliate SNH Realty, LLC, Other Affiliate WHP Realty, LLC, Other Affiliate WP Properties, LLC, Other Affiliate Diamond Lake 2004, LLC, Other Affiliate New Albertson's Inc. for SuperValu, Inc.. (Attachments: #1 Exhibit)(McGraw, Michael)
August 21, 2019 Filing 7 Local Rule 103.3 Disclosure Statement by Moran Foods, LLC identifying Corporate Parent Sav-A-Lot, Ltd., Corporate Parent Onex Corporation, A Canadian Public Corporation for Moran Foods, LLC.(McGraw, Michael)
August 21, 2019 Filing 6 QC NOTICE: #4 Local Rule 103.3 Disclosure Statement filed by Moran Foods, LLC, SuperValu, Inc. was filed incorrectly. **Please enter corporate parent/affiliate(s) when prompted. (ybs, Deputy Clerk) Modified on 8/23/2019 (ybs, Deputy Clerk).
August 20, 2019 Opinion or Order Filing 5 Standing Order Concerning Removal. Signed by Judge Ellen L. Hollander on 8/20/2019. (dg3s, Deputy Clerk)
August 19, 2019 Filing 4 Local Rule 103.3 Disclosure Statement by Moran Foods, LLC, SuperValu, Inc. (dg3s, Deputy Clerk)
August 19, 2019 Filing 3 ANSWER to #2 Complaint by Moran Foods, LLC, SuperValu, Inc..(dg3s, Deputy Clerk)
August 19, 2019 Filing 2 COMPLAINT against Moran Foods, LLC, SuperValu, Inc., filed by Raquel Foster Boone.(dg3s, Deputy Clerk)
August 19, 2019 Filing 1 NOTICE OF REMOVAL from Circuit Court of Maryland for Baltimore City, case number 24C19004049. ( Filing fee $ 400 receipt number 84637034869), filed by SuperValu, Inc., Moran Foods, LLC. (Attachments: #1 Civil Cover Sheet, #2 Complaint, #3 State Civil Cover Sheet, #4 Summons, #5 Answer, #6 Notice Regarding Removal, #7 Cover Letter, #8 Envelope)(dg3s, Deputy Clerk)
August 19, 2019 THE ABOVE DOCUMENTS (2-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY, MARYLAND. (dg3s, Deputy Clerk)

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Defendant: Moran Foods, LLC
Represented By: Michael Wilson McGraw
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Defendant: SuperValu, Inc.
Represented By: Michael Wilson McGraw
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Plaintiff: Raquel Foster Boone
Represented By: Henry Holzman
Represented By: Frederic Lawton Cook, III
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