Stanley v. Zeroed-In Technologies, LLC et al
| Kenneth Stanley, Thomas Neeley, Dominick Garland, Phillis Pounds, Brittany Mintz, Nicholas Pierce, Misty Hunter, Jacqueline Biles, Melody T. Brantley, Ashley L. Jacobson and Barry Jeffries |
| Zeroed-In Technologies, LLC, Dollar Tree Inc. doing business as Dollar Tree and Family Dollar, LLC |
| 1:2024cv00508 |
| February 21, 2024 |
| US District Court for the District of Maryland |
| Brendan Abell Hurson |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Default |
| Plaintiff |
Docket Report
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Filing 64
ORDER granting MOTION to Appoint Counsel Plaintiffs Unopposed Motion to Appoint Jeff Ostrow as Additional Interim Co-Lead Class Counsel Under Rule 23(G)(3). Signed by District Judge Brendan Abell Hurson on 4/11/2024. Associated Cases: 1:23-cv-03284-BAH et al.(bw5s, Deputy Clerk)
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| Filing 63 MOTION to Appoint Counsel Plaintiffs Unopposed Motion to Appoint Jeff Ostrow as Additional Interim Co-Lead Class Counsel Under Rule 23(G)(3) by Jahnisha Gordon (Attachments: #1 Text of Proposed Order)Associated Cases: 1:23-cv-03284-BAH et al.(Ulwick, James) |
| Filing 62 (FILED IN ERROR PER CLERK)QC NOTICE: #61 Notice of Appearance filed by Dominick Garland was filed incorrectly. ****The document has the incorrect case number. Please correct the document and refile. It has been noted as FILED IN ERROR, and the document link has been disabled. (kb3s, Deputy Clerk) Modified on 3/15/2024 (kb3s, Deputy Clerk). |
| Filing 61 NOTICE of Appearance by Maureen M. Brady on behalf of Dominick Garland Associated Cases: 1:23-cv-03284-BAH et al.(Brady, Maureen) Modified on 3/15/2024 (kb3s, Deputy Clerk) |
| Filing 60 PAPERLESS ORDER granting (25) Motion to Appear Pro Hac Vice on behalf of Steven Sukert. Directing attorney Steven Sukert to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering in case 1:24-cv-00516-BAH; granting (47) Motion to Appear Pro Hac Vice on behalf of Steven Sukert. Directing attorney Steven Sukert to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering in case 1:24-cv-00511-BAH; granting (58) Motion to Appear Pro Hac Vice on behalf of Steven Sukert. Directing attorney Steven Sukert to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering in case 1:24-cv-00508-BAH. Signed by Clerk on 3/13/2024. Associated Cases: 1:24-cv-00508-BAH, 1:24-cv-00511-BAH, 1:24-cv-00516-BAH(mh4s, Deputy Clerk) |
| Filing 59 PAPERLESS ORDER granting (24) Corrected Motion to Appear Pro Hac Vice on behalf of Jeffrey M Ostrow. Directing attorney Jeffrey M Ostrow to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering in case 1:24-cv-00516-BAH; granting (46) Corrected Motion to Appear Pro Hac Vice on behalf of Jeffrey M Ostrow. Directing attorney Jeffrey M Ostrow to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering in case 1:24-cv-00511-BAH; granting (57) Corrected Motion to Appear Pro Hac Vice on behalf of Jeffrey M Ostrow. Directing attorney Jeffrey M Ostrow to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering in case 1:24-cv-00508-BAH. Signed by Clerk on 3/11/2024. Associated Cases: 1:24-cv-00508-BAH, 1:24-cv-00511-BAH, 1:24-cv-00516-BAH(mh4s, Deputy Clerk) |
| Filing 58 MOTION to Appear Pro Hac Vice for Steven Sukert (Filing fee $100, receipt number MDDC-11136046.) by Jacqueline Biles, Ashley L. Jacobson, Kenneth StanleyAssociated Cases: 1:23-cv-03284-BAH, 1:24-cv-00508-BAH, 1:24-cv-00511-BAH, 1:24-cv-00516-BAH(Pizzirusso, James) |
| Filing 57 CORRECTED MOTION to Appear Pro Hac Vice for Jeff Ostrow by Jacqueline Biles, Ashley L. Jacobson, Kenneth StanleyAssociated Cases: 1:23-cv-03284-BAH, 1:24-cv-00508-BAH, 1:24-cv-00511-BAH, 1:24-cv-00516-BAH. The fee has already been paid.(Pizzirusso, James) |
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Filing 56
ORDER granting (66) MOTION for Extension of Time - Plaintiffs Unopposed Motion for Extension of Time to File Consolidated Class Action Complaint. Signed by District Judge Brendan Abell Hurson on 3/8/2024. Associated Cases: 1:23-cv-03284-BAH et al.(bw5s, Deputy Clerk)
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| Filing 55 MOTION for Extension of Time - Plaintiffs Unopposed Motion for Extension of Time to File Consolidated Class Action Complaint by Jahnisha Gordon (Attachments: #1 Text of Proposed Order)Associated Cases: 1:23-cv-03284-BAH et al.(Ulwick, James) |
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Filing 54
ORDER consolidating recently transferred cases into lead case BAH-23-3284. Signed by District Judge Brendan Abell Hurson on 3/6/2024. Associated Cases: 1:23-cv-03284-BAH et al.(bw5s, Deputy Clerk)
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| Filing 53 Transfer Notification Letter sent to All counsel of Record. (kb3s, Deputy Clerk)(c/e 2.28.24) |
| Filing 52 Transfer Notification Letter sent to Plaintiff's Counsel. (Attachments: #1 Letter to Counsel)(kb3s, Deputy Clerk)(c/m 2.26.24) |
| Filing 51 Case transferred in from District of Florida Middle; Case Number 2:23-cv-01131. Original file certified copy of transfer order and docket sheet received. |
| Filing 50 CASE ELECTRONICALLY TRANSFERRED to the District of Maryland. (JNB) |
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Filing 49
ORDER granting #48 Motion to Change Venue / Transfer Case and the consolidated cases (2:23-cv-1131-JES-KCD; 2:23-CV-1132-JES-KCD; 2:23-CV-1137-JES-KCD; 2:23-CV-1139-JES-KCD; 2:23-CV-1151-JES-KCD; 2:23-CV-1161-JES-KCD; 2:23-CV-1164-JES-KCD; 2:23-CV-1208-JES-KCD; 2:23-CV-1219-JES-KCD; 2:24-CV-13-JES-KCD) are transferred to the District of Maryland. The Clerk shall close the Fort Myers case. Signed by Judge John E. Steele on 2/14/2024. (RKR)
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| Filing 48 Unopposed MOTION to Transfer Venue to the District of Maryland and to Stay Pending Deadlines by Zeroed-In Technologies, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Marsh, Kristina) (Modified on 2/12/2024, to edit text) (BGR). |
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Filing 47
ENDORSED ORDER granting #46 Motion to Appear Pro Hac Vice, which complies with Local Rule 2.01(c). Unless non-resident attorney Edward W. Ciolko already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Finally, Attorney Ciolko's appearance is subject to the conditions placed on counsel as outlined in Doc. 29. Signed by Magistrate Judge Kyle C. Dudek on 2/1/2024. (Dudek, Kyle)
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| Filing 46 MOTION for Edward W. Ciolko to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21719783 for $150 by Melody T. Brantley. (Attachments: #1 Exhibit)(Kester, Francesca) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 45 CORPORATE Disclosure Statement by Family Dollar, LLC. (Forman, Rachel) |
| Filing 44 CORPORATE Disclosure Statement by Dollar Tree, Inc.. (Forman, Rachel) |
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Filing 43
ENDORSED ORDER granting #41 Defendant's Unopposed Motion for Meagan P. Vanderweele to specially appear to represent Defendant Zeroed-In Technologies, LLC, which complies with Local Rule 2.01(c). Unless non-resident attorney Vanderweele already has CM/ECF filing credentials for the Middle District of Florida, she shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 1/25/2024. (BLW)
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Filing 42
ENDORSED ORDER granting #40 Defendant's Unopposed Motion for Scott L. Schmookler to specially appear to represent Defendant Zeroed-In Technologies, LLC, which complies with Local Rule 2.01(c). Unless non-resident attorney Schmookler already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 1/25/2024. (BLW)
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| Filing 41 Amended MOTION for Meagan P. VanderWeele to appear pro hac vice by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 40 Amended MOTION for Scott L. Schmookler to appear pro hac vice by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 39 AMENDED COMPLAINT Consolidated Class Action Complaint against Dollar Tree, Inc., Zeroed-In Technologies, LLC, Family Dollar, LLC with Jury Demand. filed by All Plaintiffs.(Ostrow, Jeffrey) |
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Filing 38
ENDORSED ORDER denying #35 Motion to Appear Pro Hac Vice for failure to comply with Local Rule 2.01(c)(4). Signed by Magistrate Judge Kyle C. Dudek on 1/23/2024. (Dudek, Kyle)
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Filing 37
ENDORSED ORDER denying #34 Motion to Appear Pro Hac Vice for failure to comply with Local Rule 2.01(c)(4). Signed by Magistrate Judge Kyle C. Dudek on 1/23/2024. (Dudek, Kyle)
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Filing 36
ENDORSED ORDER granting #32 Motion to Appear Pro Hac Vice, which complies with Local Rule 2.01(c). Unless non-resident attorney Jennifer S. Czeisler already has CM/ECF filing credentials for the Middle District of Florida, she shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Finally, Attorney Czeisler's appearance is subject to the conditions placed on counsel as outlined in Doc. 29. Signed by Magistrate Judge Kyle C. Dudek on 1/23/2024. (Dudek, Kyle)
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| Filing 35 Unopposed MOTION for Meagan P. VanderWeele to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21688726 for $150 by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 34 Unopposed MOTION for Scott L. Schmookler to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21688707 for $150 by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 33 CORPORATE Disclosure Statement by Zeroed-In Technologies, LLC identifying Corporate Parent Zeroed-In Technologies, LLC, Other Affiliate 301 ZI Holdings, LLC, Other Affiliate Zeroed-In Holdings, Inc. for Zeroed-In Technologies, LLC.. (Marsh, Kristina) |
| Filing 32 MOTION for Jennifer S. Czeisler to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21688664 for $150 by Melody T. Brantley. (Attachments: #1 Exhibit Certification)(Kester, Francesca) Motions referred to Magistrate Judge Kyle C. Dudek. |
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Filing 31
ENDORSED ORDER granting #30 Unopposed Motion for Maureen M. Brady to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney Brady already has CM/ECF filing credentials for the Middle District of Florida, she shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 1/17/2024. (BLW)
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| ***ENTERED IN ERROR. (LNR) |
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Filing 29
ORDER CONSOLIDATING CASES AND APPOINTING INTERIM LEAD COUNSEL granting in part #27 Unopposed Motion to Consolidate Cases, Appoint Leadership, and Set Schedule. The cases are consolidated as set forth in the Order and shall proceed in this first-filed lead case with the new caption. See Order for details should new related actions be filed. The Consolidated Class Action Complaint shall be filed in 30 days; responses are due in 60 days thereafter. Jeff Ostrow shall be lead counsel for all cases with an Executive Committee. A preliminary status conference will be scheduled by the assigned magistrate judge under separate order. Signed by Judge John E. Steele on 1/12/2024. (RKR)
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| Filing 28 NOTICE OF PROPOSED ORDER pursuant to #27 Unopposed MOTION to Consolidate Cases, Appoint Leadership, and Set Schedule. (RKR) |
| Filing 30 MOTION for Maureen M. Brady to appear pro hac vice by Dominick Garland. (JK) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 27 UNOPOSSED MOTION to Consolidate Cases Actions, Appoint Leadership, and Set Schedule by Kenneth Stanley. (Attachments: #1 Exhibit A)(Ostrow, Jeffrey) Modified on 1/10/2024 to edit docket text (JDR). |
| Filing 26 NOTICE TO COUNSEL Meagan VanderWeele Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (LNR) |
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Filing 25
ENDORSED ORDER granting #23 Unopposed Motion for Daniel E. Raymond to specially appear to represent Defendant Dollar Tree Stores, Inc., which complies with Local Rule 2.01(c). Unless non-resident attorney Raymond already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 1/2/2024. (BLW)
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Filing 24
ENDORSED ORDER granting #22 Unopposed Motion for Kenneth L. Chernof to specially appear to represent Defendant Dollar Tree Stores, Inc., which complies with Local Rule 2.01(c). Unless non-resident attorney Chernof already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 1/2/2024. (BLW)
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| Filing 23 Unopposed MOTION for Daniel E. Raymond to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21612724 for $150 by Dollar Tree, Inc. (Forman, Rachel) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 22 Unopposed MOTION for Kenneth L. Chernof to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21612493 for $150 by Dollar Tree, Inc. (Forman, Rachel) Motions referred to Magistrate Judge Kyle C. Dudek. |
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Filing 21
ENDORSED ORDER granting #19 Motion for Extension of Time. Given the motion is unopposed, and the Court otherwise finding good cause due to the number of related cases recently filed, the deadline for Defendant Zeroed-In's response to the complaint is extended to February 26, 2024. Signed by Magistrate Judge Kyle C. Dudek on 12/27/2023. (BLW)
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| Filing 20 NOTICE of Lead Counsel Designation by Kristina Lynn Marsh on behalf of Zeroed-In Technologies, LLC. Lead Counsel: Scott Schmookler. (Marsh, Kristina) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer by Zeroed-In Technologies, LLC. (Marsh, Kristina) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 18 CORPORATE Disclosure Statement by Zeroed-In Technologies, LLC. (Marsh, Kristina) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Zeroed-In Technologies, LLC. Related case(s): Yes (Marsh, Kristina) |
| Filing 16 NOTICE of Appearance by Kristina Lynn Marsh on behalf of Zeroed-In Technologies, LLC (Marsh, Kristina) |
| Filing 15 NOTICE TO COUNSEL Kenneth L Chernof and Daniel E. Raymond Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (JS) |
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Filing 14
ENDORSED ORDER granting #10 Motion for Extension of Time. Given the motion is unopposed, and the Court otherwise finding good cause due to the number of related cases recently filed, the deadline for Defendant Dollar Tree's response to the complaint is extended to February 26, 2024. Signed by Magistrate Judge Kyle C. Dudek on 12/23/2023. (Dudek, Kyle)
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| Filing 13 CORPORATE Disclosure Statement by Dollar Tree, Inc. (Forman, Rachel) Modified docket text on 12/26/2023 (JS). |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Dollar Tree, Inc. Related case(s): Yes (Forman, Rachel) Modified docket text on 12/26/2023 (JS). |
| Filing 11 NOTICE of Lead Counsel Designation by Rachel Forman on behalf of Dollar Tree, Inc.. Lead Counsel: Kenneth L. Chernof. (Forman, Rachel) |
| Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (Unopposed Motion to Extend time for Defendant, Dollar Tree, Inc. to Answer, Move or Otherwise Respond to the Complaint by Dollar Tree, Inc.) (Forman, Rachel) Motions referred to Magistrate Judge Kyle C. Dudek. Modified caps on 12/27/2023 (LAB). |
| Filing 9 NOTICE of Appearance by Rachel Forman on behalf of Dollar Tree, Inc. (Forman, Rachel) |
| Filing 8 CORPORATE Disclosure Statement by Kenneth Stanley. (Ostrow, Jeffrey) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Kenneth Stanley. Related case(s): Yes (Ostrow, Jeffrey) |
| Filing 6 NOTICE of Lead Counsel Designation by Jeffrey M. Ostrow on behalf of Kenneth Stanley. Lead Counsel: Jeff Ostrow. (Ostrow, Jeffrey) |
| Filing 5 RETURN of service executed on 12/6/23 by Kenneth Stanley as to Dollar Tree, Inc. (Ostrow, Jeffrey) |
| Filing 4 CIVIL Action Order. Signed by All Divisional Judges on 12/11/2023. (CGW) |
| Filing 3 SUMMONS issued as to Dollar Tree, Inc., Zeroed-In Technologies, LLC. (HAI) |
| Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-01131-JES-KCD. (AM) |
| Filing 1 COMPLAINT Class Action Complaint against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21526126) filed by Kenneth Stanley. (Attachments: #1 Exhibit A-Notice Letter, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons)(Ostrow, Jeffrey) |
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