Molina v. KP Stoneymill, Inc. et al
| JOSE A. CARBALLO MOLINA |
| KP STONEYMILL, INC., KP WHEATON, INC., DAESUNG JI, Ji Daesung, Doesung Ji and Dae S Ji |
| 8:2019cv03123 |
| October 28, 2019 |
| US District Court for the District of Maryland |
| Gina L Simms |
| Labor: Fair Standards |
| 29 U.S.C. § 201 |
| None |
Docket Report
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This docket was last retrieved on March 11, 2022. A more recent docket listing may be available from PACER.
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Filing 27
AFFIDAVIT re #26 Order Referring Case to Magistrate Judge (Affidavit of Dong H. Ko, aka David Ko) by Daesung Ji, KP Stoneymill, Inc., KP Wheaton, Inc.(Victory, James)
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Filing 26
ORDER REFERRING CASE to Magistrate Judge Charles B. Day for Settlement. Signed by Magistrate Judge Gina L Simms on 12/18/2019. (cags, Deputy Clerk)
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Filing 25
PAPERLESS ORDER staying discovery until March 31, 2020. Signed by Magistrate Judge Gina L Simms on 12/18/2019. (ko2s, Chambers)
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Filing 24
Rule 16 Telephone Conference held on 12/18/2019 before Magistrate Judge Gina L Simms (FTR - Diaz 3B) (mtds, Deputy Clerk)
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Filing 23
STATUS REPORT of Plaintiff by Jose A. Carballo Molina(Melehy, Suvita)
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Filing 22
STATUS REPORT Plaintiff's Disclosure of Damages by Jose A. Carballo Molina(Melehy, Suvita)
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Filing 21
STATUS REPORT of Defendants by Daesung Ji, KP Stoneymill, Inc., KP Wheaton, Inc.(Victory, James)
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Filing 20
PAPERLESS ORDER RESCHEDULING Rule 16 Conference to December 18, 2019 at 9:00am. Parties are instructed to dial 888-363-4735; Access Code: 8899912; Participant Code: 1913. Signed by Magistrate Judge Gina L Simms on 12/5/2019. (ko2, Chambers)
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Filing 19
SCHEDULING ORDER: Status Report due by 4/10/2020. Signed by Magistrate Judge Gina L Simms on 11/27/2019. (jf3s, Deputy Clerk)
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Filing 18
Letter Order Regarding the Filing of Motions. Signed by Magistrate Judge Gina L Simms on 11/26/2019. (jf3s, Deputy Clerk)
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Filing 17
DISCOVERY ORDER with Initial Discovery Protocols. Signed by Magistrate Judge Gina L Simms on 11/26/2019. (jf3s, Deputy Clerk)
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Filing 16
QC NOTICE: #12 Notice (Offer of Judgment) filed by KP Wheaton, Inc., KP Stoneymill, Inc. and Daesung Ji was filed incorrectly. **Offer of judgment should not be filed with the Court until it has been accepted. Fed. R. Civ. P. 68. It has been noted as FILED IN ERROR, and the document link has been disabled. (jf3s, Deputy Clerk)
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Filing 15
PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Gina L. Simms conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Fourth Circuit Court of Appeals, if an appeal is filed. Signed by Magistrate Judge Gina L Simms on 11/26/2019. (jf3s, Deputy Clerk)
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Filing 13
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Daesung Ji, KP Stoneymill, Inc. and KP Wheaton, Inc. or counsel for Daesung Ji, KP Stoneymill, Inc. and KP Wheaton, Inc. are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 12/10/2019. (jf3s, Deputy Clerk)
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Filing 12
(FILED IN ERROR) NOTICE by Daesung Ji, KP Stoneymill, Inc., KP Wheaton, Inc. [Rule 68 Offer of Judgment] (Victory, James) Modified on 11/26/2019 (jf3s, Deputy Clerk).
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Filing 11
ANSWER to #1 Complaint by Daesung Ji, KP Stoneymill, Inc., KP Wheaton, Inc..(Victory, James)
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Filing 10
NOTICE of Appearance by James Y Victory on behalf of All Defendants (Victory, James)
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Filing 9
SUMMONS Returned Executed by Jose A. Carballo Molina. KP Wheaton, Inc. served on 11/12/2019, answer due 12/3/2019. (Attachments: #1 Exhibit A)(Melehy, Omar)
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Filing 8
SUMMONS Returned Executed by Jose A. Carballo Molina. KP Stoneymill, Inc. served on 11/12/2019, answer due 12/3/2019. (Attachments: #1 Exhibit A)(Melehy, Omar)
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Filing 6
NOTICE OF DEFICIENCY re: 5 25 Pct Mag - Consent to Proceed Before a US Magistrate Judge. Jose A. Carballo Molina or Counsel for Jose A. Carballo Molina must correct the following error(s):**Incorrect form used - complete the form Consent to Exercise of Jurisdiction by United States Magistrate Judge which can be downloaded #here and refile using the event 25 Pct Mag - Consent to Proceed Before a Magistrate Judge located in Other Documents >25 Pct Mag - Consent to Proceed Before a Magistrate Judge. (jf3s, Deputy Clerk)
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Filing 4
Case Management Order. Signed by Magistrate Judge Gina L Simms on 10/29/2019. (jf3s, Deputy Clerk)
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Filing 3
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Jose A. Carballo Molina or counsel for Jose A. Carballo Molina are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 11/12/2019. (jf3s, Deputy Clerk)
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Filing 2
Summons Issued 21 days as to Daesung Ji, KP Stoneymill, Inc. and KP Wheaton, Inc. (Attachments: #1 Summons, #2 Summons)(jf3s, Deputy Clerk)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8315288.), filed by Jose A. Carballo Molina. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Melehy, Omar)
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