Berkovich v. The TJX Companies, Inc.
Plaintiff: Vladimir Berkovich
Defendant: T.J. Maxx, Inc. and The TJX Companies, Inc.
Case Number: 2:2023cv12431
Filed: September 26, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David M Lawson
Referring Judge: Anthony P Patti
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1442 Petition for Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2023 Opinion or Order Filing 13 SCHEDULING ORDER: Interim Status Conference set for 2/15/2024 at 4:00 PM; Discovery due by 4/30/2024; Dispositive Motion Cut-off set for 5/17/2024; Final Pretrial Conference set for 1/21/2025 at 3:00 PM; Jury Trial set for 2/4/2025 at 8:30 AM before District Judge David M. Lawson. Signed by District Judge David M. Lawson. (Refer to image for additional dates) (SPin)
October 20, 2023 Opinion or Order Filing 12 Order Amending Case Caption. Signed by District Judge David M. Lawson. (TTho)
October 20, 2023 Filing 11 RESPONSE to Standing Order Requiring Submission of Information Regarding Removal by T.J. Maxx, Inc.. (Attachments: #1 Exhibit Plaintiff's July 18, 2023 Demand) (Ballout, Henry)
October 20, 2023 Filing 10 STIPULATION to Correct Caption by T.J. Maxx, Inc. (Jozwiak, Kathleen)
October 19, 2023 Minute Entry for in-person proceedings before District Judge David M. Lawson: Scheduling Conference held on 10/19/2023, (Court Reporter: None Present, Not on the Record) (SPin)
October 18, 2023 Filing 9 NOTICE of Appearance by Henry Ballout on behalf of T.J. Maxx, Inc.. (Ballout, Henry)
October 17, 2023 Set Deadlines/Hearings: Scheduling Conference reset for 10/19/2023 at 1:00 PM (TIME CHANGE ONLY) before District Judge David M. Lawson. (SPin)
October 6, 2023 Opinion or Order Filing 8 ORDER to Strike #6 Witness List filed by Vladimir Berkovich. Signed by District Judge David M. Lawson. (TTho) Modified on 10/18/2023 (TTho).
October 3, 2023 Filing 7 ATTORNEY APPEARANCE: Kathleen Jozwiak appearing on behalf of T.J. Maxx, Inc. (Jozwiak, Kathleen)
October 3, 2023 Filing 6 [STRICKEN] Plaintiff Witness List WITNESS LIST by Vladimir Berkovich (Krall, Thomas) Modified on 10/18/2023 (TTho).
October 3, 2023 Filing 5 NOTICE TO APPEAR IN PERSON: Scheduling Conference set for 10/19/2023 at 10:00 AM before District Judge David M. Lawson. (See image for document deadline.) (SPin)
September 29, 2023 Filing 4 ANSWER to Complaint with Affirmative Defenses with Jury Demand by T.J. Maxx, Inc.. (Gillooly, John)
September 29, 2023 Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by T.J. Maxx, Inc. identifying Corporate Parent The TJX Companies, Inc. for T.J. Maxx, Inc.. (Gillooly, John)
September 27, 2023 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DPer)
September 26, 2023 Opinion or Order Filing 2 STANDING ORDER Requiring Submission of Information Regarding Removal. Signed by District Judge David M. Lawson. (SPin)
September 26, 2023 Filing 1 NOTICE OF REMOVAL by All Defendants from Oakland County Circuit Court, case number 2023-202454-NO. Fee Paid - Recept No. AMIEDC-9502583; $402.00. [Previously dismissed case: No] [Possible companion case(s): None] (Gillooly, John) Modified on 9/26/2023 (DPer).

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Plaintiff: Vladimir Berkovich
Represented By: Thomas G Krall
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Defendant: T.J. Maxx, Inc.
Represented By: John J. Gillooly
Represented By: Henry A. Ballout
Represented By: Kathleen Jozwiak
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Defendant: The TJX Companies, Inc.
Represented By: Henry A. Ballout
Represented By: John J. Gillooly
Represented By: Kathleen Jozwiak
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