Domiano et al v. Schnuck Markets, Inc.
Josh Fulmer, Isabel Domiano, Robert Domiano, Suzanne Armbruster, Melanie Chorak and Ardis King |
Schnuck Markets, Inc. |
4:2013cv00683 |
April 11, 2013 |
US District Court for the Eastern District of Missouri |
St. Louis Office |
St. Louis - County |
John A Ross |
P.I.: Other |
28 U.S.C. § 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on March 11, 2015. A more recent docket listing may be available from PACER.
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Filing 55 ORDER OF DISMISSAL WITHOUT PREJUDICE. SO ORDERED. Signed by District Judge John A. Ross on 3/11/15. (JWD) (Main Document 55 replaced on 3/11/2015) (JWD). |
Filing 54 NOTICE of Voluntary Dismissal by All Plaintiffs (Smith, James) |
Filing 53 MEMORANDUM AND ORDER : IT IS HEREBY ORDERED that Plaintiffs' Motion to Restrict Defendant's Communication with Putative Class Members and to be Included in All Future Communications #12 is DENIED. Signed by District Judge John A. Ross on 2/6/14. (ARL) |
Filing 52 ORDER: IT IS HEREBY ORDERED that, to the extent that some plaintiffs and the defendant request a stay of this action, the request for a stay is denied, in part. IT IS FURTHER ORDERED that the parties shall file an amended joint scheduling plan no later than Friday, December 13, 2013, to establish a schedule for limited discovery on matters discussed at the conference and set forth on the Court record. IT IS FINALLY ORDERED that James Smith of Bock and Hatch, LLC is appointed as interim liaison counsel.. Signed by District Judge John A. Ross on 12/6/13. Associated Cases: 4:13-md-02470-JAR et al.(LGK) |
Filing 51 ORDER: The Court previously set a scheduling conference in the above case for Friday, 12/6/13 at 10:00 a.m. For the convenience of counsel, they may participate in the scheduling conference via telephone. If they choose to participate by telephone, counsel shall notify chambers no later than Thursday, 12/5/13.. Signed by District Judge John A. Ross on 12/3/13. Associated Cases: 4:13-md-02470-JAR et al.(LGK) |
Filing 50 ORDER: This matter is before the Court on the Defendant Schnuck Market Inc.'s Unopposed Motion to Consolidate (ECF No. #44 ). The Motion #44 is GRANTED.IT IS HEREBY ORDERED that Castellano v. Schnuck Markets, Inc., Case No. 4:13-CV-1201 will be consolidated into the pending multi-district litigation In Re: Schnuck Markets, Inc., Customer Data Security Breach Litigation, 4:13-md-2470-JAR. All filings should be made in the 4:13-md-2470-JAR case. Signed by District Judge John A. Ross on 11/26/13. Associated Cases: 4:13-md-02470-JAR, 4:13-cv-00683-JAR, 4:13-cv-01201-JAR(ARL) |
Filing 49 ENTRY of Appearance by James M. Smith for Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Smith, James) |
Filing 48 TRANSFER ORDER MDL No. 2470 regarding multidistrict litigation by Clerk of the Panel. IT IS THEREFORE ORDERED that pursuant to 28 U.S.C. 1407, the actions listed on Schedule A and pending outside the Eastern District of Missouri are transferred to the Eastern District of Missouri and, with the consent of that court, assigned to the Honorable John A. Ross for coordinated or consolidated pretrial proceedings with the actions listed on Schedule A and pending in that district. John G. Heyburn II, Chairman(ARL) |
Filing 47 Docket Text ORDER: Re: #46 MOTION to Withdraw as Attorney for Plaintiffs ;attorney/firm Max G. Margulis of Margulis Law Group by Plaintiff Robert Domiano. (Margulis, Max) filed by Robert Domiano ; ORDERED GRANTED. Signed by District Judge John A. Ross on 10/15/13. (ARL) |
Filing 46 MOTION to Withdraw as Attorney for Plaintiffs ;attorney/firm Max G. Margulis of Margulis Law Group by Plaintiff Robert Domiano. (Margulis, Max) |
Filing 45 MEMORANDUM in Support of Motion re #44 Consent MOTION to Consolidate Cases Consolidate with higher case number 13-cv-1201 RWS filed by Defendant Schnuck Markets, Inc.. (Karlsgodt, Paul) |
Filing 44 Consent MOTION to Consolidate Cases Consolidate with higher case number 13-cv-1201 RWS by Defendant Schnuck Markets, Inc.. (Karlsgodt, Paul) |
Filing 43 Docket Text ORDER: Re: #42 MOTION for Leave to Appear Pro Hac Vice Daniel R. Warren. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Schnuck Markets, Inc.. (Attachments: # 1 certificate of good standing)(LGK) filed by Schnuck Markets, Inc. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 7/3/13. (ARL) |
ORDER RECEIPT: (see receipt) Docket No: 43. Copy of 43 sent to non-registered attorney with registration forms. Wed Jul 3 11:21:20 CDT 2013 (Luisetti, Andrea) |
Filing 42 MOTION for Leave to Appear Pro Hac Vice Daniel R. Warren. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Schnuck Markets, Inc.. (Attachments: #1 certificate of good standing)(LGK) |
Receipt 4644036568 in the amount of $100.00 for PRO HAC VICE on behalf of DANIEL R. WAREN (CCAM) |
Filing 41 ORDER - IT IS HEREBY ORDERED that Plaintiffs' Motion for Scheduling Order and Discovery and/or for Extension of Time in Which to Respond to Defendant's Motion to Dismiss #9 is DENIED, in part, and GRANTED, in part. This action is stayed until further decision of the judicial panel on multidistrict litigation, as authorized by 28 U.S.C. 1407. Signed by District Judge John A. Ross on 6/26/13. (LAH) |
Filing 40 Docket Text ORDER: Re: #39 MOTION for Leave to Appear Pro Hac Vice Craig A. Hoffman. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Schnuck Markets, Inc.. (Attachments: # 1 certificate of good standing)(CLA) filed by Schnuck Markets, Inc. - GRANTED Signed by District Judge John A. Ross on 6/26/13. (LAH) |
ORDER RECEIPT: (see receipt) Docket No: 40. DTO mailed to atty C. Hoffman Wed Jun 26 09:32:03 CDT 2013 (Holwitt, Lisa) |
***REMARK - Dcument 42 (CMO) deleted because it was incorrectly put in this case. (LAH) |
ORDER RECEIPT: (see receipt) Docket No: 41. Order mailed to non-registered atty Wed Jun 26 14:47:01 CDT 2013 (Holwitt, Lisa) |
***REMARK - Attys have been noticed to put correct judge initials next to case number. (LAH) |
Filing 38 MEMORANDUM in Support of Motion re #37 MOTION for Relief for Scheduling Order and Discovery and/or for Extension of Time in Which to Respond to Defendant's Motion to Dismiss filed by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Doherty, Richard) |
Filing 37 MOTION for Relief for Scheduling Order and Discovery and/or for Extension of Time in Which to Respond to Defendant's Motion to Dismiss by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Doherty, Richard) |
Filing 36 DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Defendant Schnuck Markets, Inc.. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Karlsgodt, Paul) |
Filing 35 Docket Text ORDER: Re: #34 MOTION for Leave to File in Excess of Page Limitation by Defendant Schnuck Markets, Inc.. (Attachments: # 1 Memorandum in Support of Motion to Dismiss Class Action Complaint)(Karlsgodt, Paul) filed by Schnuck Markets, Inc. - GRANTED Signed by District Judge John A. Ross on 6/24/13. (LAH) |
Filing 39 MOTION for Leave to Appear Pro Hac Vice Craig A. Hoffman. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Schnuck Markets, Inc.. (Attachments: #1 certificate of good standing)(CLA) |
Receipt 4644036406 in the amount of $100.00 for PRO HAC VICE on behalf of Craig A. Hoffman (CCAM) |
Filing 34 MOTION for Leave to File in Excess of Page Limitation by Defendant Schnuck Markets, Inc.. (Attachments: #1 Memorandum in Support of Motion to Dismiss Class Action Complaint)(Karlsgodt, Paul) |
Filing 33 MOTION to Dismiss Case by Defendant Schnuck Markets, Inc.. (Karlsgodt, Paul) |
Filing 32 Docket Text ORDER: Re: #31 MOTION for Leave to Appear Pro Hac Vice Erica Gann Kitaev. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Schnuck Markets, Inc.. (Attachments: # 1 Certificate of Good Standing)(ARL) filed by Schnuck Markets, Inc. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 6/21/13. (LGK) |
Filing 31 MOTION for Leave to Appear Pro Hac Vice Erica Gann Kitaev. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Schnuck Markets, Inc.. (Attachments: #1 Certificate of Good Standing)(ARL) |
Receipt 4644036383 in the amount of $100.00 for PRO HAC VICE on behalf of ERICA GANN KITAEY (CCAM) |
Filing 30 Docket Text ORDER: Re: #28 MOTION to Continue Rule 16 Conference by Defendant Schnuck Markets, Inc.. (Hormuth, Kevin) filed by Schnuck Markets, Inc. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 6/19/2013. (RAK) |
Filing 29 MEMORANDUM in Support of Motion re #28 MOTION to Continue Rule 16 Conference filed by Defendant Schnuck Markets, Inc.. (Hormuth, Kevin) |
Filing 28 MOTION to Continue Rule 16 Conference by Defendant Schnuck Markets, Inc.. (Hormuth, Kevin) |
Filing 27 NOTICE of (Motion to Transfer for Consolidated Proceedings Pursuant to 28 USC Sec. 1407) by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King (Attachments: #1 Memorandum in Support, #2 Exhibits, #3 Amended Class Action Complaint 4:13CV683 NAB (USDC EDMO), #4 Amended Class Action Complaint 3:13CV50142 MPM (USDC NDIL), #5 First Amended Complaint 2013-218 (20th Judicial Circuit, St. Clair, Illinois), #6 First Amended Complaint 13CV2112 (USDC CDIL))(ARL) |
Filing 26 Docket Text ORDER: Re: #21 MOTION for Leave to Appear Pro Hac Vice Paul G. Karlsgodt. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Schnuck Markets, Inc.. (Attachments: # 1 Certificate of Good Standing)(CLK) filed by Schnuck Markets, Inc. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 6/10/13. (LGK) |
Filing 25 REPLY to Response to Motion re #12 MOTION for Relief to Restrict Defendant's Communication with Putative Class Members and to be Included in All Future Communications filed by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Doherty, Richard) |
Filing 24 REPLY to Response to Motion re #10 MOTION to Appoint Counsel Interim Class Counsel filed by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Attachments: #1 Exhibit A)(Doherty, Richard) |
Filing 23 ENTRY of Appearance by Phillip A. Bock for Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Bock, Phillip) |
Filing 22 ENTRY of Appearance by Richard J. Doherty for Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Doherty, Richard) |
Filing 21 MOTION for Leave to Appear Pro Hac Vice Paul G. Karlsgodt. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Schnuck Markets, Inc.. (Attachments: #1 Certificate of Good Standing)(CLK) |
Receipt 4644036150 in the amount of $100.00 for PRO HAC VICE on behalf of PAUL G. KARLSGODT (CCAM) |
Filing 20 RULE 16 ORDER This case is assigned to Track: PTRACK 2 - STANDARD Joint Scheduling Plan due by 7/3/2013. Rule 16 Conference set for 7/10/2013 10:30 AM in Chambers before District Judge John A. Ross.. Signed by District Judge John A. Ross on 6/4/13. (LGK) |
Filing 19 ENTRY of Appearance by David P. Niemeier for Defendant Schnuck Markets, Inc.. (Niemeier, David) |
Filing 18 MEMORANDUM in Opposition re #10 MOTION to Appoint Counsel Interim Class Counsel filed by Defendant Schnuck Markets, Inc.. (Hormuth, Kevin) |
Filing 17 MEMORANDUM in Opposition re #12 MOTION for Relief to Restrict Defendant's Communication with Putative Class Members and to be Included in All Future Communications filed by Defendant Schnuck Markets, Inc.. (Attachments: #1 Exhibit A)(Hormuth, Kevin) |
Filing 16 REASSIGNMENT ORDER (jgw). Judge District Judge Rodney W. Sippel. Case reassigned to Judge District Judge John A. Ross for all further proceedings (KXS) |
Filing 15 CJRA ORDER (jgw). Judge Magistrate Judge Nannette A. Baker termed. Case reassigned to Judge District Judge Rodney W. Sippel for all further proceedings. (CLA) |
Filing 14 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant's Motion for Extension of Time to Answer or Otherwise Respond to the Amended Class Action Complaint is GRANTED. IT IS FURTHER ORDERED that Defendant shall file its answer or other responsive pleading no later than June 28, 2013. Signed by Magistrate Judge Nannette A. Baker on May 24, 2013. (EMM) |
Filing 13 MEMORANDUM in Support of Motion re #12 MOTION for Relief to Restrict Defendant's Communication with Putative Class Members and to be Included in All Future Communications filed by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Armstrong, Matthew) |
Filing 12 MOTION for Relief to Restrict Defendant's Communication with Putative Class Members and to be Included in All Future Communications by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Armstrong, Matthew) |
Filing 11 MEMORANDUM in Support of Motion re #10 MOTION to Appoint Counsel Interim Class Counsel filed by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Attachments: #1 Exhibit Bock & Hatch LLC Resume, #2 Exhibit Armstrong Resume, #3 Exhibit Margulis Resume, #4 Exhibit Babb v. Bennett, #5 Exhibit Masters v Lowe, #6 Exhibit Albright v Metro, #7 Exhibit Shurland v Bacci, #8 Exhibit In re Toys R Us)(Armstrong, Matthew) |
Filing 10 MOTION to Appoint Counsel Interim Class Counsel by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Armstrong, Matthew) |
Filing 9 MOTION for Extension of Time to File Answer or Otherwise Respond to the Amended Class Action Complaint by Defendant Schnuck Markets, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hormuth, Kevin) |
Filing 8 MEMORANDUM in Support of Motion re #7 MOTION to Certify Class filed by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Armstrong, Matthew) |
Filing 7 MOTION to Certify Class by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Armstrong, Matthew) |
Filing 6 AMENDED COMPLAINT against defendant Schnuck Markets, Inc. Amendment to #1 Complaint, , filed by Suzanne Armbruster, Josh Fulmer, Isabel Domiano, Robert Domiano, Melanie Chorak, Ardis King. Related document: #1 Complaint, filed by Suzanne Armbruster, Melanie Chorak, Josh Fulmer, Isabel Domiano, Robert Domiano.(Armstrong, Matthew) |
Filing 5 SUMMONS Returned Executed filed by Suzanne Armbruster, Josh Fulmer, Isabel Domiano, Robert Domiano, Melanie Chorak. Schnuck Markets, Inc. served on 4/23/2013, answer due 5/14/2013. (Armstrong, Matthew) |
Filing 4 Summons Issued as to defendant Schnuck Markets, Inc.. The summons was emailed to matt@mattarmstronglaw.com. (DLT) |
Filing 3 NOTICE OF PROCESS SERVER by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer Process Server: Pro-Serve Process Servers (Attachments: #1 Summons)(Armstrong, Matthew) |
Filing 2 NOTICE by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer re #1 Complaint, Original Filing Form (Armstrong, Matthew) |
Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401. (CSAW) |
Case Opening Notification, no summons issued due to no notice of process server filed, attorney shall also file the required Original Filing Form with the court. Consents to magistrate to be filed by all parties., Disclosure of Corporate Interest to be filed by all corporations.. Judge Assigned: U.S. Magistrate Judge Nannette A. Baker. (DLT) |
Filing 1 COMPLAINT against defendant Schnuck Markets, Inc. with receipt number 0865-3764640, in the amount of $350 Jury Demand,, filed by Suzanne Armbruster, Josh Fulmer, Isabel Domiano, Robert Domiano, Melanie Chorak. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Armstrong, Matthew) |
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