IN RE: SCHNUCK MARKETS, INC., CUSTOMER DATA SECURITY BREACH LITIGATION.
| Curtis Barnard, Raymond Brand, Doris Curry, Michael Castellano, Josh Fulmer, Isabel Domiano, Edward Buffington, Robert Domiano, Laverne Rippy, LaToscha Brownlee, Cassandra Atteberry, Mary Akelaitis, Amy Maylord, Suzanne Armbruster, Melanie Chorak, Anita Ohren, Ardis King and Sharon Hickman |
| Schnuck Markets, Inc. |
| 4:2013md02470 |
| October 18, 2013 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Louis - City |
| John A Ross |
| P.I.: Other |
| 28 U.S.C. § 1331 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 19, 2015. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 53
ORDER: As the Court has dismissed the last case in this multidistrict litigation, IT IS HEREBY ORDERED that the Clerk of the Court shall close Case No. 4:13-md-2470 and notify the Judicial Panel on Multidistrict Litigation of the closure. IT IS FURTHER ORDERED that the status conference set for June 23, 2015 is hereby CANCELED. Signed by District Judge John A. Ross on 6/19/15. (ARL)
|
|
Filing 52
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motion to Voluntarily Dismiss is GRANTED and this case is DISMISSED without prejudice. IT IS FURTHER ORDERED that the Clerk of the Court shall file this order in both the MDL master docket and the individual case docket and term the Plaintiffs' Motion to Voluntarily Dismiss filed in both dockets. A separate Order of Dismissal shall accompany this Memorandum and Order to be filed in the individual action. Signed by District Judge John A. Ross on 6/19/15. Associated Case: 4:13-cv-01201-JAR(ARL)
|
|
Filing 51
ORDER: IT IS HEREBY ORDERED that the above-captioned cases are DISMISSED with prejudice. Separate judgments will accompany this order and be filed in each of the above-captioned cases. Signed by District Judge John A. Ross on 6/19/15. Associated Cases: 4:13-cv-02100-JAR, 4:13-cv-02120-JAR, 4:13-cv-02121-JAR(ARL)
|
| Filing 50 RESPONSE in Opposition re #46 MOTION to Dismiss Case Without Prejudice Castellano v. Schnuck Markets, Inc. filed by Defendant Schnuck Markets, Inc.. (Hormuth, Kevin) |
|
Filing 49
ORDER: IT IS HEREBY ORDERED that a status hearing will be held on Tuesday, June 23, 2015 at 11:00 a.m. in Courtroom 12N. Parties wishing to participate in the status hearing by telephone shall notify the Court in advance. Signed by District Judge John A. Ross on 3/13/15. (JWD)
|
|
Filing 48
ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that Plaintiffs in the above-captioned cases shall show cause on or before March 24, 2015 why these actions should not be dismissed with prejudice. Signed by District Judge John A. Ross on 3/13/15. Associated Cases: 4:13-md-02470-JAR, 4:13-cv-02100-JAR, 4:13-cv-02120-JAR, 4:13-cv-02121-JAR(JWD)
|
| Filing 47 MEMORANDUM in Support of Motion re #46 MOTION to Dismiss Case Without Prejudice filed by Plaintiffs Curtis Barnard, Michael Castellano, Doris Curry, Amy Maylord, Anita Ohren. (Quinn, Christopher) |
| Filing 46 MOTION to Dismiss Case Without Prejudice by Plaintiffs Curtis Barnard, Michael Castellano, Doris Curry, Amy Maylord, Anita Ohren. Associated Cases: 4:13-md-02470-JAR, 4:13-cv-01201-JAR(Quinn, Christopher) |
| Filing 45 Minute Entry for proceedings held before District Judge John A. Ross: Status Conference held on 3/10/2015. Discussion held between Court and counsel. Status conference to be held in 90 days. Order to issue. (Court Reporter:Lisa Paczkowski.) (FTR Gold: No.) (JWD) |
| Filing 44 ANSWER to Complaint in Castellano v Schnuck Markets, Inc. by Schnuck Markets, Inc..(Karlsgodt, Paul) |
|
Filing 43
ORDER: IT IS HEREBY ORDERED that the status hearing scheduled for March 10, 2015 at 1:30 p.m. is RESCHEDULED for March 10, 2015 at 11:00 a.m. in Courtroom 12N. Please note that this is a change in the time only. Parties wishing to participate in the status hearing by telephone shall notify the Court in advance. Signed by District Judge John A. Ross on 3/4/15. (ARL)
|
|
Filing 42
ORDER - IT IS HEREBY ORDERED that a status hearing will be held on March 10, 2015 at 1:30 p.m. in Courtroom 12N. Parties wishing to participate in the status hearing by telephone shall notify the Court in advance. Signed by District Judge John A. Ross on 2/11/15. (KJS)
|
| Filing 41 STATUS REPORT Regarding Final Approval of Settlement in Parallel State Court Action by Schnuck Markets, Inc.. (Attachments: #1 Exhibit A - Final Approval Order 1322-CC00800, #2 Exhibit B - Complaint 14-L-785, #3 Exhibit C = Notice of Removal 15-cv-0061, #4 Exhibit D - Complaint 14-cv-1361, #5 Exhibit E - Motion to Transfer 15-cv-0061, #6 Exhibit F - Motion to Transfer 14-cv-1361)(Karlsgodt, Paul) |
| Filing 40 TRANSCRIPT of #35 (STATUS CONFERENCE) held on July 11, 2014 before Judge John A. Ross. Court Reporter/Transcriber Lisa Paczkowski, Lisa_Paczkowski@moed.uscourts.gov, 314-244-7985. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/24/2014. Redacted Transcript Deadline set for 10/6/2014. Release of Transcript Restriction set for 12/2/2014. (JWD) |
| Filing 39 TRANSCRIPT of #32 (STATUS CONFERENCE) held on May 14, 2014 before Judge John A. Ross. Court Reporter/Transcriber Lisa Paczkowski, Lisa_Paczkowski@moed.uscourts.gov, 314-244-7985. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/24/2014. Redacted Transcript Deadline set for 10/6/2014. Release of Transcript Restriction set for 12/2/2014. (JWD) |
| Filing 38 NOTICE of Change of Address filed by Paul G. Karlsgodt (Karlsgodt, Paul) |
| Filing 37 TRANSCRIPT ORDER REQUEST for #35 , #32 (STATUS CONFERENCE) by Robert Domiano for proceedings held on 5/14/2014, 7/11/14 court reporter Lisa Paczkowski before Judge Ross.. (Smith, James) |
|
Filing 36
ORDER: IT IS HEREBY ORDERED that this action is STAYED until further order of this Court. The parties shall provide a status report to the Court no later than January 23, 2015. IT IS FURTHER ORDERED that Plaintiffs' Motion for Class Certification #7 and Defendants' Motion to Dismiss Amended Class Action Complaint #33 in Domiano v. Schnucks Markets, Inc., 4:13cv683 are DENIED that without prejudice.. Signed by District Judge John A. Ross on 7/11/14. (LGK)
|
| Filing 35 Minute Entry for proceedings held before District Judge John A. Ross: Status Conference held on 7/11/2014. Discussion held between Court and counsel. Order to issue. (Court Reporter:Lisa Paczkowski.) (FTR Gold: No.) (LGK) |
| Filing 34 STATUS REPORT REGARDING PRELIMINARY APPROVAL OF SETTLEMENT IN PARALLEL STATE COURT ACTION by Schnuck Markets, Inc.. (Attachments: #1 Exhibit A - State Court Preliminary Approval Order, #2 Exhibit B - Chart of Deadlines, #3 Exhibit C - Executed Settlement Agreement)(Karlsgodt, Paul) |
|
Filing 33
ORDER: Due to scheduling conflicts, the Court hereby resets the status hearing in this case for Friday, July 11, 2014 at 2:00 p.m. in Courtroom 12N. The order (ECF No. #31 ) setting the status hearing on June 20, 2014 at 9:30 a.m. is VACATED as to the time and date of the status hearing only. As always, parties wishing to participate in the status hearing by telephone shall notify the Court in advance. Signed by District Judge John A. Ross on 6/11/14. (JWD)
|
| Filing 32 Minute Entry for proceedings held before District Judge John A. Ross: Status Conference held on 5/14/2014. Discussion held between Court and Counsel. Order to follow. (Court Reporter: Lisa Paczkowski) (ARL) |
|
Filing 31
ORDER: IT IS HEREBY ORDERED that the Court will continue the stay previously entered (ECF No. #22 ) until further order. IT IS FURTHER ORDERED that Plaintiffs' Motion to Lift Stay and for Injunctive Relief Under the All Writs Act #25 is DENIED, without prejudice. IT IS FINALLY ORDERED that a status hearing will be held on June 20, 2014 at 9:30 a.m. in Courtroom 12N. Counsel may participate by telephone. Signed by District Judge John A. Ross on 5/14/14. (JWD)
|
| Filing 30 RESPONSE in Opposition re #25 MOTION to Lift Stay and for Injunctive Relief Under the All Writs Act filed by Defendant Schnuck Markets, Inc.. (Karlsgodt, Paul) |
| Filing 29 STATUS REPORT DEFENDANTS PROPOSED SCHEDULING PLAN FOLLOWING EXPIRATION OF STAY OF PROCEEDINGS ENTERED ON APRIL 14, 2014 by Schnuck Markets, Inc.. (Karlsgodt, Paul) |
| Filing 28 STATUS REPORT Proposed Scheduling Plan by Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Smith, James) |
|
Filing 27
ORDER: Counsel for Schnuck Markets shall file a response to Domiano Plaintiffs' Motion to Lift Stay and for Injunctive Relief Under the All Writs Act (ECF No. #25 ) within seven (7) days. SO ORDERED. Signed by District Judge John A. Ross on 5/2/14. (JWD)
|
| Filing 26 MEMORANDUM in Support of Motion re #25 MOTION to Lift Stay and for Injunctive Relief Under the All Writs Act filed by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Attachments: #1 Exhibit A, #2 Exhibit B)(Smith, James) |
| Filing 25 MOTION to Lift Stay and for Injunctive Relief Under the All Writs Act by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Smith, James) |
| Filing 24 TRANSCRIPT ORDER REQUEST for #21 (MOTION HEARING) by Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King for proceedings held on 4/14/2014 court reporter Lisa Paczkowski before Judge John A. Ross.. (Smith, James) |
| Filing 23 ENTRY of Appearance by David P. Niemeier for Defendant Schnuck Markets, Inc.. (Niemeier, David) |
|
Filing 22
ORDER: Counsel appeared in person and by telephone for a status conference and on Defendant's Motion to Stay Proceedings and Memorandum in Support of Same (ECF No. #18 ). See Order for full details. ( Status Conference set for 5/14/2014 09:00 AM before District Judge John A. Ross.) Signed by District Judge John A. Ross on 4/14/14. (ARL)
|
| Filing 21 Minute Entry for proceedings held before District Judge John A. Ross: Status Conference held on 4/14/2014. Motion to say filed by defendants. Arguments heard. Order granting a 30 day stay to issue. Status conference set for 5/14/2014 at 9:00 am. (Court Reporter:Lisa Paczkowski.) (FTR Gold: No.) (JWD) |
| Filing 20 RESPONSE in Opposition re #18 MOTION to Stay Proceedings and Memorandum in Support of Same filed by Plaintiff Robert Domiano. (Attachments: #1 Exhibit A)(Smith, James) |
|
Filing 19
ORDER: IT IS HEREBY ORDERED that Plaintiffs shall file a response to the Motion to Stay no later than Friday, April 11, 2014 at 12:00 p.m. Response to Court due by 4/11/2014. Signed by District Judge John A. Ross on 4/9/14. (ARL)
|
| Filing 18 MOTION to Stay Proceedings and Memorandum in Support of Same by Defendant Schnuck Markets, Inc.. (Attachments: #1 Exhibit 1 - Cumulative Production Log 04-07-2014)(Hormuth, Kevin) |
|
Filing 17
PROTECTIVE ORDER. Signed by District Judge John A. Ross on 2/3/14. (KXS)
|
|
Filing 16
ORDER This matter is before the Court on the parties' Request for Entry of a Protective Order (ECF No. #15 ). Upon review of the parties' submissions, the Court will enter Defendant's Proposed Protective Order (ECF No. 15-1). If a specific issue or situation arises during the course of discovery, Plaintiffs can ask the Court to reconsider its ruling. Signed by District Judge John A. Ross on 2/3/14. (KXS)
|
| Filing 15 MOTION for Protective Order by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Attachments: #1 Exhibit A - Defendant's Proposed Protective Order, #2 Exhibit B - Plaintiff's Proposed Protective Order (with redline changes), #3 Exhibit C - Plaintiff's Proposed Protective Order (clean version), #4 Exhibit D - email, #5 Exhibit E - McGann Protective Order)(Smith, James) |
|
Filing 14
ORDER: IT IS HEREBY ORDERED that the parties shall enter into a protective order regarding discovery no later than January 6, 2014. IT IS FURTHER ORDERED that Defendant shall produce to Plaintiffs all discovery produced during the McGann state court litigation no later than January 10, 2014. This discovery shall be supplemented throughout the litigation. IT IS FURTHER ORDERED that the parties shall engage in limited discovery to be completed no later than April 7, 2014...see order...IT IS FURTHER ORDERED that the parties shall coordinate with state court counsel for the McGann state court litigation to ensure that Defendants corporate representative only has to testify once regarding this preliminary discovery phase. IT IS FINALLY ORDERED that the Court will hold a status conference with the parties on April 14, 2014 at 9:00 a.m. The parties, however, should notify the Court regarding any developments in this case or in McGann state court litigation.. Signed by District Judge John A. Ross on 12/23/13. (LGK)
|
| Filing 13 JOINT SCHEDULING PLAN by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. . (Attachments: #1 Exhibit A - proposed protective order, #2 Exhibit B - discovery from state court case)(Smith, James) |
| Filing 12 TRANSCRIPT proceedings of Hearing held on December 6, 2013 before Judge John A. Ross. Court Reporter/Transcriber Lisa Paczkowski, Lisa_Paczkowski@moed.uscourts.gov, 314-244-7985. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2013. Redacted Transcript Deadline set for 1/10/2014. Release of Transcript Restriction set for 3/10/2014. (LAH) |
| Filing 11 TRANSCRIPT ORDER REQUEST by Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King for proceedings held on 12/6/2013 court reporter Lisa Paczkowski before Judge John A. Ross.. (Smith, James) |
| Filing 10 Minute Entry for proceedings held before District Judge John A. Ross: Parties present for scheduling conference held on 12/6/2013. Discussion held between Court and counsel. Order to issue. (Court Reporter:Lisa Paczkowski.) (FTR Gold: No.) (LGK) |
|
Filing 9
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 8
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 7
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 6 ENTRY of Appearance by James M. Smith for Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Smith, James) |
| Filing 5 STATUS REPORT Domiano Plaintiffs' Separate Submission Regarding Critical Factual & Legal Issues by Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer, Ardis King. (Smith, James) |
| Filing 4 JOINT SCHEDULING PLAN by Plaintiffs Suzanne Armbruster, Melanie Chorak, Isabel Domiano, Robert Domiano, Josh Fulmer. . (Attachments: #1 Exhibit A (1 of 2) - Settlement Agreement in state court action, #2 Exhibit A (2 of 2) - Settlement Agreement in state court action)(Smith, James) |
|
Filing 3
ORDER: The Judicial Panel on Multidistrict Litigation has ordered that several cases from other districts be transferred here for coordinated pretrial proceedings. One case, Robert Domiano, et al. v. Schnucks Markets, Inc., C.A. No. 4:13-00683, is already pending here, and three other cases have been transferred to this Court: Cassandra Atteberry v. Schnuck Markets, Inc., C.A. No. 2:13-02112, Mary Akelaitis v. Schnuck Markets, Inc., C.A. No. 3:13-50142, Laverne Rippy v. Schnuck Markets, Inc., C.A. No. 3:13-00471. All filing shall be in St. Louis, and the CM/ECF docket number is 4:13MD2470. IT IS HEREBY ORDERED that this case is set for a scheduling conference on Friday, December 6, 2013 at 10:00 a.m. in Courtroom 12 North.In advance of this conference, plaintiffs counsel shall meet and confer in an attempt to reach agreement on which lawyers should be appointed as plaintiffs lead counsel. In absence of agreement, counsel should attempt to agree on a method for resolving any disputes, including a proposal for motions and briefs, and should be prepared to present that to the Court at the conference. At their meeting, plaintiffs counsel should attempt to reach agreement on a proposed schedule for conducting discovery, class certification proceedings, and motion practice. Plaintiffs counsel are specifically asked to discuss among themselves whether a consolidated class action complaint should be filed that would include the claims of all plaintiffs in one pleading. Not later than Monday, November 25, 2013, plaintiffs and defendants counsel shall file a joint proposed schedule for conducting discovery, class certification proceedings, motion practice, and any other necessary deadlines, to the extent that they are able to agree. If they cannot agree, they should explain their differences in the joint proposal. Not later than Monday, November 25, 2013 plaintiffs and defendants counsel shall separately submit to the Court brief written statements indicating their preliminary understanding of the facts involved in the litigation and critical factual and legal issues. These statements should address, among other things, the various class definitions that have been proposed, what class certification discovery is expected to be necessary, the types of expert testimony that are likely, and the ranges of damages that are likely to be claimed. These statements are simply for information: they will not be binding, they will not waive claims or defenses, and they may not be offered in evidence against any party in later proceedings. In preparing the joint proposal, counsel are expected to confer on all matters set out in Rules 16 and 26, Fed.R.Civ.P., and are especially reminded of their obligations to confer regarding preservation of evidence and discovery of electronically stored information. Signed by District Judge John A. Ross on 11/8/13. (ARL)
|
| Filing 2 CERTIFIED TRANSFER ORDER regarding multidistrict litigation by Clerk of the Panel. Cases transferred in: Cassandra Atteberry v. Schnuck Markets Inc., C.A. No. 2:13-02112, opened as EDMO Case No. 4:13-cv-02100-JAR, Laverne Rippy v. Schnuck Markets, Inc., C.A. No. 3:13-00471, opened as EDMO Case No. 4:13-cv-02120-JAR, Mary Akelaitis v. Schnuck Markets, Inc., C.A. No. 3:13-50142, opened as EDMO Case No. 4:13-cv-02121-JAR. (DLB) |
| Filing 1 TRANSFER ORDER regarding multidistrict litigation by Clerk of the Panel. In Re: Schnuck Markets, Inc., Customer Data Security Breach Litigation. w/ Schedule A attached. 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.Cassandra Atteberry v. Schnuck Markets Inc., C.A. No. 2:13-02112, Mary Akelaitis v. Schnuck Markets, Inc., C.A. No. 3:13-50142, Laverne Rippy v. Schnuck Markets, Inc., C.A. No. 3:13-00471, Robert Domiano, et al. v. Schnuck Markets, Inc., C.A. No. 4:13-00683. (DLB) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
