De Santiago Lizama et al v. Venus Laboratories, Inc.
| Delia De Santiago Lizama and Michelle Olsen |
| Venus Laboratories, Inc. doing business as Earth Friendly Products, Inc. |
| 4:2022cv00841 |
| August 11, 2022 |
| US District Court for the Eastern District of Missouri |
| Patricia L Cohen |
| Ronnie L White |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 17
Docket Text Order Re: ECF No. #14 , MOTION for Leave to Appear Pro Hac Vice, filed by attorney Eva M. Weiler; ORDERED GRANTED. Signed by District Judge Ronnie L. White on October, 2022. (LTR)
|
|
Filing 16
Docket Text Order Re: ECF No. #13 , MOTION for Leave to Appear Pro Hac Vice, filed by attorney Naoki S. Kaneko; ORDERED GRANTED. Signed by District Judge Ronnie L. White on October 4, 2022. (LTR)
|
| Filing 15 AMENDED COMPLAINT against defendant Venus Laboratories, Inc. , filed by Delia De Santiago Lizama, Michelle Olsen.(Orlowsky, Daniel) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice Eva M. Weiler. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9534484) by Defendant Venus Laboratories, Inc.. (Attachments: #1 Certificate of Good Standing)(Weiler, Eva) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice Naoki S. Kaneko. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9534460) by Defendant Venus Laboratories, Inc.. (Attachments: #1 Certificate of Good Standing Naoki S. Kaneko)(Kaneko, Naoki) |
|
Filing 12
ORDER CONCERNING JURISDICTION : IT IS HEREBY ORDERED that by October 7, 2022, Plaintiffs shall file an Amended Complaint that alleges facts establishing the citizenship of all parties to this action. IT IS FURTHER ORDERED that if Plaintiffs do not timely and fully comply with this Order, this matter will be dismissed without prejudice for lack of subject matter jurisdiction. ( Amended/Supplemental Pleadings due by 10/7/2022.) Signed by District Judge Ronnie L. White on 09/29/2022. (KCD)
|
| Filing 11 ENTRY of Appearance by Adam M. Goffstein for Plaintiffs Delia De Santiago Lizama, Michelle Olsen. (Goffstein, Adam) |
|
Filing 10
Docket Text ORDER: IT IS HEREBY ORDERED that the Order Setting Rule 16 Conference, ECF No. #8 , is VACATED. Signed by District Judge Ronnie L. White on September 23, 2022. (LTR)
|
| Filing 9 CJRA ORDER (GJL). Magistrate Judge Patricia L. Cohen termed. Case reassigned to District Judge Ronnie L. White for all further proceedings. (CLT) |
|
Filing 8
ORDER SETTING RULE 16 CONFERENCE: Pursuant to the Civil Justice Reform Act Expense and Delay Reduction Plan and the Differentiated Case Management Program of the United States District Court of the Eastern District of Missouri,IT IS HEREBY ORDERED that: A Scheduling Conference pursuant to Fed. R. Civ. P. 16 is set for November 9, 2022 at 10:00 a.m. before the undersigned in Courtroom 9N of the Thomas F. Eagleton U.S. Courthouse. No later than November 2, 2022, counsel shall file with the Clerk of the Court a joint proposed scheduling plan. This case is assigned to Track: 2. SEE ORDER FOR DETAILS. (Joint Scheduling Plan due by 11/2/2022. Rule 16 Conference set for 11/9/2022 10:00 AM in Courtroom 9N - St. Louis before Magistrate Judge Patricia L. Cohen. Notice re: Magistrate Judge Jurisdiction due by 10/13/2022.) Signed by Magistrate Judge Patricia L. Cohen on 9/22/2022. (CLT)
|
| Filing 7 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Venus Laboratories, Inc.. No corporate parents or affiliates identified. (Wray, Christopher) |
| Filing 6 ENTRY of Appearance by Brent Dwerlkotte for Defendant Venus Laboratories, Inc.. (Dwerlkotte, Brent) |
| Filing 5 ENTRY of Appearance by Christopher Robert Wray for Defendant Venus Laboratories, Inc.. (Wray, Christopher) |
| Filing 4 WAIVER OF SERVICE Returned Executed filed by Delia De Santiago Lizama, Michelle Olsen Venus Laboratories, Inc. waiver signed on 8/11/2022, answer due 10/11/2022. (Orlowsky, Daniel) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiffs Delia De Santiago Lizama, Michelle Olsen. No corporate parents or affiliates identified. (Orlowsky, Daniel) |
| Filing 2 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, including any case budgeting matters. (Potter, Jacob) |
| Filing 1 COMPLAINT against defendant Venus Laboratories, Inc., dba Earth Friendly Products, Inc. with receipt number AMOEDC-9448475, in the amount of $402 Jury Demand,, filed by Delia De Santiago Lizama, Michelle Olsen. (Attachments: #1 Waiver of Service Waiver of Service of Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 Original Filing Form Original Filing Form, #4 Form Disclosure of Organizational Interests)(Orlowsky, Daniel) |
| Case Opening Notification. Judge Assigned: Honorable Patricia L. Cohen. 1 Waiver(s) of Service issued. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (JBH) |
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.
