Wilkins v. Tory Burch, LLC
| Anjanee Wilkins |
| Tory Burch, LLC |
| 4:2023cv00422 |
| April 4, 2023 |
| US District Court for the Eastern District of Missouri |
| Ronnie L White |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 24, 2023. A more recent docket listing may be available from PACER.
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Filing 27
Docket Text ORDER: Re: #26 MOTION for Leave to Appear Pro Hac Vice by Jeffrey Fisher and #25 MOTION for Leave to Appear Pro Hac Vice by Evan S. Nadel, filed by Tory Burch, LLC; ORDERED GRANTED. Signed by District Judge Ronnie L. White on May 24, 2023. (JAU)
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| Filing 26 MOTION for Leave to Appear Pro Hac Vice Jeffrey Fisher. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9965469) by Defendant Tory Burch, LLC. (Attachments: #1 Certificate of Good Standing for Jeffrey Fisher)(Fisher, Jeffrey) |
| Filing 25 MOTION for Leave to Appear Pro Hac Vice Evan S. Nadel. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9964817) by Defendant Tory Burch, LLC. (Attachments: #1 Certificate of Good Standing)(Nadel, Evan) |
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Filing 24
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendant's "Unopposed Motion for Protective Order and to Seal Disclosure Statement" is DENIED in its entirety. (ECF No. #21 ). IT IS FURTHER ORDERED that Defendant shall file a complete Disclosure Statement no later than June 6, 2023. A motion to withdraw the sealed document must be filed within 14 days of the date of this order. If a motion is not filed, an order will be entered directing the Clerk of Court to unseal the document. (Sealed Doc Withdrawal due by 6/7/2023.) Signed by District Judge Ronnie L. White on 5/23/2023. (TMT)
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| Filing 23 REDACTION to #22 Sealed Memorandum in Support of Motion for Leave to File Under Seal, #21 Unopposed MOTION for Leave to File Under Seal and for Protective Order by Tory Burch, LLC filed by Defendant Tory Burch, LLC. (Stoeberl, David) |
| Filing 22 SEALED MEMORANDUM in Support of #21 Unopposed MOTION for Leave to File Under Seal and for Protective Order filed by Defendant Tory Burch, LLC. Redacted Copy due by 5/22/2023. (Attachments: #1 Exhibit A - Tory Burch Disclosure Statement, #2 Exhibit B - Declaration of Amanda Sachs)(Stoeberl, David) |
| Filing 21 Unopposed MOTION for Leave to File Under Seal and for Protective Order by Defendant Tory Burch, LLC. (Stoeberl, David) |
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Filing 20
Docket Text ORDER: Re: #19 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's First Amended Complaint by Defendant Tory Burch, LLC (Stoeberl, David); ORDERED GRANTED. Defendant shall file its answer or otherwise respond to Plaintiff's Complaint no later than June 16, 2023. Signed by District Judge Ronnie L. White on May 10, 2023. (JAU)
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| Filing 19 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's First Amended Complaint by Defendant Tory Burch, LLC. (Stoeberl, David) |
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Filing 18
Docket Text ORDER: Re: #17 MOTION for Extension of Time to File Disclosure Statement by Defendant Tory Burch, LLC (Stoeberl, David); ORDERED GRANTED. Defendant Tory Burch, LLC shall file its Disclosure Statement no later than May 17, 2023. Signed by District Judge Ronnie L. White on May 4, 2023. (JAU)
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| Filing 17 MOTION for Extension of Time to File ;Extension to file the following: Disclosure Statement ;Proposed extension date May 17, 2023 by Defendant Tory Burch, LLC. (Stoeberl, David) |
| Filing 16 Electronic Notice re: Disclosure Statement to Defendant Tory Burch, LLC - SECOND NOTICE. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 15 Electronic Notice re: Disclosure Statement to Defendant Tory Burch, LLC. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 14 AMENDED COMPLAINT against defendant Tory Burch, LLC , filed by Anjanee Wilkins.(Kopel, Yitzchak) |
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Filing 13
Docket Text ORDER: Re: #11 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Defendant Tory Burch, LLC (Stoeberl, David); ORDERED GRANTED. Defendant shall file its answer or other respond to Plaintiff's Complaint no later than May 31, 2023. Signed by District Judge Ronnie L. White on April 26, 2023. (JAU)
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| Filing 12 ENTRY of Appearance by Ryan Matthew Prsha for Defendant Tory Burch, LLC. (Prsha, Ryan) |
| Filing 11 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Defendant Tory Burch, LLC. (Stoeberl, David) (Main Document 11 replaced on 4/26/2023) (TMT). |
| Filing 10 ENTRY of Appearance by David P. Stoeberl for Defendant Tory Burch, LLC. (Stoeberl, David) |
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Filing 9
ORDER CONCERNING JURISDICTION: IT IS HEREBY ORDERED that by May 2, 2023, Plaintiff shall file an Amended Complaint that alleges facts establishing the citizenship of all parties to this action. (ECF No. #24 ). IT IS FURTHER ORDERED that if Plaintiff does not timely and fully comply with this Order, this matter will be dismissed without prejudice for lack of subject matter jurisdiction. Signed by District Judge Ronnie L. White on April 18, 2023. (BRP)
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| Filing 8 DISCLOSURE STATEMENT by Plaintiff Anjanee Wilkins. No corporate parents or affiliates identified. (Kopel, Yitzchak) |
| Filing 7 Electronic Notice re: Disclosure Statement to Plaintiff Anjanee Wilkins - SECOND NOTICE. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 6 Electronic Notice re: Disclosure Statement to Plaintiff Anjanee Wilkins. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 5 SUMMONS Returned Executed filed by Anjanee Wilkins. Tory Burch, LLC served on 4/10/2023, answer due 5/1/2023. (Kopel, Yitzchak) (Additional attachment(s) added on 4/13/2023: #1 Summons) (BRP). |
| Filing 4 NOTICE Original Filing Form: by Plaintiff Anjanee Wilkins re 3 Electronic Notice of Filing Deficiency, #1 Complaint (Kopel, Yitzchak) |
| Filing 3 NOTICE of Filing Deficiency re #1 Complaint. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Original Filing Form not filed. This deficiency must be filed in the case record immediately. (JWD) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff ANJANEE WILKINS Process Server: First Legal Support Services LLC (Kopel, Yitzchak) |
| Filing 1 COMPLAINT against defendant TORY BURCH, LLC with receipt number AMOEDC-9873421, in the amount of $402 Jury Demand,, filed by ANJANEE WILKINS. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Kopel, Yitzchak) |
| Case Opening Notification. Judge Assigned: Honorable Ronnie L. White. 1 Summons(es) issued and emailed to attorney Yitzchak Kopel. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD) |
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| Plaintiff: Anjanee Wilkins | |
| Represented By: | Yitzchak Kopel |
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| Defendant: Tory Burch, LLC | |
| Represented By: | David P. Stoeberl |
| Represented By: | Jeffrey H. Fisher |
| Represented By: | Evan S. Nadel |
| Represented By: | Ryan Matthew Prsha |
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