Borrero v. Compass Group USA, Inc.
| Andres Borrero |
| Compass Group USA, Inc. doing business as Canteen |
| 4:2023cv00586 |
| May 4, 2023 |
| US District Court for the Eastern District of Missouri |
| Stephen R Welby |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 30, 2023. A more recent docket listing may be available from PACER.
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| Filing 25 NOTICE of Filing of Motion to consolidated by Defendant Compass Group USA, Inc. with case number 4:18-CV-01962-SEP (Attachments: #1 Exhibit A)(Wylie, Joseph) |
| Filing 24 ENTRY of Appearance by Joseph C. Wylie, II for Defendant Compass Group USA, Inc.. (Wylie, Joseph) |
| Filing 23 Electronic Notice re: Disclosure Statement to Plaintiff Andres Borrero, Defendant Compass Group USA, Inc. - 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). (KJS) |
| Filing 22 Electronic Notice re: Disclosure Statement to Plaintiff Andres Borrero, Defendant Compass Group USA, Inc.. 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). (KJS) |
| Filing 21 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 20 Case transferred in from District of Florida Middle; Case Number 8:22-cv-02407. Original file certified copy of transfer order and docket sheet received. Case transferred in electronically. |
| Case Opening Notification. Judge Assigned: Honorable Stephen R. Welby. 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. 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). Per Local Rule 12.01, attorneys who are not admitted to the Eastern District of Missouri do not need to apply for admission pro hac vice in order to practice on a case if they had already filed an entry of appearance before the case was transferred from another United States District Court. For more information, visit #attorney applications. (JBH) |
Filing 19
ENDORSED ORDER granting #17 Motion to Change Venue / Transfer Case. Signed by Judge William F. Jung on 5/3/2023. (Jung, William)
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Filing 18
ENDORSED ORDER tranfering case to Eastern District of Missouri. The parties jointly have moved for this transfer, and the Court has examined the motion and find it in order. The Clerk will transfer to E.D. Mo. Signed by Judge William F. Jung on 5/3/2023. (Jung, William)
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| Filing 17 Joint MOTION to Change Venue / Transfer Case by Compass Group USA, Inc. (Attachments: #1 Declaration of Jonathan B. Morton)(Morton, Jonathan) |
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Filing 16
ENDORSED ORDER directing the parties to file a case management report on or before May 12, 2023. Signed by Judge William F. Jung on 5/2/2023. (CCB)
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| Filing 15 CORPORATE disclosure statement re 3 Notice to Counsel of Local Rule 3.03 by Compass Group USA, Inc. (Morton, Jonathan) |
| Filing 14 ANSWER and affirmative defenses to #1 Complaint by Compass Group USA, Inc. (Morton, Jonathan) |
| Filing 13 WAIVER of service returned executed on 1/20/23 by Andres Borrero as to Compass Group USA, Inc. (Zebersky, Edward) |
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Filing 12
ENDORSED ORDER directing Plaintiff to file a status report on or before 1/27/2023 regarding the efforts to effect service of process on the Defendant. Signed by Judge William F. Jung on 1/19/2023. (CCB)
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| Filing 11 NOTICE of compliance WITH ORDER GRANTING MOTION TO APPEAR PRO HAC VICE by Andres Borrero (Zebersky, Edward) |
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Filing 10
ORDER granting #9 Motion for Admission of Robert M. Partain to Appear Pro Hac Vice and Attached Designation of Local Counsel. The Clerk of Court is directed to add Robert M. Partain to the service list. Unless already completed, within fourteen (14) days from the date of this Order, Robert M. Partain must send the required fee to the Clerk's Office. Unless already completed, within fourteen (14) days from the date of this Order, Robert M. Partain must complete and submit the E-Filer Registration Form for CM/ECF. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 10/27/2022. (CBB)
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| Filing 9 MOTION for Robert M. Partain to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20134980 for $150 by Andres Borrero. (Attachments: #1 Exhibit A - Written Designation and Consent to Act as Local Counsel)(Zebersky, Edward) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 8 NOTICE by Andres Borrero of filing Civil Cover Sheet re #1 . (Zebersky, Edward) |
| Filing 7 NOTICE to counsel Richard Cornfeld, Daniel Levy, Mike Arias, Robert Partain, Anthony Jenkins of Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (LNR) |
| Filing 6 NOTICE to counsel Kimberly Slaven-Hauth that Form JS 44 Civil Cover Sheet is required for the Clerk of Court to initiate a civil docket sheet. File the Civil Cover Sheet in this action using the Notice (Other) event. (Signed by Deputy Clerk). (Previous filed civil cover sheet was incomplete.) (LNR) |
| Filing 5 NOTICE of Appearance by Edward H. Zebersky on behalf of Andres Borrero. (Zebersky, Edward) |
| Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (CAH) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (CAH) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Mac R. McCoy. New case number: 8:22-cv-2407-WFJ-MRM. (SJB) |
| Filing 1 COMPLAINT against Compass Group USA, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20113230) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)(Slaven-Hauth, Kimberly) |
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