Cellco Partnership v. Holschen
Plaintiff: Cellco Partnership and Cellco Partnership doing business as Verizon Wireless
Defendant: Andrew Holschen
Case Number: 4:2023cv00823
Filed: June 26, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Ronnie L White
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2023 Opinion or Order Filing 27 Docket Text ORDER: Re: #26 MOTION for Leave to Appear Pro Hac Vice (Tara L. Elgie) filed by Cellco Partnership; ORDERED GRANTED. Signed by District Judge Ronnie L. White on August 24, 2023. (JAU)
August 24, 2023 Filing 26 MOTION for Leave to Appear Pro Hac Vice Tara L. Elgie. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10124413) by Plaintiff Cellco Partnership. (Attachments: #1 Certificate of Good Standing)(Elgie, Tara)
August 23, 2023 Opinion or Order Filing 25 Docket Text ORDER: IT IS HEREBY ORDERED that the Courts Rule 16 Order dated August 3, 2023 (ECF No. 17) is VACATED and the Rule 16 Conference set for September 7, 2023 is CANCELED. Signed by District Judge Ronnie L. White on August 23, 2023. (JAU)
August 22, 2023 Filing 24 CJRA ORDER (GJL). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Ronnie L. White for all further proceedings. (HMA)
August 7, 2023 Opinion or Order Filing 23 Docket Text ORDER: Re: #19 Unopposed MOTION for Extension of Time to File Response in Opposition to Defendant's Motion to Dismiss by Plaintiff Cellco Partnership; ORDERED GRANTED. (Response to Court due by 9/15/2023) Signed by Magistrate Judge Shirley Padmore Mensah on 8/7/2023. (JEB)
August 7, 2023 Opinion or Order Filing 22 Docket Text ORDER: Re: #15 Unopposed MOTION for Leave to Appear Pro Hac Vice Kevin K. Russell; ORDERED GRANTED. Signed by Magistrate Judge Shirley Padmore Mensah on 8/7/2023. (JEB)
August 7, 2023 Opinion or Order Filing 21 Docket Text ORDER: Re: #14 Unopposed MOTION for Leave to Appear Pro Hac Vice Daniel Woofter; ORDERED GRANTED. Signed by Magistrate Judge Shirley Padmore Mensah on 8/7/2023. (JEB)
August 4, 2023 Filing 20 DISCLOSURE STATEMENT by Andrew Holschen. No corporate parents or affiliates identified. (Woofter, Daniel)
August 4, 2023 Filing 19 Unopposed MOTION for Extension of: Time to File Response in Opposition to Defendant's Motion to Dismiss by Plaintiff Cellco Partnership. (Moore, Christina)
August 4, 2023 Filing 18 Electronic Notice re: Disclosure Statement to Defendant Andrew Holschen. 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). (JEB)
August 3, 2023 Opinion or Order Filing 17 ORDER SETTING RULE 16 CONFERENCE. This case is assigned to Track: 2 (Standard). Joint Scheduling Plan due by 8/31/2023. Rule 16 Conference set for 9/7/2023 at 9:30 AM in Zoom Video Conference before Magistrate Judge Shirley Padmore Mensah. Notice re: Magistrate Judge Jurisdiction due by 8/21/2023. Signed by Magistrate Judge Shirley Padmore Mensah on 8/3/23. (EAB)
August 1, 2023 Filing 16 MOTION to Dismiss for Lack of Jurisdiction under Fed. R. Civ. P. 12(b)(1) by Defendant Andrew Holschen. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss, #2 Addendum)(Woofter, Daniel)
August 1, 2023 Filing 15 Unopposed MOTION for Leave to Appear Pro Hac Vice Kevin K. Russell. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10079196) by Defendant Andrew Holschen. (Attachments: #1 Certificate of Good Standing Maryland)(Russell, Kevin)
August 1, 2023 Filing 14 Unopposed MOTION for Leave to Appear Pro Hac Vice Daniel Woofter. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10079127) by Defendant Andrew Holschen. (Attachments: #1 Certificate of Good Standing Maryland)(Woofter, Daniel)
July 31, 2023 Filing 13 ENTRY of Appearance by Evan Murphy for Defendant Andrew Holschen. (Murphy, Evan)
July 18, 2023 Notice from Clerk instructing Plaintiff Cellco Partnership to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 7/23/2023. (HMA)
July 17, 2023 Filing 12 WAIVER OF SERVICE Returned Executed filed by Cellco Partnership Andrew Holschen waiver signed on 6/30/2023, answer due 8/29/2023. (Moore, Christina)
July 7, 2023 Filing 11 MEMORANDUM re #1 Complaint,, in Support of Petition to Compel Individual Arbitration, for Declaratory Judgment, and to Stay Pending Arbitration by Plaintiff Cellco Partnership. (Moore, Christina)
June 30, 2023 Filing 10 NOTICE Withdrawal of Counsel: by Plaintiff Cellco Partnership (Nasser, Michelle)
June 30, 2023 Filing 9 NOTICE A Lawsuit and Request to Waive Service of A Summons: by Plaintiff Cellco Partnership on the behalf of Attorney (Moore, Christina)
June 30, 2023 Filing 8 Disclosure Statement by Plaintiff Cellco Partnership. (Moore, Christina) Modified on 6/30/2023 (JEB).
June 30, 2023 Filing 7 ENTRY of Appearance by Kate Ledden for Plaintiff Cellco Partnership. (Ledden, Kate)
June 30, 2023 Filing 6 ENTRY of Appearance by Christina Bahr Moore for Plaintiff Cellco Partnership. (Moore, Christina)
June 28, 2023 Filing 5 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. (auto)
June 28, 2023 Filing 4 FINAL NOTICE of Filing Deficiency. The filing deficiency previously identified has not been corrected by the filing attorney. Case to proceed to judge assignment and further review by the Clerks Office Exec. Team. (JBH)
June 28, 2023 Case Opening Notification. Judge Assigned: Honorable Shirley P. Mensah. 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). (JBH)
June 27, 2023 Filing 3 NOTICE of Filing Deficiency. 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: Completed Summons or Request for Waiver of Service not filed, Notice of Process Server not filed, and the Disclosure Statement not filed on the incorrect form. This deficiency must be filed in the case record immediately. (JBH)
June 27, 2023 Filing 2 DISCLOSURE STATEMENT by Cellco Partnership, Verizon Communications, Inc., Bell Atlantic Mobile Systems, LLC, GTE Wireless LLC, Verizon Americas LLC, MCI Communications Services LLC, MCI International LLC, Verizon Business Network Services LLC, Verizon Business Global LLC.. (Nasser, Michelle)
June 26, 2023 Filing 1 COMPLAINT against defendant Andrew Holschen with receipt number AMOEDC-10017275, in the amount of $402 Non-Jury Demand,, filed by Cellco Partnership. (Attachments: #1 Exhibit Ex. 1. Verizon Customer Agreement, #2 Exhibit Ex. 2. Declaration of J. Ninete, #3 Exhibit Ex. 3. Initial Arbitration Petition, #4 Exhibit Ex. 4. Class Action Arbitration Petition, #5 Exhibit Ex. 5. Holschen R33-R24 Motion to Strike and Dismiss, #6 Exhibit Ex. 6. Arbitrator's Order, #7 Exhibit Ex. 7. SCR 4-20-2020, #8 Exhibit Ex. 8. Claimant's Response Brief, #9 Exhibit Ex. 9. Verizon's Reply Brief, #10 Civil Cover Sheet Civil Cover Sheet, #11 Original Filing Form Original Filing Form)(Nasser, Michelle)

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Plaintiff: Cellco Partnership
Represented By: Michelle Nasser
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Plaintiff: Cellco Partnership doing business as Verizon Wireless
Represented By: Christina Bahr Moore
Represented By: Kate Ledden
Represented By: Michelle Nasser
Represented By: Tara L. Elgie
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Defendant: Andrew Holschen
Represented By: Evan Murphy
Represented By: Daniel Woofter
Represented By: Kevin Russell
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