Malloy v. Trileaf Corporation et al
Plaintiff: Deborah Malloy
Defendant: Trileaf Corporation and T. Scott Muschany
Case Number: 4:2024cv00506
Filed: April 4, 2024
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Noelle C Collins
Referring Judge: Catherine D Perry
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2024 Filing 16 MEMORANDUM AND ORDER IT IS HEREBY ORDERED that defendants' Motion to Dismiss Counts I, III, IV, and V of Plaintiff's Complaint #10 is GRANTED in part and DENIED in part. IT IS FURTHER ORDERED that Counts I and V of plaintiff's complaint are dismissed with prejudice. IT IS FURTHER ORDERED that defendant T. Scott Muschany shall answer Counts III and IV of the complaint within the time prescribed by the rules. Signed by Sr. District Judge Catherine D. Perry on 05/22/2024. (KRZ)
April 29, 2024 Filing 15 REPLY to Response to Motion re #10 MOTION to Dismiss Count I, III, IV and V of Plaintiff's Petition Reply Memorandum In Support of Defendants' Motion to Dismiss filed by Defendants T. Scott Muschany, Trileaf Corporation. (McMillen, Joy)
April 18, 2024 Filing 14 MEMORANDUM in Opposition re #10 MOTION to Dismiss Count I, III, IV and V of Plaintiff's Petition filed by Plaintiff Deborah Malloy. (Ghio, Matthew)
April 17, 2024 Filing 13 CJRA ORDER (NMG). Magistrate Judge Noelle C. Collins termed. Case reassigned to Sr. District Judge Catherine D. Perry for all further proceedings. (KCD)
April 4, 2024 Filing 12 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)
April 4, 2024 Filing 11 MEMORANDUM in Support of Motion re #10 MOTION to Dismiss Count I, III, IV and V of Plaintiff's Petition filed by Defendants T. Scott Muschany, Trileaf Corporation. (Attachments: #1 Exhibit 1)(McMillen, Joy)
April 4, 2024 Filing 10 MOTION to Dismiss Count I, III, IV and V of Plaintiff's Petition by Defendants T. Scott Muschany, Trileaf Corporation. (McMillen, Joy)
April 4, 2024 Filing 9 Defendant's ANSWER to Complaint and Affirmative Defenses by T. Scott Muschany, Trileaf Corporation.(McMillen, Joy)
April 4, 2024 Filing 8 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Deborah Malloy.(JBH)
April 4, 2024 Filing 7 ENTRY of Appearance by Matthew Joseph Haas for Defendants T. Scott Muschany, Trileaf Corporation. (Haas, Matthew)
April 4, 2024 Filing 6 ENTRY of Appearance by Lindsey Muse Bruno for Defendants T. Scott Muschany, Trileaf Corporation. (Bruno, Lindsey)
April 4, 2024 Filing 5 ENTRY of Appearance by Joy D. McMillen for Defendants T. Scott Muschany, Trileaf Corporation. (McMillen, Joy)
April 4, 2024 Filing 4 DISCLOSURE STATEMENT by T. Scott Muschany, Trileaf Corporation. No corporate parents or affiliates identified. (McMillen, Joy)
April 4, 2024 Filing 3 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants T. Scott Muschany, Trileaf Corporation Sent To: State Court - Executed (Attachments: #1 Exhibit 1 - Notice to Clerk of Removal, #2 Exhibit 2 - E-filing confirmation)(McMillen, Joy)
April 4, 2024 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants T. Scott Muschany, Trileaf Corporation Sent To: Plaintiff (McMillen, Joy)
April 4, 2024 Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, case number 24SL-CC01143, with receipt number AMOEDC-10532424, in the amount of $405 Jury Demand,, filed by T. Scott Muschany, Trileaf Corporation. (Attachments: #1 Exhibit 1 - State Court File, #2 Civil Cover Sheet, #3 Original Filing Form)(McMillen, Joy)
April 4, 2024 Case Opening Notification. Judge Assigned: Honorable Noelle C. Collins. 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. (JBH)

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Plaintiff: Deborah Malloy
Represented By: Matthew J. Ghio
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Defendant: Trileaf Corporation
Represented By: Joy D. McMillen
Represented By: Lindsey Muse Bruno
Represented By: Matthew Joseph Haas
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Defendant: T. Scott Muschany
Represented By: Joy D. McMillen
Represented By: Lindsey Muse Bruno
Represented By: Matthew Joseph Haas
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