Mangels v. Twinings North America, Inc.
| Patricia Mangels, Tobie Pate and Margaret Valdespino |
| Twinings North America, Inc. |
| 2:2021cv04138 |
| July 19, 2021 |
| US District Court for the Western District of Missouri |
| Willie J Epps |
| Nanette K Laughrey |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 50
Order of Dismissal entered by Judge Nanette K. Laughrey. Pursuant to the Stipulation of Dismissal regarding Rule 41(A) #49 filed on 11/16/2021, this case is hereby dismissed. Signed on 11/17/2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Lock, Tania)
|
| Filing 49 NOTICE of voluntary dismissal by All Plaintiffs (Dollar, Tim) |
|
Filing 48
Order entered by Judge Nanette K. Laughrey. The Joint Motion to Stay all deadlines, Doc. #47 , is granted in part. All deadlines are stayed until November 18, 2021. If the Court is not notified of a binding settlement by that date, the stay will automatically be lifted. All pretrial deadlines will at that point be extended 14 days. Signed on 11/4/2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Vandegriff, Joseph)
|
| Filing 47 Joint MOTION to stay PENDING DEADLINES, INCLUDING BRIEFING SCHEDULE ON DEFENDANTS MOTION TO DISMISS, TEMPORARILY IN ABEYANCE filed by Tim Eugene Dollar on behalf of Patricia Mangels, Tobie Pate, Margaret Valdespino. Suggestions in opposition/response due by 11/17/2021 unless otherwise directed by the court. (Dollar, Tim) |
|
Filing 46
ORDER entered by Judge Nanette K. Laughrey. Plaintiff's unopposed motion for extension of time, Doc. #44 , is granted. Plaintiff's response to Defendant's Motion Requesting Judicial Notice, Doc. #43 , must be filed by November 5, 2021. Signed on 10/22/2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Vandegriff, Joseph)
|
| Filing 45 CERTIFICATE OF SERVICE by Twinings North America, Inc. Certificate of Mailing filed by Andrew D Ryan on behalf of Defendant Twinings North America, Inc..(Ryan, Andrew) |
| Filing 44 MOTION for extension of time to file response/reply as to #43 MOTION for order filed by Tim Eugene Dollar on behalf of All Plaintiffs. Suggestions in opposition/response due by 11/3/2021 unless otherwise directed by the court. (Related document(s) #43 ) (Dollar, Tim) |
| Set/Reset Deadlines as to #43 MOTION for order. Suggestions in opposition/response due by 10/29/2021 unless otherwise directed by the court. (Berner, Crystal) |
| Filing 43 MOTION Defendant's Motion Requesting Judicial Notice in Support of Defendants Motion to Dismiss. by Twinings North America, Inc. Suggestions in opposition/response due by 10/29/2021 unless otherwise directed by the court. (Ryan, Andrew) Modified on 10/18/2021 to reflect correct event type, set deadlines. NEF regenerated (Berner, Crystal). |
| Filing 42 SUGGESTIONS in support re #41 MOTION to dismiss case filed by Andrew D Ryan on behalf of Defendant Twinings North America, Inc.. (Attachments: #1 Exhibit 1 Declaration of Sean Suber, #2 Exhibit A UK Tea Infusions Assn - History of Tea, #3 Exhibit B Twinings North America - History, #4 Exhibit C USA Irish Breakfast package, #5 Exhibit D USA English Breakfast package, #6 Exhibit E USA Prince of Wales package, #7 Exhibit F USA Earl Grey package, #8 Exhibit G Tea Making Process)(Related document(s) #41 ) (Ryan, Andrew) |
| Filing 41 MOTION to dismiss case filed by Andrew D Ryan on behalf of Twinings North America, Inc.. Suggestions in opposition/response due by 10/29/2021 unless otherwise directed by the court. (Ryan, Andrew) |
|
Filing 40
ORDER entered by Judge Nanette K. Laughrey. A Telephone Conference is set for 12/20/2021 09:00 AM before District Judge Nanette K. Laughrey. The parties shall call conference number 877-336-1828, access code: 8503666 to participate. Signed on 10/15/2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Lock, Tania)
|
| Filing 39 RULES OF TRIAL. Signed on 10/15/2021 by District Judge Nanette K. Laughrey. (Lock, Tania) |
|
Filing 38
SCHEDULING ORDER: Discovery due by 3/24/2022. Pretrial Conference set for 11/17/2022 at 9:00 AM in Courtroom 4A, Jefferson City (NKL) before District Judge Nanette K. Laughrey. Jury Trial set for 11/28/2022 at 9:00 AM in Courtroom 4A, Jefferson City (NKL) before District Judge Nanette K. Laughrey. Dispositive Motions due by 7/25/2022. Signed on 10/15/2021 by District Judge Nanette K. Laughrey. (Attachments: #1 Memo on PTC) (Lock, Tania)
|
|
Filing 37
ORDER entered by Judge Nanette K. Laughrey. The Joint Motion for Leave to File Additional Pages and for Extension of Time, Doc. #36 , is granted. Defendant's motion to dismiss and Plaintiff's response may not exceed 25 pages. Defendant must file their motion to dismiss by October 15, 2021. Plaintiff's response must be filed by November 5, 2021. Signed on 10/5/2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Vandegriff, Joseph)
|
| Filing 36 Joint MOTION for leave to file Additional Pages and for Extension of Time filed by Andrew D Ryan on behalf of Twinings North America, Inc.. Suggestions in opposition/response due by 10/15/2021 unless otherwise directed by the court. (Ryan, Andrew) |
| Filing 35 CERTIFICATE OF SERVICE by Twinings North America, Inc. filed by Andrew D Ryan on behalf of Defendant Twinings North America, Inc..(Ryan, Andrew) |
| Filing 34 CERTIFICATE OF SERVICE by All Plaintiffs First Interrogatories and Request for Production to Defendant filed by Tim Eugene Dollar on behalf of Plaintiffs Patricia Mangels, Tobie Pate, Margaret Valdespino.(Attorney Tim Eugene Dollar added to party Tobie Pate(pty:pla))(Dollar, Tim) |
|
Filing 33
ORDER entered by Judge Nanette K. Laughrey. Defendant's motion to dismiss, Doc. #25 , is denied as moot. Defendant's motion related to Plaintiff's initial complaint. Plaintiff filed an amended complaint, Doc. #32 , rendering the motion to dismiss moot. Signed on 09/24/2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Vandegriff, Joseph)
|
| Filing 32 AMENDED COMPLAINT against Twinings North America, Inc. filed by Tim Eugene Dollar on behalf of Patricia Mangels.(Dollar, Tim) |
| Filing 31 MINUTE ENTRY. Teleconference held before the Honorable Nanette K. Laughrey on September 24, 2021 regarding proposed scheduling order. The parties will be given six months for discovery and there will be a status conference in three months to discuss their progress. Counsel for Plaintiff: Joshua Nassir, Timothy J. Peter and Tim Eugene Dollar. Counsel for Defendant: Andrew D Ryan, Daniel M. Blouin and Sean H Suber. Courtroom Deputy: Melissa Warren. Time Court: 9:00 am 9:09 am. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Melissa) |
|
Filing 30
ORDER entered by Judge Nanette K. Laughrey. A Telephone Conference is set for 9/24/2021 at 9:00 AM regarding proposed scheduling order. The parties shall call conference number 877-336-1828, access code: 8503666 to participate. Signed on 09/22/2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Lock, Tania)
|
| NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP) |
| Filing 29 DESIGNATION OF MEDIATOR naming Jack Bangert(Dollar, Tim) |
|
Filing 28
ORDER entered by Judge Nanette K. Laughrey. Plaintiff's motion for extension of time, Doc. #27 , is granted. Plaintiff's deadline to respond to Defendant's motion to dismiss, Doc. #25 , is now September 28, 2021. Signed on 09/08/2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Vandegriff, Joseph)
|
| Filing 27 MOTION for extension of time to file response/reply as to #26 Suggestions in Support of Motion, filed by Tim Eugene Dollar on behalf of Patricia Mangels. Suggestions in opposition/response due by 9/22/2021 unless otherwise directed by the court. (Related document(s) #26 ) (Dollar, Tim) |
| Filing 26 SUGGESTIONS in support re #25 MOTION to dismiss case filed by Andrew D Ryan on behalf of Defendant Twinings North America, Inc.. (Attachments: #1 Exhibit EXHIBIT 1, #2 Exhibit EXHIBIT 2, #3 Exhibit EXHIBIT 3, #4 Exhibit EXHIBIT 4)(Related document(s) #25 ) (Ryan, Andrew) |
| Filing 25 MOTION to dismiss case filed by Andrew D Ryan on behalf of Twinings North America, Inc.. Suggestions in opposition/response due by 9/21/2021 unless otherwise directed by the court. (Ryan, Andrew) |
| Filing 24 REPORT of Rule 26(f) planning meeting. (Dollar, Tim) |
|
Filing 23
ORDER entered by Judge Nanette K. Laughrey. The Parties' motion for leave to file excess pages, Doc. #22 , is granted. Defendant's suggestions in support of its upcoming motion to dismiss and Plaintiff's suggestions in opposition may not exceed 25 pages. Signed on 09/07/2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Vandegriff, Joseph)
|
| Filing 22 Joint MOTION for leave to file excess pages filed by Andrew D Ryan on behalf of All Defendants. Suggestions in opposition/response due by 9/16/2021 unless otherwise directed by the court. (Ryan, Andrew) |
| Filing 21 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Tim Eugene Dollar on behalf of Plaintiff Patricia Mangels.(Dollar, Tim) |
| Filing 20 DISCLOSURE OF CORPORATE INTERESTS filed by Andrew D Ryan on behalf of Defendant Twinings North America, Inc..(Ryan, Andrew) |
|
Filing 19
ORDER granting #18 motion to appear pro hac vice entered by Clerk of Court. Attorney Sean H Suber for Twinings North America, Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Melissa)
|
| Filing 18 Motion to allow Sean H. Suber to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7548976) filed by Andrew D Ryan on behalf of Twinings North America, Inc.. (Ryan, Andrew) |
|
Filing 17
ORDER granting #16 motion to appear pro hac vice entered by Clerk of Court. Attorney Daniel Blouin for Twinings North America, Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Melissa)
|
| Filing 16 Motion to allow Daniel Blouin to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7548318) filed by Andrew D Ryan on behalf of Twinings North America, Inc. (Ryan, Andrew) |
|
Filing 15
ORDER granting #14 motion to appear pro hac vice entered by Clerk of Court. Attorney Joshua Nassir for Patricia Mangels allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Melissa)
|
| Filing 14 Motion to allow Joshua Nassir to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7541765) filed by Tim Eugene Dollar on behalf of Patricia Mangels. (Dollar, Tim) |
|
Filing 13
ORDER granting #11 and #12 motion to appear pro hac vice entered by Clerk of Court. Attorney Benjamin Heikali and Timothy J Peter for Patricia Mangels allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Melissa)
|
| Filing 12 Motion to allow Timothy J. Peter to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7541698) filed by Tim Eugene Dollar on behalf of Patricia Mangels. (Dollar, Tim) |
| Filing 11 Motion to allow Benjamin Heikali to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7541682) filed by Tim Eugene Dollar on behalf of Patricia Mangels. (Dollar, Tim) |
| NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP) |
|
Filing 10
ORDER entered by Judge Nanette K. Laughrey. Defendant's motion for extension of time, Doc. #8 , is granted. Defendant's deadline to answer or otherwise respond to Plaintiff's complaint, Doc #1 , is now September 7, 2021. Signed on 8/17/2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Vandegriff, Joseph)
|
|
Filing 9
Proposed scheduling order due by 9/7/2021. Rule 26 conference due by 8/31/2021. Signed on 08/17/2021 by District Judge Nanette K. Laughrey. (Lock, Tania)
|
| Filing 8 Consent MOTION for extension of time to file answer re #1 Complaint CONSENT MOTION FOR EXTENSION OF TIME FOR DEFENDANT TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S CLASS ACTION COMPLAINT filed by Andrew D Ryan on behalf of Twinings North America, Inc.. Suggestions in opposition/response due by 8/26/2021 unless otherwise directed by the court. (Related document(s) #1 ) (Ryan, Andrew) |
| Filing 7 NOTICE of appearance by Andrew D Ryan on behalf of Twinings North America, Inc. (Attorney Andrew D Ryan added to party Twinings North America, Inc.(pty:dft))(Ryan, Andrew) |
|
Filing 6
ORDER ON PRETRIAL PROCEDURES. Service must be obtained on all defendants within forty (40) days of the date of this Order unless otherwise authorized by the Court. Signed on 08/04/2021 by District Judge Nanette K. Laughrey. (Lock, Tania)
|
| Filing 5 NOTICE OF REASSIGNMENT from Magistrate Judge Willie J. Epps, Jr. to District Judge Nanette K. Laughrey. This case number shall now read 2:21-cv-04138-NKL. (Berner, Crystal) |
| Filing 4 RETURN OF SERVICE of complaint executed by Patricia Mangels. Twinings North America, Inc. served on 7/26/2021, answer due 8/16/2021. (Dollar, Tim) |
| SUMMONS ISSUED as to Twinings North America, Inc.; emailed to plaintiff's counsel. (Berner, Crystal) |
| Filing 3 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Berner, Crystal) |
|
Filing 2
ORDER ON PRETRIAL PROCEDURES. Service must be obtained on all defendants within forty (40) days of the date of this Order unless otherwise authorized by the Court. Signed on 7/19/2021 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Karp, Beth)
|
| Filing 1 COMPLAINT against All Defendants filed by Tim Eugene Dollar on behalf of All Plaintiffs. Filing fee $402, receipt number AMOWDC-7500328. Service due by 10/18/2021 unless otherwise directed by the court.(Dollar, Tim) |
| NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to plaintiff: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 8/9/2021 unless otherwise directed by the court. (Berner, Crystal) |
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 Western 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.
