Holmes v. WalMart, Inc.
Plaintiff: Jamieka Holmes
Defendant: Walmart Inc,
Case Number: 1:2023cv09255
Filed: December 20, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2024 Filing 17 NOTICE of Appearance by Michael L. Resch on behalf of Walmart Inc,, Walmart Inc,, Wal-Mart Inc., Wal-Mart Stores East 1, LP, Wal-Mart Stores East, LP, Walmart Inc, (aty to be noticed) (Attachments: #1 Certificate of Service) Associated Cases: 1:23-md-03089-BMC et al. (Resch, Michael)
January 30, 2024 Filing 16 MOTION to Appear Pro Hac Vice for Livia M. Kiser Filing fee $ 150, receipt number NYEDC-17516314 by Walmart Inc,, Walmart Inc,, Wal-Mart Inc., Wal-Mart Stores East 1, LP, Wal-Mart Stores East, LP, Walmart Inc,. (Attachments: #1 Declaration of Livia M. Kiser, #2 Exhibit A - Certificate of Good Standing (Cal.), #3 Exhibit B - Certificate of Good Standing (Ill.), #4 Proposed Order, #5 Certificate of Service) Associated Cases: 1:23-md-03089-BMC et al. (Kiser, Livia)
January 22, 2024 Opinion or Order ORDER granting #14 #15 Motions for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 1/22/2024. (PW)
January 17, 2024 Filing 15 MOTION to Appear Pro Hac Vice by Michael Resch Filing fee $ 150, receipt number NYEDC-17471345 by Walmart Inc,, Walmart Inc,, Wal-Mart Inc., Wal-Mart Stores East 1, LP, Wal-Mart Stores East, LP. (Attachments: #1 Declaration in Support by Michael Resch, #2 Exhibit A - Certificate of Good Standing (D.C.), #3 Exhibit B - Certificate of Good Standing (Cal.), #4 Proposed Order, #5 Certificate of Service) Associated Cases: 1:23-md-03089-BMC et al. (Resch, Michael)
January 17, 2024 Filing 14 MOTION to Appear Pro Hac Vice for Rose J. Jones Filing fee $ 150, receipt number NYEDC-17468353 by Walmart Inc,, Walmart Inc,, Wal-Mart Inc., Wal-Mart Stores East 1, LP, Wal-Mart Stores East, LP. (Attachments: #1 Affidavit in Support, #2 Exhibit A - Certificate of Good Standing (GA), #3 Proposed Order, #4 Certificate of Service) Associated Cases: 1:23-md-03089-BMC et al. (Jones, Rose)
January 16, 2024 Filing 13 NOTICE of Appearance by Laura Flahive Wu on behalf of The Procter & Gamble Company (aty to be noticed) Associated Cases: 1:23-md-03089-BMC et al. (Flahive Wu, Laura)
January 10, 2024 Filing 12 NOTICE of Appearance by Ethan Price Davis on behalf of Walmart Inc,, Walmart Inc,, Wal-Mart Inc., Wal-Mart Stores East 1, LP, Wal-Mart Stores East, LP (aty to be noticed) Associated Cases: 1:23-md-03089-BMC et al. (Davis, Ethan)
December 20, 2023 Filing 11 Case transferred in from District of Arkansas Western; Case Number 5:23-cv-05165. Original file certified copy of transfer order and docket sheet received.
December 19, 2023 Filing 10 MDL CONDITIONAL TRANSFER ORDER. Case transferred to District of Eastern District of New York, Brooklyn Office. Documents transmitted as requested. (src) [Transferred from Arkansas Western on 12/20/2023.]
November 7, 2023 Filing 9 AFFIDAVIT of Service for Complaint and Summons, filed by Jamieka Holmes. WalMart, Inc. served on 10/19/2023, answer due 11/9/2023. (White, Jacob) [Transferred from Arkansas Western on 12/20/2023.]
November 7, 2023 Filing 8 TEXT ONLY ORDER denying #7 Motion to Stay; Defendant's Responsive Pleading due 12/15/2023. Signed by Honorable Timothy L. Brooks on November 7, 2023. (gcj) [Transferred from Arkansas Western on 12/20/2023.]
November 6, 2023 Filing 7 Joint MOTION to Stay ALL PROCEEDINGS PENDING JPML DETERMINATION WITH INCORPORATED BRIEF by WalMart, Inc.. (Cate, Brandon) [Transferred from Arkansas Western on 12/20/2023.]
November 6, 2023 Filing 6 NOTICE of Appearance by Brandon B. Cate on behalf of WalMart, Inc.. (Cate, Brandon) [Transferred from Arkansas Western on 12/20/2023.]
October 13, 2023 Filing 5 THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to WalMart, Inc. and returned to attorney or plaintiff for service. YOU MUST PRINT THIS ISSUED SUMMONS, WHICH IS THE MAIN DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (bjb) [Transferred from Arkansas Western on 12/20/2023.]
October 13, 2023 Filing 4 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Walmart, Inc. for service of the following document: #2 Complaint. (White, Jacob) [Transferred from Arkansas Western on 12/20/2023.]
September 29, 2023 Filing 3 Magistrate Notice/Consent Form (tg) [Transferred from Arkansas Western on 12/20/2023.]
September 29, 2023 Filing 2 COMPLAINT with Jury Demand against WalMart, Inc. ( Filing fee $ 402 receipt number AARWDC-2849549), filed by Jamieka Holmes.(White, Jacob) (Main Document 2 replaced on 9/29/2023) (bjb). [Transferred from Arkansas Western on 12/20/2023.]
September 29, 2023 Filing 1 CIVIL COVER SHEET by Jamieka Holmes. Please proceed with filing your case initiating document(s). (tg) Modified to edit text [Transferred from Arkansas Western on 12/20/2023.]

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Plaintiff: Jamieka Holmes
Represented By: Jacob White
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Defendant: Walmart Inc,
Represented By: Brandon B. Cate
Represented By: Ethan Price Davis
Represented By: Livia M. Kiser
Represented By: Michael L. Resch
Represented By: Rose J Jones
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