Enriquez v. The Procter & Gamble Company et al
| Greg Enriquez |
| The Procter & Gamble Company, Walgreens Boots Alliance Inc. and Walgreen Co |
| 1:2023cv09260 |
| December 20, 2023 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 30 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) |
| Filing 29 Case transferred in from District of California Northern; Case Number 3:23-cv-05715. Original file certified copy of transfer order and docket sheet received. |
| Filing 28 CONDITIONAL TRANSFER ORDER (CTO-1) by MDL Panel on 12/15/2023. (wsn, COURT STAFF) (Filed on 12/19/2023) [Transferred from California Northern on 12/20/2023.] |
| Case transferred to Eastern District of New York per CTO-1. (wsn, COURT STAFF) (Filed on 12/19/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 27 Refund Status re #25 Application for Refund Approved. (rgh, COURT STAFF) (Filed on 12/8/2023) [Transferred from California Northern on 12/20/2023.] |
Filing 26
ORDER re PRO HAC VICE: Plaintiffs counsel mistakenly submitted an application for pro hac vice, which the Court previously granted. See ECF Nos. 22-24. At counsels request, ECF No. 22 and ECF No. 23 are hereby STRICKEN. Signed by Judge Trina L. Thompson on December 7, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tltlc3, COURT STAFF) (Filed on 12/7/2023) [Transferred from California Northern on 12/20/2023.]
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| Filing 25 Application for Refund, Receipt Number ACANDC-18884894 by Greg Enriquez. (Gustafson, Daniel) (Filed on 12/1/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 24 NOTICE by Greg Enriquez (Declaration of Daniel E. Gustafson re Incorrect Filing) (Gustafson, Daniel) (Filed on 12/1/2023) [Transferred from California Northern on 12/20/2023.] |
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Filing 23
Order GRANTING #22 Motion for Pro Hac Vice as to Daniel E. Gustafson. Signed by Judge Trina L Thompson on 11/30/2023. (rfm, COURT USER) (Filed on 11/30/2023) [Transferred from California Northern on 12/20/2023.]
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| Filing 22 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18884894.) filed by Greg Enriquez. (Gustafson, Daniel) (Filed on 11/30/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 21 CERTIFICATE OF SERVICE by Greg Enriquez re #11 Amended Complaint (Barnett, Alexander) (Filed on 11/29/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 20 WAIVER OF SERVICE Returned Executed filed by Greg Enriquez. Service waived by Walgreens Boots Alliance, Inc. waiver sent on 11/16/2023, answer due 1/16/2024. (Attachments: #1 Exhibit)(Barnett, Alexander) (Filed on 11/29/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 19 CERTIFICATE OF SERVICE by Greg Enriquez re #11 Amended Complaint (Barnett, Alexander) (Filed on 11/21/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Greg Enriquez. Service waived by Walgreen Co. waiver sent on 11/16/2023, answer due 1/16/2024. (Attachments: #1 Exhibit)(Barnett, Alexander) (Filed on 11/21/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 17 CERTIFICATE OF SERVICE by Greg Enriquez re #11 Amended Complaint (Barnett, Alexander) (Filed on 11/20/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 16 Summons Returned Unexecuted by Greg Enriquez as to The Procter & Gamble Company, Walgreens Boots Alliance, Inc.. (Zapala, Adam) (Filed on 11/20/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 15 CLERKS NOTICE - REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Trina L. Thompson upon reassignment. For a copy of Judge Thompson's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 2/8/2024 at 2:00 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 2/1/2024.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/trina-l-thompson/General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Filed on 11/16/2023) [Transferred from California Northern on 12/20/2023.] |
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Filing 14
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Trina L Thompson for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case,. Signed by Clerk on 11/16/2023. (ark, COURT STAFF) (Filed on 11/16/2023) [Transferred from California Northern on 12/20/2023.]
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| #Electronic filing error. This filing will not be processed by the clerks office. Re: #12 Proposed Summons filed by Greg Enriquez.Summons were previously issued #5 for defendants The Procter & Gamble Company and Walgreens Boots Alliance, Inc. A #8 Waiver of service was returned for The Procter & Gamble Company. The previously issued summons must be returned unexecuted as to Walgreens Boots Alliance, Inc. before the Clerk will issue the proposed #12 Second Amended Summons. (wsn, COURT STAFF) (Filed on 11/16/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 13 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (mkl, COURT STAFF) (Filed on 11/15/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 12 Proposed Summons. (Zapala, Adam) (Filed on 11/15/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 11 AMENDED COMPLAINT FIRST AMENDED CLASS ACTION COMPLAINT against The Procter & Gamble Company, Walgreens Boots Alliance, Inc., Walgreen Co.. Filed by Greg Enriquez. (Zapala, Adam) (Filed on 11/15/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Greg Enriquez.. (Barnett, Alexander) (Filed on 11/15/2023) [Transferred from California Northern on 12/20/2023.] |
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Filing 9
Order by Magistrate Judge Sallie Kim granting #7 Motion for Pro Hac Vice.(sklc1, COURT STAFF) (Filed on 11/13/2023) [Transferred from California Northern on 12/20/2023.]
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| Filing 8 WAIVER OF SERVICE Returned Executed filed by Greg Enriquez. Service waived by The Procter & Gamble Company waiver sent on 11/8/2023, answer due 1/8/2024. (Attachments: #1 Exhibit)(Zapala, Adam) (Filed on 11/10/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18825310.) filed by Greg Enriquez. (Barnett, Alexander) (Filed on 11/9/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 6 Proposed Summons. (Zapala, Adam) (Filed on 11/8/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 5 Summons Issued as to The Procter & Gamble Company, Walgreens Boots Alliance, Inc.. (sec, COURT STAFF) (Filed on 11/7/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/29/2024. Initial Case Management Conference set for 2/5/2024 01:30 PM in San Francisco, Courtroom C, 15th Floor. (sec, COURT STAFF) (Filed on 11/7/2023) Modified on 11/8/2023 (ark, COURT STAFF). [Transferred from California Northern on 12/20/2023.] |
| Filing 3 Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 11/21/2023. (as, COURT STAFF) (Filed on 11/7/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 2 Proposed Summons. (Zapala, Adam) (Filed on 11/6/2023) [Transferred from California Northern on 12/20/2023.] |
| Filing 1 COMPLAINT against The Procter & Gamble Company, Walgreens Boots Alliance, Inc. ( Filing fee $ 402, receipt number ACANDC-18811731.). Filed by Greg Enriquez. (Attachments: #1 Civil Cover Sheet)(Zapala, Adam) (Filed on 11/6/2023) [Transferred from California Northern on 12/20/2023.] |
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