SANZI v. XPO LOGISTICS, INC.
Plaintiff: BRUNO SANZI
Defendant: XPO LOGISTICS, INC.
Case Number: 1:2021cv00033
Filed: January 12, 2021
Court: US District Court for the Middle District of North Carolina
Presiding Judge: L PATRICK AULD
Referring Judge: LORETTA C BIGGS
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 451
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2021 Opinion or Order Filing 35 First AMENDED COMPLAINT against defendant XPO LOGISTICS, INC., filed by BRUNO SANZI.(FRANKLIN, JAMIE)
February 25, 2021 Opinion or Order TEXT ORDER granting #34 Motion to Withdraw. Jodi Wilner Moran and J. Casey Leech are terminated as counsel of record for Defendant. Issued by MAG/JUDGE L. PATRICK AULD on 02/25/2021. (AULD, L.)
February 25, 2021 Opinion or Order *** Attorney John Casey Leech and Jody Wilner Moran terminated. (AULD, L.)
February 24, 2021 Opinion or Order Filing 34 MOTION to Withdraw #9 Notice of Attorney Appearance, #10 Notice of Attorney Appearance [Jody Wilner Moran and J. Casey Leech] by XPO LOGISTICS, INC.. (JARRELL, DOUGLAS)
February 24, 2021 Opinion or Order Motion Referred: RE: #34 MOTION to Withdraw #9 Notice of Attorney Appearance, #10 Notice of Attorney Appearance [Jody Wilner Moran and J. Casey Leech], to MAG/JUDGE L. PATRICK AULD. (Blay, Debbie)
February 16, 2021 Opinion or Order Filing 33 Corrected document re #32 Memorandum. (JARRELL, DOUGLAS)
February 12, 2021 Opinion or Order Filing 32 MEMORANDUM filed by Defendant XPO LOGISTICS, INC. re #31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under Rule 12(b)(6) [in Support of Motion] filed by XPO LOGISTICS, INC.. (JARRELL, DOUGLAS)
February 12, 2021 Opinion or Order Filing 31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under Rule 12(b)(6) by XPO LOGISTICS, INC.. Response to Motion due by 3/5/2021 (JARRELL, DOUGLAS)
February 2, 2021 Opinion or Order Filing 30 NOTICE by XPO LOGISTICS, INC. re Case Referred to Mediation Parties' Notice of Selection of Mediator (WRIGHT, DAVID)
January 21, 2021 Opinion or Order Filing 29 NOTICE of Special Appearance by attorney JAMIE S. FRANKLIN on behalf of Plaintiff BRUNO SANZI ( Filing fee $ 25 receipt number 0418-2970626.) (FRANKLIN, JAMIE)
January 19, 2021 Opinion or Order Motion Referred: RE: #28 Consent MOTION for Extension of Time to File Answer re #1 Complaint , to MAG/JUDGE L. PATRICK AULD. (Blay, Debbie)
January 19, 2021 Opinion or Order TEXT ORDER granting #28 Consent Motion for Extension of Time. Defendant shall answer or otherwise respond by 02/12/2021. Issued by MAG/JUDGE L. PATRICK AULD on 01/19/2021. (AULD, L.)
January 15, 2021 Opinion or Order Filing 28 Consent MOTION for Extension of Time to File Answer re #1 Complaint by XPO LOGISTICS, INC.. (Attachments: #1 Text of Proposed Order)(WRIGHT, DAVID)
January 15, 2021 Opinion or Order Filing 27 NOTICE of Attorney Appearance by attorney ANGELA NEWELL GRAY on behalf of Plaintiff BRUNO SANZI (GRAY, ANGELA)
January 13, 2021 Opinion or Order Filing 26 NOTICE of Attorney Appearance by attorney DOUGLAS MARSHALL JARRELL on behalf of Defendant XPO LOGISTICS, INC. (JARRELL, DOUGLAS)
January 13, 2021 Opinion or Order Filing 25 NOTICE of Attorney Appearance by attorney DAVID C. WRIGHT, III on behalf of Defendant XPO LOGISTICS, INC. (WRIGHT, DAVID)
January 12, 2021 Opinion or Order Filing 24 ECF 30 Day Notice as to Attorney JAMIE S. FRANKLIN, JODY WILNER MORAN, JOHN CASEY LEECH. ECF 30 Day Notice due by 2/11/2021. (Attachments: #1 JODY WILNER MORAN, #2 JOHN CASEY LEECH) (Sheets, Jamie)
January 12, 2021 Opinion or Order Filing 23 Case transferred in from District of Illinois Northern; Case Number 1:20-cv-02985. Original file certified copy of transfer order and docket sheet received.
January 12, 2021 Opinion or Order Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE L. PATRICK AULD. (Sheets, Jamie)
January 12, 2021 Opinion or Order CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Sheets, Jamie)
January 11, 2021 Opinion or Order Filing 22 TRANSFERRED to the Middle District of North Carolina the electronic record. (lma, ) [Transferred from Illinois Northern on 1/12/2021.]
December 18, 2020 Opinion or Order Filing 21 ENTERED JUDGMENT on 12/18/2020. Mailed notice. (dm, ) [Transferred from Illinois Northern on 1/12/2021.]
December 18, 2020 Opinion or Order Filing 20 MEMORANDUM Opinion and Order: The Court grants Defendant's motion to transfer (Dkt. 11). The Clerk of the Court is directed to transfer this action to the Middle District of North Carolina. Civil case terminated. Signed by the Honorable Mary M. Rowland on 12/18/2020. (See attached Order for further detail.)Mailed notice. (dm, ) [Transferred from Illinois Northern on 1/12/2021.]
August 13, 2020 Opinion or Order Filing 19 NOTICE by Jamie S. Franklin of Change of Address (Franklin, Jamie) [Transferred from Illinois Northern on 1/12/2021.]
July 13, 2020 Opinion or Order Filing 18 RESPONSE by XPO Logistics, Inc. in Support of MOTION by Defendant XPO Logistics, Inc. to dismiss UNDER DOCTRINE OF FORUM NON CONVENIENS #11 DEFENDANT'S REPLY MEMORANDUM IN SUPPORT OF ITS MOTION TO DISMISS (Moran, Jody) [Transferred from Illinois Northern on 1/12/2021.]
July 10, 2020 Opinion or Order Filing 17 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk9, Docket) [Transferred from Illinois Northern on 1/12/2021.]
June 29, 2020 Opinion or Order Filing 16 RESPONSE by Bruno Sanziin Opposition to MOTION by Defendant XPO Logistics, Inc. to dismiss UNDER DOCTRINE OF FORUM NON CONVENIENS #11 (Franklin, Jamie) [Transferred from Illinois Northern on 1/12/2021.]
June 8, 2020 Opinion or Order Filing 15 MINUTE entry before the Honorable Mary M. Rowland: The Court sets the following briefing schedule on Defendant's motion to dismiss or, in the alternative, to transfer to Middle District of North Carolina #11 as follows: response due 6/29/20reply due 7/13/20. The Court will rule by mail. No appearance necessary on 6/11/20. Mailed notice. (dm, ) [Transferred from Illinois Northern on 1/12/2021.]
June 6, 2020 Opinion or Order Filing 14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by XPO Logistics, Inc. (Moran, Jody) [Transferred from Illinois Northern on 1/12/2021.]
June 6, 2020 Opinion or Order Filing 13 NOTICE of Motion by Jody Wilner Moran for presentment of motion to dismiss #11 before Honorable Mary M. Rowland on 6/11/2020 at 09:45 AM. (Moran, Jody) [Transferred from Illinois Northern on 1/12/2021.]
June 6, 2020 Opinion or Order Filing 12 MEMORANDUM by XPO Logistics, Inc. in support of motion to dismiss #11 UNDER DOCTRINE OF FORUM NON CONVENIENS (Attachments: #1 Exhibit EXHIBIT A)(Moran, Jody) [Transferred from Illinois Northern on 1/12/2021.]
June 6, 2020 Opinion or Order Filing 11 MOTION by Defendant XPO Logistics, Inc. to dismiss UNDER DOCTRINE OF FORUM NON CONVENIENS (Moran, Jody) [Transferred from Illinois Northern on 1/12/2021.]
June 4, 2020 Opinion or Order Filing 10 ATTORNEY Appearance for Defendant XPO Logistics, Inc. by John Casey Leech APPEARANCE (Leech, John) [Transferred from Illinois Northern on 1/12/2021.]
June 4, 2020 Opinion or Order Filing 9 ATTORNEY Appearance for Defendant XPO Logistics, Inc. by Jody Wilner Moran APPEARANCE (Moran, Jody) [Transferred from Illinois Northern on 1/12/2021.]
May 26, 2020 Opinion or Order Filing 8 ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket11, ) [Transferred from Illinois Northern on 1/12/2021.]
May 26, 2020 Opinion or Order Filing 7 WAIVER OF SERVICE returned executed by Bruno Sanzi. XPO Logistics, Inc. waiver sent on 5/20/2020, answer due 7/20/2020. (Franklin, Jamie) [Transferred from Illinois Northern on 1/12/2021.]
May 21, 2020 Opinion or Order Filing 6 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (lma, ) [Transferred from Illinois Northern on 1/12/2021.]
May 20, 2020 Opinion or Order Filing 4 REQUEST for Waiver of Service sent to XPO Logisics, Inc. on 05-20-2020 by Plaintiff Bruno Sanzi. Waiver of service due by 6/22/2020. (Franklin, Jamie) [Transferred from Illinois Northern on 1/12/2021.]
May 20, 2020 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiff Bruno Sanzi by Jamie S. Franklin (Franklin, Jamie) [Transferred from Illinois Northern on 1/12/2021.]
May 20, 2020 Opinion or Order Filing 2 CIVIL Cover Sheet (Franklin, Jamie) [Transferred from Illinois Northern on 1/12/2021.]
May 20, 2020 Opinion or Order Filing 1 COMPLAINT filed by Bruno Sanzi; Jury Demand. Filing fee $ 400, receipt number 0752-17029947.(Franklin, Jamie) [Transferred from Illinois Northern on 1/12/2021.]
May 20, 2020 Opinion or Order CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (txl, ) [Transferred from Illinois Northern on 1/12/2021.]
April 24, 2020 Opinion or Order Filing 5 ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020 (rc, ) [Transferred from Illinois Northern on 1/12/2021.]

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Plaintiff: BRUNO SANZI
Represented By: Jamie S. Franklin
Represented By: ANGELA NEWELL GRAY
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Defendant: XPO LOGISTICS, INC.
Represented By: John Casey Leech
Represented By: Jody Wilner Moran
Represented By: DAVID C. WRIGHT, III
Represented By: DOUGLAS MARSHALL JARRELL
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