Zepeda Cordova et al v. Sam's Mart, LLC et al
Plaintiff: Walter Montano Lopez and Emilio Zepeda Cordova
Defendant: Sam's Mart, LLC, Sam's Mart II, LLC, Sami I Nafisi, LSAA, LLC and Sam's Investments V, LLC
Case Number: 3:2019cv00538
Filed: October 15, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Max O Cogburn
2 Judge: Frank D Whitney
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1981
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2019 Filing 9 Summons Issued Electronically as to LSAA, LLC, Sam's Investments V, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons)(clc)
December 8, 2019 Filing 8 NOTICE of Voluntary Dismissal of Defendants Sam's Mart, LLC, Sam's Mart II, LLC, and Sami I. Nafisi by Walter Montano Lopez, Emilio Zepeda Cordova (Krysak, Abbey)
December 8, 2019 Filing 7 AMENDED COMPLAINT with Jury Demand against LSAA, LLC, Sam's Investments V, LLC, filed by Emilio Zepeda Cordova, Walter Montano Lopez. (Attachments: #1 Exhibit A, #2 Exhibit B)(Krysak, Abbey)
November 5, 2019 Case reassigned to District Judge Max O. Cogburn, Jr. Chief Judge Frank D. Whitney no longer assigned to the case. This is your only notice - you will not receive a separate document.(thh)
November 5, 2019 Opinion or Order TEXT-ONLY ORDER granting #6 Motion for Extension of Time to Answer. Defendants' answer due December 9, 2019. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/05/2019. (DLG)
November 4, 2019 Filing 6 Consent MOTION for Extension of Time to Answer re: #1 Complaint by Sami I Nafisi, Sam's Mart II, LLC, Sam's Mart, LLC. (Dixon, Jessica). Motions referred to David S. Cayer.
November 4, 2019 Filing 5 NOTICE of Appearance by Jessica C. Dixon on behalf of All Defendants (Dixon, Jessica)
November 4, 2019 Filing 4 NOTICE of Appearance by Jami J. Farris on behalf of All Defendants (Farris, Jami)
October 24, 2019 Filing 3 AFFIDAVIT of Service filed by Emilio Zepeda Cordova, Walter Montano Lopez. All Defendants. (Attachments: #1 Exhibit A-C)(Krysak, Abbey)
October 15, 2019 Filing 2 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(brj)
October 15, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4220612), filed by Emilio Zepeda Cordova, Walter Montano Lopez. (Attachments: #1 Exhibit A, #2 Exhibit B)(Krysak, Abbey)
October 15, 2019 Case assigned to Chief Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(brj)
October 15, 2019 Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (brj)

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Search for this case: Zepeda Cordova et al v. Sam's Mart, LLC et al
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Defendant: Sam's Mart, LLC
Represented By: Jami J. Farris
Represented By: Jessica C. Dixon
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Defendant: Sam's Mart II, LLC
Represented By: Jami J. Farris
Represented By: Jessica C. Dixon
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Defendant: Sami I Nafisi
Represented By: Jami J. Farris
Represented By: Jessica C. Dixon
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Defendant: LSAA, LLC
Represented By: Jami J. Farris
Represented By: Jessica C. Dixon
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Defendant: Sam's Investments V, LLC
Represented By: Jami J. Farris
Represented By: Jessica C. Dixon
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Plaintiff: Walter Montano Lopez
Represented By: Matthew Villmer
Represented By: Abbey Mrkus Krysak
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Plaintiff: Emilio Zepeda Cordova
Represented By: Matthew Villmer
Represented By: Abbey Mrkus Krysak
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