Gutierrez-Irizarry v. Dollar Tree Stores Inc et al
| Jeison Gutierrez-Irizarry |
| Dollar Tree Stores Inc, Dollar Tree Distribution, Inc. and John or Jane Doe #1 |
| 3:2026cv00197 |
| June 22, 2026 |
| U.S. District Court for the Southern District of Ohio |
| Caroline H Gentry |
| Thomas M Rose |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 17, 2026. A more recent docket listing may be available from PACER.
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| Filing 17 Rule 7.1(a)(2) Disclosure Statement by Plaintiff Jeison Gutierrez-Irizarry. (Iacono, Nicholas) |
Filing 16
NOTICE OF DEFICIENCY AND ORDER - This matter is before the Court upon a sua sponte review for compliance with Federal Rule of Civil Procedure 7.1(a)(2). Plaintiff Jeison Gutierrez-Irizarry has not filed a diversity disclosure statement as required by that Rule. Plaintiff is therefore ORDERED to file such a statement no later than thirty days from the date of this Order. A sample "Diversity of Citizenship Disclosure Statement" is available on the Court's website. IT IS SO ORDERED. Signed by Magistrate Judge Caroline H. Gentry on 8/17/2026. (acw)
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Filing 15
ORDER DISCHARGING ORDER TO SHOW CAUSE. Signed by Magistrate Judge Caroline H. Gentry on 8/6/2026. (acw)
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NOTATION ORDER granting #14 Motion for Substitution of Counsel for Defendants Dollar Tree Stores, Inc. and Dollar Tree Distribution, Inc. Attorneys Jason A. Snyder and Christopher E. Cotter are terminated as counsel for Defendants. Signed by Magistrate Judge Caroline H. Gentry on 7/31/2026. (lcp)
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| Filing 14 Amended MOTION to Substitute Attorney by Defendants Dollar Tree Distribution, Inc., Dollar Tree Stores Inc. (Snyder, Jason) |
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NOTATION ORDER striking 13 Notice of Substitution of Counsel. Pursuant to S.D. Ohio Civ. R. 83.4(b), no attorney of record may withdraw, nor may any other attorney file an appearance as a substitute for an attorney of record without first obtaining leave of Court. Accordingly, Attorney Richards' Notice of Substitution is hereby STRICKEN from the record. The Clerk is DIRECTED to restrict that document to Court access only. Attorneys Richards, Rhodes, Cotter, and Snyder are DIRECTED to file a motion seeking leave for the proposed substitution. Signed by Magistrate Judge Caroline H. Gentry on 07/20/2026. (lcp)
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| Filing 12 ANSWER to #4 Complaint filed by Dollar Tree Distribution, Inc., Dollar Tree Stores Inc. (Snyder, Jason) |
| Filing 11 RESPONSE TO ORDER TO SHOW CAUSE by Defendants Dollar Tree Distribution, Inc., Dollar Tree Stores Inc. (Attachments: #1 Exhibit Declaration of Jason A. Snyder) (Snyder, Jason) |
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NOTATION ORDER granting #10 Motion for Leave to Appear Pro Hac Vice of Nicholas Iacono. Co-counsel is directed to register for Pro Hac Vice filing privileges through PACER. Signed by Magistrate Judge Caroline H. Gentry on 7/1/2026. (acw)
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| Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-11111422) of Nicholas J. Iacono by Plaintiff Jeison Gutierrez-Irizarry. (Tsarnas, Nomiki) |
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Filing 9
ORDER TO SHOW CAUSE. Show Cause Response due by 7/16/2026. Signed by Magistrate Judge Caroline H. Gentry on 6/25/2026. (acw)
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| Filing 8 Rule 7.1(a)(2) Disclosure Statement by Defendant Dollar Tree Stores Inc. (Snyder, Jason) |
| Filing 7 Rule 7.1(a)(2) Disclosure Statement by Defendant Dollar Tree Distribution, Inc.. (Snyder, Jason) |
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Filing 6
NOTICE OF DEFICIENCY AND ORDER - This matter is before the Court upon a sua sponte review for compliance with Federal Rule of Civil Procedure 7.1(a)(2). Defendants Dollar Tree Stores, Inc. and Dollar Tree Distribution, Inc. have not filed a diversity disclosure statement as required by that Rule. Defendants are therefore ORDERED to file such a statement no later than thirty days from the date of this Order. A sample Diversity of Citizenship Disclosure Statement is available on the Courts website. Signed by Magistrate Judge Caroline H. Gentry on 6/23/26. (pb)
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| Filing 5 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Nicholas J. Iacono (acw) |
| Filing 4 (Copy of) COMPLAINT with JURY DEMAND against John or Jane Doe #1, Dollar Tree Distribution, Inc., Dollar Tree Stores Inc, filed by Jeison Gutierrez-Irizarry. Originally filed on June 5, 2026 under case number 2026 CV 03393. (acw) |
| CLERK'S NOTICE: In accordance with Federal Rule of Civil Procedure 73 and 28 U.S.C. 636(c), the parties are notified that if all parties consent, a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. The form may be accessed at the following link: #AO-085. The consent form should be filled out, signed and filed electronically only if all parties wish to consent. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent form unless all parties have signed the consent. (acw) |
| Filing 3 Corporate Disclosure Statement by Defendants Dollar Tree Stores Inc, Dollar Tree Stores Inc identifying Corporate Parent Dollar Tree Stores Inc for Dollar Tree Stores Inc.. (Healy, Patrick) |
| Filing 2 Corporate Disclosure Statement by Defendants Dollar Tree Distribution, Inc., Dollar Tree Distribution, Inc. identifying Corporate Parent Dollar Tree Distribution, Inc. for Dollar Tree Distribution, Inc... (Healy, Patrick) |
| Filing 1 NOTICE OF REMOVAL from Montgomery County Common Pleas Court, case number 2026 CV 03393 ( Filing fee $ 405 paid - receipt number: AOHSDC-11098691), filed by Dollar Tree Distribution, Inc., Dollar Tree Stores Inc. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit State Court Pleadings) (Healy, Patrick) |
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