GARCIA v. BURLINGTON COAT FACTORY DIRECT CORPORATION et al
Plaintiff: RAFALINA GARCIA
Defendant: KIMCO PENNSYLVANIA HOLDCO, LLC, BURLINGTON COAT FACTORY DIRECT CORPORATION, COOPER-OLSHAN COMPANY, MALL PROPERTIES, INC., KIMCO KML TRUST, ALICIA DENNIS, KIMCO OF PENNSYLVANIA TRUST, KIMCO REALTY CORPORATION and BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Case Number: 2:2019cv03311
Filed: July 25, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: TIMOTHY J SAVAGE
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2019 Opinion or Order Filing 15 ORDER THAT SETTLEMENT CONFERENCE SET FOR 2/4/2020 10:00 AM. SIGNED BY MAGISTRATE JUDGE JACOB P. HART ON 9/17/19. 9/17/19 ENTERED AND COPIES E-MAILED.(rf, )
September 17, 2019 Filing 14 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART Status Conference held on 9/17/19. (rf, )
September 12, 2019 Opinion or Order Filing 13 ORDER THE TELEPHONIC PRETRIAL CONFERENCE SET FOR 9/17/2019 09:30 AM. SIGNED BY MAGISTRATE JUDGE JACOB P. HART ON 9/12/19. 9/12/19 ENTERED AND COPIES E-MAILED.(rf, )
September 11, 2019 Opinion or Order Filing 12 ORDER THAT THE COMPLAINT IS DISMISSED AS TO THE DEFENDANTS BURLINGTON COAT FACTORY DIRECT CORPORATION, ALICIA DENNIS, COOPER-OLSHAN COMPANY, KIMCO OF PENNSYLVANIA TRUST, KIMCO REALTY CORPORATION, KIMCO PENNSYLVANIA HOLDCO, LLC, KIMCO KML TRUST AND MALL PROPERTIES, INC., D/B/A OLSHAN PROPERTIES. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/11/19. 9/12/19 ENTERED AND COPIES E-MAILED.(rf, )
September 11, 2019 Opinion or Order Filing 11 ORDER THAT FACT DISCOVERY DUE BY 1/10/2020., DAUBERT MOTIONS DUE BY 1/24/2020., MOTION IN LIMINE DUE BY 2/28/2020., MOTION FOR SUMMARY JUDGMENT DUE BY 1/24/2020., FINAL PRETRIAL CONFERENCE SET FOR 3/17/2020 10:00 AM; PLAINTIFF PRETRIAL MEMO DUE BY 2/21/2020., DEFENDANT PRETRIAL MEMO DUE BY 2/21/2020., TRIAL DATE SET FOR 3/19/2020 09:00 AM. COUNSEL SHALL PARTICIPATE IN A SETTLEMENT CONFERENCE TO BE SCHEDULED BY MAGISTRATE JACOB P. HART. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 9/11/19. 9/12/19 ENTERED AND COPIES E-MAILED.(rf, )
September 4, 2019 Filing 10 Disclosure by RAFALINA GARCIA.(CHAKRABORTY, ANTIMA)
August 29, 2019 Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 with certificate of service by MALL PROPERTIES, INC..(TAYLOR, WILLIAM)
August 22, 2019 Filing 8 NOTICE of Appearance by ENRICO CELESTINO TUFANO on behalf of MALL PROPERTIES, INC. with Certificate of Service (Attachments: #1 Certificate of Service)(TUFANO, ENRICO)
August 22, 2019 Filing 7 NOTICE of Appearance by WILLIAM J. TAYLOR, JR on behalf of MALL PROPERTIES, INC. with Certificate of Service (Attachments: #1 Certificate of Service)(TAYLOR, WILLIAM)
August 22, 2019 Filing 6 NOTICE of Appearance by JOHN T. ASHER, III on behalf of BURLINGTON COAT FACTORY DIRECT CORPORATION, COOPER-OLSHAN COMPANY, ALICIA DENNIS, KIMCO KML TRUST, KIMCO OF PENNSYLVANIA TRUST, KIMCO PENNSYLVANIA HOLDCO, LLC, KIMCO REALTY CORPORATION with Certificate of Service(ASHER, JOHN)
August 21, 2019 Filing 5 Disclosure with Certificate of Service by RAFALINA GARCIA.(CHAKRABORTY, ANTIMA)
August 8, 2019 Opinion or Order Filing 4 ORDER THAT A PRETRIAL CONFERENCE SET FOR 9/11/2019 09:00 AM BEFORE HONORABLE TIMOTHY J. SAVAGE. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 8/8/2019. 8/8/2019 ENTERED AND COPIES E-MAILED.(sg, ) MAILED TO UNREP. Modified on 8/15/2019 (md).
August 8, 2019 Filing 3 NOTICE of Appearance by ANTIMA CHAKRABORTY on behalf of RAFALINA GARCIA (CHAKRABORTY, ANTIMA)
July 31, 2019 Case Eligible for Arbitration(jwl, )
July 25, 2019 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent BURLINGTON STORES, INC. for ALICIA DENNIS, BURLINGTON COAT FACTORY DIRECT CORPORATION, COOPER-OLSHAN COMPANY, KIMCO KML TRUST, KIMCO OF PENNSYLVANIA TRUST, KIMCO PENNSYLVANIA HOLDCO, LLC, KIMCO REALTY CORPORATION.(mbh, )
July 25, 2019 Filing 1 Notice of Removal filed by BURLINGTON COAT FACTORY DIRECT CORPORATION, COOPER-OLSHAN COMPANY, ALICIA DENNIS, KIMCO KML TRUST, KIMCO OF PENNSYLVANIA TRUST, KIMCO PENNSYLVANIA HOLDCO, LLC, KIMCO REALTY CORPORATION, from Philadelphia County Court of Common Pleas, case number 190404466. (Filing fee $ 400 receipt number PPE201133)(mbh, ) (Main Document 1 replaced on 8/1/2019) (mbh, ). (Additional attachment(s) added on 8/1/2019: #1 Civil Coversheets) (mbh, ). (Additional attachment(s) added on 8/1/2019: #2 Exhibits) (mbh, ).

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Defendant: KIMCO PENNSYLVANIA HOLDCO, LLC
Represented By: GEORGE M. VINCI, JR.
Represented By: JOHN T. ASHER, III
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Defendant: BURLINGTON COAT FACTORY DIRECT CORPORATION
Represented By: GEORGE M. VINCI, JR.
Represented By: JOHN T. ASHER, III
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Defendant: COOPER-OLSHAN COMPANY
Represented By: GEORGE M. VINCI, JR.
Represented By: JOHN T. ASHER, III
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Defendant: MALL PROPERTIES, INC.
Represented By: ENRICO CELESTINO TUFANO
Represented By: WILLIAM J. TAYLOR, JR.
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Defendant: KIMCO KML TRUST
Represented By: GEORGE M. VINCI, JR.
Represented By: JOHN T. ASHER, III
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Defendant: ALICIA DENNIS
Represented By: GEORGE M. VINCI, JR.
Represented By: JOHN T. ASHER, III
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Defendant: KIMCO OF PENNSYLVANIA TRUST
Represented By: GEORGE M. VINCI, JR.
Represented By: JOHN T. ASHER, III
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Defendant: KIMCO REALTY CORPORATION
Represented By: GEORGE M. VINCI, JR.
Represented By: JOHN T. ASHER, III
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Defendant: BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Represented By: GEORGE M. VINCI, JR.
Represented By: JOHN T. ASHER, III
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Plaintiff: RAFALINA GARCIA
Represented By: MARC I. SIMON
Represented By: ANTIMA CHAKRABORTY
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