PAUL v. FACENDA et al
| ZOILA BONILLA PAUL and MRS. ZOILA BONILLA-PAUL |
| WAL-MART ASSOCIATES, INC., CHRISTINA FACENDA, JOHN DOE NO. 1-3, WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, L.P., WAL-MART STORES EAST, LLC, WAL-MART PROPERTY CO., WALMART, INC., WSE MANAGEMENT, LLC and WSE INVESTMENT, LLC |
| 5:2019cv04079 |
| September 6, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| EDWARD G SMITH |
| P.I.: Other |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on October 31, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 RESPONSE in Opposition re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ZOILA BONILLA-PAUL. (Attachments: #1 Memorandum, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order, #7 Certificate of Service)(ARMENTI, JOSEPH) |
| Filing 18 RESPONSE in Opposition re #15 MOTION to Remand to State Court filed by CHRISTINA FACENDA, WAL-MART ASSOCIATES, INC., WAL-MART PROPERTY CO., WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, L.P., WAL-MART STORES EAST, LLC, WALMART, INC., WSE INVESTMENT, LLC, WSE MANAGEMENT, LLC. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Text of Proposed Order)(FERTEL, JILL) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHRISTINA FACENDA, WAL-MART ASSOCIATES, INC., WAL-MART PROPERTY CO., WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, L.P., WAL-MART STORES EAST, LLC, WALMART, INC., WSE INVESTMENT, LLC, WSE MANAGEMENT, LLC.Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(FERTEL, JILL) |
Filing 16
ORDER OF 10/17/2019 THAT THE COURT HAVING SCHEDULED ORAL ARGUMENT ON THE MOTION TO REMAND FOR THURSDAY, NOVEMBER 7, 2019 AT 1:30PM (DOC. NO. 14); IT IS HEREBY ORDERED THAT ORAL ARGUMENT IS RESCHEDULED TO FRIDAY, NOVEMBER 8, 2019 AT 1:30PM IN EASTON. SIGNED BY JUDGE: EDWARD G. SMITH ON 10/17/2019. 10/17/2019 ENTERED AND COPIES E-MAILED. (DT)
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| Filing 15 MOTION to Remand to State Court filed by ZOILA BONILLA-PAUL.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(ARMENTI, JOSEPH) |
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Filing 14
ORDER OF 10/3/2019 THAT AFTER AN INITIAL PRETRIAL CONFERENCE WITH COUNSEL FOR THE PARTIES DURING WHICH THE PLAINTIFF'S COUNSEL INDICATED THAT HE WOULD B E FILING A MOTION TO REMAND; ACCORDINGLY, IT IS HEREBY ORDERED AS FOLLOWS: THE PLAINTIFF SHALL FILE A MOTION TO REMAND THIS CASE BY FRIDAY, OCTOBER 11, 2019 THE DEFENDNAT SHALL FILE A RESPONSE IN OPPOSITION TO THE MOTIONT O REMAND BY FRIDAY,OCTOBER 25, 2019; THE COURT WILL HEAR ORAL ARGUMENT ON THE MOTION TO REMAND ON NOVEMBER 7, 2019 AT 1:30PM IN EASTON. SIGNED BY JUDGE: EDWARD G. SMITH ON 10/3/19. 10/3/19 ENTERED AND COPIES E-MAILED.(dt)
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| Filing 13 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. An Initial Pretrial Conference was held via telephone on 10/3/2019. (DT)) |
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Filing 12
ORDER OF 10/2/2019 THAT THE DEFENDANT'S MOTION TO PARTIALLY DISMISS THE COMPLAINT (DOC. NO. 8) IS DENIED AS MOOT IN LIGHT OF THE FILING OF AN AMENDED COMPLAINT (DOC. 11). SIGNED BY JUDGE: EDWARD G. SMITH ON 10/2/2019. 10/2/2019 ENTERED AND COPIES E-MAILED. (DT)
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| Filing 11 AMENDED COMPLAINT against JOHN DOE NO. 1-3, WAL-MART ASSOCIATES, INC., WAL-MART PROPERTY CO., WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, L.P., WAL-MART STORES EAST, LLC, WALMART, INC., WSE INVESTMENT, LLC, WSE MANAGEMENT, LLC, filed by ZOILA BONILLA PAUL.(sg, ) |
| Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 including Walmart, Inc. by CHRISTINA FACENDA, WAL-MART ASSOCIATES, INC., WAL-MART PROPERTY CO., WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, L.P., WAL-MART STORES EAST, LLC, WALMART, INC., WSE INVESTMENT, LLC, WSE MANAGEMENT, LLC.(FERTEL, JILL) |
| Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 including Walmart, Inc. by CHRISTINA FACENDA, WAL-MART ASSOCIATES, INC., WAL-MART PROPERTY CO., WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, L.P., WAL-MART STORES EAST, LLC, WALMART, INC., WSE INVESTMENT, LLC, WSE MANAGEMENT, LLC.(FERTEL, JILL) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHRISTINA FACENDA, WAL-MART ASSOCIATES, INC., WAL-MART PROPERTY CO., WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, L.P., WAL-MART STORES EAST, LLC, WALMART, INC., WSE INVESTMENT, LLC, WSE MANAGEMENT, LLC.Brief, Certificate of Service. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(FERTEL, JILL) |
| Filing 7 NOTICE of Hearing:Please be advised that an initial pretrial conference has been scheduled before Judge Edward G. Smith in the above-captioned case. The conference will be held at the Holmes Building, 101 Larry Holmes Drive, 4th Floor, Easton, Pennsylvania 18042 on Thursday, October 3, 2019, at 1:30 p.m. (sres, ) |
| Filing 6 NOTICE of Appearance by JILL HEATHER FERTEL on behalf of CHRISTINA FACENDA, WAL-MART ASSOCIATES, INC., WAL-MART PROPERTY CO., WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, L.P., WAL-MART STORES EAST, LLC, WALMART, INC., WSE INVESTMENT, LLC, WSE MANAGEMENT, LLC with Certificate of Service(FERTEL, JILL) |
| Filing 5 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent WAL-MART STORES, INC. for WAL-MART REAL ESTATE BUSINESS TRUST, filed by DEFT WAL-MART REAL ESTATE BUSINESS TRUST.(kw, ) |
| Filing 4 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent WAL-MART STORES, INC. for WAL-MART ASSOCIATES, INC., filed by DEFT WAL-MART ASSOCIATES, INC..(kw, ) |
| Filing 3 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent WAL-MART STORES, INC. for WAL-MART STORES EAST, L.P., filed by DEFT WAL-MART STORES EAST, L.P..(kw, ) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1, filed by DEFT WALMART, INC..(kw, ) |
| Filing 1 NOTICE OF REMOVAL by WAL-MART ASSOCIATES, INC., WAL-MART PROPERTY CO., WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, L.P., WAL-MART STORES EAST, LLC, WALMART, INC., WSE INVESTMENT, LLC, WSE MANAGEMENT, LLC from Court of Common Pleas of Phila. County, PA, Certificate of Service, case number 1905011056. (Filing fee $400.00 receipt number PPE203253) (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(kw, ) |
| DEMAND for Trial by Jury by DEFTS WAL-MART ASSOCIATES, INC., WAL-MART PROPERTY CO., WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, L.P., WAL-MART STORES EAST, LLC, WALMART, INC., WSE INVESTMENT, LLC, WSE MANAGEMENT, LLC. (kw, ) |
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