DURANKO et al v. BIG LOTS INC. et al
Plaintiff: MARTHA BAILEY, GERRY MCLEAN, JOYCE WOJTON, MARY MAROUS, BEVERLY EVANS, CHRISTINA DURANKO and JENNIFER POLLUCK
Defendant: OLLIES BARGAIN OUTLET HOLDINGS, INC., ULTA BEAUTY INC., BIG LOTS INC., TUESDAY MORNING CORPORATION, WALMART INC., JO-ANN STORES, LLC, GIANT EAGLE, INC., THE HOME DEPOT, INC. and DOLLAR GENERAL CORPORATION
Case Number: 2:2020cv02000
Filed: December 28, 2020
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Joy Flowers Conti
Referring Judge: Marilyn J Horan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Other
Jury Demanded By: Plaintiff
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This docket was last retrieved on July 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2021 Opinion or Order Filing 82 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 2, 2021 before Judge Marilyn J. Horan. Court Reporter Sharon Siatkowski, Telephone number 412-773-3623. Tape Number: ssiatkowski.usdc@outlook.com. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 7/29/2021. Redaction Request due 8/12/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/20/2021. (sls)
June 7, 2021 Opinion or Order Filing 81 ORDER Upon consideration of Plaintiff's Amended Complaint (ECF No. 67), Defendants Motion to Dismiss (ECF No. 72), the respective briefs of the parties (ECF Nos. 76-77), the arguments of counsel, and for the reasons stated in this Court's Opinion (ECF No. 80), Defendants Motion to Dismiss is granted. As questions of law on the applicability of the UTPCPL to the facts as alleged predominate this Court's review of Plaintiffs' Amended Complaint, any amendment is deemed futile. Plaintiffs' Amended Complaint is dismissed. This case will be marked as closed. Signed by Judge Marilyn J. Horan on 6/7/2021. (bjl)
June 7, 2021 Opinion or Order Filing 80 MEMORANDUM OPINION For the reasons stated in this Court's Opinion, Defendants' Motion to Dismiss will be granted. As questions of law on the applicability of the UTPCPL to the facts as alleged predominate this Court's review of Plaintiffs' Amended Complaint, any amendment is deemed futile. Plaintiffs' Amended Complaint will be dismissed. A separate order will follow. Signed by Judge Marilyn J. Horan on 6/7/2021. (bjl)
June 2, 2021 Opinion or Order TEXT Minute Entry for proceedings held before Judge Marilyn J. Horan: Oral Argument held on 6/2/2021. Defendants' Motion to Dismiss taken under advisement. (Court Reporter: Sharon Siatkowski) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (bjl)
May 24, 2021 Opinion or Order Filing 79 TEXT ORDER Oral Argument on Defendants' Motion to Dismiss #72 set for 6/2/2021 at 01:30 PM via Video Conference before Judge Marilyn J. Horan. Counsel will receive the video link information via email Signed by Judge Marilyn J. Horan on 5/24/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bjl)
May 18, 2021 Opinion or Order Filing 78 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 17, 2021 before Judge Marilyn J. Horan. Court Reporter Sharon Siatkowski, Telephone number 412-773-3623. Tape Number: ssiatkowski.usdc@outlook.com. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 5/25/2021. Redaction Request due 6/8/2021. Redacted Transcript Deadline set for 6/18/2021. Release of Transcript Restriction set for 8/16/2021. (sls)
May 13, 2021 Opinion or Order Filing 77 REPLY BRIEF re #72 Motion to Dismiss for Failure to State a Claim filed by BIG LOTS INC., DOLLAR GENERAL CORPORATION, JO-ANN STORES, LLC, THE HOME DEPOT, INC., WALMART INC.. (Slawe, Meredith)
May 6, 2021 Opinion or Order Filing 76 RESPONSE IN OPPOSITION to #72 Motion to Dismiss for Failure to State a Claim, filed by BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON. (Attachments: #1 Exhibit A. Patterson v. Fidelity National Title Ins. Co., Opinion and Order, #2 Exhibit B. Lisowski v. Giant Eagle, Inc., Order Denying Preliminary Objections, #3 Exhibit C. PA Dept. of Revenue, Vendor Taking Credit For Erroneously Paid Sales Tax) (Tucker, Kevin)
May 6, 2021 Opinion or Order Filing 75 NOTICE of Appearance by Helen Chandler Steiger on behalf of BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON. (Steiger, Helen)
May 6, 2021 Opinion or Order Filing 74 NOTICE of Appearance by Stephanie Moore on behalf of BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON. (Moore, Stephanie)
April 15, 2021 Opinion or Order Filing 73 BRIEF in Support re #72 Motion to Dismiss for Failure to State a Claim filed by BIG LOTS INC., DOLLAR GENERAL CORPORATION, JO-ANN STORES, LLC, THE HOME DEPOT, INC., WALMART INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Slawe, Meredith)
April 15, 2021 Opinion or Order Filing 72 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by BIG LOTS INC., DOLLAR GENERAL CORPORATION, JO-ANN STORES, LLC, THE HOME DEPOT, INC., WALMART INC.. (Attachments: #1 Proposed Order) (Slawe, Meredith)
April 1, 2021 Opinion or Order Filing 71 TEXT ORDER Based upon the filing of Plaintiff's First Amended Complaint #67 , Defendants' Motion to Dismiss #31 , is denied as moot and without prejudice to re-file. Defendants shall answer or respond to Plaintiff's First Amended Complaint #67 , on or before April 15, 2021. Signed by Judge Marilyn J. Horan on 4/1/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bjl)
April 1, 2021 Opinion or Order Filing 70 ORDER GIANT EAGLE, INC. terminated. Signed by Judge Marilyn J. Horan on 4/1/2021. (bjl)
April 1, 2021 Opinion or Order Filing 69 ORDER OLLIES BARGAIN OUTLET HOLDINGS, INC. terminated. Signed by Judge Marilyn J. Horan on 4/1/2021. (bjl)
April 1, 2021 Opinion or Order Filing 68 ORDER ULTA BEAUTY INC. terminated. Signed by Judge Marilyn J. Horan on 4/1/2021. (bjl)
March 31, 2021 Opinion or Order Filing 67 First AMENDED COMPLAINT against BIG LOTS INC., DOLLAR GENERAL CORPORATION, JO-ANN STORES, LLC, THE HOME DEPOT, INC., WALMART INC. BIG LOTS INC. answer due 4/14/2021; DOLLAR GENERAL CORPORATION answer due 4/14/2021; JO-ANN STORES, LLC answer due 4/14/2021; THE HOME DEPOT, INC. answer due 4/14/2021; WALMART INC. answer due 4/14/2021, filed by GERRY MCLEAN; JENNIFER POLLUCK; MARY MAROUS; JOYCE WOJTON; BEVERLY EVANS. (Attachments: #1 Exhibit 1. Pennsylvania Dept. of Health, Order of the Secretary of the Pennsylvania Dept. of Health Directing Public Health Safety Measures for Businesses Permitted to Maintain In-person Operations (April 15, 2020), #2 Exhibit 2. Pennsylvania Dept. of Health, Order of the Secretary of the Pennsylvania Department of Health Requiring Universal Face Coverings (Jul. 1, 2020), #3 Exhibit 3. Office of the Governor, Press Release, Gov. Wolf Reminds Pennsylvanians: Masks are Mandatory (Jul. 3, 2020), #4 Exhibit 4. Pennsylvania Dept. of Health, Updated Order of the Secretary of the Pennsylvania Department of Health Requiring Universal Face Coverings: Frequently Asked Questions (Nov. 17, 2020), #5 Exhibit 5. Centers for Disease Control and Prevention, Requirement for Persons to Wear Masks While On Conveyances and Transportation Hubs (Jan. 29, 2021), #6 Exhibit 6. Centers for Disease Control and Prevention, Your Guide to Masks (updated Feb. 22, 2021), #7 Exhibit 7. Centers for Disease Control and Prevention, How to Store and Wash Masks (updated Oct. 28, 2020), #8 Exhibit 8. Governor Tom Wolf, Proclamation of Disaster Emergency (Mar. 6, 2020 and extended on June 3, 2020, Aug. 31, 2020, Nov. 24, 2020, and Feb. 19, 2021), #9 Exhibit 9. Pennsylvania Dept. of Revenue, Masks and Ventilators (Apr. 23, 2020), #10 Exhibit 10. Pennsylvania Dept. of Revenue, Sales and Tax Bulletin 2021-01 (Jan. 20, 2021), #11 Exhibit 11. Big Lots Receipt, #12 Exhibit 12. Dollar General Receipt, #13 Exhibit 13. JOANN Receipt, #14 Exhibit 14. Home Depot Receipt, #15 Exhibit 15. Walmart Receipts) (Tucker, Kevin)
March 31, 2021 Opinion or Order Filing 66 NOTICE of Voluntary Dismissal Without Prejudice of Plaintiff Martha Bailey's Claims Against Ulta Beauty, Inc. by MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON (Tucker, Kevin)
March 31, 2021 Opinion or Order Filing 65 NOTICE of Voluntary Dismissal Without Prejudice of Plaintiff Christina Duranko's Claims Against Ollie's Bargain Outlet Holdings, Inc. by MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON (Tucker, Kevin)
March 31, 2021 Opinion or Order Filing 64 NOTICE of Voluntary Dismissal Without Prejudice of Plaintiff Mary Marous's Claims Against Giant Eagle, Inc. by MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON (Tucker, Kevin)
March 17, 2021 Opinion or Order Filing 63 TEXT ORDER The stay regarding responses and briefs to Defendants' Motion to Dismiss #31 is lifted. Any briefs in opposition shall be filed on or before March 31, 2021. Any replies to briefs in opposition shall be filed on or before April 7, 2021. Signed by Judge Marilyn J. Horan on 3/17/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bjl)
March 17, 2021 Opinion or Order Filing 62 ORDER denying #25 Motion to Remand. After consideration of Plaintiffs' Motion for Remand (ECF No. 25), the respective briefs of the parties (ECF Nos. 26, 45, 55, and 56), and the arguments of counsel, this Court finds that the Tax Injunction Act and principles of comity would not apply to this case. Further, for the well-stated reasons in Lisowski v. Walmart Stores, Inc., Plaintiffs' Motion for Remand is denied. Signed by Judge Marilyn J. Horan on 3/17/2021. (bjl)
March 17, 2021 Opinion or Order TEXT Minute Entry for proceedings held before Judge Marilyn J. Horan: Oral Argument held on 3/17/2021. Order on Motion for Remand to follow. (Court Reporter: Sharon Siatkowski) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (bjl)
March 11, 2021 Opinion or Order Filing 61 TEXT SCHEDULING ORDER: The Oral Argument currently set for 3/17/2021 at 1:30 PM is hereby RESET for 3/17/2021 at 02:15 PM before Judge Marilyn J. Horan. Please note that this is a time change only. This proceeding will be conducted by video conference. Chambers will distribute a video invitation to counsel of record. Signed by Judge Marilyn J. Horan on 3/11/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jgb)
March 10, 2021 Opinion or Order Filing 60 ORDER granting #59 Motion for Bethany G. Lukitsch to Appear Pro Hac Vice. Signed by Judge Marilyn J. Horan on 3/10/2021. (bjl)
March 10, 2021 Opinion or Order Filing 59 MOTION for attorney Bethany G. Lukitsch to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6402515) by BIG LOTS INC., DOLLAR GENERAL CORPORATION, JO-ANN STORES, LLC. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order) (Lukitsch, Bethany)
March 8, 2021 Opinion or Order Filing 58 NOTICE of Appearance by Meredith Slawe on behalf of WALMART INC.. (Slawe, Meredith)
March 8, 2021 Opinion or Order Filing 57 NOTICE of Appearance by Michael W. McTigue, Jr on behalf of WALMART INC.. (McTigue, Michael)
February 22, 2021 Filing 56 REPLY BRIEF re #25 Motion to Remand filed by MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON. (Tucker, Kevin)
February 20, 2021 Filing 55 BRIEF in Opposition re #25 Motion to Remand filed by ULTA BEAUTY INC.. (Attachments: #1 Exhibit Declaration of Lindsy Castro) (Klinges, Dana)
February 20, 2021 Opinion or Order Filing 54 ORDER granting #52 Motion for Leave to File Supplemental Memorandum. NOTE: DEFENDANT is directed to file Ulta Beauty Inc.'s Supplemental Memorandum of Law and Declaration in Opposition to Remand. Signed by Judge Marilyn J. Horan on 2/20/2021. (bjl)
February 20, 2021 Opinion or Order Filing 53 ORDER granting #51 Motion for Leave to File Reply Brief. Plaintiffs may file the Reply attached as Exhibit A to Plaintiffs Unopposed Motion For Leave To File A Reply In Support Of Plaintiffs' Motion For Remand within two(2)days of this Order. Signed by Judge Marilyn J. Horan on 2/20/2021. (bjl)
February 19, 2021 Filing 52 Unopposed MOTION for Leave to File Supplemental Memorandum of Law and Declaration in Opposition to Plaintiffs' Motion to Remand by ULTA BEAUTY INC.. (Attachments: #1 Exhibit A, #2 Proposed Order) (Argentieri, Kenneth)
February 19, 2021 Filing 51 Unopposed MOTION for Leave to File Reply in Support of Plaintiffs' Motion for Remand (Doc. 25) by MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON. (Attachments: #1 Exhibit A. Plaintiffs' Reply in Support of Plaintiffs' Motion for Remand, #2 Proposed Order) (Tucker, Kevin)
February 16, 2021 Opinion or Order Filing 50 ORDER Plaintiffs' Motion to Stay Briefing #34 on Defendants' Motion to Dismiss #31 is granted. The deadlines in this Court's February 10, 2021 Order #39 are continued pending further order of Court. Oral Argument on Plaintiffs' Motion for Remand #25 is set for 3/17/2021 at 01:30 PM via Video Conference before Judge Marilyn J. Horan. Counsel will receive an email with the video conference link. Signed by Judge Marilyn J. Horan on 2/16/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bjl)
February 15, 2021 Opinion or Order Filing 49 ORDER granting #44 Motion for Jennifer Virostko to Appear Pro Hac Vice. Signed by Judge Marilyn J. Horan on 2/15/2021. (bjl)
February 15, 2021 Opinion or Order Filing 48 ORDER granting #43 Motion for J. Andrew Pratt to Appear Pro Hac Vice. Signed by Judge Marilyn J. Horan on 2/15/2021. (bjl)
February 15, 2021 Opinion or Order Filing 47 ORDER granting #42 Motion for S. Stewart Haskins II to Appear Pro Hac Vice. Signed by Judge Marilyn J. Horan on 2/15/2021. (bjl)
February 12, 2021 Filing 46 RESPONSE to Motion re #34 MOTION to Stay Briefing on Defendants' Motion to Dismiss (Doc. 31) filed by BIG LOTS INC., DOLLAR GENERAL CORPORATION, GIANT EAGLE, INC., JO-ANN STORES, LLC, OLLIES BARGAIN OUTLET HOLDINGS, INC., THE HOME DEPOT, INC., ULTA BEAUTY INC., WALMART INC.. (Attachments: #1 Proposed Order) (Forsyth, James)
February 12, 2021 Filing 45 RESPONSE IN OPPOSITION to #25 Motion to Remand, filed by BIG LOTS INC., DOLLAR GENERAL CORPORATION, GIANT EAGLE, INC., JO-ANN STORES, LLC, OLLIES BARGAIN OUTLET HOLDINGS, INC., THE HOME DEPOT, INC., ULTA BEAUTY INC., WALMART INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order) (Forsyth, James)
February 12, 2021 Filing 44 MOTION for attorney Jennifer Virostko to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6337103) by THE HOME DEPOT, INC.. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Certificate of Service) (Virostko, Jennifer)
February 12, 2021 Filing 43 MOTION for attorney J. Andrew Pratt to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6337090) by THE HOME DEPOT, INC.. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Certificate of Service) (Pratt, James)
February 12, 2021 Filing 42 MOTION for attorney S. Stewart Haskins II to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6337068) by THE HOME DEPOT, INC.. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Certificate of Service) (Haskins, Sidney)
February 11, 2021 Opinion or Order Filing 41 ORDER granting #40 Motion for Leave to File Excess Pages. Signed by Judge Marilyn J. Horan on 2/11/2021. (bjl)
February 11, 2021 Filing 40 Unopposed MOTION for Leave to File Excess Pages by BIG LOTS INC., DOLLAR GENERAL CORPORATION, GIANT EAGLE, INC., JO-ANN STORES, LLC, OLLIES BARGAIN OUTLET HOLDINGS, INC., THE HOME DEPOT, INC., ULTA BEAUTY INC., WALMART INC.. (Attachments: #1 Proposed Order) (Forsyth, James)
February 10, 2021 Opinion or Order Filing 39 ORDER granting #38 Motion for Extension of Time to File Response/Reply as to #31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Responses due by 3/8/2021; Replies due by 3/15/2021. Signed by Judge Marilyn J. Horan on 2/10/2021. (bjl)
February 10, 2021 Filing 38 Consent MOTION for Extension of Time to File Response/Reply as to #31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON. (Attachments: #1 Proposed Order) (Tucker, Kevin)
February 10, 2021 Opinion or Order Filing 37 ORDER granting #35 Motion for Dana Klinges to Appear Pro Hac Vice. Signed by Judge Marilyn J. Horan on 2/10/2021. (bjl)
February 10, 2021 Filing 36 Proposed Order re #35 Motion to Appear Pro Hac Vice, of Dana Klinges by ULTA BEAUTY INC.. (Klinges, Dana)
February 8, 2021 Filing 35 MOTION for attorney Dana Klinges to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6319289) by ULTA BEAUTY INC.. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A) (Klinges, Dana)
February 5, 2021 Filing 34 MOTION to Stay Briefing on Defendants' Motion to Dismiss (Doc. 31) by MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON. (Attachments: #1 Proposed Order) (Tucker, Kevin)
February 3, 2021 Filing 33 Disclosure Statement identifying None as corporate parent or other affiliate, by ULTA BEAUTY INC.. (Argentieri, Kenneth)
February 1, 2021 Filing 32 BRIEF in Support re #31 Motion to Dismiss for Failure to State a Claim, filed by BIG LOTS INC., DOLLAR GENERAL CORPORATION, GIANT EAGLE, INC., JO-ANN STORES, LLC, OLLIES BARGAIN OUTLET HOLDINGS, INC., THE HOME DEPOT, INC., ULTA BEAUTY INC., WALMART INC.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Forsyth, James)
February 1, 2021 Filing 31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by BIG LOTS INC., DOLLAR GENERAL CORPORATION, GIANT EAGLE, INC., JO-ANN STORES, LLC, OLLIES BARGAIN OUTLET HOLDINGS, INC., THE HOME DEPOT, INC., ULTA BEAUTY INC., WALMART INC.. (Attachments: #1 Proposed Order) (Forsyth, James)
January 27, 2021 Opinion or Order Filing 30 ORDER granting #28 Motion for Extension of Time to File Response/Reply to Plaintiffs' Motion for Remand #25 . Responses by Defendants due by 2/12/2021; Any Reply by Plaintiffs due by 2/19/2021. Signed by Judge Marilyn J. Horan on 1/27/2021. (bjl)
January 27, 2021 Filing 29 Disclosure Statement identifying Home Depot U.S.A. Inc. as corporate parent or other affiliate, by THE HOME DEPOT, INC.. (Meacham, Molly)
January 27, 2021 Filing 28 Consent MOTION for Extension of Time to File Response/Reply as to #25 MOTION to Remand by BIG LOTS INC., DOLLAR GENERAL CORPORATION, GIANT EAGLE, INC., JO-ANN STORES, LLC, OLLIES BARGAIN OUTLET HOLDINGS, INC., THE HOME DEPOT, INC., ULTA BEAUTY INC., WALMART INC.. (Attachments: #1 Proposed Order) (Meacham, Molly)
January 25, 2021 Filing 27 NOTICE of Appearance by Kenneth M. Argentieri on behalf of ULTA BEAUTY INC.. (Argentieri, Kenneth)
January 22, 2021 Filing 26 BRIEF in Support re #25 Motion to Remand filed by MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON. (Tucker, Kevin)
January 22, 2021 Filing 25 MOTION to Remand by MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON. (Attachments: #1 Proposed Order) (Tucker, Kevin)
January 11, 2021 Filing 24 Disclosure Statement identifying None as corporate parent or other affiliate, by GIANT EAGLE, INC.. (Barnes, Robert)
January 11, 2021 Filing 23 NOTICE of Appearance by Kevin Abramowicz on behalf of MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON. (Abramowicz, Kevin)
January 8, 2021 Filing 22 Disclosure Statement identifying None as corporate parent or other affiliate, by OLLIES BARGAIN OUTLET HOLDINGS, INC.. (Cobetto, Jack)
January 8, 2021 Filing 21 Disclosure Statement identifying None as corporate parent or other affiliate, by DOLLAR GENERAL CORPORATION. (Schorr, Courtney)
January 7, 2021 Filing 20 Disclosure Statement identifying None as corporate parent or other affiliate, by BIG LOTS INC.. (Schorr, Courtney)
January 7, 2021 Filing 19 Disclosure Statement identifying Jo-Ann Stores Holding, Inc. as corporate parent or other affiliate, by JO-ANN STORES, LLC. (Schorr, Courtney)
January 7, 2021 Filing 18 NOTICE of Appearance by Elizabeth Thomas on behalf of BIG LOTS INC., DOLLAR GENERAL CORPORATION, JO-ANN STORES, LLC. (Thomas, Elizabeth)
January 7, 2021 Filing 17 NOTICE of Appearance by Gerald J. Stubenhofer, Jr on behalf of BIG LOTS INC., DOLLAR GENERAL CORPORATION, JO-ANN STORES, LLC. (Stubenhofer, Gerald)
January 7, 2021 Filing 16 NOTICE of Appearance by Courtney S. Schorr on behalf of BIG LOTS INC., DOLLAR GENERAL CORPORATION, JO-ANN STORES, LLC. (Schorr, Courtney)
January 5, 2021 Filing 15 NOTICE of Appearance by Darlene M. Nowak on behalf of GIANT EAGLE, INC.. (Nowak, Darlene)
January 5, 2021 Filing 14 NOTICE of Appearance by Robert M. Barnes on behalf of GIANT EAGLE, INC.. (Barnes, Robert)
January 4, 2021 Filing 13 NOTICE of Appearance by Molly E. Meacham on behalf of THE HOME DEPOT, INC.. (Meacham, Molly)
January 4, 2021 Opinion or Order Filing 12 ORDER TUESDAY MORNING CORPORATION terminated. Signed by Judge Marilyn J. Horan on 1/4/2021. (bjl)
December 31, 2020 Filing 11 Stipulation for Extension of Time to Answer by JO-ANN STORES, LLC, DOLLAR GENERAL CORPORATION, BIG LOTS INC. Answer due from JO-ANN STORES, LLC on 2/1/2021; DOLLAR GENERAL CORPORATION on 2/1/2021; BIG LOTS INC. on 2/1/2021. (Stubenhofer, Gerald)
December 31, 2020 Filing 10 NOTICE of Voluntary Dismissal of Claims Against Tuesday Morning Corporation by MARTHA BAILEY, CHRISTINA DURANKO, BEVERLY EVANS, MARY MAROUS, GERRY MCLEAN, JENNIFER POLLUCK, JOYCE WOJTON (Tucker, Kevin)
December 30, 2020 Filing 9 Stipulation for Extension of Time to Answer by OLLIES BARGAIN OUTLET HOLDINGS, INC. Answer due from OLLIES BARGAIN OUTLET HOLDINGS, INC. on 2/1/2021. (Cobetto, Jack)
December 30, 2020 Filing 8 Stipulation for Extension of Time to Answer by GIANT EAGLE, INC. Answer due from GIANT EAGLE, INC. on 2/1/2021. (Barnes, Robert)
December 30, 2020 Filing 7 NOTICE of Appearance by Jack B. Cobetto on behalf of OLLIES BARGAIN OUTLET HOLDINGS, INC.. (Cobetto, Jack)
December 30, 2020 Filing 6 Stipulation for Extension of Time to Answer by THE HOME DEPOT, INC. Answer due from THE HOME DEPOT, INC. on 2/1/2021. (Meacham, Molly)
December 30, 2020 Filing 5 Stipulation for Extension of Time to Answer by ULTA BEAUTY INC. Answer due from ULTA BEAUTY INC. on 2/1/2021. (Argentieri, Kenneth)
December 29, 2020 Judge Marilyn J. Horan added. Judge Joy Flowers Conti no longer assigned to case. (mao)
December 28, 2020 Filing 4 Stipulation for Extension of Time to Answer by WALMART INC. Answer due from WALMART INC. on 2/1/2021. (Forsyth, James)
December 28, 2020 Filing 3 NOTICE of Appearance by James W. Forsyth on behalf of WALMART INC.. (Forsyth, James)
December 28, 2020 Filing 2 Disclosure Statement identifying None as corporate parent or other affiliate, by WALMART INC.. (elt)
December 28, 2020 Filing 1 NOTICE OF REMOVAL from Allegheny County, case number GD-20-11973 Copies attached: Orginal Complaint (Filing fee, including Administrative fee, $402, receipt number APAWDC-6187569), filed by WALMART INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet) (elt)

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Search for this case: DURANKO et al v. BIG LOTS INC. et al
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Plaintiff: MARTHA BAILEY
Represented By: Kevin W. Tucker
Represented By: Kevin Abramowicz
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Plaintiff: GERRY MCLEAN
Represented By: Kevin W. Tucker
Represented By: Kevin Abramowicz
Represented By: Chandler Steiger
Represented By: Stephanie Moore
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Plaintiff: JOYCE WOJTON
Represented By: Kevin W. Tucker
Represented By: Kevin Abramowicz
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Represented By: Stephanie Moore
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Plaintiff: MARY MAROUS
Represented By: Kevin W. Tucker
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Plaintiff: BEVERLY EVANS
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Plaintiff: CHRISTINA DURANKO
Represented By: Kevin W. Tucker
Represented By: Kevin Abramowicz
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Plaintiff: JENNIFER POLLUCK
Represented By: Kevin W. Tucker
Represented By: Kevin Abramowicz
Represented By: Chandler Steiger
Represented By: Stephanie Moore
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Defendant: OLLIES BARGAIN OUTLET HOLDINGS, INC.
Represented By: Jack B. Cobetto
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Defendant: ULTA BEAUTY INC.
Represented By: Dana B. Klinges
Represented By: Kenneth M. Argentieri
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Defendant: BIG LOTS INC.
Represented By: Gerald J. Stubenhofer, Jr.
Represented By: Courtney S. Schorr
Represented By: Elizabeth Thomas
Represented By: Bethany Lukitsch
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Defendant: TUESDAY MORNING CORPORATION
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Defendant: WALMART INC.
Represented By: James W. Forsyth
Represented By: Meredith Slawe
Represented By: Michael W. McTigue, Jr.
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Defendant: JO-ANN STORES, LLC
Represented By: Gerald J. Stubenhofer, Jr.
Represented By: Courtney S. Schorr
Represented By: Elizabeth Thomas
Represented By: Bethany Lukitsch
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Defendant: GIANT EAGLE, INC.
Represented By: Darlene M. Nowak
Represented By: Robert M. Barnes
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Defendant: THE HOME DEPOT, INC.
Represented By: S. Stewart Haskins, II
Represented By: Jennifer Virostko
Represented By: J. Andrew Pratt
Represented By: Molly E. Meacham
Represented By: Jennifer Virostko, I
Represented By: Sidney Stewart Haskins, II
Represented By: James Andrew Pratt
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Defendant: DOLLAR GENERAL CORPORATION
Represented By: Gerald J. Stubenhofer, Jr.
Represented By: Courtney S. Schorr
Represented By: Elizabeth Thomas
Represented By: Bethany Lukitsch
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