Tavarez v. Family Dollar Stores of Rhode Island, LLC
Plaintiff: Delio Tavarez
Defendant: Family Dollar Stores of Rhode Island, LLC
Case Number: 1:2023cv00188
Filed: May 9, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: William E Smith
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Personal Injury
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2023 Filing 7 NOTICE of Hearing: Rule 16 Conference set for 7/24/2023 at 2:00 PM by Zoom before District Judge William E. Smith. This is a non-public conference for attorneys of record only. (Zoom Meeting ID: 160 315 8472, Passcode: 735704) (Urizandi, Nissheneyra)
July 5, 2023 DOCKET NOTE: See ECF #2 regarding the citizenship of Family Dollar Stores of Rhode Island, LLC. (Simoncelli, Michael)
June 30, 2023 Opinion or Order TEXT ORDER: Family Dollar Stores of Rhode Island, LLC, within seven days of this order, must file a disclosure statement pursuant to Fed. R. Civ. P. 7.1(a)(2), because this action is based on diversity jurisdiction under 28 U.S.C. 1332(a). The disclosure statement must name and identify the citizenship of all the members of the LLC. Further, if any of the LLC members are LLCs or partnerships, the disclosure statement must name the citizenship of any member through however many layers of members or partners there may be. So Ordered by District Judge William E. Smith on 6/30/2023. (Simoncelli, Michael)
May 24, 2023 Filing 6 NOTICE of Appearance by Marc-Daniel Paul on behalf of Family Dollar Stores of Rhode Island, LLC (Paul, Marc-Daniel)
May 17, 2023 Filing 5 ANSWER to Complaint and Jury Demand by Family Dollar Stores of Rhode Island, LLC.(Ferguson, Andrew)
May 15, 2023 Filing 4 STATE COURT RECORD received electronically from the State of Rhode Island. (Kenny, Meghan)
May 10, 2023 Filing 3 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
May 10, 2023 Case assigned to District Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Kenny, Meghan)
May 9, 2023 Filing 2 Corporate Disclosure Statement by Family Dollar Stores of Rhode Island, LLC identifying Corporate Parent Dollar Tree, Inc., Other Affiliate Dollar Tree Stores, Inc., Other Affiliate Family Dollar, LLC, Other Affiliate Family Dollar Stores Holdings, LLC, Other Affiliate Family Dollar Stores, LLC for Family Dollar Stores of Rhode Island, LLC.. (Ferguson, Andrew)
May 9, 2023 Filing 1 NEW CASE/NOTICE OF REMOVAL from Providence County Superior Court, Case Number PC-2023-01825. Filing fee $ 402, receipt number ARIDC-1869988, filed by Family Dollar Stores of Rhode Island, LLC. (Attachments: #1 Exhibit A., Complaint, #2 Notice to State Court of Filing Notice of Removal, #3 Affidavit of Andrew R. Ferguson, #4 Exhibit A. to Affidavit of Andrew R. Ferguson, #5 Civil Cover Sheet Civil Cover Sheet)(Ferguson, Andrew)

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Plaintiff: Delio Tavarez
Represented By: Jeffrey D. Sowa
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Defendant: Family Dollar Stores of Rhode Island, LLC
Represented By: Andrew R. Ferguson
Represented By: Marc-Daniel Paul
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