Tavarez v. Family Dollar Stores of Rhode Island, LLC
| Delio Tavarez |
| Family Dollar Stores of Rhode Island, LLC |
| 1:2023cv00188 |
| May 9, 2023 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| William E Smith |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity-Personal Injury |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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) |
| DOCKET NOTE: See ECF #2 regarding the citizenship of Family Dollar Stores of Rhode Island, LLC. (Simoncelli, Michael) |
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)
|
| Filing 6 NOTICE of Appearance by Marc-Daniel Paul on behalf of Family Dollar Stores of Rhode Island, LLC (Paul, Marc-Daniel) |
| Filing 5 ANSWER to Complaint and Jury Demand by Family Dollar Stores of Rhode Island, LLC.(Ferguson, Andrew) |
| Filing 4 STATE COURT RECORD received electronically from the State of Rhode Island. (Kenny, Meghan) |
| Filing 3 CASE OPENING NOTICE ISSUED (Kenny, Meghan) |
| Case assigned to District Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Kenny, Meghan) |
| 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) |
| 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Tavarez v. Family Dollar Stores of Rhode Island, LLC | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Delio Tavarez | |
| Represented By: | Jeffrey D. Sowa |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Family Dollar Stores of Rhode Island, LLC | |
| Represented By: | Andrew R. Ferguson |
| Represented By: | Marc-Daniel Paul |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
