Lewis v. Dollar Tree Stores, Inc
Plaintiff: Margie Lewis
Defendant: Dollar Tree Stores, Inc, Dollar Tree Sourcing Company, LLC, Dollar Tree and John Does 1-6
Undetermined: Temiika Gipson
Case Number: 2:2018cv02835
Filed: December 5, 2018
Court: US District Court for the Western District of Tennessee
Presiding Judge: Sheryl H Lipman
Referring Judge: Tu M Pham
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2019 Opinion or Order Filing 30 ORDER GRANTING IN PART #26 DEFENDANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO DISCLOSE ITS LLC MEMBERSHIP. Signed by Judge Sheryl H. Lipman on 1/30/2019. (shl)
January 29, 2019 Filing 29 SETTING LETTER: Jury Trial set for Tuesday, 2/18/2020 at 9:30 AM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. Pretrial Conference set for Friday, 2/7/2020 at 9:00 AM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. Proposed Joint Pretrial Order due by 1/31/2020. (tlh)
January 29, 2019 Filing 27 NOTICE by Dollar Tree Sourcing Company, LLC re #26 MOTION to Extend Deadline to Disclose LLC Membership (proposed Agreed Order Submitted), #23 Response in Opposition to Motion, #15 MOTION to Remand (Proposed Order Submitted) Dollar Tree Sourcing Company, LLC's Notice and Disclosure of Its LLC Membership (Risin, Clarence)
January 28, 2019 Filing 26 MOTION to Extend Deadline to Disclose LLC Membership (proposed Agreed Order Submitted) by Dollar Tree Sourcing Company, LLC. (Risin, Clarence)
January 25, 2019 Filing 28 Minute Entry for proceedings held before Judge Sheryl H. Lipman: Scheduling Conference held on 1/25/2019. Lan Chen & Juan Williams appearing for the Plaintiff. Clarence Risin appearing by telephone for the Defendant. Ronald Harper, present, allowed to withdraw as to defendant. Dates/deadlines established: Jury Trial set for Tuesday, 2/18/2020 at 9:30 AM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. Trial estimated to take 2-3 days. Pretrial Conference set for Friday, 2/7/2020 at 9:00 AM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. Proposed Joint Pretrial Order due by 1/31/2020. Stipulation as to mediator due 2/4/2019. Scheduling Order to enter. (Court Reporter: Lisa Mayo)(9:00-9:25) (tlh)
January 25, 2019 Opinion or Order Filing 25 SCHEDULING ORDER. Signed by Judge Sheryl H. Lipman on 1/25/2019. (shl)
January 18, 2019 Filing 24 REPORT of Rule 26(f) Planning Meeting . (Risin, Clarence)
January 9, 2019 Filing 23 RESPONSE in Opposition re #15 MOTION to Remand (Proposed Order Submitted) filed by Dollar Tree Sourcing Company, LLC, Dollar Tree Stores, Inc. (Risin, Clarence)
January 8, 2019 Filing 22 Summons Issued as to Dollar Tree, John Does 1-6. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 John Doe 1, #2 John Doe 2, #3 John Doe 3, #4 John Doe 4, #5 John Doe 5, #6 John Doe 6)(jae)
January 8, 2019 Filing 21 NOTICE of Summons by Lan Chen on behalf of Margie Lewis. (Attachments: #1 Summons Dollar Tree, #2 Summons John Doe 1, #3 Summons John Doe 2, #4 Summons John Doe 3, #5 Summons John Doe 4, #6 Summons John Doe 5, #7 Summons John Doe 6)(Chen, Lan)
January 3, 2019 Filing 20 Corporate Disclosure Statement by Dollar Tree Sourcing Company, LLC, Dollar Tree Stores, Inc identifying Corporate Parent Dollar Tree, Inc. for Dollar Tree Sourcing Company, LLC, Dollar Tree Stores, Inc.. (Risin, Clarence)
January 2, 2019 Filing 19 ANSWER to #14 Amended Complaint by Dollar Tree Sourcing Company, LLC, Dollar Tree Stores, Inc.(Risin, Clarence)
December 28, 2018 Filing 18 NOTICE of Appearance by Clarence Risin on behalf of Dollar Tree, Dollar Tree Sourcing Company, LLC, Dollar Tree Stores, Inc (Risin, Clarence)
December 28, 2018 Filing 17 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #16 Stipulation filed by Dollar Tree Stores, Inc, Dollar Tree Sourcing Company, LLC has been filed. For future reference, please note: Attorney Clarence Risin published the stipulation, but failed to add himself as counsel of record. He should now publish a notice of appearance and select all parties that he represents. Please refer to the #ECF User Manual and #ECF Policies and Procedures. (jae)
December 27, 2018 Filing 16 STIPULATION of Substitution of Counsel by Dollar Tree Sourcing Company, LLC, Dollar Tree Stores, Inc. (Risin, Clarence)
December 26, 2018 Filing 15 MOTION to Remand (Proposed Order Submitted) by Margie Lewis. (Attachments: #1 Memorandum Memorandum of Law in Support)(Chen, Lan)
December 18, 2018 Filing 14 AMENDED COMPLAINT against All Defendants All Defendants., filed by All Plaintiffs. (Chen, Lan)
December 18, 2018 Filing 13 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #12 Amended Complaint filed by Margie Lewis has been filed. However, the following deficiency has been found: document was submitted by Lan Chen, but contains the electronic signature of Juan Williams. The electronic signature and filer must be the same attorney. Filer should resubmit as notice of correction with correct electronic signature of the filer. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (jae)
December 18, 2018 Filing 12 AMENDED COMPLAINT against All Defendants All Defendants., filed by All Plaintiffs. (Chen, Lan)
December 11, 2018 Filing 11 SETTING LETTER: Scheduling Conference set for Friday, 1/25/2019 at 9:00 AM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. (tlh)
December 7, 2018 Filing 10 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #9 Amended Complaint filed by Margie Lewis has been filed. However, the following deficiency has been found: Filer was instructed that clerk's office would add omitted parties and it was not necessary to refile the amended complaint. It has been discovered that neither #7 nor #9 have the electronic signature of the filer. PLEASE RESUBMIT AS "NOTICE OF CORRECTION" with electronic signature and link your notice of correction to DE #7 . Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (jae)
December 6, 2018 Filing 9 AMENDED COMPLAINT against All Defendants All Defendants., filed by All Plaintiffs.(Williams, Juan)
December 6, 2018 Filing 8 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #7 Amended Complaint filed by Margie Lewis has been filed. However, the following deficiency has been found: Filer failed to add the additional defendants when asked prompted to add parties. Clerk's office will add the omitted parties. Please refer to the #ECF User Manual and #ECF Policies and Procedures. (jae)
December 6, 2018 Filing 7 AMENDED COMPLAINT against All Defendants All Defendants., filed by Margie Lewis.(Williams, Juan)
December 6, 2018 Filing 6 NOTICE of Appearance by Juan Williams on behalf of Margie Lewis (Williams, Juan)
December 6, 2018 Filing 5 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae)
December 6, 2018 Filing 4 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae)
December 6, 2018 Filing 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
December 5, 2018 Filing 2 Judge Sheryl H. Lipman and Magistrate Judge Tu M. Pham added. (jae)
December 5, 2018 Filing 1 NOTICE OF REMOVAL by Dollar Tree Stores, Inc from Shelby County Circuit Court, case number CT-004858-18 (Filing fee $ 400 receipt number ATNWDC-2940664), filed by Dollar Tree Stores, Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet)(Harper, Ronald)

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Plaintiff: Margie Lewis
Represented By: Lan Chen
Represented By: Juan Williams
Represented By: Kevin Cavender
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Defendant: Dollar Tree Stores, Inc
Represented By: Ronald L. Harper
Represented By: Clarence Risin
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Defendant: Dollar Tree Sourcing Company, LLC
Represented By: Clarence Risin
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Defendant: Dollar Tree
Represented By: Clarence Risin
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Defendant: John Does 1-6
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Undetermined: Temiika Gipson
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