Raynier Ramirez v. Dollar Tree, Inc. et al
Plaintiff: Raynier Ramirez
Defendant: Dollar Tree, Inc. and Zeroed-In Technologies, LLC.
Case Number: 2:2023cv00655
Filed: December 15, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Lawrence R Leonard
Referring Judge: Jamar K Walker
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2024 Filing 27 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Zeroed-In Technologies, LLC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order)(Lippincott, Kelly)
February 12, 2024 MOTION REFERRED to Magistrate Judge: Lawrence R. Leonard. #27 Consent MOTION for Extension of Time to File Answer re #1 Complaint (jhie, )
February 9, 2024 Filing 26 Memorandum in Support re #25 MOTION to Transfer Case to the District of Maryland Pursuant to 28 U.S.C. Section 1404 and the First Filed Rule to Stay Pending Deadlines filed by Zeroed-In Technologies, LLC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Lippincott, Kelly)
February 9, 2024 Filing 25 MOTION to Transfer Case to the District of Maryland Pursuant to 28 U.S.C. Section 1404 and the First Filed Rule to Stay Pending Deadlines by Zeroed-In Technologies, LLC.. (Attachments: #1 Proposed Order)(Lippincott, Kelly)
February 9, 2024 Notice of Correction re #21 MOTION to Compel Arbitration. The Memorandum in Support of the Motion to Compel should not be filed as an attachment to the motion but rather as a separate docket entry. The Clerk's Office will correct the filing, and no further action is needed at this time. (jhie, )
February 8, 2024 Filing 24 Memorandum in Support re #21 MOTION to Compel Arbitration filed by Dollar Tree, Inc. (jhie, )
February 8, 2024 Filing 23 Declaration re #21 MOTION to Compel Arbitration [DECLARATION OF DANIEL E. RAYMOND IN SUPPORT OF DOLLAR TREE INC.'S MOTION TO COMPEL ARBITRATION] by Dollar Tree, Inc.. (Hoffman, Ian)
February 8, 2024 Filing 22 Declaration re #21 MOTION to Compel Arbitration [DECLARATION OF VINCENT VOTTA IN SUPPORT OF DOLLAR TREE INC.'S MOTION TO COMPEL ARBITRATION ] by Dollar Tree, Inc.. (Hoffman, Ian)
February 8, 2024 Filing 21 MOTION to Compel Arbitration by Dollar Tree, Inc.. (Attachments: # 1 Document removed and refiled at ECF #24 , #2 Proposed Order)(Hoffman, Ian) Modified on 2/9/2024 (jhie, ).
February 8, 2024 Opinion or Order Filing 20 ORDER granting #19 Motion for Pro hac vice. Signed by District Judge Jamar K. Walker on 2/8/2024. (Walker, Jamar)
February 7, 2024 Filing 19 Motion to appear Pro Hac Vice by Daniel E. Raymond and Certification of Local Counsel Ian S. Hoffman Filing fee $ 75, receipt number AVAEDC-9351844. by Dollar Tree, Inc.. (Hoffman, Ian)
February 2, 2024 Opinion or Order Filing 18 ORDER granting #17 Motion for Pro hac vice. Signed by District Judge Jamar K. Walker on 2/2/2024. (Walker, Jamar)
February 1, 2024 Filing 17 Motion to appear Pro Hac Vice by Kenneth L. Chernof and Certification of Local Counsel Ian S. Hoffman Filing fee $ 75, receipt number AVAEDC-9340098. by Dollar Tree, Inc.. (Hoffman, Ian)
January 10, 2024 Opinion or Order Filing 16 ORDER granting #11 Motion for Extension of Time. It is ORDERED that Defendant Dollar Tree, Inc., shall respond to the Complaint on or before February 8, 2024. Defendant Zeroed-In Technologies, LLC, shall respond to the Complaint on or before February 12, 2024. Signed by Magistrate Judge Lawrence R. Leonard on 1/10/24. (jhie, )
January 10, 2024 Filing 15 NOTICE of Appearance by Kelly Marie Lippincott on behalf of Zeroed-In Technologies, LLC. (Lippincott, Kelly)
January 10, 2024 Filing 14 Citizenship Disclosure Form (Local Rule 7.1) by Zeroed-In Technologies, LLC.. (Lippincott, Kelly)
January 10, 2024 Filing 13 Financial Interest Disclosure Statement (Local Rule 7.1) by Zeroed-In Technologies, LLC.. (Lippincott, Kelly)
January 10, 2024 MOTION REFERRED to Magistrate Judge: Lawrence R. Leonard. #11 Joint MOTION for Extension of Time to Answer, Move, or otherwise Respond to Complaint (jhie, )
January 9, 2024 Filing 12 Corporate Disclosure Statement by Dollar Tree, Inc.. (Hoffman, Ian)
January 9, 2024 Filing 11 Joint MOTION for Extension of Time to Answer, Move, or otherwise Respond to Complaint by Dollar Tree, Inc.. (Attachments: #1 Proposed Order)(Hoffman, Ian)
January 9, 2024 Filing 10 NOTICE of Appearance by Ian S. Hoffman on behalf of Dollar Tree, Inc. (Hoffman, Ian)
December 29, 2023 Filing 9 SUMMONS Returned Executed by Raynier Ramirez Zeroed-In Technologies, LLC. served on 12/21/2023, answer due 1/11/2024 (Bennett, Leonard)
December 29, 2023 Filing 8 SUMMONS Returned Executed by Raynier Ramirez Dollar Tree, Inc. served on 12/19/2023, answer due 1/9/2024 (Bennett, Leonard)
December 18, 2023 Filing 7 NOTICE of Appearance by Robert W Murphy on behalf of Raynier Ramirez (Murphy, Robert)
December 15, 2023 Filing 6 Citizenship Disclosure Form (Local Rule 7.1) by Raynier Ramirez. (Bennett, Leonard)
December 15, 2023 Filing 5 Civil Cover Sheet re #1 Complaint Corrected Civil Cover Sheet by Raynier Ramirez. (Bennett, Leonard)
December 15, 2023 Filing 4 Two (2) Summonses Issued as to Dollar Tree, Inc., Zeroed-In Technologies, LLC., NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Civil Motions Procedures)(epri, )
December 15, 2023 Filing 3 Proposed Summons re #1 Complaint as to Dollar Tree, Inc. by Raynier Ramirez, individually and on behalf of all others similarly situated. (Bennett, Leonard)
December 15, 2023 Filing 2 Proposed Summons re #1 Complaint as to Zeroed-In Technologies, LLC. by Raynier Ramirez, individually and on behalf of all others similarly situated. (Bennett, Leonard)
December 15, 2023 Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9268473.), filed by Raynier Ramirez, individually and on behalf of all others similarly situated. (Attachments: #1 Civil Cover Sheet)(Bennett, Leonard)
December 15, 2023 Notice of Correction re #1 Complaint. Pursuant to Civil Local Rule 7.1, a Citizenship Disclosure Form should be filed in any case noting a diversity of citizenship jurisdiction. The form can be found on our internet site and should promptly be filed. (epri, )
December 15, 2023 Initial Case Assignment to District Judge Jamar K. Walker and Magistrate Judge Lawrence R. Leonard. (epri, )

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Plaintiff: Raynier Ramirez
Represented By: Craig Carley Marchiando
Represented By: Drew David Sarrett
Represented By: Leonard Anthony Bennett
Represented By: Robert W Murphy
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Defendant: Dollar Tree, Inc.
Represented By: Ian S. Hoffman
Represented By: Daniel Edward Raymond
Represented By: Kenneth Lee Chernof
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Defendant: Zeroed-In Technologies, LLC.
Represented By: Kelly Marie Lippincott
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