| Court: | vaed |
| Docket #: | 2:11-cv-00627 |
| Case Name: | Sullivan v. Compass Group USA, Inc. et al |
| PACER case #: | 274045 |
| Date filed: | 2011-11-21 |
| Date terminated: | 2012-06-04 |
| Assigned to: | District Judge Raymond A. Jackson |
| Referred to: | Magistrate Judge Tommy E. Miller |
| Case Cause: | 28:1441 Notice of Removal-Personal Injury |
| Nature of Suit: | 360 P.I.: Other |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Laurie Sullivan Plaintiff |
Scott Van Hook Whitlow |
| Compass Group USA, Inc. Defendant doing business asEurest Dining Services doing business asEurest Services doing business asCompass Group, USA Division doing business asCompass Group North America |
Jessica Leigh James Lindsey Anne Lewis Rebecca Lynn Dannenberg |
| First States Investors 3500, LLC Defendant TERMINATED: 05/15/2012 |
Anthony Eugene Grimaldi |
| First States Investors 3500, LLC ThirdParty Plaintiff TERMINATED: 04/19/2012 |
Anthony Eugene Grimaldi |
| Bank Of America ThirdParty Defendant TERMINATED: 04/19/2012 |
William Woodul Tunner |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-11-21 | 1 | 0 | NOTICE OF REMOVAL from Norfolk Circuit Court, case number CL11-7499. Filing Fee $ 350.00 receipt number 24683013684, filed by Compass Group USA, Inc. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet, # 3 Receipt)(rsim) (Entered: 11/21/2011) | |||
| 2011-11-21 | 2 | 0 | NOTICE of Certificate of Filing of Copy of Notice of Removal in State Court by Compass Group USA, Inc. (rsim) (Entered: 11/21/2011) | |||
| 2011-11-21 | 3 | 0 | Copy of ANSWER to Complaint (Notice of Removal) filed in State Court by Compass Group USA, Inc. (rsim) (Entered: 11/21/2011) | |||
| 2011-11-21 | 4 | 0 | Financial Interest Disclosure Statement (Local Rule 7.1) by Compass Group USA, Inc. (rsim) (Entered: 11/21/2011) | |||
| 2011-11-21 | 5 | 0 | NOTICE of Appearance by Lindsey Anne Lewis on behalf of Compass Group USA, Inc. (rsim) (Entered: 11/21/2011) | |||
| 2011-11-21 | 6 | 0 | Magistrate Judge Notice and Judge's Information to counsel. (rsim) (Entered: 11/21/2011) | |||
| 2011-12-01 | 7 | 0 | One Summons with one copy Issued as to First States Investors 3500, LLC. and provided to counsel. (Attachments: # 1 Magistrate Judge Notice & Judge's Instructions)(rsim) (Entered: 12/01/2011) | |||
| 2011-12-22 | 8 | 0 | SUMMONS Returned Executed, First States Investors 3500, LLC served on 12/9/2011 (jcow, ) (Entered: 12/27/2011) | |||
| 2011-12-30 | 9 | 0 | ANSWER to Complaint by First States Investors 3500, LLC.(Grimaldi, Anthony) (Entered: 12/30/2011) | |||
| 2012-01-03 | 10 | 0 | Financial Interest Disclosure Statement (Local Rule 7.1) by First States Investors 3500, LLC. (Grimaldi, Anthony) (Entered: 01/03/2012) | |||
| 2012-01-09 | 11 | 0 | RULE 26(f) PRETRIAL ORDER: Rule 16(b) Scheduling Conference set for 1/30/2012 at 10:00 AM in Norfolk Courtroom 4 - Witness Room. Signed by Magistrate Judge Tommy E. Miller on 1/6/12 and filed on 1/9/12. (ptom) (Entered: 01/09/2012) | |||
| 2012-01-10 | 12 | 0 | NOTICE of Appearance by Jessica Leigh James on behalf of Compass Group USA, Inc. (James, Jessica) (Entered: 01/10/2012) | |||
| 2012-02-10 | 13 | 0 | Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that the Final Pretrial Conference is set for 5/25/2012 at 12:00 PM. Jury Trial is set for 6/13/2012 at 10:00 AM. Signed by District Judge Raymond A. Jackson & filed on 2/10/12. (ptom) (Entered: 02/10/2012) | |||
| 2012-02-13 | 14 | 0 | Rule 26 Disclosure by First States Investors 3500, LLC. (Grimaldi, Anthony) (Entered: 02/13/2012) | |||
| 2012-02-21 | 15 | 0 | First MOTION for Leave to File Third Party Complaint by First States Investors 3500, LLC. (Attachments: # 1 Memorandum in Support of Motion to File Third Party Complaint, # 2 Exhibit Plaintiff's Complaint, # 3 Exhibit Third Party Complaint, # 4 Exhibit Pages 48 - 53 from Lease Agreement, # 5 Proposed Order Proposed Order)(Grimaldi, Anthony) (Entered: 02/21/2012) | |||
| 2012-03-12 | 16 | 0 | ORDER that said Defendant/Third Party Plaintiff First State Investors 3500, LLC, is granted leave to file a Third Party Complaint against Bank of America within 11 days after entry of this Order. Signed by Magistrate Judge Tommy E. Miller and filed on 3/12/2012. (rsim) (Entered: 03/12/2012) | |||
| 2012-03-14 | 17 | 0 | Third Party Complaint against Bank of America, filed by First States Investors 3500, LLC. (Attachments: # 1 Exhibit Original Complaint)(Grimaldi, Anthony) Modified on 3/15/2012 to correct title (rsim). (Entered: 03/14/2012) | |||
| 2012-03-19 | 18 | 0 | One Summons with one copy Issued on Third Party Complaint as to Bank Of America and mailed to counsel for service. (Attachments: # 1 Magistrate Judge Notice & Judge's Instructions)(rsim) (Entered: 03/19/2012) | |||
| 2012-04-04 | 19 | 0 | SUMMONS Returned Executed as to Bank Of America served on 3/26/2012 (rsim) (Entered: 04/04/2012) | |||
| 2012-04-13 | 20 | 0 | MOTION for Summary Judgment by Compass Group USA, Inc.. (Attachments: # 1 Proposed Order, # 2 Exhibit 1, Deposition of Steve Malchodi, # 3 Exhibit 2, Deposition of David Barker, # 4 Exhibit 3, Deposition of Plaintiff, # 5 Exhibit 4, Plaintiff's Answers to Interrogatories Nos. 5-7)(, ) (Entered: 04/13/2012) | |||
| 2012-04-17 | 21 | 0 | CLERK'S NOTICE to counsel re: Status report (rsim) (Entered: 04/17/2012) | |||
| 2012-04-17 | 22 | 0 | NOTICE of Appearance by William Woodul Tunner on behalf of Bank Of America (Tunner, William) (Entered: 04/17/2012) | |||
| 2012-04-19 | 23 | 0 | STIPULATION re 17 Third Party Complaint dismissal by Bank Of America, Compass Group USA, Inc., First States Investors 3500, LLC, Laurie Sullivan. (Attachments: # 1 Exhibit draft agreed order of dismissal)(Tunner, William) (Entered: 04/19/2012) | |||
| 2012-04-24 | 24 | 0 | Memorandum in Opposition re 20 MOTION for Summary Judgment filed by Laurie Sullivan. (Attachments: # 1 Exhibit Deposition of Pamela Williford, # 2 Exhibit Deposition of Laurie Sullivan, # 3 Exhibit Plaintiff's Answers to Interrogatories)(Whitlow, Scott) (Entered: 04/24/2012) | |||
| 2012-04-27 | 25 | 0 | Reply to 24 Memorandum in Opposition, filed by Compass Group USA, Inc. (Lewis,Lindsey ) Modified on 4/30/2012 to add name of filing user(rsim). (Entered: 04/27/2012) | |||
| 2012-04-27 | 26 | 0 | Notice of Request for Hearing re 20 MOTION for Summary Judgment by Compass Group USA, Inc. (Lewis,Lindsey ) Modified on 4/30/2012 to correct title of document(rsim). (Entered: 04/27/2012) | |||
| 2012-05-15 | 27 | 0 | AGREED ORDER that defendant First States Investors 3500, LLC, is dismissed, with prejudice, with each party to bear its own costs and attorney's fees. This action shall proceed against defendants Compass Group USA, Inc., also known as Eurest Dining Services, Eurest Services, Compass Group, USA Division and Compass Group North America. Signed by District Judge Raymond A. Jackson and filed on 5/15/2012. (rsim, ) (Entered: 05/15/2012) | |||
| 2012-05-24 | 28 | 0 | CLERK'S NOTICE to counsel advising that the matter will be dismissed agreed with prejudice unless an appropriate dismissal order is received from counsel within ten days of notice. (rsim, ) (Entered: 05/24/2012) | |||
| 2012-06-04 | 29 | 0 | AGREED ORDER that Plaintiff's Complaint is DISMISSED in its entirety with prejudice as to all defendants, each party to bear its own fees and costs. Signed by District Judge Raymond A. Jackson and filed on 6/4/2012. (rsim, ) (Entered: 06/05/2012) |