Staci Chester et al v. The TJX Companies, Inc. et al
Staci Chester and Daniel Friedman |
Does 1 through 100, inclusive, TJ Maxx of CA, LLC and The TJX Companies, Inc. |
Steven Helfand |
Theresa Metoyer and Robin Berkoff |
Kevan Peters, Patrick S Sweeney, Barbara S Cochran, Jessie R Parker and Rhadiante Van de Voorde |
Marshalls of CA, LLC and Homegoods, Inc. |
5:2015cv01437 |
July 17, 2015 |
US District Court for the Central District of California |
David T Bristow |
Otis D Wright |
Other Fraud |
28:1332 |
Plaintiff |
Docket Report
This docket was last retrieved on August 7, 2018. A more recent docket listing may be available from PACER.
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Filing 152 MINUTES (IN CHAMBERS) by Judge Otis D. Wright, II: On July 19, 2018, Plaintiffs filed a Motion for an Appeal Bond ("Motion") requesting that Objector, Barbara S. Cochran, file an Appeal Bond pursuant to Fed. R. App. 7 and 39(e) in the amount of $563,250. (ECF No. 147.) On July 24, 2018, Objector voluntarily withdrew her notice of appeal. (ECF No. 148.) On August 2, 2018, Plaintiffs withdrew their Motion. (ECF No. 150.) Accordingly, the Court VACATES the hearing currently set for August 20, 2018, and denies the Motion as MOOT. (bm) |
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Filing 150 PLAINTIFFS' RESPONSE TO ORDER TO SHOW CAUSE RE MOTION FOR APPEAL BOND AND NOTICE OF WITHDRAWAL OF MOTION re NOTICE OF MOTION AND MOTION for Bond appeal #147 filed by Consol Plaintiffs Robin Berkoff, Theresa Metoyer, Plaintiffs Staci Chester, Daniel Friedman. (Morosoff, Christopher) |
Filing 149 MINUTE IN CHAMBERS by Judge Otis D. Wright, II: On 7/19/2018, Plaintiffs moved for an appeal bond against objector Barbara S. Cochran. (ECF No. #147 ) On 7/24/2018, Cochran filed a Notice of Withdrawal of her appeal. (ECF No. #148 ) Therefore, The Court ORDERS Plaintiffs to SHOW CAUSE, in writing only, no later than 8/6/2018, as to why their pending Motion is not moot. No hearing will be held. (jp) |
Filing 148 Notice of Withdrawal of Notice of Appeal to 9th Circuit Court of Appeals #138 filed by Objector Barbara S Cochran. (Caiafa, Douglas) |
Filing 147 NOTICE OF MOTION AND MOTION for Bond appeal filed by plaintiff Robin Berkoff, Staci Chester, Daniel Friedman, Theresa Metoyer. Motion set for hearing on 8/20/2018 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Proposed Order Granting Plaintiffs' Motion for An Appeal Bond) (Hafif, Greg) |
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Filing 145 Notice of Withdrawal of Notice of Appeal to 9th Circuit Court of Appeals, #133 Steven Helfand. (Helfand, Steven) |
Filing 144 TRANSCRIPT ORDER re: Court of Appeals case number 18-55787, as to Objector Rhadiante Van de Voorde for Court Reporter. Court will contact Caroline Tucker, Esq. at ctucker@tuckerpollard.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Tucker, Caroline) |
APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals #138 as to Objector Barbara S Cochran; Receipt Number: LA174182 in the amount of $200. (ek) |
APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals #138 as to Objector Barbara S Cochran; Receipt Number: LA173789 in the amount of $305.00 on 07/02/18, remaining balance of $200.00 still due. (jo) |
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Filing 142 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-55817 assigned to Notice of Appeal to 9th Circuit Court of Appeals #138 as to Objector Barbara S Cochran. (mat) |
Filing 139 FILING FEE LETTER issued as to Objector Barbara S Cochran, re Notice of Appeal.to 9th Circuit Court of Appeals #138 . (mat) |
Filing 137 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-55788 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #133 as to Objector Steven Helfand. (lc) |
Filing 136 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-55787 assigned to Notice of Appeal to 9th Circuit Court of Appeals #132 as to Objector Rhadiante Van de Voorde. (lc) |
Filing 135 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-55786 assigned to Notice of Appeal to 9th Circuit Court of Appeals #130 as to Objector Patrick S Sweeney. (lc) |
Filing 134 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by movant /objector Steven Helfand. Appeal of Order on Motion for Attorney Fees,,, Order on Motion for Settlement,,, Motion Hearing,, #128 , Judgment,,,, #129 . (Appeal Fee - In Forma Pauperis Request.) (Helfand, Steven) |
Filing 133 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Objector Steven Helfand. Appeal of Order on Motion for Attorney Fees,,, Order on Motion for Settlement,,, Motion Hearing,, #128 , Judgment,,,, #129 . (Appeal Fee - In Forma Pauperis Request.) (Helfand, Steven) |
Filing 132 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Objector Rhadiante Van de Voorde. Appeal of Judgment,,,, #129 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-21911575.) (Tucker, Caroline) |
Filing 138 NOTICE OF APPEAL to the 9th CCA filed by plaintiff Barbara S Cochran. Appeal of Judgment, #129 Filed On: 5/14/18; Entered On: 5/15/18; Filing fee $ 505 Billed. (mat) |
Filing 131 FILING FEE LETTER issued as to Objector Patrick S Sweeney, re Notice of Appeal to 9th Circuit Court of Appeals #130 . (mat) |
Filing 130 NOTICE OF APPEAL to the 9th CCA filed by Objector Patrick S Sweeney. Appeal of Judgment, #129 Filed On: 5/14/18; Entered On: 5/15/18; Filing fee $ 505 billed. (mat) |
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Filing 128 MINUTES OF MOTION for Settlement Approval #123 ; MOTION for Attorney Fees and Costs #116 Hearing held before Judge Otis D. Wright, II. Case called, appearances made. The Court grants the order confirming certification of settlement class, granting final approval of class action settlement, approves class representative enhancement payments, awards class counsel fees and costs, approves settlement administrator fees and enters final judgment [123-7]. The order will issue. All objections filed by the objectors are overruled. The Motion for Attorney Fees and Costs #116 , is GRANTED. Court Reporter: Terri Hourigan. (lom) |
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Filing 126 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement #123 PLAINTIFFS' RESPONSE TO OBJECTIONS TO SETTLEMENT filed by Consol Plaintiffs Robin Berkoff, Theresa Metoyer, Plaintiffs Staci Chester, Daniel Friedman. (Morosoff, Christopher) |
Filing 125 NOTICE of Appearance filed by attorney Caroline V Tucker on behalf of Objector Rhadiante Van de Voorde (Attorney Caroline V Tucker added to party Rhadiante Van de Voorde(pty:obj))(Tucker, Caroline) |
Filing 123 NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement filed by Plaintiffs Robin Berkoff, Staci Chester, Daniel Friedman, Theresa Metoyer. Motion set for hearing on 5/14/2018 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Memorandum of Points & Authorities ISO Motion for Final Approval of Class Action Settlement, #2 Declaration of Douglas Caiafa ISO Motion for Final Approval of Class Action Settlement, #3 Declaration of Jennifer Keough regarding Notice Administration, #4 Declaration of Christopher J. Morosoff ISO Motion for Final Approval of Class Action Settlement, #5 Declaration of Greg Hafif ISO Motion for Final Approval of Class Action Settlement, #6 Declaration of Jennifer A. Peoples ISO Motion for Final Approval of Class Action Settlement, #7 Proposed Order and Judgment) (Morosoff, Christopher) |
Filing 124 OBJECTIONS filed by Objector Kevan Peters. (lc) |
Filing 122 OBJECTIONS to proposed settlement filed by Objector Jessie R Parker. (lc) |
Filing 121 OBJECTIONS TO THE PROPOSED SETTLEMENT AND NOTICE OF INTENT NOT TO APPEAR filed by Objector Patrick S Sweeney. (lc) |
Filing 120 OBJECTIONS TO SETTLEMENT AND FEE MOTION filed by Objector Barbara S Cochran. (lc) |
Filing 119 OBJECTIONS filed by Objector Rhadiante Van de Voorde. (Tucker, Caroline) |
Filing 118 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Steven Helfand Objection #117 . The following error(s) was/were found: Title page is missing. Objection was in Letter format not permitted by LR 83-2.5. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
Filing 117 OBJECTIONS to settlement and attorneys fees filed by Movant Steven Helfand. (Helfand, Steven) |
Filing 116 NOTICE OF MOTION AND MOTION for Attorney Fees and Costs, Costs of Administration, and Representative Enhancement Payments filed by Plaintiffs Robin Berkoff, Staci Chester, Daniel Friedman, Theresa Metoyer. Motion set for hearing on 5/14/2018 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Memorandum of Points and Authorities ISO Motion, #2 Declaration of Douglas Caiafa ISO Motion, #3 Declaration of Christopher J. Morosoff ISO Motion, #4 Declaration of Greg Hafif ISO Motion, #5 Declaration of Michael G. Dawson ISO Motion, #6 Declaration of Jennifer M. Keough re Costs of Administration, #7 Declaration of Staci Chester ISO Motion, #8 Declaration of Daniel Friedman ISO Motion, #9 Declaration of Theresa Metoyer ISO Motion, #10 Declaration of Robin Berkoff ISO Motion, #11 Proposed Order) (Morosoff, Christopher) |
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Filing 114 STIPULATION for Order ESTABLISHING QUALIFIED SETTLEMENT FUND filed by Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Proposed Order)(Cardon, P) |
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Filing 112 NOTICE OF MOTION AND MOTION for Settlement Approval of Amended Motion for Preliminary Approval of Class Action Settlement and Certification of Settlement Class filed by Plaintiffs Robin Berkoff, Staci Chester, Daniel Friedman, Theresa Metoyer. Motion set for hearing on 12/11/2017 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Memorandum of Points and Authorities ISO Plaintiffs' Unopposed Amended Motion for Preliminary Approval of Class Action Settlement and Certification of Settlement Class, #2 Declaration of Christopher J. Morosoff ISO Plaintiffs' Unopposed Amended Motion for Preliminary Approval of Class Action Settlement and Certification of Settlement Class, #3 Exhibit A to Declaration of Christopher J. Morosoff (Settlement Agreement w/ revised notices), #4 Declaration of Jennifer M. Keough Regarding Proposed Notice Plan, #5 Declaration -- Supplemental Declaration of Jennifer M. Keough Regarding Proposed Notice Plan, #6 Declaration of Douglas Caiafa, #7 Declaration of Robin Berkoff, #8 Declaration of Staci Chester, #9 Declaration of Daniel Friedman, #10 Declaration of Theresa Metoyer, #11 Proposed Order) (Morosoff, Christopher) |
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Filing 110 The hearing on the MOTION for Settlement #109 , scheduled for October 16, 2017 at 1:30 P.M., is hereby VACATED and taken off calendar. No appearances are necessary. The matter stands submitted, and will be decided upon without oral argument. An order will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY |
Filing 109 NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Action Settlement and Certification of Settlement Class filed by Plaintiffs Robin Berkoff, Staci Chester, Daniel Friedman, Theresa Metoyer. Motion set for hearing on 10/16/2017 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Memorandum of Points & Authorities, #2 Declaration of Christopher J. Morosoff, #3 Exhibit A to Declaration of Christopher J. Morosoff, #4 Declaration of Douglas Caiafa, #5 Declaration of Jennifer M. Keough, #6 Declaration of Staci Chester, #7 Declaration of Robin Berkoff, #8 Declaration of Theresa Metoyer, #9 Declaration of Daniel Friedman, #10 Proposed Order) (Morosoff, Christopher) |
Filing 108 STATUS REPORT Regarding the Status of Settlement Negotiations filed by Consol Plaintiffs Robin Berkoff, Theresa Metoyer, Plaintiffs Staci Chester, Daniel Friedman. (Morosoff, Christopher) |
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Filing 106 NOTICE of Settlement filed by Plaintiff Staci Chester et al. Staci Chester. (Caiafa, Douglas) |
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Filing 104 Joint STIPULATION to Continue Modifying Scheduling Order and Continuing Hearing and Related Dates filed by Defendants The TJX Companies, Inc.. (Attachments: #1 Proposed Order)(Ramsey, Jay) |
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Filing 102 OPPOSITION to Defendants' Objection and Motion to Strike in Support of re: NOTICE OF MOTION AND MOTION to Certify Class #82 filed by Consol Plaintiffs Robin Berkoff, Theresa Metoyer, Plaintiffs Staci Chester, Daniel Friedman. (Morosoff, Christopher) |
Filing 101 REPLY in Support of NOTICE OF MOTION AND MOTION to Certify Class #82 filed by Consol Plaintiffs Robin Berkoff, Theresa Metoyer, Plaintiffs Staci Chester, Daniel Friedman. (Attachments: #1 Declaration of Douglas Caiafa, #2 Declaration of Christopher J. Morosoff, #3 Declaration of Christian Tregillis)(Morosoff, Christopher) |
Filing 100 MINUTES OF Telephone Conference held before Magistrate Judge David T. Bristow: Followingdiscussion between the Court and counsel, the Court allowed plaintiffs to conduct afurther deposition of defendant pursuant to Fed. R. Civ. P. 30(b)(6), on the limited issueof the plaintiffs 41 purchases from defendant made prior to the filing of the Complaint.The deposition is to be held in either Boston or Framingham, Ma., or remotely via video,and shall not exceed three hours in length. The Court instructed the parties to meet andconfer to schedule the deposition within the next 15 days. Court Recorder: Court Smart. (dc) |
Filing 99 SEALED DOCUMENT per Court Order (No. 98) re Order on Motion for Leave to File Document Under Seal, #98 filed by Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Unredacted Document, #2 Unredacted Document, #3 Unredacted Document, #4 Unredacted Document, #5 Unredacted Document, #6 Unredacted Document, #7 Unredacted Document, #8 Unredacted Document, #9 Unredacted Document, #10 Unredacted Document, #11 Unredacted Document, #12 Unredacted Document, #13 Unredacted Document, #14 Unredacted Document, #15 Unredacted Document, #16 Unredacted Document, #17 Unredacted Document, #18 Unredacted Document, #19 Unredacted Document, #20 Unredacted Document, #21 Unredacted Document, #22 Unredacted Document, #23 Unredacted Document)(Ramsey, Jay) |
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Filing 97 NOTICE OF LODGING filed of Proposed Order on Application to Seal re APPLICATION to file document Exhibits from Defendants MSJ and Class Certification Opposition under seal #94 (Attachments: #1 Proposed Order)(Ramsey, Jay) |
Filing 96 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION to file document Exhibits from Defendants MSJ and Class Certification Opposition under seal #94 , Sealed Declaration in Support Declaration,,, [ docket no 95]. The following error(s) was found:Missing proposed order was not submitted as separate attachment (not found attached to either filing). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) |
Filing 95 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits from Defendants MSJ and Class Certification Opposition under seal #94 filed by Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Unredacted Document, #2 Unredacted Document, #3 Unredacted Document, #4 Unredacted Document, #5 Unredacted Document, #6 Unredacted Document, #7 Unredacted Document, #8 Unredacted Document, #9 Unredacted Document, #10 Unredacted Document, #11 Unredacted Document, #12 Unredacted Document, #13 Unredacted Document, #14 Unredacted Document, #15 Unredacted Document, #16 Unredacted Document, #17 Unredacted Document, #18 Unredacted Document, #19 Unredacted Document, #20 Unredacted Document, #21 Unredacted Document, #22 Unredacted Document, #23 Unredacted Document, #24 Unredacted Document)(Ramsey, Jay) |
Filing 94 APPLICATION to file document Exhibits from Defendants MSJ and Class Certification Opposition under seal filed by Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Redacted Document, #2 Redacted Document, #3 Redacted Document, #4 Redacted Document, #5 Redacted Document, #6 Redacted Document, #7 Redacted Document, #8 Redacted Document, #9 Redacted Document, #10 Redacted Document, #11 Redacted Document, #12 Redacted Document, #13 Redacted Document, #14 Redacted Document, #15 Redacted Document, #16 Redacted Document, #17 Redacted Document, #18 Redacted Document, #19 Redacted Document)(Ramsey, Jay) |
Filing 93 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs Consolidated Complaint filed by Defendants Homegoods, Inc., Marshalls of CA, LLC, TJ Maxx of CA, LLC, The TJX Companies, Inc.. Motion set for hearing on 6/19/2017 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Memorandum Points and Authorities, #2 Supplement Separate Statement, #3 Declaration Bueker Declaration, #4 Declaration Sofis Declaration, #5 Exhibit 1-12, #6 Exhibit 13-25, #7 Exhibit 26-35, #8 Exhibit 36-39, #9 Proposed Order) (Ramsey, Jay) |
Filing 92 Objection to Evidence and Motion to Strike re: NOTICE OF MOTION AND MOTION to Certify Class #82 filed by Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Ramsey, Jay) |
Filing 91 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Certify Class #82 filed by Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Declaration Bueker Decl., #2 Declaration Sofis Decl., #3 Exhibit A, Part I, #4 Exhibit A, Part II, #5 Exhibit A, Part III, #6 Exhibit B-C, #7 Exhibit D-M, #8 Exhibit N-Z, #9 Exhibit Q-T)(Ramsey, Jay) |
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Filing 89 MINUTES OF Telephone Conference held before Magistrate Judge David T. Bristow: The Court discussed the pending discovery disputes outlined inthe motion that have yet to be resolved, specifically the production of documents as to the credit and debit card statements and deposition scheduling issues. In addition, the Court and counsel discussed the new outstanding discovery issue as to the responses to the supplemental interrogatories that have not been received from plaintiffs. The Court directed counsel to further meet and confer as to interrogatory number five, and discuss when requested information will be provided to defendants. The Court reminded counsel should any further disputes arise, counsel are to contact the Court Clerk. Court Recorder: Court Smart. (dc) |
Filing 88 SCHEDULING NOTICE: Telephone Conference set for 3/28/2017 10:00 AM before Magistrate Judge David T. Bristow. Call-in Number:(213) 894-0800 Please follow the prompts and enter the codes below. Meeting ID: 7002#User Password:0631#THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dc) TEXT ONLY ENTRY |
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Filing 84 STIPULATION to Continue Various Pre-Trial and Trial Dates filed by Defendants Homegoods, Inc., Marshalls of CA, LLC, TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Proposed Order)(Ramsey, Jay) |
Filing 86 MINUTES OF Follow-Up Telephone Conference held before Magistrate Judge David T. Bristow: Counsel informed the Court that they have reached a resolution as to the receipts and credit card statements and, as such, will be provided or counsel will confirm that they no longer exist. In addition, the deposition location has been confirmed and agreed upon and counsel have requested that the deposition be held at a later date after all documents have been produced and after the deponents surgery and recovery time. The Court reminded counsel that this Court cannot alter or change the scheduling order of a District Judge but counsel may submit a proposed stipulation to District Judge Wright requesting a brief extension, specifically, extending the dates of the expert disclosuresand dispositive motions. This Court will contact District Judge Wright to provide statusand discuss the merits of the parties proposed stipulation. Court Recorder: Court Smart. (dc) |
Filing 85 MINUTES OF Telephone Conference held before Magistrate Judge David T. Bristow: The Court instructed counsel that they are to further meet and confer to come to a resolution as to complying with the discovery requests prior to the deposition that is scheduled for tomorrow, March 7, 2017, and also confer as to the location of the deposition. Plaintiff's counsel is to provide or forwardthe email of receipts to plaintiffs that was previously sent to defendants or provide the copies of the receipt that were referenced in the email. Furthermore, counsel are to discuss the status of the credit card statements as to when they will be provided or whether the statements exist. The Court will hold a second follow up status conference as to the status of the discovery dispute. Court Recorder: Court Smart. (dc) |
Filing 83 DECLARATION of Greg K. Hafif In Support of NOTICE OF MOTION AND MOTION to Certify Class #82 filed by Consol Plaintiffs Robin Berkoff, Theresa Metoyer, Plaintiffs Staci Chester, Daniel Friedman. (Hafif, Greg) |
Filing 82 NOTICE OF MOTION AND MOTION to Certify Class filed by Plaintiffs Robin Berkoff, Staci Chester, Daniel Friedman, Theresa Metoyer. Motion set for hearing on 5/22/2017 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Memorandum of Points & Authorities, #2 Declaration of Christopher J. Morosoff, #3 Exhibit A to Declaration of Christopher J. Morosoff, #4 Exhibit B to Declaration of Christopher J. Morosoff, #5 Exhibit C to Declaration of Christopher J. Morosoff, #6 Exhibit E to Declaration of Christopher J. Morosoff, #7 Exhibit F to Declaration of Christopher J. Morosoff, #8 Declaration of Douglas Caiafa, #9 Declaration of Staci Chester, #10 Declaration of Daniel Friedman, #11 Declaration Robin Berkoff, #12 Declaration of Theresa Metoyer, #13 Proposed Order) (Morosoff, Christopher) |
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Filing 80 APPLICATION of Non-Resident Attorney Aliki Sofis to Appear Pro Hac Vice on behalf of Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973 -19401912) filed by Defendants Homegoods, Inc., Marshalls of CA, LLC, TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Proposed Order) (Ramsey, Jay) |
Filing 79 MINUTES OF TELEPHONIC CONFERENCE RE DEFENDANTS NOTICE OF MOTION TO COMPEL PLAINTIFFS' TO PROVIDE WRITTEN RESPONSES AND DOCUMENTS RESPONSIVE TO FIRST SETS OF DISCOVERY WITHOUT OBJECTION AND REQUESTS FOR ATTORNEYS FEES [DKT. #77]held before Magistrate Judge David T. Bristow: The Court ordered the parties to meet and confer immediately after the call and provide a status to the Court by the end of the day. If the parties are unable to resolve the pending disputes, the Court will take the Motion under submission and rule on the papers submitted. The hearing date of March 09, 2017 is taken off calendar. Court Recorder: Court Smart. (dc) |
Filing 78 SCHEDULING NOTICE re: MOTION to Compel Plaintiffs to Provide Written Responses and Documents Responsive to First Sets of Discovery Without Objection; and Requests for Attorneys' Fees #77 Telephone Conference set for 2/16/2017 10:00 AM before Magistrate Judge David T. Bristow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dc) TEXT ONLY ENTRY |
Filing 77 NOTICE OF MOTION AND MOTION to Compel Plaintiffs to Provide Written Responses and Documents Responsive to First Sets of Discovery Without Objection; and Requests for Attorneys' Fees filed by Defendants Homegoods, Inc., Marshalls of CA, LLC, TJ Maxx of CA, LLC, The TJX Companies, Inc.. Motion set for hearing on 3/9/2017 at 10:00 AM before Magistrate Judge David T. Bristow. (Attachments: #1 Joint Stipulation, #2 Declaration of P. Craig Cardon, #3 Proposed Order)(Cardon, P) |
Filing 76 NOTICE of Appearance filed by attorney Benjamin O Aigboboh on behalf of Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc. (Attorney Benjamin O Aigboboh added to party Homegoods, Inc.(pty:condft), Attorney Benjamin O Aigboboh added to party Marshalls of CA, LLC(pty:condft), Attorney Benjamin O Aigboboh added to party TJ Maxx of CA, LLC(pty:dft), Attorney Benjamin O Aigboboh added to party The TJX Companies, Inc.(pty:dft))(Aigboboh, Benjamin) |
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Filing 74 STIPULATION to Amend/Modify Scheduling Order,,,, Terminate Hearings,,,, Set/Reset Deadlines/Hearings,,, #71 filed by Defendants Homegoods, Inc., Marshalls of CA, LLC, TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Proposed Order)(Cardon, P) |
Filing 73 STIPULATED PROTECTIVE ORDERby Magistrate Judge David T. Bristow, re Stipulation for Protective Order #72 (SEE ORDER) (dc) |
Filing 72 STIPULATION for Protective Order filed by Defendants Homegoods, Inc., Marshalls of CA, LLC, TJ Maxx of CA, LLC, The TJX Companies, Inc..(Ramsey, Jay) |
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Filing 68 JOINT REPORT Rule 26(f) Discovery Plan SCHEDULING CONFERENCE REPORT ; estimated length of trial 10-15 days, filed by Defendant TJ Maxx of CA, LLC.. (Cardon, P) |
Filing 67 NOTICE TO PARTIES by District Judge Otis D. Wright. Effective November 7, 2016, Judge Wright will be located at the 1st Street Courthouse, COURTROOM 5D on the 5th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 5D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
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Filing 65 ANSWER to Consolidated Complaint #28 ANSWER TO CONSOLIDATED AMENDED CLASS ACTION COMPLAINT filed by Defendants Homegoods, Inc., Marshalls of CA, LLC, TJ Maxx of CA, LLC, The TJX Companies, Inc..(Cardon, P) |
Filing 63 STIPULATION Extending Time to Answer the complaint as to TJ Maxx of CA, LLC answer now due 9/12/2016; The TJX Companies, Inc. answer now due 9/12/2016; Marshalls of CA, LLC answer now due 9/12/2016; Homegoods, Inc. answer now due 9/12/2016, filed by Defendant TJ Maxx of CA, LLC; The TJX Companies, Inc.; Marshalls of CA, LLC; Homegoods, Inc.. (Attachments: #1 Proposed Order)(Ramsey, Jay) |
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Filing 61 NOTICE of Decision: Order Denying Motion to Dismiss Plaintiff's Third Amended Complaint in Sperling v. Stein Mart, Inc., et al., 5:15-cv-01411-BRO-KKx filed by Plaintiffs Robin Berkoff, Staci Chester, Daniel Friedman, Theresa Metoyer. (Attachments: #1 Exhibit A)(Morosoff, Christopher) |
Filing 60 NOTICE of Recent Authority filed by Defendant TJ Maxx of CA, LLC. (Attachments: #1 Exhibit A)(Ramsey, Jay) |
Filing 59 NOTICE of Recent Authority filed by Defendant The TJX Companies, Inc.. (Attachments: #1 Exhibit A)(Ramsey, Jay) |
Filing 58 NOTICE OF FILING TRANSCRIPT filed for proceedings 01-11-2016 @ 1:28 P.M. re Transcript #57 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rd) TEXT ONLY ENTRY |
Filing 57 TRANSCRIPT for MOTION TO DISMISS CASE proceedings held on Monday, January 11, 2016, at 1:28 P.M. Court Reporter: Debi Read, CSR at Readit3949@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/12/2016. Redacted Transcript Deadline set for 2/22/2016. Release of Transcript Restriction set for 4/21/2016. (rd) |
Filing 56 Notice of Appearance or Withdrawal of Counsel: for attorney Jay T Ramsey counsel for Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc.. Jesse M. Boodoo is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants THE TJX COMPANIES, INC.,. (Ramsey, Jay) |
Filing 55 TRANSCRIPT ORDER as to Defendant The TJX Companies, Inc. for Court Reporter. Court will contact Xavier Maurice at xmaurice@sheppardmullin.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Ramsey, Jay) |
Filing 54 MINUTES OF MOTION to Dismiss Case #36 held before Judge Otis D. Wright, II: Case called, appearances made. The Court hears oral argument from counsel.The matter stands submitted. An order will issue.Court Reporter: Debra Read. (vv) |
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Filing 52 COUNSEL ARE NOTIFIED, the Motion to Dismiss #36 set for hearing on 1/11/2016 at 01:30 PM will be heard before Judge Otis D. Wright II. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY |
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Filing 48 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST for Relief from Requirements of Local Rule 23-3 (Proposed Order) re Miscellaneous Document #43 Request for Relief from Local Rule 23-3 #46 . The following error(s) was found: Incorrect document is attached to the docket entry. Pdf is the proposed order. Missing the formal Request for relief as the main document. The proposed order should have been submitted as a separate attachment to the missing request. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) |
Filing 47 Opposition Opposition re: REQUEST for Relief from Requirements of Local Rule 23-3 (Proposed Order) re Miscellaneous Document #43 Request for Relief from Local Rule 23-3 #46 filed by Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Proposed Order Proposed Order)(Ramsey, Jay) |
Filing 46 REQUEST for Relief from Requirements of Local Rule 23-3 (Proposed Order) re Miscellaneous Document #43 Request for Relief from Local Rule 23-3 filed by Plaintiffs Robin Berkoff, Staci Chester, Daniel Friedman, Theresa Metoyer. (Morosoff, Christopher) |
Filing 45 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: plaintiffs Miscellaneous Document #43 ,. The following error(s) was found: Incorrect event selected. The correct event is: Request: Relief. Missing proposed order which was not submitted as a separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) |
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Filing 43 Request for Relief From Local Rule 23-3 filed by Plaintiffs Staci Chester, Daniel Friedman (Hafif, Greg) |
Filing 42 NOTICE of Decision: Recent Authority Relevant to Defendants' Motion to Dismiss filed by Defendant Homegoods, Inc., Marshalls of CA, LLC, TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Exhibit A)(Ramsey, Jay) |
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Filing 40 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case to Dismiss Consolidated Amended Complaint #36 filed by Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Memorandum Objection to RJN)(Ramsey, Jay) |
Filing 39 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case to Dismiss Consolidated Amended Complaint #36 filed by Consol Plaintiffs Robin Berkoff, Theresa Metoyer, Plaintiffs Staci Chester, Daniel Friedman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Morosoff, Christopher) |
Filing 38 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case to Dismiss Consolidated Amended Complaint #36 Memorandum of Points & Authorities in Support Thereof filed by Consol Plaintiffs Robin Berkoff, Theresa Metoyer, Plaintiffs Staci Chester, Daniel Friedman. (Morosoff, Christopher) |
Filing 37 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case to Dismiss Consolidated Amended Complaint #36 filed by Consol Defendants Homegoods, Inc., Marshalls of CA, LLC, Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Exhibit A-D)(Ramsey, Jay) |
Filing 36 NOTICE OF MOTION AND MOTION to Dismiss Case to Dismiss Consolidated Amended Complaint filed by Defendants Homegoods, Inc., Marshalls of CA, LLC, TJ Maxx of CA, LLC, The TJX Companies, Inc.. Motion set for hearing on 11/16/2015 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Proposed Order) (Ramsey, Jay) |
Filing 35 STIPULATION for Hearing re Requesting Initial Scheduling Conference filed by Defendant TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Proposed Order)(Ramsey, Jay) |
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Filing 33 APPLICATION for attorney Jesse M. Boodoo to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16575685 paid.) filed by Defendants Homegoods, Inc., Marshalls of CA, LLC, TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Proposed Order) (Ramsey, Jay) |
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Filing 31 STIPULATION for Relief from Requirements of Local Rule 23-3 re Service of Summons and Complaint Returned Executed (21 days), #10 filed by Plaintiffs Robin Berkoff, Staci Chester, Daniel Friedman, Theresa Metoyer. (Attachments: #1 Proposed Order)(Morosoff, Christopher) |
Filing 30 NOTICE re Case Caption for All Future Filings filed by Plaintiffs Robin Berkoff, Staci Chester, Daniel Friedman, Theresa Metoyer. (Morosoff, Christopher) |
Filing 29 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Consolidated Complaint #28 . The following error(s) was found: Caption of document is incomplete/incorrect. Instead of one caption identifying the parties, first page reads "RE TJX Companies", with 3 separate case captions. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) |
Filing 28 CONSOLIDATED COMPLAINT Consolidated Amended Class Action Complaint related to: #1 Complaint (Attorney Civil Case Opening), filed by Plaintiffs Staci Chester, Daniel Friedman (Morosoff, Christopher) |
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Filing 25 APPLICATION for Leave of John Bueker to Appear , APPLICATION for attorney John P. Bueker to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16296036 paid.) filed by Defendant TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Proposed Order) (Ramsey, Jay) |
Filing 24 STIPULATION Extending Time to Answer the complaint as to TJ Maxx of CA, LLC answer now due 9/16/2015; The TJX Companies, Inc. answer now due 9/16/2015, filed by Defendant TJ Maxx of CA, LLC; The TJX Companies, Inc..(Ramsey, Jay) |
Filing 23 STIPULATION to Consolidate Cases filed by Defendant TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Attachments: #1 Proposed Order)(Ramsey, Jay) |
Filing 22 NOTICE of Appearance filed by attorney Anne Johnson Palmer on behalf of Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc. (Attorney Anne Johnson Palmer added to party TJ Maxx of CA, LLC(pty:dft), Attorney Anne Johnson Palmer added to party The TJX Companies, Inc.(pty:dft))(Palmer, Anne) |
Filing 21 NOTICE of Appearance filed by attorney P Craig Cardon on behalf of Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc. (Attorney P Craig Cardon added to party TJ Maxx of CA, LLC(pty:dft), Attorney P Craig Cardon added to party The TJX Companies, Inc.(pty:dft))(Cardon, P) |
Filing 20 NOTICE of Related Case(s) filed by Plaintiffs Staci Chester, Daniel Friedman. and request for transfer of related cases to Hon. Dean D. Pregreson Related Case(s): 5:15-cv-01475 5:15-cv-01480 (Morosoff, Christopher) |
Filing 19 NOTICE of Interested Parties filed by Defendant TJ Maxx of CA, LLC, The TJX Companies, Inc., (Attorney Jay T Ramsey added to party TJ Maxx of CA, LLC(pty:dft), Attorney Jay T Ramsey added to party The TJX Companies, Inc.(pty:dft))(Ramsey, Jay) |
Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Defendants TJ Maxx of CA, LLC, The TJX Companies, Inc. (Ramsey, Jay) |
Filing 17 NOTICE of Related Case(s) filed by Defendant TJ Maxx of CA, LLC, The TJX Companies, Inc.. (Ramsey, Jay) |
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Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #14 . The following error(s) was found: Other error(s) with document(s) are specified below In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ak) |
Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Douglas Caiafa counsel for Plaintiff Staci Chester. Adding Douglas Caiafa as counsel of record for Staci Chester and Daniel Friedman for the reason indicated in the G-123 Notice. Filed by Attorneys for Plaintiffs Douglas Caiafa. (Caiafa, Douglas) |
Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #11 . The following error(s) was found: Case number is incorrect or missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ak) |
Filing 12 NOTICE of Related Case(s) filed by Plaintiff Staci Chester. Related Case(s): 2:15-cv-04701, 2:15-cv-05005, 5:15-cv-01366, 5:15-cv-01411, 5:15-cv-01475, 5:15-cv-01480 (Hafif, Greg) |
Filing 11 NOTICE of Appearance filed by attorney Greg K Hafif on behalf of Plaintiffs Staci Chester, Daniel Friedman (Attorney Greg K Hafif added to party Staci Chester(pty:pla), Attorney Greg K Hafif added to party Daniel Friedman(pty:pla))(Hafif, Greg) |
Filing 10 PROOF OF SERVICE Executed by Plaintiff Staci Chester, Daniel Friedman, upon Defendant TJ Maxx of CA, LLC served on 7/27/2015, answer due 8/17/2015. Service of the Summons and Complaint were executed upon CT Corp agent for service of process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Morosoff, Christopher) |
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Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to DEFENDANTS TJ Maxx of CA, LLC, The TJX Companies, Inc.. (aco) |
Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (aco) |
Filing 6 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge David T. Bristow. (aco) |
Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiffs Staci Chester, Daniel Friedman. (Morosoff, Christopher) |
Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiffs Staci Chester, Daniel Friedman. (Morosoff, Christopher) |
Filing 3 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Attorney Christopher J Morosoff added to party Daniel Friedman(pty:pla))(Morosoff, Christopher) |
Filing 2 CIVIL COVER SHEET filed by Plaintiffs Staci Chester, Daniel Friedman. (Morosoff, Christopher) |
Filing 1 COMPLAINT Receipt No: 0973-16107655 - Fee: $400, filed by Plaintiff Staci Chester. (Attorney Christopher J Morosoff added to party Staci Chester(pty:pla))(Morosoff, Christopher) |
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