Miguel Licea v. Old Navy, LLC et al
| Miguel Licea |
| Old Navy, LLC, DOES 1 through 25, and Does 1 through 25. inclusive |
| 5:2022cv01413 |
| August 10, 2022 |
| US District Court for the Central District of California |
| Sheri Pym |
| Sunshine Suzanne Sykes |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.
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Filing 47
ORDER GRANTING PLAINTIFF'S UNOPPOSED APPLICATION FOR LEAVE TO FILE PORTIONS OF DOCUMENT UNDER SEAL PURSUANT TO CIVIL LOCAL RULE 79.5 #44 by Judge Sunshine Suzanne Sykes. The Court, having considered the Application and compelling reasons appearing therefor, hereby GRANTS Plaintiff's Application and seals the limited portions of the Confidential Agreement related to the settlement sum and Plaintiff's counsel's identifying client trust account details. (lom)
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| Filing 46 APPLICATION to file document under seal filed by Plaintiff Miguel Licea. (Attachments: #1 Redacted Document)(Ferrell, Scott) |
| Filing 45 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Confidential Settlement Agreement under seal #44 filed by Plaintiff Miguel Licea. (Attachments: #1 Unredacted Document)(Ferrell, Scott) |
| Filing 44 APPLICATION to file document Confidential Settlement Agreement under seal filed by Plaintiff Miguel Licea. (Attachments: #1 Proposed Order)(Ferrell, Scott) Modified on 9/11/2023 (lom). |
| Filing 43 STIPULATION to Dismiss Case pursuant to 41(a)(1)(A)(ii) filed by Plaintiff Miguel Licea. (Attachments: #1 Proposed Order)(Ferrell, Scott) |
| Filing 42 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #41 by Judge Sunshine Suzanne Sykes. Pursuant to L.R. 5-4.4.1, counsel is DIRECTED to electronically lodge the proposed order, as an attachment to a Notice of Lodging, no later than noon on September 1, 2023. Counsel is reminded to comply with L.R. 5-4.4.1 and L.R. 5-4.4.2. Failure to comply with the Court's Order will result in the counsel's request being STRICKEN. (iva) |
| Filing 41 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: REQUEST for Extension of Time to File Complete Settlement and Dismissal #40 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. 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. (iva) |
| Filing 40 REQUEST for Extension of Time to File Complete Settlement and Dismissal filed by Plaintiff Miguel Licea. (Ferrell, Scott) |
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Filing 39
(IN CHAMBERS) ORDER NOTIFYING PLAINTIFF OF THE COURTS EXPECTATIONS FOR DISMISSAL UPON NOTICE OF SETTLEMENT [DKT. 37] by Judge Sunshine Suzanne Sykes: The Court seeks to make Licea aware of its expectations for dismissal of thisaction as it relates to the putative class. Based on the Diaz factors outlined above, Licea is DIRECTED to provide information sufficient for the Court to determine whether dismissal of the case is collusive or prejudicial to the putative class and whether notice to all members of the putative class is required. The information should also include the terms, form, and value of any settlement or consideration being paid for the dismissal, and a fully executed copy of any settlement agreement. Licea must provide this information before August 25, 2023. IT IS SO ORDERED. See order for more information. (shb)
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Filing 38
(IN CHAMBERS) ORDER TAKING SCHEDULING CONFERENCE OFF CALENDAR by Judge Sunshine S. Sykes: The Court has considered the parties' Joint Rule 16(b)/26(f) Report with respect to the Scheduling Conference and has concluded that the hearing on July 28, 2023 is not necessary. Accordingly, the Scheduling Conference is taken off calendar. No appearance by counsel is necessary. A separate order will issue setting the deadlines and dates for this case. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
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| Filing 37 NOTICE of Settlement filed by Plaintiff Miguel Licea. (Ferrell, Scott) |
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Filing 36
ORDER SETTING SCHEDULING CONFERENCE by Judge Sunshine Suzanne Sykes. Scheduling Conference set for 7/28/2023 at 01:00 PM before Judge Sunshine Suzanne Sykes. (iva)
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| Filing 35 ANSWER to Amended Complaint/Petition #14 - Defendant's Answer to Plaintiff's First Amended Class Action Complaint - filed by Defendant Old Navy, LLC.(Duffy, Joseph) |
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Filing 34
MINUTE ORDER IN CHAMBERS by Judge Sunshine Suzanne Sykes: ORDER DISMISSING PLAINTIFF'S FIRST CAUSE OF ACTION WITH PREJUDICE (Dkt. #33 ). Accordingly, Plaintiffs second cause of action remains. Pursuant to this Courts previous Order, Defendant must file its responsive pleading no later than Friday, May 19, 2023. [Dkt. 33]. (twdb)
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Filing 33
MINUTES (IN CHAMBERS) ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS [DKT. 29] by Judge Sunshine Suzanne Sykes. the forgoing reasons, the Court ORDERS as follows: 1. Plaintiff's first cause of action based on Defendant's direct liability under Section 631(a) is DISMISSED WITH PREJUDICE. 2. Plaintiff's first cause of action based on Defendant's liability for aiding and abetting third parties is DISMISSED WITH LEAVE TO AMEND. 3. Defendant's motion to dismiss Plaintiff's second cause of action isDENIED. Plaintiff may file his second amended complaint on or before May 5, 2023. Plaintiff is further DIRECTED to file a "redlined" version of his complaint, identifying all additions and deletions of material, as an appendix to the amended complaint. An additional copy of this redlined version must be provided to Chambers by email at SSS_Chambers@cacd.uscourts.gov on the same day it is filed electronically. Plaintiff's failure to file a second amended complaint may result in dismissal with prejudice of his first cause of action. Defendant must file its responsive pleading on or before May 19, 2023. (lom)
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Filing 32
(IN CHAMBERS) ORDER by Judge Sunshine S. Sykes: The Court finds that the Motion to Dismiss [Dkt. 29] is appropriate for resolution without a hearing. See Fed. R. Civ. P. 78; L.R. 7-15. Accordingly, the Court vacates the hearing set on March 24, 2023. The motion stands submitted on the papers timely filed. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
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| Filing 31 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case /First Amended Class Action Complaint #29 filed by Defendant Old Navy, LLC. (Duffy, Joseph) |
| Filing 30 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case /First Amended Class Action Complaint #29 filed by Plaintiff Miguel Licea. (Attachments: #1 Proposed Order)(Ferrell, Scott) |
| Filing 29 NOTICE OF MOTION AND MOTION to Dismiss Case /First Amended Class Action Complaint filed by defendant Old Navy, LLC. Motion set for hearing on 3/24/2023 at 02:00 PM before Judge Sunshine Suzanne Sykes. (Attachments: #1 Proposed Order Granting Defendant Old Navy, LLC's Motion to Dismiss First Amended Class Action Complaint (Doc. #29)) (Duffy, Joseph) |
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Filing 28
ORDER GRANTING THIRD STIPULATION TO EXTEND TIME TO RESPOND TO FIRST AMENDEDCOMPLAINT, #27 by Judge Sunshine Suzanne Sykes: NOTE CHANGE MADE BY COURT. The Court, having considered the Parties Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS that the deadline for Defendant Old Navy, LLC to respond to Plaintiffs First Amended Complaint shall be extended to and including February 3, 2023. No further extensions will be permitted. IT IS SO ORDERED. (shb)
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| Filing 27 Third STIPULATION for Extension of Time to File Response as to Amended Complaint/Petition #14 filed by defendant Old Navy, LLC. (Attachments: #1 Proposed Order Granting Third Stipulation to Extend Time to Respond to First Amended Complaint)(Duffy, Joseph) |
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Filing 26
ORDER RE TRANSFER PURSUANT TO LOCAL RULE 83-1.3.1 (Related Case) filed. Transfer of case declined by Magistrate Judge Kenly Kiya Kato, for the reasons set forth on this order. Related Case No. 5:22-CV-01358-SSS(KKx) (ap)
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Filing 25
ORDER GRANTING SECOND STIPULATION TO EXTEND TIME TO RESPOND TO FIRST AMENDEDCOMPLAINT (Doc. #19) by Judge Sunshine Suzanne Sykes: NOTE CHANGES MADE BY THE COURT. The Court, having considered the Parties Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS that the deadline for Defendant Old Navy, LLC to respond to Plaintiffs First Amended Complaint shall be extended to and including January 13, 2023. The Court will not grant any further extensions absent extraordinary circumstances of good cause. IT IS SO ORDERED. (shb)
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Filing 24
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY, #23 by Judge Sunshine Suzanne Sykes: The Court hereby orders that the request of: Old Navy, LLC, Defendant to substitute Joseph Duffy, of Morgan, Lewis & Bockius LLP who is retained counsel as attorney of record instead of Emily Johnson and Matthew Q. Verdin of Covington & Burling LLP. Added attorney Joseph Duffy for Old Navy, LLC. Attorney Emily Johnson Henn and Matthew Q Verdin terminated (shb)
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| Filing 23 REQUEST TO WITHDRAW ATTORNEY Emily Johnson Henn and Matthew Q. Verdin as counsel of record filed by Defendant Old Navy, LLC. (Attachments: #1 Proposed Order) (Henn, Emily) |
| Filing 22 NOTICE OF LODGING filed Proposed Order re Response By Court to Notice of Deficiencies (G-112B) - optional html form, #21 (Attachments: #1 Proposed Order Granting Second Stipulation to Extend Time to Respond to First Amended Complaint (DOC # 19))(Duffy, Joseph) |
| Filing 21 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #20 by Judge Sunshine Suzanne Sykes. Counsel is DIRECTED to L.R. 7-1. Pursuant to L.R. 5-4.4.1, counsel is further DIRECTED to electronically lodge the proposed order, as an attachment to a Notice of Lodging. Counsel is reminded to comply with L.R. 5-4.4.1 and L.R. 5-4.4.2. (iva) |
| Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Stipulation for Extension of Time to File Response/Reply #19 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. 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. (shb) |
| Filing 19 Second STIPULATION for Extension of Time to File Response as to Amended Complaint/Petition #14 filed by Defendant Old Navy, LLC.(Duffy, Joseph) |
| Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Megan A Suehiro counsel for Defendant Old Navy, LLC. Adding Megan A. Suehiro as counsel of record for Old Navy, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Old Navy, LLC. (Attorney Megan A Suehiro added to party Old Navy, LLC(pty:dft))(Suehiro, Megan) |
| Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Joseph Duffy counsel for Defendant Old Navy, LLC. Adding Joseph Duffy as counsel of record for Old Navy, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Old Navy, LLC. (Attorney Joseph Duffy added to party Old Navy, LLC(pty:dft))(Duffy, Joseph) |
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Filing 16
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT (Doc. #15), by Judge Sunshine Suzanne Sykes: The Court, having considered the Parties Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS that the deadline for Defendant Old Navy, LLC to respond to Plaintiffs First Amended Complaint shall be extended to November 14, 2022. IT IS SO ORDERED. (shb)
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| Filing 15 Joint STIPULATION for Extension of Time to File Answer to November 14, 2022 re Amended Complaint/Petition #14 filed by Defendant Old Navy, LLC. (Attachments: #1 Proposed Order Granting Stipulation to Extend Time to Respond to First Amended Complaint)(Henn, Emily) |
| Filing 14 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Miguel Licea(Ferrell, Scott) |
| Filing 13 STIPULATION Extending Time to Answer the complaint as to Old Navy, LLC answer now due 10/6/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Old Navy, LLC.(Henn, Emily) |
| Filing 12 NOTICE of Interested Parties filed by Defendant Old Navy, LLC, identifying Gap, Inc.. (Henn, Emily) |
| Filing 11 NOTICE of Appearance filed by attorney Matthew Q Verdin on behalf of Defendant Old Navy, LLC (Attorney Matthew Q Verdin added to party Old Navy, LLC(pty:dft))(Verdin, Matthew) |
| Filing 10 NOTICE of Appearance filed by attorney Emily Johnson Henn on behalf of Defendant Old Navy, LLC (Attorney Emily Johnson Henn added to party Old Navy, LLC(pty:dft))(Henn, Emily) |
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Filing 9
CIVIL STANDING ORDER by Judge Sunshine Suzanne Sykes. (iva)
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| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Old Navy, LLC. (ghap) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Sunshine Suzanne Sykes and Magistrate Judge Sheri Pym. (ghap) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Miguel Licea. (Ferrell, Scott) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Miguel Licea, (Ferrell, Scott) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Miguel Licea. (Ferrell, Scott) |
| Filing 1 COMPLAINT Receipt No: ACACDC-33784466 - Fee: $402, filed by Plaintiff Miguel Licea. (Attorney Scott J Ferrell added to party Miguel Licea(pty:pla))(Ferrell, Scott) |
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