Shadi Hayden v. The Retail Equation, Inc. et al
| Shadi Hayden, Michael Murphy, Carol Lloyd, Sean Frederick, Susana Guevara, Carol Julian-Moye, Victoria Caruso-Davis, Eric Gilbert, Jacqueline Smith, Olga Maryamchik, Christine Alire, William Hannum and Jerry Ho |
| The Retail Equation, Inc., Sephora USA, Inc., Bed Bath & Beyond Inc., L Brands, Inc., Best Buy Co., Inc., Dick's Sporting Goods, Inc., Buy Buy Baby, Inc., The TJX Companies, Inc., The Gap, Inc., Caleres, Inc., CVS Health Corporation, Advance Auto Parts, Inc., The Home Depot, Inc. and Stein Mart, Inc. |
| 8:2020cv01203 |
| July 7, 2020 |
| US District Court for the Central District of California |
| David O Carter |
| Douglas F McCormick |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 109 Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant The TJX Companies, Inc., (Shauer, Alyssa) |
| Filing 108 NOTICE of Appearance filed by attorney Michael Burshteyn on behalf of Defendant Advance Auto Parts, Inc. (Attorney Michael Burshteyn added to party Advance Auto Parts, Inc.(pty:dft))(Burshteyn, Michael) |
| Filing 107 CORPORATE DISCLOSURE STATEMENT filed by Defendant Best Buy Co., Inc. (Geibelson, Michael) |
| Filing 106 Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant Dick's Sporting Goods, Inc., (Shauer, Alyssa) |
| Filing 105 NOTICE of Appearance filed by attorney Jovanna Bubar on behalf of Defendant Advance Auto Parts, Inc. (Attorney Jovanna Bubar added to party Advance Auto Parts, Inc.(pty:dft))(Bubar, Jovanna) |
| Filing 104 Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant Sephora USA, Inc., identifying LVMH Mot Hennessy Louis Vuitton Inc.. (Shauer, Alyssa) |
| Filing 103 NOTICE of Interested Parties filed by Defendant CVS Health Corporation, identifying CVS Health Corporation. (Lowe, Rachel) |
| Filing 102 APPLICATION of Non-Resident Attorney Donald M. Houser to Appear Pro Hac Vice on behalf of Defendant CVS Health Corporation (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-27898933) filed by Defendant CVS Health Corporation. (Attachments: #1 Proposed Order) (Lowe, Rachel) |
| Filing 101 APPLICATION of Non-Resident Attorney Kristine M. Brown to Appear Pro Hac Vice on behalf of Defendant CVS Health Corporation (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-27898651) filed by Defendant CVS Health Corporation. (Attachments: #1 Proposed Order) (Lowe, Rachel) |
| Filing 100 NOTICE of Interested Parties filed by Defendant Advance Auto Parts, Inc., (Patel, Purvi) |
| Filing 98 NOTICE of Interested Parties filed by Defendants Bed Bath & Beyond Inc., Buy Buy Baby, Inc., identifying Buy Buy Baby, Inc. is a wholly-owned subsidiary of Bed Bath & Beyond, Inc.. (Duffy, Joseph) |
| Filing 97 NOTICE of Appearance filed by attorney Megan A Suehiro on behalf of Defendants Bed Bath & Beyond Inc., Buy Buy Baby, Inc. (Attorney Megan A Suehiro added to party Bed Bath & Beyond Inc.(pty:dft), Attorney Megan A Suehiro added to party Buy Buy Baby, Inc.(pty:dft))(Suehiro, Megan) |
| Filing 96 NOTICE of Appearance filed by attorney Joseph Duffy on behalf of Defendants Bed Bath & Beyond Inc., Buy Buy Baby, Inc. (Duffy, Joseph) |
Filing 99
ORDER GRANTING STIPULATION TO EXTEND BUY BUY BABY, INC.S TIME TO RESPOND TO THE FIRST AMENDED CLASS ACTION COMPLAINT TO OCTOBER 5,2020 #95 by Judge David O. Carter (lc)
|
| Filing 95 STIPULATION for Extension of Time to File Response as to Amended Complaint/Petition,,,,, #15 filed by Defendant Buy Buy Baby, Inc.. (Attachments: #1 Proposed Order Granting Stipulation to Extend Buy Buy Baby, Inc.'s Time to Respond to the First Amended Class Action Complaint)(Attorney Joseph Duffy added to party Buy Buy Baby, Inc.(pty:dft))(Duffy, Joseph) |
| Filing 94 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form, #60 Deficiency notice had date of document listed as August 11, 2012. Notice should have had correct date of August 11, 2020. (Thrasher, Lupe) |
| Filing 93 CERTIFICATE of Interested Parties filed by Defendant The Gap, Inc., (Roth, Michael) |
|
Filing 92
ORDER GRANTING STIPULATION TO EXTEND DEFENDANT CALERES, INC.S TIME TO RESPOND TO FIRST AMENDED CLASS ACTION TO OCTOBER 5, 2020 #86 by Judge David O. Carter (lc)
|
|
Filing 91
ORDER GRANTING STIPULATION TO EXTEND BED BATH & BEYOND INC.S TIME TO RESPOND TO THE FIRST AMENDED CLASS ACTION COMPLAINT TO OCTOBER 5,2020 #83 by Judge David O. Carter (lc)
|
|
Filing 90
ORDER GRANTING STIPULATION TO EXTEND DEFENDANT THE GAP, INC.S TIME TO RESPOND TO FIRST AMENDED CLASS ACTION TO OCTOBER 5,2020 #85 by Judge David O. Carter (lc)
|
| Filing 89 Notice of Appearance or Withdrawal of Counsel: for attorney Christopher G Caldwell counsel for Defendant The Gap, Inc.. Adding Christopher Caldwell as counsel of record for The Gap, Inc. for the reason indicated in the G-123 Notice. Filed by defendant The Gap, Inc.. (Attorney Christopher G Caldwell added to party The Gap, Inc.(pty:dft))(Caldwell, Christopher) |
| Filing 88 Notice of Appearance or Withdrawal of Counsel: for attorney Suzanne E. Nero counsel for Defendant The Gap, Inc.. Adding Suzanne E. Nero as counsel of record for The Gap, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant The Gap, Inc.. (Attorney Suzanne E. Nero added to party The Gap, Inc.(pty:dft))(Nero, Suzanne) |
| Filing 87 DEFENDANT CALERES, INC.S CERTIFICATE OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENT PURSUANT TO FED. R. CIV. P. 7.1 AND LOCAL RULE 7.1-1 CERTIFICATE of Interested Parties filed by Defendant Caleres, Inc., (Mahdavi, Golareh) |
| Filing 86 STIPULATION for Extension of Time to File Answer to October 5, 2020 filed by Defendant Caleres, Inc.. (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING STIPULATION TO EXTEND DEFENDANT CALERES, INC.S TIME TO RESPOND TO FIRST AMENDED CLASS ACTION COMPLAINT)(Attorney Golareh Mahdavi added to party Caleres, Inc.(pty:dft))(Mahdavi, Golareh) |
| Filing 85 STIPULATION for Extension of Time to File Answer to October 5, 2020 re Amended Complaint/Petition,,,,, #15 filed by Defendant The Gap, Inc.. (Attachments: #1 Proposed Order Granting Stipulation to Extend Defendant The Gap. Inc's Time to Respond to First Amended Complaint)(Roth, Michael) |
| Filing 84 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Dietz Roth counsel for Defendant The Gap, Inc.. Adding Michael D. Roth as counsel of record for The Gap, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant The Gap, Inc.. (Attorney Michael Dietz Roth added to party The Gap, Inc.(pty:dft))(Roth, Michael) |
| Filing 83 STIPULATION for Extension of Time to File Answer to October 5, 2020 re Amended Complaint/Petition,,,,, #15 filed by Defendant Bed Bath & Beyond Inc.. (Attachments: #1 Proposed Order Granting Stipulation to Extend Bed Bath & Beyond Inc.'s Time to Respond to the First Amended Class Action Complaint)(Attorney Joseph Duffy added to party Bed Bath & Beyond Inc.(pty:dft))(Duffy, Joseph) |
|
Filing 82
ORDER GRANTING STIPULATION TO EXTEND DEFENDANT BEST BUY CO., INC.'S TIME TO RESPOND TO FIRST AMENDED CLASS ACTION COMPLAINT by Judge David O. Carter: Upon Stipulation #80 , it is hereby ORDERED that the deadline for Defendant Best Buy Co., Inc. to respond to the First Amended Class Action Complaint #15 is extended to 10/5/2020. (gk)
|
|
Filing 81
ORDER GRANTING STIPULATION TO EXTEND DEFENDANT THE HOME DEPOT, INC.'S TIME TO RESPOND TO FIRST AMENDED CLASS ACTION COMPLAINT #79 by Judge David O. Carter. It is hereby ORDERED that the deadline for Defendant The Home Depot, Inc. to respond to the First Amended Class Action Complaint is extended to October 5, 2020. (lom)
|
| Filing 80 STIPULATION for Extension of Time to File Answer to October 5, 2020 re Amended Complaint/Petition,,,,, #15 filed by Defendant Best Buy Co., Inc.. (Attachments: #1 Proposed Order)(Attorney Michael A Geibelson added to party Best Buy Co., Inc.(pty:dft))(Geibelson, Michael) |
| Filing 79 STIPULATION for Extension of Time to File Answer to October 5, 2020 filed by Defendant The Home Depot, Inc.. (Attachments: #1 Proposed Order)(Romano, Julia) |
| Filing 78 CERTIFICATE of Interested Parties filed by Defendant The Home Depot, Inc., identifying Home Depot U.S.A., Inc.. (Romano, Julia) |
| Filing 77 CORPORATE DISCLOSURE STATEMENT filed by Defendant The Home Depot, Inc. identifying Home Depot U.S.A., Inc. as Corporate Parent. (Romano, Julia) |
| Filing 76 Notice of Appearance or Withdrawal of Counsel: for attorney Julia Elizabeth Romano counsel for Defendant The Home Depot, Inc.. Adding Julia E. Romano as counsel of record for The Home Depot, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant The Home Depot, Inc.. (Attorney Julia Elizabeth Romano added to party The Home Depot, Inc.(pty:dft))(Romano, Julia) |
| Filing 75 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara. Waiver of Service signed by Purvi G. Patel. (Wolfson, Tina) |
|
Filing 74
ORDER GRANTING STIPULATION TO EXTEND DEFENDANT L BRANDS, INC.'S TIME TO RESPOND TO FIRST AMENDED COMPLAINT TO OCTOBER 5,2020 #69 by Judge David O. Carter (lc)
|
|
Filing 73
ORDER GRANTING STIPULATION TO EXTEND DEFENDANT CVS HEALTH CORPORATIONS TIME TORESPOND TO FIRST AMENDED COMPLAINT TO OCTOBER 5,2020 #68 by Judge David O. Carter (lc)
|
|
Filing 72
ORDER GRANTING STIPULATION TO EXTEND DEFENDANT THE TJX COMPANIES, INC.S TIME TORESPOND TO FIRST AMENDED COMPLAINT TO OCTOBER 5, 2020 #65 by Judge David O. Carter (lc)
|
|
Filing 71
ORDER GRANTING STIPULATION TO EXTEND DEFENDANT SEPHORA USA, INC.S TIME TO RESPOND TO FIRST AMENDED CLASS ACTION COMPLAINT TO OCTOBER 5,2020 #64 by Judge David O. Carter (lc)
|
|
Filing 70
ORDER GRANTING STIPULATION TO EXTEND DEFENDANT DICK SPORTING GOODS, INC.S TIME TO RESPOND TO FIRST AMENDED CLASS ACTION COMPLAINT TO OCTOBER 5,2020 #63 by Judge David O. Carter (lc)
|
| Filing 69 STIPULATION for Extension of Time to File Answer to October 5, 2020 re Amended Complaint/Petition,,,,, #15 filed by Defendant L Brands, Inc.. (Attachments: #1 Proposed Order Granting Stipulation to Extend Defendant L Brands, Inc.'s Time To Respond to First Amended Class Action Complaint)(Attorney Jason Jonathan Kim added to party L Brands, Inc.(pty:dft))(Kim, Jason) |
| Filing 68 STIPULATION for Extension of Time to File Answer to October 5, 2020 re Amended Complaint/Petition,,,,, #15 filed by Defendant CVS Health Corporation. (Attachments: #1 Proposed Order)(Attorney Rachel E K Lowe added to party CVS Health Corporation(pty:dft))(Lowe, Rachel) |
| Filing 67 Notice of Appearance or Withdrawal of Counsel: for attorney Alyssa Marie Shauer counsel for Defendants Dick's Sporting Goods, Inc., Sephora USA, Inc., The TJX Companies, Inc.. Adding Alyssa Shauer as counsel of record for Defendants for the reason indicated in the G-123 Notice. Filed by Defendants Dick's Sporting Goods, Sephora USA, Inc., The TJX Companies, Inc.. (Attorney Alyssa Marie Shauer added to party Dick's Sporting Goods, Inc.(pty:dft), Attorney Alyssa Marie Shauer added to party Sephora USA, Inc.(pty:dft), Attorney Alyssa Marie Shauer added to party The TJX Companies, Inc.(pty:dft))(Shauer, Alyssa) |
| Filing 66 NOTICE of Appearance filed by attorney Benjamin O Aigboboh on behalf of Defendants Dick's Sporting Goods, Inc., Sephora USA, Inc., The TJX Companies, Inc. (Attorney Benjamin O Aigboboh added to party Dick's Sporting Goods, Inc.(pty:dft), Attorney Benjamin O Aigboboh added to party Sephora USA, Inc.(pty:dft), Attorney Benjamin O Aigboboh added to party The TJX Companies, Inc.(pty:dft))(Aigboboh, Benjamin) |
| Filing 65 STIPULATION for Extension of Time to File Answer to October 5, 2020 re Amended Complaint/Petition,,,,, #15 filed by Defendant The TJX Companies, Inc.. (Attachments: #1 Proposed Order)(Attorney P Craig Cardon added to party The TJX Companies, Inc.(pty:dft))(Cardon, P) |
| Filing 64 STIPULATION for Extension of Time to File Answer to October 5, 2020 re Amended Complaint/Petition,,,,, #15 filed by Defendant Sephora USA, Inc.. (Attachments: #1 Proposed Order)(Attorney P Craig Cardon added to party Sephora USA, Inc.(pty:dft))(Cardon, P) |
| Filing 63 STIPULATION for Extension of Time to File Answer to October 5, 2020 re Amended Complaint/Petition,,,,, #15 filed by Defendant Dick's Sporting Goods, Inc.. (Attachments: #1 Proposed Order)(Attorney P Craig Cardon added to party Dick's Sporting Goods, Inc.(pty:dft))(Cardon, P) |
|
Filing 62
ORDER GRANTING APPLICATION of Non-Resident Attorney Cindy D. Hanson to Appear Pro Hac Vice on behalf of Defendant The Retail Equation, Inc. and designating Oscar A. Figueroa as local counsel #59 by Judge David O. Carter (lc)
|
| Filing 61 NOTICE OF LODGING filed re APPLICATION of Non-Resident Attorney Cindy D. Hanson to Appear Pro Hac Vice on behalf of Defendant The Retail Equation, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27580883) #59 (Attachments: #1 Exhibit 1)(Figueroa, Oscar) |
| Filing 60 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Cindy D. Hanson to Appear Pro Hac Vice on behalf of Defendant The Retail Equation, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27580883) #59 . The following error(s) was/were found: Local Rule 83-2.1.3.3(b) Proposed order not attached. (Thrasher, Lupe) |
| Filing 59 APPLICATION of Non-Resident Attorney Cindy D. Hanson to Appear Pro Hac Vice on behalf of Defendant The Retail Equation, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27580883) filed by defendant The Retail Equation, Inc.. (Figueroa, Oscar) |
| Filing 58 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days) [45-57]. The following error(s) was/were found: Title page is missing. 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. (twdb) |
| Filing 57 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant The TJX Companies, Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Robin Hutt-Banks, Intake Manager in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 56 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant The Home Depot, Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Barbara Green, Intake Manager in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 55 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant L Brands, Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Robin Hutt-Banks, Intake Manager in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 54 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant CVS Health Corporation served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Robin Hutt-Banks, Intake Manager in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 53 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant Advance Auto Parts, Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Robin Hutt-Banks, Intake Manager in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 52 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant The Gap, Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Albert Damonte, Intake Specialist in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 51 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant Stein Mart, Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Albert Damonte, Intake Specialist in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 50 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant Best Buy Co., Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Albert Damonte, Intake Specialist in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 49 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant Sephora USA, Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Susie Vang, Authorized to Accept Service of Process for CSC Lawyers, Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 48 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant Dick's Sporting Goods, Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Susie Vang, Authorized to Accept Service of Process for CSC Lawyers, Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 47 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant Caleres, Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Susie Vang, Authorized to Accept Service of Process for CSC Lawyers, Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 46 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant Buy Buy Baby, Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Susie Vang, Authorized to Accept Service of Process for CSC Lawyers, Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 45 PROOF OF SERVICE Executed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara, upon Defendant Bed Bath & Beyond Inc. served on 8/6/2020, answer due 8/27/2020. Service of the Summons and Complaint were executed upon Susie Vang, Authorized to Accept Service of Process for CSC Lawyers, Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wolfson, Tina) |
| Filing 44 NOTICE of Appearance filed by attorney Sadia Mirza on behalf of Defendant The Retail Equation, Inc. (Attorney Sadia Mirza added to party The Retail Equation, Inc.(pty:dft))(Mirza, Sadia) |
| Filing 43 Notice of Appearance or Withdrawal of Counsel: for attorney Oscar Asiris Figueroa counsel for Defendant The Retail Equation, Inc.. Adding Oscar A. Figueroa as counsel of record for The Retail Equation, Inc. for the reason indicated in the G-123 Notice. Filed by defendant The Retail Equation, Inc.. (Attorney Oscar Asiris Figueroa added to party The Retail Equation, Inc.(pty:dft))(Figueroa, Oscar) |
| Filing 42 NOTICE of Interested Parties filed by defendant The Retail Equation, Inc., (Raether, Ronald) |
| Filing 41 WAIVER OF SERVICE Returned Executed filed by Plaintiff Victoria Caruso-Davis, Carol Julian-Moye, Carol Lloyd, Shadi Hayden, Eric Gilbert, Jacqueline Smith, Jerry Ho, Christine Alire, Sean Frederick, Olga Maryamchik, William Hannum, Michael Murphy, Susana Guevara. upon The Retail Equation, Inc. waiver sent by Plaintiff on 8/5/2020, answer due 10/5/2020. Waiver of Service signed by Ronald I. Raether, Jr.. (Wolfson, Tina) |
| Filing 40 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant The TJX Companies, Inc. (twdb) |
| Filing 39 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant The Home Depot, Inc. (twdb) |
| Filing 38 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant The Gap, Inc. (twdb) |
| Filing 37 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant Stein Mart, Inc. (twdb) |
| Filing 36 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant L Brands, Inc. (twdb) |
| Filing 35 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant Dick's Sporting Goods, Inc. (twdb) |
| Filing 34 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant CVS Health Corporation. (twdb) |
| Filing 33 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant Caleres, Inc. (twdb) |
| Filing 32 21 DAY Summons Issued re First Amended Complaint/Petition, #15 as to defendant Buy Buy Baby, Inc. (twdb) |
| Filing 31 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant Best Buy Co., Inc. (twdb) |
| Filing 30 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant Bed Bath & Beyond Inc. (twdb) |
| Filing 29 21 DAY Summons Issued re First Amended Complaint/Petition #15 as to defendant Advance Auto Parts, Inc. (twdb) |
| Filing 28 AMENDED CERTIFICATE of Interested Parties filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith, (Wolfson, Tina) |
| Filing 27 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 26 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 25 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 24 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 23 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 22 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 21 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 20 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 19 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 18 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 17 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 16 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,, #15 filed by Plaintiffs Christine Alire, Victoria Caruso-Davis, Sean Frederick, Eric Gilbert, Susana Guevara, William Hannum, Shadi Hayden, Jerry Ho, Carol Julian-Moye, Carol Lloyd, Olga Maryamchik, Michael Murphy, Jacqueline Smith. (Wolfson, Tina) |
| Filing 15 FIRST AMENDED COMPLAINT against Defendants Sephora USA, Inc., The Retail Equation, Inc., Advance Auto Parts, Inc., Bed Bath & Beyond Inc., Best Buy Co., Inc., Buy Buy Baby, Inc., Caleres, Inc., CVS Health Corporation, Dick's Sporting Goods, Inc., L Brands, Inc., Stein Mart, Inc., The Gap, Inc., The Home Depot, Inc., The TJX Companies, Inc. amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiffs Shadi Hayden, Jerry Ho, Christine Alire, William Hannum, Olga Maryamchik, Carol Julian-Moye, Jacqueline Smith, Victoria Caruso-Davis, Michael Murphy, Carol Lloyd, Susana Guevara, Sean Frederick, Eric Gilbert(Attorney Tina Wolfson added to party William Hannum(pty:pla), Attorney Tina Wolfson added to party Michael Murphy(pty:pla), Attorney Tina Wolfson added to party Sean Frederick(pty:pla), Attorney Tina Wolfson added to party Olga Maryamchik(pty:pla), Attorney Tina Wolfson added to party Victoria Caruso-Davis(pty:pla), Attorney Tina Wolfson added to party Eric Gilbert(pty:pla), Attorney Tina Wolfson added to party Susana Guevara(pty:pla), Attorney Tina Wolfson added to party Jacqueline Smith(pty:pla), Attorney Tina Wolfson added to party Carol Julian-Moye(pty:pla), Attorney Tina Wolfson added to party Christine Alire(pty:pla), Attorney Tina Wolfson added to party Jerry Ho(pty:pla), Attorney Tina Wolfson added to party Carol Lloyd(pty:pla))(Wolfson, Tina) |
|
Filing 14
ORDER by Judge David O. Carter: Granting #12 Non-Resident Attorney Cornelius P. Dukelow APPLICATION to Appear Pro Hac Vice on behalf of Shadi Hayden Plaintiff, designating Tina Wolfson as local counsel. (twdb)
|
| Filing 13 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd) |
| Filing 12 APPLICATION of Non-Resident Attorney Cornelius P. Dukelow to Appear Pro Hac Vice on behalf of Plaintiff Shadi Hayden (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27140975) filed by Plaintiff Shadi Hayden. (Attachments: #1 Proposed Order) (Wolfson, Tina) |
|
Filing 11
ORDER RETURNING CASE FOR REASSIGNMENT by Judge James V. Selna. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge James V. Selna to Judge David O. Carter for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:20-cv-01203-DOC-DFM. (rrp)
|
| Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Cornelius P Dukelow on behalf of Plaintiff. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Sephora USA, Inc. (ghap) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant The Retail Equation, Inc. (ghap) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Douglas F. McCormick. (ghap) |
| Filing 5 CERTIFICATE of Interested Parties filed by Plaintiff Shadi Hayden, (Wolfson, Tina) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Shadi Hayden. (Wolfson, Tina) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Shadi Hayden. (Wolfson, Tina) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Shadi Hayden. (Wolfson, Tina) |
| Filing 1 COMPLAINT Receipt No: ACACDC-27109922 - Fee: $400, filed by Plaintiff Shadi Hayden. (Attorney Tina Wolfson added to party Shadi Hayden(pty:pla))(Wolfson, Tina) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
