Lisa Sanchez v. Trader Joes Company et al
Plaintiff: Lisa Sanchez
Respondent: T.A.C.T. Holding Inc., Trader Joe's Company and DOES 1 through 25, inclusive
Intervenor: Serena Wong
Case Number: 3:2018cv02052
Filed: September 5, 2018
Court: US District Court for the Southern District of California
Presiding Judge: Anthony J Battaglia
Referring Judge: Jill L Burkhardt
2 Judge: Janis L Sammartino
3 Judge: Nita L Stormes
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 fr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 22, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2018 Opinion or Order Filing 24 ORDER granting #22 Joint Motion and stipulation to extend Defendants' time to respond to complaint. Signed by Judge Janis L. Sammartino on 10/22/2018. (All non-registered users served via U.S. Mail Service)(jpp)
October 18, 2018 Filing 23 CERTIFICATE OF SERVICE by T.A.C.T. Holding Inc., Trader Joe's Company re #22 Joint MOTION for Extension of Time to File Response to Complaint #1 (Sestito, Dawn) (aef).
October 18, 2018 Filing 22 Joint MOTION for Extension of Time to File Response to Complaint #1 by T.A.C.T. Holding Inc., Trader Joe's Company. (Sestito, Dawn) (aef).
September 19, 2018 Opinion or Order Filing 21 ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Janis L. Sammartino and Magistrate Judge Jill L. Burkhardt for all further proceedings. Judge Anthony J. Battaglia, Magistrate Judge Nita L. Stormes no longer assigned to case. Create association to 3:18-cv-00869-JLS-JLB. The new case number is 18cv2052-JLS-JLB. Signed by Judge Anthony J. Battaglia on 9/18/2018. Signed by Judge Janis L. Sammartino on 9/13/2018.(acc)
September 11, 2018 Filing 20 NOTICE OF RELATED CASE(S) by Serena Wong of case(s) 3:18-cv-00869-JLS-JLB . (Attachments: #1 Exhibit A, #2 Proof of Service)(Marron, Ronald) (acc).
September 5, 2018 Filing 19 Judge Anthony J. Battaglia and Magistrate Judge Nita L. Stormes assigned to transfer case from Central District of California. (no document attached) (jpp)
September 5, 2018 Filing 18 Case transferred in from District of California Central; Case Number 2:18-cv-06040. Original file received electronically
September 4, 2018 Opinion or Order Filing 17 ORDER by Judge Philip S. Gutierrez transferring case to Southern District of California and granting Stipulation #15 : Having considered the Parties' Joint Motion and Stipulation, and in light of the fact that the Parties have so agreed without objection, in the interest of justice, pursuant to the Court's power to transfer this action under 28 U.S.C. 1404(a), the Court hereby GRANTS the Parties' Joint Motion and Stipulation to Transfer Venue and to Extend Defendant's Deadline to Respond to Plaintiff s Complaint. Venue is transferred to the United States District Court for the Southern District of California and Defendants' deadline to answer, move, or otherwise respond to theComplaint is hereby extended to October 22, 2018. Electronic Documents are accessible through PACER. (MD JS-6. Case Terminated.) (bm) [Transferred from California Central on 9/5/2018.]
September 4, 2018 Filing 16 OPPOSITION re: NOTICE OF MOTION AND MOTION to Intervene #14 filed by Plaintiff Lisa Sanchez. (Cornell, Ross) [Transferred from California Central on 9/5/2018.]
August 30, 2018 Filing 15 Joint STIPULATION for Order to Transfer Venue and to Extend Defendants' Deadline to Respond to Plaintiff's Complaint to October 22, 2018. filed by Defendants T.A.C.T. Holding, Inc., Trader Joes Company. (Attachments: #1 Proposed Order)(Sestito, Dawn) [Transferred from California Central on 9/5/2018.]
August 17, 2018 Filing 14 NOTICE OF MOTION AND MOTION to Intervene filed by Intervening Plaintiff Serena Wong. Motion set for hearing on 9/24/2018 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum, #2 Declaration of Ronald A. Marron, #3 Exhibit 1, #4 Exhibit 2, #5 Proposed Order) (Attorney Ronald A Marron added to party Serena Wong(pty:intv)) (Marron, Ronald) [Transferred from California Central on 9/5/2018.]
August 2, 2018 Filing 13 DEFENDANT'S CERTIFICATION and NOTICE of Interested Parties filed by Defendants T.A.C.T. Holding, Inc., Trader Joes Company, (Sestito, Dawn) [Transferred from California Central on 9/5/2018.]
August 2, 2018 Filing 12 NOTICE of Appearance filed by attorney Dawn Sestito on behalf of Defendants T.A.C.T. Holding, Inc., Trader Joes Company (Sestito, Dawn) [Transferred from California Central on 9/5/2018.]
August 2, 2018 Filing 11 Joint STIPULATION Extending Time to Answer the complaint as to T.A.C.T. Holding, Inc. answer now due 9/6/2018; Trader Joes Company answer now due 9/6/2018, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants T.A.C.T. Holding, Inc.; Trader Joes Company.(Attorney Dawn Sestito added to party T.A.C.T. Holding, Inc.(pty:dft), Attorney Dawn Sestito added to party Trader Joes Company(pty:dft))(Sestito, Dawn) [Transferred from California Central on 9/5/2018.]
July 30, 2018 Filing 10 PROOF OF SERVICE Executed by Plaintiff Lisa Sanchez, upon Defendant T.A.C.T. Holding, Inc. served on 7/17/2018, answer due 8/7/2018. Service of the Summons and Complaint were executed upon Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Cornell, Ross) [Transferred from California Central on 9/5/2018.]
July 30, 2018 Filing 9 PROOF OF SERVICE Executed by Plaintiff Lisa Sanchez, upon Defendant Trader Joes Company served on 7/17/2018, answer due 8/7/2018. Service of the Summons and Complaint were executed upon Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Cornell, Ross) [Transferred from California Central on 9/5/2018.]
July 13, 2018 Opinion or Order Filing 8 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji) [Transferred from California Central on 9/5/2018.]
July 12, 2018 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants T.A.C.T. Holding, Inc., Trader Joes Company. (ghap) [Transferred from California Central on 9/5/2018.]
July 12, 2018 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) [Transferred from California Central on 9/5/2018.]
July 12, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Alexander F. MacKinnon. (ghap) [Transferred from California Central on 9/5/2018.]
July 11, 2018 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Lisa Sanchez. (Cornell, Ross) [Transferred from California Central on 9/5/2018.]
July 11, 2018 Filing 3 NOTICE of Interested Parties filed by Plaintiff Lisa Sanchez, (Cornell, Ross) [Transferred from California Central on 9/5/2018.]
July 11, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Lisa Sanchez. (Cornell, Ross) [Transferred from California Central on 9/5/2018.]
July 11, 2018 Filing 1 COMPLAINT Receipt No: 0973-22074426 - Fee: $400, filed by plaintiff Lisa Sanchez. (Attorney Ross Cornell added to party Lisa Sanchez(pty:pla))(Cornell, Ross) [Transferred from California Central on 9/5/2018.]

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Respondent: T.A.C.T. Holding Inc.
Represented By: Dawn Sestito
Represented By: Raymond Collins Kilgore
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Respondent: Trader Joe's Company
Represented By: Dawn Sestito
Represented By: Raymond Collins Kilgore
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Respondent: DOES 1 through 25, inclusive
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Intervenor: Serena Wong
Represented By: Ronald A Marron
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Plaintiff: Lisa Sanchez
Represented By: Ross Cornell
Represented By: Reuben D. Nathan
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