Arrington et al v. H.I.G. Capital Management LLC et al
Adrienne Arrington, Alecia Guarneros, Alexa Sanchez, Alice Scott, Amanda Prescott, Amanda Shepherd, Amsha Swensen, Amy Torowki, Amy White, Andrea Richey, Annamarie Holmes, Ashley Knutson, Barbara Wass, Becki MacDougall, Bertha Reveles, Bianca Mottola, Blanca Jaimes, Bonnie Dolan, Breanna Martinez, Carina Tam, Carlina Elaine Konopatskiy, Carlton Jordan, Carol Altemus, Carol Cooper, Carolyn Kerrigan, Carrie Bullen Richter, Cathy Poole, Cherrie L. Rosander, Cindy Ruiz, Consuelo Espinoza, Dawn Gersh, Debbie Mach, Denise Shelley, Diana Self, Egypt Hamby, Elisa Snyder, Elisha Goodman, Elizabeth M. Roberts, Ellizabeth Nu, Ellen Spar, Eric Matson, Erica Conley, Evangela Rene Rouzan, Gabriela Sanchez-Rubio, Ginger Parker, Hailey Jones, Henry Kaplan, Iris Claire Slonin, Janeen Handy, Jennifer Mendoza, Jennifer Sherman, Jennifer Small, Jeri Dawn Martel, Jessica Barry-Roderfeld, John Paul Jones, Joshua Vergote, Juanita Angel, Julie Galovich, Justine Holden, Karen Larson, Karina Garcia, Katherine Huynh Liu, Katherine Ragusa, Kathleen Brechtel, Kim Doyle, Kimberly George, Kimberly Greenlee, Laura Koutris, Laura Saunders, Lauralyn Mazzuca, Lisa McClure, Lorena Gonzalez, Mackenzie Fisher, Manu Morgado Salyers, Marie Tafolla, Maria GuadalupeFlores Depuga, Mark Allan Mendes, Mary Kabel Burdick, Mary Robinson, Matthew C. Brynie, Matthew Switzer, Melody Valdez, Michelle Ghelfi, Michelle Mantos, Monica Ropar, Naghmeh Salenhaghighi, Natalie Coconubo-Leiser, Nichol R. Turner, Nicole Anderson, Nicole Patton, Niesha Greenwood, Pam Williams, Parkhideh Stephanie Malekzadeh, Paula Walker, Phillip Cooper, Ranjit R. Chaganti, Raquel Richardson, Rekala Ross, Renae Hodge, Renee Osborne, Reyna Farias, Russell Trimble, Sabrina Pringle, Serena Olalia, Shafiqa Ansari, Shannon Daugherty, Shannon Gerry, Shannon Goodwin, Sharon So, Sheila Lopez, Sheri Wade, Shirin T. Jensen, Shirley Moss, Sreekanth P., Starlette Peterson, Stephanie Sims, Suelean Smith, Sunita Rivankar, Susan Krakower, Susan Sopocko, Suzanne M. Woodward, Suzanne LaSalle, Tal Polany, Tara Grant, Taylor Bratsch, Terri Gibson-Hemby, Tori Hobert, Tricia Etue, Vana Pettine, Venieca Thorson, Venkata Vijaya Ashok Saripalli, Virginia Leal and Cathy Moore |
H.I.G. Capital Management LLC, John Doe 1, John Doe 2, Mandy Dawson, John Doe 3, John Doe 4, John Doe 5, Does 1 to 50 Inclusive, Does 1 to 50 and Encina Private Credit SPV LLC |
1:2024cv00550 |
May 3, 2024 |
U.S. District Court for the District of Delaware |
Richard G Andrews |
Labor: E.R.I.S.A. |
28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio |
None |
Docket Report
This docket was last retrieved on June 7, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 47 REPLY BRIEF re #34 MOTION to Dismiss, filed by H.I.G. Capital Management LLC. (Brown, Paul) Modified on 6/9/2024 (nms). |
Filing 46 ANSWERING BRIEF in Opposition re #34 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 12(f) filed by Carol Altemus, Nicole Anderson, Juanita Angel, Shafiqa Ansari, Adrienne Arrington, Jessica Barry-Roderfeld, Taylor Bratsch, Kathleen Brechtel, Matthew C. Brynie, Mary Kabel Burdick, Ranjit R. Chaganti, Natalie Coconubo-Leiser, Erica Conley, Carol Cooper, Phillip Cooper, Shannon Daugherty, Maria GuadalupeFlores Depuga, Bonnie Dolan, Kim Doyle, Consuelo Espinoza, Tricia Etue, Reyna Farias, Mackenzie Fisher, Julie Galovich, Karina Garcia, Kimberly George, Shannon Gerry, Dawn Gersh, Michelle Ghelfi, Terri Gibson-Hemby, Lorena Gonzalez, Elisha Goodman, Shannon Goodwin, Tara Grant, Kimberly Greenlee, Niesha Greenwood, Alecia Guarneros, Egypt Hamby, Janeen Handy, Tori Hobert, Renae Hodge, Justine Holden, Annamarie Holmes, Blanca Jaimes, Shirin T. Jensen, Hailey Jones, John Paul Jones, Carlton Jordan, Henry Kaplan, Carolyn Kerrigan, Ashley Knutson, Carlina Elaine Konopatskiy, Laura Koutris, Susan Krakower, Suzanne LaSalle, Karen Larson, Virginia Leal, Katherine Huynh Liu, Sheila Lopez, Becki MacDougall, Debbie Mach, Parkhideh Stephanie Malekzadeh, Michelle Mantos, Jeri Dawn Martel, Breanna Martinez, Eric Matson, Lauralyn Mazzuca, Lisa McClure, Mark Allan Mendes, Jennifer Mendoza, Cathy Moore, Shirley Moss, Bianca Mottola, Ellizabeth Nu, Serena Olalia, Renee Osborne, Sreekanth P., Ginger Parker, Nicole Patton, Starlette Peterson, Vana Pettine, Tal Polany, Cathy Poole, Amanda Prescott, Sabrina Pringle, Katherine Ragusa, Bertha Reveles, Raquel Richardson, Andrea Richey, Carrie Bullen Richter, Sunita Rivankar, Elizabeth M. Roberts, Mary Robinson, Monica Ropar, Cherrie L. Rosander, Rekala Ross, Evangela Rene Rouzan, Cindy Ruiz, Naghmeh Salenhaghighi, Manu Morgado Salyers, Alexa Sanchez, Gabriela Sanchez-Rubio, Venkata Vijaya Ashok Saripalli, Laura Saunders, Alice Scott, Diana Self, Denise Shelley, Amanda Shepherd, Jennifer Sherman, Stephanie Sims, Iris Claire Slonin, Jennifer Small, Suelean Smith, Elisa Snyder, Sharon So, Susan Sopocko, Ellen Spar, Amsha Swensen, Matthew Switzer, Marie Tafolla, Carina Tam, Venieca Thorson, Amy Torowki, Russell Trimble, Nichol R. Turner, Melody Valdez, Joshua Vergote, Sheri Wade, Paula Walker, Barbara Wass, Amy White, Pam Williams, Suzanne M. Woodward.Reply Brief due date per Local Rules is 6/7/2024. (Attachments: #1 Unpublished Decision)(Pereira, Daniel) |
Filing 45 MOTION for Pro Hac Vice Appearance of Attorney Jackie Kruger - filed by Carol Altemus, Nicole Anderson, Juanita Angel, Shafiqa Ansari, Adrienne Arrington, Jessica Barry-Roderfeld, Taylor Bratsch, Kathleen Brechtel, Matthew C. Brynie, Mary Kabel Burdick, Ranjit R. Chaganti, Natalie Coconubo-Leiser, Erica Conley, Carol Cooper, Phillip Cooper, Shannon Daugherty, Maria GuadalupeFlores Depuga, Bonnie Dolan, Kim Doyle, Consuelo Espinoza, Tricia Etue, Reyna Farias, Mackenzie Fisher, Julie Galovich, Karina Garcia, Kimberly George, Shannon Gerry, Dawn Gersh, Michelle Ghelfi, Terri Gibson-Hemby, Lorena Gonzalez, Elisha Goodman, Shannon Goodwin, Tara Grant, Kimberly Greenlee, Niesha Greenwood, Alecia Guarneros, Egypt Hamby, Janeen Handy, Tori Hobert, Renae Hodge, Justine Holden, Annamarie Holmes, Blanca Jaimes, Shirin T. Jensen, Hailey Jones, John Paul Jones, Carlton Jordan, Henry Kaplan, Carolyn Kerrigan, Ashley Knutson, Carlina Elaine Konopatskiy, Laura Koutris, Susan Krakower, Suzanne LaSalle, Karen Larson, Virginia Leal, Katherine Huynh Liu, Sheila Lopez, Becki MacDougall, Debbie Mach, Parkhideh Stephanie Malekzadeh, Michelle Mantos, Jeri Dawn Martel, Breanna Martinez, Eric Matson, Lauralyn Mazzuca, Lisa McClure, Mark Allan Mendes, Jennifer Mendoza, Cathy Moore, Shirley Moss, Bianca Mottola, Ellizabeth Nu, Serena Olalia, Renee Osborne, Sreekanth P., Ginger Parker, Nicole Patton, Starlette Peterson, Vana Pettine, Tal Polany, Cathy Poole, Amanda Prescott, Sabrina Pringle, Katherine Ragusa, Bertha Reveles, Raquel Richardson, Andrea Richey, Carrie Bullen Richter, Sunita Rivankar, Elizabeth M. Roberts, Mary Robinson, Monica Ropar, Cherrie L. Rosander, Rekala Ross, Evangela Rene Rouzan, Cindy Ruiz, Naghmeh Salenhaghighi, Manu Morgado Salyers, Alexa Sanchez, Gabriela Sanchez-Rubio, Venkata Vijaya Ashok Saripalli, Laura Saunders, Alice Scott, Diana Self, Denise Shelley, Amanda Shepherd, Jennifer Sherman, Stephanie Sims, Iris Claire Slonin, Jennifer Small, Suelean Smith, Elisa Snyder, Sharon So, Susan Sopocko, Ellen Spar, Amsha Swensen, Matthew Switzer, Marie Tafolla, Carina Tam, Venieca Thorson, Amy Torowki, Russell Trimble, Nichol R. Turner, Melody Valdez, Joshua Vergote, Sheri Wade, Paula Walker, Barbara Wass, Amy White, Pam Williams, Suzanne M. Woodward. (Pereira, Daniel) |
Filing 44 Pro Hac Vice Fee - Credit Card Payment received for Jackie Kruger. ( Payment of $ 50, receipt number ADEDC-4419864).(Pereira, Daniel) |
![]() |
Pro Hac Vice Attorneys Jason S. Oletsky, Evelina Gentry, Marissa Alguire, and Matthew Gurnick for H.I.G. Capital Management LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) |
Filing 43 Joint Statement Pursuant to Local Rule 81.2, by H.I.G. Capital Management LLC. (Desgrosseilliers, Mark) Modified on 5/28/2024 (nms). |
Filing 42 Pro Hac Vice Fee - Credit Card Payment received for Evelina Gentry, Marissa Hurwitz Alguire, Matthew D. Gurnick, and Jason S. Oletsky. ( re #38 MOTION for Pro Hac Vice Appearance of Attorney Matthew D. Gurnick, #40 MOTION for Pro Hac Vice Appearance of Attorney Evelina Gentry, #37 MOTION for Pro Hac Vice Appearance of Attorney Jason S. Oletsky, #39 MOTION for Pro Hac Vice Appearance of Attorney Marissa Hurwitz Alguire )( Payment of $ 200, receipt number ADEDC-4414786).(Desgrosseilliers, Mark) |
![]() |
Filing 41 NOTICE of Appearance by Daniel M. Pereira on behalf of All Plaintiffs (Pereira, Daniel) |
Filing 40 MOTION for Pro Hac Vice Appearance of Attorney Evelina Gentry - filed by H.I.G. Capital Management LLC. (Desgrosseilliers, Mark) |
Filing 39 MOTION for Pro Hac Vice Appearance of Attorney Marissa Hurwitz Alguire - filed by H.I.G. Capital Management LLC. (Desgrosseilliers, Mark) |
Filing 38 MOTION for Pro Hac Vice Appearance of Attorney Matthew D. Gurnick - filed by H.I.G. Capital Management LLC. (Desgrosseilliers, Mark) |
Filing 37 MOTION for Pro Hac Vice Appearance of Attorney Jason S. Oletsky - filed by H.I.G. Capital Management LLC. (Desgrosseilliers, Mark) |
Filing 36 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by H.I.G. Capital Management LLC. (Brown, Paul) |
Filing 35 OPENING BRIEF in Support re #34 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 12(f), filed by H.I.G. Capital Management LLC. Answering Brief/Response due date per Local Rules is 5/31/2024. (Brown, Paul) Modified on 5/17/2024 (nms). |
Filing 34 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 12(f) - filed by H.I.G. Capital Management LLC. (Attachments: #1 Proposed Order)(Brown, Paul) Modified on 5/17/2024 (nms). |
Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (nms) |
Filing 33 Local Counsel Letter sent. Notice of Compliance deadline set for 6/3/2024. (jfm) |
Filing 32 Record of case transferred in from District of California Central; Case Number in Other District: 2:24-cv-01107. Copy of Docket Sheet and original file |
![]() |
Filing 30 MEMORANDUM in Opposition to First NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Delaware, #21 filed by Plaintiff Adrienne Arrington. (Kruger, Jackie) [Transferred from California Central on 5/3/2024.] |
Filing 29 OPPOSITION in opposition re: First EX PARTE APPLICATION for Enlargement of Time to File For Extension of Time to File Opposition to Motion to Transfer Venue #28 filed by Defendant H.I.G. Capital Management LLC. (Attachments: #1 Declaration of Marissa Alguire ISO Defendant H.I.G. Capital Management, LLCs Opposition To Plaintiffs Ex Parte Application)(Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 28 First EX PARTE APPLICATION for Enlargement of Time to File For Extension of Time to File Opposition to Motion to Transfer Venue filed by Plaintiffs Adrienne Arrington. (Attachments: #1 Declaration Jackie Rose Kruger, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order Proposed Order) (Kruger, Jackie) [Transferred from California Central on 5/3/2024.] |
Filing 27 REPLY IN SUPPORT OF MOTION First NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Delaware, #21 filed by Defendant H.I.G. Capital Management LLC. (Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
![]() |
Filing 25 Joint STIPULATION to Dismiss Defendant Encina Private Credit SPV, LLC filed by Defendant Encina Private Credit SPV, LLC. (Attachments: #1 Proposed Order Granting Joint Stipulation to Dismiss Without Prejudice Plaintiffs' Complaint Against Defendant Encina Private Credit SPV, LLC)(Jalian, Chris) [Transferred from California Central on 5/3/2024.] |
![]() |
Filing 23 First APPLICATION of Non-Resident Attorney Jason S. Oletsky to Appear Pro Hac Vice on behalf of Defendant H.I.G. Capital Management LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37304470) filed by Defendant H.I.G. Capital Management LLC. Application set for hearing on 5/7/2024 at 10:00 AM before Judge Wesley L. Hsu. (Attachments: #1 (Proposed) Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
![]() |
Filing 21 First NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Delaware, filed by Defendant H.I.G. Capital Management LLC. Motion set for hearing on 5/10/2024 at 01:30 PM before Judge Wesley L. Hsu. (Attachments: #1 Declaration of Marissa Alguire in support of Motion for Transfer of Venue, #2 (Proposed) Order Granting Motion for Transfer of Venue) (Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 20 NOTICE of Change of address by Marissa Hurwitz Alguire attorney for Defendant H.I.G. Capital Management LLC. Changing attorneys address to 633 West Fifth Street, Suite 6400, Los Angeles, CA 90071. Filed by Defendant H.I.G. Capital Management LLC. (Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
![]() |
Filing 18 First STIPULATION to Stay Case pending ruling on Defendants' Motion to Transfer Venue, STIPULATION for Extension of Time to File Defendants' response to Plaintiffs' Complaint as to Complaint - (Discovery),,,,,,,,,, filed by Defendants H.I.G. Capital Management LLC. (Attachments: #1 (Proposed) Order re Stip Staying Responsive Plead Deadline Pending Court Order to Transfer Venue)(Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 17 Second STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint - (Discovery),,,,,,,,,, filed by Defendant H.I.G. Capital Management LLC.(Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Stipulation Extending Time to Answer #15 . The following error(s) was/were found: See L.R. 8-3 Response to Initial Complaint for caption format. 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. (lom) [Transferred from California Central on 5/3/2024.] |
Filing 15 Joint STIPULATION Extending Time to Answer the complaint as to Mandy Dawson answer now due 3/8/2024, filed by Defendant Mandy Dawson.(Attorney J David Bournazian added to party Mandy Dawson(pty:dft))(Bournazian, J) [Transferred from California Central on 5/3/2024.] |
Filing 14 STIPULATION Extending Time to Answer the complaint as to Encina Private Credit SPV, LLC answer now due 2/29/2024, re Complaint - (Discovery),,,,,,,,,, filed by Defendant H.I.G. Capital Management LLC.(Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 13 [DEFENDANT H.I.G. CAPITAL MANAGEMENT, LLC'S NOTICE OF LODGING STATE COURT FILE WITH DISTRICT COURT filed as] NOTICE OF LODGING filed re Declaration #12 (Alguire, Marissa) Modified on 2/15/2024 (lom). [Transferred from California Central on 5/3/2024.] |
Filing 12 [DECLARATION OF MATTHEW GURNICK RE: NOTICE TO STATE COURT AND ALL PARTIES OF REMOVAL TO FEDERAL COURT filed as] DECLARATION of Matthew Gurnick re: Notice to State Court and all Parties of Removal to Federal Court filed by Defendant H.I.G. Capital Management LLC. (Alguire, Marissa) Modified on 2/15/2024 (lom). [Transferred from California Central on 5/3/2024.] |
Filing 11 Notice of Standing Order for Newly Assigned Civil Cases filed by Defendant H.I.G. Capital Management LLC. (Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 10 STANDING ORDER FOR CASES ASSIGNED TO Judge Wesley L. Hsu. (hc) [Transferred from California Central on 5/3/2024.] |
Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) [Transferred from California Central on 5/3/2024.] |
Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) [Transferred from California Central on 5/3/2024.] |
Filing 7 NOTICE OF ASSIGNMENT to District Judge Wesley L. Hsu and Magistrate Judge A. Joel Richlin. (sh) [Transferred from California Central on 5/3/2024.] |
CONFORMED EFILED COPY OF PROOF OF SERVICE Executed by Plaintiff Amsha Swensen, Parkhideh Stephanie Malekzadeh, Michelle Mantos, Lisa McClure, Niesha Greenwood, Breanna Martinez, Consuelo Espinoza, Joshua Vergote, Debbie Mach, Kathleen Brechtel, Mary Kabel Burdick, Suelean Smith, Karina Garcia, Sreekanth P., Amanda Shepherd, Andrea Richey, Jennifer Mendoza, Katherine Huynh Liu, Marie Tafolla, Tal Polany, Ellen Spar, Serena Olalia, Denise Shelley, Susan Krakower, Sabrina Pringle, Jeri Dawn Martel, Egypt Hamby, Ginger Parker, Lauralyn Mazzuca, Iris Claire Slonin, Julie Galovich, Elisha Goodman, Erica Conley, Tricia Etue, Shafiqa Ansari, Phillip Cooper, Alecia Guarneros, Mary Robinson, Jessica Barry-Roderfeld, Shirley Moss, Venkata Vijaya Ashok Saripalli, Reyna Farias, Matthew Switzer, Sheri Wade, Carol Cooper, Shannon Daugherty, Nicole Patton, Mackenzie Fisher, Raquel Richardson, Jennifer Sherman, Natalie Coconubo-Leiser, Susan Sopocko, Kim Doyle, Pam Williams, Taylor Bratsch, Terri Gibson-Hemby, Carlton Jordan, Kimberly Greenlee, Ashley Knutson, Michelle Ghelfi, Bonnie Dolan, Amy Torowki, Elizabeth M. Roberts, Jennifer Small, Monica Ropar, Laura Koutris, Gabriela Sanchez-Rubio, Hailey Jones, Elisa Snyder, Mark Allan Mendes, Lorena Gonzalez, Sunita Rivankar, Shannon Goodwin, Venieca Thorson, Maria GuadalupeFlores Depuga, Justine Holden, Janeen Handy, Renae Hodge, Nicole Anderson, Starlette Peterson, Carolyn Kerrigan, Becki MacDougall, Ellizabeth Nu, Kimberly George, Bianca Mottola, Cathy Poole, Cathy Moore, Dawn Gersh, Eric Matson, Carina Tam, Cindy Ruiz, Evangela Rene Rouzan, Adrienne Arrington, Vana Pettine, Karen Larson, Russell Trimble, Melody Valdez, Sheila Lopez, Shannon Gerry, Amanda Prescott, Laura Saunders, Paula Walker, Naghmeh Salenhaghighi, Suzanne LaSalle, Henry Kaplan, John Paul Jones, Renee Osborne, Bertha Reveles, Diana Self, Stephanie Sims, Suzanne M. Woodward, Ranjit R. Chaganti, Cherrie L. Rosander, Nichol R. Turner, Sharon So, Blanca Jaimes, Tara Grant, Carlina Elaine Konopatskiy, Manu Morgado Salyers, Juanita Angel, Annamarie Holmes, Alexa Sanchez, Katherine Ragusa, Shirin T. Jensen, Matthew C. Brynie, Carrie Bullen Richter, Barbara Wass, Alice Scott, Amy White, Virginia Leal, Tori Hobert, Rekala Ross, upon Defendant Encina Private Credit SPV, LLC served on 1/11/2024. in compliance with California Code of Civil Procedure by personal service [FILED IN STATE COURT 1/22/2024 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT 9 TO THE DECLARATION OF MARISSA ALGUIRE #3 ] (sh) [Transferred from California Central on 5/3/2024.] |
CONFORMED EFILED COPY OF PROOF OF SERVICE Executed by Plaintiff Amsha Swensen, Parkhideh Stephanie Malekzadeh, Michelle Mantos, Lisa McClure, Niesha Greenwood, Breanna Martinez, Consuelo Espinoza, Joshua Vergote, Debbie Mach, Kathleen Brechtel, Mary Kabel Burdick, Suelean Smith, Karina Garcia, Sreekanth P., Amanda Shepherd, Andrea Richey, Jennifer Mendoza, Katherine Huynh Liu, Marie Tafolla, Tal Polany, Ellen Spar, Serena Olalia, Denise Shelley, Susan Krakower, Sabrina Pringle, Jeri Dawn Martel, Egypt Hamby, Ginger Parker, Lauralyn Mazzuca, Iris Claire Slonin, Julie Galovich, Elisha Goodman, Erica Conley, Tricia Etue, Shafiqa Ansari, Phillip Cooper, Alecia Guarneros, Mary Robinson, Jessica Barry-Roderfeld, Shirley Moss, Venkata Vijaya Ashok Saripalli, Reyna Farias, Matthew Switzer, Sheri Wade, Carol Cooper, Shannon Daugherty, Nicole Patton, Mackenzie Fisher, Raquel Richardson, Jennifer Sherman, Natalie Coconubo-Leiser, Susan Sopocko, Kim Doyle, Pam Williams, Taylor Bratsch, Terri Gibson-Hemby, Carlton Jordan, Mandy Dawson, Kimberly Greenlee, Ashley Knutson, Michelle Ghelfi, Bonnie Dolan, Amy Torowki, Elizabeth M. Roberts, Jennifer Small, Monica Ropar, Laura Koutris, Gabriela Sanchez-Rubio, Hailey Jones, Elisa Snyder, Mark Allan Mendes, Lorena Gonzalez, Encina Private Credit SPV, LLC, Sunita Rivankar, Shannon Goodwin, Venieca Thorson, Maria GuadalupeFlores Depuga, Carol Altemus, Justine Holden, Janeen Handy, Renae Hodge, Nicole Anderson, Starlette Peterson, Carolyn Kerrigan, Becki MacDougall, Ellizabeth Nu, Kimberly George, Bianca Mottola, Cathy Poole, Cathy Moore, Dawn Gersh, Eric Matson, Carina Tam, Cindy Ruiz, Evangela Rene Rouzan, Adrienne Arrington, Vana Pettine, Karen Larson, Russell Trimble, Melody Valdez, Sheila Lopez, Shannon Gerry, Amanda Prescott, Laura Saunders, Paula Walker, Naghmeh Salenhaghighi, Suzanne LaSalle, Henry Kaplan, John Paul Jones, Renee Osborne, Bertha Reveles, Diana Self, Stephanie Sims, Suzanne M. Woodward, Ranjit R. Chaganti, Cherrie L. Rosander, Nichol R. Turner, Sharon So, Blanca Jaimes, Tara Grant, Carlina Elaine Konopatskiy, Manu Morgado Salyers, Juanita Angel, Annamarie Holmes, Alexa Sanchez, Katherine Ragusa, Shirin T. Jensen, Matthew C. Brynie, Carrie Bullen Richter, Barbara Wass, Alice Scott, Amy White, Virginia Leal, Tori Hobert, Rekala Ross, upon Defendant H.I.G. Capital Management LLC served on 1/12/2024. in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity [FILED IN STATE COURT 1/18/2024 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT 7 TO THE DECLARATION OF MARISSA ALGUIRE #3 ] (sh) [Transferred from California Central on 5/3/2024.] |
CONFORMED EFILED COPY OF COMPLAINT against Defendants Mandy Dawson, Encina Private Credit SPV, LLC, John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, Does, H.I.G. Capital Management LLC., filed by Plaintiffs Amsha Swensen, Parkhideh Stephanie Malekzadeh, Michelle Mantos, Lisa McClure, Niesha Greenwood, Breanna Martinez, Consuelo Espinoza, Joshua Vergote, Debbie Mach, Kathleen Brechtel, Mary Kabel Burdick, Suelean Smith, Karina Garcia, Sreekanth P., Amanda Shepherd, Andrea Richey, Jennifer Mendoza, Katherine Huynh Liu, Marie Tafolla, Tal Polany, Ellen Spar, Serena Olalia, Denise Shelley, Susan Krakower, Sabrina Pringle, Jeri Dawn Martel, Egypt Hamby, Ginger Parker, Lauralyn Mazzuca, Iris Claire Slonin, Julie Galovich, Elisha Goodman, Erica Conley, Tricia Etue, Shafiqa Ansari, Phillip Cooper, Alecia Guarneros, Mary Robinson, Jessica Barry-Roderfeld, Shirley Moss, Venkata Vijaya Ashok Saripalli, Reyna Farias, Matthew Switzer, Sheri Wade, Carol Cooper, Shannon Daugherty, Nicole Patton, Mackenzie Fisher, Raquel Richardson, Jennifer Sherman, Natalie Coconubo-Leiser, Susan Sopocko, Kim Doyle, Pam Williams, Taylor Bratsch, Terri Gibson-Hemby, Carlton Jordan, Mandy Dawson, Kimberly Greenlee, Ashley Knutson, Michelle Ghelfi, Bonnie Dolan, Amy Torowki, Elizabeth M. Roberts, Jennifer Small, Monica Ropar, Laura Koutris, Gabriela Sanchez-Rubio, Hailey Jones, Elisa Snyder, Mark Allan Mendes, Lorena Gonzalez, Encina Private Credit SPV, LLC, Sunita Rivankar, Shannon Goodwin, Venieca Thorson, Maria GuadalupeFlores Depuga, Carol Altemus, Justine Holden, Janeen Handy, Renae Hodge, Nicole Anderson, Starlette Peterson, Carolyn Kerrigan, Becki MacDougall, Ellizabeth Nu, Kimberly George, Bianca Mottola, Cathy Poole, Cathy Moore, Dawn Gersh, Eric Matson, Carina Tam, Cindy Ruiz, Evangela Rene Rouzan, Adrienne Arrington, Vana Pettine, Karen Larson, Russell Trimble, Melody Valdez, Sheila Lopez, Shannon Gerry, Amanda Prescott, Laura Saunders, Paula Walker, Naghmeh Salenhaghighi, Suzanne LaSalle, Henry Kaplan, John Paul Jones, Renee Osborne, Bertha Reveles, Diana Self, Stephanie Sims, Suzanne M. Woodward, Ranjit R. Chaganti, Cherrie L. Rosander, Nichol R. Turner, Sharon So, Blanca Jaimes, Tara Grant, Carlina Elaine Konopatskiy, Manu Morgado Salyers, Juanita Angel, Annamarie Holmes, Alexa Sanchez, Katherine Ragusa, Shirin T. Jensen, Matthew C. Brynie, Carrie Bullen Richter, Barbara Wass, Alice Scott, Amy White, Virginia Leal, Tori Hobert, Rekala Ross. [FILED IN STATE COURT 1/5/2024 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT 2 TO THE DECLARATION OF MARISSAALGUIRE #3 ] (sh) [Transferred from California Central on 5/3/2024.] |
Filing 6 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 24STCV00341 with filing fee previously paid (405 paid on 2/8/2024, receipt number 36884899), filed by Defendant H.I.G. CAPITAL MANAGEMENT, LLC. (Attorney Marissa Hurwitz Alguire added to party H.I.G. CAPITAL MANAGEMENT, LLC(pty:dft))(Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 5 CERTIFICATE OF SERVICE filed by Defendant H.I.G. CAPITAL MANAGEMENT, LLC, served on 2/8/2024. (Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 4 Request for Judicial Notice in Support of Defendant H.I.G. Capital Management, LLC's Notice of Removal (Attachments: #1 Appendix A to Request for Judicial Notice)(Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 3 DECLARATION of Marissa Alguire in Support of Notice of Removal filed by Defendant H.I.G. CAPITAL MANAGEMENT, LLC. (Attachments: #1 Exhibits 1-9 to Marissa Alguire Declaration)(Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Defendant H.I.G. CAPITAL MANAGEMENT, LLC identifying None as Corporate Parent. (Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Filing 1 CIVIL COVER SHEET filed by Defendant H.I.G. CAPITAL MANAGEMENT, LLC. (Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
FILING FEE PAID for new civil case. Receipt No. ACACDC-36886114 for $405 filing fee. (Alguire, Marissa) [Transferred from California Central on 5/3/2024.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Delaware 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.