Doe et al v. Walmart Inc. et al

California Northern District Court
Judge:	Lucy H Koh
Referred:	Howard R Lloyd
Case #:	5:18-cv-02125
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1962 Racketeering (RICO) Act

Case Filed:

Apr 09, 2018

Last checked: Saturday Oct 06, 2018 2:30 AM PDT

Defendant Tim Hickey	Represented By Scott E Gant Boies, Schiller And Flexner LLP contact info Samuel Shayon Ungar Boies Schiller Flexner LLP contact info Kaitlyn M. Murphy Boies, Schiller And Flexner LLP contact info
Defendant The Save Mart Companies. Inc.	Represented By Tenaya M Rodewald Sheppard Mullin Richter & Hampton contact info Daniel R Fong Sheppard Mullin Richter And Hampton LLP contact info J Barrett Marum Sheppard Mullin Richter & Hampton LLP contact info
Defendant Save Mart
Defendant 99 Cents Only Stores LLC	Represented By Joseph Daniel Lee Munger Tolles & Olson LLP contact info Malcolm A. Heinicke Munger Tolles & Olson LLP contact info
Defendant Walmart Inc.	Represented By James P. Rouhandeh Davis Polk And Wardwell LLP contact info David B. Toscano Davis Polk And Wardwell LLP contact info Andrew David Yaphe Davis Polk contact info Jana Balik FitzGerald contact info Neal Alan Potischman Davis Polk & Wardwell contact info
Defendant The Kroger Co.	Represented By Megan O'Neill Willenken Wilson Loh & Delgado LLP contact info William Alexander Delgado Willenken Wilson Loh & Delgado LLP contact info
Defendant Jeff Stringer	Represented By Scott E Gant Boies, Schiller And Flexner LLP contact info Samuel Shayon Ungar Boies Schiller Flexner LLP contact info Kaitlyn M. Murphy Boies, Schiller And Flexner LLP contact info
Defendant Sportsman's Warehouse, Inc.	Represented By Jason Frederick Meyer Gordon Rees Scully Mansukhani, LLP contact info Andre Michael Picciurro Gordon Rees Scully Mansukhani, LLP contact info Jeffery Todd Konold Gordon Rees Scully Mansukani, LLP contact info
Defendant Jeff Powers	Represented By Scott E Gant Boies, Schiller And Flexner LLP contact info Samuel Shayon Ungar Boies Schiller Flexner LLP contact info Kaitlyn M. Murphy Boies, Schiller And Flexner LLP contact info
Defendant Jeffrey S. Mitchell	Represented By Scott E Gant Boies, Schiller And Flexner LLP contact info Samuel Shayon Ungar Boies Schiller Flexner LLP contact info Kaitlyn M. Murphy Boies, Schiller And Flexner LLP contact info
Defendant Darrell Huntsman	Represented By Scott E Gant Boies, Schiller And Flexner LLP contact info Samuel Shayon Ungar Boies Schiller Flexner LLP contact info Kaitlyn M. Murphy Boies, Schiller And Flexner LLP contact info
Defendant Richard Haddrill	Represented By Scott E Gant Boies, Schiller And Flexner LLP contact info Samuel Shayon Ungar Boies Schiller Flexner LLP contact info Kaitlyn M. Murphy Boies, Schiller And Flexner LLP contact info
Defendant Decathlon Capital Partners, LLC	Represented By Alexander Duncan Chiquoine Fredrikson And Byron, P.A. contact info Ronald J. Scholar contact info Kevin Charles Riach Fredrikson And Byron, P.A. contact info Ronald Jason Scholar Cota Cole And Huber LLP contact info
Defendant Chris Cottrell	Represented By Scott E Gant Boies, Schiller And Flexner LLP contact info Samuel Shayon Ungar Boies Schiller Flexner LLP contact info Kaitlyn M. Murphy Boies, Schiller And Flexner LLP contact info
Defendant Burlington Coat Factory Warehouse Corporation	Represented By Sarah Alison Hemmendinger Sidley Austin LLP contact info Jaime Allyson Bartlett Sidley Austin LLP contact info Amy P. Lally Sidley Austin LLP contact info
Defendant Bloomingdales, Inc.	Represented By Michael C. Christman Macy'S Law Department contact info
Defendant Glenn Bingham	Represented By Scott E Gant Boies, Schiller And Flexner LLP contact info Samuel Shayon Ungar Boies Schiller Flexner LLP contact info Kaitlyn M. Murphy Boies, Schiller And Flexner LLP contact info
Defendant Brian Ashton	Represented By Scott E Gant Boies, Schiller And Flexner LLP contact info Samuel Shayon Ungar Boies Schiller Flexner LLP contact info Kaitlyn M. Murphy Boies, Schiller And Flexner LLP contact info
Plaintiff John Doe	Represented By Jacob Allen Walker Block & Leviton LLP contact info Jason M. Leviton Block & Leviton LLP contact info Joel Anderson Fleming Block & Leviton LLP contact info Whitney E. Street Block & Leviton LLP contact info
Plaintiff Jane Doe	Represented By Jacob Allen Walker Block & Leviton LLP contact info Jason M. Leviton Block & Leviton LLP contact info Joel Anderson Fleming Block & Leviton LLP contact info Whitney E. Street Block & Leviton LLP contact info
Plaintiff Mary Moe	Represented By Jacob Allen Walker Block & Leviton LLP contact info Jason M. Leviton Block & Leviton LLP contact info Joel Anderson Fleming Block & Leviton LLP contact info Whitney E. Street Block & Leviton LLP contact info
TERMINATED PARTIES
Defendant DSW, Inc. Terminated: 07/18/2018	Represented By Laurie Edelstein Steptoe & Johnson LLP contact info Seth Reed Sias Steptoe & Johnson LLP contact info
Defendant Abercrombie & Fitch Management Co. Terminated: 07/18/2018	Represented By Kapri Saunders Jones Day contact info Neal James Stephens Jones Day contact info

GPO Feb 08 2019
Order by Judge Lucy H. Koh Granting 125 Motion to Dismiss and Denying as Moot Motion to Transfer. Signed by Judge Lucy H. Koh on 2/8/19. (lhklc2S, COURT STAFF) (Filed on 2/8/2019) Modified on 2/11/2019 (sp, COURT STAFF).

1.	Lawsuit: Shoplifters accuse Walmart, Bloomingdales of extortion (mercurynews.com)
	Submitted Mon 07/02/2018

2.	Red-Handed Rip-off? Retailers Hit With RICO Lawsuit Over Shoplifting Program (law.com)
	Submitted Tue 04/10/2018

Docket last updated: 11/25/2024 11:59 PM PST

Friday, March 08, 2019
145		145 1 pgs order Order Fri 03/08 2:34 PM Order to Close Case. Signed by Judge Lucy H. Koh on 3/8/19. (lhklc2S, COURT STAFF) Related: [-]
144		144 notice Notice of Voluntary Dismissal Fri 03/08 10:32 AM NOTICE of Voluntary Dismissal Without Prejudice by Jane Doe, John Doe, Mary Moe, John Roe (Fleming, Joel) Related: [-]
Tuesday, March 05, 2019
143		143 2 pgs order Order Tue 03/05 3:31 PM Order Granting Withdrawal of Counsel. Signed by Judge Lucy H. Koh on 3/5/19. (lhklc2S, COURT STAFF) Related: [-]
Monday, March 04, 2019
142		142 notice Notice (Other) Mon 03/04 1:13 PM NOTICE by Brian Ashton, Glenn Bingham, Chris Cottrell, Richard Haddrill, Tim Hickey, Darrell Huntsman, Jeffrey S. Mitchell, Jeff Powers, Jeff Stringer of Withdrawal of Counsel of Kaitlyn Murphy (Gant, Scott) Related: [-]

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