Laguardia v. Designer Brands Inc. et al
| California Southern District Court | |
| Judge: | Jeffrey T Miller |
| Referred: | Barbara Lynn Major |
| Case #: | 3:19-cv-01568 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 47:0227 FCC-Unsolicited Telephone Sales |
| Case Filed: | Aug 20, 2019 |
| Terminated: | May 07, 2020 |
| Last checked: Sunday Feb 16, 2020 12:51 AM PST |
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Defendant
DSW Shoe Warehouse, Inc.
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Represented By
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Defendant
Designer Brands Inc.
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Represented By
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Plaintiff
Eric Laguardia
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Represented By
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Plaintiff
Nicole Austin
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Represented By
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Plaintiff
Lindsay Rucker
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Represented By
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Plaintiff
Sophia Wingate
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Represented By
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| Docket last updated: 04/24/2025 11:59 PM PDT |
| Friday, May 08, 2020 | ||
| 39 | 39
misc
Transfer Letter Received
Fri 05/08 9:25 AM
Transfer Letter Received from Southern District of Ohio. Case number in other court is 2:20-cv-02311 (mme) |
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| Thursday, May 07, 2020 | ||
| 38 | 38
order
Case Transferred Out - District FORM
Thu 05/07 4:34 PM
Case transferred to District of Southern District of Ohio. Files transferred electronically to: *District of Southern District of Ohio*.*200 W. Second Street, Room 712**Dayton, Ohio 45402*. Signed by Judge Jeffrey T. Miller on 5/7/2020. (sjt) |
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Att: 1
Transfer Order
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| Friday, March 13, 2020 | ||
| 37 | 37
notice
Notice (Other)
Fri 03/13 1:10 PM
NOTICE of Supplemental Authority by Nicole Austin, Eric Laguardia, Lindsay Rucker, Sophia Wingate re32 Response in Opposition to Motion,(Tomasevic, Alex)Attorney Alex M Tomasevic added to party Nicole Austin(pty:pla), Attorney Alex M Tomasevic added to party Lindsay Rucker(pty:pla), Attorney Alex M Tomasevic added to party Sophia Wingate(pty:pla) |
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Att: 1
Exhibit A - Mussat v. IQVIA, Inc. Opinion
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| Friday, March 06, 2020 | ||
| 36 | 36
notice
Notice (Other)
Fri 03/06 3:28 PM
NOTICE of Supplemental Authority In Support Of Defendants' Motion to Dismiss Putative Class Claims for Lack of Personal Jurisdiction by DSW Shoe Warehouse, Inc., Designer Brands Inc. re30 MOTION to Transfer for Improper Venue or, in the Alternative, Transfer for Convenience; and Motion to Dismiss Putative Class Claims for Lack of Personal Jurisdiction(Stortz, Michael) |
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Att: 1
Exhibit A (Carpenter v Petsmart Order)
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| Tuesday, January 21, 2020 | ||
| 35 | 35
order
~Util - Motions Submitted
Tue 01/21 1:06 PM
Minute Order by Judge Jeffrey T. Miller: Pursuant to Civil Local Rule 7.1.d.1, the court takes Defendants Motion to Transfer for Improper Venue Or, In the Alternative, Transfer for Convenience; and Motion to Dismiss Putative Class Claims for Lack of Personal Jurisdiction (Doc. No.30 ) under submission and vacates the January 27, 2020 hearing. Order to follow in due course.(no document attached) (gac) |
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| Sunday, January 19, 2020 | ||
| 34 | 34
notice
Notice of Appearance
Sun 01/19 3:38 PM
NOTICE of Appearance by Jeffrey Spencer on behalf of Nicole Austin (Spencer, Jeffrey)Attorney Jeffrey Spencer added to party Nicole Austin(pty:pla) |
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| Friday, January 17, 2020 | ||
| 33 | 33
respm
Reply to Response to Motion
Fri 01/17 4:11 PM
REPLY to Response to Motion re30 MOTION to Transfer for Improper Venue or, in the Alternative, Transfer for Convenience; and Motion to Dismiss Putative Class Claims for Lack of Personal Jurisdiction filed by DSW Shoe Warehouse, Inc., Designer Brands Inc.. (Stortz, Michael) |
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| Monday, January 13, 2020 | ||
| 32 | 32
respm
Response in Opposition to Motion
Mon 01/13 3:31 PM
RESPONSE in Opposition re30 MOTION to Transfer for Improper Venue or, in the Alternative, Transfer for Convenience; and Motion to Dismiss Putative Class Claims for Lack of Personal Jurisdiction filed by Nicole Austin, Eric Laguardia, Lindsay Rucker, Sophia Wingate.(Tomasevic, Alex) |
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Att: 1
Proof of Service
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| Thursday, January 02, 2020 | ||
| 31 | 31
notice
Notice of Appearance
Thu 01/02 7:45 PM
NOTICE of Appearance by Jeffrey Wilens on behalf of Nicole Austin (Wilens, Jeffrey)Attorney Jeffrey Wilens added to party Nicole Austin(pty:pla) |
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| Friday, December 20, 2019 | ||
| 30 | 30
motion
Miscellaneous Relief
Fri 12/20 3:35 PM
MOTION to Transfer for Improper Venue or, in the Alternative, Transfer for Convenience; and Motion to Dismiss Putative Class Claims for Lack of Personal Jurisdiction by DSW Shoe Warehouse, Inc., Designer Brands Inc..(Stortz, Michael) |
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Att: 1
Memo of Points and Authorities in Support of Motion to Transfer for Improper Venue or, in the Alternative, Transfer for Convenience; and Motion to Dismiss Putative Class Claims for Lack of Personal Jurisdiction,
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Att: 2
Request for Judicial Notice,
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Att: 3
Exhibit A to Request for Judicial Notice (Wingate & Rucker PACER Docket),
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Att: 4
Exhibit B to Request for Judicial Notice (Wingate & Rucker Complaint),
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Att: 5
Exhibit C to Request for Judicial Notice (Dargoltz PACER Docket),
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Att: 6
Exhibit D to Request for Judicial Notice (Dargoltz Complaint),
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Att: 7
Exhibit E to Request for Judicial Notice (Austin PACER Docket),
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Att: 8
Exhibit F to Request for Judicial Notice (Austin Complaint),
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Att: 9
Exhibit G to Request for Judicial Notice (In Re DSW TCPA Litigation)
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| Tuesday, November 26, 2019 | ||
| 29 | 29
1
pgs
order
Order on Motion for Extension of Time to File
Tue 11/26 2:32 PM
ORDER ON JOINT MOTION TO EXTEND TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFSAMENDED COMPLAINT re27 Motion for Extension of Time to File. The deadline for Defendants Designer Brands, Inc. and DSW Shoe Warehouse, Inc. to answer or otherwise respond to the Amended Complaint is extended up to an including December 20, 2019. Signed by Judge Jeffrey T. Miller on 11/26/2019. (sjm) |
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| 28 | 28
2
pgs
order
Order on Motion to Stay Order on Motion for Miscellaneous (Other 1)
Tue 11/26 12:14 PM
ORDER ON MOTION TO STAY PROCEEDINGS PENDING MDL TRANSFER MOTION. MOTION to Stay Proceedings Pending MDL Transfer Motion by DSW Shoe Warehouse, Inc., Designer Brands Inc.,14 , is Denied Without Prejudice and as Moot. REQUEST FOR JUDICIAL NOTICE by DSW Shoe Warehouse, Inc., Designer Brands Inc.,15 , is Moot. Signed by Judge Jeffrey T. Miller on 11/26/2019. (sjm) |
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| 27 | 27
motion
Extension of Time to File
Tue 11/26 11:04 AM
Joint MOTION for Extension of Time to File Response to Plaintiffs' First Amended Complaint by DSW Shoe Warehouse, Inc., Designer Brands Inc..(Stortz, Michael) |
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Att: 1
Declaration
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| 26 | 26
notice
Notice of MDL Filing
Tue 11/26 10:58 AM
NOTICE of MDL Filing (MDL 2922), In Re: DSW Telephone Consumer Protection Act (TCPA) Litigation: United States Judicial Panel on Multidistrict Litigation's Order Deeming Motion Withdrawn and Vacating the December 5, 2019, Hearing Session Order. (jdt) |
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| 25 | 25
notice
Notice of Appearance
Tue 11/26 10:46 AM
NOTICE of Appearance by Michael J Stortz on behalf of DSW Shoe Warehouse, Inc., Designer Brands Inc.(Stortz, Michael)Attorney Michael J Stortz added to party DSW Shoe Warehouse, Inc. (pty:dft), Attorney Michael J Stortz added to party Designer Brands Inc. (pty:dft) |
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Att: 1
Proof of Service
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| Thursday, November 21, 2019 | ||
| 24 | 24
misc
Pro Hac Vice Approved - Clerk
Thu 11/21 1:15 PM
PRO HAC APPROVED: Manuel Santiago Hiraldo appearing for Plaintiffs Eric Laguardia, Sophia Wingate, Lindsay Rucker, Nicole Austin (no document attached) (jrd) |
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| 23 | 23
notice
Request to Appear Pro Hac Vice
Thu 11/21 12:27 PM
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-13190611.) (Application to be reviewed by Clerk.) (Hiraldo, Manuel) |
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| 22 | 22
cmp
Amended Complaint
Thu 11/21 11:20 AM
AMENDED COMPLAINT with Jury Demand (Class Action) against All Defendants, filed by Eric Laguardia, Sophia Wingate, Lindsay Rucker, Nicole Austin.New Summons Requested. (Nicholas, Craig) |
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Att: 1
Proof of Service
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| Friday, November 15, 2019 | ||
| 21 | 21
2
pgs
order
Order on Motion to Strike Document
Fri 11/15 1:49 PM
ORDER ON UNOPPOSED MOTION TO STRIKE PLAINTIFFS OPPOSITION TO DEFENDANTSMOTION AND REQUEST FOR LEAVE TO FILE A CORRECTED DOCUMENT re [19 MOTION to Strike Document (Unopposed) & Request for Leave to File Corrected Document Plaintiff shall file the amended version of his motion no later than November 22, 2019. Defendants shall have up to an including November 29, 2019 to file their reply. The hearing on the matter currently set for November 25, 2019 at 11:00 a.m. is, therefore, VACATED. Signed by Judge Jeffrey T. Miller on 11/15/2019. (sjm) (sjm) |
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Att: 1
(11/15/2019) RESPONSE in Opposition
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| 20 | 20
respm
Reply - Other
Fri 11/15 10:49 AM
REPLY - Other re14 MOTION to Stay Proceedings Pending MDL Transfer Motion filed by DSW Shoe Warehouse, Inc., Designer Brands Inc.. (Baker, Marshall) |
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| Thursday, November 14, 2019 | ||
| 19 | 19
motion
Strike Document
Thu 11/14 9:21 AM
MOTION to Strike Document (Unopposed) & Request for Leave to File Corrected Document by Eric Laguardia.(Nicholas, Craig) |
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Att: 1
Proof of Service
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| Tuesday, November 12, 2019 | ||
| 18 | 18
respm
Response in Opposition to Motion
Tue 11/12 6:00 PM
RESPONSE in Opposition re14 MOTION to Stay Proceedings Pending MDL Transfer Motion filed by Eric Laguardia.(Nicholas, Craig) |
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Att: 1
Proof of Service
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| Thursday, October 24, 2019 | ||
| 17 | 17
notice
Notice (Other)
Thu 10/24 4:02 PM
NOTICE of Partial Consent Regarding Defendant's Motion to Stay Proceedings by Eric Laguardia re14 MOTION to Stay Proceedings Pending MDL Transfer Motion(Nicholas, Craig)Attorney Craig McKenzie Nicholas added to party Eric Laguardia(pty:pla) |
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Att: 1
Proof of Service
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| 16 | 16
notice
Notice of Hearing on Motion
Thu 10/24 10:49 AM
NOTICE of Change of Hearing on Motion14 MOTION to Stay Proceedings Pending MDL Transfer Motion,15 MOTION : Motion Hearing set for 11/18/2019 is vacated and continued to 11/25/2019 11:00 AM in Courtroom 5D before Judge Jeffrey T. Miller. (no document attached) (gac) |
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| Tuesday, October 15, 2019 | ||
| 15 | 15
notice
Request for Judicial Notice
Tue 10/15 6:49 PM
REQUEST FOR JUDICIAL NOTICE by DSW Shoe Warehouse, Inc., Designer Brands Inc. re14 MOTION to Stay Proceedings Pending MDL Transfer Motion (Baker, Marshall) |
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Att: 1
Index to Exhibits,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Exhibit,
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Att: 6
Exhibit,
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Att: 7
Exhibit,
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Att: 8
Exhibit,
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Att: 9
Proof of Service
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| 14 | 14
motion
Stay
Tue 10/15 6:38 PM
MOTION to Stay Proceedings Pending MDL Transfer Motion by DSW Shoe Warehouse, Inc., Designer Brands Inc..(Baker, Marshall) |
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Att: 1
Memo of Points and Authorities,
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Att: 2
Proof of Service
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| Thursday, October 10, 2019 | ||
| 13 | 13
notice
Notice of Related Case
Thu 10/10 7:38 PM
NOTICE OF RELATED CASE(S) by DSW Shoe Warehouse, Inc., Designer Brands Inc. of case(s) CAN 3:19-cv-05324, FLS 0:19-cv-62274, CAC 2:19-cv-08187 . (Baker, Marshall) |
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| Tuesday, October 01, 2019 | ||
| 12 | 12
notice
Notice of Party With Financial Interest
Tue 10/01 2:54 PM
NOTICE of Party With Financial Interest by DSW Shoe Warehouse, Inc., Designer Brands Inc. [Civil Local Rule 40.2] . Identifying Other Affiliate BlackRock, Inc. for Designer Brands Inc. ; Corporate Parent Designer Brands Inc. for DSW Shoe Warehouse, Inc.. (Baker, Marshall) |
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| 11 | 11
misc
Corporate Disclosure Statement
Tue 10/01 2:50 PM
Corporate Disclosure Statement by DSW Shoe Warehouse, Inc., Designer Brands Inc. identifying Other Affiliate BlackRock, Inc. for Designer Brands Inc. ; Corporate Parent Designer Brands Inc. for DSW Shoe Warehouse, Inc... (Baker, Marshall) |
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| Friday, September 20, 2019 | ||
| 10 | 10
2
pgs
order
Order re Pro Hac Vice Application
Fri 09/20 1:42 PM
ORDER Approving the Pro Hac Vice Application of Michael W. McTigue, Jr. . Signed by Judge Jeffrey T. Miller on 9/20/2019.(jrd) |
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| Thursday, September 19, 2019 | ||
| 9 | 9
2
pgs
order
Order re Pro Hac Vice Application
Thu 09/19 10:08 AM
ORDER Approving the Pro Hac Vice Application of Meredith C. Slawe . Signed by Judge Jeffrey T. Miller on 9/16/2019.(jrd) |
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| Monday, September 09, 2019 | ||
| 8 | 8
notice
Request to Appear Pro Hac Vice
Mon 09/09 10:00 AM
Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12916825.)(Application to be reviewed by Clerk.)(Slawe, Meredith)(jrd) |
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| 7 | 7
notice
Request to Appear Pro Hac Vice
Mon 09/09 9:54 AM
Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12916696.)(Application to be reviewed by Clerk.)(McTigue, Michael)(jrd) |
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| Thursday, September 05, 2019 | ||
| 6 | 6
1
pgs
order
Order on Motion for Extension of Time to File
Thu 09/05 11:05 AM
ORDER ON JOINT MOTION TO EXTEND TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFSCOMPLAINT re5 Motion for Extension of Time to File. The deadline for Defendants Designer Brands Inc. and DSW Shoe Warehouse, Inc. to answer or otherwise respond to the complaint is extended up to an including October 15, 2019. Signed by Judge Jeffrey T. Miller on 9/5/2019. (sjm) |
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| Wednesday, September 04, 2019 | ||
| 5 | 5
motion
Extension of Time to File
Wed 09/04 4:20 PM
Joint MOTION for Extension of Time to File Defendants Response to Plaintiff's Complaint by DSW Shoe Warehouse, Inc., Designer Brands Inc..(Baker, Marshall)Attorney Marshall Baker added to party DSW Shoe Warehouse, Inc. (pty:dft), Attorney Marshall Baker added to party Designer Brands Inc. (pty:dft) |
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Att: 1
Declaration of Marshall L. Baker in Support of Joint Motion to Extend Time for Defendants to Respond to Plaintiff's Complaint
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| Tuesday, August 27, 2019 | ||
| 4 | 4
service
Summons Returned Executed
Tue 08/27 8:28 AM
SUMMONS Returned Executed by Eric Laguardia. DSW Shoe Warehouse, Inc. served. (Tomasevic, Alex) |
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| Friday, August 23, 2019 | ||
| 3 | 3
service
Summons Returned Executed
Fri 08/23 8:37 AM
SUMMONS Returned Executed by Eric Laguardia. Designer Brands Inc. served. (Tomasevic, Alex) |
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| Wednesday, August 21, 2019 | ||
| 2 | 2
service
Summons Issued
Wed 08/21 9:48 AM
Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (als) |
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| Tuesday, August 20, 2019 | ||
| 1 | 1
cmp
Complaint
Wed 08/21 9:43 AM
COMPLAINT with Jury Demand against DSW Shoe Warehouse, Inc., Designer Brands Inc. ( Filing fee $ 400 receipt number 0974-12851859.), filed by Eric Laguardia. The new case number is 3:19-cv-01568-JM-BLM. Judge Jeffrey T. Miller and Magistrate Judge Barbara Lynn Major are assigned to the case. (Tomasevic, Alex)(als) |
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Att: 1
Civil Cover Sheet
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