California Northern District Court
Judge:Susan Van Keulen
Case #: 5:25-cv-01601
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Feb 14, 2025
Last checked: Friday Feb 14, 2025 3:08 PM PST
Defendant
Dollar Tree Stores, Inc.
Plaintiff
Erica Maldonado
Represented By
Seth Adam Safier
Gutride Safier LLP
contact info
Plaintiff
Marco Walsh
Represented By
Seth Adam Safier
Gutride Safier LLP
contact info
Plaintiff
Howard Yosha
Represented By
Seth Adam Safier
Gutride Safier LLP
contact info


Docket last updated: 3 hours ago
Tuesday, February 18, 2025
6 6 order Initial Case Management Scheduling Order with ADR Deadlines Tue 02/18 2:34 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/13/2025. Initial Case Management Conference set for 5/20/2025 09:30 AM in San Jose, - Videoconference Only. (jml, COURT STAFF)
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5 5 service Summons Issued Tue 02/18 2:31 PM
Summons Issued as to Dollar Tree Stores, Inc.. (jml, COURT STAFF)
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4 4 utility ~Util - Case Assigned by Intake Tue 02/18 11:33 AM
Case assigned to Magistrate Judge Susan van Keulen. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/4/2025. (kxo, COURT STAFF)
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3 3 notice Notice of Appearance/Substitution/Change/Withdrawal of Attorney Tue 02/18 8:43 AM
NOTICE of Appearance filed by Marie Ann McCrary on behalf of Marco Walsh, Howard Yosha, Erica Maldonado (McCrary, Marie)
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Friday, February 14, 2025
2 2 misc Proposed Summons Fri 02/14 2:36 PM
Proposed Summons. (Safier, Seth)
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1 1 59 pgs cmp Complaint Fri 02/14 2:35 PM
COMPLAINT against All Defendants ( Filing fee $ 405, receipt number ACANDC-20354388.). Filed by Marco Walsh, Erica Maldonado, Howard Yosha.(Safier, Seth)
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Att: 1 Civil Cover Sheet