Christine Shaw v. Trader Joes Company

Federal Civil Lawsuit California Central District Court, Case No. 2:16-cv-02686
District Judge Otis D Wright, II, presiding
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District Judge Otis D Wright, II
Last Updated July 28, 2025 at 10:35 AM EDT (5.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [713B55E], Plaintiff

Represented by Audet & Partners, LLP

Name Phone Fax E-Mail
Space Michael McShane mmcshane@audetlaw.com

Represented by Del Mar Law Group, LLP

Name Phone Fax E-Mail
Space Camille Joy DeCamp +1 858 793 6244 +1 858 793 6005 cdecamp@delmarlawgroup.com
Space John H. Donboli +1 858 793 6244 +1 858 793 6005 jdonboli@delmarlawgroup.com
Space Mitchell B Malachowski +1 858 793 6244 +1 858 793 6005 mmalachowski@delmarlawgroup.com
No Logo Christine Shaw, Plaintiff

Represented by Audet & Partners, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Andrew McShane +1 415 568 2555 +1 415 568 2556 mmcshane@audetlaw.com

Represented by Del Mar Law Group, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Camille Joy DeCamp +1 858 793 6244 +1 858 793 6005 cdecamp@delmarlawgroup.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John H. Donboli +1 858 793 6244 +1 858 793 6005 jdonboli@delmarlawgroup.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell B Malachowski +1 858 793 6244 +1 858 793 6005 mmalachowski@delmarlawgroup.com
v.
No Logo Trader Joe's Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert J Parks rparks@parksandsolar.com

Represented by Buchanan Ingersoll & Rooney, PC

Name Phone Fax E-Mail
LEAD ATTORNEY Robert J Parks +1 619 239 8700 +1 619 702 3898 robert.parks@bipc.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 370 - Fraud or Truth-In-Lending
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 20 Filed: 11/30/2020, Entered: 11/30/2020 Court Filing
MINUTE ORDER IN CHAMBERS by Judge Otis D. Wright, II:,On October 7, 2020, the Court issued the Settlement Approval Order and Final Judgment in this action, In re Trader Joes Tuna Litigation, 2:16-cv-01371-ODW (AJWx). The Final Judgment applies to the consolidated matters Magier v. Trader Joes Company, Case No. 2:16- cv-04531-ODW (AJWx), Aliano v. Trader Joes Company, Case No. 2:16-cv-04733-ODW (AJWx), and 713B55E v. Trader Joes Company, Case No. 2:16-cv-02686-ODW (AJWx). Accordingly, the Clerk of the Court shall close those cases. (Made JS-6. Case Terminated.) (lc) Modified on 11/30/2020 (lc).
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Legal Document (Payment Possibly Required) 19 Filed: 11/1/2016, Entered: 11/2/2016 Court Filing
ORDER TO CONSOLIDATECASES by Judge Otis D. Wright, II: The Related Actions Joseph v. Trader Joes Company, Case No. 2:16-cv-01371-ODW-AJW, Magier, et al., v. Trader Joes Company, et al., Case No. 2:16-cv-04531-ODW-AJW, Aliano v. Trader Joes Company, Case No. 2:16-cv- 04733-ODW-AJW, and 713B55E v. Trader Joes Company, Case No. 2:16-cv-02686- ODW-AJW are consolidated for all purposes, with all future filings to be done in Case No. 2:16-cv-01371-ODW-AJW, which shall be captioned In re Trader Joes Tuna Litigation. (SEE DOCUMENT FOR FURTHER SPECIFIC INSTRUCTIONS). (lc)
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Blank 18 Filed: 10/31/2016, Entered: 10/31/2016 Court Filing
NOTICE TO PARTIES by District Judge Otis D. Wright. Effective November 7, 2016, Judge Wright will be located at the 1st Street Courthouse, COURTROOM 5D on the 5th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 5D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 17 Filed: 6/1/2016, Entered: 6/1/2016
STATUS REPORT (Joint) filed by Defendant Trader Joes Company. (Parks, Robert)
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Legal Document (Payment Possibly Required) 16 Filed: 4/29/2016, Entered: 4/29/2016 Court Filing
ORDER STAYING CASE 15 by Judge Otis D. Wright, II: The Court STAYS this case, including discovery, and VACATES all current deadlines and hearings, including the deadline for Defendant Trader Joes to respond to the complaint.Counsel shall provide a joint status report to the Court within seven days ofthe JPMLs final determination of the Motion for Coordination, or by June 15,2016, whichever date comes first. (lc)
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Legal Document (Payment Possibly Required) 15 Filed: 4/28/2016, Entered: 4/28/2016
STIPULATION to Stay Case pending Final Determination by MDL filed by Defendant Trader Joes Company. (Attachments: # 1 Proposed Order)(Attorney Robert J Parks added to party Trader Joes Company(pty:dft))(Parks, Robert)
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Legal Document (Payment Possibly Required) 14 Filed: 4/28/2016, Entered: 4/28/2016
PROOF OF SERVICE Executed by Plaintiff 713B55E, upon Defendant Trader Joes Company served on 4/25/2016, answer due 5/16/2016. Service of the Summons and Complaint were executed upon Chris Mannix (Client Rep.) c/o Paracorp, Inc. who is designated by law to accept service of process on behalf of Trader Joes Company in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Donboli, John)
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Legal Document (Payment Possibly Required) 13 Filed: 4/27/2016, Entered: 4/27/2016 Court Filing
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INFORMATION; PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
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Legal Document (Payment Possibly Required) 12 Filed: 4/26/2016, Entered: 4/26/2016 Court Filing
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: CV16-01371 ODW (AJWx). Case transferred from Judge Michael W. Fitzgerald and Magistrate Judge Alexander F. MacKinnon to Judge Otis D. Wright, II and Magistrate Judge Andrew J. Wistrich for all further proceedings. The case number will now reflect the initials of the transferee Judge CV16-02686 ODW (AJWx). Signed by Judge Otis D. Wright, II. (mg)
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Legal Document (Payment Possibly Required) 11 Filed: 4/22/2016, Entered: 4/22/2016
NOTICE of Appearance filed by attorney John H Donboli on behalf of Plaintiff 713B55E (Donboli, John)
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Legal Document (Payment Possibly Required) 10 Filed: 4/22/2016, Entered: 4/22/2016
NOTICE of Appearance filed by attorney Camille Joy DeCamp on behalf of Plaintiff 713B55E (DeCamp, Camille)
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Legal Document (Payment Possibly Required) 9 Filed: 4/20/2016, Entered: 4/20/2016
NOTICE of Interested Parties filed by Plaintiff 713B55E, (Malachowski, Mitchell)
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Legal Document (Payment Possibly Required) 8 Filed: 4/20/2016, Entered: 4/20/2016
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) 1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (car)
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Legal Document (Payment Possibly Required) 7 Filed: 4/20/2016, Entered: 4/20/2016
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) 1 as to Defendant Trader Joes Company. (car)
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Legal Document (Payment Possibly Required) 6 Filed: 4/20/2016, Entered: 4/20/2016
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
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Legal Document (Payment Possibly Required) 5 Filed: 4/20/2016, Entered: 4/20/2016 Court Filing
NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Alexander F. MacKinnon. (car)
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Legal Document (Payment Possibly Required) 4 Filed: 4/20/2016, Entered: 4/20/2016
NOTICE of Related Case(s) filed by Plaintiff 713B55E. Related Case(s): 1:16-cv-00043; 1:16-cv-02623; 2:16-cv-01371 (Malachowski, Mitchell)
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Legal Document (Payment Possibly Required) 3 Filed: 4/19/2016, Entered: 4/19/2016
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) 1 , Civil Cover Sheet (CV-71) 2 filed by Plaintiff 713B55E. (Malachowski, Mitchell)
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Legal Document (Payment Possibly Required) 2 Filed: 4/19/2016, Entered: 4/19/2016
CIVIL COVER SHEET filed by Plaintiff 713B55E. (Malachowski, Mitchell)
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Legal Document (Payment Possibly Required) 1 Filed: 4/19/2016, Entered: 4/19/2016
COMPLAINT Receipt No: 0973-17672719 - Fee: $400, filed by Plaintiff 713B55E. (Attorney Mitchell B Malachowski added to party 713B55E(pty:pla))(Malachowski, Mitchell)
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