Bengoechea et al v. Roadget Business PTE., Ltd. d/b/a Shein et al

Illinois Northern District Court
Judge:John J Tharp, Jr
Case #: 1:25-cv-01402
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Feb 10, 2025
Last checked: Friday Mar 28, 2025 5:45 AM CDT
Defendant
Abby Bagley
Defendant
Bianca Anastasia Arcori
Defendant
Shein Distribution Corporation
Defendant
Manuela Brit
Defendant
Tala Golzar
Defendant
SHEIN US Services, LLC
Defendant
Anastasia Karanikolaou
Defendant
Roadget Business PTE., Ltd. d/b/a Shein
Defendant
Cindy Prado
Defendant
Cydney Moreau
Plaintiff
Shaintiel Poole
Represented By
Bogdan Enica
Keith Gibson Law P.C.
contact info
Keith L. Gibson
Keith Gibson Law, P.C.
contact info
Plaintiff
Diana Lopez
Represented By
Bogdan Enica
Keith Gibson Law P.C.
contact info
Keith L. Gibson
Keith Gibson Law, P.C.
contact info
Plaintiff
Rebekka Lien
Represented By
Bogdan Enica
Keith Gibson Law P.C.
contact info
Keith L. Gibson
Keith Gibson Law, P.C.
contact info
Plaintiff
Jully Romero
Represented By
Bogdan Enica
Keith Gibson Law P.C.
contact info
Keith L. Gibson
Keith Gibson Law, P.C.
contact info
Plaintiff
Shantel Hash
Represented By
Bogdan Enica
Keith Gibson Law P.C.
contact info
Keith L. Gibson
Keith Gibson Law, P.C.
contact info
Plaintiff
Rachel Berkowitz
Represented By
Bogdan Enica
Keith Gibson Law P.C.
contact info
Keith L. Gibson
Keith Gibson Law, P.C.
contact info
Plaintiff
Jennifer Simoni Illinois
Represented By
Bogdan Enica
Keith Gibson Law P.C.
contact info
Keith L. Gibson
Keith Gibson Law, P.C.
contact info
Plaintiff
Amanda Bengoechea
Represented By
Bogdan Enica
Keith Gibson Law P.C.
contact info
Keith L. Gibson
Keith Gibson Law, P.C.
contact info


Docket last updated: 03/28/2025 5:39 PM CDT
Monday, February 10, 2025
CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Daniel P. McLaughlin. Case assignment: Random assignment. (Civil Category 1). (mam, )
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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached[LINK:Consent To] [LINK:form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (mam, )
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1 1 32 pgs COMPLAINT filed by Jully Romero, Rachel Berkowitz, Amanda Bengoechea, Shaintiel Poole, Shantel Hash, Jennifer Simoni, Rebekka Lien, Diana Lopez; Jury Demand. Filing fee $ 405, receipt number AILNDC-23066019.(Gibson, Keith)
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2 2 CIVIL Cover Sheet (Gibson, Keith)
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