Alleged Violators:
Case-Mate, Inc.
Marshalls of MA, Inc.
The TJX Companies, Inc.
60-Day Notice Document
Civil Complaint
Case Name:
Gabriel Espinoza v. Case-Mate, Inc., et al.
Court Name:
Alameda County Superior Court
Defendant:
Case-Mate, Inc.
The TJX Companies, Inc.
Address:
9595 Wilshire Blvd., Suite 900
Supplemental Settlement
Settlement Date:
06/29/2022
Case Name:
Gabriel Espinoza v. Case-Mate, Inc.
Court Name:
Alameda County Superior Court
Defendant:
Case-Mate, Inc.
The TJX Companies, Inc.
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 27,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 29,000.00
Will settlement be submitted to court?
Address:
9595 Wilshire Boulevard, Ste. 900
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
(877) 534-2590
Fax Number:
(310) 247-0160
Settlement
Settlement Date:
03/04/2022
Case Name:
Espinoza v. Case-Mate, Inc.
Court Name:
Alameda County Superior Court
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 27,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 29,000.00
Will settlement be submitted to court?
Address:
9595 Wilshire Boulevard, Ste. 900
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
(877) 534-2590
Fax Number:
(310) 247-0160
* A non-contingent civil penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.