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Luu et al v. Ashley Global Retail, LLC - Other Fraud

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Filed March 31st, 2026
Detected April 1st, 2026
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Summary

The U.S. District Court for the Northern District of California docketed a civil fraud complaint filed by Kelly Escobedo and Jessica Luu against Ashley Global Retail, LLC on March 31, 2026. The complaint was filed with a $405 filing fee and is categorized as an Other Fraud civil case. The case is currently at the initial pleading stage with no publicly available case summary.

What changed

Kelly Escobedo and Jessica Luu filed a civil complaint against Ashley Global Retail, LLC in the Northern District of California, San Jose Division, on March 31, 2026. The complaint alleges fraud by the defendant, an online retail entity. Case number is 5:26-cv-02806, and the filing fee was $405 (receipt number ACANDC-21820274). The complaint is the first and only document filed as of the docket date.

Ashley Global Retail, LLC should retain defense counsel and prepare a responsive pleading within the time allowed under the Federal Rules of Civil Procedure. The defendant should review the complaint's specific allegations, assess potential counterclaims, and evaluate settlement options. As a diversity jurisdiction case based on fraud, the parties must establish diversity of citizenship and amount in controversy. Plaintiffs should prepare for litigation by gathering evidence to support their fraud claims.

What to do next

  1. Retain legal counsel immediately upon service of the complaint
  2. Prepare and file an answer or responsive motion within the deadline prescribed by the Federal Rules
  3. Assess whether settlement discussions are appropriate given the nature of the fraud allegations

Source document (simplified)

Luu et al v. Ashley Global Retail, LLC

Case Number: 5:26-cv-02806 Location: San Jose Case Type: Civil Case Basis: Diversity Nature of Suit: Other Fraud Date Filed:

March 31, 2026

Last Filing Date:

March 31, 2026

View Publicly Available Documents Case Summary No summary of this case is available

Recent Filings

| Date Filed | Docket Number | Document Description |
| --- | --- | --- |
| 03-31-26 | 1 | COMPLAINT against Ashley Global Retail, LLC ( Filing fee $ 405, receipt number ACANDC-21820274.). Filed by Kelly Escobedo, Jessica Luu. (Kothari, Vivek) |
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Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
NDCA
Filed
March 31st, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Minor
Document ID
5:26-cv-02806

Who this affects

Applies to
Retailers Consumers
Industry sector
4411 Retail Trade
Geographic scope
California US-CA

Taxonomy

Primary area
Consumer Protection
Operational domain
Legal
Topics
Civil Rights Retailers

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