People of the State of Illinois, ex rel. Kimberly M. Foxx v. Facebook, Inc. et al
| People of the State of Illinois, ex rel. Kimberly M. Foxx |
| Cambridge Analytica LLC, SCL Group, Limited and Facebook Inc. |
| Suzie Haslinger and Scott Schinder |
| Office of the Illinois Attorney General |
| 3:2018cv06486 |
| October 24, 2018 |
| US District Court for the Northern District of California |
| Vince Chhabria |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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| Filing 80 CLERK'S NOTICE re remand. (fabS, COURT STAFF) (Filed on 2/7/2019) |
Filing 79
PRETRIAL ORDER NO. 15: ORDER GRANTING MOTION TO REMAND. The Motion 172 to Remand 18-cv-06486-VC is granted. Signed by Judge Vince Chhabria on January 29, 2019. (vclc2S, COURT STAFF) (Filed on 1/29/2019)
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| Filing 78 RESPONSE to Order Requesting Further Supplemental Briefing by Office of the Illinois Attorney General. (Buysse, David) (Filed on 12/21/2018) |
| Filing 77 Supplemental Brief re #66 Order, In Opposition to Motion to Remand filed byFacebook Inc.. (Related document(s) #66 ) (Snyder, Orin) (Filed on 12/14/2018) |
| Filing 76 Supplemental Brief re #66 Order, In Support of Motion to Remand filed byPeople of the State of Illinois, ex rel. Kimberly M. Foxx. (Related document(s) #66 ) (Wade-Scott, J. Eli) (Filed on 12/14/2018) |
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Filing 75
ORDER granting #72 Motion for Extension of Time to File. The Attorney General's Amicus Brief is due December 21, 2018. The deadline for the other parties remains December 14, 2018. Signed by Judge Vince Chhabria on December 13, 2018. (vclc2, COURT STAFF) (Filed on 12/13/2018)
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| Filing 74 Statement re #73 Opposition/Response to Motion, of Joinder by People of the State of Illinois, ex rel. Kimberly M. Foxx. (Wade-Scott, J. Eli) (Filed on 12/13/2018) |
| Filing 73 OPPOSITION/RESPONSE (re #72 MOTION for Extension of Time to File Amicus Brief ) STATEMENT OF NON-OPPOSITION IN RESPONSE TO MOTION BY ATTORNEY GENERAL OF ILLINOIS FOR ENLARGEMENT OF TIME WITHIN WHICH TO FILE AMICUS BRIEF filed byFacebook Inc.. (Snyder, Orin) (Filed on 12/12/2018) |
| Filing 72 MOTION for Extension of Time to File Amicus Brief filed by Office of the Illinois Attorney General. (Attachments: #1 Declaration of Elizabeth Blackston in Support of Motion for Enlargement of Time within which to File Amicus Brief, #2 Proposed Order Allowing Illinois Attorney General's Motion for Enlargement of Time)(Buysse, David) (Filed on 12/12/2018) |
| Filing 71 NOTICE of Appearance by David Francis Buysse (Buysse, David) (Filed on 12/12/2018) |
| Filing 70 Transcript of Proceedings held on 12/06/2018, before Judge Vince Chhabria. Court Reporter/Transcriber Leo T. Mankiewicz, CSR, CRR, RMR, telephone number (415) 722-7045; email: leomank@gmail.com. FTR 10:29 a.m. - 11:31 a.m. = 62 minutes. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (219 in 3:18-md-02843-VC) Transcript Order, (218 in 3:18-md-02843-VC) Transcript Order, (220 in 3:18-md-02843-VC) Transcript Order ) Redaction Request due 12/31/2018. Redacted Transcript Deadline set for 1/10/2019. Release of Transcript Restriction set for 3/11/2019. (Mankiewicz, Leo) (Filed on 12/10/2018) |
| Filing 69 NOTICE by Facebook Inc. re #66 Order, Service of December 6 Order On Illinois Attorney General (Attachments: #1 Exhibit A - Letter, #2 Proof of Service)(Snyder, Orin) (Filed on 12/7/2018) |
| Filing 68 NOTICE by Suzie Haslinger, Scott Schinder NOTICE OF PERFECTION OF DOCKET (Loeser, Derek) (Filed on 12/7/2018) |
| Filing 67 CERTIFICATE OF SERVICE by People of the State of Illinois, ex rel. Kimberly M. Foxx on Illinois Attorney General (Wade-Scott, J. Eli) (Filed on 12/7/2018) |
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Filing 66
ORDER Requesting Further Supplemental Briefing re Motion to Remand as to People of Illinois ex rel. Foxx v. Facebook (18-cv-06486-VC). Briefs are due at 4 pm on 12/14/18. Signed by Judge Vince Chhabria on December 6, 2018. (vclc2S, COURT STAFF) (Filed on 12/6/2018)
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| Filing 65 Minute Entry for proceedings held before Judge Vince Chhabria: Motion Hearing held on 12/6/2018. The Court heard oral argument from counsel for the State of Illinois and Facebook regarding the Motion to Remand, and took the matter under submission. The Court will issue a written ruling.FTR Time: 10:29 - 11:31.Plaintiff Attorney: Lesley Weaver, Derek Loeser, Cari Laufenberg, Anne Davis, and Josh Samra for MDL plaintiffs; Rafey Balabanian, Todd Logan, and J. Eli Wad-Scott for State of Illinois. Defendant Attorney: Joshua Lipshutz and Gregory Bok for Facebook. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 12/6/2018) Modified on 12/7/2018: Matter transcribed by Leo Mankiewicz. (rjdS, COURT STAFF). |
| Filing 64 Statement re #59 Order by Facebook Inc.. (Attachments: #1 Dkt. 175-1 from 3:18-md-02843)(Snyder, Orin) (Filed on 12/6/2018) |
| Filing 63 Statement re #59 Order by People of the State of Illinois, ex rel. Kimberly M. Foxx. (Attachments: #1 Dkt. 172 from 3:18-md-2843, #2 Dkt. 175 from 3:18-md-2843, #3 Dkt. 178 from 3:18-md-2843, #4 Dkt. 195 from 3:18-md-2843, #5 Dkt. 196 from 3:18-md-2843, #6 Dkt. 197 from 3:18-md-2843)(Wade-Scott, J. Eli) (Filed on 12/6/2018) |
| Filing 62 NOTICE of Appearance by Todd M. Logan (Logan, Todd) (Filed on 12/6/2018) |
| Filing 61 NOTICE of Appearance by J. Eli Wade-Scott (Wade-Scott, J. Eli) (Filed on 12/6/2018) |
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Filing 59
ORDER RE HEARING ON MOTION TO REMAND. Signed by Judge Vince Chhabria on 12/5/2018. (knm, COURT STAFF) (Filed on 12/5/2018)
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| Filing 58 Case transferred in from District of Illinois Northern; Case Number 1:18-cv-02667. Original file certified copy of transfer order and docket sheet received. |
| Filing 57 TRANSFERRED to the Northern District of California the the electronic record. (nsf, ) |
| Filing 56 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Northern District of California. (nsf, ) |
| Civil Case Terminated pursuant to MDL 2843 Conditional Transfer Order filed 10/09/2018. (nsf, ) |
| Filing 55 MINUTE entry before the Honorable Robert M. Dow, Jr: Given the notice of bankruptcy filing #50 filed by Defendants Cambridge Analytica LLC and SCL Group Limited, the motion to withdraw as counsel filed by counsel of record for said Defendants #42 is granted. Mailed notice (cdh, ) |
| Filing 54 MINUTE entry before the Honorable Robert M. Dow, Jr: Defendant Facebook's motion for leave to file sur-reply #51 is taken under advisement. The Court will consider the response #53 and determine if a sur-reply (and any additional briefing) is warranted after a thorough review of the briefing as a whole. Notice of motion date of 5/30/2018 is stricken and no appearances are necessary. The Court will issue a ruling (and any further guidance) by mail. Mailed notice (cdh, ) |
| Filing 53 RESPONSE by People of the State of Illinois, ex rel. Kimberly M. Foxx in Opposition to MOTION by Defendant Facebook, Inc. for leave to file Surreply in Support of Opposition to Motion for Remand #51 (Balabanian, Rafey) |
| Filing 52 NOTICE of Motion by Nathan P. Eimer for presentment of motion for leave to file #51 before Honorable Robert M. Dow Jr. on 5/30/2018 at 09:15 AM. (Eimer, Nathan) |
| Filing 51 MOTION by Defendant Facebook, Inc. for leave to file Surreply in Support of Opposition to Motion for Remand (Attachments: #1 Proposed Surreply, #2 Exhibit A to Surreply, #3 Exhibit B to Surreply)(Eimer, Nathan) |
| Filing 50 NOTICE by Cambridge Analytica LLC, SCL Group Limited re order on motion to withdraw,, motion hearing, #46 , MOTION by Defendants Cambridge Analytica LLC, SCL Group Limited to withdraw COUNSEL OF RECORDS MOTION FOR LEAVE TO WITHDRAW #42 NOTICE OF CAMBRIDGE ANALYTICA LLC'S BANKRUPTCY FILING (Attachments: #1 Exhibit A, #2 Exhibit B)(Kapnick, Richard) |
| Filing 49 REPLY by People of the State of Illinois, ex rel. Kimberly M. Foxx to response in opposition to motion #44 (Balabanian, Rafey) |
| Filing 48 ATTORNEY Appearance for Plaintiff People of the State of Illinois, ex rel. Kimberly M. Foxx by Rafey S. Balabanian (Balabanian, Rafey) |
| Filing 47 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing set for 5/24/2018 and the deadline for the joint status report are stricken. Mailed notice (cdh, ) |
| Filing 46 MINUTE entry before the Honorable Robert M. Dow, Jr: For the reasons stated on the record, Mark C. Scarsi, Richard B. Kapnick, and Nancy A. Temple's motion to withdraw as attorneys of record for Defendant Cambridge Analytica LLC and Defendant SCL Group Limited #42 is taken under advisement. After the bankruptcy filing has be entered on the docket, the Court will rule on the motion. Mailed notice (cdh, ) |
| Filing 45 DOCUMENT ENTERED ON THE INCORRECT CASE. (cdh) |
| Filing 44 RESPONSE by Facebook, Inc.in Opposition to MOTION by Plaintiff People of the State of Illinois, ex rel. Kimberly M. Foxx to remand to State Court #34 (Attachments: #1 Exhibit A)(Eimer, Nathan) |
| Filing 43 NOTICE of Motion by Richard Bradshaw Kapnick for presentment of motion to withdraw #42 before Honorable Robert M. Dow Jr. on 5/9/2018 at 09:15 AM. (Kapnick, Richard) |
| Filing 42 MOTION by Defendants Cambridge Analytica LLC, SCL Group Limited to withdraw COUNSEL OF RECORDS MOTION FOR LEAVE TO WITHDRAW (Attachments: #1 Exhibit Notification of Party Contact Information)(Kapnick, Richard) |
| Filing 41 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held. Attorneys Orin Snyder, Joshua Lipshultz, and Kristin Linsley's motions for leave to appear pro hac vice on behalf of Defendant Facebook, Inc. #5 , #6 , and #7 are granted. Motions #13 , #15 , #23 , #28 , #30 , and #32 are entered and continued. Defendants' response to the Plaintiff's motion to remand #32 is due 5/9/2018. Plaintiff's reply is due 5/16/2018. Notice of motion date of date of 5/2/2018 is stricken and no appearances are necessary on that date. Mailed notice (cdh, ) |
| Filing 40 MINUTE entry before the Honorable Robert M. Dow, Jr: Mark C. Scarsi's motion for leave to appear pro hac vice on behalf of SCL Group Ltd. and Cambridge Analytica LLC #37 is granted. Attorney J. Eli Wade-Scott to withdraw as attorney for People of the State of Illinois #38 is granted. Mailed notice (cdh, ) |
| Filing 39 NOTICE of Motion by J. Eli Wade Scott for presentment of motion to withdraw as attorney #38 before Honorable Robert M. Dow Jr. on 5/2/2018 at 09:15 AM. (Wade Scott, J.) |
| Filing 38 MOTION by Attorney J. Eli Wade-Scott to withdraw as attorney for People of the State of Illinois, ex rel. Kimberly M. Foxx. No party information provided (Wade Scott, J.) |
| Filing 37 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14382314. (Mark, Scarsi) |
| Filing 36 NOTICE of Motion by Jay Edelson for presentment of motion to remand #34 before Honorable Robert M. Dow Jr. on 5/2/2018 at 09:15 AM. (Edelson, Jay) |
| Filing 35 MEMORANDUM by People of the State of Illinois, ex rel. Kimberly M. Foxx in support of motion to remand #34 (Edelson, Jay) |
| Filing 34 MOTION by Plaintiff People of the State of Illinois, ex rel. Kimberly M. Foxx to remand to State Court (Edelson, Jay) |
| Filing 33 NOTICE of Motion by Richard Bradshaw Kapnick for presentment of extension of time #32 , extension of time #28 before Honorable Robert M. Dow Jr. on 4/25/2018 at 09:15 AM. (Kapnick, Richard) |
| Filing 32 MOTION by Defendants Cambridge Analytica LLC, SCL Group Limited for extension of time Amended and Agreed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiffs Complaint (Kapnick, Richard) |
| Filing 31 NOTICE of Motion by Richard Bradshaw Kapnick for presentment of motion for joinder, #30 , motion to stay #13 before Honorable Robert M. Dow Jr. on 4/25/2018 at 09:15 AM. (Kapnick, Richard) |
| Filing 30 MOTION by Defendants Cambridge Analytica LLC, SCL Group Limited for joinder NOTICE OF JOINDER BY DEFENDANTS CAMBRIDGE ANALYTICA LLC AND SCL GROUP LIMITED IN DEFENDANT FACEBOOK INC.S MOTION TO STAY PROCEEDINGS PENDING RULING BY JUDICIAL PANEL ON MULTIDISTRICT LITIGATION (Kapnick, Richard) |
| Filing 29 NOTICE of Motion by Richard Bradshaw Kapnick for presentment of extension of time #28 before Honorable Robert M. Dow Jr. on 4/25/2018 at 09:15 AM. (Kapnick, Richard) |
| Filing 28 MOTION by Defendants Cambridge Analytica LLC, SCL Group Limited for extension of time AGREED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS COMPLAINT (Kapnick, Richard) |
| Filing 27 ATTORNEY Appearance for Defendants Cambridge Analytica LLC, SCL Group Limited by Richard Bradshaw Kapnick (Kapnick, Richard) |
| Filing 26 ATTORNEY Appearance for Defendants Cambridge Analytica LLC, SCL Group Limited by Nancy Anne Temple (Temple, Nancy) |
| Filing 25 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Facebook, Inc. (Eimer, Nathan) |
| Filing 24 NOTICE of Motion by Nathan P. Eimer for presentment of extension of time #23 before Honorable Robert M. Dow Jr. on 4/25/2018 at 09:15 AM. (Eimer, Nathan) |
| Filing 23 MOTION by Defendant Facebook, Inc. for extension of time Amended and Agreed Motion for Extension of Time to Answer (Eimer, Nathan) |
| Filing 22 MINUTE entry before the Honorable Robert M. Dow, Jr: At the request of the Defendant Facebook, Inc., motions #13 and #15 noticed up for 4/24/2018 are reset to 4/25/2018 at 9:15 a.m. Mailed notice (cdh, ) |
| Filing 21 ATTORNEY Appearance for Plaintiff People of the State of Illinois, ex rel. Kimberly M. Foxx by Jay Edelson (Edelson, Jay) |
| Filing 20 ATTORNEY Appearance for Plaintiff People of the State of Illinois, ex rel. Kimberly M. Foxx by J. Eli Wade Scott (Wade Scott, J.) |
| Filing 19 ATTORNEY Appearance for Plaintiff People of the State of Illinois, ex rel. Kimberly M. Foxx by Alfred Kirkland Murray, II (Murray, Alfred) |
| Filing 18 ATTORNEY Appearance for Plaintiff People of the State of Illinois, ex rel. Kimberly M. Foxx by Benjamin Harris Richman (Richman, Benjamin) |
| Filing 17 ATTORNEY Appearance for Plaintiff People of the State of Illinois, ex rel. Kimberly M. Foxx by Ari Jonathan Scharg (Scharg, Ari) |
| Filing 16 NOTICE of Motion by Nathan P. Eimer for presentment of motion for extension of time to file answer #15 before Honorable Robert M. Dow Jr. on 4/24/2018 at 09:15 AM. (Eimer, Nathan) |
| Filing 15 MOTION by Defendant Facebook, Inc. for extension of time to file answer (Eimer, Nathan) |
| Filing 14 NOTICE of Motion by Nathan P. Eimer for presentment of motion to stay #13 before Honorable Robert M. Dow Jr. on 4/24/2018 at 09:15 AM. (Eimer, Nathan) |
| Filing 13 MOTION by Defendant Facebook, Inc. to stay Proceedings Pending Ruling by Judicial Panel on Multidistrict Litigation (Eimer, Nathan) |
| Filing 12 MINUTE entry before the Honorable Robert M. Dow, Jr: Initial status hearing is set for 5/24/2018 at 9:30 a.m. and parties are to report the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the courts action herein. Lead counsel is directed to appear at this status hearing. The parties are requested to file a joint status report at least two days prior to the initial status. For further details see the Court's website available at www.ilnd.uscourts.gov. Mailed notice (cdh, ) |
| Filing 11 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (tt, ) |
| Filing 10 MAILED Notice of Removal letter to counsel of record. (tt, ) |
| Filing 9 CERTIFICATE of Service Corrected Certificate of Service of Notice to Adverse Parties [Dkt. 1-3] by Nathan P. Eimer on behalf of Facebook, Inc. (Eimer, Nathan) |
| Filing 8 CERTIFICATE of Service Corrected Certificate of Service of Notice of Removal by Nathan P. Eimer on behalf of Facebook, Inc. (Eimer, Nathan) |
| CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cole. (kb, ) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14348228. for Kristin Linsley (Attachments: #1 Attachment A)(Linsley, Kristin) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14348217. for Joshua Lipshutz (Attachments: #1 Attachment A)(Lipshutz, Joshua) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14348207. for Orin Snyder (Attachments: #1 Attachment A)(Snyder, Orin) |
| Filing 4 ATTORNEY Appearance for Defendant Facebook, Inc. by Susan M. Razzano (Razzano, Susan) |
| Filing 3 ATTORNEY Appearance for Defendant Facebook, Inc. by Nathan P. Eimer (Eimer, Nathan) |
| Filing 2 CIVIL Cover Sheet (Eimer, Nathan) |
| Filing 1 NOTICE of Removal from Circuit Court of Cook County, Illinois, case number (2018-CH-03868) filed by Facebook, Inc. Filing fee $ 400, receipt number 0752-14348138. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Eimer, Nathan) |
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