Federal Trade Commission v. Amazon.com Inc

Justia Dockets & Filings Ninth Circuit Washington Western District Federal Trade Commission v. Amazon.com Inc

Federal Trade Commission v. Amazon.com Inc

Plaintiff:	Federal Trade Commission
Defendant:	Amazon.com, Inc., Amazon.com Inc, Neil Lindsay, Russell Grandinetti and Jamil Ghani
Interested Party:	Chamber of Commerce of the United States of America
Amicus Curiae:	Computer & Communications Industry Association, NetChoice, LLC, Chamber of Progress, Interactive Advertising Bureau, Inc. and Association of Corporate Counsel
Case Number:	2:2023cv00932
Filed:	June 21, 2023
Court:	US District Court for the Western District of Washington
Presiding Judge:	John H Chun
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 0045 Federal Trade Commission Act
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on May 14, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 14, 2023	Filing 123 STIPULATED RULE 502(D) ORDER. Signed by Judge John H. Chun. (SB)
November 14, 2023	Filing 122 Joint MOTION for Entry of Stipulated Order Pursuant to Federal Rule of Evidence 502(d) , filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) Noting Date 11/14/2023, (Mendelson, Evan)
November 13, 2023	Filing 121 ORDER granting Interested Parties' #96 #98 #106 #107 Motions for Leave to File Briefing as Amicus Curiae. Signed by Judge John H. Chun. (SB)
November 13, 2023	Filing 120 REPLY, filed by Interested Party Chamber of Commerce of the United States of America, TO RESPONSE to #98 MOTION for Leave To File Brief As Amicus Curiae (Birk, Daniel)
November 10, 2023	Filing 119 REPLY, filed by Amicus Interactive Advertising Bureau, Inc., TO RESPONSE to #106 MOTION for Leave to File Amicus Curiae Brief by Interactive Advertising Bureau In Support of Defendants' Motions to Dismiss (Buckley, Brian)
November 9, 2023	Filing 118 REPLY, filed by Amicus Parties Chamber of Progress, Computer & Communications Industry Association, NetChoice, LLC, TO RESPONSE to #96 MOTION for Leave to File Brief Amici Curiae (Turner, Duncan)
November 9, 2023	Filing 117 REPLY, filed by Amicus Association of Corporate Counsel, TO RESPONSE to #107 MOTION for Leave to File Amicus Curiae Brief by Association of Corporate Counsel in Support of Defendant Amazon.com, Inc.'s Motion to Dismiss (Davidson, Clifford)
November 6, 2023	Filing 116 RESPONSE, by Plaintiff Federal Trade Commission, to #107 MOTION for Leave to File Amicus Curiae Brief by Association of Corporate Counsel in Support of Defendant Amazon.com, Inc.'s Motion to Dismiss, #98 MOTION for Leave To File Brief As Amicus Curiae, #96 MOTION for Leave to File Brief Amici Curiae, #106 MOTION for Leave to File Amicus Curiae Brief by Interactive Advertising Bureau In Support of Defendants' Motions to Dismiss. (Nardini, Thomas)
November 1, 2023	Filing 115 ORDER re #94 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Daniel D Birk for Amicus Chamber of Commerce of the United States of America by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
November 1, 2023	Filing 114 ORDER re #92 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney John K Adams for Amicus Chamber of Commerce of the United States of America by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
October 30, 2023	Application for Leave to Appear Pro Hac Vice #92 by attorney John K. Adams will not be processed at this time. Attorney must first complete all requirements for PHV admission via PACER. Please contact Admissions Clerk Jesse Curry at 206-370-8439 or #jesse_curry@wawd.uscourts.gov with additional questions. (Ad hoc Attorney John K. Adams) (JWC)
October 30, 2023	Application for Leave to Appear Pro Hac Vice #94 by attorney Daniel D. Birk will not be processed at this time. Attorney must first complete all requirements for PHV admission via PACER. Please contact Admissions Clerk Jesse Curry at 206-370-8439 or #jesse_curry@wawd.uscourts.gov with additional questions. (Ad hoc Attorney Daniel D. Birk) (JWC)
October 26, 2023	Filing 113 ORDER re #109 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Maureen K Ohlhausen for AMICUS Association of Corporate Counsel, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
October 26, 2023	Filing 112 ORDER re #108 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Andrew George for AMICUS Association of Corporate Counsel, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
October 26, 2023	Filing 111 ORDER re #102 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Corey W Roush for AMICUS Interactive Advertising Bureau, Inc., by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
October 26, 2023	Filing 110 ORDER re #95 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Stephanie A Joyce for AMICUS Chamber of Progress, Computer & Communications Industry Association and NetChoice, LLC, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
October 25, 2023	Filing 109 APPLICATION OF ATTORNEY Maureen K. Ohlhausen FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Association of Corporate Counsel (Fee Paid) Receipt No. AWAWDC-8216471 (Davidson, Clifford)
October 25, 2023	Filing 108 APPLICATION OF ATTORNEY Andrew George FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Association of Corporate Counsel (Fee Paid) Receipt No. AWAWDC-8216467 (Davidson, Clifford)
October 25, 2023	Filing 107 MOTION for Leave to File Amicus Curiae Brief by Association of Corporate Counsel in Support of Defendant Amazon.com, Inc.'s Motion to Dismiss, filed by Amicus Association of Corporate Counsel. (Attachments: #1 Exhibit A - Amicus Brief, #2 Proposed Order) Noting Date 11/10/2023, (Davidson, Clifford)
October 25, 2023	Filing 106 MOTION for Leave to File Amicus Curiae Brief by Interactive Advertising Bureau In Support of Defendants' Motions to Dismiss, filed by Amicus Interactive Advertising Bureau, Inc.. (Attachments: #1 Exhibit A - [Proposed] Brief of Amicus Curiae Interactive Advertising Bureau ISO of Defendants' Motions to Dismiss, #2 Proposed Order) Noting Date 11/10/2023, (Buckley, Brian)
October 25, 2023	Filing 105 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Association of Corporate Counsel. (Davidson, Clifford)
October 25, 2023	Filing 104 NOTICE of Appearance by attorney Clifford Scott Davidson on behalf of Amicus Association of Corporate Counsel. (Davidson, Clifford)
October 25, 2023	Filing 103 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Interactive Advertising Bureau, Inc.. (Buckley, Brian)
October 25, 2023	Filing 102 APPLICATION OF ATTORNEY Corey W. Roush FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Interactive Advertising Bureau, Inc. (Fee Paid) Receipt No. AWAWDC-8216396 (Buckley, Brian)
October 25, 2023	Filing 101 NOTICE of Appearance by attorney Brian D Buckley on behalf of Amicus Interactive Advertising Bureau, Inc.. (Buckley, Brian)
October 25, 2023	Filing 100 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Chamber of Progress. (Turner, Duncan)
October 25, 2023	Filing 99 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by NetChoice, LLC. (Turner, Duncan)
October 25, 2023	Filing 98 MOTION for Leave To File Brief As Amicus Curiae, filed by Interested Party Chamber of Commerce of the United States of America. (Attachments: #1 Exhibit Amicus Brief, #2 Proposed Order Proposed Order) Noting Date 11/10/2023, (Maynard, Jackson)
October 25, 2023	Filing 97 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Computer & Communications Industry Association. (Turner, Duncan)
October 25, 2023	Filing 96 MOTION for Leave to File Brief Amici Curiae, filed by Amicus Parties Chamber of Progress, Computer & Communications Industry Association, NetChoice, LLC. (Attachments: #1 Exhibit A, #2 Proposed Order) Noting Date 11/10/2023, (Turner, Duncan)
October 25, 2023	Filing 95 APPLICATION OF ATTORNEY Stephanie A. Joyce FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Parties Chamber of Progress, Computer & Communications Industry Association, NetChoice, LLC (Fee Paid) Receipt No. AWAWDC-8215242 (Turner, Duncan)
October 25, 2023	Filing 94 APPLICATION OF ATTORNEY Daniel D. Birk FOR LEAVE TO APPEAR PRO HAC VICE for Interested Party Chamber of Commerce of the United States of America (Fee Paid) Receipt No. AWAWDC-8215243 (Maynard, Jackson)
October 25, 2023	Filing 93 NOTICE of Appearance by attorney Duncan Calvert Turner on behalf of Amicus Parties Computer & Communications Industry Association, NetChoice, LLC, Chamber of Progress. (Turner, Duncan)
October 25, 2023	Filing 92 APPLICATION OF ATTORNEY John K. Adams FOR LEAVE TO APPEAR PRO HAC VICE for Interested Party Chamber of Commerce of the United States of America (Fee Paid) Receipt No. AWAWDC-8215220 (Maynard, Jackson)
October 25, 2023	Filing 91 NOTICE of Appearance by attorney Jackson W Maynard, Jr on behalf of Interested Party Chamber of Commerce of the United States of America. (Maynard, Jackson)
October 24, 2023	Filing 90 NOTICE of Filing Redacted Documents ; filed by Plaintiff Federal Trade Commission. (Attachments: #1 Exhibit, #2 Exhibit)(Jerjian, Olivia)
October 23, 2023	Filing 89 ORDER denying Plaintiff's #4 Motion to Desequester Documents Clawed Back by Defendant without prejudice. Signed by Judge John H. Chun. (SB)
October 20, 2023	Filing 88 SURREPLY filed by Defendant Amazon.com Inc re #4 SEALED MOTION to Desequester Documents Clawed Back by Defendant; re #2 MOTION to Seal Complaint and Motion to Desequester ; (Payson, Kenneth)
October 18, 2023	Filing 87 DECLARATION of Joseph A. Reiter filed by Defendants Amazon.com Inc, Jamil Ghani, Russell Grandinetti, Neil Lindsay re #84 Redacted MOTION to Dismiss Amended Complaint, #83 MOTION to Dismiss Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Payson, Kenneth)
October 18, 2023	Filing 86 REQUEST by Defendants Amazon.com Inc, Jamil Ghani, Russell Grandinetti, Neil Lindsay for Judicial Notice in Support of Their Motions to Dismiss Amended Complaint re #85 Sealed Unredacted Document, #84 Redacted MOTION to Dismiss Amended Complaint, #83 MOTION to Dismiss Amended Complaint (Payson, Kenneth)
October 18, 2023	Filing 85 UNREDACTED SEALED re #84 Redacted MOTION to Dismiss Amended Complaint, by Defendant Amazon.com Inc (Payson, Kenneth)
October 18, 2023	Filing 84 Redacted MOTION to Dismiss Amended Complaint, filed by Defendant Amazon.com Inc. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 12/8/2023, (Payson, Kenneth)
October 18, 2023	Filing 83 MOTION to Dismiss Amended Complaint, filed by Defendants Jamil Ghani, Russell Grandinetti, Neil Lindsay. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 12/8/2023, (Payson, Kenneth)
October 18, 2023	Filing 82 NOTICE of Appearance by attorney Kenneth E Payson on behalf of Defendants Jamil Ghani, Russell Grandinetti, Neil Lindsay. (Payson, Kenneth)
October 17, 2023	Filing 81 MINUTE ENTRY for proceedings held before Judge John H. Chun - Dep Clerk: Ashleigh Drecktrah; Pla Counsel: Evan Mendelson; Def Counsel: Laura Wu; CR: Nickie Drury; Telephone Conference held on 10/17/2023. The Court and counsel discuss Plaintiff Federal Trade Commission's Motion to Desequester (Dkt. #4 ). As stated on the record, the Court directs Amazon to file a response brief of no more than 1,000 words by Friday, 10/20/2023. (AD)
October 17, 2023	Filing 80 NOTICE of Hearing: Telephone Conference re: Sealed Motion to Desequester Documents (Dkt. #4 ) set for Tuesday, 10/17/2023 at 02:30 PM before Judge John H. Chun. (AD)
October 10, 2023	Filing 79 ORDER granting Defendant's #41 Motion to Seal Commercially Sensitive and Irrelevant Information and granting Plaintiff's #68 Motion to Temporarily Seal Plaintiff's Amended Complaint. Signed by Judge John H. Chun. (SB)
October 6, 2023	Filing 78 ORDER denying Defendant's #45 Motion to Strike Improper Complaint Allegations. Signed by Judge John H. Chun. (SB)
October 2, 2023	Filing 77 SEALED DOCUMENT Ex. 2 to Response to Plaintiff's Motion to Temporarily Seal Plaintiff's Amended Complaint by Defendant Amazon.com Inc re #68 MOTION to Seal Plaintiff's Amended Complaint, #76 Response to Motion (Payson, Kenneth)
October 2, 2023	Filing 76 RESPONSE, by Defendant Amazon.com Inc, to #68 MOTION to Seal Plaintiff's Amended Complaint. (Attachments: #1 Exhibit 1, #2 Exhibit 2 - Under Seal, #3 Proposed Order)(Payson, Kenneth)
September 29, 2023	Filing 75 ORDER granting Parties' #74 Stipulated MOTION Setting Briefing Schedule on Defendants Motion to Dismiss. Defendants shall answer or otherwise respond to the Amended Complaint on or before 10/18/2023. Plaintiff shall file its oppositions to any motions to dismiss on or before 11/17/2023. Defendants shall file their replies in support of any motions to dismiss on or before 12/8/2023. Signed by Judge John H. Chun. (KRA)
September 28, 2023	Filing 74 Stipulated MOTION and [Proposed] Order Setting Briefing Schedule on Defendants Motion to Dismiss, filed by Defendant Amazon.com Inc. Noting Date 9/28/2023, (Payson, Kenneth)
September 27, 2023	Filing 73 AFFIDAVIT of Service of Summons and Complaint on Jamil Ghani on 9/22/2023, filed by Plaintiff Federal Trade Commission. (Mendelson, Evan)
September 27, 2023	Filing 72 AFFIDAVIT of Service of Summons and Complaint on Russell Grandinetti on 9/22/2023, filed by Plaintiff Federal Trade Commission. (Mendelson, Evan)
September 27, 2023	Filing 71 AFFIDAVIT of Service of Summons and Complaint on Neil Lindsay on 9/22/2023, filed by Plaintiff Federal Trade Commission. (Mendelson, Evan)
September 21, 2023	Filing 70 Summons(es) Electronically Issued as to defendant(s) Jamil Ghani, Russell Grandinetti, Neil Lindsay. (Attachments: #1 Summons 2, #2 Summons 3) (SB)
September 20, 2023	Filing 69 SEALED DOCUMENT Amended Complaint for Permanent Injunction, Civil Penalties, Monetary Relief, and Other Equitable Relief by Plaintiff Federal Trade Commission re #68 MOTION to Seal Plaintiff's Amended Complaint (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Exhibit Attachment C, #4 Exhibit Attachment D, #5 Exhibit Attachment E, #6 Exhibit Attachment F, #7 Exhibit Attachment G, #8 Exhibit Attachment H, #9 Exhibit Attachment I, #10 Exhibit Attachment J, #11 Exhibit Attachment K, #12 Exhibit Attachment L, #13 Exhibit Attachment M, #14 Exhibit Attachment N, #15 Exhibit Attachment O, #16 Exhibit Attachment P, #17 Exhibit Attachment Q, #18 Exhibit Attachment R, #19 Exhibit Attachment S, #20 Exhibit Attachment T, #21 Exhibit Attachment U, #22 Exhibit Attachment V)(Mendelson, Evan)
September 20, 2023	Filing 68 MOTION to Seal Plaintiff's Amended Complaint, filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) Noting Date 10/6/2023, (Mendelson, Evan)
September 20, 2023	Filing 67 AMENDED COMPLAINT for Permanent Injunction, Civil Penalties, Monetary Relief, and Other Equitable Relief (Redacted) against All Defendants filed by Federal Trade Commission. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Exhibit Attachment C, #4 Exhibit Attachment D, #5 Exhibit Attachment E, #6 Exhibit Attachment F, #7 Exhibit Attachment G, #8 Exhibit Attachment H, #9 Exhibit Attachment I, #10 Exhibit Attachment J, #11 Exhibit Attachment K, #12 Exhibit Attachment L, #13 Exhibit Attachment M, #14 Exhibit Attachment N, #15 Exhibit Attachment O, #16 Exhibit Attachment P, #17 Exhibit Attachment Q, #18 Exhibit Attachment R, #19 Exhibit Attachment S, #20 Exhibit Attachment T, #21 Exhibit Attachment U, #22 Exhibit Attachment V, #23 Summons for Neil Lindsay, #24 Summons for Russell Grandinetti, #25 Summons for Jamil Ghani)(Mendelson, Evan)
September 14, 2023	Filing 66 MINUTE ORDER SETTING TRIAL DATE AND RELATED DATES by Judge John H. Chun; Length of Trial: 10 days. Bench Trial is set for 2/3/2025 at 01:30 PM in Courtroom 14106 before Judge John H. Chun. Joinder of Parties due by 1/16/2024, Amended Pleadings due by 7/8/2024, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 7/8/2024, Discovery Motions due by 8/7/2024, Discovery completed by 9/6/2024, Dispositive motions due by 10/7/2024, Attorney settlement conference to be held by 12/5/2024, Motions in Limine due by 12/23/2024, Pretrial Order due by 1/13/2025, Deposition Designations due by 1/15/2025, Pretrial Conference set for 1/21/2025 at 01:30 PM in Courtroom 14106 before Judge John H. Chun. Trial briefs to be submitted by 1/27/2025, Proposed Findings of Fact and Conclusions of Law to be submitted by 1/27/2025. (AD)
August 25, 2023	Filing 65 JOINT STATUS REPORT signed by all parties. Filed by Plaintiff Federal Trade Commission.(Mendelson, Evan)
August 11, 2023	Filing 64 STATEMENT of Disputes Regarding Protective Order by Defendant Amazon.com Inc (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Payson, Kenneth)
August 8, 2023	Filing 63 ORDER re Parties' #62 Stipulated MOTION to Extend Deadlines for Plaintiff to File an Amended Complaint and Defendant to Respond. The deadline for Plaintiff to file an Amended Complaint, if any, as of right shall be extended to 9/20/2023. If Plaintiff does not file an Amended Complaint, Defendant's deadline to answer or otherwise respond to the Complaint shall be set for 9/27/2023. If Plaintiff does file an Amended Complaint, the deadline to answer or otherwise respond to the Amended Complaint shall be set for 28 days from the date of the Amended Complaint. Signed by Judge John H. Chun. (SB)
August 7, 2023	Filing 62 Stipulated MOTION and [Proposed] Order Extending Deadlines for Plaintiff to File an Amended Complaint and Defendant to Respond, filed by Defendant Amazon.com Inc. Noting Date 8/7/2023, (Payson, Kenneth)
August 4, 2023	Filing 61 REPLY, filed by Defendant Amazon.com Inc, TO RESPONSE to #45 MOTION to Strike Improper Complaint Allegations re #1 Complaint,,, (Payson, Kenneth)
August 4, 2023	Filing 60 REPLY, filed by Defendant Amazon.com Inc, TO RESPONSE to #41 MOTION to Seal Commercially Sensitive and Irrelevant Information (Payson, Kenneth)
August 4, 2023	Filing 59 REPLY, filed by Plaintiff Federal Trade Commission, TO RESPONSE to #4 SEALED MOTION to Desequester Documents Clawed Back by Defendant; re #2 MOTION to Seal Complaint and Motion to Desequester ; (Attachments: #1 Exhibit 1)(Mendelson, Evan)
July 31, 2023	Filing 58 ORDER granting Plaintiff's #55 Unopposed Motion to Seal. The Court hereby ORDERS the Plaintiff's Opposition to Defendant's Motion to Seal Commercially Sensitive and Irrelevant Information (Dkt. #56 ) be filed under seal. Signed by Judge John H. Chun. (SB)
July 31, 2023	Filing 57 NOTICE of Filing Public, Redacted Version of Plaintiff's Opposition to Defendant's Motion to Seal re #56 Sealed Document, ; filed by Plaintiff Federal Trade Commission. (Attachments: #1 Exhibit Plaintiff's Opposition to Defendant's Motion to Seal)(Jerjian, Olivia)
July 31, 2023	Filing 56 SEALED DOCUMENT Plaintiff's Opposition to Defendant's Motion to Seal by Plaintiff Federal Trade Commission re #55 Unopposed MOTION to Seal Plaintiff's Opposition to Defendant's Motion to Seal, #41 MOTION to Seal Commercially Sensitive and Irrelevant Information (Jerjian, Olivia)
July 31, 2023	Filing 55 Unopposed MOTION to Seal Plaintiff's Opposition to Defendant's Motion to Seal, filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) Noting Date 7/31/2023, (Jerjian, Olivia)
July 31, 2023	Filing 54 RESPONSE, by Plaintiff Federal Trade Commission, to #45 MOTION to Strike Improper Complaint Allegations re #1 Complaint,,, . (Nardini, Thomas)
July 24, 2023	Filing 53 DECLARATION of John D. Graubert filed by Defendant Amazon.com Inc re #4 SEALED MOTION to Desequester Documents Clawed Back by Defendant; re #2 MOTION to Seal Complaint and Motion to Desequester ; (Payson, Kenneth)
July 24, 2023	Filing 52 DECLARATION of Mark England filed by Defendant Amazon.com Inc re #4 SEALED MOTION to Desequester Documents Clawed Back by Defendant; re #2 MOTION to Seal Complaint and Motion to Desequester ; (Payson, Kenneth)
July 24, 2023	Filing 51 DECLARATION of Laura Flahive Wu filed by Defendant Amazon.com Inc re #4 SEALED MOTION to Desequester Documents Clawed Back by Defendant; re #2 MOTION to Seal Complaint and Motion to Desequester ; (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Payson, Kenneth)
July 24, 2023	Filing 50 RESPONSE, by Defendant Amazon.com Inc, to #4 SEALED MOTION to Desequester Documents Clawed Back by Defendant; re #2 MOTION to Seal Complaint and Motion to Desequester ;. Oral Argument Requested. (Payson, Kenneth)
July 21, 2023	Filing 49 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge John H. Chun. Joint Status Report due by 8/25/2023, FRCP 26(f) Conference Deadline is 8/4/2023, Initial Disclosure Deadline is 8/18/2023. (AD)
July 21, 2023	Filing 48 ORDER re Parties' #47 Stipulated Motion for Extension of Time. The deadlinefor the parties to submit a joint stipulated proposed protective order or joint submission describing each party's justification for its proposed protective order is extended to 8/11/2023. Signed by Judge John H. Chun. (SB)
July 21, 2023	Filing 47 Stipulated MOTION for Extension of Time For Parties to Submit Protective Order, filed by Defendant Amazon.com Inc. Noting Date 7/21/2023, (Payson, Kenneth)
July 18, 2023	Filing 46 ORDER granting Defendant's #16 MOTION to Vacate #15 Order on Sealed Motion. The Court's order (Dkt. #15 ) is VACATED. The Court hereby ORDERS the following briefing schedule for the FTC's motion to desequester: Amazon shall file its response brief no later than 7/24/2023, and the FTC shall file its reply no later than 8/4/2023. The Court DIRECTS the Clerk to re-note the FTC's motion to desequester (Dkt. #4 ) for 8/4/2023. Signed by Judge John H. Chun. (SB)
July 17, 2023	Filing 45 MOTION to Strike Improper Complaint Allegations re #1 Complaint,,, , filed by Defendant Amazon.com Inc. (Attachments: #1 Proposed Order) Noting Date 8/4/2023, (Payson, Kenneth)
July 17, 2023	Filing 44 SEALED DOCUMENT Exhibits A - K by Defendant Amazon.com Inc re #41 MOTION to Seal Commercially Sensitive and Irrelevant Information, #43 Declaration (Payson, Kenneth)
July 17, 2023	Filing 43 DECLARATION of Laura Flahive Wu filed by Defendant Amazon.com Inc re #41 MOTION to Seal Commercially Sensitive and Irrelevant Information (Payson, Kenneth)
July 17, 2023	Filing 42 DECLARATION of Lisa Leung filed by Defendant Amazon.com Inc re #41 MOTION to Seal Commercially Sensitive and Irrelevant Information (Payson, Kenneth)
July 17, 2023	Filing 41 MOTION to Seal Commercially Sensitive and Irrelevant Information, filed by Defendant Amazon.com Inc. (Attachments: #1 Appendix, #2 Proposed Order) Noting Date 8/4/2023, (Payson, Kenneth)
July 14, 2023	Filing 40 REPLY, filed by Defendant Amazon.com Inc, TO RESPONSE to #16 MOTION to Vacate #15 Order on Sealed Motion, (Howard, James)
July 14, 2023	Filing 39 ORDER re #25 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Joseph A Reiter for Defendant Amazon.com Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
July 13, 2023	Filing 38 ORDER granting Parties' #37 Stipulated MOTION Extending Deadline for Defendant to Respond to Complaint and Setting Briefing Schedule. The deadline for Defendant to answer or otherwise respond to the Complaint shall be extended to 8/30/2023. Plaintiff shall file its opposition to any motion to dismiss on or before 10/2/2023. Defendant shall file its reply in support of any motion to dismiss on or before 10/13/2023. Signed by Judge John H. Chun. (SB)
July 12, 2023	Filing 37 Stipulated MOTION Extending Deadline For Defendant to Respond to Complaint and Setting Briefing Schedule, filed by Defendant Amazon.com Inc. Noting Date 7/12/2023, (Payson, Kenneth)
July 12, 2023	Filing 36 MINUTE ORDER: Amazon.com's Motion to Vacate is noted for 7/28/2023. Dkt. #16 . But the Court wishes to resolve this motion quickly, particularly in light of the Federal Trade Commission's prompt response. If Amazon.com wishes to file an optional reply brief, it shall do so no later than 7/14/2023 at 11:59 p.m. Authorized Signed by Judge John H. Chun. (SB) Modified on 7/12/2023 (SB).
July 11, 2023	Filing 35 ORDER re #20 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Laura Flahive Wu for Defendant Amazon.com Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
July 11, 2023	Filing 34 RESPONSE, by Plaintiff Federal Trade Commission, to #16 MOTION to Vacate #15 Order on Sealed Motion, . (Attachments: #1 Exhibit 1)(Mendelson, Evan)
July 11, 2023	Filing 33 ORDER re #26 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Moez M Kaba for Defendant Amazon.com Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
July 11, 2023	Filing 32 ORDER re #24 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney John C Hueston for Defendant Amazon.com Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
July 11, 2023	Filing 31 ORDER re #23 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Stephen P Anthony for Defendant Amazon.com Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
July 11, 2023	Filing 30 ORDER re #22 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Megan L Rodgers for Defendant Amazon.com Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
July 11, 2023	Filing 29 ORDER re #21 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Laura M Kim for Defendant Amazon.com Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
July 11, 2023	Filing 28 ORDER re #19 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney John E Hall for Defendant Amazon.com Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
July 11, 2023	Filing 27 ORDER re #18 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney John D Graubert for Defendant Amazon.com Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
July 11, 2023	NOTICE of Docket Text Modification re #17 Declaration: per filer request administratively sealed document due to unredacted information. Will file corrected version. (STP)
July 10, 2023	Filing 26 APPLICATION OF ATTORNEY Moez M. Kaba FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Amazon.com Inc (Fee Paid) Receipt No. AWAWDC-8081287 (Payson, Kenneth)
July 10, 2023	Filing 25 APPLICATION OF ATTORNEY Joseph A. Reiter FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Amazon.com Inc (Fee Paid) Receipt No. AWAWDC-8081286 (Payson, Kenneth)
July 10, 2023	Filing 24 APPLICATION OF ATTORNEY John C. Hueston FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Amazon.com Inc (Fee Paid) Receipt No. AWAWDC-8081283 (Payson, Kenneth)
July 10, 2023	Filing 23 APPLICATION OF ATTORNEY Stephen P. Anthony FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Amazon.com Inc (Fee Paid) Receipt No. AWAWDC-8081282 (Payson, Kenneth)
July 10, 2023	Filing 22 APPLICATION OF ATTORNEY Megan L. Rodgers FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Amazon.com Inc (Fee Paid) Receipt No. AWAWDC-8081278 (Payson, Kenneth)
July 10, 2023	Filing 21 APPLICATION OF ATTORNEY Laura M. Kim FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Amazon.com Inc (Fee Paid) Receipt No. AWAWDC-8081276 (Payson, Kenneth)
July 10, 2023	Filing 20 APPLICATION OF ATTORNEY Laura Flahive Wu FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Amazon.com Inc (Fee Paid) Receipt No. AWAWDC-8081265 (Payson, Kenneth)
July 10, 2023	Filing 19 APPLICATION OF ATTORNEY John E. Hall FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Amazon.com Inc (Fee Paid) Receipt No. AWAWDC-8081254 (Payson, Kenneth)
July 10, 2023	Filing 18 APPLICATION OF ATTORNEY John D. Graubert FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Amazon.com Inc (Fee Paid) Receipt No. AWAWDC-8081252 (Payson, Kenneth)
July 10, 2023	Filing 17 SEALED DOCUMENT DECLARATION of Laura Flahive Wu filed by Defendant Amazon.com Inc re #16 MOTION to Vacate #15 Order on Sealed Motion (Howard, James) Modified on 7/11/2023 per filer request admin sealed due to unredacted information. Will file corrected version (STP).
July 10, 2023	Filing 16 MOTION to Vacate #15 Order on Sealed Motion, , filed by Defendant Amazon.com Inc. (Attachments: #1 Proposed Order) Noting Date 7/28/2023, (Howard, James)
July 7, 2023	Filing 15 ORDER granting Plaintiff's #4 Unopposed Motion to Desequester Documents Clawed Back by Defendant. The Court hereby ORDERS that the FTC may immediately desequester the 54 documents (numbered IC1 through IC55, with IC35 intentionally omitted), which Defendant Amazon.com, Inc. clawed back during the FTC's investigation and the FTC thereafter sequestered. Signed by Judge John H. Chun. (SB)
July 5, 2023	Filing 14 ORDER to Temporarily Seal the Complaint and Motion to Desequester, and Permanently Seal References to Nonpublic Investigations. The parties' #13 Joint Motion to temporarily seal the complaint and motion to desequester is granted. The FTC's original Motion for Leave to Temporarily Seal the Complaint and Motion to Desequester, and Permanently Seal References to Nonpublic Investigations (Dkt. #2 ) is DENIED as moot. Signed by Judge John H. Chun.(SB)
July 5, 2023	Attorney James E Howard added for Amazon.com Inc, per the filing of Defendant's #11 Notice of Appearance. (SB)
July 3, 2023	Filing 13 Joint MOTION to Seal Joint Motion for Entry of Order Resolving Plaintiff's Motion for Leave to Temporarily Seal the Complaint and Motion to Desequester and Permanently Seal References to Nonpublic Investigations, filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) Noting Date 7/3/2023, (Mendelson, Evan)
July 3, 2023	Filing 12 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Amazon.com Inc. (Payson, Kenneth)
July 3, 2023	Filing 11 NOTICE of Appearance by attorney Kenneth E Payson on behalf of Defendant Amazon.com Inc. (Payson, Kenneth)
June 27, 2023	Filing 10 AFFIDAVIT of Service of Summons and Complaint on Amazon.com, Inc. on 6/26/2023, filed by Plaintiff Federal Trade Commission. (Mendelson, Evan)
June 26, 2023	Filing 9 ORDER granting Plaintiff's #6 Motion for Leave to File Over-length Motions and Briefs. The Court hereby grants an additional 1,700 words -- for a total of 5,900 words -- for the Desequester Motion. Signed by Judge John H. Chun. (SB)
June 23, 2023	Filing 8 Summons(es) Electronically Issued as to defendant(s) Amazon.com Inc (MG)
June 23, 2023	Judge John H. Chun added. (MG)
June 21, 2023	Filing 7 NOTICE of Submission of Documents for In Camera Review ; filed by Plaintiff Federal Trade Commission. (Mendelson, Evan)
June 21, 2023	Filing 6 MOTION for Leave to File Over-length Motions and Briefs Motion for Leave to Exceed Word Limit for Motion to Desequester Documents Clawed Back by Defendant, filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) Noting Date 6/21/2023, (Mendelson, Evan)
June 21, 2023	Filing 5 NOTICE of Filing Public, Redacted Version of Motion to Desequester Documents Clawed Back by Defendant ; filed by Plaintiff Federal Trade Commission. (Attachments: #1 Exhibit Motion to Desequester Documents Clawed Back by Defendant (Redacted), #2 Exhibit Exhibit A to Motion to Desequester (Redacted))(Mendelson, Evan)
June 21, 2023	Filing 4 SEALED MOTION to Desequester Documents Clawed Back by Defendant; re #2 MOTION to Seal Complaint and Motion to Desequester ; by Plaintiff Federal Trade Commission. (Attachments: #1 Exhibit A (Declaration of Adam Rottner), #2 Proposed Order) Noting Date 8/4/2023 7/7/2023, (Mendelson, Evan) Modified on 7/18/2023 (SB).
June 21, 2023	Filing 3 SEALED DOCUMENT Complaint for Permanent Injunction, Civil Penalties, Monetary Relief, and Other Equitable Relief by Plaintiff Federal Trade Commission re #2 MOTION to Seal Complaint and Motion to Desequester (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Exhibit Attachment C, #4 Exhibit Attachment D, #5 Exhibit Attachment E, #6 Exhibit Attachment F, #7 Exhibit Attachment G, #8 Exhibit Attachment H, #9 Exhibit Attachment I, #10 Exhibit Attachment J, #11 Exhibit Attachment K, #12 Exhibit Attachment L, #13 Exhibit Attachment M, #14 Exhibit Attachment N, #15 Exhibit Attachment O, #16 Exhibit Attachment P, #17 Exhibit Attachment Q, #18 Exhibit Attachment R, #19 Exhibit Attachment S, #20 Exhibit Attachment T, #21 Exhibit Attachment U, #22 Exhibit Attachment V)(Mendelson, Evan)
June 21, 2023	Filing 2 MOTION to Seal Complaint and Motion to Desequester, filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) Noting Date 7/7/2023, (Mendelson, Evan)
June 21, 2023	Filing 1 COMPLAINT for Permanent Injunction, Civil Penalties, Monetary Relief, and Other Equitable Relief (Redacted) against defendant(s) Amazon.com, Inc. filed by Federal Trade Commission. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Exhibit Attachment C, #4 Exhibit Attachment D, #5 Exhibit Attachment E, #6 Exhibit Attachment F, #7 Exhibit Attachment G, #8 Exhibit Attachment H, #9 Exhibit Attachment I, #10 Exhibit Attachment J, #11 Exhibit Attachment K, #12 Exhibit Attachment L, #13 Exhibit Attachment M, #14 Exhibit Attachment N, #15 Exhibit Attachment O, #16 Exhibit Attachment P, #17 Exhibit Attachment Q, #18 Exhibit Attachment R, #19 Exhibit Attachment S, #20 Exhibit Attachment T, #21 Exhibit Attachment U, #22 Exhibit Attachment V, #23 Civil Cover Sheet, #24 Summons)(Mendelson, Evan) (No Fee Required)

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Search for this case: Federal Trade Commission v. Amazon.com Inc
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Plaintiff: Federal Trade Commission
Represented By:	Evan Mendelson
Represented By:	Colin MacDonald
Represented By:	Jonathan Cohen
Represented By:	Olivia Jerjian
Represented By:	Thomas Maxwell Nardini
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Defendant: Amazon.com, Inc.
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Defendant: Amazon.com Inc
Represented By:	John D Graubert
Represented By:	John E Hall
Represented By:	John C Hueston
Represented By:	Joseph A Reiter
Represented By:	Laura Flahive Wu
Represented By:	Laura M Kim
Represented By:	Megan L Rodgers
Represented By:	Moez M Kaba
Represented By:	Stephen P Anthony
Represented By:	James E Howard
Represented By:	Kenneth E Payson
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Defendant: Neil Lindsay
Represented By:	Kenneth E Payson
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Defendant: Russell Grandinetti
Represented By:	Kenneth E Payson
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Defendant: Jamil Ghani
Represented By:	Kenneth E Payson
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Interested party: Chamber of Commerce of the United States of America
Represented By:	Daniel D Birk
Represented By:	John K Adams
Represented By:	Jackson W Maynard, Jr
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Amicus curiae: Computer & Communications Industry Association
Represented By:	Stephanie A Joyce
Represented By:	Duncan Calvert Turner
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Amicus curiae: NetChoice, LLC
Represented By:	Stephanie A Joyce
Represented By:	Duncan Calvert Turner
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Amicus curiae: Chamber of Progress
Represented By:	Stephanie A Joyce
Represented By:	Duncan Calvert Turner
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Amicus curiae: Interactive Advertising Bureau, Inc.
Represented By:	Corey W Roush
Represented By:	Brian D Buckley
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Amicus curiae: Association of Corporate Counsel
Represented By:	Andrew George
Represented By:	Maureen K Ohlhausen
Represented By:	Clifford Scott Davidson
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