Reveal Chat Holdco LLC et al v. Facebook, Inc.
| USA Technology and Management Services, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, Beehive Biometric, Inc. and USA Technology and Management Services, Inc. a Delaware corporation doing business as Lenddo USA |
| Facebook, Inc. |
| Sarah Grabert, Mark Berney, Maximilian Klein, Jarred Johnson, Joshua Jeon, Jessyca Frederick, NJ Premier Inc., Vickie Sherman, MarQuisha Cork, Leah Neville-Marrs, Charles Steinberg, Timothy Mills, Mark Young, Affilious, Inc., Deborah Dames, Danny Collins, Timothy Mathews, Katherine Loopers, Rachel Banks Kupcho and 406 Property Services, PLLC |
| 5:2020cv00363 |
| January 16, 2020 |
| US District Court for the Northern District of California |
| Beth Labson Freeman |
| Anti-Trust |
| 15 U.S.C. § 15 |
| Plaintiff |
Docket Report
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| Filing 118 USCA No. 21-15863. USCA Scheduling Order. The schedule is set as follows: Appellants Beehive Biometric, Inc., Reveal Chat Holdco LLC and USA Technology and Management Services, Inc. Mediation Questionnaire due on 05/20/2021. Transcript ordered by 06/14/2021. Transcript due 07/12/2021. Appellants Beehive Biometric, Inc., Reveal Chat Holdco LLC and USA Technology and Management Services, Inc. opening brief due 08/23/2021. Appellee Facebook, Inc. answering brief due 09/23/2021. Appellant's optional reply brief is due 21 days after service of the answering brief.(sfbS, COURT STAFF) (Filed on 5/13/2021) |
| Filing 117 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Beehive Biometric, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. Appeal of Order on Motion to Dismiss #115 , Judgment #116 (Appeal fee of $505 receipt number 0971-15937518 paid.) (Attachments: #1 Representation Statement)(Dunne, Brian) (Filed on 5/6/2021) |
| Filing 116 JUDGMENT. Signed by Judge Beth Labson Freeman on 4/26/2021. (blflc2S, COURT STAFF) (Filed on 4/26/2021) |
Filing 115
ORDER GRANTING #71 MOTION TO DISMISS. Signed by Judge Beth Labson Freeman on 4/26/2021. (blflc2S, COURT STAFF) (Filed on 4/26/2021)
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| Filing 114 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 6/10/2021. Further Case Management Conference set for 6/17/2021 11:00 AM in San Jose, Courtroom 3, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 4/8/2021) |
| Filing 113 TRANSCRIPT ORDER for proceedings held on 12/3/2020 before Judge Beth Labson Freeman for Court Reporter Summer Fisher. (sp, COURT STAFF) (Filed on 2/25/2021) |
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Filing 112
ORDER GRANTING #111 STIPULATION AND CONTINUING CASE MANAGEMENT CONFERENCE. Signed by Judge Beth Labson Freeman on 2/11/2021. Case Management Statement due by 5/6/2021. Initial Case Management Conference set for 5/13/2021 11:00 AM in San Jose, Courtroom 3, 5th Floor.(blflc2S, COURT STAFF) (Filed on 2/11/2021)
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| Filing 111 STIPULATION WITH PROPOSED ORDER filed by Facebook, Inc.. (Mehta, Sonal) (Filed on 2/10/2021) |
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Filing 110
ORDER DETERMINING THAT CASES ARE NOT RELATED. Signed by Judge Beth Labson Freeman on 1/21/2021. (Re: ECF #85 #87 #98 #99 ) (blflc2S, COURT STAFF) (Filed on 1/21/2021)
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| Filing 109 NOTICE by Jarred Johnson, Katherine Loopers, Leah Neville-Marrs, Vickie Sherman SHERMAN PLAINTIFFS NOTICE OF FILING REGARDING PLAINTIFFS RESPONSE TO KLEIN PLAINTIFFS MOTION FOR ADMINISTRATIVE RELIEF TO CONSIDER WHETHER CONSUMER CASES SHOULD BE RELATED PURSUANT TO CIVIL LOCAL RULE 3-12 (Johnson, Rachel) (Filed on 1/11/2021) |
| Filing 108 NOTICE by Rachel Banks Kupcho Plaintiff Banks Kupcho's Notice of Filing Regarding Plaintiff Banks Kupcho's Response to Klein Plaintiffs' Motion for Administrative Relief to Consider Whether Consumer Cases Should be Related Pursuant to Civil Local Rule 3-12 (Berman, Steve) (Filed on 1/7/2021) |
| Filing 107 NOTICE by Facebook, Inc. Pursuant to Local Rule 3-12(e) (Attachments: #1 Exhibit)(Mehta, Sonal) (Filed on 1/6/2021) |
| Filing 106 OPPOSITION/RESPONSE (re #98 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related ) RESPONSE IN OPPOSITION filed byJarred Johnson, Katherine Loopers, Leah Neville-Marrs, Vickie Sherman. (Johnson, Rachel) (Filed on 1/5/2021) |
| Filing 105 NOTICE by Sarah Grabert, Maximilian Klein Pursuant to Local Rule 3-12(e) (Attachments: #1 Exhibit A)(Wolfson, Adam) (Filed on 1/4/2021) |
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Filing 104
ORDER GRANTING #102 MOTION FOR PRO HAC VICE. Signed by Judge Beth Labson Freeman on 1/4/2021. (blflc2S, COURT STAFF) (Filed on 1/4/2021)
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Filing 103
ORDER GRANTING #100 MOTION FOR PRO HAC VICE. Signed by Judge Beth Labson Freeman on 1/4/2021. (blflc2S, COURT STAFF) (Filed on 1/4/2021)
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| Filing 102 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15395835.) filed by Beehive Biometric, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. (Attachments: #1 NY Certificate of Good Standing)(Srodoski, Michael) (Filed on 1/4/2021) |
| Filing 101 OPPOSITION/RESPONSE (re #99 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related ) filed byCharles Steinberg. (Attachments: #1 Proposed Order)(Ward, Samuel) (Filed on 1/4/2021) |
| Filing 100 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15393197.) filed by Beehive Biometric, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. (Attachments: #1 NY Certificate of Good Standing)(McGahan, Patrick) (Filed on 1/4/2021) |
| Filing 99 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related filed by Facebook, Inc.. Responses due by 1/4/2021. (Attachments: #1 Declaration, #2 Exhibit, #3 Proposed Order)(Mehta, Sonal) (Filed on 12/31/2020) |
| Filing 98 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related filed by Affilious, Inc., Jessyca Frederick, NJ Premier Inc., Timothy Mills, Mark Young, Danny Collins, Joshua Jeon, 406 Property Services, PLLC, Mark Berney, MarQuisha Cork. Responses due by 1/4/2021. (Attachments: #1 Stipulation, #2 Proposed Order)(Bathaee, Yavar) (Filed on 12/30/2020) |
| Filing 97 NOTICE by Sarah Grabert, Maximilian Klein Pursuant to Local Rule 3-12(e) (Attachments: #1 Exhibit A, #2 Exhibit B)(Wolfson, Adam) (Filed on 12/28/2020) |
| Filing 96 NOTICE by Facebook, Inc. Pursuant to Local Rule 3-12(e) (Attachments: #1 Exhibit)(Mehta, Sonal) (Filed on 12/28/2020) |
| Filing 95 NOTICE of Appearance by David H. Goldberger (Goldberger, David) (Filed on 12/23/2020) |
| Filing 94 OPPOSITION/RESPONSE (re #87 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related ) OPPOSITION TO DEFENDANT FACEBOOK, INC.S MOTION FOR ADMINISTRATIVE RELIEF TO CONSIDER WHETHER CASES SHOULD BE RELATED filed byVickie Sherman, Leah Neville-Marrs, Katherine Loopers, Jarred Johnson. (Attachments: #1 Proposed Order [PROPOSED] ORDER DENYING DEFENDANT FACEBOOK, INC.S MOTION FOR ADMINISTRATIVE RELIEF TO CONSIDER WHETHER CASES SHOULD BE RELATED)(Johnson, Rachel) (Filed on 12/21/2020) |
| Filing 93 OPPOSITION/RESPONSE (re #87 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related ) filed byDeborah Dames, Timothy Mathews. (Attachments: #1 Proposed Order)(Joost, Jennifer) (Filed on 12/21/2020) |
| Filing 92 OPPOSITION/RESPONSE (re #87 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related ) filed byRachel Banks Kupcho. (Attachments: #1 Proposed Order)(Berman, Steve) (Filed on 12/21/2020) |
| Filing 91 OPPOSITION/RESPONSE (re #87 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related ) filed bySarah Grabert, Maximilian Klein. (Attachments: #1 Proposed Order)(Wolfson, Adam) (Filed on 12/21/2020) |
| Filing 90 NOTICE of Appearance by Yifan Kate Lv (Lv, Yifan) (Filed on 12/18/2020) |
| Filing 89 NOTICE of Appearance by Kristen Marie Anderson (Anderson, Kristen) (Filed on 12/18/2020) |
| Filing 88 NOTICE of Appearance by Christopher M. Burke (Burke, Christopher) (Filed on 12/18/2020) |
| Filing 87 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related filed by Facebook, Inc.. Responses due by 12/21/2020. (Attachments: #1 Declaration in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Proposed Order)(Mehta, Sonal) (Filed on 12/16/2020) |
| Filing 86 OPPOSITION/RESPONSE (re #85 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related , ) filed byMaximilian Klein, Sarah Grabert. (Attachments: #1 Proposed Order)(Wolfson, Adam) (Filed on 12/14/2020) |
| Filing 85 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related , filed by Facebook, Inc.. Responses due by 12/14/2020. (Attachments: #1 Declaration in Support, #2 Exhibit 1 to Declaration, #3 Proposed Order)(Mehta, Sonal) (Filed on 12/10/2020) |
| Filing 84 Letter from Plaintiffs re Notice of Supplemental Authority. (Attachments: #1 Supplemental Authority)(Dunne, Brian) (Filed on 12/9/2020) |
| Filing 83 Letter from Sonal Mehta re: Redlined Complaint. (Attachments: #1 Redlined Complaint)(Mehta, Sonal) (Filed on 12/7/2020) |
| Filing 82 TRANSCRIPT ORDER for proceedings held on 12/03/2020 before Judge Beth Labson Freeman by Beehive Biometric, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc., for Court Reporter Summer Fisher. (Grauman, Edward) (Filed on 12/7/2020) |
| Filing 81 Letter from Plaintiffs re Redlined Amended Class Action Complaint. (Attachments: #1 Redlined Amended Class Action Complaint)(Bathaee, Yavar) (Filed on 12/5/2020) |
| Filing 80 Transcript of Proceedings held on 12/03/2020, before Judge Beth Labson Freeman. Court Reporter/Transcriber Summer Fisher, telephone number summer_fisher@cand.uscourts.gov. 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 #79 Transcript Order ) Redaction Request due 12/28/2020. Redacted Transcript Deadline set for 1/4/2021. Release of Transcript Restriction set for 3/4/2021. (Related documents(s) #79 ) (Fisher, Summer) (Filed on 12/4/2020) |
| Filing 79 TRANSCRIPT ORDER for proceedings held on 12/3/2020 before Judge Beth Labson Freeman by Facebook, Inc., for Court Reporter Summer Fisher. (Mehta, Sonal) (Filed on 12/3/2020) |
| Filing 78 Minute Entry for proceedings held before Judge Beth Labson Freeman: Motion Hearing held on 12/3/2020 re #71 MOTION to Dismiss filed by Facebook, Inc. Total Time in Court: 2:00. Court Reporter: Summer Fisher. Plaintiff Attorney: Yavar Bathaee, Edward Grauman, Brian Dunne via Zoom Webinar. Defendant Attorney: Sonal Mehta, David Gringer via Zoom Webinar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Date Filed: 12/3/2020) |
| Filing 77 CLERKS NOTICE CONVERTING MOTION HEARING TO ZOOM WEBINAR. Motion Hearing as to #71 MOTION to Dismiss set for 12/3/2020 09:00 AM in San Jose will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/blf Court Appearances: Advanced notice is required of counsel or parties who wish to b e identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at blfcrd@cand.uscourts.gov no later than December 2, 2020 at 2:00 PM PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document asso ciated with this entry.) (tshS, COURT STAFF) (Filed on 11/27/2020) |
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Filing 76
ORDER REQUESTING CHAMBERS COPIES. Signed by Judge Beth Labson Freeman on 11/17/2020. (blflc2S, COURT STAFF) (Filed on 11/17/2020)
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| Filing 74 REPLY (re #71 MOTION to Dismiss ) filed byFacebook, Inc.. (Attachments: #1 Declaration of David Gringer, #2 Exhibit 1)(Mehta, Sonal) (Filed on 11/6/2020) |
| Filing 73 OPPOSITION/RESPONSE (re #71 MOTION to Dismiss ) CORRECTION OF DKT #72 filed by Beehive Biometric, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc. (Dunne, Brian) (Filed on 10/21/2020) Modified on 10/21/2020 (sfbS, COURT STAFF). |
| Filing 72 OPPOSITION/RESPONSE (re #71 MOTION to Dismiss ) filed byBeehive Biometric, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. (Dunne, Brian) (Filed on 10/16/2020) |
| Filing 71 MOTION to Dismiss filed by Facebook, Inc.. Motion Hearing set for 12/3/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 9/25/2020. Replies due by 10/2/2020. (Attachments: #1 Declaration In Support of Motion, #2 Exhibit 1, #3 Exhibit 2, #4 Proposed Order)(Mehta, Sonal) (Filed on 9/11/2020) |
| Filing 70 NOTICE of Change of Address by Sonal N. Mehta (Mehta, Sonal) (Filed on 9/8/2020) |
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Filing 69
ORDER GRANTING #68 STIPULATION, AS MODIFIED BY THE COURT, TO CONTINUE SEPTEMBER 17, 2020 CASE MANAGEMENT CONFERENCE TO FEBRUARY 25, 2021. Signed by Judge Beth Labson Freeman on August 27, 2020.(blflc2S, COURT STAFF) (Filed on 8/27/2020)
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| Filing 68 STIPULATION WITH PROPOSED ORDER to Continue September 17, 2020 Case Management Conference filed by Facebook, Inc.. (Mehta, Sonal) (Filed on 8/26/2020) |
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Filing 67
ORDER GRANTING #63 DEFENDANTS ADMINISTRATIVE MOTION TO ENLARGE TIME TO RESPOND TO THE FIRST AMENDED COMPLAINT. Signed by Judge Beth Labson Freeman on August 14, 2020.(blflc2S, COURT STAFF) (Filed on 8/14/2020)
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Filing 66
ORDER GRANTING #65 UNOPPOSED ADMINISTRATIVE MOTION TO STAY DISCOVERY. Signed by Judge Beth Labson Freeman on August 13, 2020. (blflc2S, COURT STAFF) (Filed on 8/13/2020)
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| Filing 65 ADMINISTRATIVE MOTION Stay of Discovery (Unopposed) filed by Facebook, Inc.. Responses due by 8/17/2020. (Attachments: #1 Stipulation Regarding Administrative Motion to Stay Discovery, #2 Proposed Order)(Mehta, Sonal) (Filed on 8/13/2020) |
| Filing 64 OPPOSITION/RESPONSE (re #63 ADMINISTRATIVE MOTION re #62 Amended Complaint MOTION for Extension of Time to File Answer ) filed byBeehive Biometric, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. (Attachments: #1 Proposed Order)(Bathaee, Yavar) (Filed on 8/13/2020) |
| Filing 63 ADMINISTRATIVE MOTION re #62 Amended Complaint , MOTION for Extension of Time to File Answer filed by Facebook, Inc.. Responses due by 8/14/2020. (Attachments: #1 Declaration of David Gringer, #2 Proposed Order)(Gringer, David) (Filed on 8/10/2020) |
| Filing 62 AMENDED COMPLAINT against Facebook, Inc.. Filed byReveal Chat Holdco LLC, USA Technology and Management Services, Inc., Beehive Biometric, Inc.. (Bathaee, Yavar) (Filed on 8/7/2020) |
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Filing 61
ORDER GRANTING #25 DEFENDANT FACEBOOK, INC.S MOTION TO DISMISS. Signed by Judge Beth Labson Freeman on 7/8/2020. (blflc2S, COURT STAFF) (Filed on 7/8/2020)
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Filing 60
ORDER DENYING #58 ADMINISTRATIVE MOTION FOR LEAVE TO FILE POST-HEARING LETTER BRIEF. Signed by Judge Beth Labson Freeman on 6/30/2020. (blflc2S, COURT STAFF) (Filed on 6/30/2020)
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| Filing 59 OPPOSITION/RESPONSE (re #58 ADMINISTRATIVE MOTION for leave to file post-hearing letter brief ) filed byFacebook, Inc.. (Attachments: #1 Proposed Order)(Mehta, Sonal) (Filed on 6/29/2020) |
| Filing 58 ADMINISTRATIVE MOTION for leave to file post-hearing letter brief filed by Beehive Biometric, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. Responses due by 6/30/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Declaration of Edward M. Grauman, #4 Proposed Order)(Dunne, Brian) (Filed on 6/26/2020) |
| Filing 57 Transcript of Proceedings held on 06/11/2020, before Judge Beth Labson Freeman. Court Reporter/Transcriber Summer Fisher, telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. 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. Redaction Request due 7/17/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/24/2020. (Fisher, Summer) (Filed on 6/26/2020) |
| Filing 55 TRANSCRIPT ORDER for proceedings held on 6/11/2020 before Judge Beth Labson Freeman by Beehive Biometric, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc., for Court Reporter Summer Fisher. (Grauman, Edward) (Filed on 6/12/2020) |
| Filing 54 TRANSCRIPT ORDER for proceedings held on 6/11/2020 before Judge Beth Labson Freeman by Facebook, Inc., for Court Reporter Summer Fisher. (Mehta, Sonal) (Filed on 6/12/2020) |
| Filing 53 Minute Entry for proceedings held before Judge Beth Labson Freeman: Initial Case Management Conference held on 6/11/2020.Further Case Management Conference set for 9/17/2020 11:00 AM in San Jose, Courtroom 3, 5th Floor.Total Time in Court: 17 Minutes. Court Reporter: Summer Fisher. Plaintiff Attorney: Brian Dunne, Yanar Bathaee, Edward Grauman via Zoom Webinar. Defendant Attorney: Sonal Mehta, David Gringer via Zoom Webinar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Date Filed: 6/11/2020) |
| Filing 52 Minute Entry for proceedings held before Judge Beth Labson Freeman: Motion Hearing held on 6/11/2020.A forthcoming Order will memorialize all relevant information, deadlines, and rulings from the hearing. Total Time in Court: 1 Hour 24 Minutes. Court Reporter: Summer Fisher. Plaintiff Attorney: Brian Dunne, Yanar Bathaee, Edward Grauman via Zoom Webinar. Defendant Attorney: Sonal Mehta, David Gringer via Zoom Webinar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Date Filed: 6/11/2020) |
| Filing 51 CLERK'S NOTICE CONVERTING MOTION AND CASE MANAGEMENT CONFERENCE HEARINGS ON 6/11/2020 TO ZOOM WEBINAR. ***REGISTRATION OF COUNSEL IN ADVANCE IS REQUIRED, SEE BELOW*** Pre-registration by counsel with the clerk in advance of the hearing must be done by emailing one list from each side of the names of counsel who will be participating in the hearing to blfcrd@cand.uscourts.gov no later than Wednesday, June 10 at 2:00 PM, PST. All counsel, public, and press will join the webinar as attendees and be able to see and hear the proceedings but will not be able to participate in the proceedings until the Court switches them over to a participant. Before each case is called, counsel who have pre-registered with the clerk in advance of the hearing will be converted from attendee to participant. Once the hearing ends for their case, they will be switched back to attendee. The information below is for all counsel, members of the public and press to use for accessing the hearings set on June 11, 2020, at 9:00 AM. ***All Preregistered Counsel participating in the hearing shall sign in no later than 8:50 AM for check in.*** You are invited to a Zoom webinar. When: Jun 11, 2020 09:00 AM Pacific Time (US and Canada) Topic: Judge Freeman - Thursday 6/11/2020 Law and Motion / Case Management Conference Calendar Please copy and paste the link below into your browser to join the webinar: https://cand-uscourts.zoomgov.com/j/1618513329?pwd=WWdKbi9UaGpXNmtCWTZpOFc2eldGUT09 Webinar ID: 161 851 3329 Password: 268551 By Telephone: 1 929 205 6099 Webinar ID: 161 851 3329 Password: 268551 (This is a text-only entry generated by the court. There is no document associated with this entry.) For important information and guidance on technical preparation, please see #https://www.cand.uscourts.gov/zoom/. (tshS, COURT STAFF) (Filed on 6/8/2020) |
| Filing 50 CASE MANAGEMENT STATEMENT (Joint) filed by Facebook, Inc.. (Mehta, Sonal) (Filed on 6/4/2020) |
| Filing 49 REPLY (re #25 MOTION to Dismiss ) filed byFacebook, Inc.. (Mehta, Sonal) (Filed on 5/28/2020) |
| Filing 48 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Bathaee, Yavar) (Filed on 5/21/2020) |
| Filing 47 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Bathaee, Yavar) (Filed on 5/21/2020) |
| Filing 46 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Bathaee, Yavar) (Filed on 5/21/2020) |
| Filing 45 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Bathaee, Yavar) (Filed on 5/21/2020) |
| Filing 44 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Mehta, Sonal) (Filed on 5/21/2020) |
| Filing 43 OPPOSITION/RESPONSE (re #25 MOTION to Dismiss ) Plaintiffs' Corrected Opposition filed by Beehive Biometric, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. (Dunne, Brian) (Filed on 5/8/2020) Modified on 5/11/2020 (sfbS, COURT STAFF). |
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Filing 42
ORDER STRIKING #41 PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS THE CLASS ACTION COMPLAINT. Signed by Judge Beth Labson Freeman on 5/8/2020. (blflc2S, COURT STAFF) (Filed on 5/8/2020)
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| Filing 41 OPPOSITION/RESPONSE (re #25 MOTION to Dismiss ) filed byBeehive Biometric, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. (Bathaee, Yavar) (Filed on 5/7/2020) |
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Filing 40
ORDER GRANTING #39 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Beth Labson Freeman on 5/5/2020. (blflc2S, COURT STAFF) (Filed on 5/5/2020)
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| Filing 39 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14437492.) filed by Beehive Biometric, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. (Attachments: #1 Certificate of Good Standing)(Grauman, Edward) (Filed on 5/4/2020) |
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Filing 38
ORDER GRANTING #35 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Beth Labson Freeman on 4/15/2020. (blflc2S, COURT STAFF) (Filed on 4/15/2020)
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Filing 37
ORDER GRANTING #34 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Beth Labson Freeman on 4/15/2020. (blflc2S, COURT STAFF) (Filed on 4/15/2020)
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| Filing 36 NOTICE of Change In Counsel by Vahe Mesropyan (Mesropyan, Vahe) (Filed on 4/15/2020) |
| Filing 35 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14375710.) filed by Facebook, Inc.. (Attachments: #1 Certificate of Good Standing - DC)(Jennings, Molly) (Filed on 4/15/2020) |
| Filing 34 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14375619.) filed by Facebook, Inc.. (Attachments: #1 Certificate of Good Standing - DC)(Holtzblatt, Ari) (Filed on 4/15/2020) |
| Reset Deadline and Case Management Conference: re #33 Order on Motion to Continue.Case Management Statement due by 6/4/2020. Initial Case Management Conference set for 6/11/2020 11:00 AM in San Jose, Courtroom 3, 5th Floor. (tshS, COURT STAFF) (Filed on 4/13/2020) |
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Filing 33
ORDER GRANTING #30 DEFENDANT FACEBOOK INC.S ADMINISTRATIVE MOTION TO CONTINUE CASE MANAGEMENT CONFERENCE PER LOCAL CIVIL RULES 7-11 AND 16-2(D) AND REVISED CASE MANAGEMENT SCHEDULE AS MODIFIED. Signed by Judge Beth Labson Freeman on 4/10/2020. (blflc2S, COURT STAFF) (Filed on 4/10/2020)
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| Filing 32 OPPOSITION/RESPONSE (re #30 MOTION to Continue ) NON-OPPOSITION to Administrative Motion filed byBeehive Biometric, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. (Dunne, Brian) (Filed on 4/10/2020) |
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Filing 31
ORDER GRANTING #26 DEFENDANTS MOTION TO STAY DISCOVERY. Signed by Judge Beth Labson Freeman on 4/10/2020. (blflc2S, COURT STAFF) (Filed on 4/10/2020)
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| Filing 30 MOTION to Continue filed by Facebook, Inc.. (Attachments: #1 Declaration In Support of Motion, #2 Proposed Order)(Mehta, Sonal) (Filed on 4/9/2020) |
| Filing 29 REPLY (re #26 MOTION to Stay Discovery ) filed byFacebook, Inc.. (Mehta, Sonal) (Filed on 4/6/2020) |
| Filing 28 OPPOSITION/RESPONSE (re #26 MOTION to Stay Discovery ) filed byBeehive Biometric, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc.. (Dunne, Brian) (Filed on 3/30/2020) |
| Filing 27 NOTICE of Appearance by Vahe Mesropyan (Mesropyan, Vahe) (Filed on 3/19/2020) |
| Filing 26 MOTION to Stay Discovery filed by Facebook, Inc.. Motion Hearing set for 6/11/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 3/30/2020. Replies due by 4/6/2020. (Attachments: #1 Proposed Order Granting Defendant's Motion to Stay Discovery)(Mehta, Sonal) (Filed on 3/16/2020) |
| Filing 25 MOTION to Dismiss filed by Facebook, Inc.. Motion Hearing set for 6/11/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 3/30/2020. Replies due by 4/6/2020. (Attachments: #1 Proposed Order on Motion to Dismiss)(Mehta, Sonal) (Filed on 3/16/2020) |
| Filing 24 Certificate of Interested Entities by Facebook, Inc. (Mehta, Sonal) (Filed on 3/16/2020) |
| Filing 23 Corporate Disclosure Statement by Facebook, Inc. (Mehta, Sonal) (Filed on 3/16/2020) |
| Filing 22 NOTICE of Change of Address by Yavar Bathaee (Bathaee, Yavar) (Filed on 3/13/2020) |
| Filing 21 NOTICE of Change of Address by Brian James Dunne (Dunne, Brian) (Filed on 3/13/2020) |
| Filing 20 APPROVING #17 STIPULATION TO ENLARGE TIME TO RESPOND TO COMPLAINT PER L.R. 6-1(A). Approved by Judge Beth Labson Freeman on 3/9/2020. (blflc2S, COURT STAFF) (Filed on 3/9/2020) |
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Filing 19
ORDER GRANTING #18 LOCAL RULE 6-2(A) STIPULATION. Signed by Judge Beth Labson Freeman on 3/9/2020. (blflc2S, COURT STAFF) (Filed on 3/9/2020)
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| Filing 18 STIPULATION WITH PROPOSED ORDER filed by Facebook, Inc.. (Attachments: #1 Declaration of Sonal Mehta, #2 Proposed Order)(Mehta, Sonal) (Filed on 3/6/2020) |
| Filing 17 STIPULATION re #1 Complaint, filed by Facebook, Inc.. (Mehta, Sonal) (Filed on 3/6/2020) |
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Filing 16
ORDER GRANTING #15 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Beth Labson Freeman on 3/2/2020. (blflc2S, COURT STAFF) (Filed on 3/2/2020)
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| Filing 15 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14231623.) filed by Facebook, Inc.. (Attachments: #1 Certificate of Good Standing - DC)(Gringer, David) (Filed on 2/28/2020) |
| Filing 14 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT.Case Management Statement due by 5/7/2020. Initial Case Management Conference set for 5/14/2020 11:00 AM in San Jose, Courtroom 3, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 2/11/2020) |
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Filing 13
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Beth Labson Freeman for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 02/10/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 2/10/2020)
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| Filing 12 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ndrS, COURT STAFF) (Filed on 2/7/2020) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Facebook, Inc... (Mehta, Sonal) (Filed on 2/7/2020) |
| Filing 10 STIPULATION to Enlarge Time to Response to #1 Complaint per L.R. 6-1(A) filed by Facebook, Inc., Reveal Chat Holdco LLC USA Technology and Management Services, Inc., Cir.Cl, Inc. and Beehive Biometric, Inc.. (Mehta, Sonal) (Filed on 2/6/2020) Modified on 2/7/2020 (jjbS, COURT STAFF). Modified on 2/7/2020 (jjbS, COURT STAFF). |
| Filing 9 SUMMONS Returned Executed by Reveal Chat Holdco LLC, Cir.cl, Inc., USA Technology and Management Services, Inc., Beehive Biometric, Inc.. Facebook, Inc. served on 1/17/2020, answer due 2/7/2020. [Proof of Service] (Bathaee, Yavar) (Filed on 1/27/2020) |
| Filing 8 Rule 7.1 Corporate Disclosure Statement and Local Rule 3-15 Certificate of Interested Entities by Beehive Biometric, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc. identifying Corporate Parent Lenddo International Cayman Corporation, Other Affiliate Verification International Corporation, Other Affiliate Lenddo Limited, Other Affiliate Lenddo Pte Ltd, Other Affiliate Lenddo (Bermuda) Limited, Other Affiliate Lenddo (Philippines) Inc., Other Affiliate Lendo Korea, Corporation, Other Affiliate EFL USA, LLC, Other Affiliate EFL SAC for USA Technology and Management Services, Inc. re Electronic Filing Error, #7 Certificate of Interested Entities (Bathaee, Yavar) (Filed on 1/22/2020) Modified on 1/23/2020 (jjbS, COURT STAFF). |
| #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents .Please re-file in its entirety. Re: #7 Certificate of Interested Entities, filed by USA Technology and Management Services, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, Beehive Biometric, Inc. (jjbS, COURT STAFF) (Filed on 1/22/2020) |
| Filing 7 Plaintiffs' Rule 7.1 Corporate Disclosure Statement and Local Rule 3-15 Certification of Interested Entities or Persons by Beehive Biometric, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, USA Technology and Management Services, Inc. identifying Corporate Parent Lenddo International Cayman Corporation for USA Technology and Management Services, Inc.. (Bathaee, Yavar) (Filed on 1/21/2020) Modified on 1/22/2020 (jjbS, COURT STAFF). |
| Filing 6 Summons Issued as to Facebook, Inc.. (jjbS, COURT STAFF) (Filed on 1/17/2020) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/21/2020. Initial Case Management Conference set for 4/28/2020 01:30 PM. (jjbS, COURT STAFF) (Filed on 1/17/2020) |
| Filing 4 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/30/2020. (bwS, COURT STAFF) (Filed on 1/16/2020) |
| Filing 3 NOTICE of Appearance by Brian James Dunne (Dunne, Brian) (Filed on 1/16/2020) |
| Filing 2 Proposed Summons. (Bathaee, Yavar) (Filed on 1/16/2020) |
| Filing 1 COMPLAINT against Facebook, Inc. ( Filing fee $ 400, receipt number 0971-14079344.). Filed byReveal Chat Holdco LLC, Cir.cl, Inc., USA Technology and Management Services, Inc., Beehive Biometric, Inc.. (Attachments: #1 Civil Cover Sheet)(Bathaee, Yavar) (Filed on 1/16/2020) |
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