Paychex Advance LLC v. Deploy HR, Inc.
Plaintiff: Paychex Advance LLC dba Advance Partners and Paychex Advance LLC
Defendant: Deploy HR, Inc.
Case Number: 3:2021cv04685
Filed: June 18, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Edward M Chen
Referring Judge: William H Orrick
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2022 Set/Reset Hearing Mediation Hearing set for 4/6/2022 09:00 AM via Zoom. (af, COURT STAFF) (Filed on 1/6/2022)
December 17, 2021 Filing 38 STIPULATION EXTENDING TIME FOR FILING RESPONSIVE PLEADING TO SECOND AMENDED COMPLAINT filed by Deploy HR, Inc.. (Morison, William) (Filed on 12/17/2021)
December 10, 2021 Filing 37 SECOND AMENDED COMPLAINT against Deploy HR, Inc. Filed byPaychex Advance LLC. (Bitan, Oren) (Filed on 12/10/2021) Modified on 12/13/2021 (mjj2, COURT STAFF). Modified on 12/13/2021 (mjj2, COURT STAFF).
December 6, 2021 Filing 36 ADR Clerk's Notice Appointing Jeffrey Faucette as Mediator. (af, COURT STAFF) (Filed on 12/6/2021)
December 1, 2021 CASE REFERRED to Mediation. (cmf, COURT STAFF) (Filed on 12/1/2021)
December 1, 2021 Filing 35 Minute Entry for proceedings held before Judge William H. Orrick: Case Management Conference and Motion Hearing re #30 MOTION to Dismiss; MOTION TO STRIKE held on 11/30/2021. Motion granted in part. Case referred to Mediation with the ADR Unit to be completed by 4/30/2021. Deadline to Amend/Add Parties due by 2/20/2022. Further Case Management Conference set for 6/28/2022 02:00 PM via Videoconference. Case Management Statement due by 6/21/2022. Close of Fact Discovery: 6/20/2022. Dispositive Motions to be heard by 11/9/2022. Pretrial Conference set for 1/23/2023 02:00 PM and Jury Trial set for 2/21/2023 08:30 AM, both in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick.Total Time in Court: 9 minutes. Court Reporter: Ruth Levine Ekhaus. Plaintiff Attorney: Oren Bitan. Defendant Attorney: Brian Sims. (jmd, COURT STAFF) (Date Filed: 12/1/2021)
November 30, 2021 Filing 34 Notice Requesting Case Management Conference by Oren Bitan (Bitan, Oren) (Filed on 11/30/2021)
November 24, 2021 Filing 33 CLERKS NOTICE SETTING ZOOM HEARING - The Motion Hearing set for 12/1/2021 02:00 PM will be held via Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/who General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadc asting 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 associated with this entry.) (jmd, COURT STAFF) (Filed on 11/24/2021)
November 16, 2021 Filing 32 REPLY (re #30 MOTION to Dismiss FIRST AMENDED COMPLAINT (FRCP 12(b)(6)); MOTION TO STRIKE (FRCP 12(f)) ) DEFENDANTS REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS FIRST AMENDED COMPLAINT AND MOTION TO STRIKE filed byDeploy HR, Inc.. (Morison, William) (Filed on 11/16/2021)
November 9, 2021 Filing 31 OPPOSITION/RESPONSE (re #30 MOTION to Dismiss FIRST AMENDED COMPLAINT (FRCP 12(b)(6)); MOTION TO STRIKE (FRCP 12(f)) ) filed byPaychex Advance LLC. (Bitan, Oren) (Filed on 11/9/2021)
October 26, 2021 Filing 30 MOTION to Dismiss FIRST AMENDED COMPLAINT (FRCP 12(b)(6)); MOTION TO STRIKE (FRCP 12(f)) filed by Deploy HR, Inc.. Motion Hearing set for 12/1/2021 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge William H. Orrick. Responses due by 11/9/2021. Replies due by 11/16/2021. (Morison, William) (Filed on 10/26/2021)
October 25, 2021 Opinion or Order Filing 29 Order by Judge William H. Orrick denying #18 Motion for Pro Hac Vice. (jmd, COURT STAFF) (Filed on 10/25/2021)
October 22, 2021 Filing 28 CLERK'S NOTICE - Hearing on Motion to Dismiss (10/28/2021) VACATED, the motion having been rendered moot by the filing of an amended complaint. Case Management Conference reset for 12/7/2021 02:00 PM via Videoconference. Case Management Statement due by 11/30/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jmdS, COURT STAFF) (Filed on 10/22/2021)
October 20, 2021 Filing 27 JOINT CASE MANAGEMENT STATEMENT filed by Paychex Advance LLC. (Bitan, Oren) (Filed on 10/20/2021)
October 14, 2021 Opinion or Order Filing 26 ORDER substituting Oren Bitan for Ryan Jay Hatton. Signed by Judge William H. Orrick on 10/14/2021. (jmdS, COURT STAFF) (Filed on 10/14/2021)
October 14, 2021 Opinion or Order Filing 25 ORDER substituting Owen Bitan for Brian Nevins Winn. Signed by Judge William H. Orrick on 10/14/2021. (jmdS, COURT STAFF) (Filed on 10/14/2021)
October 13, 2021 Filing 24 AMENDED COMPLAINT against Deploy HR, Inc.. Filed byPaychex Advance LLC. (Bitan, Oren) (Filed on 10/13/2021)
October 6, 2021 Filing 23 [Proposed] Order re Consent Order Granting Substitution of Attorney by Paychex Advance LLC. (Bitan, Oren) (Filed on 10/6/2021) Modified on 10/6/2021 (kmg, COURT STAFF).
October 6, 2021 Filing 22 [Proposed] Order Re Consent Order Granting Substitution of Attorney by Paychex Advance LLC. (Bitan, Oren) (Filed on 10/6/2021) Modified on 10/6/2021 (kmg, COURT STAFF).
September 29, 2021 Opinion or Order Filing 21 CASE MANAGEMENT CONFERENCE ORDER. Signed by Judge William H. Orrick on 09/29/2021. (jmdS, COURT STAFF) (Filed on 9/29/2021)
September 29, 2021 Filing 20 CLERK'S NOTICE - Case Management Conference and Motion Hearing as to #15 MOTION to Dismiss reset for 10/27/2021 02:00 PM via videoconference. Case Management Statement due by 10/20/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jmdS, COURT STAFF) (Filed on 9/29/2021)
September 28, 2021 Filing 19 Case Reassigned to Judge William H. Orrick. Judge Edward M. Chen no longer assigned to the 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. (mbcS, COURT STAFF) (Filed on 9/28/2021)
September 28, 2021 Filing 18 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number 0971-16438067) filed by Paychex Advance LLC. (Hatton, Ryan) (Filed on 9/28/2021)
September 27, 2021 Opinion or Order Filing 17 ORDER RELATING CASE. Signed by Judge William H. Orrick on 09/27/2021. Case Management Conference set for 10/26/2021. Case Management Statement due 10/19/2021. (jmdS, COURT STAFF) (Filed on 9/27/2021) Modified on 9/29/2021 (jmdS, COURT STAFF).
September 23, 2021 Filing 16 Certificate of Interested Entities by Deploy HR, Inc. identifying Corporate Parent Deploy HR, Inc., Corporate Parent Deploy HR, Inc. for Deploy HR, Inc.. (Morison, William) (Filed on 9/23/2021)
September 22, 2021 Filing 15 MOTION to Dismiss (FRCP 12(b)(6)) filed by Deploy HR, Inc.. Motion Hearing set for 10/28/2021 01:30 PM in Oakland, Courtroom 5, 2nd Floor before Judge Edward M. Chen. Responses due by 10/6/2021. Replies due by 10/13/2021. (Morison, William) (Filed on 9/22/2021)
September 16, 2021 Filing 14 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Morison, William) (Filed on 9/16/2021)
September 16, 2021 Filing 13 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Veta, Ross) (Filed on 9/16/2021)
September 15, 2021 Filing 12 ASSOCIATION of Counsel Ross E Veta and Brian Wynn by Paychex Advance LLC. (Veta, Ross) (Filed on 9/15/2021)
September 10, 2021 Filing 11 NOTICE of Change In Counsel by Jacky Po-Hong Wang Re Attorney Raymond Perez, Jr. (Wang, Jacky) (Filed on 9/10/2021)
September 3, 2021 Filing 10 STIPULATION TO EXTEND TIME FOR FILING RESPONSIVE PLEADING filed by Deploy HR, Inc.. (Morison, William) (Filed on 9/3/2021)
August 13, 2021 Filing 9 NOTICE by Paychex Advance LLC of Rescheduled Initial Case Management Conference (Wang, Jacky) (Filed on 8/13/2021)
July 5, 2021 Filing 8 CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE FROM 10/7/2021 TO 10/12/2021 AT 1:30PM: Initial Case Management Conference set for 10/7/2021 is vacated and rescheduled for 10/12/2021 01:30 PM in San Francisco, - Videoconference Only. Joint Case Management Statement due by 10/5/2021. This proceeding 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/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of c ourt proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Joint Case Management Statement due by 10/5/2021. Initial Case Management Conference set for 10/12/2021 01:30 PM in San Francisco, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afmS, COURT STAFF) (Filed on 7/5/2021)
June 21, 2021 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/30/2021. Initial Case Management Conference set for 10/7/2021 09:30 AM in San Francisco, - Videoconference Only. (arkS, COURT STAFF) (Filed on 6/21/2021)
June 21, 2021 Filing 6 Summons Issued as to Deploy HR, Inc.. (arkS, COURT STAFF) (Filed on 6/21/2021)
June 21, 2021 Filing 5 Case assigned to Judge Edward M. Chen. 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. (mbcS, COURT STAFF) (Filed on 6/21/2021)
June 18, 2021 Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Paychex Advance LLC dba Advance Partners.. (Wang, Jacky) (Filed on 6/18/2021)
June 18, 2021 Filing 3 Certificate of Interested Entities by Paychex Advance LLC dba Advance Partners identifying Corporate Parent Paychex, Inc., Other Affiliate Paychex Holdings, LLC for Paychex Advance LLC dba Advance Partners. (Wang, Jacky) (Filed on 6/18/2021)
June 18, 2021 Filing 2 Proposed Summons. (Wang, Jacky) (Filed on 6/18/2021)
June 18, 2021 Filing 1 COMPLAINT and Demand for Jury Trial against Deploy HR, Inc. ( Filing fee $ 402, receipt number 0971-16090336.). Filed byPaychex Advance LLC dba Advance Partners. (Attachments: #1 Civil Cover Sheet)(Wang, Jacky) (Filed on 6/18/2021)

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Defendant: Deploy HR, Inc.
Represented By: William Campbell Morison
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Plaintiff: Paychex Advance LLC dba Advance Partners
Represented By: Jacky Po-Hong Wang
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Plaintiff: Paychex Advance LLC
Represented By: Raymond Perez
Represented By: Jacky Po-Hong Wang
Represented By: Raymond Perez, Jr.
Represented By: Ross Evan Veta
Represented By: Brian Nevins Winn
Represented By: Oren Bitan
Represented By: Ryan Jay Hatton
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