Medina et al v. Newfold Digital, Inc. et al
| Filomeno Medina and Arlene Valdefiera |
| Newfold Digital, Inc., Banco Santander, S.A., Express Technologies, Ltd., Deutsches Reisebro GmbH & Co. OHG and Fiesta Hotels and Resorts, S.L. |
| 3:2022cv01762 |
| March 20, 2022 |
| US District Court for the Northern District of California |
| Vince Chhabria |
| Kandis A Westmore |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on July 7, 2022. A more recent docket listing may be available from PACER.
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| Filing 31 NOTICE of Appearance by Harijot Khalsa (Khalsa, Harijot) (Filed on 5/18/2022) |
| Filing 30 MOTION to Dismiss Defendant Banco Santander, S.A.'s Notice of Motion and Motion to Dismiss Plaintiffs' Complaint; Memorandum of Points and Authorities in Support Thereof filed by Banco Santander, S.A.. Motion Hearing set for 7/7/2022 02:30 PM before Judge Vince Chhabria. Responses due by 5/31/2022. Replies due by 6/7/2022. (Attachments: #1 Declaration of Terence N. Hawley in Support of Banco Santander, S.A.'s Motion to Dismiss Plaintiffs' Complaint, #2 Exhibit A to Declaration of Terence N. Hawley - Letter dated December 13, 2021 Re Voluntary Surrender of License, #3 Declaration of Jaime Calvo Alfonsin in Support of Defendant Banco Santander, S.A.'s Motion to Dismiss Plaintiffs' Complaint)(Hawley, Terence) (Filed on 5/16/2022) |
| Filing 29 Certificate of Interested Entities by Banco Santander, S.A. Defendant Banco Santander, S.A.'s Certification of Interested Entities or Persons Pursuant to Civil L.R. 3-15 (Hawley, Terence) (Filed on 5/16/2022) |
Filing 28
Order by Judge Vince Chhabria granting #22 Motion for Pro Hac Vice - Monhait.(knm, COURT STAFF) (Filed on 5/9/2022)
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| Filing 27 REPLY (re #19 MOTION to Dismiss ) filed byNewfold Digital, Inc.. (Dooley, Nathan) (Filed on 5/5/2022) |
| Filing 26 Request for Judicial Notice re #25 Opposition/Response to Motion filed byFilomeno Medina, Arlene Valdefiera. (Attachments: #1 Exhibit Bluehost terms of service, #2 Exhibit HostGator terms of service)(Related document(s) #25 ) (Watters, Andrew) (Filed on 4/28/2022) |
| Filing 25 OPPOSITION/RESPONSE (re #19 MOTION to Dismiss ) filed byFilomeno Medina, Arlene Valdefiera. (Watters, Andrew) (Filed on 4/28/2022) |
| Filing 24 SUMMONS Returned Executed by Filomeno Medina, Arlene Valdefiera. Newfold Digital, Inc. served on 3/24/2022, answer due 4/14/2022. (Watters, Andrew) (Filed on 4/25/2022) |
| Filing 23 SUMMONS Returned Executed by Filomeno Medina, Arlene Valdefiera. Banco Santander, S.A. served on 3/24/2022, answer due 4/14/2022. (Watters, Andrew) (Filed on 4/25/2022) |
| Filing 22 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17111496.) filed by Newfold Digital, Inc.. (Monhait, Jeffrey) (Filed on 4/22/2022) |
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Filing 21
Order by Judge Vince Chhabria granting #16 Banco Santander, S.A.'s Motion to Enlarge Defendant's Time to Respond to Complaint. (vclc2, COURT STAFF) (Filed on 4/19/2022)
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| Filing 20 Request for Judicial Notice filed byNewfold Digital, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit B, #4 Exhibit B-1, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Dooley, Nathan) (Filed on 4/14/2022) |
| Filing 19 MOTION to Dismiss filed by Newfold Digital, Inc.. Motion Hearing set for 6/2/2022 02:30 PM before Judge Vince Chhabria. Responses due by 4/28/2022. Replies due by 5/5/2022. (Dooley, Nathan) (Filed on 4/14/2022) |
| Filing 18 Corporate Disclosure Statement by Newfold Digital, Inc. identifying Corporate Parent Bluehost Inc., Corporate Parent Hostgator.com LLC, Corporate Parent Endurance International Group Holdings, Inc., Corporate Parent Endure Digital Intermediate Holdings, Inc., Corporate Parent Endure Digital Holdings, Inc., Corporate Parent Endure Digital Investments Holdings, LLC for Newfold Digital, Inc.. (Dooley, Nathan) (Filed on 4/14/2022) |
| Filing 17 NOTICE of Appearance by Nathan Dooley (Dooley, Nathan) (Filed on 4/14/2022) |
| Filing 16 MOTION for Extension of Time to File Answer Specially Appearing Defendant Banco Santander, S.A.'s Motion to Enlarge Time to Respond to Complaint filed by Banco Santander, S.A.. (Attachments: #1 Declaration of Terence N. Hawley in Support of Motion to Enlarge Time, #2 Proposed Order Granting Specially Appearing Defendant Banco Santander, S.A.'s Motion to Enlarge Defendant's Time to Respond to Complaint)(Hawley, Terence) (Filed on 4/11/2022) |
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Filing 15
Order by Judge Vince Chhabria denying #3 Ex Parte Application for a Temporary Restraining Order and Order to Show Cause re Preliminary Injunction. The application for a temporary restraining order is denied. The plaintiffs have not explained how they have standing to seek injunctive relief, much less how they have satisfied the four Winter factors. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vclc2, COURT STAFF) (Filed on 4/8/2022)
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| Filing 14 REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Case Management Statement due by 7/20/2022. Initial Case Management Conference set for 7/27/2022, 01:00 PM, via Videoconference Only. 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/vc Court Appearance s: Advanced notice is required of counsel or parties who wish to be 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 vccrd@cand.uscourts.gov no later than Thursday, July 21, 2022, by 10:00 a.m.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 associated with this entry.)(knm, COURT STAFF) (Filed on 4/7/2022) |
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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 Vince Chhabria 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 Clerk on 3/31/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(jml, COURT STAFF) (Filed on 3/31/2022)
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| Filing 12 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (bns, COURT STAFF) (Filed on 3/30/2022) |
| Filing 11 ***DISREGARD, RE-FIELD AT DOCKET NO. #12 .***CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (bns, COURT STAFF) (Filed on 3/30/2022) Modified on 3/31/2022 (bns, COURT STAFF). |
| Filing 10 Summons Issued as to Banco Santander, S.A., Deutsches Reisebro GmbH & Co. OHG, Express Technologies, Ltd., Fiesta Hotels and Resorts, S.L., Newfold Digital, Inc.. (anj, COURT STAFF) (Filed on 3/22/2022) |
| Filing 9 Proposed Summons. (Watters, Andrew) (Filed on 3/21/2022) |
| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/14/2022. Initial Case Management Conference set for 6/21/2022 01:30 PM in Oakland, - To be determined. (anj, COURT STAFF) (Filed on 3/21/2022) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Filomeno Medina, Arlene Valdefiera.. (Watters, Andrew) (Filed on 3/21/2022) |
| Filing 6 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 3/28/2022. (wft, COURT STAFF) (Filed on 3/21/2022) |
| Filing 5 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/4/2022. (cjl, COURT STAFF) (Filed on 3/21/2022) |
| Filing 4 Civil Cover Sheet by Filomeno Medina, Arlene Valdefiera . (Watters, Andrew) (Filed on 3/21/2022) |
| #Electronic filing error. A maximum of THREE summons will be issued. Please list all defendants on ONE summons or multiple defendants on THREE summons and re-file in its entirety. Additionally we do not issue Summons to Does.This filing will not be processed by the clerks office. Re: #2 Proposed Summons, filed by Arlene Valdefiera, Filomeno Medina (anj, COURT STAFF) (Filed on 3/21/2022) |
| #Electronic filing error. Incorrect Civil Cover sheet used, please use the Northern District Courts Civil Cover sheet found on our website. Venue is missing and or unmarked on Civi l Cover sheet. No judge assignment will be made until the document is filed. This filing will not be processed by the clerks office. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 -1 Civil Cover Sheet filed by Arlene Valdefiera, Filomeno Medina. (cjl, COURT STAFF) (Filed on 3/21/2022) |
| Filing 3 Ex Parte Application for a Temporary Restraining Order and Order to Show Cause re Preliminary Injunction filed by Filomeno Medina, Arlene Valdefiera. (Attachments: #1 Proposed Order)(Watters, Andrew) (Filed on 3/20/2022) |
| Filing 2 Proposed Summons. (Attachments: #1 Summons Banco Santander, S.A., #2 Summons Express Technologies, Ltd., #3 Summons Deutsches Reisebro GmbH & Co. OHG, #4 Summons Fiesta Hotels and Resorts, S.L., #5 Summons John Does 1-20)(Watters, Andrew) (Filed on 3/20/2022) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-17009508.). Filed by Filomeno Medina, Arlene Valdefiera. (Attachments: #1 Civil Cover Sheet)(Watters, Andrew) (Filed on 3/20/2022) Modified on 3/21/2022 (anj, COURT STAFF). |
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