Federal Trade Commission v. Intuit Inc.
Federal Trade Commission |
Intuit Inc. |
3:2022cv01973 |
March 28, 2022 |
US District Court for the Northern District of California |
Charles R Breyer |
Other Statutory Actions |
15 U.S.C. § 0045 Federal Trade Commission Act |
None |
Docket Report
This docket was last retrieved on May 4, 2022. A more recent docket listing may be available from PACER.
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Filing 69 NOTICE by Intuit Inc. re #58 Administrative Motion to File Under Seal Defendant Intuit Inc.'s Confidential Notice of Recent Development (Notice of Settlement and Withdrawal of Administrative Motion) (Attachments: #1 Exhibit A, #2 Exhibit B)(Gringer, David) (Filed on 5/4/2022) |
Filing 68 Transcript of Proceedings held on April 21, 2022, before Judge Charles R. Breyer. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@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 #61 Transcript Order ) Release of Transcript Restriction set for 7/28/2022. (Related documents(s) #61 ) (mfk, COURT STAFF) (Filed on 4/29/2022) |
Filing 67 Statement re #64 Administrative Motion to File Under Seal Administrative Motion to Consider Whether Another Party's Material Should Be Sealed by Intuit Inc.. (Gringer, David) (Filed on 4/27/2022) |
Filing 66 ORDER by Judge Charles R. Breyer denying #28 Emergency Motion for Temporary Restraining Order and Preliminary Injunction; denying as moot #50 Administrative Motion to Rule on the Briefs. (crblc2, COURT STAFF) (Filed on 4/22/2022) |
Filing 65 OPPOSITION/RESPONSE (re #56 Administrative Motion to File Under Seal ) Response to Defendant's Administrative Motion to Strike Exhibits filed byFederal Trade Commission. (Attachments: #1 Proposed Order Denying Motion to Strike)(Plett, Rebecca) (Filed on 4/22/2022) |
Filing 64 Administrative Motion to File Under Seal Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Federal Trade Commission. (Attachments: #1 Opposition to Defendant's Motion to Temporarily Seal)(Kern, Frances) (Filed on 4/22/2022) |
Filing 63 OPPOSITION/RESPONSE (re #58 Administrative Motion to File Under Seal Defendant Intuit Inc.'s Confidential Notice of Recent Development ) Opposition to Defendant Intuit Inc.'s Administrative Motion to File Temporarily Under Seal Confidential Notice of Recent Developments and Declaration of Thomas Henry filed byFederal Trade Commission. (Kern, Frances) (Filed on 4/22/2022) |
Filing 62 Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing held on 4/21/2022 - Re #28 Emergency Motion for Temporary Restraining Order and Preliminary Injunction filed by Federal Trade Commission. Motion taken under submission. The Court will issue an order. (Total Time in Court: 1 Hour and 30 Minutes) Court Reporter: Marla Knox. Plaintiff Attorney: James Erickson Evans and Roberto Anguizola. Defendant Attorney: David Zahler Gringer, Jonathan E. Paikin, Seth P. Waxman and Sonal N. Mehta. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Date Filed: 4/21/2022) |
Filing 61 TRANSCRIPT ORDER for proceedings held on April 21, 2022 before Judge Charles R. Breyer by Federal Trade Commission, for Court Reporter Marla Knox. (Evans, James) (Filed on 4/21/2022) |
Filing 60 TRANSCRIPT ORDER for proceedings held on 4/21/2022 before Judge Charles R. Breyer by Intuit Inc., for Court Reporter Marla Knox. (Mehta, Sonal) (Filed on 4/21/2022) |
Filing 59 ANSWER to Complaint for Temporary Restraining Order and Preliminary Injunction, byIntuit Inc.. (Gringer, David) (Filed on 4/20/2022) |
Filing 58 Administrative Motion to File Under Seal Defendant Intuit Inc.'s Confidential Notice of Recent Development filed by Intuit Inc.. (Attachments: #1 Proposed Order, #2 Sealed Declaration of Thomas Henry in Support, #3 Sealed Notice of Recent Development)(Gringer, David) (Filed on 4/20/2022) |
Filing 57 NOTICE by Federal Trade Commission re #28 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction -- Notice of Filing Third Declaration of FTC Investigator Diana F. Shiller (GX 319) in Support of Plaintiff Federal Trade Commission's Emergency Motion for Temporary Restraining Order and Preliminary Injunction (Attachments: #1 GX 317, #2 GX 318, #3 GX 319 (Third Declaration of Diana F. Shiller))(Evans, James) (Filed on 4/19/2022) |
Filing 56 Administrative Motion to File Under Seal filed by Intuit Inc.. (Attachments: #1 Proposed Order, #2 Declaration of David Gringer in Support, #3 Exhibit A to the Declaration of David Gringer, #4 Exhibit B to the Declaration of David Gringer, #5 Declaration of Cathleen Ryan, #6 Unredacted Version of Amended Motion for Temporary Restraining Order, #7 Unredacted Version of Complaint for Temporary Restraining Order, #8 Unredacted Version of Motion for Temporary Restraining Order, #9 Unredacted Version of Exhibit 4, #10 Unredacted Version of Exhibit 80, #11 Unredacted Version of Exhibit 98, #12 Unredacted Version of Exhibit 103, #13 Unredacted Version of Exhibit 115, #14 Unredacted Version of Exhibit 150, #15 Unredacted Version of Exhibit 152, #16 Unredacted Version of Exhibit 155, #17 Unredacted Version of Exhibit 156, #18 Unredacted Version of Exhibit 284, #19 Unredacted Version of Exhibit 296, #20 Unredacted Version of Exhibit 297, #21 Unredacted Version of Exhibit 298, #22 Unredacted Version of Exhibit 12, #23 Unredacted Version of Exhibit 21, #24 Unredacted Version of Exhibit 26, #25 Unredacted Version of Exhibit 49, #26 Unredacted Version of Exhibit 66, #27 Unredacted Version of Exhibit 67, #28 Unredacted Version of Exhibit 68, #29 Unredacted Version of Exhibit 69, #30 Unredacted Version of Exhibit 70, #31 Unredacted Version of Exhibit 71, #32 Unredacted Version of Exhibit 74, #33 Unredacted Version of Exhibit 75, #34 Unredacted Version of Exhibit 76, #35 Unredacted Version of Exhibit 79, #36 Unredacted Version of Exhibit 92, #37 Unredacted Version of Exhibit 107, #38 Unredacted Version of Exhibit 108, #39 Unredacted Version of Exhibit 109, #40 Unredacted Version of Exhibit 112, #41 Unredacted Version of Exhibit 113, #42 Unredacted Version of Exhibit 151, #43 Unredacted Version of Exhibit 154)(Mehta, Sonal) (Filed on 4/18/2022) |
Filing 55 ORDER by Judge Charles R. Breyer: Granting #26 Motion for Pro Hac Vice, David Z. Gringer. (ls, COURT STAFF) (Filed on 4/18/2022) |
Filing 54 ORDER by Judge Charles R. Breyer: Granting #25 Motion for Pro Hac Vice, Jonathan Paikin. (ls, COURT STAFF) (Filed on 4/18/2022) |
Received one CD re #49 Manual Filing Notice. (wsn, COURT STAFF) (Filed on 4/12/2022) |
Filing 53 ORDER by Judge Charles R. Breyer: Granting #52 Motion for Pro Hac Vice, Howard M. Shapiro. (ls, COURT STAFF) (Filed on 4/11/2022) |
Filing 52 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17073918.) filed by Intuit Inc.. (Shapiro, Howard) (Filed on 4/11/2022) |
Filing 51 OPPOSITION/RESPONSE (re #50 ADMINISTRATIVE MOTION For A Ruling On Plaintiffs Emergency Motion for Temporary Restraining Order Based on the Briefs Alone or to Advance the Hearing Date re Set Motion and Deadlines/Hearings No NEF, #28 Emergency MOTION for Temporary Restrainin MOTION to Shorten Time ) filed byIntuit Inc.. (Mehta, Sonal) (Filed on 4/11/2022) |
Filing 50 ADMINISTRATIVE MOTION For A Ruling On Plaintiffs Emergency Motion for Temporary Restraining Order Based on the Briefs Alone or to Advance the Hearing Date re Set Motion and Deadlines/Hearings No NEF, #28 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction, #37 Order, #6 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction , MOTION to Shorten Time filed by Federal Trade Commission. Responses due by 4/12/2022. (Attachments: #1 Declaration of Roberto Anguizola in Support of Plaintiff FTCs Administrative Motion For A Ruling On Plaintiffs Emergency Motion for Temporary Restraining Order Based on the Briefs Alone or to Advance the Hearing Date, #2 Proposed Order)(Anguizola, Roberto) (Filed on 4/8/2022) |
Filing 49 NOTICE by Federal Trade Commission re #48 Reply to Opposition/Response, Manual Filing Notice (Anguizola, Roberto) (Filed on 4/8/2022) |
Filing 48 REPLY (re #28 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction ) filed byFederal Trade Commission. (Attachments: #1 GX 307, #2 GX 308, #3 GX 309, #4 GX 310, #5 GX 311, #6 GX 312, #7 GX 313, #8 GX 314, #9 GX 315, #10 GX 316)(Anguizola, Roberto) (Filed on 4/8/2022) |
Filing 47 ORDER by Judge Charles R. Breyer: Granting #43 Motion for Pro Hac Vice, Derek Woodman. (ls, COURT STAFF) (Filed on 4/5/2022) |
Filing 46 ORDER by Judge Charles R. Breyer: Granting #42 Motion for Pro Hac Vice, Seth P. Waxman. (ls, COURT STAFF) (Filed on 4/5/2022) |
Filing 45 OPPOSITION/RESPONSE (re #28 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction ) filed byIntuit Inc.. (Attachments: #1 Declaration of David Gringer in Support, #2 Exhibits A-N to David Gringer's Declaration, #3 Declaration of Cathleen Ryan in Support, #4 Exhibits A-M to Cathleen Ryan's Declaration, #5 Declaration of John R. Hauser, Sc.D., #6 Declaration of Peter Golder, Ph.D., #7 Proposed Order)(Mehta, Sonal) (Filed on 4/4/2022) |
Filing 44 STIPULATION AND ORDER CONCERNING EXTENDING INTUITS TIME TO FILE A STATEMENT IN RESPONSE TO PLAINTIFFS ADMINISTRATIVE MOTIONS TO CONSIDER WHETHER ANOTHER PARTYS MATERIAL SHOULD BE SEALED by Judge Charles R. Breyer: Granting #41 Stipulation. (ls, COURT STAFF) (Filed on 4/4/2022) |
Filing 43 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17055525.) filed by Intuit Inc.. (Woodman, Derek) (Filed on 4/4/2022) |
Filing 42 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17054388.) filed by Intuit Inc.. (Waxman, Seth) (Filed on 4/4/2022) |
Filing 41 STIPULATION WITH PROPOSED ORDER re #7 Administrative Motion to File Under Seal -- Administrative Motion to Consider Whether Another Partys Material Should be Sealed, #29 Administrative Motion to File Under Seal -- Administrative Motion to Consider Whether Another Party's Material Should be Sealed (Joint Stipulation and Proposed Order Extending Intuit's Time to File Statements in Response to Administrative Motions) filed by Intuit Inc.. (Attachments: #1 Declaration of David Gringer in Support Thereto)(Mehta, Sonal) (Filed on 4/1/2022) |
Filing 40 STIPULATION AND ORDER ALLOWING INTUIT TO FILE IN EXCESS OF THE PAGE LIMIT by Judge Charles R. Breyer: Granting #39 Administrative Motion. (ls, COURT STAFF) (Filed on 4/1/2022) |
Filing 39 ADMINISTRATIVE MOTION to File Excess Pages filed by Intuit Inc.. Responses due by 4/5/2022. (Attachments: #1 Stipulation and Proposed Order)(Mehta, Sonal) (Filed on 4/1/2022) |
Set/Reset Deadlines as to #28 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction. Responses due by 4/4/2022. Replies due by 4/8/2022. Motion Hearing set for 4/21/2022 10:00 AM in San Francisco - To be determined before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 4/1/2022) |
Filing 38 SUMMONS Returned Executed by Federal Trade Commission. Intuit Inc. served on 3/30/2022, answer due 4/20/2022. (Evans, James) (Filed on 3/31/2022) |
Filing 37 ORDER SETTING BRIEFING SCHEDULING AND HEARING DATE. Signed by Judge Charles R. Breyer on 3/31/2022. (crblc2, COURT STAFF) (Filed on 3/31/2022) |
#Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety as Summons Returned Executed. Re: #36 Affidavit of Service, filed by Federal T rade Commission (sfb, COURT STAFF) (Filed on 3/31/2022) |
Filing 36 AFFIDAVIT of Service for Summons, Complaint, Motion for a TRO and Preliminary Injunction, Exhibits, and other case-initiating documents served on Intuit Inc. on March 30, 2022, filed by Federal Trade Commission. (Evans, James) (Filed on 3/30/2022) |
Filing 35 NOTICE by Federal Trade Commission re #33 Notice (Other) -- Notice of Filing Plaintiff FTC's Reply re: Its Administrative Motion to Consider Whether Cases Should be Related in In re Intuit Free File Litigation, 19-cv-2546-CRB (Attachments: #1 FTC's Reply re: Its Administrative Motion to Consider Whether Cases Should be Related)(Evans, James) (Filed on 3/30/2022) |
Filing 34 NOTICE by Intuit Inc. of Intent to Oppose Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction (Mehta, Sonal) (Filed on 3/30/2022) |
Filing 33 NOTICE by Intuit Inc. of Filing Regarding Administrative Motion to Relate Cases, (Attachments: #1 Exhibit 1 - Opposition to Administrative Motion)(Mehta, Sonal) (Filed on 3/30/2022) |
Filing 32 Case Reassigned to Judge Charles R. Breyer. Judge Edward J. Davila 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. (jlg, COURT STAFF) (Filed on 3/30/2022) |
Filing 31 Renotice motion hearing re #28 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction, #6 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction filed byFederal Trade Commission. (Related document(s) #28 , #6 ) (Evans, James) (Filed on 3/30/2022) |
Filing 30 ORDER RELATING CASE. The following cases are related: C19-2546 CRB and C22-1973 EJD. Signed by Judge Charles R. Breyer on 3/30/2026. (ls, COURT STAFF) (Filed on 3/30/2022) |
Filing 29 Administrative Motion to File Under Seal -- Administrative Motion to Consider Whether Another Party's Material Should be Sealed filed by Federal Trade Commission. (Attachments: #1 Motion for TRO - Redactions Highlighted)(Evans, James) (Filed on 3/29/2022) |
Filing 28 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction filed by Federal Trade Commission. (Attachments: #1 Proposed Order)(Anguizola, Roberto) (Filed on 3/29/2022) |
Filing 27 Order Requiring Plaintiff to Re-file Motion for Temporary Restraining Order and Setting Briefing Schedule and Hearing. Signed by Judge Edward J. Davila on 3/29/2022. (ejdlc1, COURT STAFF) (Filed on 3/29/2022) |
Filing 26 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17036926.) Filing fee previously paid on 03/29/2022 filed by Intuit Inc.. (Gringer, David) (Filed on 3/29/2022) |
Filing 25 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17036885.) Filing fee previously paid on 03/29/2022 filed by Intuit Inc.. (Paikin, Jonathan) (Filed on 3/29/2022) |
Filing 24 Order Denying #10 Motion for Leave to File Excess Pages. Plaintiff shall file an amended Emergency Motion that complies with Civil L.R. 7-2 and the Court's Standing Order for Civil Cases. Signed by Judge Edward J. Davila on 3/29/2022. (ejdlc3, COURT STAFF) (Filed on 3/29/2022) |
Filing 23 Certificate of Interested Entities by Intuit Inc. identifying Corporate Parent No Corporate Parent and No Publicly Held Corporation Owns 10% or More of Its Stock for Intuit Inc.. (Mehta, Sonal) (Filed on 3/29/2022) |
Filing 22 Summons Issued as to Intuit Inc. (sfb, COURT STAFF) (Filed on 3/29/2022) |
Filing 21 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17036926.) filed by Intuit Inc.. (Gringer, David) (Filed on 3/29/2022) |
Filing 20 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17036885.) filed by Intuit Inc.. (Paikin, Jonathan) (Filed on 3/29/2022) |
Filing 19 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/21/2022. Initial Case Management Conference set for 6/28/2022 01:30 PM in San Jose, Courtroom 2, 5th Floor. (sfb, COURT STAFF) (Filed on 3/29/2022) |
Filing 18 NOTICE by Intuit Inc. of Intent to Oppose Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction (Attachments: #1 Exhibit A, #2 Exhibit B)(Mehta, Sonal) (Filed on 3/29/2022) |
Filing 17 NOTICE of Appearance by Sonal N. Mehta (Mehta, Sonal) (Filed on 3/29/2022) |
Filing 16 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Edward J. Davila for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Virginia K. DeMarchi remains as referral judge assigned to case. Reassignment Order signed by Clerk on 3/29/2022. (bw, COURT STAFF) (Filed on 3/29/2022) (Additional attachment(s) added on 3/29/2022: #1 Notice of Eligibility for Video Recording) (bw, COURT STAFF). |
Filing 15 ORDER FOR REASSIGNMENT TO DISTRICT JUDGE. Signed by Judge Virginia K. DeMarchi on 3/29/2022. (amk, COURT STAFF) (Filed on 3/29/2022) |
Set/Reset Deadlines: FTC to Refile to comply with local rules as to #6 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction. Intuit Opposition due by 4/4/2022. Reply due by 4/8/2022. Motion Hearing set for 4/14/2022 at 1:30 PM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (crr, COURT STAFF) (Filed on 3/29/2022) |
Filing 14 Case assigned to Magistrate Judge Virginia K. DeMarchi. 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 4/11/2022. (bw, COURT STAFF) (Filed on 3/28/2022) |
Filing 13 Declaration of FTC Atty Roberto Anguizola in Support of #6 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction RULE 65(b)(1) AND LR 65-1(a)(5) CERTIFICATION filed byFederal Trade Commission. (Related document(s) #6 ) (Anguizola, Roberto) (Filed on 3/28/2022) |
Filing 12 EXHIBITS re #6 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction FTC's Exhibits, Volume 7 -- Redacted Public Version filed byFederal Trade Commission. (Related document(s) #6 ) (Evans, James) (Filed on 3/28/2022) |
Filing 11 NOTICE by Federal Trade Commission -- Notice of Pendency of Other Actions or Proceedings (Evans, James) (Filed on 3/28/2022) |
Filing 10 MOTION for Leave to File Excess Pages re: Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction (Docket No. 6) filed by Federal Trade Commission. (Attachments: #1 Proposed Order)(Evans, James) (Filed on 3/28/2022) |
Filing 9 NOTICE by Federal Trade Commission re #7 Administrative Motion to File Under Seal -- Administrative Motion to Consider Whether Another Partys Material Should be Sealed, #6 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction -- Manual Filing Notice (Evans, James) (Filed on 3/28/2022) |
Filing 8 Proposed Summons. (Anguizola, Roberto) (Filed on 3/28/2022) |
Filing 7 Administrative Motion to File Under Seal -- Administrative Motion to Consider Whether Another Partys Material Should be Sealed filed by Federal Trade Commission. (Attachments: #1 Complaint - Redactions Highlighted, #2 Motion for TRO - Redactions Highlighted, #3 FTC's Exhibits, Volume 1, Part 1, #4 FTC's Exhibits, Volume 1, Part 2, #5 FTC's Exhibits, Volume 2, Part 1, #6 FTC's Exhibits, Volume 2, Part 2, #7 FTC's Exhibits, Volume 3, #8 FTC's Exhibits, Volume 4, #9 FTC's Exhibits, Volume 5, #10 FTC's Exhibits, Volume 6, #11 FTC's Exhibits, Volume 7, Part 1, #12 FTC's Exhibits, Volume 7, Part 2, #13 FTC's Exhibits, Volume 7, Part 3 - Redactions to GX 301 Highlighted)(Evans, James) (Filed on 3/28/2022) |
Filing 6 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction filed by Federal Trade Commission. (Attachments: #1 Proposed Order)(Anguizola, Roberto) (Filed on 3/28/2022) |
Filing 5 NOTICE of Appearance by Rebecca Plett (Plett, Rebecca) (Filed on 3/28/2022) |
Filing 4 NOTICE of Appearance by James Erickson Evans (Evans, James) (Filed on 3/28/2022) |
Filing 3 NOTICE of Appearance by Frances Kern (Kern, Frances) (Filed on 3/28/2022) |
Filing 2 NOTICE of Appearance by Roberto Anguizola (Anguizola, Roberto) (Filed on 3/28/2022) |
Filing 1 COMPLAINT for a Temporary Restraining Order and Preliminary Injunctive Relief Pursuant to Section 13(b) of the Federal Trade Commission Act, 15 U.S.C. 53(b) against Intuit Inc. Filed by Federal Trade Commission. (Filing Fee Waived) (Attachments: #1 Civil Cover Sheet)(Anguizola, Roberto) (Filed on 3/28/2022) . |
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