Lopez v. Water Wipes (USA), Inc.
Plaintiff: Maria Elena Lopez
Defendant: WATER WIPES (USA), INC.
Case Number: 3:2022cv06659
Filed: October 28, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Laurel Beeler
Referring Judge: James Donato
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2022 Filing 26 NOTICE of Appearance by Rupa Nath Cook (Cook, Rupa) (Filed on 12/19/2022)
December 16, 2022 Filing 25 NOTICE by Water Wipes (USA), Inc. re #23 MOTION to Dismiss DEFENDANT WATER WIPES (USA), INC.S NOTICE OF MOTION AND MOTION TO DISMISS NOTICE OF ASSOCIATION OF COUNSEL (Niemann, Robert) (Filed on 12/16/2022)
December 16, 2022 Filing 24 Request for Judicial Notice re #23 MOTION to Dismiss DEFENDANT WATER WIPES (USA), INC.S NOTICE OF MOTION AND MOTION TO DISMISS filed byWater Wipes (USA), Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Related document(s) #23 ) (Niemann, Robert) (Filed on 12/16/2022)
December 16, 2022 Filing 23 NOTICE OF MOTION AND MOTION TO DISMISS filed by Water Wipes (USA), Inc.. Motion Hearing set for 2/23/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 1/20/2023. Replies due by 1/27/2023. (Attachments: #1 Declaration DECLARATION OF GEMMA SEERY IN SUPPORT OF DEFENDANT WATER WIPES (USA), INC.S MOTION TO DISMISS THE COMPLAINT, #2 Proposed Order GRANTING DEFENDANTS MOTION TO DISMISS CLASS ACTION COMPLAINT)(Niemann, Robert) (Filed on 12/16/2022)
December 15, 2022 Filing 22 NOTICE of Appearance by Sara Zeimer FOR DEFENDANT WATER WIPES (USA), INC. (Zeimer, Sara) (Filed on 12/15/2022)
November 28, 2022 Opinion or Order Filing 21 ORDER RE #18 JOINT STIPULATION TO SET BRIEFING SCHEDULE. Signed by Judge James Donato on 11/28/2022. (jdlc3, COURT STAFF) (Filed on 11/28/2022)
November 23, 2022 Filing 20 NOTICE of Appearance by Hayley A. Reynolds (Reynolds, Hayley) (Filed on 11/23/2022)
November 22, 2022 Filing 19 Proposed Order [PROPOSED] ORDER ON JOINT STIPULATION TO SET BRIEFING SCHEDULE by Water Wipes (USA), Inc.. (Sabnis, Rohit) (Filed on 11/22/2022)
November 22, 2022 Filing 18 STIPULATION JOINT STIPULATION TO SET BRIEFING SCHEDULE filed by Water Wipes (USA), Inc.. (Sabnis, Rohit) (Filed on 11/22/2022)
November 21, 2022 Opinion or Order Filing 17 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 2/2/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 1/26/2023. Signed by Judge James Donato on 11/21/2022. (lrc, COURT STAFF) (Filed on 11/21/2022)
November 18, 2022 Opinion or Order Filing 16 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to case,. Signed by Clerk on 11/18/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 11/18/2022)
November 17, 2022 Filing 15 Certificate of Interested Entities by Water Wipes (USA), Inc. identifying Corporate Parent WaterWipes UC, Corporate Parent IB Skincare Holding Unlimited for Water Wipes (USA), Inc.. (Sabnis, Rohit) (Filed on 11/17/2022)
November 14, 2022 Filing 14 * ERRONEOUS ENTRY * Statement DEFENDANT WATERWIPES (USA), INC.S CERTIFICATION OF CONFLICTS AND INTERESTED ENTITIES OR PERSONS AND CORPORATE DISCLOSURE STATEMENT by Water Wipes (USA), Inc.. (Sabnis, Rohit) (Filed on 11/14/2022) Modified on 11/14/2022 (mcl, COURT STAFF).
November 14, 2022 Filing 13 Statement DEFENDANT WATERWIPES (USA), INC.S CERTIFICATION OF CONFLICTS AND INTERESTED ENTITIES OR PERSONS AND CORPORATE DISCLOSURE STATEMENT by Water Wipes (USA), Inc.. (Sabnis, Rohit) (Filed on 11/14/2022)
November 14, 2022 #Electronic filing error. Incorrect event used. An error notification has just been sent and the filer has been notified that the correct event is Certificate of Interested Entities located under the Other Filings/Notices category. [err101]This filing will not be processed by the clerks office. Please re-file in its entirety using the correct event and add all interested parties, other affiliates or corporate parents when prompted. Re: #14 Statement filed by Water Wipes (USA), Inc. (mcl, COURT STAFF) (Filed on 11/14/2022)
November 14, 2022 #Electronic filing error. Incorrect event used. [err101]This filing will not be processed by the clerks office.Please re-file in its entirety using the correct event Certificat e of Interested Entities located under the Other Filings/Notices category. Re: #13 Statement filed by Water Wipes (USA), Inc. (mcl, COURT STAFF) (Filed on 11/14/2022)
November 10, 2022 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. (ejk, COURT STAFF) (Filed on 11/10/2022)
November 10, 2022 Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Water Wipes (USA), Inc... (Sabnis, Rohit) (Filed on 11/10/2022)
November 10, 2022 Filing 10 NOTICE of Appearance by Robert Stephen Niemann (Niemann, Robert) (Filed on 11/10/2022)
November 10, 2022 Filing 9 NOTICE of Appearance by Rohit A. Sabnis (Sabnis, Rohit) (Filed on 11/10/2022)
November 7, 2022 Filing 8 Certificate of Interested Entities by Maria Elena Lopez (Safier, Seth) (Filed on 11/7/2022)
November 4, 2022 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Maria Elena Lopez.. (Safier, Seth) (Filed on 11/4/2022)
November 1, 2022 #Electronic filing error. Filer is reminded not to enter party's name in capitalized letters. Corrected by Clerk's Office. No further action is necessary. Re: #1 Complaint, filed by Maria Elena Lopez. (mcl, COURT STAFF) (Filed on 11/1/2022)
October 31, 2022 Filing 6 CLERK'S NOTICE SETTING ZOOM HEARING: Initial Case Management Conference set for 1/26/2023 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 1/19/2023. 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/lb 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/. (ejk, COURT STAFF) (Filed on 10/31/2022)
October 28, 2022 Filing 5 Summons Issued as to WATER WIPES (USA), INC.. (kmg, COURT STAFF) (Filed on 10/28/2022)
October 28, 2022 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/19/2023. Initial Case Management Conference set for 1/26/2023 11:00 AM in San Francisco, Courtroom B, 15th Floor. (kmg, COURT STAFF) (Filed on 10/28/2022)
October 28, 2022 Filing 3 Case assigned to Magistrate Judge Laurel Beeler. 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 11/14/2022. (as, COURT STAFF) (Filed on 10/28/2022)
October 28, 2022 Filing 2 Proposed Summons. (Safier, Seth) (Filed on 10/28/2022)
October 28, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-17678078.). Filed by Maria Elena Lopez. (Attachments: #1 Civil Cover Sheet) (Safier, Seth) (Filed on 10/28/2022) Modified on 10/31/2022 (kmg, COURT STAFF).

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Plaintiff: Maria Elena Lopez
Represented By: Seth Adam Safier
Represented By: Marie Ann McCrary
Represented By: Hayley A. Reynolds
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Defendant: WATER WIPES (USA), INC.
Represented By: Rohit A. Sabnis
Represented By: Robert Stephen Niemann
Represented By: Rupa Nath Cook
Represented By: Sara Zeimer
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